Ashley v. Ashley et al
| Tricia Lynne Ashley |
| United Bank, Christopher Todd Ashley, Mountaineer Automotive, LLC and Hometown Preowned Vehicles, Inc. |
| 5:2019cv00495 |
| July 3, 2019 |
| US District Court for the Southern District of West Virginia |
| Irene C Berger |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 23, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 27
ORDER directing that Defendant Christopher Todd Ashley's #17 Motion to Extend Time to File Motion to Dismiss be GRANTED, and that the #18 Motion to Dismiss be accepted as timely filed; ADOPTING the #26 Agreed Order; directing that Plaintiff's response, if any, to the motion to dismiss be filed by 9/6/2019, and that Defendant Christopher Todd Ashley's reply, if any, be filed within 14 days thereafter; TERMINATING the #24 Agreed Order for Extension of Time to File Response to Defendant Mountaineer Automotive, LLC's Motion to Dismiss. Signed by Judge Irene C. Berger on 8/23/2019. (cc: attys; any unrepresented party) (btm)
|
| Filing 26 PROPOSED ORDER Agreed Order for Extension of Time to File Motion to Dismiss by Christopher Todd Ashley, Tricia Lynne Ashley (Winters, Joshua) (Modified on 8/20/2019 to add party filer) (ts). |
| Filing 25 REPLY by Mountaineer Automotive, LLC in Opposition to #20 Memorandum In Opposition. (Shuman, David) (Modified on 8/16/2019 to correct party filer and to remove links to #13 and #22 Memorandums in Support, and #12 Motion to Dismiss)(slr). |
| Filing 24 PROPOSED ORDER Agreed Order for Extension of Time to File Response to Motion to Dismiss by Tricia Lynne Ashley, Christopher Todd Ashley (Lusk, Kyle) (Modified on 8/15/2019 to add party filer) (ts) |
|
Filing 23
SCHEDULING ORDER CANCELLING the Scheduling Conference previously scheduled for 8/22/2019; directing that this case shall proceed as follows: Joinder of Parties, amended pleadings due by 10/18/2019. Discovery requests to be completed by 6/5/2020, and all depositions by 7/31/2020. Expert Witness List by parties bearing the burden of proof due by 1/24/2020, by party not bearing burden of proof due by 3/2/2020, and to solely contradict or rebut evidence due by 4/24/2020. Dispositive Motions except those filed under Rule 12(b) due by 8/21/2020. Motions in Limine to be filed by 9/11/2020, with responses due by 9/18/2020. Proposed Voir Dire, Jury Instructions, and Verdict Form due by 10/5/2020. Plaintiff's portion of proposed Pretrial Order to defendants due by 10/8/2020. Proposed integrated pretrial order due by 10/15/2020. Pretrial Conference/Final Settlement Conference at 9:00 AM on 10/22/2020 in Beckley. Jury Trial set for 10/26/2020 at 9:00 AM in Beckley before Judge Irene C. Berger. Signed by Judge Irene C. Berger on 8/8/2019. (cc: attys; any unrepresented party) (btm)
|
| Filing 22 MEMORANDUM by Tricia Lynne Ashley in opposition to #12 MOTION by Hometown Preowned Vehicles, Inc. to Dismiss Complaint (Lusk, Kyle) |
| Filing 21 RULE 26(f) REPORT OF PLANNING MEETING by Mountaineer Automotive, LLC, Hometown Preowned Vehicles, Inc., United Bank, Christopher Todd Ashley, Tricia Lynne Ashley. (Simonton, Mark) (Modified on 8/8/2019 to add party filers)(ts). |
| Filing 20 MEMORANDUM OF LAW by Tricia Lynne Ashley in opposition to #4 MOTION by Mountaineer Automotive, LLC to Dismiss Complaint (Lusk, Kyle) |
| Filing 19 MEMORANDUM OF LAW by Christopher Todd Ashley in support of #18 MOTION by Christopher Todd Ashley to Dismiss Count Six of Complaint. (Winters, J.) |
