Case details

Court: txsd
Docket #: 4:12-cv-02863
Case Name: Brown v. Federated Capital Corporation et al. DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
PACER case #: 1013856
Date filed: 2012-09-24
Date terminated: 2014-01-06
Assigned to: Judge David Hittner
Case Cause: 15:1692 Fair Debt Collection Act
Nature of Suit: 480 Consumer Credit
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Carissa Brown
Plaintiff
 
Matthew Brian Probus
Wauson Probus
One Sugar Creek Ctr Blvd
Ste 880
Sugar Land, TX 77478
281-242-0303
Fax: 281-242-0306
Email: mbprobus@w-plaw.com
ATTORNEY TO BE NOTICED
Federated Capital Corporation
Defendant
doing business asFederated Financial Corporation of America		 
Andrew Edward Lemanski
Hull Associates PC
Of Counsel
6200 Savoy
Ste 440
Houston, TX 77036
713-515-2826
Fax: 713-952-8375
Email: andrew.lemanski@gulfsouthlegal.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Julia A Peterson
Defendant

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-09-24 1 0 COMPLAINT against All Defendants (Filing fee $ 350 receipt number 0541-10365527) filed by Carissa Brown. (Attachments: # 1 Exhibit A, Affidavit of Carissa Brown)(Probus, Matthew) (Entered: 09/24/2012)
2012-09-25 2 0 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/10/2013 at 10:00 AM in Courtroom 703 before Magistrate Judge Stephen Smith(Signed by Magistrate Judge Stephen Smith) Parties notified.(rsmith) (Entered: 09/25/2012)
2012-10-10 3 0 CERTIFICATE OF INTERESTED PARTIES by Carissa Brown, filed.(Probus, Matthew) (Entered: 10/10/2012)
2012-10-16 4 0 RETURN of Service of SUMMONS Executed as to Federated Capital Corporation served on 10/15/2012, answer due 11/5/2012, filed.(Probus, Matthew) (Entered: 10/16/2012)
2012-11-07 5 0 MOTION for Entry of Default against Federated Capital Corporation by Carissa Brown, filed. Motion Docket Date 11/28/2012. (Attachments: # 1 Proposed Order)(Probus, Matthew) (Entered: 11/07/2012)
2012-11-07 6 0 MOTION to Dismiss 1 Complaint by Federated Capital Corporation, filed. Motion Docket Date 11/28/2012. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Proposed Order)(Lemanski, Andrew) (Entered: 11/07/2012)
2012-11-15 7 0 Return of Service Unexecuted as to Julia A Peterson re: Summons, Original Complaint and Appln for TRO and Prelim and Perm Injunction, Order for Conf and Discl of Interested Parties, filed.(Probus, Matthew) (Entered: 11/15/2012)
2012-11-20 8 0 CERTIFICATE OF INTERESTED PARTIES by Federated Capital Corporation, filed.(Lemanski, Andrew) (Entered: 11/20/2012)
2012-11-21 9 0 RESPONSE in Opposition to 6 MOTION to Dismiss 1 Complaint MOTION to Dismiss 1 Complaint, filed by Carissa Brown. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Proposed Order)(Probus, Matthew) (Entered: 11/21/2012)
2012-11-21 10 0 OBJECTIONS to 6 MOTION to Dismiss 1 Complaint MOTION to Dismiss 1 Complaint , Objections to Defendant's Exhibits B, C, D, E, F, and G, filed by Carissa Brown. (Attachments: # 1 Proposed Order)(Probus, Matthew) (Entered: 11/21/2012)
2012-11-21 11 0 MEMORANDUM in Support re: 9 Response in Opposition to Motion, by Carissa Brown, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Probus, Matthew) (Entered: 11/21/2012)
2012-11-28 12 0 RESPONSE in Opposition to 5 MOTION for Entry of Default against Federated Capital Corporation, filed by Federated Capital Corporation. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Lemanski, Andrew) (Entered: 11/28/2012)
2012-11-29 13 0 REPLY to Response to 5 MOTION for Entry of Default against Federated Capital Corporation, filed by Carissa Brown. (Probus, Matthew) (Entered: 11/29/2012)
2012-12-31 14 0 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Carissa Brown, Federated Capital Corporation, filed.(Lemanski, Andrew) (Entered: 12/31/2012)
2013-01-02 15 0 REPLY to 9 Response in Opposition to Motion, 11 Memorandum and Response to Objections, filed by Federated Capital Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Lemanski, Andrew) (Entered: 01/02/2013)
2013-01-10 16 0 Minute Entry for proceedings held before Magistrate Judge Stephen Wm Smith. SCHEDULING CONFERENCE held on 1/10/2013. Scheduling order issued. Appearances: Matthew Brian Probus, Andrew Edward Lemanski.(ERO:G. Lyons), filed.(jmarchand) (Entered: 01/10/2013)
2013-01-10 17 0 SCHEDULING ORDER. Trial Term: January/February 2014. ETT: 2 days. Jury trial. Amended Pleadings due by 5/1/2013. Joinder of Parties due by 3/1/2013 Pltf Expert Witness List due by 4/29/2013. Pltf Expert Report due by 4/29/2013. Deft Expert Witness List due by 5/31/2013. Deft Expert Report due by 5/31/2013. Discovery due by 9/3/2013. Dispositive Motion Filing due by 10/1/2013. Non-Dispositive Motion Filing due by 10/1/2013. Joint Pretrial Order due by 12/27/2013. (Signed by Magistrate Judge Stephen Wm Smith) Parties notified.(jmarchand) (Entered: 01/10/2013)
