Wilson, et al v. American Redi-Bilt, et al

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 3:00-cv-00034-JRS
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Summary

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Parties
No Logo Pamela K. Wilson, Plaintiff

Represented by The Law Office of Dale W. Pittman, PC

No Logo Timothy D. Wilson, Plaintiff

Represented by The Law Office of Dale W. Pittman, PC

v.
No Logo American Redi-Bilt, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Murray Hardison Wright +1 804 783 1100
No Logo Essex Credit Corporation, Defendant

Represented by Gorman and Williams PC

Name Phone Fax E-Mail
Space David McI Williams +1 410 528 0600 +1 410 528 0602 DMWilliams@GandWlaw.com

Represented by Hirschler Fleischer, PC

Name Phone Fax E-Mail
Space Chandra Dore Lantz +1 804 771 9586 +1 804 644 0957 clantz@hf-law.com
Space Charles Frederick Witthoefft +1 804 771 9562 rwitthoefft@hf-law.com
No Logo Gregory A. Van Dyke, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Gregory Scott Duncan +1 804 977 4507
Space Gregory A. Van Dyke +1 410 360 8963
Attributes
Office Richmond
Filed 1/20/2000
Jury Demand Both
Demand $658000
Nature of Suit 371 - Personal Property: Truth in Lending
Cause Section 15 U.S.C. § 1601 Truth in Lending
Jurisdiction Diversity
Disposition Dismissed - Settled
County Dinwiddie
Terminated 6/7/2000
Origin 2
Reopened None
Lead Case None
Related Case
Other Court Case :99- -00101[Dinwiddie Circuit]
Def Custody Status
Flags CLOSED, JURY
Timeline
  Entries (28) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 24 Filed: 6/7/2000, Entered: 6/7/2000 OrderCourt Filing
ORDER that the complaint be dismissed (settlement agreement attached) signed by Judge James R. Spencer ) Copies Mailed: y [EOD Date: 6/7/00] (clerk)
LREF
Blank -- Filed: 6/7/2000, Entered: 6/7/2000 Terminated Case
Case closed (clerk)
LREF
Blank 23 Filed: 5/9/2000, Entered: 5/9/2000 OrderCourt Filing
ORDER granting [8-1] motion by Liberty Bank to Dismiss with prejudice as to Liberty Bank only ( signed by Judge James R. Spencer ) Copies Mailed: y [EOD Date: 5/9/00] (jlil)
LREF
Blank 22 Filed: 4/11/2000, Entered: 4/11/2000 OrderCourt Filing
ORDER that the Motion to dismiss filed by Defendant Gregory A. Van Dyke while this action was pending in the Circuit Court of Dinwiddie County is stricken from the record in this action, and that Plaintiffs shall not file a Motion for Default Judgment or move for entry of default against Defendant Gregory A. Van Dyke. ( signed by Judge James R. Spencer ) Copies Mailed: y [EOD Date: 4/11/00] (scoo)
LREF
Blank 21 Filed: 4/11/2000, Entered: 4/11/2000 OrderCourt Filing
ORDER granting [16-1] motion by Essex Credit for David McI. Williams to Appear Pro Hac Vice ( signed by Judge James R. Spencer ) Copies Mailed: y [EOD Date: 4/11/00] (scoo)
LREF
Blank 20 Filed: 4/7/2000, Entered: 4/7/2000 OrderCourt Filing
ORDER that case referred to Magistrate Judge Dohnal for settlement; discovery, motions, etc. stayed ( Judge James R. Spencer ) Copies Mailed: y [EOD Date: 4/7/00] (khan)
LREF
Blank 19 Filed: 4/3/2000, Entered: 4/3/2000 Notice
NOTICE by counsel for plaintiffs Timothy D. Wilson, Pamela K. Wilson that the meeting required by Scheduling and Pretrial Order entered 02/24/00 has not taken place. (lsal)
LREF
Blank 18 Filed: 3/31/2000, Entered: 4/3/2000 Memorandum in Support
MEMORANDUM in support of [17-1] motion by Essex Credit Corporation for Judgment on the Pleadings for Failure to State A Claim (to Dismiss the complaint) (lsal)
