Case Details

CourtEastern District of North Carolina
Docket number7:09-cv-00081
Date case filed2009-05-14
Date case closed
Date of latest filing
Assigned toSenior Judge James C. Fox
Case cause18:1964 Racketeering (RICO) Act
Nature of suit470 Racketeer/Corrupt Organization
Jury demandPlaintiff
Demand
JurisdictionFederal Question

Case Parties

Party: Sharon Southwood
Party type: Plaintiff
for herself and all others similarly situated
Attorney name: Christopher W. Livingston
Attorney Contact:
Christopher W. Livingston, Esq.
2154 Dowd Dairy Rd.
White Oak, NC 28399
910-876-7001
Fax: 910-866-4948
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: The Credit Card Solution
Party type: Defendant
a Texas general partnership or sole proprietorship
TERMINATED: 10/23/2012
Attorney name: Lee W. Bettis , Jr.
Attorney Contact:
The Bettis Law Firm
P. O. Box 848
New Bern, NC 28560
252-649-1710
Fax: 252 649-1711
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Stephen A. Dunn
Attorney Contact:
Emanuel & Dunn
130 South Salisbury St.
P. O. Box 426
Raleigh, NC 27601
919-832-0329
Fax: 832-6731
Email: [email protected]
TERMINATED: 10/23/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: CCDN, LLC
Party type: Defendant
a Nevada limited liability company
Attorney name: Lee W. Bettis , Jr.
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Stephen A. Dunn
Attorney Contact:
(See above for address)
TERMINATED: 10/23/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: R.K. Lock & Associates
Party type: Defendant
al Illinois general partnership

doing business asCredit Collections Defense Network or CCDN
Attorney name: Lee W. Bettis , Jr.
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Stephen A. Dunn
Attorney Contact:
(See above for address)
TERMINATED: 10/23/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Robert K Lock, Jr.
Party type: Defendant
Esq.
Attorney name: Lee W. Bettis , Jr.
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Stephen A. Dunn
Attorney Contact:
(See above for address)
TERMINATED: 10/23/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Colleen Lock
Party type: Defendant
Attorney name: Lee W. Bettis , Jr.
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Stephen A. Dunn
Attorney Contact:
(See above for address)
TERMINATED: 10/23/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Philip M. Manger
Party type: Defendant
Esq.
Attorney name: Lee W. Bettis , Jr.
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Stephen A. Dunn
Attorney Contact:
(See above for address)
TERMINATED: 10/23/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Robert M. "Bob" Lindsey
Party type: Defendant
TERMINATED: 10/23/2012
Attorney name: Lee W. Bettis , Jr.
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Stephen A. Dunn
Attorney Contact:
(See above for address)
