| Case ID: | N22C-05-062 | |
| Docket Start Date: | ||
| Docket Ending Date: |
| Case ID: | N22C-05-062 - LOANME V. AMERIFIRST HOME IMPROVEMENT | |
| Filing Date: | Monday , May 09th, 2022 | |
| Type: | C2 - CCLD: COMPLEX COM LIT DIVISION | |
| Status: | CLOSED - CLOSED |
| Seq # | Assoc | Party End Date | Type | ID | Name |
|---|---|---|---|---|---|
| 1 | 2 | PLAINTIFF | @3593067 | LOANME, LLC | |
| Address: | unavailable | Aliases: | none | ||
| 2 | 1 | ATTORNEY FOR PLAINTIFF | 005616 | HEYDEN JR., MICHAEL C | |
| Address: | GORDON REES SCULLY MANSUKHANI,
1000 NORTH WEST STREET 12TH FLOOR WILMINGTON DE 19801 |
Aliases: | none | ||
| 3 | 7 | DEFENDANT | @3593068 | AMERIFIRST HOME IMPROVEMENT | |
| Address: | unavailable | Aliases: | none | ||
| 4 | JUDGE | 002926 | WALLACE, PAUL R | ||
| Address: | SUPERIOR COURT OF THE STATE OF
NEW CASTLE COUNTY COURTHOUSE 500 N. KING STREET WILMINGTON DE 19801 |
Aliases: | none | ||
| 5 | SHERIFF | KCSHRF | KENT COUNTY, SHERIFF | ||
| Address: | unavailable | Aliases: | none | ||
| 6 | SHERIFF | NCSHRF | NEW CASTLE COUNTY, SHERIFF | ||
| Address: | 87 READS WAY
NEW CASTLE DE 19720 |
Aliases: | none | ||
| 7 | 3 | ATTORNEY FOR DEFENDANT | 005663 | SPOSATO, MARC | |
| Address: | MARKS O'NEILL O'BRIEN DOHERTY
300 DELAWARE AVENUE SUITE 900 WILMINGTON DE 19801 |
Aliases: | none | ||
| Filing Date | Description | Name | Monetary |
|---|---|---|---|
| 09-MAY-2022 08:48 PM |
INIT FILING CCLD | HEYDEN JR., MICHAEL C | |
| Entry: | INITIAL FILING CCLD - COMPLEX COMMERCIAL LITIGATION DIVISION DATE DOCKETED: MAY 11, 2022 | ||
| 09-MAY-2022 08:48 PM |
INITIAL COMPLAINT | HEYDEN JR., MICHAEL C | |
| Entry: | INITIAL COMPLAINT DATE DOCKETED: MAY 11, 2022 [CONFIDENTIAL] COMPLAINT [CONFIDENTIAL] EXHIBITS A-C TO COMPLAINT [PROPOSED] ORDER GRANTING LEAVE TO FILE COMPLAINT UNDER SEAL SUMMONS PRAECIPE CASE INFORMATION STATEMENT ACCEPTED BY: JDB TRANSACTION ID: 67602575 | ||
| 11-MAY-2022 02:35 PM |
MOTION | HEYDEN JR., MICHAEL C | |
| Entry: | MOTION DATE DOCKETED: MAY 12, 2022 MOTION FOR LEAVE TO FILE COMPLAINT UNDER SEAL NUNC PRO TUNC NOTICE OF MOTION FOR LEAVE TO FILE COMPLAINT UNDER SEAL NUNC PRO TUNC ACCEPTED BY: JH TRANSACTION ID: 67610583 | ||
| 13-MAY-2022 04:00 PM |
ORDER | ||
| Entry: | ORDER SIGNED BY DATE DOCKETED: MAY 14, 2022 SIGNED ORDER - UNDER SEAL ACCEPTED BY: JH TRANSACTION ID: 67620200 | ||
| 17-MAY-2022 09:39 AM |
WRIT ISSUED | ||
| Entry: | WRIT(S) ISSUED ON DATE DOCKETED: MAY 18, 2022 (1) WRIT ISSUED ON 5-16-2022 FOR LONG ARM ACCEPTED BY: JH TRANSACTION ID: 67626248 | ||
