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 41 |
Filed: 1/8/2013, Entered: None |
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ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b). SIGNED BY HONORABLE GENE E.K. PRATTER ON 01/08/2013. 01/08/2013 ENTERED AND COPIES MAILED, E-MAILED AND FAXED.(sah) (Entered: 01/08/2013)
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| 40 |
Filed: 11/28/2012, Entered: None |
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NOTICE of Hearing: SETTLEMENT CONFERENCE SET FOR 1/9/2013 AT 9:30 A.M., IN JUDGE'S CHAMBERS BEFORE MAGISTRATE JUDGE TIMOTHY R. RICE.(cms) (Entered: 11/28/2012)
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Request |
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| 39 |
Filed: 8/24/2012, Entered: None |
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Order Referring Case to Magistrate Judge MAGISTRATE JUDGE TIMOTHY R. RICE FOR A SETTLEMENT CONFERENCE. IT IS FURTHER ORDERED THAT THE DEADLINES SET FORTH IN THE COURT'S APRIL 11, 2012 SCHEDULING ORDER (DOCKET NO. 36) ARE AMENDED AS SET FORTH IN THE ORDER. SIGNED BY HONORABLE GENE E.K. PRATTER ON 8/23/12. 8/24/12 ENTERED AND COPIES E-MAILED.(rab, ) (Entered: 08/24/2012)
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Request |
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| 38 |
Filed: 8/22/2012, Entered: None |
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Letter to Judge Gene E. K. Pratter in Response to Erin Novak's August 21, 2012 Letter by MDA LENDING SOLUTIONS, INC.. (GRANT, M.) (Entered: 08/22/2012)
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Request |
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| 37 |
Filed: 6/15/2012, Entered: None |
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NOTICE OF DISMISSAL OF PARTY DEFENDANT TRANS UNION, LLC. (rab, ) (Entered: 06/15/2012)
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Request |
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| 36 |
Filed: 4/12/2012, Entered: None |
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SCHEDULING ORDER: FINAL PRETRIAL CONFERENCE SET FOR 12/7/2012 02:00 PM IN JUDGE CHAMBERS BEFORE HONORABLE GENE E.K. PRATTER. DISCOVERY DUE BY 8/31/2012. MOTIONS DUE BY 11/16/2012. MOTION FOR SUMMARY JUDGMENT DUE BY 11/16/2012. PLAINTIFF PRETRIAL MEMO DUE BY 11/21/2012. DEFENDANT PRETRIAL MEMO DUE BY 11/28/2012. TRIAL POOL SET FOR 12/11/2012.. SIGNED BY HONORABLE GENE E.K. PRATTER ON 4/11/12. 4/12/12 ENTERED AND COPIES MAILED AND E-MAILED.(rab, ) (Entered: 04/12/2012)
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Request |
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| 35 |
Filed: 4/11/2012, Entered: None |
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Minute Entry for proceedings held before HONORABLE GENE E.K. PRATTER: Initial Pretrial Conference held on 4/10/12 (jl, ) (Entered: 04/11/2012)
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Request |
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| 34 |
Filed: 4/11/2012, Entered: None |
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Letter to the Honorable Gene E.K. Pratter by MDA LENDING SOLUTIONS, INC.. (GRANT, M.) (Entered: 04/11/2012)
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Request |
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| 33 |
Filed: 4/4/2012, Entered: None |
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AMENDED DOCUMENT by MDA LENDING SOLUTIONS, INC.. Amendment to 8 Disclosure Statement Form / Amended Rule 7.1 Corporate Disclosure Statement of Dataquick Lending Solutions, Inc f/k/a MDA Lending Solutions, Inc. (GRANT, M.) (Entered: 04/04/2012)
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Request |
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| 32 |
Filed: 3/30/2012, Entered: None |
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ORDER granting 30 MOTION FOR PRO HAC VICE; granting 31 MOTION FOR PRO HAC VICE FOR ATTORNEYS, JENNIFER N. TOUSSAINT AND CHRISTI R. ADAMS ON BEHALF OF DEFENDANT, MDA LENDING SOLUTIONS. SIGNED BY HONORABLE GENE E.K. PRATTER ON 3/30/12.3/30/12 ENTERED AND COPIES MAILED AND E-MAILED.(rab, ) (Entered: 03/30/2012)
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Request |
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| 31 |