TERMINATED: 10/23/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12009-05-14 NOTICE OF REMOVAL by all defendants from Bladen County Superior Court, case number 09 CVS 19. ( Filing fee $ 350 receipt number 04170000000000877242), filed by all defendants. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Exhibit 1- Index of Exhibits, # 3 Exhibit 2- Complaint, # 4 Exhibit 3- Notice of Hearing on Motions for Receivership & Arrest & Bail, # 5 Exhibit 4- Motion for Arrest & Bail of Defendant Robert M. Lindsey, # 6 Exhibit 5 Motion for Appointment of Receivers for all Entity Defendants, # 7 Exhibit 6 Motion for Class Certification, # 8 Exhibit 7- Exhibits for Class Certification, Arrest & Bail, and Receivership Motions, # 9 Exhibit 7A- Transcripts and Explanations of Bob Lindsey Videos, # 10 Exhibit 7B- Federal Trad Commission-Operation Clean Sweep-Press Release, # 11 Exhibit 7C- Court Opinions, # 12 Exhibit 7D- Named Plaintiff's Welcome Letter and Purchase Agreement with TCCS-CCDN, # 13 Exhibit 7E- The Credit Card Solution Websites, # 14 Exhibit 7F- R.K. Lock & Associates Surviving Pages, # 15 Exhibit 7G- Credit Collections Defense Network Websites, # 16 Exhibit 7H- Representative Marketing and Landing Pages Including CCRN, # 17 Exhibit 7I- CCDN Contract with the Undersigned, # 18 Exhibit 7J- Emails Between the Undersigned and CCDN, # 19 Exhibit 7K- Return of Service and Entry of Default, # 20 Exhibit 7L- Arrest and Bail Orders for Lock and Manger, # 21 Exhibit 7M- Requests for Admission, # 22 Exhibit 7N- CCDN Dispute Letters, # 23 Exhibit 7O- CCDN Solid Federal Complaint Form, # 24 Exhibit 7P- Suspension Order) (Dunn, Stephen) (Entered: 05/14/2009)
22009-05-18 MOTION for Extension of Time to File Answer by The Credit Card Solution, CCDN, LLC, R.K. Lock & Associates, Robert K Lock, Jr, Colleen Lock, Philip M. Manger, Robert M. "Bob" Lindsey. (Attachments: # 1 Text of Proposed Order allowing extension of time to answer) (Dunn, Stephen) (Entered: 05/18/2009)
32009-05-19 ORDER granting 2 Motion for Extension of Time to Answer The Credit Card Solution answer due 6/10/2009; CCDN, LLC answer due 6/10/2009; R.K. Lock & Associates answer due 6/10/2009; Robert K Lock, Jr answer due 6/10/2009; Colleen Lock answer due 6/10/2009; Philip M. Manger answer due 6/10/2009; Robert M. "Bob" Lindsey answer due 6/10/2009. Signed by Susan Edwards, Deputy on 5/19/2009. Copies served. (Edwards, S.) (Entered: 05/19/2009)
42009-06-10 Second MOTION for Extension of Time to File Answer by The Credit Card Solution, CCDN, LLC, R.K. Lock & Associates, Robert K Lock, Jr, Colleen Lock, Philip M. Manger, Robert M. "Bob" Lindsey. (Attachments: # 1 Text of Proposed Order allowing extension of time to answer) (Dunn, Stephen) (Entered: 06/10/2009)
52009-06-11 NOTICE by The Credit Card Solution, CCDN, LLC, R.K. Lock & Associates, Robert K Lock, Jr, Colleen Lock, Philip M. Manger, Robert M. "Bob" Lindsey re 4 Second MOTION for Extension of Time to File Answer of Plaintiff's consent to Defendants' Motion (Dunn, Stephen) (Entered: 06/11/2009)
62009-06-12 ORDER granting 4 Motion for Extension of Time to Answer The Credit Card Solution answer due 6/15/2009; CCDN, LLC answer due 6/15/2009; R.K. Lock & Associates answer due 6/15/2009; Robert K Lock, Jr answer due 6/15/2009; Colleen Lock answer due 6/15/2009; Philip M. Manger answer due 6/15/2009; Robert M. "Bob" Lindsey answer due 6/15/2009.. Signed by Dennis Iavarone, Clerk of Court on 6/12/2009. Copies served. (Edwards, S.) (Entered: 06/12/2009)