| 17-MAY-2022 04:47 PM |
MOTION FOR PRO HAC VICE | HEYDEN JR., MICHAEL C | |
| Entry: | MOTION FOR PRO HAC VICE DATE DOCKETED: MAY 19, 2022 MOTION FOR ADMISSION PRO HAC VICE OF PETER SIACHOS CERTIFICATION OF PETER SIACHOS NOTICE OF MOTION FOR ADMISSION PRO HAC VICE OF PETER SIACHOS [PROPOSED] ORDER - PRO HAC VICE - PETER SIACHOS ACCEPTED BY: JH TRANSACTION ID: 67630753 | ||
| 17-MAY-2022 04:47 PM |
MOTION FOR PRO HAC VICE | HEYDEN JR., MICHAEL C | |
| Entry: | MOTION FOR PRO HAC VICE DATE DOCKETED: MAY 19, 2022 MOTION FOR ADMISSION PRO HAC VICE OF JAMES L. MESSENGER CERTIFICATION OF JAMES L. MESSENGER NOTICE OF MOTION FOR ADMISSION PRO HAC VICE OF JAMES L. MESSENGER [PROPOSED] ORDER - PRO HAC VICE - JAMES MESSENGER ACCEPTED BY: JH TRANSACTION ID: 67630753 | ||
| 17-MAY-2022 04:47 PM |
MOTION FOR PRO HAC VICE | HEYDEN JR., MICHAEL C | |
| Entry: | MOTION FOR PRO HAC VICE DATE DOCKETED: MAY 19, 2022 MOTION FOR ADMISSION PRO HAC VICE OF JOHN W. MORAN CERTIFICATION OF JOHN W. MORAN NOTICE OF MOTION FOR ADMISSION PRO HAC VICE OF JOHN W. MORAN [PROPOSED] ORDER - PRO HAC VICE - JOHN MORAN ACCEPTED BY: JH TRANSACTION ID: 67630753 | ||
| 18-MAY-2022 10:02 AM |
ORDER - PRO HAC VICE | WALLACE, PAUL R | |
| Entry: | ORDER - PRO HAC VICE DATE DOCKETED: MAY 19, 2022 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED ([PROPOSED] ORDER - PRO HAC VICE - PETER SIACHOS) ACCEPTED BY: JH TRANSACTION ID: 67632558 | ||
| 18-MAY-2022 10:02 AM |
ORDER - PRO HAC VICE | WALLACE, PAUL R | |
| Entry: | ORDER - PRO HAC VICE DATE DOCKETED: MAY 19, 2022 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED ([PROPOSED] ORDER - PRO HAC VICE - JAMES MESSENGER) ACCEPTED BY: JH TRANSACTION ID: 67632558 | ||
| 18-MAY-2022 10:02 AM |
ORDER - PRO HAC VICE | WALLACE, PAUL R | |
| Entry: | ORDER - PRO HAC VICE DATE DOCKETED: MAY 19, 2022 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED ([PROPOSED] ORDER - PRO HAC VICE - JOHN MORAN) ACCEPTED BY: JH TRANSACTION ID: 67632558 | ||
| 07-JUN-2022 10:19 AM |
ENTRY OF APPEARANCE FILED | SPOSATO, MARC | |
| Entry: | ENTRY OF APPEARANCE DATE DOCKETED: JUNE 8, 2022 ENTRY OF APPEARANCE OF MARC SPOSATO, ESQUIRE AS COUNSEL FOR DEFENDANT AMERIFIRST HOME IMPROVEMENT FINANCE, LLC CERTIFICATE OF SERVICE FOR ENTRY OF APPEARANCE OF MARC SPOSATO, ESQUIRE AS COUNSEL FOR DEFENDANT AMERIFIRST HOME IMPROVEMENT FINANCE, LLC ACCEPTED BY: JH TRANSACTION ID: 67698987 | ||
| 07-JUN-2022 11:37 AM |
STIPULATION | SPOSATO, MARC | |
