Carpenter v. Springleaf Consumer Loan, Inc.
| Ohio Southern District Court | |
| Judge: | Michael R Barrett |
| Referred: | Stephanie K Bowman |
| Case #: | 1:15-cv-00666 |
| Nature of Suit | 430 Other Statutes - Banks and Banking |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Oct 13, 2015 |
| Terminated: | Feb 22, 2016 |
| Last checked: Sunday Apr 10, 2016 4:15 AM EDT |
|
Defendant
Springleaf Consumer Loan, Inc.
601 N.W. Second Street P.O. Box 59
Evansville, IN 47701 |
Represented By
|
|
Plaintiff
Robert Carpenter
9078 Centre Pointe Dr. Suite 350
West Chester, OH 45069 |
GPO
Jan 25 2016
REPORT AND RECOMMENDATIONS re 6 Defendant's Motion for Judgment on the Pleadings. IT IS RECOMMENDED THAT: (1) Defendant's motion for judgment on the pleadings 6 be GRANTED insofar as Defendant is entitled to judgment as a matter of law on the sole claim presently contained in Plaintiff's complaint; (2) This Recommendation shall stand as to Plaintiff's RESPA claim regardless of whether Plaintiff moves to amend his complaint and/or any future ruling on such a motion. Objections to R&R due by 2/11/2016. Signed by Magistrate Judge Stephanie K. Bowman on 1/25/2016. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
|
|
GPO
Feb 22 2016
ORDER adopting Report and Recommendation re 12 Report and Recommendation granting 6 Motion for Judgment on the Pleadings. Signed by Judge Michael R. Barrett on 2/19/16. (ba)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
| Docket last updated: 2 hours ago |
| Wednesday, March 02, 2016 | ||
| 17 | 17
misc
Mail Returned
Wed 03/02 3:26 PM
Mail Returned as Undeliverable - No Longer at this Location. Docs.15 &16 sent to Robert Carpenter (eh) |
|
| Monday, February 22, 2016 | ||
| 16 | 16
order
Judgment - Clerk
Mon 02/22 11:39 AM
CLERK'S JUDGMENT filed concurrently with15 Order signed by Judge Michael R. Barrett on 2/19/16. (ba)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
|
| 15 | 15
order
Order on Motion for Judgment on the Pleadings Order on Report and Recommendations
Mon 02/22 11:37 AM
ORDER adopting Report and Recommendation re12 Report and Recommendation granting6 Motion for Judgment on the Pleadings. Signed by Judge Michael R. Barrett on 2/19/16. (ba)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
|
| Tuesday, February 16, 2016 | ||
| 14 | 14
misc
Mail Returned
Wed 02/17 1:23 PM
Mail Returned as Undeliverable. Docs.12 and13 sent to Robert Carpenter. (eh) |
|
| Monday, January 25, 2016 | ||
| 13 | 13
order
Order on Motion for Miscellaneous Relief
Mon 01/25 12:58 PM
ORDER terminating10 Plaintiff's "Notice of Dispute and Judicial Notice," construed as a Motion for Leave to Amend/Proper Defendant. If Plaintiff wishes to amend his complaint, he must file a formal motion to amend his complaint on or before 2/13/2016 . He must attach to any such motion a copy of the proposed amended complaint that he seeks to file. As explained in the Report and Recommendation filed herewith, a motion to amend Plaintiff's complaint to add new claims will not be automatically granted but will be considered on the merits if timely filed. Because this Court's last order was returned as "undeliverable," Plaintiff is reminded that he must keep this Court apprised of his current address. A failure to do so will result in the recommended dismissal of this case for failure to prosecute. The time period for filing a motion to amend Plaintiff's complaint does not impact the time period for filing Objections to the Report and Recommendation filed this same date. Signed by Magistrate Judge Stephanie K. Bowman on 1/25/2016. (km) (This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
|
| 12 | 12
motion
Report and Recommendations
Mon 01/25 12:53 PM
REPORT AND RECOMMENDATIONS re6 Defendant's Motion for Judgment on the Pleadings. IT IS RECOMMENDED THAT: (1) Defendant's motion for judgment on the pleadings6 be GRANTED insofar as Defendant is entitled to judgment as a matter of law on the sole claim presently contained in Plaintiff's complaint; (2) This Recommendation shall stand as to Plaintiff's RESPA claim regardless of whether Plaintiff moves to amend his complaint and/or any future ruling on such a motion. Objections to R&R due by 2/11/2016. Signed by Magistrate Judge Stephanie K. Bowman on 1/25/2016. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
