McNeeley et al v. Freedom Mortgage Corporation
| David T. McNeeley and Ward T. McNeely, Jr. |
| Freedom Mortgage Corporation |
| 2:2022cv00187 |
| April 18, 2022 |
| US District Court for the Southern District of West Virginia |
| Omar J Aboulhosn |
| Consumer Credit |
| 12 U.S.C. § 2605 Real Estate Settlement Procedures Act |
| None |
Docket Report
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This docket was last retrieved on June 16, 2022. A more recent docket listing may be available from PACER.
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| Filing 22 MEMORANDUM by Freedom Mortgage Corporation in opposition to #17 MOTION by David T. McNeeley, Ward T. McNeely, Jr. to Amend Amended Complaint (Ward, Matthew) |
| Filing 21 CERTIFICATE OF SERVICE by David T. McNeeley, Ward T. McNeely, Jr. for Rule 26(a)(1) Initial Disclosures. (Hewitt, Greg) |
| Filing 20 CERTIFICATE OF SERVICE by Freedom Mortgage Corporation for Rule 26(a)(1) Initial Disclosures. (Ward, Matthew) |
| Filing 19 MEMORANDUM OF LAW by David T. McNeeley, Ward T. McNeely, Jr. in response to #6 MOTION by Freedom Mortgage Corporation to Dismiss the Amended Complaint. (Attachment: #1 Exhibit A)(Hewitt, Greg) |
| Filing 18 MEMORANDUM OF LAW by David T. McNeeley, Ward T. McNeely, Jr. in support of #17 MOTION by David T. McNeeley, Ward T. McNeely, Jr. to Amend Amended Complaint. (Attachments: #1 Exhibit A, #2 Exhibit B)(Hewitt, Greg) |
| Filing 17 MOTION by David T. McNeeley, Ward T. McNeely, Jr. to Amend Amended Complaint Attached to #1 Notice of Removal. (Attachment: #1 Exhibit A)(Hewitt, Greg) (Modified on 6/6/2022 to add link to #1 notice of removal) (kew). |
Filing 16
SCHEDULING ORDER: Plaintiff's Joinder of Parties due by 6/17/2022 and Plaintiff's Amended Pleadings due by 6/24/2022. Defendant's Joinder of Parties due by 7/1/2022 and Defendant's Amended Pleadings due by 7/8/2022. Pre-discovery initial disclosures required by Fed.R.Civ.P. 26(a)(1) due no later than 6/10/2022. Discovery requests to be completed by 8/31/2022, and all depositions by 11/15/2022. Expert Witness List by parties bearing the burden of proof due by 9/30/2022, by party not bearing burden of proof due by 10/21/2022, and to solely contradict or rebut evidence due by 11/4/2022. Dispositive Motions except those filed under Rule 12(b) due by 12/2/2022, with responses and replies due thereafter in accordance with the Local Rules. Mediation to be concluded by 12/15/2022. Settlement Meeting to be held by 1/31/2023. Plaintiff's portion of the Proposed Pretrial Order due to opposing counsel by 2/17/2023, who shall then prepare and complete the opposing portion thereof and submit the Proposed Integrated Pretrial Order to the Court for entry no later than 3/3/2023. Pretrial Conference set for 3/10/2023 at 10:00 AM in Charleston before Magistrate Judge Omar J. Aboulhosn. Final Settlement Conference at 10:00 AM on 4/21/2023 in Charleston. Bench Trial to be held on 5/4/2023 at 10:00 AM in Charleston before Magistrate Judge Omar J. Aboulhosn. Signed by Magistrate Judge Omar J. Aboulhosn on 5/18/2022. (cc: counsel of record and any unrepresented party) (arb)
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Filing 15
ORDER directing that the Scheduling Conference is CANCELLED and that the Honorable Omar J. Aboulhosn, United States Magistrate Judge, is designated to conduct all further proceedings in this case, including jury trial and entry of final judgment. Signed by Judge Irene C. Berger on 5/17/2022. (cc: Magistrate Judge Aboulhosn; counsel of record; any unrepresented party) (kew)
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Filing 14
PROTECTIVE ORDER setting forth the terms for the handling of confidential documents. Signed by Magistrate Judge Omar J. Aboulhosn on 5/17/2022. (cc: counsel of record; any unrepresented party) (mfo)