Filed: 3/29/2012, Entered: None |
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MOTION for Pro Hac Vice /Application for Christi R. Adams filed by MDA LENDING SOLUTIONS, INC..Declaration, Certificate of Service.(GRANT, M.) Modified on 3/29/2012 (jl, ). (FEE PAID) (Entered: 03/29/2012)
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Request |
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| 30 |
Filed: 3/29/2012, Entered: None |
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MOTION for Pro Hac Vice /Application of Jennifer N. Toussaint filed by MDA LENDING SOLUTIONS, INC..Declaration, Certificate of Service.(GRANT, M.) Modified on 3/29/2012 (jl, ). (FEE PAID) (Entered: 03/29/2012)
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Request |
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| 29 |
Filed: 3/13/2012, Entered: None |
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NOTICE of Withdrawal of Appearance by TIMOTHY P. CREECH on behalf of MDA LENDING SOLUTIONS, INC.(CREECH, TIMOTHY) (Entered: 03/13/2012)
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Request |
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| 28 |
Filed: 3/13/2012, Entered: None |
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NOTICE of Appearance by LEAH JANE GREENBERG on behalf of MDA LENDING SOLUTIONS, INC. with Certificate of Service(GREENBERG, LEAH) (Entered: 03/13/2012)
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Request |
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| 27 |
Filed: 3/13/2012, Entered: None |
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NOTICE of Appearance by M. DUNCAN GRANT on behalf of MDA LENDING SOLUTIONS, INC. with Certificate of Service(GRANT, M.) (Entered: 03/13/2012)
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Request |
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| 26 |
Filed: 3/1/2012, Entered: None |
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AMENDED ANSWER to Complaint 11 Amended Complaint by MDA LENDING SOLUTIONS, INC.. (CREECH, TIMOTHY) (Entered: 03/01/2012)
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Request |
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| 25 |
Filed: 2/13/2012, Entered: None |
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NOTICE of Hearing: INITIAL PRETRIAL CONFERENCE SET FOR 4/10/2012 04:00 PM IN JUDGE CHAMBERS BEFORE HONORABLE GENE E.K. PRATTER. (Attachments: # 1 CONFERENCE INFORMATION REPORT, # 2 JUDGE PRATTER'S NOTICE TO COUNSEL AND SCHEDULING AND DISCOVERY POLICY)(rab, ) (Entered: 02/13/2012)
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Request |
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| 24 |
Filed: 2/9/2012, Entered: None |
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ANSWER to 11 Amended Complaint by MDA LENDING SOLUTIONS, INC..(CREECH, TIMOTHY) (Entered: 02/09/2012)
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Request |
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| 23 |
Filed: 1/26/2012, Entered: None |
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ORDERED THAT DEFENDANT MDA LENDING SOLUTION'S MOTION TO DISMISS (DOCKET NO. 15) IS DENIED. SIGNED BY HONORABLE GENE E.K. PRATTER ON 1/25/12. 1/26/12 ENTERED AND COPIES E-MAILED.(rab, ) (Entered: 01/26/2012)
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| 22 |
Filed: 1/26/2012, Entered: None |
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MEMORANDUM AND/OR OPINION STATING THE REASONS WHY THE COURT IS DENYING DEFENDANT MDA LENDING SOLUTION'S MOTION TO DISMISS (DOCKET NO. 15). AN APPROPRIATE ORDER FOLLOWS. SIGNED BY HONORABLE GENE E.K. PRATTER ON 1/25/12. 1/26/12 ENTERED AND COPIES E-MAILED.(rab, ) (Entered: 01/26/2012)
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| 21 |
Filed: 12/14/2011, Entered: None |
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NOTICE of Hearing on Motion 15 MOTION to Dismiss Amended Complaint : MOTION HEARING SET FOR 1/17/2012 03:00 PM IN COURTROOM BEFORE HONORABLE GENE E.K. PRATTER.(rab, ) (Entered: 12/14/2011)
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Request |
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| 20 |
Filed: 11/4/2011, Entered: None |
