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Filed: 9/13/2017, Entered: None |
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Adversary 4:16-ap-4022 Closed (rhg)
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Request |
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120 |
Filed: 8/4/2017, Entered: None |
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Certificate of Mailing by BNC of Order Notice Date 08/04/2017. (Admin.) (Entered: 08/05/2017)
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Request |
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119 |
Filed: 8/3/2017, Entered: None |
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Certificate of Mailing by BNC of Order on Motion for Default Judgment Notice Date 08/03/2017. (Admin.) (Entered: 08/04/2017)
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Request |
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118 |
Filed: 8/3/2017, Entered: None |
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Certificate of Mailing by BNC of Judgment Notice Date 08/03/2017. (Admin.) (Entered: 08/04/2017)
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Request |
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117 |
Filed: 8/2/2017, Entered: None |
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Judgment. Service by BNC. Entered on 8/2/2017. (related document(s)115) (rhg)
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Request |
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116 |
Filed: 8/1/2017, Entered: None |
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Agreed Judgment Entry for Defendant, Wells Fargo Bank NA and against Plaintiff, Kaylee Lynn Simpson, in the amount of $19,214.60. Service by BNC Entered on 8/1/2017. (related document(s)68) (mrr)
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Request |
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115 |
Filed: 8/1/2017, Entered: None |
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Order GRANTING Plaintiffs' Amended Motion for Default Judgment (a separate judgment will be entered contemporaneously with this Order) (Related Doc # 103) Service by BNC. Entered on 8/1/2017. (rhg)
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Request |
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114 |
Filed: 7/17/2017, Entered: None |
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Brief in Reply to Wells Fargo Bank, N.A.'s Trial Brief Filed by Will B. Geer on behalf of Kaylee Lynn Simpson. (Geer, Will)
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Request |
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113 |
Filed: 7/17/2017, Entered: None |
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Amended Trial Brief (to include page 8) of Defendant Wells Fargo Bank Filed by John G. McCullough on behalf of WELLS FARGO BANK, NA. (related document(s)112) (McCullough, John) Modified on 7/18/2017 (rhg).
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Request |
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Filed: 7/17/2017, Entered: None |
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Document is incorrect or deficient in the following manner: Document is incomplete - missing page 8 of motion that contains signatures(s), (related document(s)112) (rhg)
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Request |
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112 |
Filed: 7/17/2017, Entered: None |
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Trial Brief Filed by John G. McCullough on behalf of WELLS FARGO BANK, NA. (related document(s)110) (McCullough, John) Modified on 7/17/2017 (rhg). *Miscellaneous Deficiency issued for incomplete document - missing page 8 that includes signature(s) for motion**
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Request |
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111 |
Filed: 6/11/2017, Entered: None |
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Certificate of Mailing by BNC of Order and Notice Notice Date 06/11/2017. (Admin.) (Entered: 06/12/2017)
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Request |
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110 |
Filed: 6/9/2017, Entered: None |
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Order and Notice of Trial. Service by BNC. Entered on 6/9/2017. Hearing to be held on 8/1/2017 at 10:00 AM in Courtroom 1201, Atlanta. (dam)
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Request |
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109 |
Filed: 6/2/2017, Entered: None |
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Notice of Leave of Absence for John G. McCullough of Alridge Pite LLP (counsel for defendant) from June 16, 2017 through June 25, 2017 for family vacation. (rhg)
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Request |
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108 |
Filed: 4/29/2017, Entered: None |
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Certificate of Mailing by BNC of Pretrial Order Notice Date 04/29/2017. (Admin.) (Entered: 04/30/2017)
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Request |
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107 |
Filed: 4/27/2017, Entered: None |
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Consolidated Pre-Trial Order. Service by BNC Entered on 4/27/2017. (related document(s)1 Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson)(mtb)
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Request |
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106 |
Filed: 3/22/2017, Entered: None |
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Certificate of Mailing by BNC of Notice of Hearing Notice Date 03/22/2017. (Admin.) (Entered: 03/23/2017)
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Request |
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105 |
Filed: 3/20/2017, Entered: None |
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Notice of Pre-Trial Conference. Service by BNC. Hearing to be held on 4/27/2017 at 10:45 AM in Courtroom 1201, Atlanta, (njm)
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Request |
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104 |
Filed: 2/15/2017, Entered: None |
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Certificate of Mailing by BNC of Judgment Notice Date 02/15/2017. (Admin.) (Entered: 02/16/2017)
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Request |
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103 |
Filed: 2/14/2017, Entered: None |
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Amended Motion for Default Judgment Against JPMorgan Chase Bank, CIT Education Loan Trust 2007-1, and Discover Financial Services filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. Responses due in 14 days, plus an additional three days, if served by mail or otherwise allowed under FRBP 9006(f). (related document(s)68 Amended Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson, 101 Motion for Default Judgment filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson)(Geer, Will)
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Request |
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102 |
Filed: 2/13/2017, Entered: None |
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Agreed Judgment Entry (re: CITIBANK, NA Only). Service by BNC Entered on 2/13/2017. (rhg)