72009-06-15 MOTION for Extension of Time to File Answer by The Credit Card Solution, CCDN, LLC, R.K. Lock & Associates, Robert K Lock, Jr, Colleen Lock, Philip M. Manger, Robert M. "Bob" Lindsey. (Attachments: # 1 Text of Proposed Order Order Extending Time) (Dunn, Stephen) (Entered: 06/15/2009)
82009-06-19 ORDER granting 7 Motion for Extension of Time to Answer The Credit Card Solution answer due 6/22/2009; CCDN, LLC answer due 6/22/2009; R.K. Lock & Associates answer due 6/22/2009; Robert K Lock, Jr answer due 6/22/2009; Colleen Lock answer due 6/22/2009; Philip M. Manger answer due 6/22/2009; Robert M. "Bob" Lindsey answer due 6/22/2009.. Signed by Dennis Iavarone, Clerk of Court on 6/18/2009. Copies served. (Edwards, S.) (Entered: 06/19/2009)
92009-06-22 MOTION to Dismiss by The Credit Card Solution, CCDN, LLC, R.K. Lock & Associates, Robert K Lock, Jr, Colleen Lock, Philip M. Manger, Robert M. "Bob" Lindsey. (Dunn, Stephen) (Entered: 06/22/2009)
102009-06-22 Memorandum in Support re 9 MOTION to Dismiss filed by The Credit Card Solution, CCDN, LLC, R.K. Lock & Associates, Robert K Lock, Jr, Colleen Lock, Philip M. Manger, Robert M. "Bob" Lindsey. (Attachments: # 1 Exhibit A-Order re:Motion to Dismiss, # 2 Exhibit B-West Law 164 Fed.Appx.395, # 3 Exhibit C-Westlaw:2006 WL 909141) (Dunn, Stephen) Modified on 6/23/2009 (Edwards, S.). (Entered: 06/22/2009)
112009-07-13 RESPONSE in Opposition re 9 MOTION to Dismiss filed by Sharon Southwood. (Attachments: # 1 Exhibit 1 TRO and Asset Freeze re Lindsey and TCCS, # 2 Exhibit 2 State Court Memo re Counsel Disqualification) (Livingston, Christopher) (Entered: 07/13/2009)
122009-07-29 MOTION for Extension of Time to File Response/Reply as to 11 Response in Opposition to Motion to Dismiss by The Credit Card Solution, CCDN, LLC, R.K. Lock & Associates, Robert K Lock, Jr, Colleen Lock, Philip M. Manger, Robert M. "Bob" Lindsey. (Attachments: # 1 Text of Proposed Order Proposed Order Enlarging Time to Reply) (Dunn, Stephen) (Entered: 07/29/2009)
132009-07-31 ORDER granting 12 Motion for Extension of Time to File Response/Reply re 9 MOTION to Dismiss Replies due by 8/7/2009.. Signed by Susan Edwards, Deputy on 7/31/2009. Copies served. (Edwards, S.) (Entered: 07/31/2009)
142009-08-07 REPLY to Response to Motion re 9 MOTION to Dismiss filed by The Credit Card Solution, CCDN, LLC, R.K. Lock & Associates, Robert K Lock, Jr, Colleen Lock, Philip M. Manger, Robert M. "Bob" Lindsey. (Dunn, Stephen) (Entered: 08/07/2009)
152009-09-03 Amended MOTION to Appoint Receiver for All Defendants by Sharon Southwood. (Livingston, Christopher) (Entered: 09/03/2009)
162009-09-03 Memorandum in Support re 15 Amended MOTION to Appoint Receiver for All Defendants filed by Sharon Southwood. (Livingston, Christopher) (Entered: 09/03/2009)
172009-09-03 MOTION for Summary Judgment by Sharon Southwood. (Attachments: # 1 Exhibit 1 Returns of Service for TCCS and Lindsey, # 2 Exhibit 2 Defense Fax to Trial Court Coordinator 2009-01-20, # 3 Exhibit 3 Motion and Hearing Notice to Disqualify Plaintiffs Counsel, # 4 Exhibit 4 RFAs to Deft The Credit Card Solution, # 5 Exhibit 5 RFAs to Deft CCDN LLC, # 6 Exhibit 6 RFAs to Deft RK Lock and Associates dba CCDN, # 7 Exhibit 7 RFAs to Deft Robert K Lock Jr, # 8 Exhibit 8 RFAs to Deft Colleen Lock, # 9 Exhibit 