South Carolina District Court
Judge:Mary Geiger Lewis
Referred: Paige J Gossett
Case #: 3:21-cv-02264
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1692 Fair Debt Collection Act
Case Filed:Jul 23, 2021
Terminated:Nov 18, 2021
Last checked: Wednesday Jan 19, 2022 4:15 AM EST
Defendant
Southern Finance of South Carolina Inc
Represented By
Richard Carlton Keller
Burr And Forman LLP
contact info
Plaintiff
Crystal Anderson
P.O Box 9691
Columbia, SC 29290


Docket last updated: 73 minutes ago
Friday, January 28, 2022
46 46 misc Mail Returned Mon 01/31 2:11 PM
Mail Returned as Undeliverable. Addressee: Crystal Anderson. Document Returned:43 Order Ruling on Report and Recommendation,44 Judgment (cbru, )
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Att: 1 Envelope
Friday, November 19, 2021
misc Document Mailed Fri 11/19 9:12 AM
***DOCUMENT MAILED43 Order Ruling on Report and Recommendation,44 Judgment placed in U.S. Mail from Columbia Clerks Office to Crystal Anderson, P.O Box 9691, Columbia, SC 29290 (cbru, )
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Thursday, November 18, 2021
44 44 misc Judgment Thu 11/18 4:33 PM
JUDGMENT dismissing this action without prejudice. (cbru, )
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43 43 3 pgs order Order Ruling on Report and Recommendation Thu 11/18 4:31 PM
ORDER adopting 35 Report and Recommendation, denying 25 Motion to Dismiss, denying 24 Motion for Summary Judgment, granting 14 Motion to Compel, dismissing this action without prejudice. Signed by Honorable Mary Geiger Lewis on 11/18/2021. (cbru, )
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Wednesday, November 10, 2021
40 40 misc Reply Not to a Motion Wed 11/10 10:51 AM
REPLY by Southern Finance of South Carolina Inc to38 Objection to Report and Recommendation, . (Keller, Richard)
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misc Entry Deletion Wed 11/10 2:01 PM
DELETION OF DOCKET ENTRY NUMBER 39. Reason: Multiple deficiencies. Corrected Filing Document Number40 . Modified filing date to that of original filing: N/A - Correction made on same date as original filing. Response due date modified to that of original filing: N/A. (cbru, )
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Friday, October 29, 2021
38 38 respoth Objection to Report and Recommendation Sat 10/30 9:09 AM
OBJECTION to35 Report and Recommendation by Crystal Anderson. Reply to Objections due by 11/12/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (mmcd)
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Att: 1 Certificate of Service
Friday, October 15, 2021
37 37 misc Document Mailed Fri 10/15 2:04 PM
***DOCUMENT MAILED35 REPORT AND RECOMMENDATION placed in U.S. Mail from Columbia Clerks Office to Crystal Anderson P.O Box 9691 Columbia, SC 29290. (asni, )
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36 36 misc Transfer of Case Management Fri 10/15 2:03 PM
***CASE MANAGEMENT TRANSFERRED to civil case manager for Judge Mary Geiger Lewis. Any future filings must be sent to the Clerk's Office at the following address: 901 Richland Street, Columbia, SC 29201. (lbak)
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35 35 motion Report and Recommendation Fri 10/15 1:57 PM
ORDER AND REPORT AND RECOMMENDATION The court recommends that Southern Finance's motion to compel arbitration be granted 14 , that Anderson's motions be denied 24 MOTION for Summary Judgement, 25 MOTION to Dismiss, and that this action be dismissed. Objections to R&R due by 10/29/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Magistrate Judge Paige J Gossett on 10/15/2021. (asni, ) on 10/15/2021 (asni, )
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Friday, October 01, 2021
34 34 misc Supplement - Not an attachment to main document Thu 10/07 9:51 AM
SUPPLEMENT by Crystal Anderson to24 MOTION for Summary Judgment. Filed per direction of chambers (mmcd)
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Att: 1 Certificate of Service,
Att: 2 Supporting Documents
33 33 misc Supplement - Not an attachment to main document Thu 10/07 9:48 AM