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Request |
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101 |
Filed: 2/13/2017, Entered: None |
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Motion for Default Judgment Against SunTrust Bank, JPMorgan Chase Bank, Discover Financial Services, and CIT Education Loan Trust 2007-1 filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. Responses due in 14 days, plus an additional three days, if served by mail or otherwise allowed under FRBP 9006(f). (Geer, Will)
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Request |
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100 |
Filed: 2/5/2017, Entered: None |
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Certificate of Mailing by BNC of Order on Motion to Extend Time Notice Date 02/05/2017. (Admin.) (Entered: 02/06/2017)
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Request |
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99 |
Filed: 2/5/2017, Entered: None |
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Certificate of Mailing by BNC of Judgment Notice Date 02/05/2017. (Admin.) (Entered: 02/06/2017)
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Request |
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98 |
Filed: 2/5/2017, Entered: None |
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Certificate of Mailing by BNC of Judgment Notice Date 02/05/2017. (Admin.) (Entered: 02/06/2017)
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Request |
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97 |
Filed: 2/3/2017, Entered: None |
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Agreed Judgment Entry (between Defendant SunTrust Bank ONLY and Plaintiffs'). Service by BNC Entered on 2/3/2017. (related document(s)68 Amended Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson)(rhg)
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Request |
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96 |
Filed: 2/3/2017, Entered: None |
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Agreed Judgment Entry (between Defendant Bank of America, NA ONLY and Plaintiffs') Service by BNC Entered on 2/3/2017. (related document(s)68 Amended Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson)(rhg)
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Request |
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95 |
Filed: 2/3/2017, Entered: None |
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Order GRANTING Second Joint Motion to Extend Deadline to File Pre-Trial Order (deadline extended to 03/15/2017) (Related Doc # 93) Service by BNC. Entered on 2/3/2017. (rhg)
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Request |
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94 |
Filed: 2/3/2017, Entered: None |
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Certificate of Service Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (related document(s)93 Motion to Extend Time filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson, WELLS FARGO BANK, NA)(Geer, Will)
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Request |
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93 |
Filed: 2/3/2017, Entered: None |
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Second Joint Motion to Extend Time to File Pre-Trial Order filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson, WELLS FARGO BANK, NA. (related document(s)70 Order on Motion to Extend Time)(Geer, Will) Modified on 2/3/2017 (rhg).
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Request |
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Filed: 2/1/2017, Entered: None |
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Clerk's Entry of Default, pursuant to Bankruptcy Rule 7055 and a Request for Entry of Default filed by Matthew Bentley Gerard Simpson & Kaylee Lynn Simpson. It appears from the record that Suntrust Bank, JPMorgan Chase Bank, Discover Financial Services and CIT Education Loan Trust 2007-1, have failed to plead or otherwise defend in this case as required by law. (related document(s)91 Request for Entry of Default filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson) (srw)
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Request |
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92 |
Filed: 1/30/2017, Entered: None |
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Change of Address of Attorney for Defendant, Wells Fargo Bank, filed by John G. McCullough on behalf of WELLS FARGO BANK, NA. (McCullough, John) Modified on 1/31/2017 (lhd).
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Request |
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91 |
Filed: 1/26/2017, Entered: None |
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Amended Request for Entry of Default against Defendants Suntrust Bank, JPMorgan Chase Bank, Discover Financial Services, and CIT Education Loan Trust 2007-1 (certificate of service attached) Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (related document(s)88 Request for Entry of Default filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson, 90 Notice of Deficiency - Adversary Filing)(Geer, Will)
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Request |
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90 |
Filed: 1/26/2017, Entered: None |
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Notice of deficient filing re: Request for Entry of Default - Missing Statement of whether the Court fixed a deadline for the filing of an answer or motion, or whether the 30 or 35 day limit applies, Missing date of service of complaint, Missing Statement that the defendant is not in the military service as required by 50 USC app. Sec. 521, Missing Statement that defendant is neither a minor nor an incompetent person, . Service by BNC. (related document(s)88 Request for Entry of Default filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson) (rhg)
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Request |
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Filed: 1/26/2017, Entered: None |
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Document is incorrect or deficient in the following manner: Missing Certificate of Service, (related document(s)87 0-Withdrawal of Document filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson) (rhg)
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Request |
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89 |
Filed: 1/25/2017, Entered: None |
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Certificate of Service Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (related document(s)88 Request for Entry of Default filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson)(Geer, Will)
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Request |
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88 |
Filed: 1/25/2017, Entered: None |
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Request for Entry of Default AGAINST DEFENDANTS SUNTRUST BANK, JPMORGAN CHASE BANK, DISCOVER FINANCIAL SERVICES, AND CIT EDUCATION LOAN TRUST 2007-1 Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (related document(s)68 Amended Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson, 72 Alias Summons Issued)(Geer, Will) **Notice of Deficiency-Adversary Filing was issued due to missing statements per OPM** Modified on 1/26/2017 (rhg).