9 RFAs to Deft Philip M Manger, # 10 Exhibit RFAs to Deft Lindsey, # 11 Exhibit 11 Deft Lindsey's Answers to Interrogatories, # 12 Exhibit 12 Deft Lindsey's Answers to RFAs, # 13 Exhibit 13 Defts' Answer to Verified Complaint, # 14 Exhibit 14 SC Board of Accountancy Opinion Re Swanson, # 15 Exhibit 15 NV SecState page for CCDN LLC, # 16 Exhibit 16 Deft Lindsey's Contract with R&G Marketing, # 17 Exhibit 17 Deft Lindsey's Contract with Deft RK Lock & Associates, # 18 Exhibit 18 Cathy Hunt Emails to Defts Lindsey and Manger and Cashier's Check, # 19 Exhibit 19 Transcripts of Deft Lindsey's Videos from Late 2008-Early 2009, # 20 Exhibit 20 CCDN Disclaimer of Involvement followed by Proof of Involvement, # 21 Exhibit 21 NV SecState page for Legal Debt Cure LLC, # 22 Exhibit 22 LegalDebtCure_com Representative Pages, # 23 Exhibit 23 WipeOutCreditDebt_com Representative Pages, # 24 Exhibit 24 LegallyEraseDebt_com Representative Pages, # 25 Exhibit 25 ConsumerSolutions101_com Representative Pages, # 26 Exhibit 26 EZDebtSolutions_net Representative Pages, # 27 Exhibit 27 ResolveYourDebtToday_com Representative Pages, # 28 Exhibit 28 JacobCanHelp 8882684397_com Deft Lock Video Page, # 29 Exhibit 29 Legal Debt Cure Free-Press-Release_com 2009-05-04, # 30 Exhibit 30 Legal Debt Cure Twitter Page 2009-06-15, # 31 Exhibit 31 Legal Debt Cure Biz_PRLog_org Press Release, # 32 Exhibit 32 Legal Debt Cure Free-Press-Release_com Affiliate Ad 2009-07-22, # 33 Exhibit 33 FixCredits_com Representative Pages and LP640 Window Sticker, # 34 Exhibit 34 Deft Colleen Lock Email to TCCS Victims 2009-05-29, # 35 Exhibit 35 Texas v Deft Lindsey Temp Injunction and Asset Freeze 2009-07-21, # 36 Exhibit 36 Defts Manger and Robert Lock Email to TCCS Victims 2009-07-13, # 37 Exhibit 37 Deft Lock Hagenstein Daley et al Transcripts, # 38 Exhibit 38 Source Pages Not In Other Exhibits for Exh 37 Transcripts, # 39 Exhibit 39 TheDebtRecovery_com Connection to Legal Debt Cure) (Livingston, Christopher) Modified on 1/21/2010 to remove the response date counsel inserted as no response or reply deadlines should be entered by counsel (Edwards, S.). (Entered: 09/03/2009)
182009-09-03 Memorandum in Support re 17 MOTION for Summary Judgment filed by Sharon Southwood. (Livingston, Christopher) (Entered: 09/03/2009)
192009-09-08 MOTION for Leave to File Manually Exhibit 40 of 17 Motion for Summary Judgment by Sharon Southwood. (Attachments: # 1 Notice of Manual Filing, # 2 Text of Proposed Order) (Grady, B.) (Entered: 09/10/2009)
202009-09-08 Duplicate MOTION for Leave to File Manually by Sharon Southwood. This is a duplicate of the document at Docket Entry 19 - was mailed into both Raleigh and Wilmington Clerk's Offices (motion referred to Clerk for consideration on 9/11/09). (Attachments: # 1 Notice of Manual Filing, # 2 Text of Proposed Order) (Grady, B.) (Entered: 09/14/2009)
212009-09-14 ORDER that the defendants file a response, if any, to plaintiff's demand on or before 10/9/2009. Signed by Judge James C. Fox on 9/14/2009. Copies served. (Edwards, S.) (Entered: 09/14/2009)
222009-09-18 ORDER granting 19 Motion for Leave to File. Signed by Dennis Iavarone, Clerk of Court on 9/18/2009. Copies served. (Edwards, S.) (Entered: 09/18/2009)
