Kandis et al v. Mortgage Solutions of Colorado LLC et al
| Michael Kandis and Barbara Kandis |
| Mortgage Solutions of Colorado LLC doing business as Mortgage Solutions Financial and The Money Source Inc. |
| 5:2023cv00343 |
| November 22, 2023 |
| US District Court for the Northern District of West Virginia |
| John Preston Bailey |
| Consumer Credit |
| 28 U.S.C. ยง 1332 Diversity-Account Receivable |
| Both |
Docket Report
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This docket was last retrieved on January 5, 2024. A more recent docket listing may be available from PACER.
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Filing 14
ORDER granting #10 Motion to Withdraw as Attorney. Attorney Floyd E. Boone, Jr terminated. Signed by District Judge John Preston Bailey on 1/05/2024. (ag)
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Filing 13
FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING CONFERENCE: ***NOTICE TO ATTORNEYS*** : Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, ALL Non-governmental CORPORATE parties must file a DISCLOSURE STATEMENT with the Court. Forms are available on the Court's Web Site at http://www.wvnd.uscourts.gov/forms.htm Rule 26 Meeting to be held by 1/31/2024; Rule 26 Meeting Report due by 2/14/2024; Discovery due by 2/28/2024. Signed by District Judge John Preston Bailey on 1/3/2024. (ag)
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| Filing 12 Corporate Disclosure Statement by Mortgage Solutions of Colorado LLC. (Rosencrance, Zachary) |
| Filing 11 ANSWER to #1 Complaint by Mortgage Solutions of Colorado LLC.(Rosencrance, Zachary) |
| Filing 10 MOTION to Withdraw as Attorney by Mortgage Solutions of Colorado LLC. (Attachments: #1 Proposed Order Granting Motion to Withdraw as Counsel)(Rosencrance, Zachary) |
| Filing 9 Corporate Disclosure Statement by The Money Source Inc. identifying Corporate Parent Pinkrock Holdings, Inc. for The Money Source Inc... (Saunders, Randall) |
| Filing 8 ANSWER to #1 Complaint by The Money Source Inc..(Saunders, Randall) |
| Filing 7 VERIFICATION OF ATTORNEY ADMISSION to Floyd E. Boone, Jr. via cm/ecf. (ag) |
| Filing 6 STIPULATION re #1 Complaint Extend Time to Answer or Otherwise Respond by Mortgage Solutions of Colorado LLC. (Rosencrance, Zachary) |
| Filing 5 NOTICE of Appearance by Zachary James Rosencrance on behalf of Mortgage Solutions of Colorado LLC (Rosencrance, Zachary) |
| Filing 4 SUMMONS Returned Executed as to Mortgage Solutions of Colorado LLC served on 11/28/2023. (Causey, Jason) |
| Filing 3 SUMMONS Returned Executed as to The Money Source Inc. served on 11/28/2023. (Causey, Jason) |
| Filing 1 COMPLAINT against Mortgage Solutions of Colorado LLC, The Money Source Inc., filed by Michael Kandis, Barbara Kandis. Filing Fee PAID $402 - Receipt #AWVNDC-3831076 (Attachments: #1 Civil Cover Sheet)(lmm) |
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