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Request |
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87 |
Filed: 1/25/2017, Entered: None |
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Withdrawal of Document No. 85 Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (related document(s)85 Request for Entry of Default filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson)(Geer, Will) **Miscellaneous Deficiency issued for missing COS** Modified on 1/26/2017 (rhg).
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Request |
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86 |
Filed: 1/25/2017, Entered: None |
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Certificate of Service filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (related document(s)85 Request for Entry of Default)(Geer, Will)
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Request |
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85 |
Filed: 1/25/2017, Entered: None |
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(Withdrawn per doc # 87) Request for Entry of Default on Second Amended Complaint Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (related document(s)68 Amended Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson, 72 Alias Summons Issued)(Geer, Will) Modified on 1/26/2017 (rhg).
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Request |
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84 |
Filed: 1/25/2017, Entered: None |
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Motion to Extend Time for Bank of America NA to File Answer to Plaintiff's Second Amended Complaint Out of Time Filed by Stephen Ryan Starks on behalf of BANK OF AMERICA NA. (related document(s)83 Amended Answer to Complaint filed by BANK OF AMERICA NA)(Starks, Stephen) Modified on 1/26/2017 (rhg).
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Request |
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83 |
Filed: 1/25/2017, Entered: None |
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Amended Answer to Complaint filed by Stephen Ryan Starks on behalf of BANK OF AMERICA NA. (related document(s)72 Alias Summons Issued)(Starks, Stephen)
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Request |
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82 |
Filed: 1/4/2017, Entered: None |
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Notice of Appearance filed by Viraj Prashant Deshmukh on behalf of CITIBANK, NATIONAL ASSOCIATION. (Deshmukh, Viraj)
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Request |
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81 |
Filed: 12/18/2016, Entered: None |
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Certificate of Mailing by BNC of Order Notice Date 12/18/2016. (Admin.) (Entered: 12/19/2016)
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Request |
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80 |
Filed: 12/16/2016, Entered: None |
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Certificate of Mailing by BNC of Order Notice Date 12/16/2016. (Admin.) (Entered: 12/17/2016)
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Request |
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79 |
Filed: 12/16/2016, Entered: None |
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Order as to Debt Owed to Educational Credit Management Corporation Service by BNC. Entered on 12/16/2016. (related document(s)78 Stipulation filed by Educational Credit Management Corporation)(rhg)
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Request |
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78 |
Filed: 12/14/2016, Entered: None |
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Stipulation of Dismissal Filed by Thomas W. Joyce on behalf of Educational Credit Management Corporation. (related document(s)68 Amended Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson)(Joyce, Thomas)
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Request |
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77 |
Filed: 12/14/2016, Entered: None |
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Answer AND DEFENSES TO PLAINTIFFS SECOND AMENDED COMPLAINT TO DETERMINE DISCHARGEABILITY OF STUDENT LOANS filed by Christine Kapur on behalf of CITIBANK, NATIONAL ASSOCIATION. Reply due in 14 days, plus an additional three days, if served by mail or otherwise allowed under FRBP 9006(f). (Kapur, Christine)
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Request |
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76 |
Filed: 12/14/2016, Entered: None |
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Answer and Defenses to Plaintiffs' Second Amended Complaint filed by John G. McCullough on behalf of WELLS FARGO BANK, NA. (McCullough, John) Modified on 12/14/2016 (rhg).