232009-09-24 MOTION for Extension of Time to File Response/Reply as to 17 MOTION for Summary Judgment by The Credit Card Solution, CCDN, LLC, R.K. Lock & Associates, Robert K Lock, Jr, Colleen Lock, Philip M. Manger, Robert M. "Bob" Lindsey. (Attachments: # 1 Text of Proposed Order Proposed Order to Enlarge) (Dunn, Stephen) (Entered: 09/24/2009)
242009-09-27 RESPONSE in Opposition re 23 MOTION for Extension of Time to File Response/Reply as to 17 MOTION for Summary Judgment MOTION for Extension of Time to File Response/Reply as to 17 MOTION for Summary Judgment filed by Sharon Southwood. (Livingston, Christopher) (Entered: 09/27/2009)
252009-09-28 RESPONSE in Opposition re 17 MOTION for Summary Judgment filed by The Credit Card Solution, CCDN, LLC, R.K. Lock & Associates, Robert K Lock, Jr, Colleen Lock, Philip M. Manger, Robert M. "Bob" Lindsey. (Attachments: # 1 Affidavit of Phillip M. Manger attached as Exhibit 1) (Dunn, Stephen) (Entered: 09/28/2009)
262009-09-29 ORDER denying as MOOT 23 Motion for Extension of Time to File Response/Reply. Signed by Judge James C. Fox on 9/29/2009. Copies served. (Edwards, S.) (Entered: 09/29/2009)
272009-10-07 REPLY to Response to Motion re 17 MOTION for Summary Judgment filed by Sharon Southwood. (Attachments: # 1 Exhibit Exh 41 Greenes Mo to Compel from RK Lock ILND 1_08cv6165, # 2 Exhibit Exh 42 First Order to Compel ILND 1_08cv6165, # 3 Exhibit Exh 43 RK Lock Opposition to Compel ILND 1_08cv6165, # 4 Exhibit Exh 44 Greenes 2d Motion to Compel ILND 1_08cv6165, # 5 Exhibit Exh 45 2d Order to Compel from RK Lock ILND 1_08cv6165, # 6 Exhibit Exh 46 Motion and Order to Compel Disclosure TX v Jubilee Financial, # 7 Exhibit Exh 47 Lindsey 3d Party Petition Motion and Order TX v Jubilee Financial) (Livingston, Christopher) (Entered: 10/07/2009)
282009-10-09 Memorandum in Opposition re 15 Amended MOTION to Appoint Receiver for All Defendants filed by The Credit Card Solution, CCDN, LLC, R.K. Lock & Associates, Robert K Lock, Jr, Colleen Lock, Philip M. Manger, Robert M. "Bob" Lindsey. (Attachments: # 1 Exhibit A - State Court dismissals, # 2 Exhibit B - State Court disqualification of Plaintiff's counsel) (Dunn, Stephen) (Entered: 10/09/2009)
292009-10-13 REPLY to Response to Motion re 15 Amended MOTION to Appoint Receiver for All Defendants filed by Sharon Southwood. (Attachments: # 1 Exhibit 48 FreedomFromDebtAlliance_info Site, # 2 Exhibit 49 LegalDebtCure_com New Site and Blog, # 3 Exhibit 50 TX v Jubilee Financial--Motion and Order to Compel FFDA, # 4 Exhibit 51 Plaintiffs Counsel's Declaration of Discovery Service, # 5 Exhibit 52 Color Photos of 19 May 2009 File Stamp on State Disq Order, # 6 Exhibit 53 NCAG Email Declining to Help Plaintiffs) (Livingston, Christopher) (Entered: 10/13/2009)
302009-11-24 Supplemental MOTION to Appoint Receiver (DE 15) by Sharon Southwood. (Attachments: # 1 Exhibit 54 JusticeDebtRelief_com homepage, # 2 Exhibit 55 FFDA Bank Statement Sep 2009, # 3 Exhibit 56 Lindsey Deposition Transcript 2009-10-05) (Livingston, Christopher) (Entered: 11/24/2009)
312010-01-29 SUGGESTION OF BANKRUPTCY Upon the Record as to Defendants Robert M. Lindsey and The Credit Card Solution by Sharon Southwood. (Livingston, Christopher) (Entered: 01/29/2010)
