Ward v. Figure Lending, LLC
| North Carolina Western District Court | |
| Judge: | Frank D Whitney |
| Referred: | David Keesler |
| Case #: | 3:24-cv-00533 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Other Contract |
| Case Filed: | Jun 05, 2024 |
| Last checked: Monday Dec 02, 2024 3:35 AM EST |
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Defendant
Figure Lending, LLC
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Represented By
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Plaintiff
Lee Ward
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Represented By
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| Docket last updated: 38 minutes ago |
| Monday, October 07, 2024 | ||
| 32 | 32
respm
Reply to Response to Motion
Mon 10/07 9:56 PM
REPLY to Response to Motion re27 MOTION to Dismiss Plaintiff's Amended Class Action Complaint Reply Memorandum of Law in Further Support of its Motion to Dismiss Plaintiff's Amended Class Action Complaint by Figure Lending, LLC. (Roberts, Andrea) |
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| Monday, September 30, 2024 | ||
| 31 | 31
respm
Response in Opposition to Motion
Mon 09/30 6:21 PM
RESPONSE in Opposition re27 MOTION to Dismiss Plaintiff's Amended Class Action Complaint by Lee Ward. Replies due by 10/7/2024 (Webb, Edward) |
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| Thursday, September 19, 2024 | ||
| 30 | 30
1
pgs
order
Order on Motion for Extension of Time
Thu 09/19 12:43 PM
ORDER granting Plaintiff's 29 Consent Motion for Extension of Time to File Response/Reply re: 27 MOTION to Dismiss Plaintiff's Amended Class Action Complaint. Responses due by 9/30/2024. Signed by US Magistrate Judge David Keesler on 9/19/24. (mga) |
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| Wednesday, September 18, 2024 | ||
| 29 | 29
motion
Extension of Time
Wed 09/18 6:40 PM
Consent MOTION for Extension of Time to File Response/Reply re:27 MOTION to Dismiss Plaintiff's Amended Class Action Complaint by Lee Ward. Responses due by 10/2/2024 (Webb, Edward) |
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Att: 1
Proposed Order
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| Wednesday, September 11, 2024 | ||
| 28 | 28
1
pgs
order
Order on Motion to Dismiss Order on Motion for Extension of Time to File Response/Reply
Wed 09/11 9:44 AM
ORDER denying as moot Defendant's 20 Motion to Dismiss. Plaintiff's Consent 25 Motion for Extension of Time to File Response/Reply is GRANTED. Defendant shall have through and including 9/23/2024, to respond to Plaintiff's Amended Complaint. Signed by District Judge Frank D. Whitney on 9/11/2024. (brl) |
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| Monday, September 09, 2024 | ||
| 27 | 27
motion
Dismiss
Mon 09/09 4:21 PM
MOTION to Dismiss Plaintiff's Amended Class Action Complaint by Figure Lending, LLC. Responses due by 9/23/2024 (Roberts, Andrea) |
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Att: 1
Declaration of Andrea M. Roberts in Support of Motion to Dismiss Plaintiff's Amended Class Action Complaint,
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Att: 2
Exhibit A to Declaration of Andrea M. Roberts,
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Att: 3
Exhibit B to Declaration of Andrea M. Roberts,
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Att: 4
Exhibit C to Declaration of Andrea M. Roberts,
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Att: 5
Exhibit D to Declaration of Andrea M. Roberts,
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Att: 6
Exhibit E to Declaration of Andrea M. Roberts,
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Att: 7
Exhibit F to Declaration of Andrea M. Roberts,
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Att: 8
Exhibit G to Declaration of Andrea M. Roberts,
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Att: 9
Memorandum of Law in Support of Motion to Dismiss Plaintiff's Amended Class Action Complaint
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| Tuesday, September 03, 2024 | ||
| 26 | 26
4
pgs
respm
Response to Motion
Tue 09/03 6:46 PM
RESPONSE to Motion re20 MOTION to Dismiss Plaintiff's Complaint and Suggestion of Mootness by Lee Ward. Replies due by 9/10/2024 (Webb, Edward) |
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| Friday, August 30, 2024 | ||
| 25 | 25
misc
Stipulation
Fri 08/30 11:41 AM
STIPULATION re20 MOTION to Dismiss Plaintiff's Complaint ,24 Amended Complaint - Joint Stipulation Regarding Plaintiffs Amended Complaint and Request for Extension of Time for Defendant to Respond by Lee Ward(Webb, Edward) |
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Att: 1
Proposed Order
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| Monday, August 26, 2024 | ||
| 24 | 24
cmp
Amended Complaint
Mon 08/26 11:20 PM
AMENDED COMPLAINT with Jury Demand against Figure Lending, LLC, filed by Lee Ward.(Webb, Edward) |
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| Tuesday, August 13, 2024 | ||