|
| Friday, January 08, 2016 | ||
| 11 | 11
respm
Reply to Response to Motion
Fri 01/08 9:02 AM
REPLY to Response to Motion re10 MOTION Notice of Dispute and Judicial Notice,6 MOTION for Judgment on the Pleadings Reply in Support filed by Defendant Springleaf Consumer Loan, Inc.. (Sandy, James) |
|
| Wednesday, December 23, 2015 | ||
| 10 | 10
motion
Miscellaneous Relief
Wed 12/23 1:49 PM
Notice of Dispute and Judicial Notice by Plaintiff Robert Carpenter. (eh) |
|
|
misc
Notice of Corrective Docket Entry
Wed 12/23 12:24 PM
Notice of Correction: Please disregard [FORMER DOC. 9] Mail Returned - duplicate of doc.8 . Docket entry restricted. (eh) |
||
| Tuesday, December 22, 2015 | ||
| 8 | 8
misc
Mail Returned
Tue 12/22 3:41 PM
Mail Returned as Undeliverable. Doc.7 sent to Robert Carpenter. (eh) |
|
| Monday, December 21, 2015 | ||
| 9 | 9
misc
Mail Returned
Wed 12/23 12:19 PM
[FORMER DOC. 9 - PLEASE DISREGARD. FILED IN ERROR]. Mail Returned as Undeliverable. Doc.7 sent to Robert Carpenter. (eh) Modified docket text and to restrict pdf on 12/23/2015 (eh) |
|
| Wednesday, December 09, 2015 | ||
| 7 | 7
order
Order to Show Cause
Wed 12/09 9:13 AM
ORDER TO SHOW CAUSE - Plaintiff is hereby ORDERED TO SHOW CAUSE, in writing, on or before 12/29/2015, why the Defendant's motion for judgment on the pleadings6 should not be construed as unopposed and granted for the reasons stated. Failure to timely comply with this Order will result in a Report and Recommendation to the District Judge that the pending motion be granted. Show Cause Response due by 12/29/2015. Signed by Magistrate Judge Stephanie K. Bowman on 12/9/2015. (km) (This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) Modified docket text to correct show cause deadline on 12/9/2015 (eh) |
|
| Tuesday, November 03, 2015 | ||
| 6 | 6
motion
Judgment on the Pleadings
Tue 11/03 10:33 AM
MOTION for Judgment on the Pleadings by Defendant Springleaf Consumer Loan, Inc.. Responses due by 11/27/2015 (Sandy, James) |
|
| 5 | 5
answer
Answer to Complaint
Tue 11/03 10:24 AM
ANSWER to3 Complaint filed by Springleaf Consumer Loan, Inc.. (Sandy, James) |
|
|
Att: 1
Exhibit A - Plaintiff's Loan,
|
||
|
Att: 2
Exhibit B - Qualified Written Request,
|
||
|
Att: 3
Exhibit C - Response to Letter
|
||
| Monday, October 19, 2015 | ||
|
order
Order on Motion for Extension of Time to Answer
Mon 10/19 8:36 AM
NOTATION ORDER granting4 Defendant's Motion for Extension of Time to Answer, Move or Otherwise Plead to Plaintiff's Complaint. Springleaf Consumer Loan, Inc. answer due 11/6/2015. Signed by Magistrate Judge Stephanie K. Bowman on 10/19/2015. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
||
| Friday, October 16, 2015 | ||
| 4 | 4
motion
Extension of Time to File Answer
Fri 10/16 9:29 AM
MOTION for Extension of Time to File Answer re3 Complaint New date requested 11/6/2015. by Defendant Springleaf Consumer Loan, Inc.. Responses due by 11/9/2015 (Sandy, James) |
|
| Thursday, October 15, 2015 | ||
|
misc
Docket Annotation
Thu 10/15 8:18 AM
***If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (jee) |
||
| Wednesday, October 14, 2015 | ||
| 3 | 3
cmp
Complaint
Wed 10/14 7:50 AM
STATE COURT COMPLAINT against Springleaf Consumer Loan, Inc., filed by Robert Carpenter. Filed in Hamilton County Municipal Court, Small Claims Complaint. Filed on 9/15/2015 case number 15cv20035 (jlw) |
|
| Tuesday, October 13, 2015 | ||
| 2 | 2
misc
Corporate Disclosure Statement
Tue 10/13 12:40 PM
Corporate Disclosure Statement by Defendants Springleaf Consumer Loan, Inc., Springleaf Holdings, Inc. identifying Corporate Parent Springleaf Holdings, Inc. for Springleaf Consumer Loan, Inc... (Sandy, James) |
|
| 1 | 1
notice
Notice of Removal
Tue 10/13 12:11 PM
NOTICE OF REMOVAL from Hamilton County Municipal Court, case number 15CV20035 ( Filing fee $ 400 paid - receipt number: 0648-5239086), filed by Springleaf Consumer Loan, Inc.. (Sandy, James) |
|
|
Att: 1
Civil Cover Sheet Civil Cover Sheet and Supplemental Civil Cover Sheet,
|
||
|
Att: 2
Exhibit A - Hamilton County Municipal Court Small Claims Summons and Complaint
|
||