Palumbo v. Carrington Mortgage Services, LLC
| Virginia Eastern District Court | |
| Judge: | Robert E Payne |
| Case #: | 3:23-cv-00340 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1692 Fair Debt Collection Act |
| Case Filed: | May 22, 2023 |
| Terminated: | Sep 18, 2023 |
| Last checked: Sunday Nov 19, 2023 5:30 AM EST |
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Defendant
Carrington Mortgage Services, LLC
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Represented By
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Plaintiff
Thomas M Palumbo
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Represented By
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| Docket last updated: 05/09/2025 11:59 PM EDT |
| Friday, September 15, 2023 | ||
| 20 | 20
notice
Notice of Voluntary Dismissal
Fri 09/15 7:05 PM
NOTICE of Voluntary Dismissal (Corrected to complete citation of Rule 41(a)(1)(A)(i)) by Thomas M Palumbo (McLaughlin, Henry) |
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| 19 | 19
1
pgs
order
Order on Motion to Dismiss for Failure to State a Claim Order on Motion to Seal
Fri 09/15 3:15 PM
ORDER that the following motions are denied as moot: (1) DEFENDANT'S MOTION TO DISMISS THE AMENDED COMPLAINT (ECFNo.12 ); and (2) DEFENDANT'S MOTION TO FILE DOCUMENTS UNDER SEAL (ECF No.15 ). It is so ORDERED. Signed by District Judge Robert E. Payne on 9/15/2023. (jenjones, ) |
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| Wednesday, September 13, 2023 | ||
| 18 | 18
notice
Notice of Voluntary Dismissal
Wed 09/13 10:50 PM
NOTICE of Voluntary Dismissal without Prejudice by Thomas M Palumbo (McLaughlin, Henry) |
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| Wednesday, August 30, 2023 | ||
| 17 | 17
notice
Notice of Filing Sealing Motion LCvR5(C)
Wed 08/30 11:34 AM
Notice of Filing Sealing Motion LCvR5(C) by Carrington Mortgage Services, LLC re15 MOTION to Seal Record Document 13 and its Attachments (Carry, Alfred) |
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| 16 | 16
7
pgs
respm
Memorandum in Support
Wed 08/30 11:29 AM
Memorandum in Support re15 MOTION to Seal Record Document 13 and its Attachments filed by Carrington Mortgage Services, LLC. (Carry, Alfred) |
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| 15 | 15
motion
Seal
Wed 08/30 11:24 AM
MOTION to Seal Record Document 13 and its Attachments by Carrington Mortgage Services, LLC.(Carry, Alfred) |
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Att: 1
Proposed Order
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| 14 | 14
23
pgs
respm
Memorandum in Support
Wed 08/30 11:14 AM
Memorandum in Support re12 MOTION to Dismiss for Failure to State a Claim [Public Redacted Version] filed by Carrington Mortgage Services, LLC.(Carry, Alfred) |
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Att: 1
Exhibit Index,
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Att: 2
Ex. A,
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Att: 3
Ex. B,
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Att: 4
Ex. C,
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Att: 5
Ex. D,
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Att: 6
Ex. E
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| 13 | 13
misc
Sealed Memorandum in Support
Wed 08/30 11:01 AM
Sealed Memorandum in Support re12 MOTION to Dismiss for Failure to State a Claim .(Carry, Alfred) |
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Att: 1
Exhibit Index,
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Att: 2
Ex. A,
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Att: 3
Ex. B,
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Att: 4
Ex. C,
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Att: 5
Ex. D,
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Att: 6
Ex. E
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| 12 | 12
motion
Dismiss for Failure to State a Claim
Wed 08/30 10:56 AM
MOTION to Dismiss for Failure to State a Claim by Carrington Mortgage Services, LLC.(Carry, Alfred) |
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Att: 1
Proposed Order
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| 11 | 11
misc
Financial Disclosure Statement
Wed 08/30 10:46 AM