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Filing 13
ORDER GOVERNING THE INADVERTENT DISCLOSURE OF DOCUMENTS OR OTHER MATERIAL UNDER RULE 502(b) directing that the following procedures herein shall govern the inadvertent production of privileged or confidential documents. Signed by Magistrate Judge Omar J. Aboulhosn on 5/17/2022. (cc: counsel of record; any unrepresented party) (mfo)
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Filing 12
ORDER SETTING DEPOSITION PROTOCOL the parties have agreed to a protocol governing the taking of depositions in this case; directing that the following protocol shall be followed with all depositions conducted herein. Signed by Magistrate Judge Omar J. Aboulhosn on 5/17/2022. (cc: counsel of record; any unrepresented party) (mfo)
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| Filing 11 PROPOSED ORDER Order Governing the Inadvertent Disclosure of Documents or Other Material under Rule 502(b) by Freedom Mortgage Corporation. (Ward, Matthew) |
| Filing 10 PROPOSED ORDER Protective Order by Freedom Mortgage Corporation, David T. McNeeley, Ward T. McNeely, Jr. (Ward, Matthew) (Modified on 5/17/2022 to add party filers) (kew). |
| Filing 9 PROPOSED ORDER Order Setting Deposition Protocol by Freedom Mortgage Corporation, David T. McNeeley, Ward T. McNeely, Jr. (Ward, Matthew) (Modified on 5/17/2022 to add party filers) (kew). |
| Filing 8 RULE 26(f) REPORT OF PLANNING MEETING by Freedom Mortgage Corporation, David T. McNeeley, Ward T. McNeely, Jr. (Ward, Matthew)(Modified on 5/17/2022 to add party filers) (kew). |
| Filing 7 MEMORANDUM OF LAW by Freedom Mortgage Corporation in support of #6 MOTION by Freedom Mortgage Corporation to Dismiss the Amended Complaint attached to the #1 Notice of Removal (Ward, Matthew) |
| Filing 6 MOTION by Freedom Mortgage Corporation to Dismiss the Amended Complaint attached to the #1 Notice of Removal. (Attachment: #1 Proposed Order)(Ward, Matthew) |
| SET ANSWER DEADLINE for Freedom Mortgage Corporation to 5/20/2022. (kew) |
| Filing 5 STIPULATION FOR EXTENSION OF ANSWER DATE re: Amended Complaint Attached to #1 Notice of Removal to 5/20/2022 by Freedom Mortgage Corporation, David T. McNeeley, Ward T. McNeely, Jr. (Ward, Matthew) (Modified on 5/11/2022 to add link to #1 notice of removal and to add party filers) (kew). |
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Filing 4
ORDER AND NOTICE: Motions under FR Civ P 12(b) - 5/11/2022. Last day for Rule 26(f) meeting - 5/18/2022. Last day to file Report of Parties' Planning Meeting and Scheduling Order Worksheet - 5/25/2022. Scheduling Conference at 3:00 PM in Charleston, West Virginia on 6/9/2022, before the undersigned, unless cancelled. Entry of Scheduling Order - 6/16/2022. Last day to serve FR Civ P 26(a)(1) initial disclosures pre-discovery - 6/23/2022. Signed by Judge Irene C. Berger on 4/20/2022. (cc: counsel of record; any unrepresented party) (lca)
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| Filing 3 ADMINISTRATIVE ORDER FOR ASSIGNMENT AND REFERRAL TO MAGISTRATE JUDGES OF CIVIL ACTIONS ASSIGNED TO JUDGE IRENE C. BERGER ENTERED NOVEMBER 12, 2019. This matter referred to Magistrate Judge Aboulhosn for Discovery. (cc: attys; any unrepresented party) (klc) |
| Filing 2 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Freedom Mortgage Corporation. (lca) |
| Filing 1 NOTICE OF REMOVAL by Freedom Mortgage Corporation with summons, amended complaint, and docket sheet from the Circuit Court of Jackson County. Filing Fee $402.00. Receipt #AWVSDC-8173072. (Attachments: #1 Exhibits A - B, #2 Civil Cover Sheet) (lca) |
| CASE assigned to Judge Irene C. Berger. (klc) |
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