322010-04-19 Supplemental MOTION to Appoint Receiver Second by Sharon Southwood. (Attachments: # 1 Exhibit Exh 57 West Virginia v CCDN complaint, # 2 Exhibit Exh 58 West Virginia v CCDN exhibits to the complaint, # 3 Exhibit Exh 59 Motions and Orders relieving CCDN defense counsel) (Livingston, Christopher) (Entered: 04/19/2010)
332010-08-04 SUGGESTION OF DISMISSAL OF BANKRUPTCY AND LIFTING OF ALL STAYS; Upon the Record as to Robert M. Lindsey and The Credit Card Solution CASE DISMISSED and STAY LIFTED by Sharon Southwood. (Attachments: # 1 Exhibit TXSB Order Dismissing Robert M Lindsey Bankruptcy, # 2 Exhibit TXSB Order Dismissing Texas v Lindsey BK Adversary Proceeding) (Livingston, Christopher) Modified on 8/5/2010 to correct the naming convention (Edwards, S.). (Entered: 08/04/2010)
342010-08-04 Amended MOTION to Certify Class by Sharon Southwood. (Attachments: # 1 Exhibit 60 SCD 0_08cv2274 DE113 Permanent Injunction against CCDN, # 2 Exhibit 61 Philip M Manger Recent Projects, # 3 Exhibit 62 Robert M Lindsey Recent Projects, # 4 Exhibit 63 Zimmerman v Puccio CROA opinion CA1, # 5 Exhibit - Orders Discharging Emanuel & Dunn in Bladen Co 08 CVD 883 and 884) (Livingston, Christopher). (Entered: 08/04/2010)
352010-08-04 Memorandum in Support re 34 Amended MOTION to Certify Class filed by Sharon Southwood. (Livingston, Christopher) (Entered: 08/04/2010)
362010-08-25 MOTION for Extension of Time to File Response/Reply as to 34 Amended MOTION to Certify Class by CCDN, LLC, Robert M. "Bob" Lindsey, Colleen Lock, Robert K Lock, Jr, Philip M. Manger, R.K. Lock & Associates, The Credit Card Solution. (Attachments: # 1 Text of Proposed Order Extending Time to File Response) (Dunn, Stephen) (Entered: 08/25/2010)
372010-08-26 RESPONSE in Opposition re 36 MOTION for Extension of Time to File Response/Reply as to 34 Amended MOTION to Certify Class by Sharon Southwood. (Attachments: # 1 Exhibit 65 Defendants' Delaying Tactics in Greene and Capital One, # 2 Exhibit 66 Bob Lindsey Intent to Refile Bankruptcy) (Livingston, Christopher). (Entered: 08/26/2010)
382010-08-30 ORDER granting 36 Motion for Extension of Time to File Response to 34 Plaintiff's Amended MOTION to Certify Class. Response due by 9/20/2010. Signed by Senior Judge James C. Fox on 8/30/2010. Copies served. (Edwards, S.) (Entered: 08/30/2010)
392010-09-13 MOTION to Withdraw as Attorney by CCDN, LLC, Robert M. "Bob" Lindsey, Colleen Lock, Robert K Lock, Jr, Philip M. Manger, R.K. Lock & Associates, The Credit Card Solution. (Attachments: # 1 Text of Proposed Order allowing withdrawal by counsel of record) (Dunn, Stephen) (Entered: 09/13/2010)
402010-09-13 RESPONSE to Motion re 39 MOTION to Withdraw as Attorney filed by Sharon Southwood. (Livingston, Christopher) (Entered: 09/13/2010)
412010-09-25 Third Supplemental to MOTION to Appoint Receiver by Sharon Southwood. (Attachments: # 1 Exhibit 67 Judgment for $3,870,632.64 against CCDN) (Livingston, Christopher). (Entered: 09/25/2010)
422010-09-27 SUGGESTION OF BANKRUPTCY Upon the Record as to Robert M. Lindsey and The Credit Card Solution by Sharon Southwood. (Livingston, Christopher) (Entered: 09/27/2010)