LREF
Blank 17 Filed: 3/31/2000, Entered: 4/3/2000 Motion to Dismiss
MOTION by Essex Credit Corporation for Judgment on the Pleadings for Failure to State A Claim (to Dismiss the complaint) (lsal)
LREF
Blank 16 Filed: 3/10/2000, Entered: 3/10/2000, Terminated: 4/11/2000 Motion for Pro Hac Vice
MOTION by Essex Credit for David McI. Williams to Appear Pro Hac Vice (clerk)
LREF
Blank 15 Filed: 3/7/2000, Entered: 3/7/2000, Terminated: 6/7/2000 Response to Motion
RESPONSE by Timothy D. Wilson, Pamela K. Wilson to [13-1] motion by Essex Credit to Dismiss by Essex Credit, [13-2] motion by Essex Credit to Transfer Case by Essex Credit (clerk)
LREF
Blank 14 Filed: 2/24/2000, Entered: 2/24/2000 OrderCourt Filing
PRETRIAL ORDER filed Jury Trial date 10:00 7/25/00 ( signed by Judge James R. Spencer ) Copies Mailed: no (lmcd)
LREF
Blank 13 Filed: 2/24/2000, Entered: 2/24/2000, Terminated: 6/7/2000 Motion to Dismiss
MOTION with Memorandum in Support by Essex Credit by Essex Credit to Dismiss , or by Essex Credit to Transfer Case (clerk)
LREF
Blank -- Filed: 2/24/2000, Entered: 2/24/2000 Pretrial Conference - Final
Pre-Trial Conference held (lmcd)
LREF
Blank 12 Filed: 2/23/2000, Entered: 2/23/2000, Terminated: 6/7/2000 Answer
ANSWER to Complaint by Gregory A. Van Dyke (Attorney ), (clerk)
LREF
Blank 11 Filed: 2/22/2000, Entered: 2/22/2000 ObjectionCourt Filing
OBJECTION by defendant Essex Credit to consent to the jurisdiction of a Magistrate Judge (scoo)
LREF
Blank 10 Filed: 2/22/2000, Entered: 2/22/2000, Terminated: 6/7/2000 Response to Motion
RESPONSE by Timothy D. Wilson, Pamela K. Wilson to [8-1] motion by Liberty Bank to Dismiss by Liberty Bank (clerk)
LREF
Blank 9 Filed: 2/18/2000, Entered: 2/18/2000 Memorandum in Support
MEMORANDUM by Liberty Bank in support of [8-1] motion by Liberty Bank to Dismiss by Liberty Bank, [8-2] motion by Liberty Bank to Transfer Case (clerk)
LREF
Blank 8 Filed: 2/18/2000, Entered: 2/18/2000, Terminated: 5/9/2000 Motion to Dismiss
MOTION by Liberty Bank to Dismiss , or by Liberty Bank to Transfer Case (clerk)
LREF
Blank 6 Filed: 2/17/2000, Entered: 2/17/2000 Miscellaneous Document
DECLINE CONSENT to trial by Magistrate by American Redi-Bilt(clerk) Modified on 02/17/2000
LREF
Blank 5 Filed: 2/14/2000, Entered: 2/14/2000, Terminated: 6/7/2000 Answer
ANSWER to Complaint by Liberty Bank (Attorney William Woodul Tunner) (lsal)
LREF
Blank -- Filed: 2/11/2000, Entered: 2/11/2000 Pretrial Conference - Final
Pre-Trial Conference set at 9:50 2/24/00 before Judge James R. Spencer (lmcd)
LREF
Blank 4 Filed: 2/9/2000, Entered: 2/9/2000 Summons Returned Executed
Affidavit of Service of Motion for Judgment Returned Executed as to American Redi-Bilt 1/19/00 (clerk)
LREF
Blank 7 Filed: 2/7/2000, Entered: 2/17/2000 Summons Returned Executed
Affidavit of Service Executed on 1/13/00 (Motion for Judgment) as to Gregory A. Van Dyke (scoo)
LREF
Blank 3 Filed: 2/4/2000, Entered: 2/18/2000 Answer
ANSWER to Complaint by American Redi-Bilt; jury demand (clerk)
LREF
Blank 2 Filed: 1/21/2000, Entered: 1/21/2000, Terminated: 6/7/2000 Answer
ANSWER to Complaint by Essex Credit (scoo)
LREF
Blank 1 Filed: 1/20/2000, Entered: 1/21/2000 Notice of Removal
NOTICE OF REMOVAL from Dinwiddie County by Essex Credit ; FILING FEE $ 150.00 Receipt #53267 (scoo) Modified on 01/21/2000
LREF
Blank -- Filed: 1/20/2000, Entered: 1/21/2000 Set/Clear Flags
Jury Trial Flag (scoo)
LREF

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