Peoples Bank v. Navi, Inc. et al
Plaintiff: Peoples Bank
Defendant: Navi, Inc., Christopher Matthew Craven and Dakota Marie Maddox
Case Number: 3:2023cv00105
Filed: February 8, 2023
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Robert C Chambers
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2023 Filing 14 DEFAULT JUDGMENT by the Clerk in favor of Peoples Bank against Dakota Marie Maddox in the sum of $107,362.74. (Attachment: #1 certified mail receipt as to Dakota Maddox) (cc: counsel of record; defendant via certified mail) (jsa)
April 5, 2023 Filing 13 DEFAULT JUDGMENT by the Clerk in favor of Peoples Bank against Navi, Inc. in the sum of $107,362.74. (Attachment: #1 certified mail receipt as to Navi, Inc.) (cc: counsel of record; defendant via certified mail) (jsa)
March 21, 2023 Filing 12 MOTION by Peoples Bank for Entry of Default Judgment by the Clerk pursuant to Rule 55(b) of the Federal Rules of Civil Procedure against Dakota Marie Maddox, Navi, Inc. (Attachment: #1 Certificate of Service)(Hudkins, Trisha)
March 20, 2023 Filing 11 AFFIDAVIT of Trisha R. Hudkins, dated March 20, 2023, filed on behalf of Peoples Bank in response to the Court's #7 Order, re: #8 Clerk's Entry of Default. (Attachments: #1 Proposed Default Judgment Order, #2 Certificate of Service)(Hudkins, Trisha)
March 20, 2023 Filing 10 AFFIDAVIT of Trisha R. Hudkins, dated March 20, 2023, filed on behalf of Peoples Bank in response to the Court's #7 Order, re: #8 Clerk's Entry of Default. (Attachments: #1 Proposed Default Judgment Order, #2 Certificate of Service)(Hudkins, Trisha)
March 16, 2023 Filing 9 RETURN RECEIPT CARD received re: #8 Entry of Default by Clerk; delivered to Navi, Inc. on 3/16/2023. (jsa)
March 14, 2023 Filing 8 ENTRY OF DEFAULT BY CLERK as to Dakota Marie Maddox, Navi, Inc. (Attachments: #1 certified mail receipt as to Navi, Inc., #2 certified mail receipt as to Dakota Marie Maddox) (cc: counsel of record; defendant via certified mail) (jsa)
March 14, 2023 Opinion or Order Filing 7 ORDER directing the Clerk to enter a default, pursuant to Fed. R. Civ. P. 55(a), against Defendants Navi, Inc., and Dakota Maddox; further directing counsel for Plaintiff to file the appropriate motions and affidavits, or to arrange for the necessary evidentiary hearing, to facilitate the entry of default judgment, pursuant to Fed. R. Civ. P. 55(b), within twenty days of the entry of this Order. Signed by Judge Robert C. Chambers on 3/14/2023. (cc: counsel of record; any unrepresented parties) (jsa)
February 27, 2023 NOTICE OF DOCKET CORRECTION re: #5 Summons Returned Executed by Certified Mail for service re: #2 Summons upon Navi, Inc., re: #1 Complaint; #6 Summons Returned Executed by Certified Mail for service re: #2 Summons upon Dakota Marie Maddox, re: #1 Complaint. ERROR: Images did not contain first page of Summons. CORRECTION: First page of Summons added; images replaced. (mk)
February 24, 2023 Filing 6 SUMMONS RETURNED EXECUTED BY CERTIFIED MAIL for service re: #2 Summons upon Dakota Marie Maddox, re: #1 Complaint. Return Receipt Card signed by Dakota Maddox. Dakota Marie Maddox served on 2/17/2023, answer due 3/10/2023. (Hudkins, Trisha) (Attachment: #1 Summons) (mk). (Modified on 2/27/2023 to add first page of Summons) (mk).
February 24, 2023 Filing 5 SUMMONS RETURNED EXECUTED BY CERTIFIED MAIL for service re: #2 Summons upon Navi, Inc., re: #1 Complaint, Return Receipt Card signed by Navi, Inc. Navi, Inc. served on 2/17/2023, answer due 3/10/2023. (Hudkins, Trisha) (Attachment: #1 Summons) (mk). (Modified on 2/27/2023 to add first page of Summons) (mk).
February 9, 2023 Filing 4 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Peoples Bank. (Hudkins, Trisha)
February 8, 2023 CASE assigned to Judge Robert C. Chambers. (klc)
February 8, 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 Eifert. (cc: counsel of record; any unrepresented party) (jsa)
February 8, 2023 Filing 2 ELECTRONIC SUMMONS ISSUED as to Christopher Matthew Craven, Dakota Marie Maddox, Navi, 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). (Attachments: #1 summons as to Christopher Craven, #2 summons as to Dakota Maddox) (jsa)
February 8, 2023 Filing 1 COMPLAINT. Filing Fee $402.00. Receipt # AWVSDC-8361558. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Proposed Summons as to NAVI, Inc., #10 Proposed Summons as to Christopher Craven, #11 Proposed Summons as to Dakota Maddox, #12 Civil Cover Sheet) (jsa)

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Plaintiff: Peoples Bank
Represented By: Trisha Hudkins
Represented By: John J. Richardson
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Defendant: Navi, Inc.
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Defendant: Christopher Matthew Craven
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Defendant: Dakota Marie Maddox
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