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Request |
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75 |
Filed: 12/14/2016, Entered: None |
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Agreed Judgment Entry (as to The National Collegiate Student Loan Trust, 2005-3; National Collegiate Student Loan Trust 2007-3; The National Collegiate Student Loan Trust, 2007-4; and National Collegiate Student Loan Trust 2006-2 (collectively "NCSLT") Service by BNC. Entered on 12/14/2016. (rhg)
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Request |
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74 |
Filed: 12/13/2016, Entered: None |
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Certificate of Service for Certified Mail Recipients Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (related document(s)68 Amended Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson, 72 Alias Summons Issued)(Geer, Will)
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Request |
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73 |
Filed: 12/13/2016, Entered: None |
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Certificate of Service Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (related document(s)68 Amended Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson, 72 Alias Summons Issued)(Geer, Will)
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Request |
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72 |
Filed: 12/12/2016, Entered: None |
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Alias Summons Issued on BANK OF AMERICA NA AnswerDue 1/11/2017; CIT Education Loan Trust 2007-1 AnswerDue 1/11/2017; CITIBANK, NATIONAL ASSOCIATION AnswerDue 1/11/2017; Discover Financial Services AnswerDue 1/11/2017; Educational Credit Management Corporation AnswerDue 1/11/2017; JPMORGAN CHASE BANK AnswerDue 1/11/2017; National Collegiate Student Loan Trust 2006-2 AnswerDue 1/11/2017; SUNTRUST BANK AnswerDue 1/11/2017; The National Collegiate Student Loan Trust, 2005-3 AnswerDue 1/11/2017; The National Collegiate Student Loan Trust, 2007-3 AnswerDue 1/11/2017; The National Collegiate Student Loan Trust, 2007-4 AnswerDue 1/11/2017; U.S. Dept. Of Education AnswerDue 1/11/2017; WELLS FARGO BANK, NA AnswerDue 1/11/2017 (rhg)
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Request |
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71 |
Filed: 12/11/2016, Entered: None |
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Certificate of Mailing by BNC of Order on Motion to Extend Time Notice Date 12/11/2016. (Admin.) (Entered: 12/12/2016)
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Request |
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70 |
Filed: 12/9/2016, Entered: None |
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Order GRANTING Motion to Extend Time to File Pre-Trial Order to February 10, 2017. (Related Doc # 65) Service by BNC. Entered on 12/9/2016. (slj)
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Request |
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69 |
Filed: 12/9/2016, Entered: None |
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Request for Issuance of Alias Summons 1 Copies Requested. Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (Geer, Will)
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Request |
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68 |
Filed: 12/7/2016, Entered: None |
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Second Amended Complaint filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (related document(s) 5 Amended Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson)(Geer, Will)
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Request |
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67 |
Filed: 11/17/2016, Entered: None |
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Amended Certificate of Service to correct case number and caption deficiency Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (related document(s)65 Motion to Extend Time filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson, 66 0-Certificate of Service filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson, Miscellaneous Deficiencies)(Geer, Will)
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Request |
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Filed: 11/16/2016, Entered: None |
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Document is incorrect or deficient in the following manner: Case number does not match - should be adversary case number listed, (related document(s)66 0-Certificate of Service filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson) (rhg)
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Request |
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66 |
Filed: 11/16/2016, Entered: None |
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Certificate of Service Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (related document(s)65 Motion to Extend Time filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson)(Geer, Will) **Miscellaneous Deficiency issued for incorrect case number** Modified on 11/16/2016 (rhg).
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Request |
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65 |
Filed: 11/16/2016, Entered: None |
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Joint Motion to Extend Time to File Pre-Trial Order filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (related document(s)38 01-Order)(Geer, Will) Modified on 11/16/2016 (rhg).
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Request |
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64 |
Filed: 11/12/2016, Entered: None |
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Certificate of Mailing by BNC of Order on Motion for Default Judgment Notice Date 11/12/2016. (Admin.) (Entered: 11/13/2016)
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Request |
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63 |
Filed: 11/10/2016, Entered: None |
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Order DENYING Plantiffs' Motion for Default Judgment. Plaintiffs' have 30 days from entry of order to file amended complaint or adversary stands dismissed. (Related Doc # 52) Service by BNC. Entered on 11/10/2016. (rhg)
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Request |
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62 |
Filed: 11/9/2016, Entered: None |
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Certificate of Mailing by BNC of Order Notice Date 11/09/2016. (Admin.) (Entered: 11/10/2016)
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Request |
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61 |
Filed: 11/8/2016, Entered: None |
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Notice of Appearance filed by John G. McCullough on behalf of WELLS FARGO BANK, NA. (McCullough, John)
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Request |
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60 |
Filed: 11/7/2016, Entered: None |
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CONSENT ORDER, re: Defendant U.S. Department of Education. Service by BNC. Entered on 11/7/2016. (related document(s)5 Amended Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson)(mrr)
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Request |
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59 |
Filed: 10/10/2016, Entered: None |
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Discovery Response (via electronic mail): Certificate of Service for Discovery Responses to Bank of America's Discovery Requests Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (Geer, Will) Modified on 10/11/2016 (rhg).
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Request |
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58 |
Filed: 10/10/2016, Entered: None |
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Discovery Response (via electronic mail): "Certificate of Service of Discovery Responses to Citibank's Discovery Requests Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (Geer, Will) Modified on 10/11/2016 (rhg).
