Hardy v. CitiFinancial Credit Company et al
Plaintiff: Elaine I. Hardy and Michael R. Hardy
Defendant: Stanwich Mortgage Loan Trust A, Wilmington Savings Fund Society, FSB, EXR, LLC and CitiFinancial Credit Company
Case Number: 5:2021cv00327
Filed: June 7, 2021
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Frank W Volk
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 13, 2021 Opinion or Order Filing 8 ORDER REMOVING CASE FROM DOCKET. Having been advised by the parties of the settlement of this action, directing that the remaining requirements of the scheduling order are continued pending further order of the Court; that this case be placed on the inactive docket; the parties may submit a stipulation of dismissal within 30 days of the entry of this order; otherwise, dismissal will be without prejudice; the court will reinstate this case to the active docket if one of the parties shows good cause within 30 days of the entry of this order. Signed by Judge Frank W. Volk on 7/13/2021. (cc: any unrepresented party, counsel of record) (msa)
June 25, 2021 Filing 7 NOTICE OF SETTLEMENT by CitiFinancial Credit Company, Wilmington Savings Fund Society, FSB, Stanwich Mortgage Loan Trust A, EXR, LLC, Michael R. Hardy, Elaine I. Hardy (Price, Bryan) (Modified on 6/25/2021 to add party filers)(mk).
June 11, 2021 Filing 6 STIPULATION EXTENDING TIME FOR CITIFINANCIAL CREDIT COMPANY TO PLEAD IN RESPONSE TO COMPLAINT ATTACHED TO #1 NOTICE OF REMOVAL to 6/28/2021 by CitiFinancial Credit Company, Michael R. Hardy, Elaine I. Hardy. (Price, Bryan) (Modified on 6/11/2021 to add link to #1 notice of removal and to add party filers) (kew).
June 11, 2021 Opinion or Order Filing 5 ORDER AND NOTICE. Pursuant to LR Civ P 16.1, it is ORDERED that the following dates are hereby fixed as the time by or on which certain events must occur: Motions under FR Civ P 12(b) - 7/12/2021. Last day for Rule 26(f) meeting - 8/9/2021. Last day to file Report of Parties Planning Meeting and Scheduling Order Worksheet - 8/16/2021. Telephonic Scheduling Conference at 3:00 p.m. on 8/30/2021, before the undersigned, unless canceled. Entry of Scheduling Order - 9/9/2021. Last day to serve FR Civ P 26(a)(1) disclosures - 9/13/2021. Signed by Judge Frank W. Volk on 6/11/2021. (cc: counsel of record; any unrepresented parties) (slr)
June 11, 2021 SET ANSWER DEADLINE for CitiFinancial Credit Company to 6/28/2021. (kew)
June 10, 2021 Filing 4 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendants Stanwich Mortgage Loan Trust A, Wilmington Savings Fund Society, FSB. (kew)
June 10, 2021 NOTICE OF DOCKET CORRECTION re: #3 Answer. ERROR: Disclosure Statement 7.1 filed as an attachment to the answer. CORRECTION: Disclosure removed and filed at entry #4. (kew)
June 9, 2021 Filing 3 ANSWER TO COMPLAINT ATTACHED TO #1 NOTICE OF REMOVAL with Jury Demand by Wilmington Savings Fund Society, FSB. (Attachment: # 1 Disclosure Statement)(Ward, Matthew) (Modified on 6/10/2021 remove disclosure statement (attachment #1) and file at entry #4) (kew).
June 7, 2021 CASE assigned to Judge Frank W. Volk. (klc)
June 7, 2021 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: counsel of record; any unrepresented party) (slr)
June 7, 2021 Filing 1 NOTICE OF REMOVAL by CitiFinancial Credit Company with summons, complaint and docket sheet from Circuit Court of Greenbrier County. Filing Fee $402.00. Receipt #AWVSDC-7961807. (Attachment: #1 Civil Cover Sheet) (slr)

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Search for this case: Hardy v. CitiFinancial Credit Company et al
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Plaintiff: Elaine I. Hardy
Represented By: Bren J. Pomponio
Represented By: Sarah K. Brown
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Plaintiff: Michael R. Hardy
Represented By: Bren J. Pomponio
Represented By: Sarah K. Brown
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Defendant: Stanwich Mortgage Loan Trust A
Represented By: Matthew L. Ward
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Defendant: Wilmington Savings Fund Society, FSB
Represented By: Matthew L. Ward
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Defendant: EXR, LLC
Represented By: Christopher A. Dawson
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Defendant: CitiFinancial Credit Company
Represented By: Bryan N. Price
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