| Entry: | STIPULATION DATE DOCKETED: JUNE 8, 2022 STIPULATION FOR ENLARGEMENT OF TIME FOR DEFENDANT, AMERIFIRST HOME IMPROVEMENT FINANCE, LLC, FOR AN EXTENSION OF TIME UNTIL JUNE 29, 2022 TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFFS COMPLAINT ACCEPTED BY: JH TRANSACTION ID: 67699552 | ||
| 08-JUN-2022 03:20 PM |
ORDER | WALLACE, PAUL R | |
| Entry: | ORDER SIGNED BY DATE DOCKETED: JUNE 9, 2022 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (STIPULATION FOR ENLARGEMENT OF TIME FOR DEFENDANT, AMERIFIRST HOME IMPROVEMENT FINANCE, LLC, FOR AN EXTENSION OF TIME UNTIL JUNE 29, 2022 TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFFS COMPLAINT) ACCEPTED BY: JH TRANSACTION ID: 67705941 | ||
| 09-JUN-2022 02:16 PM |
REDACTED VERSION FILED | HEYDEN JR., MICHAEL C | |
| Entry: | REDACTED VERSION DATE DOCKETED: JUNE 10, 2022 PUBLIC VERSION OF COMPLAINT (WITH CERTIFICATE OF SERVICE) ACCEPTED BY: JH TRANSACTION ID: 67710360 | ||
| 17-JUN-2022 10:05 AM |
MOTION FOR PRO HAC VICE | SPOSATO, MARC | |
| Entry: | MOTION FOR PRO HAC VICE DATE DOCKETED: JUNE 18, 2022 MOTION FOR PRO HAC VICE OF CECIL J. JONES NOTICE OF HEARING FOR MOTION FOR PRO HAC VICE OF CECIL J. JONES PROPOSED ORDER FOR MOTION FOR PRO HAC VICE OF CECIL J. JONES CERTIFICATION OF CECIL J. JONES, ESQUIRE ACCEPTED BY: JH TRANSACTION ID: 67736906 | ||
| 20-JUN-2022 08:12 PM |
ORDER - PRO HAC VICE | WALLACE, PAUL R | |
| Entry: | ORDER - PRO HAC VICE DATE DOCKETED: JUNE 22, 2022 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (PROPOSED ORDER FOR MOTION FOR PRO HAC VICE OF CECIL J. JONES) ACCEPTED BY: JH TRANSACTION ID: 67742279 | ||
| 23-JUN-2022 11:32 AM |
STIPULATION | SPOSATO, MARC | |
| Entry: | STIPULATION DATE DOCKETED: JUNE 24, 2022 STIPULATION AND PROPOSED ORDER GOVERNING BRIEFING ON DEFENDANT'S MOTION TO DISMISS ACCEPTED BY: JH TRANSACTION ID: 67755486 | ||
| 23-JUN-2022 05:54 PM |
ORDER | WALLACE, PAUL R | |
| Entry: | ORDER SIGNED BY DATE DOCKETED: JUNE 25, 2022 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (STIPULATION AND PROPOSED ORDER GOVERNING BRIEFING ON DEFENDANT'S MOTION TO DISMISS) ACCEPTED BY: JH TRANSACTION ID: 67758444 | ||
| 13-JUL-2022 01:30 PM |
MOTION | SPOSATO, MARC | |
| Entry: | MOTION DATE DOCKETED: JULY 14, 2022 DEFENDANT AMERIFIRST HOME IMPROVEMENT FINANCE, LLCS MOTION TO DISMISS PURSUANT TO RULE 12(B)(6) NOTICE OF MOTION PROPOSED ORDER OPENING BRIEF OF DEFENDANT AMERIFIRST HOME IMPROVEMENT FINANCE, LLC IN SUPPORT OF ITS MOTION TO PARTIALLY DISMISS THE COMPLAINT; E CERTIFICATE OF COMPLIANCE CERTIFICATE OF SERVICE TO NOTICE OF MOTION; DEFENDANT AMERIFIRST HOME IMPROVEMENT FINANCE, LLCS MOTION TO DISMISS PURSUANT TO RULE 12(B)(6); OPENING BRIEF OF DEFENDANT AMERIFIRST HOME IMPROVEMENT FINANCE, LLC IN SUPPORT OF ITS MOTION TO PARTIALLY DISMISS THE COMPLAINT; EXHIBITS A-D; PROPOSED ORDER AND CERTIFICATE OF COMPLIANCE ACCEPTED BY: JH TRANSACTION ID: 67817738 | ||
