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- hid;;1:16-cv-00513_de80 RegisterActionDate "2018-02-02" @default.
- hid;;1:16-cv-00513_de80 RegisterActionDescriptionText "Concise Statement in Opposition re 79 Memorandum in Opposition to Motion, filed by C3054D3. (Attachments: # 1 Declaration Dec. of C3054D3, # 2 Declaration Dec. of Richard D. McCune, # 3 Exhibit A - TD Bank Statement (REDACTED), # 4 Exhibit B - Wachovia Notice of Overdraft, # 5 Exhibit C - Opt In Form, # 6 Exhibit D - June 2011 Account Agreement, # 7 Exhibit E - Feb 2013 (2014 Account Agreement), # 8 Exhibit F - Emerson Depo Excerpts, # 9 Exhibit G - C3054D3 Depo Excerpts, # 10 Exhibit H - REDACTED Website Visits-BOH_SMITH_000616_Redacted, # 11 Exhibit I - 2010 C3054D3 Bank Statement, # 12 Exhibit J - REDACTED 09-22-2015 Account Statement, # 13 Request for Judicial Notice, # 14 Exhibit 1 - CFPB Data Point Ckg Acct OD-July 2014 (highlighted), # 15 Exhibit 2 - CFPB supervisory-highlights-winter-2015, # 16 Certificate of Service)(McCune, Richard) (Entered: 02/02/2018)" @default.
- hid;;1:16-cv-00513_de80 AdministrativeID "81" @default.
- hid;;1:16-cv-00513_de80 hasReferenceToOtherEntry hid;;1:16-cv-00513_de78 @default.