Craig's Used Cars LLC v. American Credit Acceptance LLC

Federal Civil Lawsuit South Carolina District Court, Case No. 3:16-cv-03994
District Judge Terry L. Wooten, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Terry L. Wooten
Last Updated December 3, 2018 at 10:59 PM EST (6.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Robert F Anderson, Plaintiff

Represented by Twenge and Twombley

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jennifer I Campbell +1 843 524 7614 jennifer@twlawfirm.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Ashley Twombley +1 843 982 0100 twombley@twlawfirm.com
v.
No Logo American Credit Acceptance LLC, Defendant

Represented by Ballard Spahr LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Christine L Barba +1 215 864 8515
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Rosetta B Packer packerr@ballardspahr.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED John Darren Sadler +1 301 664 6217 +1 301 664 6299 sadlerj@ballardspahr.com

Represented by Caskey and Imgrund LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bryan Draper Caskey +1 803 708 3252 +1 803 708 3170 bryan@cilawsc.com
No Logo Janet B Haigler, Defendant

Represented by Gleissner Law Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard R. Gleissner +1 803 603 2228 rick@gleissnerlaw.com
No Logo Spartan Financial Partners, Defendant
No Logo Spartan Financial Services Inc, Defendant
Other Parties
No Logo Craig's Used Cars LLC, In Re
Attributes
Citation Section 11 U.S.C. § 101
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (27) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 30 Filed: 3/10/2017, Entered: None Unknown Document TypeCourt Filing
ORDER granting 10 Motion for John Sadler to Appear Pro Hac Vice. Signed by Chief Judge Terry L Wooten on March 10, 2017.(kbos) (Entered: 03/10/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 3/10/2017, Entered: None Unknown Document TypeCourt Filing
ORDER granting 12 Motion for Christine Barba to Appear Pro Hac Vice. Signed by Chief Judge Terry L Wooten on March 10, 2017.(kbos) (Entered: 03/10/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 3/10/2017, Entered: None Unknown Document TypeCourt Filing
ORDER granting 11 Motion for Rosetta Parker to Appear Pro Hac Vice. Signed by Chief Judge Terry L Wooten on March 10, 2017.(kbos) (Entered: 03/10/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 3/10/2017, Entered: None Unknown Document Type
Local Rule 26.01 Answers to Interrogatories by American Credit Acceptance LLC. (Attachments: # 1 Certificate of Service Certificate of Service)(Caskey, Bryan) (Entered: 03/10/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 26 Filed: 3/8/2017, Entered: None Unknown Document Type
Local Rule 26.01 Answers to Interrogatories by Janet B Haigler.(Gleissner, Richard) (Entered: 03/08/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 3/7/2017, Entered: None Unknown Document Type
Joint Rule 26(f) Report by American Credit Acceptance LLC. (Attachments: # 1 Exhibit A - Proposed Consent Amended Scheduling Order)(Caskey, Bryan) (Entered: 03/07/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 2/24/2017, Entered: None Unknown Document Type
ANSWER to 18 Amended Complaint, by Janet B Haigler.(Gleissner, Richard) (Entered: 02/24/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 2/24/2017, Entered: None Unknown Document Type
ANSWER to 18 Amended Complaint, by American Credit Acceptance LLC.(Caskey, Bryan) (Entered: 02/24/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 2/14/2017, Entered: None Unknown Document Type
Corporate Disclosure Statement by American Credit Acceptance LLC. (Caskey, Bryan) (Entered: 02/14/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 2/10/2017, Entered: None Unknown Document Type
REPLY to Response to Motion re 9 MOTION to Strike Jury Demand Response filed by American Credit Acceptance LLC. (Attachments: # 1 Exhibit A, Deposition of Michael Dozier)(Caskey, Bryan) Modified on 2/13/2017 to add exhibit description (kbos). (Entered: 02/10/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 2/10/2017, Entered: None Unknown Document Type
AMENDED COMPLAINT against American Credit Acceptance LLC, Janet B Haigler, Spartan Financial Services Inc, filed by Robert F Anderson. Service due by 5/11/2017 (Attachments: # 1 Exhibit 1 - Sample Chattel Paper, # 2 Exhibit 2 - 12/6/2013 Purchase Agreement, # 3 Exhibit 3 - 5/8/2014 Purchase Agreement, # 4 Exhibit 4 - Craig's Used Cars Power of Attorney, # 5 Exhibit 5 - Dozier Financial's Power of Attorney) (Twombley, J) (Entered: 02/10/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 2/3/2017, Entered: None Unknown Document Type
