T2 Financial LLC d/b/a Revolution Mortgage v. Steinway et al
| Ohio Southern District Court | |
| Judge: | James L Graham |
| Referred: | Chelsey M Vascura |
| Case #: | 2:24-cv-03682 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Jul 10, 2024 |
| Terminated: | Apr 08, 2025 |
| Last checked: Monday Jan 06, 2025 3:39 AM EST |
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Defendant
New American Funding, LLC
14511 Myford Road Suite 100
Tustin, CA 92780 |
Represented By
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Defendant
Lawrence Steinway
1075 Lampton Lane
Deerfield, IL 60001 |
Represented By
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Mediator
Gregory S. Peterson
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Represented By
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Plaintiff
T2 Financial LLC
579 Executive Campus Drive Suite 300
Westerville, OH 43082 |
Represented By
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| Docket last updated: 3 hours ago |
| Tuesday, April 08, 2025 | ||
| 33 | 33
misc
Stipulation of Dismissal
Tue 04/08 11:48 AM
STIPULATION of Dismissal by Plaintiff T2 Financial LLC. (Tackett, Christopher) |
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utility
Terminate Civil Case
Tue 04/08 1:05 PM
***Civil Case Terminated. (ds) |
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| Wednesday, March 26, 2025 | ||
| 32 | 32
order
Order
Wed 03/26 11:41 AM
NOTATION ORDER - The parties are ORDERED to file a joint written REPORT detailing the status of this case ON OR BEFORE MAY 1, 2025, unless they have filed a dismissal entry in accordance with Federal Rule of Civil Procedure 41(a)(1)(A) in the interim. Status Report due by 5/1/2025. By Magistrate Judge Chelsey M. Vascura on 3/26/2025. (agm) |
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| Tuesday, March 25, 2025 | ||
| 31 | 31
misc
Status Report
Tue 03/25 2:50 PM
STATUS REPORT (Joint) by Plaintiff T2 Financial LLC. (Tackett, Christopher) |
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| Tuesday, March 04, 2025 | ||
| 30 | 30
1
pgs
order
Order
Tue 03/04 2:29 PM
ORDER - The parties are ORDERED to file a joint written REPORT detailing the status of this case ON OR BEFORE APRIL 1, 2025, unless they have filed a dismissal entry in accordance with Federal Rule of Civil Procedure 41(a)(1)(A) in the interim. Status Report due by 4/1/2025. Signed by Magistrate Judge Chelsey M. Vascura on 3/4/2025. (agm) |
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| Wednesday, February 19, 2025 | ||
| 29 | 29
notice
Notice Determining Readiness of Mediation (Columbus)
Wed 02/19 11:27 AM
NOTICE: Counsel shall confer and notify the Court at[LINK:ADR@ohsd.uscourts.gov] within 10 days if this case should NOT proceed with mediation in April 2025 . If the case should not proceed, counsel shall indicate whether the case should be continued to another month and, if so, which one. Deadline for notifying the court is 4:00pm EST on 3/3/2025 . (kk2) |
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| Thursday, January 16, 2025 | ||
| 28 | 28
18
pgs
order
Order on Motion for Protective Order
Thu 01/16 11:04 AM
STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Chelsey M. Vascura on 1/16/2025. (mas) |
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| Wednesday, January 15, 2025 | ||
| 27 | 27
motion
Protective Order
Wed 01/15 11:55 AM
Proposed MOTION for Protective Order by Plaintiff T2 Financial LLC. (Tackett, Christopher) |
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| Thursday, December 26, 2024 | ||
| 26 | 26
order
Order on Motion for Extension of Time
Thu 12/26 12:59 PM
NOTATION ORDER granting23 Defendants' Motion for Extension of Time to Respond to written discovery by 1/16/2025. Signed by Magistrate Judge Chelsey M. Vascura on 12/26/2024. (er) |
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| Monday, December 23, 2024 | ||
| 25 | 25
respm
Reply to Response to Motion
Mon 12/23 12:34 PM
REPLY to Response to Motion re23 MOTION for Extension of Time New date requested 1/16/2025. To Respond To Written Discovery filed by Defendants Lawrence Steinway, New American Funding, LLC. (Hudspeth, Kevin) |
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| 24 | 24
