Smith v. Cavalry SPV I, LLC :: Arkansas Western District Court :: Federal Civil Lawsuit No. 3:17-cv-03028, Judge Timothy L. Brooks presiding

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8	Filed: 5/9/2017, Entered: None	Unknown Document Type
	AFFIDAVIT of Service for Summons and Complaint, filed by Kandis Smith. Lloyd & McDaniel, PLC. served on 5/5/2017, answer due 5/26/2017. (McGaha, Corey) (Entered: 05/09/2017)
	Request

30	Filed: 11/14/2017, Entered: 11/14/2017
	CLERK'S ORDER Dismissing Case/Party: re 29 Stipulation filed by D07E69C (CASE DISMISSED WITH PREJUDICE). (rg)
	Request

29	Filed: 11/13/2017, Entered: 11/13/2017
	STIPULATION of Dismissal with Prejudice by D07E69C. (McGaha, Corey)
	Request

28	Filed: 9/19/2017, Entered: 9/19/2017
	ORDER Setting Hearing: Settlement Conference set for 5/24/2018 09:00 AM in Fayetteville - 2nd flr (Rm 210) before Honorable Erin L. Wiedemann. Signed by Honorable Erin L. Wiedemann on September 19, 2017. (kht)
	Request

27	Filed: 9/15/2017, Entered: 9/15/2017
	CASE MANAGEMENT ORDER: Final Pretrial Conference set for 8/21/2018 09:00 AM in Fayetteville -- 5th flr (Rm 509) before Honorable Timothy L. Brooks. JURY TRIAL set for 8/27/2018 09:00 AM in Fayetteville -- 5th flr (Rm 509) before Honorable Timothy L. Brooks. Signed by Honorable Timothy L. Brooks on September 15, 2017. (slc)
	Request

26	Filed: 9/11/2017, Entered: 9/11/2017
	MEMORANDUM OPINION AND ORDER granting 18 Motion to Dismiss for Failure to State a Claim, and the claim abuse of process (Count 3) and malicious prosecution (Count 4) are Dismissed without prejudice pursuant to Rule 12(c) filed by Lloyd & McDaniel, PLC., Cavalry SPV I, LLC, 4FBA61D and Cavalry Portfolio Services, LLC. Signed by Honorable Timothy L. Brooks on September 11, 2017. (tg)
	Request

	Filed: 9/6/2017, Entered: 9/6/2017
	TEXT ONLY Minute Entry for proceedings held before Honorable Timothy L. Brooks: Case Management Hearing held on 9/6/2017. (Dana Hayden-Court Reporter)(Proceedings held in Fayetteville-Room 509) (gg)


25	Filed: 8/4/2017, Entered: 8/4/2017
	JOINT REPORT of Rule 26(f) Planning Meeting by Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC, 4FBA61D, Lloyd & McDaniel, PLC.. (Baker, Adrienne)
	Request

24	Filed: 7/19/2017, Entered: 7/19/2017
	Corporate Disclosure Statement by Lloyd & McDaniel, PLC.. (Baker, Adrienne)
	Request

23	Filed: 7/19/2017, Entered: 7/19/2017
	Corporate Disclosure Statement by Cavalry SPV I, LLC. (Baker, Adrienne)
	Request

22	Filed: 7/19/2017, Entered: 7/19/2017
	Corporate Disclosure Statement by Cavalry Portfolio Services, LLC. (Baker, Adrienne)
	Request

	Filed: 7/18/2017, Entered: 7/18/2017
	TEXT ONLY ORDER re 21 Notice of Voluntary Dismissal of Party. Defendant 1501F34 is dismissed from this action without prejudice pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i). Signed by Honorable Timothy L. Brooks on July 18, 2017. (ee)


21	Filed: 7/18/2017, Entered: 7/18/2017
	NOTICE of Voluntary Dismissal of Party, 1501F34, by D07E69C . (McGaha, Corey)
	Request

20	Filed: 7/14/2017, Entered: 7/14/2017
	RESPONSE in Opposition re 18 MOTION to Dismiss for Failure to State a Claim Motion to Dismiss Amended Complaint as to Counts III and IV filed by D07E69C. (McGaha, Corey)
	Request

19	Filed: 6/30/2017, Entered: 6/30/2017
	MEMORANDUM BRIEF in Support of 18 MOTION to Dismiss for Failure to State a Claim Motion to Dismiss Amended Complaint by Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC, 4FBA61D, Lloyd & McDaniel, PLC.. (Baker, Adrienne)
	Request

18	Filed: 6/30/2017, Entered: 6/30/2017
	MOTION to Dismiss for Failure to State a Claim Motion to Dismiss Amended Complaint by Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC, 4FBA61D, Lloyd & McDaniel, PLC.. (Baker, Adrienne)
	Request

17	Filed: 6/30/2017, Entered: 6/30/2017
	ANSWER to 10 Complaint Amended Answer and Affirmative Defenses to Amended Complaint by Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC, 4FBA61D, Lloyd & McDaniel, PLC..(Baker, Adrienne) Modified on 7/3/2017 to add complaint (rg).
	Request