2013-01-23 18 0 INITIAL DISCLOSURES by Carissa Brown, filed.(Probus, Matthew) (Entered: 01/23/2013)
2013-01-25 19 0 INITIAL DISCLOSURES by Federated Capital Corporation, filed.(Lemanski, Andrew) (Entered: 01/25/2013)
2013-05-01 20 0 Unopposed MOTION for Leave to File Amended Pleadings by Federated Capital Corporation, filed. Motion Docket Date 5/22/2013. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Lemanski, Andrew) (Entered: 05/01/2013)
2013-05-01 21 0 ANSWER to 1 Complaint by Federated Capital Corporation, filed.(Lemanski, Andrew) (Entered: 05/01/2013)
2013-05-03 22 0 ORDER granting 20 Motion for Leave to File Amended Pleadings.(Signed by Judge David Hittner) Parties notified.(ealexander, ) (Entered: 05/07/2013)
2013-05-23 23 0 MOTION to Compel Production of Documents and Answers to Interrogatories by Carissa Brown, filed. Motion Docket Date 6/13/2013. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Affidavit of Matthew Probus, # 6 Proposed Order)(Probus, Matthew) (Entered: 05/23/2013)
2013-05-24 24 0 NOTICE of Referral of Motion to Magistrate Judge Stephen W. Smith re 23 MOTION to Compel Production of Documents and Answers to Interrogatories, filed. (ealexander, ) (Entered: 05/24/2013)
2013-06-13 25 0 RESPONSE in Opposition to 23 MOTION to Compel Production of Documents and Answers to Interrogatories, filed by Federated Capital Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Proposed Order)(Lemanski, Andrew) (Entered: 06/13/2013)
2013-06-21 26 0 REPLY to Response to 23 MOTION to Compel Production of Documents and Answers to Interrogatories, filed by Carissa Brown. (Probus, Matthew) (Entered: 06/21/2013)
2013-06-28 27 0 ORDER denying 6 Motion to Dismiss for Lack of Subject-Matter Jurisdiction or, Alternatively, Motion to Dismiss for Improper Venue.(Signed by Judge David Hittner) Parties notified.(ealexander, ) (Entered: 06/28/2013)
2013-07-12 28 0 ORDER granting in part and denying in part 23 Motion to Compel.(Signed by Magistrate Judge Stephen Wm Smith) Parties notified.(jmarchand) (Entered: 07/12/2013)
2013-07-18 29 0 MOTION for Partial Summary Judgment and Memorandum of Law in Support Thereof by Carissa Brown, filed. Motion Docket Date 8/8/2013. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Proposed Order)(Probus, Matthew) (Entered: 07/18/2013)
2013-07-19 30 0 MOTION to Transfer Case to to the District of Utah by Federated Capital Corporation, filed. Motion Docket Date 8/9/2013. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Proposed Order)(Lemanski, Andrew) (Entered: 07/19/2013)
2013-07-27 31 0 RESPONSE to 30 MOTION to Transfer Case to to the District of Utah filed by Carissa Brown. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Proposed Order)(Probus, Matthew) (Entered: 07/27/2013)
2013-08-07 32 0 SUPPLEMENT to 31 Response to Motion, by Carissa Brown, filed. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Probus, Matthew) (Entered: 08/07/2013)
2013-08-08 33 0 Unopposed MOTION for Leave to File Excess Pages by Federated Capital Corporation, filed. Motion Docket Date 8/29/2013. (Attachments: # 1 Proposed Order)(Lemanski, Andrew) (Entered: 08/08/2013)
2013-08-08 34 0 RESPONSE in Opposition to 29 MOTION for Partial Summary Judgment and Memorandum of Law in Support Thereof, filed by Federated Capital Corporation. (Attachments: # 1 Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Proposed Order)(Lemanski, Andrew) (Entered: 08/08/2013)
2013-08-09 35 0 ORDER granting 33 Motion for Leave to File Excess Pages.(Signed by Judge David Hittner) Parties notified.(ealexander, ) (Entered: 08/12/2013)
2013-08-20 36 0 REPLY to Response to 29 MOTION for Partial Summary Judgment and Memorandum of Law in Support Thereof, filed by Carissa Brown. (Probus, Matthew) (Entered: 08/20/2013)
2013-08-20 37 0 Supplemental RESPONSE in Opposition to 30 MOTION to Transfer Case to to the District of Utah, filed by Carissa Brown. (Probus, Matthew) (Entered: 08/20/2013)
2013-09-20 38 0 SURREPLY to 29 MOTION for Partial Summary Judgment and Memorandum of Law in Support Thereof, filed by Federated Capital Corporation. (Lemanski, Andrew) (Entered: 09/20/2013)
2013-10-04 39 0 SCHEDULING ORDER. Trial Term: July/August, 2014. ETT: 2 days. Jury Trial. Joint Pretrial Order due by 6/27/2014.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) (Entered: 10/07/2013)
2014-01-06 40 0 ORDER granting 30 Motion to Transfer Case to United States District Court for the District of Utah.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) (Entered: 01/07/2014)
2014-01-06 41 0 Interdistrict transfer to United States District Court for the District of Utah. Case transferred electronically. Case terminated on January 6, 2014, filed. (ealexander, 4) (Entered: 01/07/2014)