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Request |
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57 |
Filed: 9/20/2016, Entered: None |
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Certificate of Service of Discovery on Defendant Matthew Bentley Gerard Simpson Filed by Craig B. Lefkoff on behalf of The National Collegiate Student Loan Trust 2006-2, The National Collegiate Student Loan Trust, 2005-3, The National Collegiate Student Loan Trust, 2007-3. (Lefkoff, Craig)
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Request |
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56 |
Filed: 9/20/2016, Entered: None |
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Certificate of Service of Discovery on Defendant Kaylee Lynn Simpson Filed by Craig B. Lefkoff on behalf of The National Collegiate Student Loan Trust, 2007-4. (Lefkoff, Craig)
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Request |
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55 |
Filed: 9/9/2016, Entered: None |
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Certificate of Service for Discovery Requests Filed by Vanessa A Leo on behalf of WELLS FARGO BANK, NA. (Leo, Vanessa)
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Request |
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54 |
Filed: 8/30/2016, Entered: None |
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Certificate of Service of First set of Interrogatories and Request for Production of Documents Filed by Stephen Ryan Starks on behalf of BANK OF AMERICA NA. (Starks, Stephen)
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Request |
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53 |
Filed: 8/29/2016, Entered: None |
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Motion to Dismiss American Education Services and Great Lakes Higher Education Corp. WITHOUT Prejudice filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. Responses due by 9/12/2016, (Geer, Will)
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Request |
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52 |
Filed: 8/29/2016, Entered: None |
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Motion for Default Judgment filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. Responses due by 9/12/2016, (Geer, Will)
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Request |
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Filed: 8/26/2016, Entered: None |
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Clerk's Entry of Default, pursuant to Bankruptcy Rule 7055 and a Request for Entry of Default filed by Matthew Bentley Gerard Simpson and Kaylee Simpson. It appears from the record that Discover Financial Services, Ascension Point Recovery Services, LLC, United Guaranty Corporation, Performant Recovery Inc., SunTrust Bank, Sunrise Credit Services, Inc., Simm Associates, Inc., JP Morgan Chase Bank, Capital Management Services, LP has failed to plead or otherwise defend in this case as required by law. (mtb) Modified on 8/26/2016 (mtb).
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Request |
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51 |
Filed: 8/25/2016, Entered: None |
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Certificate of Service Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (related document(s)50 Request for Entry of Default filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson)(Geer, Will)
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Request |
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50 |
Filed: 8/25/2016, Entered: None |
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Request for Entry of Default AGAINST DEFENDANTS SUNTRUST BANK, JPMORGAN CHASE BANK, DISCOVER FINANCIAL SERVICES, ASCENSIONPOINT RECOVERY SERVICES, LLC, PERFORMANT RECOVERY, INC., SUNRISE CREDIT SERVICES, INC. SIMM ASSOCIATES, INC., UNITED GUARANTY CORPORATION, AND CAPITAL MANAGEMENT SERVICES, L.P. Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (Geer, Will)
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Request |
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49 |
Filed: 8/20/2016, Entered: None |
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Certificate of Mailing by BNC of Order on Motion to Intervene Notice Date 08/20/2016. (Admin.) (Entered: 08/21/2016)
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Request |
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48 |
Filed: 8/20/2016, Entered: None |
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Certificate of Mailing by BNC of Order on Motion to Extend Time Notice Date 08/20/2016. (Admin.) (Entered: 08/21/2016)
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Request |
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47 |
Filed: 8/20/2016, Entered: None |
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Certificate of Mailing by BNC of Order Notice Date 08/20/2016. (Admin.) (Entered: 08/21/2016)
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Request |
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46 |
Filed: 8/17/2016, Entered: None |
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Certificate of Service of Discovery Request: filed by Christine Kapur on behalf of CITIBANK, NATIONAL ASSOCIATION. (Kapur, Christine) Modified on 8/17/2016 (rhg).
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Request |
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45 |
Filed: 8/3/2016, Entered: None |
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Certificate of Mailing by BNC of Order on Motion to Intervene Notice Date 08/03/2016. (Admin.) (Entered: 08/04/2016)
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Request |
 |
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44 |
Filed: 8/3/2016, Entered: None |
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Certificate of Mailing by BNC of Order on Motion to Extend Time Notice Date 08/03/2016. (Admin.) (Entered: 08/04/2016)
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Request |
 |
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43 |
Filed: 8/3/2016, Entered: None |
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Certificate of Mailing by BNC of Order Notice Date 08/03/2016. (Admin.) (Entered: 08/04/2016)
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Request |
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42 |
Filed: 8/3/2016, Entered: None |
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Notice Regarding Return Mail addressed to Matthew Bentley Gerard Simpson . Service by BNC. (related document(s)31 Order and Notice of Pre-Trial Conference) (smw)
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Request |
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41 |
Filed: 8/3/2016, Entered: None |
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Notice Regarding Return Mail addressed to Kaylee Lynn Simpson . Service by BNC. (related document(s)31 Order and Notice of Pre-Trial Conference) (smw)
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Request |
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40 |
Filed: 8/2/2016, Entered: None |
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Amended Answer to Amended Complaint (amended to add Defendant The National Collegiate Student Loan Trust 2006-2 to caption) filed by Craig B. Lefkoff on behalf of National Collegiate Student Loan Trust 2006-2. (related document(s)5 Amended Complaint filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bently Gerard Simpson)(Lefkoff, Craig) Modified on 8/2/2016 (rhg).
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Request |
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39 |
Filed: 8/2/2016, Entered: None |
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Answer to Amended Complaint, Answer to Complaint filed by Craig B. Lefkoff on behalf of National Collegiate Student Loan Trust 2006-2. (related document(s)1 Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson, 5 Amended Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson, (Lefkoff, Craig) Modified on 8/2/2016 (rhg).
