Gregory v. Toler Appraisal Group, LLC et al
Plaintiff: Mikayla Gregory
Defendant: Toler Appraisal Group, LLC and Gateway Mortgage Group, LLP
Case Number: 5:2022cv00330
Filed: August 8, 2022
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Frank W Volk
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2022 Opinion or Order Filing 12 STIPULATION EXTENDING TIME for Gateway Mortgage Group, LLP to file Reply to #11 Memorandum in opposition to 10/13/2022 by Gateway Mortgage Group, LLP, Mikayla Gregory (Zurbuch, Alex) (Modified on 10/3/2022 to add party filer) (mk).
September 29, 2022 Opinion or Order Filing 11 MEMORANDUM by Mikayla Gregory in opposition to #6 MOTION by Gateway Mortgage Group, LLP to Dismiss for Failure to State a Claim (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8 , #9 Exhibit 9, #10 Exhibit 10)(Causey, Jason)
September 20, 2022 Opinion or Order Filing 10 SECOND STIPULATION EXTENDING TIME for Mikayla Gregory to respond re: #6 MOTION by Gateway Mortgage Group, LLP to Dismiss for Failure to State a Claim to September 29, 2022 by Mikayla Gregory, Gateway Mortgage Group, LLP (Causey, Jason) (Modified on 9/20/2022 to add party filer) (mk).
September 6, 2022 Opinion or Order Filing 9 ORDER AND NOTICE: Motions under FR Civ P 12(b) - 10/6/2022. Last day for Rule 26(f) meeting - 10/31/2022. Last day to file Report of Parties Planning Meeting and Scheduling Order Worksheet - 11/7/2022. Telephonic Scheduling Conference at 4:30 PM on 11/21/2022, before the undersigned, unless canceled. Entry of Scheduling Order - 12/1/2022. Last day to serve FR Civ P 26(a)(1) disclosures - 12/5/2022. Signed by Judge Frank W. Volk on 9/6/2022. (cc: counsel of record; any unrepresented parties) (btm)
August 30, 2022 Opinion or Order Filing 8 STIPULATION EXTENDING TIME for Mikayla Gregory to respond re: #6 MOTION by Gateway Mortgage Group, LLP to Dismiss for Failure to State a Claim to September 22, 2022 by Mikayla Gregory, Gateway Mortgage Group, LLP (Causey, Jason) (Modified on 8/30/2022 to add party filer) (mk).
August 25, 2022 Opinion or Order Filing 7 MEMORANDUM OF LAW by Gateway Mortgage Group, LLP in support of #6 MOTION by Gateway Mortgage Group, LLP to Dismiss for Failure to State a Claim. (Zurbuch, Alex)
August 25, 2022 Opinion or Order Filing 6 MOTION by Gateway Mortgage Group, LLP to Dismiss for Failure to State a Claim. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Zurbuch, Alex)
August 12, 2022 Opinion or Order Filing 5 ANSWER TO THIRD AMENDED COMPLAINT ATTACHED TO #1 NOTICE OF REMOVAL with Jury Demand by Toler Appraisal Group, LLC. (Attachment: #1 Civil Cover Sheet)(Quesenberry, Donna)
August 11, 2022 Opinion or Order Filing 4 STIPULATION EXTENDING TIME for Gateway Mortgage Group, LLP to respond to Third Amended Complaint attached to #1 Notice of Removal to 8/25/2022 by Gateway Mortgage Group, LLP, Mikayla Gregory (Zurbuch, Alex) (Modified on 8/11/2022 to add party filer)(mk).
August 11, 2022 Opinion or Order SET ANSWER DEADLINE for Gateway Mortgage Group, LLP to 8/25/2022 pursuant to #4 Stipulation. (mk)
August 9, 2022 Opinion or Order Filing 3 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Gateway Mortgage Group, LLP (Zurbuch, Alex) (Modified on 8/9/2022 to replace image) (mk).
August 9, 2022 Opinion or Order NOTICE OF DOCKET CORRECTION re: #3 Disclosure Statement Pursuant to Rule 7.1, Federal Rules of Civil Procedure, by Defendant Gateway Mortgage Group, LLP. ERROR: Image contained incorrect party name. CORRECTION: Image replaced. (mk)
August 8, 2022 Opinion or Order CASE assigned to Judge Frank W. Volk. (klc)
August 8, 2022 Opinion or Order 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) (mk)
August 8, 2022 Opinion or Order Filing 1 JOINT NOTICE OF REMOVAL by Toler Appraisal Group, LLC, Gateway Mortgage Group, LLP, with summons, order granting motion to amend, third amended complaint and docket sheet from Circuit Court of Raleigh County. Filing Fee $402.00. Receipt #AWVSDC-8245135. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet) (mk)

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Plaintiff: Mikayla Gregory
Represented By: Jason E. Causey
Represented By: Jed Robert Nolan
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Defendant: Toler Appraisal Group, LLC
Represented By: Donna S. Quesenberry
Represented By: Michael E. Mullins
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Defendant: Gateway Mortgage Group, LLP
Represented By: Alex J. Zurbuch
Represented By: Jared M. Tully
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