| 13-JUL-2022 04:19 PM |
EXHIBITS | SPOSATO, MARC | |
| Entry: | EXHIBITS DATE DOCKETED: JULY 15, 2022 CONFIDENTIAL - EXHIBITS A-D TO OPENING BRIEF OF DEFENDANT AMERIFIRST HOME IMPROVEMENT FINANCE, LLC IN SUPPORT OF ITS MOTION TO PARTIALLY DISMISS THE COMPLAINT UNDER SEAL ACCEPTED BY: JH TRANSACTION ID: 67819257 | ||
| 19-JUL-2022 09:08 AM |
NOTICE OF HEARING | SPOSATO, MARC | |
| Entry: | NOTICE OF HEARING DATE DOCKETED: JULY 20, 2022 NOTICE OF HEARING HEARING FOR THE MOTION TO DISMISS WILL BE HEARD ON SEPTEMBER 21, 2022 AT 10:00 A.M. CERTIFICATE OF SERVICE TO NOTICE OF HEARING FOR THE MOTION TO DISMISS ON SEPTEMBER 21, 2022 AT 10:00 A.M. ACCEPTED BY: JH TRANSACTION ID: 67833113 | ||
| 20-JUL-2022 08:57 AM |
REDACTED VERSION FILED | SPOSATO, MARC | |
| Entry: | REDACTED VERSION DATE DOCKETED: JULY 21, 2022 REDACTED CONFIDENTIAL EXHIBITS A-D TO OPENING BRIEF OF DEFENDANT AMERIFIRST HOME IMPROVEMENT FINANCE, LLC IN SUPPORT OF ITS MOTION TO PARTIALLY DISMISS THE COMPLAINT UNDER SEAL ACCEPTED BY: JH TRANSACTION ID: 67838081 | ||
| 15-AUG-2022 02:42 PM |
ANSWERING BRIEF FILED | HEYDEN JR., MICHAEL C | |
| Entry: | ANSWERING BRIEF FILED DATE DOCKETED: AUGUST 16, 2022 PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION TO PARTIALLY DISMISS COMPLAINT [PROPOSED ORDER] PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION TO PARTIALLY DISMISS COMPLAINT CERTIFICATE OF COMPLIANCE WITH TYPEFACE REQUIREMENT AND TYPE-VOLUME LIMITATION ACCEPTED BY: JH TRANSACTION ID: 67931800 | ||
| 15-AUG-2022 02:54 PM |
LETTER FOR JUDICIAL REVIEW | HEYDEN JR., MICHAEL C | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: AUGUST 16, 2022 LETTER TO THE HONORABLE PAUL R. WALLACE FROM MICHAEL C. HEYDEN, JR. ENCLOSING TWO COURTESY COPIES OF PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION TO PARTIALLY DISMISS COMPLAINT ACCEPTED BY: JH TRANSACTION ID: 67931999 | ||
| 29-AUG-2022 09:10 AM |
REPLY BRIEF FILED | SPOSATO, MARC | |
