Asheville Downtown Holdings, LTD v. TD Bank, N.A. et al

Defendant: TD Bank, N.A. and J.W. Davis
Plaintiff: Asheville Downtown Holdings, LTD
 
Case Number: 1:2013cv00135
Filed: May 10, 2013
 
Court: North Carolina Western District Court
Office: Asheville Office
County: Alexander
Referring Judge: Dennis Howell
Presiding Judge: Martin Reidinger
 
Nature of Suit: Contract: Other
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
September 20, 2013 25 Featured Case ORDER granting 17 Motion for Leave to File Amended Complaint, denying without prejudice 17 Motion to Remand to State Court; denying as moot 9 & 11 Motions to Dismiss; Clerk directed to docket First Amended Complaint [# 20] as operable complaint in this case; Defts have 20 days from entry of this Order to answer or otherwise respond to Amended Complaint. Signed by Magistrate Judge Dennis Howell on 9/20/13. (ejb)
October 2, 2013 28 Featured Case ORDER Pltf shall have until 10/16/13 to file a motion to remand and supporting legal brief, Defts shall have 10 days to file a single response & Pltf shall have 7 days to file a reply brief; and the Court GRANTS 27 Motion to Stay this case pending a ruling on the motion to remand. Signed by Magistrate Judge Dennis Howell on 10/2/13. (ejb)
February 25, 2014 32 Featured Case ORDER granting 29 Motion to Remand to Buncombe County General Court of Justice, Superior Court Division. Signed by District Judge Martin Reidinger on 02/24/2014. (thh)

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Defendant: TD Bank, N.A.
Represented By: Lance P. Martin
Represented By: Norman J. Leonard, II
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Defendant: J.W. Davis
Represented By: Robert B. Long, Jr.
Represented By: Wyatt S. Stevens
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Plaintiff: Asheville Downtown Holdings, LTD
Represented By: David R. Payne
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