Lilly v. Discover Bank
Plaintiff: Matthew Daniel Lilly
Defendant: Discover Bank
Case Number: 5:2018cv01543
Filed: December 26, 2018
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Irene C Berger
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2019 Opinion or Order Filing 7 SCHEDULING ORDER: Cancelling the Scheduling Conference previously scheduled for 2/20/2019; ordering that this case shall proceed as follows: Joinder of Parties, amended pleadings due by 3/20/2019. Discovery requests to be completed by 9/3/2019, and all depositions by 10/29/2019. Expert Witness List by parties bearing the burden of proof due by 6/14/2019, by party not bearing burden of proof due by 7/12/2019, and to solely contradict or rebut evidence due by 7/29/2019. Dispositive Motions except those filed under Rule 12(b) due by 12/6/2019. Motions in Limine to be filed by 2/21/2020, with responses due by 2/28/2020. Proposed Jury Charges due by 4/6/2020. Plaintiffs portion of proposed Pretrial Order to defendants due by 4/7/2020. Proposed integrated pretrial order due by 4/14/2020. Pretrial Conference/Final Settlement Conference at 9:00 AM on 4/22/2020 in Beckley. Jury Trial set for 4/27/2020 at 9:00 AM in Beckley before Judge Irene C. Berger. Signed by Judge Irene C. Berger on 1/31/2019. (cc:attys; any unrepresented party) (btm)
January 31, 2019 NOTICE OF DOCKET CORRECTION re: #6 Rule 26(f) Report of Planning Meeting by Discover Bank, Matthew Daniel Lilly. ERROR: Image did not contain signature of counsel. CORRECTION: Image replaced. (ts)
January 30, 2019 Filing 6 RULE 26(f) REPORT OF PLANNING MEETING by Discover Bank, Matthew Daniel Lilly. (Manley, Reid) (Modified on 1/31/2019 to add party filer and to replace unsigned image) (ts).
January 2, 2019 Filing 5 ANSWER TO AMENDED COMPLAINT ATTACHED TO #1 NOTICE OF REMOVAL by Discover Bank.(Manley, Reid)
January 2, 2019 NOTICE OF DOCKET CORRECTION re: #1 NOTICE OF REMOVAL by Discover Bank. ERROR: Exhibit A contained an illegible page; CORRECTION: Removed and replaced incorrect image of Exhibit A. (slr).
December 28, 2018 Opinion or Order Filing 4 ORDER AND NOTICE: Rule 12(b) Motions 1/16/2019. Rule 26(f) Meeting 1/23/2019. Last day to file report of Rule 26(f) Meeting 1/30/2019. Scheduling Conference at 9:00 AM on 2/20/2019 in Beckley. Entry of Scheduling Order 2/27/2019. Last Day to make Rule 26(a)(1) disclosures 3/6/2019. Signed by Judge Irene C. Berger on 12/28/2018. (cc:attys; any unrepresented party) (btm)
December 26, 2018 CASE assigned to Judge Irene C. Berger. (klc)
December 26, 2018 Filing 3 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Discover Bank (Manley, Reid)
December 26, 2018 Filing 2 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Aboulhosn. (cc: attys; any unrepresented party) (btm)
December 26, 2018 Filing 1 NOTICE OF REMOVAL by Discover Bank with summons, amended complaint, docket sheet and other miscellaneous documents from Circuit Court of Raleigh County. Filing Fee $400.00. Receipt #AWVSDC-7005957. (Attachments: #1 Exhibit A, #2 Docket Sheet, #3 Civil Cover Sheet) (btm) (Modified on 1/2/2019 to remove and replace incorrect image of Exhibit A)(slr).

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Defendant: Discover Bank
Represented By: Ryan Sikes Rummage
Represented By: Reid S. Manley
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Plaintiff: Matthew Daniel Lilly
Represented By: Jed Robert Nolan
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