432010-09-28 MOTION to Dismiss Lindsey and TCCS per Rule 41(a)(2) by Sharon Southwood. (Attachments: # 1 Text of Proposed Order Dismissing Lindsey and TCCS Without Prejudice) (Livingston, Christopher). (Entered: 09/28/2010)
442011-01-04 NOTICE by Sharon Southwood of Bankruptcy Discharge of Defendants Lindsey and The Credit Card Solution (Attachments: # 1 Exhibit 68 Lindsey/TCCS Order of Discharge per 11 U.S.C. ยง 727, # 2 Exhibit 69 Texas v Lindsey Nondischargeability Complaint, # 3 Exhibit 70 IARDC Complaint In the Matter of Robert Kenneth Lock, Jr.) (Livingston, Christopher) (Entered: 01/04/2011)
452012-07-31 MOTION to Expedite by Sharon Southwood. (Attachments: # 1 Exhibit 71 Wisconsin v Legal Debt Cure LLC complaint) (Livingston, Christopher) (Entered: 07/31/2012)
462012-10-23 ORDER denying 15 Motion to Appoint Receiver; denying 17 Motion for Summary Judgment; denying 30 Motion to Appoint Receiver; denying 32 Motion to Appoint Receiver; granting 39 Motion to Withdraw as Attorney. Attorney Stephen A. Dunn terminated; denying 41 Motion to Appoint Receiver; granting 43 Motion to Dismiss; granting 45 Motion to Expedite; granting in part and denying in part 9 Motion to Dismiss. Remaining individual defendants must cause new counsel to file within (30) days of this order a notice of appearance or advise the court of their intention to proceed pro se. Defendants CCDN LLC and R.K. Lock & Associates must cause new counsel to file a notice of appearance within (30) days of this order. Counsel is reminded to read the order in its entirety for critical information and deadlines. Signed by Senior Judge James C. Fox on 10/23/2012. Copies served via US Mail to the individuals as listed in the order. (Edwards, S.) (Entered: 10/23/2012)
472012-11-13 AFFIDAVIT regarding 46 Order on Motion to Appoint Receiver, Order on Motion for Summary Judgment, Order on Motion to Withdraw as Attorney, Order on Motion to Dismiss, Order on Motion to Expedite, Affidavit Regarding Alleged Conflict of Interest by Sharon Southwood. (Livingston, Christopher) (Entered: 11/13/2012)
482012-11-26 MOTION to Dismiss for Lack of Jurisdiction by Philip M. Manger. (Grady, B.) (Entered: 11/27/2012)
492012-11-26 Memorandum in Support regarding 48 MOTION to Dismiss for Lack of Jurisdiction filed by Philip M. Manger. (Grady, B.) (Entered: 11/27/2012)
502012-11-26 AFFIDAVIT in Support regarding 48 MOTION to Dismiss for Lack of Jurisdiction by Philip M. Manger. (Attachments: # 1 Envelope) (Grady, B.) (Entered: 11/27/2012)
512012-12-19 Memorandum in Opposition regarding 48 MOTION to Dismiss for Lack of Jurisdiction filed by Sharon Southwood. (Livingston, Christopher) (Entered: 12/19/2012)
522013-01-07 Mail sent to Colleen Lock, Robert K. Lock, and R.K. Lock & Associates returned as undeliverable - copy of 46 Order. (Grady, B.) (Entered: 01/07/2013)
532013-09-30 ORDER denying 48 Motion to Dismiss for Lack of Jurisdiction. Defendant Manger has 30 days to file his Answer and his response to the Motion to CertifyClass. Additionally, the Clerk of Court is DIRECTED to enter default as to Defendants Robert K. Lock, Colleen Lock, R.K. Lock & Associates, and CCDN, LLC. Signed by Senior Judge James C. Fox on 9/30/2013. (Edwards, S.) (Entered: 09/30/2013)
