Case details

Court: moeb
Docket #: 15-04050
Case Name: Adversary Proceeding - Docket #15-04050
PACER case #: 382338
Date filed: 2015-03-06
Assigned to: Judge Kathy A. Surratt-States

Parties

Represented Party Attorney & Contact Info
Belinda Gale Ortiz
Plaintiff
Belinda Gale Ortiz 200 Braeshire Drive Apt J Ballwin, MO 63021 SSN / ITIN: xxx-xx-1490
Frank R. Ledbetter
Ledbetter Law Firm 141 N. Meramec Avenue, Suite 24 St. Louis, MO 63105 (314) 535-7780 Fax : (314) 533-7078 Email:
LEAD ATTORNEY

US Department of Education
Defendant
US Department of Education 400 Maryland Ave SW Washington, DC 20202
Joshua Michael Jones
U.S. Attorney's Office 111 S. 10th Street Suite 20.333 St. Louis, MO 63102 314-539-2310 Email:

Jane Rund
U.S. Attorney's Office 111 South Tenth Street St. Louis, MO 63102 314-539-7636 Fax : 314-539-2777 Email:

Navient Credit Finance Corporation
Defendant
Navient Credit Finance Corporation 3 Garden Street Neward, DE 19713
Donna M. Sommars
Sommars & Associates, LLC 326 South 21st Street Suite 510 St. Louis, MO 63103 314-241-5500 Fax : 314-241-5507 Email:

The Higher Education Loan Authorithy of Missouri
Defendant
The Higher Education Loan Authorithy of Missouri 633 Spirit Drive Chesterfield, MO 63005
The Higher Education Loan Authorithy of Missouri
PRO SE

Educational Credit Management Corporation
Defendant
Educational Credit Management Corporation 120 S. Central, Ste 1800 St Louis, MO 63105
David P. Stoeberl
Carmody MacDonald 120 S. Central Avenue, Ste 1800 St. Louis, MO 63105-1705 (314) 854-8600 Fax : (314) 854-8600 Email:

Lauren M Wacker
Lathrop & Gage, LLP 7701 Forsyth Blvd. Suite 500 St. Louis, MO 63105 314-613-2800
TERMINATED: 08/26/2015

