Daniel et al v. CitiFinancial, Inc. et al
| Terry Daniel and James Daniel |
| Carrington Mortgage Services, LLC, Wilmington Savings Fund Society, FSB and CitiFinancial, Inc. |
| 5:2019cv00758 |
| October 18, 2019 |
| US District Court for the Southern District of West Virginia |
| Frank W Volk |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 13, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 NOTICE OF SETTLEMENT of All Claims by CitiFinancial, Inc., Wilmington Savings Fund Society, FSB, Terry Daniel, James Daniel, Carrington Mortgage Services, LLC (Price, Bryan) (Modified on 12/15/2019 to add party filers)(ts). |
Filing 9
ORDER directing that the #7 Order and Notice be VACATED; the telephonic scheduling conference previously scheduled for 12/16/2019 at 2:00 PM is cancelled; that this action be held in abeyance until 1/20/2020; the parties shall file a revised Rule 26(f) Report on 1/20/2020. Signed by Judge Frank W. Volk on 12/13/2019. (cc: attys; any unrepresented party) (btm)
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| Filing 8 RULE 26(f) REPORT OF PLANNING MEETING by CitiFinancial, Inc., Wilmington Savings Fund Society, Carrington Mortgage Services, LLC, James Daniel, Terry Daniel. (Price, Bryan) (Modified on 12/9/2019 to add party filers)(ts). |
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Filing 7
***VACATED pursuant to the Court's #9 Order***ORDER AND NOTICE: Rule 12(b) Motions 11/18/2019; Rule 26(f) Meeting by 12/2/2019; Report of Parties Planning Meeting by 12/9/2019; Telephonic Scheduling Conference 12/16/2019 at 2:00 p.m.; Entry of Scheduling Order by 12/20/2019; Rule 26(a)(1) Disclosures by 12/30/2019. Signed by Judge Frank W. Volk on 11/6/2019. (cc: attys; any unrepresented party) (msa) (Modified on 12/16/2019 to reflect that the Order and Notice has been vacated)(slr).
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| Filing 6 JOINDER OF MOTION by Carrington Mortgage Services, LLC, Wilmington Savings Fund Society, FSB to Compel Arbitration and Stay Proceedings (Narod, Andrew) |
| Filing 5 STIPULATION EXTENDING TIME for James Daniel and Terry Daniel to Respond to #3 MOTION by CitiFinancial, Inc. to Compel Arbitration and Stay Proceedings by CitiFinancial, Inc., Carrington Mortgage Services LLC, Wilmington Savings Fund Society (Price, Bryan) (Modified on 10/27/2019 to add party filers) (ts). |
| Filing 4 MEMORANDUM OF LAW by CitiFinancial, Inc. in support of #3 MOTION by CitiFinancial, Inc. to Compel Arbitration and Stay Proceedings (Price, Bryan) |
| Filing 3 MOTION by CitiFinancial, Inc. to Compel Arbitration and Stay Proceedings (Attachment: #1 Exhibit A)(Price, Bryan) |
| CASE assigned to Judge Frank W. Volk. (klc) |
| 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) |
| Filing 1 NOTICE OF REMOVAL by Wilmington Savings Fund Society, FSB, Carrington Mortgage Services, LLC, with summons, complaint, docket sheet and other miscellaneous documents from Circuit Court of Raleigh County. Filing Fee $400.00. Receipt #AWVSDC-7418553. (Attachments: #1 Exhibit A - State Court Docket Sheet and Filings, #2 Civil Cover Sheet) (btm) |
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