542014-03-27 ORDER denying 34 Motion to Certify Class without prejudice to renew in 60 days. The Clerk of Court is DIRECTED to file an entry of default as to Defendant Philip Manger. The Court in its discretion consolidates cases 7:09-cv-81-F and 7:09-cv-183-F. Each filing shall continue to reflect case numbers 7:09-cv-81-F and 7:09-cv-183-F, but shall be filed only in the consolidated action. The Motion to Certify Class [DE-96] filed in 7:09-cv-183-F is DENIED without prejudice to renew in 60 days. The parties are reminded to read the order in its entirety for detailed information. Signed by Senior Judge James C. Fox on 3/27/2014. (Grady, B.) (Entered: 03/27/2014)
552014-03-28 Clerk's ENTRY OF DEFAULT as to Philip M. Manger. (Grady, B.) (Entered: 03/28/2014)
562014-05-27 RESPONSE to Order regarding 54 Order on Motion to Certify Class, and Motion to Set Jury Trial filed by Sharon Southwood. (Livingston, Christopher) (Entered: 05/27/2014)
572015-01-27 ORDER denying without prejudice 56 Motion: RESPONSE to Order regarding 54 Order on Motion to Certify Class, and Motion to Set Jury Trial. Plaintiffs are DIRECTED to file a motion for default judgment on or before March 1, 2015. Counsel is reminded to read the order in its entirety for detailed information. Signed by Senior Judge James C. Fox on 1/26/2015. (Edwards, S.) (Entered: 01/27/2015)
582015-03-01 SUGGESTION OF BANKRUPTCY Upon the Record as to Defendant Colleen Lock and Motion for Extension of Time to File Default Judgment Motions by Sharon Southwood. (Attachments: # 1 Exhibit Colleen Lock 15-4256 Bankruptcy Petition, Northern District of Illinois, # 2 Exhibit Colleen Lock 15-4256 Bankruptcy Docket Sheet, Northern District of Illinois) (Livingston, Christopher) (Entered: 03/01/2015)
592015-06-24 ORDER directing that the Plaintiffs claims are no longer stayed against Colleen Lock. Plaintiffs have until July 24, 2015 to file a motion for default judgment.Counsel is reminded to read the order in its entirety for further information. Signed by Senior Judge James C. Fox on 6/23/2015. (Edwards, S.) (Entered: 06/24/2015)
602015-07-25 MOTION for Default Judgment as to All Plaintiffs and All Claims against All Surviving Defendants filed by Sharon Southwood. (Attachments: # 1 Exhibit Supporting Default Judgment--Lock Suspension, Manger Disbarment, Beasley Affidavit, Taylor Affidavit) (Livingston, Christopher) (Entered: 07/25/2015)
612015-07-25 Memorandum in Support regarding 60 MOTION for Default Judgment as to All Plaintiffs and All Claims against All Surviving Defendants filed by Sharon Southwood. (Livingston, Christopher) (Entered: 07/25/2015)
622015-09-08 ORDER REFERRING MOTION: 60 MOTION for Default Judgment as to All Plaintiffs and All Claims against All Surviving Defendants filed by Sharon Southwood. Signed by Senior Judge James C. Fox on 9/8/2015. Motion referred to Robert T. Numbers, II to prepare a Memorandum and Recommendation ("M&R") on the pending motion. Pursuant to Local Civil Rule 72.3(c)(2), Judge Numbers may conduct whatever hearings he deems necessary in order to prepare the M&R. (Copy emailed to US Magistrate Judge Numbers) (Edwards, S.) (Entered: 09/08/2015)