| Filing 18 MOTION by Christopher Todd Ashley to Dismiss Count Six of Complaint attached to #1 Notice of Removal. (Winters, J.) |
| Filing 17 MOTION by Christopher Todd Ashley to Extend Time to File Motion to Dismiss (Winters, J.) |
| Filing 16 ANSWER TO COMPLAINT AND AMENDED COMPLAINT ATTACHED TO NOTICE OF REMOVAL by Christopher Todd Ashley.(Winters, J.) |
| Filing 15 NOTICE OF APPEARANCE of Co-Counsel by Mark Simonton and Steven K. Nord on behalf of Mountaineer Automotive, LLC. (Simonton, Mark) (Modified text on 7/31/2019) (slr). |
|
Filing 14
AGREED ORDER FOR EXTENSION OF TIME TO FILE RESPONSE TO DEFENDANT MOUNTAINEER AUTOMOTIVE, LLC'S MOTION TO DISMISS directing that the Plaintiff shall file a response, if so desired no later than 8/2/2019, and if desired the Defendant will have 14 days from receipt of the response to file a reply. Signed by Judge Irene C. Berger on 7/29/2019. (cc: attys; any unrepresented party) (btm)
|
| Filing 13 MEMORANDUM OF LAW by Hometown Preowned Vehicles, Inc. in support of #12 MOTION by Hometown Preowned Vehicles, Inc. to Dismiss Complaint. (Cullop, Geoffrey) |
| Filing 12 MOTION by Hometown Preowned Vehicles, Inc. to Dismiss Complaint Attached to #1 Notice of Removal. (Cullop, Geoffrey) (Modified on 7/26/2019 to add link to #1 notice of removal) (ts). |
| Filing 11 PROPOSED ORDER Agreed Order for Extension of Time to File Response to Defendant Mountaineer Automotive, LLC's Motion to Dismiss by Tricia Lynne Ashley, Mountaineer Automotive, LLC (Lusk, Kyle) (Modified on 7/26/2019 to add party filer)(ts). |
| Filing 10 MAIL RETURNED AS UNDELIVERABLE. #3 Order and Notice sent to Christopher Todd Ashley at 186 Hunters Xing, Shady Spring, WV 25918. Mail resent to Christopher Todd Ashley at 419 Pea Ridge Road, Oak Hill, WV 25901, per instruction on envelope from USPS. (btm) |
| Filing 9 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Hometown Preowned Vehicles, Inc. (Cullop, Geoffrey) |
| Filing 8 MEMORANDUM OF LAW by United Bank in support of #7 RULE 12(B)(6) MOTION by United Bank to Dismiss Complaint (Boone, Floyd) |
| Filing 7 RULE 12(B)(6) MOTION by United Bank to Dismiss Complaint Attached to #1 Notice of Removal. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Boone, Floyd) |
| Filing 6 ANSWER TO COMPLAINT ATTACHED TO #1 NOTICE OF REMOVAL with Jury Demand by Hometown Preowned Vehicles, Inc. (Cullop, Geoffrey) |
| Filing 5 MEMORANDUM OF LAW by Mountaineer Automotive, LLC in support of #4 MOTION by Mountaineer Automotive, LLC to Dismiss Complaint (Statler, Mary) |
| Filing 4 MOTION by Mountaineer Automotive, LLC to Dismiss Complaint Attached to #1 Notice of Removal. (Statler, Mary) (Modified on 7/10/2019 to add link to #1 notice of removal) (ts). |
|
Filing 3
ORDER AND NOTICE: Rule 12(b) Motions 7/25/2019. Rule 26(f) Meeting 8/1/2019. Last day to file report of Rule 26(f) Meeting 8/8/2019. Scheduling Conference at 3:00 PM on 8/22/2019 in Beckley. Entry of Scheduling Order 8/29/2019. Last Day to make Rule 26(a)(1) disclosures 9/5/2019. Signed by Judge Irene C. Berger on 7/9/2019. (cc:attys; any unrepresented party) (msa)
|
| 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) (msa) |
| Filing 1 NOTICE OF REMOVAL by Mountaineer Automotive, LLC with summons, complaint, docket sheet and other miscellaneous documents from Circuit Court of Raleigh County. Filing Fee $400.00. Receipt #AWVSDC-7308152. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet) (msa) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