RESPONSE in Opposition re 9 MOTION to Strike Jury Demand Response filed by Robert F Anderson, Craig's Used Cars LLC.Reply to Response to Motion due by 2/10/2017 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Exhibit A - 12-6-2013 Receivables Purchase Agreement, # 2 Exhibit B - 5-8-2014 Amendment to Receivables Purchase Agreement)(Twombley, J) (Entered: 02/03/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 2/1/2017, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER, Rule 26(f) Conference Deadline 2/21/2017, 26(a) Initial Disclosures due by 3/7/2017, Rule 26 Report due by 3/7/2017, Motions to Amend Pleadings due by 4/3/2017, Plaintiffs ID of Expert Witness due by 5/1/2017, Defendants ID of Expert Witnesses Due by 5/31/2017, Records Custodian Affidavit due by 11/1/2017, Discovery due by 9/15/2017, Motions due by 10/2/2017, Rule 26(a)(3) Disclosures due by 11/1/2017, Jury Selection Deadline 12/1/2017, Mediation Due by 11/1/2017, Signed by Chief Judge Terry L Wooten on February 1,2017. (kbos) (Entered: 02/01/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 1/31/2017, Entered: None Unknown Document Type
ANSWER to 1 Complaint, by Janet B Haigler.(Gleissner, Richard) (Entered: 01/31/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 1/25/2017, Entered: None Unknown Document Type
ACCEPTANCE OF SERVICE OF COMPLAINT by Craig's Used Cars LLC, Robert F Anderson. Janet B Haigler served on 1/11/2017, answer due 2/1/2017. (Attachments: # 1 Exhibit A - Acceptance of Service - Haigler)(Twombley, J) (Entered: 01/25/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 1/24/2017, Entered: None Unknown Document Type
SUPPLEMENT by American Credit Acceptance LLC to 10 MOTION to Appear Pro Hac Vice by John D. Sadler ( Filing fee $ 250 receipt number 0420-6961206) . (Caskey, Bryan) (Entered: 01/24/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 1/24/2017, Entered: None Unknown Document Type
MOTION to Appear Pro Hac Vice by Christine L. Barba ( Filing fee $ 250 receipt number 0420-6961258) by American Credit Acceptance LLC. Response to Motion due by 2/7/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Affidavit, # 2 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Caskey, Bryan) (Entered: 01/24/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 1/24/2017, Entered: None Unknown Document Type
MOTION to Appear Pro Hac Vice by Rosetta B. Packer ( Filing fee $ 250 receipt number 0420-6961237) by American Credit Acceptance LLC. Response to Motion due by 2/7/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Affidavit, # 2 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Caskey, Bryan) (Entered: 01/24/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 1/24/2017, Entered: None Unknown Document Type
MOTION to Appear Pro Hac Vice by John D. Sadler ( Filing fee $ 250 receipt number 0420-6961206) by American Credit Acceptance LLC. Response to Motion due by 2/7/2017. See doc 13 for additional attachments (Attachments: # 1 Affidavit, # 2 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Caskey, Bryan) Modified on 1/26/2017 (kbos). (Entered: 01/24/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 1/23/2017, Entered: None Unknown Document Type
MOTION to Strike Jury Demand by American Credit Acceptance LLC. Response to Motion due by 2/6/2017. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Exhibit A, # 2 Certificate of Service)No proposed order.(Caskey, Bryan) (Entered: 01/23/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 1/23/2017, Entered: None Unknown Document Type
ANSWER to 1 Complaint, by American Credit Acceptance LLC.(Caskey, Bryan) (Entered: 01/23/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 1/10/2017, Entered: None Unknown Document Type
Additional Attachments to Main Document 1 Complaint. First attachment description: Exhibit 1 - Sample Chattel Paper . (Attachments: # 1 Exhibit 2 - 12/6/2013 Purchase Agreement, # 2 Exhibit 3 - 5/8/2014 Purchase Agreement, # 3 Exhibit 4 - Craig's Used Cars Power of Attorney, # 4 Exhibit 5 - Dozier Financial's Power of Attorney)(Twombley, J) (Entered: 01/10/2017)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 12/22/2016, Entered: None Unknown Document Type
Local Rule 26.01 Answers to Interrogatories by Robert F Anderson.(asni, ) (Entered: 12/27/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 12/22/2016, Entered: None Unknown Document Type
Summons Issued as to Janet B Haigler. (asni, ) (Entered: 12/27/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 12/22/2016, Entered: None Unknown Document Type
Summons Issued as to Spartan Financial Services Inc. (asni, ) (Entered: 12/27/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 12/22/2016, Entered: None Unknown Document Type
Summons Issued as to American Credit Acceptance LLC. (asni, ) (Entered: 12/27/2016)
Request RequestSpace LREF
Blank 1 Filed: 12/22/2016, Entered: None Unknown Document Type
COMPLAINT against American Credit Acceptance LLC, Janet B Haigler, Spartan Financial Services Inc. See doc 7 for additional attachments ( Filing fee $ 400 receipt number 0420-6915504.), filed by Robert F Anderson. Service due by 3/22/2017(asni, ) Modified on 1/10/2017 (kbos). (Entered: 12/27/2016)
LREF

Statistics

This case has been viewed 11 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?