Allen v. Sunlight Financial LLC et al
Plaintiff: Patrick Allen
Defendant: Sunlight Financial LLC and Addition Financial Credit Union
Case Number: 2:2023cv00638
Filed: September 25, 2023
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Joseph R Goodwin
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2023 Opinion or Order Filing 10 ORDER directing that this matter is stayed and the parties shall notify the district court of any event in the bankruptcy court that would lift the stay in this matter. Signed by Judge Joseph R. Goodwin on 11/2/2023. (cc: counsel of record; any unrepresented party) (lca)
November 1, 2023 Filing 9 NOTICE OF SUGGESTION OF PENDENCY OF BANKRUPTCY as to Sunlight Financial LLC. (Moore, Branden)
October 18, 2023 Filing 8 MEMORANDUM OF LAW by Sunlight Financial LLC in support of #7 MOTION by Sunlight Financial LLC to Dismiss Complaint. (Attachments: #1 Exhibit A, #2 Exhibit B)(Moore, Branden)
October 18, 2023 Filing 7 MOTION by Sunlight Financial LLC to Dismiss Complaint Attached to #1 Notice of Removal. (Attachment: #1 Proposed Order)(Moore, Branden) (Modified on 10/19/2023 to add link to #1 notice of removal) (kew).
October 17, 2023 Filing 6 JOINT STIPULATION EXTENDING DEADLINE FOR RESPONSE TO FIRST SET OF INTERROGATORIES AND REQUEST FOR PRODUCTION OF DOCUMENTS AND THINGS to 11/16/2023 by Addition Financial Credit Union, Patrick Allen. (Kirby, James) (Modified on 10/18/2023 to add party filer) (kew).
October 10, 2023 Filing 5 ANSWER TO COMPLAINT ATTACHED TO #1 NOTICE OF REMOVAL by Addition Financial Credit Union. (Kirby, James) (Modified on 10/11/2023 to add link to #1 notice of removal) (kew).
September 27, 2023 Opinion or Order Filing 4 ORDER AND NOTICE: Motions under Fed. R. Civ. P. 12(b) - 10/18/2023. Last day for Rule 26(f) meeting - 10/30/2023. Last day to file report of Rule 26(f) meeting - 11/6/2023. Scheduling Conference at 9:30 AM on 11/20/2023 at the Robert C. Byrd United States Courthouse, 300 Virginia Street East, Room 6610 (Library/Conference Room), Charleston, WV. Entry of scheduling order - 11/27/2023. Last day to make Rule 26(a)(1) disclosures - 12/4/2023. Signed by Judge Joseph R. Goodwin on 9/27/2023. (cc: counsel of record; any unrepresented parties) (mfo)
September 27, 2023 Filing 3 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Tinsley. (cc: attys; any unrepresented party) (klc)
September 27, 2023 Filing 2 STATE COURT DOCKET SHEET from the Circuit Court of Kanawha County. (Moore, Branden)
September 25, 2023 CASE assigned to Judge Joseph R. Goodwin. (klc)
September 25, 2023 Filing 1 NOTICE OF REMOVAL by Sunlight Financial LLC with summons and complaint from the Circuit Court of Kanawha County. Filing Fee $402.00. Receipt #AWVSDC-8503479. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet) (mfo)

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Plaintiff: Patrick Allen
Represented By: Kristina Thomas Whiteaker
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Defendant: Sunlight Financial LLC
Represented By: Branden P. Moore
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Defendant: Addition Financial Credit Union
Represented By: Matthew A. Nelson
Represented By: James A. Kirby, III
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