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Request |
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38 |
Filed: 8/1/2016, Entered: None |
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Scheduling Order regarding deadlines for motions for default judgment, motions to join or dismiss defendants and discovery period. Service by BNC. Entered on 8/1/2016. (related document(s)1 Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson)(sec)
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Request |
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37 |
Filed: 8/1/2016, Entered: None |
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Order GRANTING Motion to Extend Time for Defendants NationalCollegiate Student Loan Trusts 2005-3, 2007-3 and 2007-4 to file an Answer, Motion or other responsive pleading to Plaintiffs Complaint - extended through and including June 27, 2016. (Related Doc # 17) Service by BNC. Entered on 8/1/2016. (sec)
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Request |
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36 |
Filed: 8/1/2016, Entered: None |
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Order GRANTING Amended Motion to Intervene and giving 14 days to file Proposed Answer - National Collegiate Student Loan Trust 2006-2. (Related Doc # 29) Service by BNC. Entered on 8/1/2016. (sec)
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Request |
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35 |
Filed: 7/28/2016, Entered: None |
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Notice of Leave of Absence from August 17, 2016 to August 26, 2016 Filed by Lena Amanti on behalf of U.S. Dept. Of Education . (cws) (Entered: 07/29/2016)
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Request |
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34 |
Filed: 7/28/2016, Entered: None |
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Certificate of Service for Plaintiff's Responses to Defendant Education Credit Management Corporation's First Set of Interrogatories and Request for Production of Documents Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (Geer, Will)
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Request |
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33 |
Filed: 7/22/2016, Entered: None |
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Certificate of Mailing by BNC of Order and Notice of Pre-Trial Conference Notice Date 07/22/2016. (Admin.) (Entered: 07/23/2016)
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Request |
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32 |
Filed: 7/21/2016, Entered: None |
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Certificate of Service of Discovery Filed by Lena Amanti on behalf of U.S. Dept. Of Education. (Amanti, Lena) Modified on 7/21/2016 (rhg).
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Request |
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31 |
Filed: 7/20/2016, Entered: None |
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Order and Notice of Pre-Trial Conference. Service by BNC Entered on 7/20/2016. Hearing to be held on 7/29/2016 at 10:00 AM in Courtroom 1201, Atlanta, (rhg)
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Request |
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30 |
Filed: 7/20/2016, Entered: None |
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Stipulation of Dismissal with Prejudice as to William & Fudge LLC filed by Stephen Ryan Starks on behalf of Williams & Fudge, LLC. (Starks, Stephen)
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Request |
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29 |
Filed: 7/5/2016, Entered: None |
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Amended Motion to Intervene with proposed answer filed by Craig B. Lefkoff on behalf of National Collegiate Student Loan Trust 2006-2. Responses due by 7/19/2016, (related document(s)18 Motion to Intervene filed by National Collegiate Student Loan Trust 2006-2)(Lefkoff, Craig)
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Request |
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28 |
Filed: 6/27/2016, Entered: None |
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REPORT OF THE PARTIES RULE 26(f) PLANNING MEETING Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (Geer, Will) Modified on 6/28/2016 (mrr).
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Request |
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27 |
Filed: 6/27/2016, Entered: None |
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NATIONAL COLLEGIATE STUDENT LOAN TRUSTS ANSWER TO AMENDED COMPLAINT filed by Craig B. Lefkoff on behalf of The National Collegiate Student Loan Trust, 2005-3, The National Collegiate Student Loan Trust, 2007-3, The National Collegiate Student Loan Trust, 2007-4. (Lefkoff, Craig) Modified on 6/28/2016 (mrr).
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Request |
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| Save 25% on a pre-paid one year subscription. |
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26 |
Filed: 6/22/2016, Entered: None |
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Corporate Ownership Statement Filed by Vanessa A Leo on behalf of WELLS FARGO BANK, NA. (Leo, Vanessa)
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Request |
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25 |
Filed: 6/21/2016, Entered: None |
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CA emailed debtors' attorney requesting correct COA re: Undeliverable mail to debtors'. (related document(s)19 Order on Motion to Intervene, 24 Certificate of Mailing by BNC of Order on Motion to Intervene) (rhg)
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Request |
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24 |
Filed: 6/9/2016, Entered: None |
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Certificate of Mailing by BNC of Order on Motion to Intervene Notice Date 06/09/2016. (Admin.) (Entered: 06/10/2016)
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Request |
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23 |
Filed: 6/9/2016, Entered: None |
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Answer to Amended Complaint filed by Thomas W. Joyce on behalf of Educational Credit Management Corporation. (related document(s)5 Amended Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson)(Joyce, Thomas)
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Request |
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22 |
Filed: 6/9/2016, Entered: None |
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Certificate of Service of First set of Interrogatories and Request for Production of Documents Filed by Thomas W. Joyce on behalf of Educational Credit Management Corporation. (Joyce, Thomas)
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Request |
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21 |
Filed: 6/7/2016, Entered: None |
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Stipulation of Dismissal of Defendant Transworld Systems, Inc. ONLY, Filed by Craig B. Lefkoff on behalf of Transworld Systems, Inc.. (related document(s)1 Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson)(Lefkoff, Craig) Modified on 6/8/2016 (rhg).