Financial Interest Disclosure Statement (Local Rule 7.1) by Carrington Mortgage Services, LLC. (Carry, Alfred) |
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| 10 | 10
notice
Notice of Appearance
Wed 08/30 10:44 AM
NOTICE of Appearance by Alfred Dumetz Carry on behalf of Carrington Mortgage Services, LLC (Carry, Alfred) |
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| Thursday, August 17, 2023 | ||
| 9 | 9
service
Summons Returned Executed
Thu 08/17 11:29 AM
SUMMONS Returned Executed by Thomas M Palumbo Carrington Mortgage Services, LLC served on 8/11/2023, answer due 9/1/2023 (McLaughlin, Henry) |
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misc
Notice of Correction
Thu 08/17 9:29 AM
Notice of Correction re8 : Filing attorney notified to re-file using the proper event for executed summons. (jenjones, ) |
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| Wednesday, August 16, 2023 | ||
| 8 | 8
service
Affidavit of Service
Wed 08/16 8:18 PM
AFFIDAVIT of Service for Summons on Carrington Morgage Services, LLC served on Lauren Phillips on 8/11/2023, filed by Thomas M Palumbo. (McLaughlin, Henry) |
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| Wednesday, July 05, 2023 | ||
| 7 | 7
service
Summons Issued
Wed 07/05 3:27 PM
Summons Issued as to Carrington Mortgage Services, LLC. NOTICE TO ATTORNEY: Please remove the headers and print two duplex copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint and Amended Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (jenjones, ) |
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| Tuesday, July 04, 2023 | ||
| 6 | 6
service
Summons Returned Unexecuted
Tue 07/04 9:25 PM
Summons Returned Unexecuted by Thomas M Palumbo as to Carrington Mortgage Services, LLC. (McLaughlin, Henry) |
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| Friday, June 30, 2023 | ||
| 5 | 5
misc
Proposed Summons
Fri 06/30 9:15 PM
Proposed Summons re4 Amended Complaint to Carrington Morgage Services, LLC by Thomas M Palumbo. (McLaughlin, Henry) |
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| Monday, June 12, 2023 | ||
| 4 | 4
cmp
Amended Complaint
Mon 06/12 1:30 AM
AMENDED COMPLAINT against Thomas M Palumbo, filed by Thomas M Palumbo.(McLaughlin, Henry) |
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Att: 1
Exhibit A, Loan Modification Statement,
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Att: 2
Exhibit B, Statement
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| Tuesday, May 30, 2023 | ||
| 3 | 3
service
Summons Issued
Tue 05/30 10:53 AM
Summons Issued as to Carrington Mortgage Services, LLC. NOTICE TO ATTORNEY: Please remove the headers and print two duplex copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention. Electronically file the return using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (jenjones, ) |
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misc
Notice of Correction
Tue 05/30 10:50 AM
Notice of Correction re2 : Filing attorney reminded only one summons per defendant needs to be filed. Clerk has corrected and no further action is needed. (jenjones, ) |
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| Monday, May 29, 2023 | ||
| 2 | 2
misc
Proposed Summons
Mon 05/29 9:30 PM
Proposed Summons to Carrington Morgage Services, LLCX by Thomas M Palumbo. (McLaughlin, Henry) |
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| Tuesday, May 23, 2023 | ||
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misc
Notice of Correction
Tue 05/23 10:36 AM
Notice of Correction: Filing attorney reminded to electronically file the proposed summonses or waiver of service. (jenjones, ) |
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| Monday, May 22, 2023 | ||
| 1 | 1
cmp
Complaint
Mon 05/22 8:17 PM
Complaint ( Filing fee $ 402, receipt number AVAEDC-8947293.), filed by Thomas M Palumbo.(McLaughlin, Henry) |
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Att: 1
Exhibit A, Bank Statements,
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Att: 2
Civil Cover Sheet
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utility
Initial Case Assignment
Tue 05/23 10:31 AM
Initial Case Assignment to District Judge Robert E. Payne. (jenjones, ) |
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