SUPPLEMENT by Crystal Anderson to24 MOTION for Summary Judgment. Filed per direction of Chambers.(mmcd)
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Att: 1 Certificate of Service,
Att: 2 Supporting Documents
Friday, September 24, 2021
31 31 misc Document Mailed Fri 09/24 7:56 AM
***DOCUMENT MAILED 30 Docket Text Order on Motion to Stay, placed in U.S. Mail from Columbia Clerks Office to Crystal Anderson, P.O Box 9691, Columbia, SC 29290. (lbak)
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Thursday, September 23, 2021
30 30 order Order on Motion to Stay Thu 09/23 4:35 PM
DOCKET TEXT ORDER granting for good cause shown 28 Defendant's Motion and suspending the court's scheduling order (ECF No. 17) and briefing scheduling for Plaintiff's Motion for Summary Judgment (ECF No. 24) pending resolution of Defendant's Motion to Compel Arbitration (ECF No. 14). Entered at the direction of Magistrate Judge Paige J. Gossett on 9/23/2021. (kkus, )
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Monday, September 20, 2021
28 28 motion Stay Mon 09/20 11:25 AM
MOTION to Stay Briefing Schedule on Plaintiff's Motion for Summary Judgment and All Deadlines in the Scheduling Order by Southern Finance of South Carolina Inc. Response to Motion due by 10/4/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Paige J Gossett.(Keller, Richard)
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27 27 respm Response in Support of Motion Mon 09/20 11:22 AM
REPLY to Response to Motion re14 MOTION to Compel Arbitration and Stay Action and Incorporated Memorandum of Law Response filed by Southern Finance of South Carolina Inc. Re-filed per direction of chambers. (mmcd) Modified on 9/22/2021 to correct document number (mmcd)
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Monday, September 13, 2021
25 25 motion Dismiss Mon 09/13 4:38 PM
MOTION to Dismiss Defendant's Motion to Compel Arbitration Upon Conditional Acceptance by Crystal Anderson. Response to Motion due by 9/27/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Motions referred to Paige J. Gossett. (mmcd)
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24 24 motion Summary Judgment Mon 09/13 4:36 PM
MOTION for Summary Judgment by Crystal Anderson. Response to Motion due by 9/27/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45.Motions referred to Paige J. Gossett. (mmcd)
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Att: 1 Statement of Facts Exhibit All Evidence for Record
23 23 misc Reply Not to a Motion Mon 09/13 4:29 PM
REPLY by Crystal Anderson to16 Answer to Complaint. (mmcd)
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Att: 1 Statement of Facts
Wednesday, September 01, 2021
22 22 service Acknowledgment of Service Wed 09/01 10:26 AM
CERTIFICATE of Counsel re18 Order by Richard Carlton Keller on behalf of Southern Finance of South Carolina Inc. Refiled for correct event type. (mmcd) main document replaced on 9/2/2021 with corrected document provided by filing user) (mmcd)
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Tuesday, August 31, 2021
21 21 misc Entry Deletion Tue 08/31 4:33 PM
DELETION OF DOCKET ENTRY NUMBER 20 Reason: Filed in error by filing user. Corrected Filing Document Number14 Modified filing date to that of original filing: N/A Response due date modified to that of original filing: N/A (mmcd)
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Friday, August 27, 2021
20 20 motion Compel Fri 08/27 6:39 PM
MOTION to Compel Arbitration and Stay Action and Incorporated Memorandum of Law by Southern Finance of South Carolina Inc. Response to Motion due by 9/10/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45.No proposed order.Motions referred to Paige J Gossett.(Keller, Richard)
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Att: 1 Exhibit 1 - Declaration of Marc Grooms
19 19 misc Document Mailed Fri 08/27 9:29 AM
***DOCUMENTS MAILED17 Scheduling Order and18 Order placed in U.S. Mail from Columbia Clerks Office to Crystal Anderson P.O Box 9691 Columbia, SC 29290. (mmcd)
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18 18 1 pgs order Order ~Util - Set Deadlines Fri 08/27 9:28 AM