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-03-06 1 0 Adversary case 15-04050. Complaint by Belinda Gale Ortiz (attorney Frank R. Ledbetter ) against MOHELA, Inc., US Department of Education, Navient Credit Finance Corporation. (Attachments: # 1 Cover Sheet)(63 (Dischargeability - 523(a)(8), student loan))(Ledbetter, Frank) (Entered: 03/06/2015)
2015-03-11 2 0 Scheduling Order (RE: related document(s)1 Complaint filed by Plaintiff Belinda Gale Ortiz). Discovery due by 4/28/2015. Trial date set for 5/12/2015 at 10:00 AM at Bankruptcy Courtroom 7 North. (how, j) (Entered: 03/11/2015)
2015-03-11 3 0 Summons Issued on Navient Credit Finance Corporation Date Issued 3/11/2015, Answer Due 4/10/2015; The Higher Education Loan Authorithy of Missouri Date Issued 3/11/2015, Answer Due 4/10/2015; US Department of Education Date Issued 3/11/2015, Answer Due 4/15/2015. Trial date set for 5/12/2015 at 10:00 AM at Bankruptcy Courtroom 7 North. (how, j) Additional attachment(s) added on 3/19/2015 (how, j) - ERROR: THE COURT STAFF ORIGINALLY ATTACHED AN INCORRECT PDF TO THIS ENTRY. THE CORRECT PDF IS NOW ATTACHED. (Entered: 03/11/2015)
2015-03-19 4 0 Corrected Summons Issued on Navient Credit Finance Corporation Date Issued 3/19/2015, Answer Due 4/20/2015; The Higher Education Loan Authorithy of Missouri Date Issued 3/19/2015, Answer Due 4/20/2015; US Department of Education Date Issued 3/19/2015, Answer Due 4/23/2015. Trial date set for 5/12/2015 at 10:00 AM at Bankruptcy Courtroom 7 North. (how, j) (Entered: 03/19/2015)
2015-03-26 5 0 Summons Service Executed on Navient Credit Finance Corporation 3/23/2015 (Ledbetter, Frank) (Entered: 03/26/2015)
2015-03-26 6 0 Summons Service Executed on US Department of Education 3/23/2015 (Ledbetter, Frank) (Entered: 03/26/2015)
2015-03-26 7 0 Summons Service Executed on US Department of Education 3/23/2015 (Ledbetter, Frank) (Entered: 03/26/2015)
2015-03-26 8 0 Summons Service Executed on US Department of Education 3/23/2015 (Ledbetter, Frank) (Entered: 03/26/2015)
2015-03-26 9 0 Summons Service Executed on The Higher Education Loan Authorithy of Missouri 3/23/2015 (Ledbetter, Frank) (Entered: 03/26/2015)
2015-04-09 10 0 Answer to Complaint Filed by US Department of Education (RE: related document(s)1 Adversary case 15-04050. Complaint by Belinda Gale Ortiz (attorney Frank R. Ledbetter ) against MOHELA, Inc., US Department of Education, Navient Credit Finance Corporation. (Attachments: # 1 Cover Sheet)(63 (Dischargeability - 523(a)(8), student loan)) filed by Plaintiff Belinda Gale Ortiz). (Rund, Jane) (Entered: 04/09/2015)
2015-04-20 11 0 Notice of Appearance and Request for Notice by Donna M. Sommars Filed by Defendant Navient Credit Finance Corporation. (Sommars, Donna) (Entered: 04/20/2015)
2015-04-20 12 0 Answer to Complaint Filed by Navient Credit Finance Corporation (RE: related document(s)1 Adversary case 15-04050. Complaint by Belinda Gale Ortiz (attorney Frank R. Ledbetter ) against MOHELA, Inc., US Department of Education, Navient Credit Finance Corporation. (Attachments: # 1 Cover Sheet)(63 (Dischargeability - 523(a)(8), student loan)) filed by Plaintiff Belinda Gale Ortiz). (Sommars, Donna) (Entered: 04/20/2015)