| Entry: | REPLY BRIEF FILED DATE DOCKETED: AUGUST 31, 2022 REPLY BRIEF OF DEFENDANT AMERIFIRST HOME IMPROVEMENT FINANCE, LLC IN SUPPORT OF ITS MOTION TO PARTIALLY DISMISS THE COMPLAINT CERTIFICATE OF COMPLIANCE WITH TYPEFACE REQUIREMENT AND TYPE-VOLUME LIMITATION CERTIFICATE OF SERVICE TO REPLY BRIEF OF DEFENDANT AMERIFIRST HOME IMPROVEMENT FINANCE, LLC IN SUPPORT OF ITS MOTION TO PARTIALLY DISMISS THE COMPLAINT WITH CERTIFICATE OF COMPLIANCE ACCEPTED BY: JH TRANSACTION ID: 67982780 | ||
| 29-AUG-2022 09:16 AM |
LETTER FOR JUDICIAL REVIEW | SPOSATO, MARC | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: AUGUST 31, 2022 LETTER TO THE HONORABLE PAUL R. WALLACE ENCLOSING TWO COURTESY COPIES OF DEFENDANT AMERIFIRST HOME IMPROVEMENT FINANCE, LLC'S REPLY BRIEF IN SUPPORT OF ITS MOTION TO PARTIALLY DISMISS THE COMPLAINT ACCEPTED BY: JH TRANSACTION ID: 67982924 | ||
| 20-SEP-2022 04:32 PM |
RE-NOTICE | HEYDEN JR., MICHAEL C | |
| Entry: | RE-NOTICE DATE DOCKETED: SEPTEMBER 22, 2022 RE-NOTICE OF MOTION TO PARTIALLY DISMISS COMPLAINT ACCEPTED BY: JH TRANSACTION ID: 68133030 | ||
| 21-SEP-2022 03:35 PM |
EVENT CONTINUED / RESCHEDULED | ||
| Entry: | EVENT CONTINUED / RESCHEDULED DATE DOCKETED: OCTOBER 10, 2022 | ||
| 20-OCT-2022 03:00 PM |
JUDICIAL ACTION FORM | ||
| Entry: | JUDICIAL ACTION FORM DATE DOCKETED: OCTOBER 21, 2022 JUDICIAL ACTION FORM FOR THE DEFENDANT AMERIFIRST HOME IMPROVEMENT FINANCE, LLCS MOTION TO DISMISS PURSUANT TO RULE 12(B)(6) HEARING HELD ON 10-20-22 AT 1:30 P.M. VIA COURTSCRIBES. DECISION DENIED ACCEPTED BY: TRANSACTION ID: 68282952 | ||
| 20-OCT-2022 03:46 PM |
ORDER | ||
| Entry: | ORDER SIGNED BY DATE DOCKETED: OCTOBER 21, 2022 ORDER DENYING DEFENDANT'S MOTION TO DISMISS. ACCEPTED BY: TRANSACTION ID: 68283715 | ||
| 21-OCT-2022 08:51 AM |
MOTION DENIED | ||
| Entry: | MOTION DENIED DATE DOCKETED: AUGUST 3, 2023 | ||
| 03-NOV-2022 01:20 PM |
ANSWER & COUNTERCLAIM | SPOSATO, MARC | |
| Entry: | ANSWER AND COUNTERCLAIM DATE DOCKETED: NOVEMBER 4, 2022 ANSWER OF DEFENDANT AMERIFIRST HOME IMPROVEMENT FINANCE, LLC TO PLAINTIFF'S COMPLAINT TOGETHER WITH AFFIRMATIVE DEFENSES AND COUNTER CLAIM ACCEPTED BY: JH TRANSACTION ID: 68345081 | ||
| 03-NOV-2022 01:20 PM |
CASE INFORMATION STATEMENT | SPOSATO, MARC | |
| Entry: | CASE INFORMATION STATEMENT DATE DOCKETED: NOVEMBER 4, 2022 CIVIL CASE INFORMATION STATEMENT ACCEPTED BY: JH TRANSACTION ID: 68345081 | ||
| 18-NOV-2022 03:20 PM |
NOTICE OF SERVICE | HEYDEN JR., MICHAEL C | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: NOVEMBER 19, 2022 NOTICE OF SERVICE OF LOANME'S FIRST SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS AND THINGS TO DEFENDANT AMERIFIRST HOME IMPROVEMENT ACCEPTED BY: JH TRANSACTION ID: 68406760 | ||
| 23-NOV-2022 02:48 PM |