| 23 | 23
1
pgs
order
Order on Motion for Extension of Time
Tue 08/13 3:03 PM
ORDER granting Plaintiff's 22 Consent Motion for Extension of Time to File Response/Reply re: 20 MOTION to Dismiss Plaintiff's Complaint. Responses due by 9/3/2024. Signed by US Magistrate Judge David Keesler on 8/13/24. (mga) |
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| 22 | 22
motion
Extension of Time
Tue 08/13 8:18 AM
Consent MOTION for Extension of Time to File Response/Reply re:20 MOTION to Dismiss Plaintiff's Complaint by Lee Ward. Responses due by 8/27/2024 (Webb, Edward) |
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Att: 1
Proposed Order
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| Monday, August 05, 2024 | ||
| 21 | 21
misc
Corporate Disclosure Statement
Mon 08/05 5:33 PM
Corporate Disclosure Statement by Figure Lending, LLC. (Donelan, Caroline) |
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| 20 | 20
2
pgs
motion
Dismiss
Mon 08/05 5:30 PM
MOTION to Dismiss Plaintiff's Complaint by Figure Lending, LLC. Responses due by 8/19/2024 (Donelan, Caroline) |
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Att: 1
Memorandum of Law in Support of Motion to Dismiss,
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Att: 2
Affidavit of Caroline P. Donelan in Support of Motion to Dismiss,
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Att: 3
Exhibit A - Complaint in First Class Action,
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Att: 4
Exhibit B - Notice of Removal,
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Att: 5
Exhibit C - Declaration of Angela Granados in Support of Motion to Transfer,
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Att: 6
Exhibit D - Order Transferring Venue,
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Att: 7
Exhibit E - Order on First Motion to Dismiss,
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Att: 8
Exhibit F - First Amended Complaint,
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Att: 9
Exhibit G - Order Dismissing First Class Action
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| Thursday, August 01, 2024 | ||
| 19 | 19
1
pgs
order
Order on Motion for Leave to Appear Pro Hac Vice
Thu 08/01 4:30 PM
ORDER granting 16 Motion for Leave to Appear Pro Hac Vice added Jessica A. McElroy for Figure Lending, LLC (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge David Keesler on 8/1/24. (mga) |
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| 18 | 18
1
pgs
order
Order on Motion for Leave to Appear Pro Hac Vice
Thu 08/01 4:25 PM
ORDER granting 15 Motion for Leave to Appear Pro Hac Vice added Cheryl S. Chang for Figure Lending, LLC (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge David Keesler on 8/1/24. (mga) |
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| 17 | 17
1
pgs
order
Order on Motion for Leave to Appear Pro Hac Vice
Thu 08/01 4:13 PM
ORDER granting 14 Motion for Leave to Appear Pro Hac Vice added Andrea M. Roberts for Figure Lending, LLC (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge David Keesler on 8/1/24. (mga) |
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| 16 | 16
motion
Appear Pro Hac Vice - one motion per atty
Thu 08/01 3:09 PM
MOTION for Leave to Appear Pro Hac Vice as to Jessica A. McElroy Filing fee $ 300, receipt number ANCWDC-6612798. by Figure Lending, LLC. (Donelan, Caroline) |
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| 15 | 15
motion
Appear Pro Hac Vice - one motion per atty
Thu 08/01 3:04 PM
MOTION for Leave to Appear Pro Hac Vice as to Cheryl S. Chang Filing fee $ 300, receipt number ANCWDC-6612788. by Figure Lending, LLC. (Donelan, Caroline) |
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| 14 | 14
motion
Appear Pro Hac Vice - one motion per atty
Thu 08/01 3:01 PM
MOTION for Leave to Appear Pro Hac Vice as to Andrea M. Roberts Filing fee $ 300, receipt number ANCWDC-6612777. by Figure Lending, LLC. (Donelan, Caroline) |
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notice
Notice - Out of State Counsel
Thu 08/01 4:20 PM
Notice to Andrea M. Roberts: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account[LINK:Link] . (Attorney served via NEF) Deadline by 8/8/2024. (mga) |
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notice
Notice - Out of State Counsel
Thu 08/01 4:26 PM
Notice to Cheryl S. Chang: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account[LINK:Link] . (Attorney served via NEF) Deadline by 8/8/2024. (mga) |
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notice
Notice - Out of State Counsel
Thu 08/01 4:31 PM
Notice to Jessica A. McElroy: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account[LINK:Link] . (Attorney served via NEF) Deadline by 8/8/2024. (mga) |
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| Wednesday, July 31, 2024 | ||
| 13 | 13
1
pgs
order
Order on Motion for Miscellaneous Relief
Wed 07/31 12:16 PM
ORDER denying Defendant's 12 Motion Exceed the Word Limit on Memorandum of Law in Support of Defendant's Preliminary Motion. Signed by US Magistrate Judge David Keesler on 7/31/24. (mga) |