16	Filed: 6/30/2017, Entered: 6/30/2017
	NOTICE OF DEFICIENCY re 14 Answer to Amended Complaint (Motion to Dismiss) filed by Lloyd & McDaniel, PLC., Cavalry SPV I, LLC, 4FBA61D, Cavalry Portfolio Services, LLC See attached document for specifics. (jn)
	Request

15	Filed: 6/30/2017, Entered: 6/30/2017
	INITIAL SCHEDULING ORDER: Case Management Hearing set for 9/6/2017 03:00 PM in Fayetteville -- 5th flr (Rm 509) before Honorable Timothy L. Brooks. Rule 26 Meeting Report due by 8/4/2017. Signed by Honorable Timothy L. Brooks on June 30, 2017. (slc)
	Request

14	Filed: 6/29/2017, Entered: 6/29/2017
	ANSWER to Amended Complaint, and Motion to Dismiss by Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC, 4FBA61D, Lloyd & McDaniel, PLC..(Baker, Adrienne)
	Request

	Filed: 6/14/2017, Entered: 6/14/2017
	TEXT ONLY ORDER GRANTING 12 Defendants' Unopposed Motion for Extension of Time to Respond to Amended Complaint. Defendants must file their responsive pleading on or before JUNE 29, 2017. Signed by Honorable Timothy L. Brooks on June 14, 2017. (slc)


13	Filed: 6/13/2017, Entered: 6/13/2017
	NOTICE of Appearance by Jacob P. Fair on behalf of Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC, 4FBA61D, Lloyd & McDaniel, PLC.. (Fair, Jacob)
	Request

12	Filed: 6/12/2017, Entered: 6/12/2017
	Unopposed MOTION for Extension of Time to File Answer re 10 Amended Complaint by Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC, 4FBA61D, Lloyd & McDaniel, PLC.. (Baker, Adrienne)
	Request

11	Filed: 6/12/2017, Entered: 6/12/2017
	NOTICE of Appearance by Adrienne Lee Baker on behalf of Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC, 4FBA61D, Lloyd & McDaniel, PLC.. (Baker, Adrienne)
	Request

	Filed: 5/25/2017, Entered: 5/30/2017
	TEXT ONLY AMENDED COMPLAINT with Jury Demand as to 10 Amended Complaint against Lloyd & McDaniel, PLC., Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC, 4FBA61D, 1501F34, filed by D07E69C. Related document: 10 Amended Complaint filed by D07E69C. *TEXT ONLY ENTRY DOCKETED TO PROPERLY ALIGN THE PARTIES.*(mfr)


10	Filed: 5/25/2017, Entered: 5/25/2017
	AMENDED COMPLAINT with Jury Demand as to 1 Complaint against D07E69C , filed by D07E69C. Related document: 1 Complaint.(McGaha, Corey)
	Request

9	Filed: 5/11/2017, Entered: 5/11/2017
	AFFIDAVIT of Service for Summons and Complaint, filed by D07E69C. 4FBA61D served on 5/8/2017, answer due 5/30/2017. (McGaha, Corey)
	Request

8	Filed: 5/9/2017, Entered: 5/9/2017
	AFFIDAVIT of Service for Summons and Complaint, filed by D07E69C. Lloyd & McDaniel, PLC. served on 5/5/2017, answer due 5/26/2017. (McGaha, Corey)
	Request

7	Filed: 5/9/2017, Entered: 5/9/2017
	NOTICE of Appearance by William Thomas Crowder on behalf of D07E69C. (Crowder, William)
	Request

6	Filed: 5/9/2017, Entered: 5/9/2017
	AFFIDAVIT of Service for Summons and Complaint, filed by D07E69C. Cavalry SPV I, LLC served on 5/5/2017, answer due 5/26/2017. (McGaha, Corey)
	Request

5	Filed: 5/9/2017, Entered: 5/9/2017
	AFFIDAVIT of Service for Summons and Complaint, filed by D07E69C. Cavalry Portfolio Services, LLC served on 5/5/2017, answer due 5/26/2017. (McGaha, Corey)
	Request

4	Filed: 5/1/2017, Entered: 5/1/2017
	Magistrate Notice/Consent Furnished. (tg)
	Request

3	Filed: 5/1/2017, Entered: 5/1/2017
	THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Issued as to Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC, 4FBA61D, 1501F34, Lloyd & McDaniel, PLC. and returned to attorney or plaintiff for service. (tg)
	Request

2	Filed: 5/1/2017, Entered: 5/1/2017
	CIVIL COVER SHEET for case initiated by D07E69C. (tg)
	Request

1	Filed: 5/1/2017, Entered: 5/1/2017
	COMPLAINT with Jury Demand against Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC, 4FBA61D, 1501F34 and Lloyd & McDaniel, PLC. ( Filing fee $ 400 receipt number 5006233).(tg)
	Request