ANSWER TO COUNTERCLAIM | HEYDEN JR., MICHAEL C | |
| Entry: | ANSWER TO COUNTERCLAIM DATE DOCKETED: NOVEMBER 29, 2022 LOANME'S ANSWER TO AMERIFIRST HOME IMPROVEMENT'S COUNTERCLAIM ACCEPTED BY: JH TRANSACTION ID: 68432431 | ||
| 23-JAN-2023 02:46 PM |
NOTICE OF SERVICE | SPOSATO, MARC | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: JANUARY 24, 2023 NOTICE OF SERVICE FOR OBJECTIONS AND RESPONSES OF DEFENDANT AMERIFIRST HOME IMPROVEMENT FINANCE, LLC, TO PLAINTIFF LOANME, LLC, REQUEST OR PRODUCTION OF DOCUMENTS ACCEPTED BY: JH TRANSACTION ID: 68962388 | ||
| 09-MAY-2023 02:48 PM |
NOTICE OF SERVICE | HEYDEN JR., MICHAEL C | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: MAY 10, 2023 NOTICE OF SERVICE OF PLAINTIFFS FIRST SET OF INTERROGATORIES TO DEFENDANT ACCEPTED BY: JH TRANSACTION ID: 69982189 | ||
| 12-MAY-2023 03:20 PM |
LETTER FOR JUDICIAL REVIEW | HEYDEN JR., MICHAEL C | |
| Entry: | LETTER FOR JUDICIAL REVIEW DATE DOCKETED: MAY 16, 2023 LETTER TO THE HON. PAUL R. WALLACE FROM MICHAEL C. HEYDEN, JR. ENCLOSING PROPOSED CASE MANAGEMENT ORDER PROPOSED CASE MANAGEMENT ORDER ACCEPTED BY: JH TRANSACTION ID: 70008157 | ||
| 13-JUN-2023 05:17 PM |
STIPULATION | HEYDEN JR., MICHAEL C | |
| Entry: | STIPULATION DATE DOCKETED: JUNE 15, 2023 STIPULATION AND [PROPOSED] ORDER CONCERNING STAY OF DISCOVERY PENDING MEDIATION ACCEPTED BY: JH TRANSACTION ID: 70192650 | ||
| 14-JUN-2023 04:31 PM |
NOTICE OF SERVICE | HEYDEN JR., MICHAEL C | |
| Entry: | NOTICE OF SERVICE DATE DOCKETED: JUNE 16, 2023 NOTICE OF SERVICE OF PLAINTIFF LOANME, LLCS FIRST SET OF REQUESTS FOR ADMISSIONS TO DEFENDANT AMERIFIRST HOME IMPROVEMENT FINANCE, LLC ACCEPTED BY: SJ TRANSACTION ID: 70199762 | ||
| 16-JUN-2023 12:39 PM |
ORDER | WALLACE, PAUL R | |
| Entry: | ORDER DATE DOCKETED: JUNE 21, 2023 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (STIPULATION AND [PROPOSED] ORDER CONCERNING STAY OF DISCOVERY PENDING MEDIATION) ACCEPTED BY: SJ TRANSACTION ID: 70211410 | ||
| 31-JUL-2023 03:57 PM |
STIPULATION OF DISMISSAL | SPOSATO, MARC | |
| Entry: | CLOSED: STIPULATION OF DISMISSAL DATE DOCKETED: AUGUST 2, 2023 STIPULATION AND [PROPOSED ORDER] OF DISMISSAL BETWEEN THE PARTIES WITH PREJUDICE ACCEPTED BY: SJ TRANSACTION ID: 70525587 | ||
| 02-AUG-2023 08:44 PM |
ORDER | WALLACE, PAUL R | |
| Entry: | ORDER DATE DOCKETED: AUGUST 4, 2023 ORDER SIGNED BY: WALLACE, PAUL R SO ORDERED (STIPULATION AND [PROPOSED ORDER] OF DISMISSAL BETWEEN THE PARTIES WITH PREJUDICE) ACCEPTED BY: JH TRANSACTION ID: 70550728 | ||