Koontz v. SN Servicing Corporation et al
| John Koontz |
| SN Servicing Corporation and Land Home Financial Services, Inc. |
| 5:2023cv00363 |
| December 19, 2023 |
| US District Court for the Northern District of West Virginia |
| John Preston Bailey |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 14, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 CERTIFICATE OF SERVICE by John Koontz Plaintiff's Rule 26(a)(1) Initial Disclosures (Causey, Jason) |
| Filing 17 CERTIFICATE OF SERVICE by SN Servicing Corporation Rule 26(a)(1) Disclosures. (Zurbuch, Alex) |
| Filing 16 CERTIFICATE OF SERVICE by Land Home Financial Services, Inc. Rule 26(a)(1) Disclosures. (Kluemper, Tai) |
| Filing 15 RESPONSE in Opposition re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #6 MOTION to Dismiss filed by John Koontz. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Marshall, Jonathan) |
Filing 14
ORDER denying #13 MOTION to Stay Discovery filed by Land Home Financial Services, Inc. Signed by District Judge John Preston Bailey on 2/02/2024. (ag)
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| Filing 13 MOTION to Stay Discovery by Land Home Financial Services, Inc.. (Attachments: #1 Supplement Defendants' Memorandum of Law in Support of Its Motion for Protective Order Staying Discovery)(Kluemper, Tai) |
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Filing 12
SCHEDULING ORDER: Joinder & Amendments due by 4/1/2024; Discovery due by 2/3/2025; Motions due by 3/31/2025; Responses due by 4/14/2025; Replies due by 4/21/2025; Joint Pretrial Order due by 6/27/2025; Final Pretrial Conference set for 7/14/2025 10:00 AM in Wheeling, WV; Jury Selection/Jury Trial set for 7/21/2025 9:00 AM in Wheeling, WV. Signed by District Judge John Preston Bailey on 2/1/2024. (ag)
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| Filing 11 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Exhibit Scheduling Order Checklist)(Zurbuch, Alex) |
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Filing 10
JOINT STIPULATION AND AGREED ORDER. Responses due by 2/9/2024 as to #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #6 MOTION to Dismiss . Signed by District Judge John Preston Bailey on 1/25/2024. (ag)
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| Filing 9 STIPULATION Joint Stipulation and [Proposed] Agreed Order by John Koontz. (Causey, Jason) |
| Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Land Home Financial Services, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Supplement Memorandum of Law in Support of Motion to Dismiss Complaint)(Kluemper, Tai) |
| Filing 7 Memorandum in Support re #6 MOTION to Dismiss filed by SN Servicing Corporation. (Zurbuch, Alex) |
| Filing 6 MOTION to Dismiss by SN Servicing Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Zurbuch, Alex) |
| Filing 5 STIPULATION for Extension of Time to Respond to Complaint by SN Servicing Corporation. (Zurbuch, Alex) |
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Filing 4
FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING: ***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 1/17/2024; Rule 26 Meeting Report due by 1/31/2024; Discovery due by 2/14/2024. Signed by District Judge John Preston Bailey on 12/20/2023. (nmm)
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| Filing 3 Corporate Disclosure Statement by Land Home Financial Services, Inc.. (Kluemper, Tai) |
| Filing 2 Corporate Disclosure Statement by SN Servicing Corporation identifying Corporate Parent Security National Master Holding Company, LLC for SN Servicing Corporation.. (Zurbuch, Alex) (Main Document 2 replaced on 12/20/2023 to attach non-fillable pdf document) (nmm). Modified on 12/20/2023: NEF Regenerated (nmm). |
| Filing 1 NOTICE OF REMOVAL with State Court Papers from Circuit Court of Marshall County, WV, (case number 23-C-98), filed by Land Home Financial Services, Inc., SN Servicing Corporation. Filing Fee $405. Receipt #AWVNDC-3848701. (Attachments: #1 Exhibit A- Class Action Complaint, #2 Exhibit B- State Court Docket Sheet, #3 Civil Cover Sheet)(ag) |
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