McCalla Raymer Leibert Pierce LLC v. Estate of Helen W Caudle et al
| McCalla Raymer Leibert Pierce LLC |
| Estate of Helen W Caudle, Estate of Jimmy D Caudle Sr, Jimmy D Caudle, Jr, Christopher H Caudle, Timothy L Caudle, First-Citizens Bank & Trust Co, United States of America and Small Business Administration |
| 5:2022cv00951 |
| July 28, 2022 |
| US District Court for the Northern District of Alabama |
| Madeline Hughes Haikala |
| Real Property: Other |
| 28 U.S.C. ยง 1441 Petition for Removal |
| None |
Docket Report
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This docket was last retrieved on September 8, 2022. A more recent docket listing may be available from PACER.
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| Filing 11 ANSWER to Complaint filed by the United States of America on behalf and by Small Business Administration.(O'Neal, Richard) |
Filing 10
TEXT ORDER: The United States has filed an unopposed motion to substitute the Small Business Administration for First-Citizens Bank & Trust Co. (Doc. #8 ). The United States indicates that First-Citizens has assigned its judgment to the Small Business Administration and has attached a copy of the notarized assignment filed in CV-2011-9000954 in the Circuit Court of Madison County. (Doc. [8-1]). Pursuant to Fed. R. Civ. P. 25(c), the Court grants the United States motion and asks the Clerk to please terminate First-Citizens Bank & Trust Co. as a party and to substitute the Small Business Administration as a defendant. Signed by Judge Madeline Hughes Haikala on 9/8/2022. (DNW)
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Filing 9
HAIKALA CHAMBERS INITIAL ORDER. Signed by Judge Madeline Hughes Haikala on 8/29/2022. (DNW)
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| Filing 8 MOTION to Substitute Party filed by the United States of America on behalf of its agency, the Small Business Adninistration by United States of America. (Attachments: #1 Exhibit)(O'Neal, Richard) |
| Filing 7 ANSWER to Complaint by Christopher H Caudle, Jimmy D Caudle, Jr, Timothy L Caudle, Estate of Helen W Caudle, Estate of Jimmy D Caudle Sr.(Maples, Stuart) |
| Filing 6 ANSWER to Complaint filed by the United States of America on behalf of its agency the United States Department of Treasury/Internal Revenue Service by United States of America.(O'Neal, Richard) |
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Filing 5
TEXT ORDER: The Court GRANTS #4 Joint MOTION for Extension of Time to File Answer. Christopher H Caudle answer due 8/25/2022; Jimmy D Caudle, Jr answer due 8/25/2022; Timothy L Caudle answer due 8/25/2022; First-Citizens Bank & Trust Co answer due 8/25/2022; United States of America answer due 8/25/2022. Signed by Judge Madeline Hughes Haikala on 8/5/2022. (DNW)
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| Filing 4 Joint MOTION for Extension of Time to File Answer JOINT MOTION TO EXTEND TIME TO RESPOND TO COMPLAINT by First-Citizens Bank & Trust Co. (Shaver, Andrew) |
| Filing 3 NOTICE of Appearance by Stuart M Maples on behalf of Christopher H Caudle, Jimmy D Caudle, Jr, Timothy L Caudle, Estate of Helen W Caudle, Estate of Jimmy D Caudle Sr (Maples, Stuart) |
| Filing 2 NOTICE of Appearance by Andrew James Shaver on behalf of First-Citizens Bank & Trust Co (Shaver, Andrew) |
| Filing 1 NOTICE OF REMOVAL by United States of America from Circuit Court of Madison County, Alabama, case number 47-cv-2022-900723. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3a, #4 Exhibit 3b, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13)(KEK) |
| State court complaint deemed filed 6/28/2022. See Doc #1 , Exhibit 1. (KEK) |
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