Flinn et al v. Vanderbilt Mortgage & Financial, Inc. et al
Plaintiff: Alicia D. Flinn and Charles H. Flinn
Defendant: Vanderbilt Mortgage & Financial, Inc. and CMH Homes, Inc. doing business as Clayton Homes of Spencer
Case Number: 2:2023cv00692
Filed: October 18, 2023
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Irene C Berger
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. § 1601 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2023 Opinion or Order Filing 16 ORDER granting Plaintiff's #15 MOTION to Amend. Signed by Judge Irene C. Berger on 12/7/2023. (cc: counsel of record; any unrepresented party) (lca)
December 6, 2023 Filing 15 MOTION by Alicia D. Flinn, Charles H. Flinn to Amend #1 Complaint. (Hedges 1, Daniel) (Modified on 12/7/2023 to add link to #1 complaint) (kew).
December 6, 2023 Filing 14 STATEMENT OF VISITING ATTORNEY from John David Collins on behalf of CMH Homes, Inc., Vanderbilt Mortgage & Financial, Inc. Local counsel: Carrie Goodwin Fenwick. Fee $50.00. Receipt # AWVSDC-8550969. (Fenwick, Carrie)
December 5, 2023 Filing 13 AMENDED COMPLAINT by Alicia D. Flinn, Charles H. Flinn against CMH Homes, Inc., Vanderbilt Mortgage & Financial, Inc. (lca)
November 15, 2023 Opinion or Order Filing 12 ORDER AND NOTICE: Motions under FR Civ P 12(b) - 12/6/2023. Last day for Rule 26(f) meeting - 12/13/2023. Last day to file Report of Parties' Planning Meeting and Scheduling Order Worksheet - 12/20/2023. Scheduling Conference at 1:30 p.m. in Charleston, West Virginia on 1/17/2024, before the undersigned, unless cancelled. Entry of Scheduling Order - 1/24/2024. Last day to serve FR Civ P 26(a)(1) initial disclosures pre-discovery - 1/31/2024. Signed by Judge Irene C. Berger on 11/15/2023. (cc: counsel of record; any unrepresented party) (msa)
November 14, 2023 Filing 11 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant CMH Homes, Inc. (Fenwick, Carrie)
November 14, 2023 Filing 10 ANSWER TO #1 Complaint by CMH Homes, Inc. (Fenwick, Carrie)
November 14, 2023 Filing 9 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Vanderbilt Mortgage & Financial, Inc. (Fenwick, Carrie)
November 14, 2023 Filing 8 ANSWER TO #1 Complaint by Vanderbilt Mortgage & Financial, Inc. (Fenwick, Carrie)
October 30, 2023 Filing 7 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 10/24/2023 as to Vanderbilt Mortgage & Financial, Inc. Certified Mail Number: 92148901125134100003858021. (mfo)
October 30, 2023 Filing 6 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 10/24/2023 as to CMH Homes, Inc. Certified Mail Number: 92148901125134100003858038. (mfo)
October 20, 2023 Filing 5 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)
October 19, 2023 Filing 4 ELECTRONIC SUMMONS ISSUED as to CMH Homes, Inc., Vanderbilt Mortgage & Financial, Inc., re: #1 Complaint. Summons returnable 21 days. Instructions to Counsel: This is your electronic summons. Please print as many copies of the Summons and Complaint as are necessary to effectuate service under Fed. R. Civ. P. 4. See Proof of Service page of this Summons form for filing a return of service if required by Fed. R. Civ. P. 4(l). (Attachment: #1 Summons Issued as to Vanderbilt Mortgage & Financial, Inc.) (kew)
October 19, 2023 Filing 3 SUMMONS SUBMITTED by Alicia D. Flinn, Charles H. Flinn for Vanderbilt Mortgage & Financial, Inc., re: #1 Complaint. (Hedges 1, Daniel) (Modified on 10/19/2023 to add link to #1 complaint) (kew).
October 19, 2023 Filing 2 SUMMONS SUBMITTED by Alicia D. Flinn, Charles H. Flinn for CMH Homes, Inc., re: #1 Complaint. (Hedges 1, Daniel) (Modified on 10/19/2023 to add link to #1 complaint) (kew).
October 18, 2023 Filing 1 COMPLAINT. Filing Fee $402.00. Receipt # AWVSDC-8519814. (Attachment: #1 Civil Cover Sheet) (lca)

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Plaintiff: Alicia D. Flinn
Represented By: Bren J. Pomponio
Represented By: Daniel F. Hedges 1
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Plaintiff: Charles H. Flinn
Represented By: Bren J. Pomponio
Represented By: Daniel F. Hedges 1
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Defendant: Vanderbilt Mortgage & Financial, Inc.
Represented By: Carrie Goodwin Fenwick
Represented By: John David Collins
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Defendant: CMH Homes, Inc. doing business as Clayton Homes of Spencer
Represented By: Carrie Goodwin Fenwick
Represented By: John David Collins
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