2015-04-20 13 0 Notice and Certificate of Service: Filed by Defendant Navient Credit Finance Corporation (RE: related document(s)1 Adversary case 15-04050. Complaint by Belinda Gale Ortiz (attorney Frank R. Ledbetter ) against MOHELA, Inc., US Department of Education, Navient Credit Finance Corporation. (Attachments: # 1 Cover Sheet)(63 (Dischargeability - 523(a)(8), student loan)) filed by Plaintiff Belinda Gale Ortiz). (Sommars, Donna) NOTE: THE FILER INCORRECTLY STATED THE CERTIFICATE OF SERVICE WAS FILED WITH THE NOTICE IN THE DOCKET TEXT. SEE DOCKET ENTRY 21 FOR THE CERTIFICATE OF SERVICE. Modified on 4/22/2015 (pas, s). (Entered: 04/20/2015)
2015-04-20 14 0 Discovery: First Set of Interrogatories, First Request for Production of Documents, First Set of Requests for Admission, and Disclosures Pursuant to Rule 7026 (list of witnesses, exhibits, proposed findings, etc.) Filed by Defendant Navient Credit Finance Corporation (RE: related document(s)1 Complaint). (Sommars, Donna) ERROR: THE FILER CHOSE THE WRONG DOCKETING EVENT. THE COURT HAS RE-DOCKETED THIS PLEADING AS A CERTIFICATE OF SERVICE, SEE DOCKET ENTRY 21. Modified on 4/22/2015 (pas, s). (Entered: 04/20/2015)
2015-04-20 15 0 Notice of Appearance and Request for Notice by David P. Stoeberl Filed by Defendant Educational Credit Management Corporation. (Stoeberl, David) (Entered: 04/20/2015)
2015-04-20 16 0 Notice of Appearance and Request for Notice by Lauren M Wacker Filed by Defendant Educational Credit Management Corporation. (Wacker, Lauren) (Entered: 04/20/2015)
2015-04-20 17 0 Motion to Substitute Defendant Filed by Defendant Educational Credit Management Corporation (Wacker, Lauren) (Entered: 04/20/2015)
2015-04-20 18 0 Motion to Continue Hearing On (related documents 1 Complaint) Motion to Continue Trial Date and Related Pretrial Deadlines Filed by Defendant Educational Credit Management Corporation (Wacker, Lauren) (Entered: 04/20/2015)
2015-04-20 19 0 Answer to Complaint Filed by Educational Credit Management Corporation (RE: related document(s)1 Adversary case 15-04050. Complaint by Belinda Gale Ortiz (attorney Frank R. Ledbetter ) against MOHELA, Inc., US Department of Education, Navient Credit Finance Corporation. (Attachments: # 1 Cover Sheet)(63 (Dischargeability - 523(a)(8), student loan)) filed by Plaintiff Belinda Gale Ortiz). (Wacker, Lauren) (Entered: 04/20/2015)
2015-04-20 20 0 Statement of Corporate Ownership Corporate Parent(s) added to case: ECMC Group, Inc. Filed by Defendant Educational Credit Management Corporation. (Wacker, Lauren) (Entered: 04/20/2015)
2015-04-20 21 0 Certificate of Service Filed by Defendant Navient Credit Finance Corporation (RE: related document(s)13 Notice (Generic)). (pas, s) (Entered: 04/22/2015)
2015-04-22 22 0 Order Granting Motion To Continue Hearing On (Related Doc # 18) (related documents Motion to Continue Hearing On (related documents 1 Complaint) (mcco, s) (Entered: 04/22/2015)
2015-04-22 23 0 Amended Scheduling Order (RE: related document(s)1 Complaint filed by Plaintiff Belinda Gale Ortiz). Discovery due by 7/14/2015. Trial date set for 7/28/2015 at 10:00 AM at Bankruptcy Courtroom 7 North. (mcco, s) (Entered: 04/22/2015)
2015-04-22 24 0 Order Granting Motion (17 Motion to Substitute Defendant filed by Defendant Educational Credit Management Corporation) (mcco, s) (Entered: 04/22/2015)
2015-04-23 25 0 Notice of Appearance and Request for Notice by Joshua Michael Jones Filed by Defendant US Department of Education. (Jones, Joshua) (Entered: 04/23/2015)
2015-04-24 26 0 BNC Certificate of Mailing - PDF Document Notice Date 04/24/2015. (Related Doc # 24) (Admin.) (Entered: 04/24/2015)
2015-04-24 27 0 BNC Certificate of Mailing - PDF Document Notice Date 04/24/2015. (Related Doc # 22) (Admin.) (Entered: 04/24/2015)