respm
Response in Opposition to Motion
Mon 12/23 11:51 AM
RESPONSE in Opposition re23 MOTION for Extension of Time New date requested 1/16/2025. To Respond To Written Discovery . Or Alternatively, Cross-Motion for an Extension of Time to Respond to Defendants' Discovery filed by Plaintiff T2 Financial LLC. (Tackett, Christopher) |
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| Thursday, December 19, 2024 | ||
| 23 | 23
motion
Extension of Time
Thu 12/19 8:28 AM
MOTION for Extension of Time New date requested 1/16/2025. To Respond To Written Discovery by Defendants Lawrence Steinway, New American Funding, LLC. (Hudspeth, Kevin) |
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Att: 1
Exhibit A - Email Exchange
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| Tuesday, December 10, 2024 | ||
| 22 | 22
order
Order on Motion for Leave to Appear Pro Hac Vice
Tue 12/10 11:59 AM
ORDER granting20 &21 Motion for Leave to Appear Pro Hac Vice of Bart C. Sullivan & Richard B. Korn. Co-Counsels are directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Chelsey M. Vascura on 12/10/2024. (vb) |
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| Monday, December 09, 2024 | ||
| 21 | 21
motion
Appear - Pro Hac Vice
Mon 12/09 3:48 PM
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-10282857) of Richard Benjamin Korn by Defendants Lawrence Steinway, New American Funding, LLC. (Hudspeth, Kevin) |
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Att: 1
Certificate of Good Standing
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| 20 | 20
motion
Appear - Pro Hac Vice
Mon 12/09 3:46 PM
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-10282835) of Bart Clohesey Sullivan by Defendants Lawrence Steinway, New American Funding, LLC. (Hudspeth, Kevin) |
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Att: 1
Certificate of Good Standing
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| Friday, December 06, 2024 | ||
| 19 | 19
order
Order on Motion to Vacate
Fri 12/06 9:32 AM
NOTATION ORDER granting18 Motion to Vacate Mediation Assignment. Mediation Referral Deadline: 4/2025. By Magistrate Judge Chelsey M. Vascura on 12/6/2024. (mas) |
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| Thursday, December 05, 2024 | ||
| 18 | 18
motion
Vacate
Thu 12/05 4:54 PM
MOTION to Vacate Mediation Assignment by Plaintiff T2 Financial LLC. (Tackett, Christopher) |
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| Tuesday, December 03, 2024 | ||
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med
Notice Designating Mediator
Tue 12/03 11:30 AM
NOTICE DESIGNATING MEDIATOR: Gregory S Peterson assigned as mediator to this case. Within 14 days, the mediator and parties will confer to set a date, time, and location for mediation in January 2025, or within 60 days of this notice . The mediator will then file a Notice Setting Mediation. (kk2) |
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| Friday, November 22, 2024 | ||
| 17 | 17
notice
Notice Determining Readiness of Mediation (Columbus)
Fri 11/22 9:22 AM
NOTICE: Counsel shall confer and notify the Court at[LINK:ADR@ohsd.uscourts.gov] within 10 days if this case should NOT proceed with mediation in January 2025 . If the case should not proceed, counsel shall indicate whether the case should be continued to another month and, if so, which one. Deadline for notifying the court is 4:00pm EST on 12/2/2024 . (kk2) |
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| Tuesday, September 24, 2024 | ||
| 16 | 16
misc
Diversity Disclosure Statement - 7.1(a)(2)
Tue 09/24 6:44 PM
Rule 7.1(a)(2) Disclosure Statement by Defendants New American Funding, LLC, Lawrence Steinway. (Hudspeth, Kevin) |
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| 15 | 15
4
pgs
order
Order
Tue 09/24 12:27 PM
ORDER - Defendants are ORDERED to file the required disclosure statements within SEVEN DAYS. Signed by Magistrate Judge Chelsey M. Vascura on 9/24/2024. (mas) |
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| Monday, September 23, 2024 | ||
| 14 | 14
misc
Corporate Disclosure Statement
Mon 09/23 3:11 PM
Corporate Disclosure Statement by Plaintiff T2 Financial LLC. (Tackett, Christopher) |