ORDER directing each legal representative entering an appearance in this matter on behalf of any defendant to complete a Defendant's Certification and file it with the court within seven (7) days from the date of this order. IT IS FURTHER ORDERED that if any party disagrees with the court's construction of the Plaintiff's claims, he or she may file an appropriate motion with the court within seven (7) days from the date of this order. (Defendants Certification due by 9/3/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45.) Signed by Magistrate Judge Paige J. Gossett on 8/27/2021. (mmcd)
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17 17 order Scheduling Order Fri 08/27 9:15 AM
SCHEDULING ORDER Motions to Amend Pleadings due by 9/27/2021, Discovery due by 12/29/2021, Motions due by 1/24/2022, and Pretrial Briefs due by 2/8/2022. Signed by Magistrate Judge Paige J. Gossett on 8/27/2021. (mmcd)
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Thursday, August 26, 2021
16 16 answer Answer to Complaint Thu 08/26 5:53 PM
ANSWER to1 Complaint and Affirmative Defenses Without Waiver of the Right to Compel Arbitration by Southern Finance of South Carolina Inc.(Keller, Richard)
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15 15 discov Local Rule 26.01 Answers to Interrogatories Thu 08/26 3:55 PM
Local Rule 26.01 Answers to Interrogatories by Southern Finance of South Carolina Inc.(Keller, Richard)
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14 14 motion Compel Thu 08/26 3:53 PM
MOTION to Compel Arbitration and Stay Action and Incorporated Memorandum of Law by Southern Finance of South Carolina Inc. Response to Motion due by 9/9/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45.No proposed order.Motions referred to Paige J Gossett.(Keller, Richard)
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Att: 1 Exhibit 1 - Declaration of Marc K. Grooms
Tuesday, August 10, 2021
13 13 service Summons Returned Executed - Complaint Served Mon 08/16 10:54 AM
SUMMONS Returned Executed by Crystal Anderson. Southern Finance of South Carolina Inc served on 8/10/2021, answer due 8/31/2021. (mmcd)
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Thursday, August 05, 2021
12 12 misc Document Mailed Thu 08/05 7:48 AM
***DOCUMENTS MAILED8 Order Service - Non-Inmate, 9 Clerk's notice placed in U.S. Mail from Columbia Clerks Office to Crystal Anderson P.O Box 9691 Columbia, SC 29290. (mmcd)
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Wednesday, August 04, 2021
10 10 service Summons Issued Wed 08/04 4:20 PM
Summons Issued as to Southern Finance of South Carolina Inc. Service due by 11/2/2021. (mmcd)
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9 9 order Order on Motion for Leave to Proceed In Forma Pauperis Wed 08/04 4:12 PM
Clerk's Notice -3 Motion for leave to proceed in forma pauperis addressed in8 order. (mmcd)
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8 8 4 pgs order Order - Service - Non-Inmate Wed 08/04 4:11 PM
ORDER authorizing service of process by clerk and directing plaintiff to notify the clerk in writing of any change of address. Motion granted: 3 motion to proceed in forma pauperis. Signed by Magistrate Judge Paige J. Gossett on 8/4/2021. (mmcd)
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Friday, July 23, 2021
4 4 discov Local Rule 26.01 Answers to Interrogatories Fri 07/23 3:35 PM
Local Rule 26.01 Answers to Interrogatories by Crystal Anderson. (mmcd)
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3 3 motion Proceed In Forma Pauperis Fri 07/23 3:34 PM
MOTION for Leave to Proceed in forma pauperis Related [+] by Crystal Anderson. Response to Motion due by 8/6/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Motions referred to Paige J. Gossett. (mmcd)
Related: [-] stricted Access
1 1 cmp Complaint Fri 07/23 3:33 PM
COMPLAINT against Southern Finance of South Carolina Inc, filed by Crystal Anderson. (mmcd)
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