2015-04-30 28 0 Certificate of Service for Request for Interrogatories and Request for Production of Documents Filed by Defendant US Department of Education. (kru, l) (Entered: 05/01/2015)
2015-06-29 29 0 Motion to Extend Time to Trial Date and Related Pretrial Deadlines Filed by Defendant Educational Credit Management Corporation (Wacker, Lauren) ERROR: THE FILER CHOSE THE WRONG DOCKETING EVENT. THE COURT HAS RE-DOCKETED THIS PLEADING AS A MOTION TO CONTINUE HEARING, SEE DOCKET ENTRY 30. Modified on 7/6/2015 (pas, s). (Entered: 06/29/2015)
2015-06-30 30 0 Consent Motion to Continue Hearing On (related documents 1 Complaint) Filed by Defendant Educational Credit Management Corporation (pas, s) ERROR: THE COURT STAFF INITIALLY ENTERED AN INCORRECT FILE DATE. THE CORRECT DATE IS 6/29/15. Modified on 7/1/2015 (pas, s). (Entered: 07/01/2015)
2015-07-07 31 0 Order Granting Motion To Continue Hearing (Related Doc # 30) (mcco, s) (Entered: 07/07/2015)
2015-07-07 32 0 Amended Scheduling Order (RE: related document(s)1 Complaint filed by Plaintiff Belinda Gale Ortiz). Discovery due by 9/22/2015. Trial date set for 10/6/2015 at 10:00 AM at Bankruptcy Courtroom 7 North. (mcco, s) (Entered: 07/07/2015)
2015-07-09 33 0 BNC Certificate of Mailing - PDF Document Notice Date 07/09/2015. (Related Doc # 31) (Admin.) (Entered: 07/10/2015)
2015-08-24 34 0 Notice by US Department of Education to Take Deposition Of: Belinda Gale Ortiz Filed by Defendant US Department of Education. (Jones, Joshua) (Entered: 08/24/2015)
2015-08-24 35 0 Notice and Niotice of Withdrawal Certificate of Service: Filed by Defendant Educational Credit Management Corporation. (Wacker, Lauren) ERROR: THE FILER CHOSE THE WRONG DOCKETING EVENT. THE COURT HAS RE-DOCKETED THIS PLEADING AS A MOTION TO WITHDRAW ATTORNEY, SEE DOCKET ENTRY 36. Modified on 8/25/2015 (pas, s). (Entered: 08/24/2015)
2015-08-24 36 0 Motion to Withdraw Lauren M. Wacker as attorney Filed by Defendant Educational Credit Management Corporation (pas, s) Additional attachment(s) added on 8/26/2015 (pas, s). ERROR: THE COURT STAFF ORIGINALLY ATTACHED AN INCORRECT PDF TO THIS ENTRY. THE CORRECT PDF IS NOW ATTACHED. Modified on 8/26/2015 (pas, s). (Entered: 08/25/2015)
2015-08-26 37 0 Order Granting Motion To Withdraw as Attorney (Related Doc # 36). (mcco, s) (Entered: 08/26/2015)
2015-08-28 38 0 BNC Certificate of Mailing - PDF Document Notice Date 08/28/2015. (Related Doc # 37) (Admin.) (Entered: 08/28/2015)
2015-09-11 39 0 Certificate of Service Filed by Defendant Navient Credit Finance Corporation (RE: related document(s)14 Discovery). (Sommars, Donna) (Entered: 09/11/2015)
2015-09-11 40 0 Certificate of Service of Defendant Department of Education's Responses to Discovery Filed by Defendant US Department of Education. (Jones, Joshua) (Entered: 09/11/2015)
2015-09-11 41 0 Motion to Extend Time to Respond To Discovery From Plaintiff Filed by Defendant Educational Credit Management Corporation (kru, l) (Entered: 09/14/2015)
2015-09-16 42 0 Order Granting Motion to Extend Time (Related Doc # 41) (cro, d) (Entered: 09/16/2015)
2015-09-18 43 0 BNC Certificate of Mailing - PDF Document Notice Date 09/18/2015. (Related Doc # 42) (Admin.) (Entered: 09/18/2015)
2015-09-24 44 0 Brief Filed by Defendant Navient Credit Finance Corporation (RE: related document(s)12 Answer to Complaint). (Sommars, Donna). ERROR: THE FILER INCORRECTLY LINKED THE PLEADING TO THE WRONG DOCKET ENTRY. THE COURT STAFF HAS CORRECTED THIS BY RE-LINKING THIS ENTRY TO THE COMPLAINT, ENTRY 1. Modified on 9/25/2015 (jer, j). (Entered: 09/24/2015)