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| Tuesday, July 30, 2024 | ||
| 12 | 12
motion
Miscellaneous Relief
Tue 07/30 7:34 PM
MOTION to Exceed the Word Limit on Memorandum of Law in Support of Defendant's Preliminary Motion by Figure Lending, LLC. Responses due by 8/13/2024 (Donelan, Caroline) |
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Att: 1
Proposed Order
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| Tuesday, July 16, 2024 | ||
| 11 | 11
2
pgs
order
Order on Motion for Extension of Time
Tue 07/16 11:31 AM
ORDER granting with modification Defendant's 10 Motion for Extension of Time to Answer re: 1 Complaint by Not More Than 30 Days From Order. Figure Lending, LLC answer due 8/5/2024. Signed by US Magistrate Judge David Keesler on 7/16/24. (mga) |
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| Monday, July 15, 2024 | ||
| 10 | 10
motion
Extension of Time
Mon 07/15 8:35 PM
MOTION for Extension of Time to Answer re:1 Complaint by Not More Than 30 Days From Order by Figure Lending, LLC. (Donelan, Caroline) |
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Att: 1
Proposed Order
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| Monday, July 08, 2024 | ||
| 9 | 9
1
pgs
order
Order on Motion for Leave to Appear Pro Hac Vice
Mon 07/08 12:26 PM
ORDER granting 6 Motion for Leave to Appear Pro Hac Vice added E. Adam Webb for Lee Ward (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge David Keesler on 7/8/24. (mga) |
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| 8 | 8
service
Summons Returned Executed
Mon 07/08 9:00 AM
SUMMONS Returned Executed by Lee Ward. Figure Lending, LLC served on 6/24/2024, answer due 7/15/2024. (Webb, Edward) |
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| 7 | 7
service
Summons Returned Unexecuted
Mon 07/08 8:56 AM
Summons Returned Unexecuted by Lee Ward as to Figure Lending, LLC. (Webb, Edward) |
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notice
Notice - Out of State Counsel
Mon 07/08 12:27 PM
Notice to E. Adam Webb: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account[LINK:Link] . (Attorney served via NEF) Deadline by 7/15/2024. (mga) |
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| Friday, July 05, 2024 | ||
| 6 | 6
motion
Appear Pro Hac Vice - one motion per atty
Fri 07/05 4:10 PM
MOTION for Leave to Appear Pro Hac Vice as to E. Adam Webb Filing fee $ 300, receipt number ANCWDC-6581403. by Lee Ward. (Hausler, Kurt) |
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| Tuesday, July 02, 2024 | ||
| 5 | 5
notice
Notice of Appearance
Tue 07/02 5:03 PM
NOTICE of Appearance by Kurt F. Hausler on behalf of Lee Ward (Hausler, Kurt) |
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| Monday, June 17, 2024 | ||
| 4 | 4
2
pgs
order
Order on Motion for Leave to Appear
Mon 06/17 12:19 PM
ORDER denying Movant E. Adam Webb's 3 Motion for Leave to Appear by Special Admission Pursuant to Local Rule 83.1(b)(2). Signed by US Magistrate Judge David Keesler on 6/17/24. (mga) |
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| 3 | 3
motion
Appear
Mon 06/17 8:49 AM
MOTION for Leave to Appear by Special Admission Pursuant to Local Rule 83.1(b)(2) by Lee Ward. Responses due by 7/1/2024 (Webb, Edward) |
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| Thursday, June 06, 2024 | ||
| 2 | 2
service
Summons Issued
Thu 06/06 9:46 AM
Summons Issued Electronically as to Figure Lending, LLC. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (llp) |
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notice
Notice - Out of State Counsel
Thu 06/06 8:03 AM
Notice to Pursuant to Local Rule 83.1 you are required to Satisfy the Requirements for Admission to the Western District of North Carolina Federal Court. Deadline by 6/13/2024. (llp) |
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utility
Case Assigned/Reassigned
Thu 06/06 9:33 AM
Case assigned to District Judge Frank D. Whitney and US Magistrate Judge David Keesler. Notice: You must click this link to retrieve the[LINK:Case Assignment Packet] . This is your only notice - you will not receive a separate document. (llp) |
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utility
Initial Scheduling Order Entry - Judge Whitney
Thu 06/06 9:33 AM
Clerk's Entry and Service of[LINK:Initial Scheduling Order] and[LINK:Certificate of Initial Attorney FRCP 26(f) Conference Form] pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (llp) |
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| Wednesday, June 05, 2024 | ||
| 1 | 1
39
pgs
cmp
Complaint
Wed 06/05 2:59 PM
COMPLAINT - Class Action Complaint against Figure Lending, LLC with Jury Demand ( Filing fee $ 405 receipt number ANCWDC-6546617), filed by Lee Ward.(Webb, Edward) |
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Att: 1
Cover Sheet,
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Att: 2
Summons
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