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REPLY to Response to Motion re 15 MOTION to Dismiss Amended Complaint Oral Argument Requested filed by MDA LENDING SOLUTIONS, INC., Certificate of Service. (CREECH, TIMOTHY) Modified on 11/7/2011 (nd, ). (Entered: 11/04/2011)
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Request |
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| 19 |
Filed: 10/27/2011, Entered: None |
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RESPONSE in Opposition re 15 MOTION to Dismiss Amended Complaint filed by JOSEPH DIVELY, Memorandum. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(FRANCIS, JAMES) Modified on 10/28/2011 (nd, ). (Entered: 10/27/2011)
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Request |
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| 18 |
Filed: 10/25/2011, Entered: None |
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NOTICE of Appearance by JAMES A. FRANCIS on behalf of JOSEPH DIVELY with Certificate of Service(FRANCIS, JAMES) (Entered: 10/25/2011)
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Request |
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| 17 |
Filed: 10/25/2011, Entered: None |
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NOTICE of Appearance by JOHN SOUMILAS on behalf of JOSEPH DIVELY with Certificate of Service(SOUMILAS, JOHN) (Entered: 10/25/2011)
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Request |
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| 16 |
Filed: 10/13/2011, Entered: None |
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STIPULATION AND ORDER GRANTING AN EXTENSION OF TIME FOR PLAINTIFF TO RESPOND TO DEFENDANT, DATAQUICK LENDING SOLUTIONS, INC. F/K/A MDA LENDING SOLUTIONS, INC.'S, MOTION TO DISMISS DUE ON OR BEFORE OCTOBER 27, 2011. SIGNED BY HONORABLE GENE E.K. PRATTER ON 10/6/11. 10/13/11 ENTERED AND COPIES E-MAILED.(rab, ) (Entered: 10/13/2011)
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Request |
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| 15 |
Filed: 9/19/2011, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss Amended Complaint filed by MDA LENDING SOLUTIONS, INC..Memorandum, Certificate of Service. (Attachments: # 1 Memorandum of Law, # 2 Text of Proposed Order, # 3 Exhibit A - September 2010 Tri-Merge Report, # 4 Exhibit B - December 2010 Tri-Merge Report, # 5 Exhibit C - 2008 Tax Lien, # 6 Exhibit D - 2009 Tax Lien, # 7 Exhibit E - 2009 Tax Lien, # 8 Exhibit F - 2010 Tax Lien)(CREECH, TIMOTHY) (Entered: 09/19/2011)
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Request |
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| 14 |
Filed: 9/14/2011, Entered: None |
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ORDER GRANTING DEFENDANT AN EXTENSION OF TIME TO ANSWER, PLEAD OR OTHERWISE RESPOND TO RE 11 Amended Complaint filed by JOSEPH DIVELY ON OR BEFORE SEPTEMBER 19, 2011. SIGNED BY HONORABLE GENE E.K. PRATTER ON 9/13/11. 9/14/11 ENTERED AND COPIES E-MAILED.(rab, ) (Entered: 09/14/2011)
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Request |
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| 13 |
Filed: 9/9/2011, Entered: None |
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ORDER finding as moot 9 MOTION FOR EXTENSION OF TIME TO ANSWER ; finding as moot 10 MOTION TO DISMISS. SIGNED BY HONORABLE GENE E.K. PRATTER ON 9/9/11.9/9/11 ENTERED AND COPIES E-MAILED.(rab, ) (Entered: 09/09/2011)
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Request |
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| 12 |
Filed: 9/8/2011, Entered: None |
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ANSWER to 11 Amended Complaint And Affirmative Defenses by TRANS UNION, LLC., Certificate of Service. (GOBEYN, ELENA) Modified on 9/9/2011 (nd, ). (Entered: 09/08/2011)
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Request |
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| 11 |
Filed: 8/25/2011, Entered: None |
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AMENDED COMPLAINT against MDA LENDING SOLUTIONS, INC., TRANS UNION, LLC, filed by JOSEPH DIVELY, JURY DEMAND.(jl, ) (Entered: 08/25/2011)
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Request |
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| 10 |
