Houey et al v. TD Bank, N.A.
| Helen Cliette Houey and Emmanuel Houey |
| TD Bank, N.A. |
| 1:2011cv00225 |
| September 8, 2011 |
| US District Court for the Western District of North Carolina |
| Asheville Office |
| Cleveland |
| Dennis Howell |
| Martin Reidinger |
| Racketeer Influenced and Corrupt Organizations |
| 15 U.S.C. ยง 1640 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
76
ORDER denying 73 Motion to Intervene, Motion for Extension of Time, MOTION for Relief and MOTION to Request Assistance from Court. Signed by District Judge Martin Reidinger on 3/30/13. (Pro se litigants served by US Mail.) (ejb)
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Filing
72
JUDGMENT in favor of Carolina First Bank and TD Bank, N.A. against Emmanuel Houey, Helen Cliette Houey. Signed by District Judge Martin Reidinger on 2/4/13. (Pro se litigant served by US Mail.) (ejb)
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Filing
63
ORDER denying Pltfs' 53 Motion for Attachment Lien and 54 Motion for Quiet Title Action; granting Pltfs' 59 Motion for Extension of Time construed by the Court as a motion to continue, and action CONTINUED from Nov. trial term; denying Michelle Smith's 60 Motion to Intervene; parties to respond on or before 45 days from entry of this order to issue re: Consent Order entered on 9/12/12 in US Bankruptcy Court. Signed by District Judge Martin Reidinger on 10/29/12. (Pro se litigant served by US Mail.)(ejb)
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Filing
51
ORDER on or before 15 business days from entry of this Order, Pltfs shall advise the Court in writing of their intention to pursue or to dismiss this action. (SEE ORDER FOR DETAILS) Signed by District Judge Martin Reidinger on 9/13/12. (Pro se litigants served by US Mail.) (ejb)
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Filing
41
ORDER re 40 Suggestion of Bankruptcy Upon the Record: the Court DIRECTS parties to Show Cause in writing by 4/13/2012 whether this case is subject to automatic stay pursuant to 11 U.S.C. § 362 or whether as an action brought by debtor, case may proceed in this forum simultaneously with bankruptcy proceeding. Signed by Magistrate Judge Dennis Howell on 4/2/12. (Pro se litigant served by US Mail.) (ejb)
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Filing
26
ORDER that each of the following documents are hereby STRICKEN from the record: 22 MOTION to Substitute Party, 23 Reply to Response to Motion, 24 MOTION for Emergency Injunctive Relief. Signed by District Judge Martin Reidinger on 11/28/2011. (Pro se litigant served by US Mail.)(pdf)
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Filing
20
ORDER that the parties shall not be required to participate in mediation as set forth in the 11 Pretrial Order and Case Management Plan previously entered in this matter. Signed by Magistrate Judge Dennis Howell on 11/14/11. (Pro se litigant served by US Mail.)(ejb)
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Filing
18
ORDER denying without prejudice 10 Motion to Remand to State Court; denying without prejudice 12 Motion to Cancel Foreclosure Sale. The plaintiffs may file response to TD Bank's motion to Dismiss 7 on or before 15 days from entry of this Order.. Signed by District Judge Martin Reidinger on 11/8/2011. (Pro se litigant served by US Mail.)(pdf)
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