Glanton et al v. Bank of America et al

Glanton et al v. Bank of America et al

Plaintiff:	Tracy Glanton, Camilla Thompson, Edward Nicklas, Jr., Janice Arnold, Neil Wadhwa, Loretta Wadhwa, Daryl Basse, Theodora Basse, Charles Newman, Donna Newman, Katie Glanton, William Glanton, Ernest Berner, Lee Caslavka, Nancy Jansson, Richard Jansson, Bruce Patterson, Jeffrey Morgan, Brian Tully, Shannon Tully, Robert Kilpatrick, Jason Keefer, Tobey Tolbert, Michael Richards, Michelle Niehaus, Aurena Raines, Doris Hottel, Michael Jett, Sherry Jett, Betty Green, Richard Green, Annette McKeag, Robert Mckeag, Stewart Ellis, Elizabeth Pereira, Phyllis Crager, Roger Jones, Kimberly Graham, Felicia Barnes, Michelle Fox, Christian Downward, Sahr Alpha-K, Chris Larose, Marie Judge, Yim Sigua, Janice Gray, Nickolas Katsakis and Emma Jones
Defendant:	Bank of America, Carolina First Bank, WACHOVIA MORTGAGE CORPORATION, Suburban Federal Savings Bank, RBC BANK (USA), Branch Banking and Trust Company of South Carolina, Woodlands Bank, Cooperative Bank for Savings, Inc., R.A. North, Inc., COASTAL REALTY GROUP, LLC, Southeastern Waterfront Marketing, Inc., PREMIER REALTY MANAGEMENT LLC, MARYVILLE PARTNERS, INC, Mark Dain, Michael McCracken, Aaron Hernandez, Randall Allen, John Boden, William Allen, Scott Brogen, Berthadale Best, James Wagoner, Emily Adams, Jennifer Parker and John Todd
Case Number:	7:2009cv00089
Filed:	May 29, 2009
Court:	US District Court for the Eastern District of North Carolina
Office:	Southern Division Office
County:	BEAUFORT
Presiding Judge:	Terrence W. Boyle
Nature of Suit:	Plaintiff
Cause of Action:	no cause specified
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 8, 2014	Filing 565 STIPULATED ORDER granting 563 Motion to Dismiss Defendants Lanny T. Wilson and Cannonsgate Investments, LLC: The court ORDERS that all claims against Lanny T. Wilson and Cannonsgate Investments, LLC are hereby dismissed with prejudice and without costs. Signed by Senior Judge Malcolm J. Howard on 9/8/2014. (Lee, L.)
March 6, 2014	Filing 546 ORDER granting 545 Motion to Dismiss: Plaintiff's claims against Berthadale R. Best and Alan Sullivan are dismissed with prejudice and without costs. Signed by Senior Judge Malcolm J. Howard on 3/6/2014. (Lee, L.)
August 4, 2011	Filing 408 ORDER dismissing as moot 276 Motion to Dismiss. Signed by Senior Judge Malcolm J. Howard on 8/3/2011. (Heath, D.) Modified on 8/4/2011 to correct the word "granting" to reflect "dismissing". Notice of Electronic Filing regenerated. (Heath, D.).
March 30, 2011	Filing 267 ORDER denying 211 Motion to Vacate ; granting 238 Motion for Leave to File; granting 251 Motion to Amend/Correct; granting in part and denying in part 44 Motion to Dismiss; granting in part and denying in part 47 Motion to Dismiss; granting in part and denying in part 50 Motion to Dismiss; granting in part and denying in part 57 Motion to Dismiss; granting in part and denying in part 68 Motion to Dismiss; granting in part and denying in part 71 Motion to Dismiss; granting in pa rt and denying in part 76 Motion to Dismiss; granting 129 Motion to Amend/Correct; granting in part and denying in part 157 Motion to Dismiss. Counsel see order for further rulings. Signed by Senior District Judge Malcolm J. Howard on 3/29/2011. (Heath, D.)
November 10, 2010	Filing 241 ORDER denying 234 Motion to Seal Document. Signed by Senior Judge Malcolm J. Howard on 11/10/2010. (Heath, D.)
September 30, 2010	Filing 232 ORDER granting 61 Motion to Dismiss defendant Berthadale R. Best. Accordingly, Best's motion to dismiss [DE #61] is GRANTED, and plaintiffs' claims against Best are DISMISSED without prejudice.Signed by Senior Judge Malcolm J. Howard on 9/30/2010. (Heath, D.)
September 8, 2010	Filing 225 ORDER denying 106 Motion to Stay and for discovery prior to the Rule 26(f) hearing. Signed by Senior Judge Malcolm J. Howard on 9/8/2010. (Heath, D.)
August 30, 2010	Filing 214 ORDER granting 207 Motion to Seal Document. Signed by Senior Judge Malcolm J. Howard on 8/30/2010. (Heath, D.)

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Plaintiff: Tracy Glanton
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Plaintiff: Camilla Thompson
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Plaintiff: Edward Nicklas, Jr.
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Plaintiff: Loretta Wadhwa
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Plaintiff: Daryl Basse
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Plaintiff: Theodora Basse
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Plaintiff: Charles Newman
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Plaintiff: Katie Glanton
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Plaintiff: William Glanton
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Plaintiff: Bruce Patterson
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Plaintiff: Jeffrey Morgan
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Plaintiff: Brian Tully
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Plaintiff: Shannon Tully
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Plaintiff: Robert Kilpatrick
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Plaintiff: Jason Keefer
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Plaintiff: Michael Richards
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Plaintiff: Michelle Niehaus
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Plaintiff: Aurena Raines
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Plaintiff: Doris Hottel
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Plaintiff: Marie Judge
Represented By:	David A. Binkley
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Plaintiff: Yim Sigua
Represented By:	David A. Binkley
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Plaintiff: Janice Gray
Represented By:	David A. Binkley
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Plaintiff: Nickolas Katsakis
Represented By:	David A. Binkley
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Plaintiff: Emma Jones
Represented By:	David A. Binkley
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Defendant: Bank of America
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Defendant: Carolina First Bank
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Defendant: WACHOVIA MORTGAGE CORPORATION
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Defendant: Suburban Federal Savings Bank
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Defendant: RBC BANK (USA)
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Defendant: Branch Banking and Trust Company of South Carolina
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Defendant: Woodlands Bank
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Defendant: Cooperative Bank for Savings, Inc.
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Defendant: R.A. North, Inc.
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Defendant: COASTAL REALTY GROUP, LLC
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Defendant: Southeastern Waterfront Marketing, Inc.
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Defendant: PREMIER REALTY MANAGEMENT LLC
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Defendant: MARYVILLE PARTNERS, INC
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Defendant: Mark Dain
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Defendant: Michael McCracken
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Defendant: Aaron Hernandez
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Defendant: Randall Allen
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Defendant: John Boden
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Defendant: William Allen
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Defendant: Scott Brogen
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Defendant: Berthadale Best
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Defendant: James Wagoner
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Defendant: Emily Adams
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Defendant: Jennifer Parker
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Defendant: John Todd
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