2015-09-28 45 0 Discovery: Witness List (list of witnesses, exhibits, proposed findings, etc.) Filed by Defendant US Department of Education (RE: related document(s)1 Complaint). (Jones, Joshua) (Entered: 09/28/2015)
2015-09-28 46 0 Discovery: Witness List (list of witnesses, exhibits, proposed findings, etc.) Filed by Defendant Navient Credit Finance Corporation. (Sommars, Donna) (Entered: 09/28/2015)
2015-09-29 47 0 Brief (Trial Brief) Filed by Defendant US Department of Education. (Jones, Joshua) (Entered: 09/29/2015)
2015-09-29 48 0 Joint Findings of Fact and Conclusions of Law Filed by Defendants Educational Credit Management Corporation, Navient Credit Finance Corporation, US Department of Education. (Jones, Joshua)ERROR: THE FILER CHOSE AN INCORRECT PARTY FILER WHEN FILING THIS PLEADING. THE COURT STAFF HAS CORRECTED THIS BY ADDING THE FOLLOWING DOCKET TEXT: THE CORRECT PARTY FILERS ARE THE HIGHER EDUCATION LOAN AUTHORITY OF MISSOURI, US DEPARTMENT OF EDUCATION AND NAVIENT CREDIT FINANCE CORPORATION. Modified on 9/30/2015 (pas, s). (Entered: 09/29/2015)
2015-09-29 49 0 Discovery: Defendants' Joint Exhibit List (list of witnesses, exhibits, proposed findings, etc.) Filed by Defendants Educational Credit Management Corporation, Navient Credit Finance Corporation, US Department of Education. (Jones, Joshua) ERROR: THE FILER CHOSE AN INCORRECT PARTY FILER WHEN FILING THIS PLEADING. THE COURT STAFF HAS CORRECTED THIS BY ADDING THE FOLLOWING DOCKET TEXT: THE CORRECT PARTY FILERS ARE THE HIGHER EDUCATION LOAN AUTHORITY OF MISSOURI, US DEPARTMENT OF EDUCATION AND NAVIENT CREDIT FINANCE CORPORATION. Modified on 9/30/2015 (pas, s). (Entered: 09/29/2015)
2015-09-30 50 0 Discovery: Witness List (list of witnesses, exhibits, proposed findings, etc.) Filed by Defendant Educational Credit Management Corporation. (Stoeberl, David) (Entered: 09/30/2015)
2015-09-30 51 0 Brief Trial Brief Filed by Defendant Educational Credit Management Corporation. (Stoeberl, David) (Entered: 09/30/2015)
2015-09-30 52 0 Discovery: Witness List of Plaintiff (list of witnesses, exhibits, proposed findings, etc.) Filed by Plaintiff Belinda Gale Ortiz. (Ledbetter, Frank) (Entered: 09/30/2015)
2015-09-30 53 0 Discovery: Plaintiff's Exhibit List (list of witnesses, exhibits, proposed findings, etc.) Filed by Plaintiff Belinda Gale Ortiz. (Ledbetter, Frank) (Entered: 09/30/2015)
2015-10-01 54 0 Discovery: Joint Stipulation of Uncontested Facts (list of witnesses, exhibits, proposed findings, etc.) Filed by Defendants Educational Credit Management Corporation, Navient Credit Finance Corporation, US Department of Education, Plaintiff Belinda Gale Ortiz. (Jones, Joshua) (Entered: 10/01/2015)
2015-10-01 55 0 Brief Filed by Plaintiff Belinda Gale Ortiz. (Ledbetter, Frank) (Entered: 10/01/2015)
2016-01-25 56 0 Notice of Change of Address Filed by Plaintiff Belinda Gale Ortiz . (kru, l) (Entered: 01/25/2016)
2016-01-29 57 0 Findings of Fact and Conclusions of Law (RE: related document(s)1 Complaint filed by Plaintiff Belinda Gale Ortiz). (rei, k) (Entered: 01/29/2016)
2016-01-29 58 0 Order Denying (RE: related document(s)1 Complaint filed by Plaintiff Belinda Gale Ortiz). (rei, k) (Entered: 01/29/2016) 2016-11-07 11:53:39 1b8921aa36231700a321970adb2e75e4c14f44b5
2016-01-31 59 0 BNC Certificate of Mailing - PDF Document Notice Date 01/31/2016. (Related Doc # 57) (Admin.) (Entered: 01/31/2016)
2016-01-31 60 0 BNC Certificate of Mailing - PDF Document Notice Date 01/31/2016. (Related Doc # 58) (Admin.) (Entered: 01/31/2016)