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| Monday, September 09, 2024 | ||
| 13 | 13
respm
Reply to Response to Motion
Mon 09/09 4:20 PM
REPLY to Response to Motion re8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants New American Funding, LLC, Lawrence Steinway. (Hudspeth, Kevin) |
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| Tuesday, September 03, 2024 | ||
| 12 | 12
order
Columbus Preliminary Pretrial Order
Tue 09/03 2:27 PM
PRELIMINARY PRETRIAL ORDER: The September 9, 2024 preliminary pretrial conference is VACATED. Joinder of Parties and Motions to Amend due by 11/1/2024. Initial Disclosures due by 9/23/2024. Discovery due by 6/27/2025. Dispositive motions due by 7/31/2025. Primary Expert due by 4/15/2025. Rebuttal Expert due by 6/13/2025. Settlement Demand due by 11/1/2024. Response to Settlement Demand due by 11/15/2024. Mediation Deadline: 1/2025. Signed by Magistrate Judge Chelsey M. Vascura on 9/3/2024. (mas) |
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| Friday, August 30, 2024 | ||
| 11 | 11
misc
Rule 26(f) Report
Fri 08/30 4:45 PM
RULE 26(f) REPORT by Plaintiff T2 Financial LLC. (Tackett, Christopher) |
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| Tuesday, August 27, 2024 | ||
| 10 | 10
respm
Response in Opposition to Motion
Tue 08/27 3:52 PM
RESPONSE in Opposition re8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff T2 Financial LLC. (Tackett, Christopher) |
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| Tuesday, August 20, 2024 | ||
| 9 | 9
notice
Notice of Hearing
Tue 08/20 4:52 PM
NOTICE of Hearing: Initial Conference set for 9/9/2024 01:00 PM in Teleconference before Magistrate Judge Chelsey M. Vascura. (agm) |
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| Friday, August 09, 2024 | ||
| 8 | 8
motion
Dismiss for Failure to State a Claim
Fri 08/09 4:00 PM
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants New American Funding, LLC, Lawrence Steinway. (Hudspeth, Kevin) |
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Att: 1
Exhibit A - Employment Agreement
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| Thursday, August 08, 2024 | ||
| 7 | 7
misc
Corporate Disclosure Statement
Thu 08/08 9:42 AM
Corporate Disclosure Statement by Defendant New American Funding, LLC. (Hudspeth, Kevin) |
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| 6 | 6
notice
Notice of Appearance
Thu 08/08 9:41 AM
NOTICE of Appearance by Kevin M. Hudspeth for Defendants New American Funding, LLC, Lawrence Steinway (Hudspeth, Kevin) |
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| Monday, August 05, 2024 | ||
| 5 | 5
service
Summons Returned Executed
Mon 08/05 5:04 PM
SUMMONS Returned Executed as to Defendants New American Funding, LLC, Lawrence Steinway. New American Funding, LLC served on 7/30/2024, answer due 8/20/2024; Lawrence Steinway served on 7/19/2024, answer due 8/9/2024. (Tackett, Christopher) |
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Att: 1
Exhibit 1 - Proof of Service
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| Monday, July 15, 2024 | ||
| 4 | 4
service
Summons Issued
Mon 07/15 4:56 PM
Summons Issued as to Lawrence Steinway. (vb) |
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| 3 | 3
service
Summons Issued
Mon 07/15 12:52 PM
Summons Issued as to New American Funding, LLC. (vb) |
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| Thursday, July 11, 2024 | ||
| 2 | 2
service
Request for Issuance of Summons
Thu 07/11 3:07 PM
REQUEST for Issuance of Summons. (Tackett, Christopher) |
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Att: 1
Summons Form
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| Wednesday, July 10, 2024 | ||
| 1 | 1
cmp
Complaint
Wed 07/10 1:23 PM
COMPLAINT with JURY DEMAND against New American Funding, LLC, Lawrence Steinway ( Filing fee $ 405 paid - receipt number: AOHSDC-10059583), filed by T2 Financial LLC d/b/a Revolution Mortgage. (Tackett, Christopher) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibit 1 - Credit Agreement,
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Att: 3
Exhibit 2 - Steinway Email,
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Att: 4
Exhibit 3 - Steinway Promissory Note
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