Filed: 8/4/2011, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss for Failure to State a Claim for which Relief Can Be Granted filed by MDA LENDING SOLUTIONS, INC..Memorandum, Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum of Law, # 3 Exhibit A - September 2010 Tri-Merge Report, # 4 Exhibit B - December 2010 Tri-Merge Report, # 5 Exhibit C - 2008 Tax Lien, # 6 Exhibit D - 2009 Tax Lien, # 7 Exhibit E - 2009 Tax Lien, # 8 Exhibit F - 2010 Tax Lien)(CREECH, TIMOTHY) (Entered: 08/04/2011)
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Request |
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| 9 |
Filed: 7/5/2011, Entered: None |
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Consent MOTION for Extension of Time to File Answer re 1 Complaint (Attorney), Complaint (Attorney) Local Rule 7.4 Stipulation for Extension of Time to Answer, Plead or Otherwise Move filed by MDA LENDING SOLUTIONS, INC..Certificate of Service.(CREECH, TIMOTHY) (Entered: 07/05/2011)
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Request |
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| 8 |
Filed: 7/5/2011, Entered: None |
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Disclosure Statement Form pursuant to FRCP 7.1 including Decision Insight Information Group with Certificate of Service by MDA LENDING SOLUTIONS, INC..(CREECH, TIMOTHY) (Entered: 07/05/2011)
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Request |
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| 7 |
Filed: 7/5/2011, Entered: None |
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Trans Union, LLC's ANSWER to Complaint with Affirmative Defenses and Certificate of Service by TRANS UNION, LLC.(BROWN, WILLIAM) Modified on 7/7/2011 (ahf, ). (Entered: 07/05/2011)
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Request |
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| 6 |
Filed: 6/29/2011, Entered: None |
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ORDER granting 4 MOTION FOR PRO HAC VICE; granting 5 MOTION FOR PRO HAC VICE. WILLIAM BROWN AND ELENA GOBEYN ARE ADMITTED PRO HAC VICE ON BEHALF OF DEFENDANT TRANS UNION, LLC. SIGNED BY HONORABLE GENE E.K. PRATTER ON 6/29/11.6/29/11 ENTERED AND COPIES MAILED AND E-MAILED.(rab, ) (Entered: 06/29/2011)
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Request |
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| 5 |
Filed: 6/24/2011, Entered: None |
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MOTION for Pro Hac Vice of Elena B. Gobeyn filed by TRANS UNION, LLC.Certificate of Service, proposed Order. (Attachments: # 1 Affidavit of Elena B. Gobeyn, Esq.)(CREECH, TIMOTHY) (Entered: 06/24/2011)
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Request |
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| 4 |
Filed: 6/24/2011, Entered: None |
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MOTION for Pro Hac Vice of William R. Brown, Esq. filed by TRANS UNION, LLC.Certificate of Service, proposed Order. (Attachments: # 1 Affidavit of William R. Brown, Esq.)(CREECH, TIMOTHY) (Entered: 06/24/2011)
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Request |
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| 3 |
Filed: 6/24/2011, Entered: None |
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Disclosure Statement Form pursuant to FRCP 7.1 including TransUnion Corp. with Certificate of Service by TRANS UNION, LLC.(CREECH, TIMOTHY) (Entered: 06/24/2011)
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Request |
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| 2 |
Filed: 6/3/2011, Entered: None |
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NOTICE of Appearance by ERIN AMANDA NOVAK on behalf of JOSEPH DIVELY (NOVAK, ERIN) (Entered: 06/03/2011)
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Request |
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| 1 |
Filed: 6/3/2011, Entered: None |
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COMPLAINT against MDA LENDING SOLUTIONS, INC., TRANS UNION, LLC ( Filing fee $ 350 receipt number 0313-7027603.), filed by JOSEPH DIVELY. (Attachments: # 1 Civil Cover Sheet, # 2 Case Management Track Form, # 3 Designation Form)(MAILMAN, MARK) (Entered: 06/03/2011)
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