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Request |
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20 |
Filed: 6/7/2016, Entered: None |
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Stipulation of Dismissal of Defendant Weltman, Weinberg & Reis Co., LPA ONLY, Filed by Craig B. Lefkoff on behalf of Weltman, Weinberg & Reis Co. LPA. (related document(s)1 Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson)(Lefkoff, Craig) Modified on 6/8/2016 (rhg).
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Request |
 |
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19 |
Filed: 6/7/2016, Entered: None |
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Order GRANTING Educational Credit Management Corporation's Motion to Intervene (Related Doc # 8) Service by BNC. Entered on 6/7/2016. (rhg)
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Request |
 |
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18 |
Filed: 6/6/2016, Entered: None |
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Motion to Intervene filed by Craig B. Lefkoff on behalf of National Collegiate Student Loan Trust 2006-2. Responses due by 6/20/2016, (Lefkoff, Craig)
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Request |
 |
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17 |
Filed: 6/6/2016, Entered: None |
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|
Motion to Extend Time to file an answer, a motion or other pleading responsive to Plaintiffs Complaint filed by Craig B. Lefkoff on behalf of The National Collegiate Student Loan Trust, 2005-3, The National Collegiate Student Loan Trust, 2007-3, The National Collegiate Student Loan Trust, 2007-4. (Lefkoff, Craig)
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Request |
 |
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16 |
Filed: 6/3/2016, Entered: None |
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Amended Answer to Amended Complaint filed by Vanessa A Leo on behalf of WELLS FARGO BANK, NA. (Related Doc #11 Answer) (Related Doc #5 Amended Complaint) (Leo, Vanessa) Modified on 6/6/2016 (slj).
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Request |
 |
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15 |
Filed: 6/3/2016, Entered: None |
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|
Answer to Amended Complaint filed by Vania S. Allen on behalf of U.S. Dept. Of Education. (Related Doc. #5Amended Complaint) (Allen, Vania) Modified on 6/6/2016 (slj).
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|
Request |
 |
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14 |
Filed: 6/2/2016, Entered: None |
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Stipulation OF DISMISSAL WITHOUT PREJUDICE AS TO DEFENDANT SIMM ASSOCIATES, INC. Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (Geer, Will)
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Request |
 |
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13 |
Filed: 6/2/2016, Entered: None |
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Stipulation OF DISMISSAL WITH PREJUDICE AS TO DEFENDANT ASCENSIONPOINT RECOVERY SERVICES, LLC Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (Geer, Will)
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Request |
 |
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12 |
Filed: 5/31/2016, Entered: None |
|
|
Answer to Amended Complaint and Certificate of Service filed by Stephen Ryan Starks on behalf of BANK OF AMERICA NA. (related document(s)5 Amended Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson)(Starks, Stephen)
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Request |
 |
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11 |
Filed: 5/27/2016, Entered: None |
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Answer and Defenses to Amended Complaint filed by Vanessa A Leo on behalf of WELLS FARGO BANK, NA. (related document(s)5 Amended Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson)(Leo, Vanessa)
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Request |
 |
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10 |
Filed: 5/24/2016, Entered: None |
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|
Citibank NA's Corporate Disclosure Statement filed by Christine Kapur on behalf of CITIBANK, NATIONAL ASSOCIATION. (Kapur, Christine) Modified on 5/24/2016 (rhg).
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|
Request |
 |
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9 |
Filed: 5/24/2016, Entered: None |
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|
Answer to Amended Complaint (related document(s)5) filed by Christine Kapur on behalf of CITIBANK, NATIONAL ASSOCIATION. (Kapur, Christine) Modified on 5/24/2016 (rhg).
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Request |
 |
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8 |
Filed: 5/20/2016, Entered: None |
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|
Motion to Intervene with proposed Answer filed by Thomas W. Joyce on behalf of Educational Credit Management Corporation. Responses due by 6/3/2016, (related document(s)5 Amended Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson)(Joyce, Thomas)
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Request |
 |
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7 |
Filed: 5/5/2016, Entered: None |
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|
Certificate of Service Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (related document(s)5 Amended Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson, 6 Summons Re-Issued (auto))(Geer, Will)
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Request |
 |
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6 |
Filed: 5/4/2016, Entered: None |
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|
Summons Re-Issued (due to Amended Complaint) on CIT Education Loan Trust 2007-1 Answer Due 6/3/2016; (rhg).
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|
Request |
 |
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5 |
Filed: 5/4/2016, Entered: None |
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|
Amended Complaint (to add Defendant CIT Education Loan Trust 2007-1 filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (Attachments: # 1 Exhibit Summons for CIT Education Loan Trust 2007-1) (related document(s) 1 Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson)(Geer, Will)
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|
Request |
 |
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4 |
Filed: 4/30/2016, Entered: None |
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|
Certificate of Service Filed by Will B. Geer on behalf of Kaylee Lynn Simpson, Matthew Bentley Gerard Simpson. (related document(s)1 Complaint filed by Matthew Bentley Gerard Simpson, Kaylee Lynn Simpson, 3 Summons Re-Issued (auto))(Geer, Will)
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Request |
 |
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3 |
Filed: 4/29/2016, Entered: None |
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|
Summons Re-Issued on American Educational Services Answer Due 5/31/2016; AscensionPoint Recovery Services, LLC Answer Due 5/31/2016; BANK OF AMERICA NA Answer Due 5/31/2016; CITIBANK, NATIONAL ASSOCIATION Answer Due 5/31/2016; Capital Management Services, L.P. Answer Due 5/31/2016; Discover Financial Services Answer Due 5/31/2016; Great Lakes Higher Ed Corp. Answer Due 5/31/2016; JPMORGAN CHASE BANK Answer Due 5/31/2016; Performant Recovery, Inc. Answer Due 5/31/2016; SIMM Associates, Inc. Answer Due 5/31/2016; SUNTRUST BANK Answer Due 5/31/2016; Sunrise Credit Services, Inc. Answer Due 5/31/2016; The National Collegiate Student Loan Trust, 2005-3 Answer Due 5/31/2016; The National Collegiate Student Loan Trust, 2007-3 Answer Due 5/31/2016; The National Collegiate Student Loan Trust, 2007-4 Answer Due 5/31/2016; Transworld Systems, Inc. Answer Due 5/31/2016; U.S. Dept. Of Education Answer Due 5/31/2016; United Guaranty Corporation Answer Due 5/31/2016; WELLS FARGO BANK, NA Answer Due 5/31/2016; Weltman, Weinberg & Reis Co. LPA Answer Due 5/31/2016; Williams & Fudge, LLC Answer Due 5/31/2016 (rhg)
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|
Request |
 |
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2 |
Filed: 4/29/2016, Entered: None |
|
|
Summons Issued on American Educational Services Answer Due 05/31/2016; AscensionPoint Recovery Answer Due 05/31/2016; BANK OF AMERICA NA Answer Due 05/31/2016; CITIBANK, NATIONAL ASSOCIATION Answer Due 05/31/2016; Capital Management Services, L.P. Answer Due 05/31/2016; Discover Financial Services Answer Due 05/31/2016; Great Lakes Higher Ed Corp. Answer Due 05/31/2016; JPMORGAN CHASE BANK Answer Due 05/31/2016; Performant Recovery, Inc. Answer Due 05/31/2016; SIMM Associates Answer Due 05/31/2016; SUNTRUST BANK Answer Due 05/31/2016; Sunrise Credit Services, Inc. Answer Due 05/31/2016; The National Collegiate Student Loan Trust, 2005-3 Answer Due 05/31/2016; The National Collegiate Student Loan Trust, 2007-3 Answer Due 05/31/2016; The National Collegiate Student Loan Trust, 2007-4 Answer Due 05/31/2016; Transworld Systems, Inc. Answer Due 05/31/2016; U.S. Dept. Of Education Answer Due 05/31/2016; United Guaranty Corporation Answer Due 05/31/2016; WELLS FARGO BANK Answer Due 05/31/2016; Weltman, Weinberg & Reis Co. LPA Answer Due 05/31/2016; Williams & Fudge, LLC Answer Due 05/31/2016 (rhg) **ISSUED PREMATURELY - CA INSTRUCTED TO REISSUE SUMMONS TO INCLUDE COMPLETE DEFENDANT ADDRESSES** Modified on 4/29/2016 (rhg).
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Request |
 |
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1 |
Filed: 4/29/2016, Entered: None |
|
|
Adversary case 16-04022. Complaint against American Educational Services, BANK OF AMERICA NA, WELLS FARGO BANK, NA, Discover Financial Services, The National Collegiate Student Loan Trust, 2005-3, The National Collegiate Student Loan Trust, 2007-3, The National Collegiate Student Loan Trust, 2007-4, AscensionPoint Recovery Services, LLC, CITIBANK, NATIONAL ASSOCIATION, Performant Recovery, Inc., SUNTRUST BANK, Williams & Fudge, LLC, Transworld Systems, Inc., Great Lakes Higher Ed Corp., U.S. Dept. Of Education, Sunrise Credit Services, Inc., SIMM Associates, Inc., United Guaranty Corporation, JPMORGAN CHASE BANK, Capital Management Services, L.P., Weltman, Weinberg & Reis Co. LPA, 63 (Dischargeability - 523(a)(8), student loan) Filed by Matthew Bentley Gerard Simpson for Kaylee Lynn Simpson (Geer, Will) Modified on 4/29/2016 (rhg). Modified on 4/29/2016 (rhg).
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Request |
 |