Wireman et al v. Park National Corporation et al
Plaintiff: Judy Wireman and Larry Wireman
Defendant: SE Property Holdings, LLC, Park National Corporation and Southeast Property Solutions, LLC
Case Number: 1:2019cv01068
Filed: December 9, 2019
Court: US District Court for the Southern District of Alabama
Presiding Judge: Sonja F Bivins
Referring Judge: Terry F Moorer
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2021 Opinion or Order Filing 33 ORDER GRANTING Defendants' #32 Motion to Withdraw Motions for Attorneys Fees and Expenses, as set out. All pending motions are withdrawn. This concludes all the remaining matters pending before the Court and the case is closed. Signed by District Judge Terry F. Moorer on 11/17/2021. (cjr)
November 4, 2021 Opinion or Order Filing 32 MOTION to Withdraw Motions for Attorneys' Fees and Expenses (Docs. 14, 21, 28, 29 & 31) filed by All Defendants. (Speegle, Jerome) Modified on 11/4/2021 (mab).
November 4, 2021 Opinion or Order MOTIONS REFERRED: #32 MOTION to Withdraw Motions for Attorneys' Fees and Expenses ; Referred to Judge Terry F. Moorer. (mab)
September 27, 2021 Opinion or Order Filing 31 ORDER of USCA as to #16 Notice of Appeal filed by Judy Wireman, Larry Wireman. Before the Court is Appellees Motion for Attorneys Fees and Costs on Appeal. The motion is GRANTED, IN PART, in that the matter is TRANSFERRED to the district court for consideration of whether Appellees are entitled to appellate attorneys fees, and if so, the amount of reasonable attorneys fees, if any. USCA Case Number 20-14096. (cjr)
September 27, 2021 Opinion or Order REFERRAL OF #31 USCA Order to Judge Judge Terry F. Moorer. (cjr)
September 23, 2021 Opinion or Order Filing 30 Costs Taxed in amount of $ $400.00 against Plaintiff (Attachment: #1 Cost Taxed Letter) (mab)
August 23, 2021 Opinion or Order Filing 29 BILL OF COSTS by Park National Corporation, Southeast Property Solutions, LLC, SE Property Holdings, LLC. (Speegle, Jerome)
August 23, 2021 Opinion or Order Filing 28 Supplemental MOTION for Attorney Fees , Expenses and Costs (Supplement to Doc 14 and Doc. 21) filed by All Defendants. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4) (Speegle, Jerome)
August 23, 2021 Opinion or Order Filing 27 TEXT-ONLY ORDER, Previously the Court held the #14 motion for attorneys' fee in abeyance pending the outcome of the appeal. See Docs. 22, 23. The matter is now concluded with the judgment for which the mandate issued on August 18, 2020. See Docs. 25, 26. Defendants previously indicated they intend to supplement the Motion for Attorneys' Fees. See Doc. 23. The supplement shall be due on or before September 7, 2021. Plaintiffs response shall be due on or before September 17, 2021. Signed by District Judge Terry F. Moorer on 8/23/2021. (mab)
August 23, 2021 Opinion or Order MOTIONS REFERRED: #28 Supplemental MOTION for Attorney Fees , Expenses and Costs (Supplement to Doc 14 and Doc. 21) Referred to Judge Terry F. Moorer. (mab)
August 18, 2021 Opinion or Order Filing 26 MANDATE of USCA re: #16 Notice of Appeal filed by Judy Wireman, Larry Wireman. Mandate issued 08/18/2021; USCA Case Number 20-14096. (cjr)
July 20, 2021 Opinion or Order Filing 25 JUDGMENT of USCA as to #16 Notice of Appeal filed by Judy Wireman, Larry Wireman AFFIRMED and REMANDED; USCA Case No. 20-1496. (Mandate to issue at a later date) (cjr)
March 17, 2021 Opinion or Order Filing 24 NOTICE by All Defendants re #1 Notice of Removal, Amended Notice of Removal (Speegle, Jerome)
March 17, 2021 Opinion or Order REFERRAL OF #24 Notice of Filing Eleventh Circuit's Order and Amended Notice of Removal to Judge Moorer. (mab)
December 9, 2020 Opinion or Order Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Alabama certifies that the record is complete for purposes of this appeal re: #16 Notice of Appeal, Appeal No. 20-14096. The entire record on appeal is available electronically. (srd)
November 13, 2020 Opinion or Order Filing 23 RESPONSE TO ORDER TO SHOW CAUSE re: 22 Order to Show Cause, filed by Park National Corporation, SE Property Holdings, LLC, Southeast Property Solutions, LLC. (Speegle, Jerome)
November 13, 2020 Opinion or Order REFERRAL OF #23 Response to 22 Order to Show Cause to Judge Moorer. (mab)
November 12, 2020 Opinion or Order Filing 22 TEXT-ONLY ORDER: In light of the fact this case is now on appeal, the parties are DIRECTED to show cause on or before November 19, 2020, why the motion for attorneys' fees (Doc. #14 ) should not be held in abeyance pending the outcome of the appeal. Signed by District Judge Terry F. Moorer on 11/12/2020. (mab)
November 5, 2020 Opinion or Order REFERRAL OF #21 Reply to #15 Response in Opposition to #14 Motion for Attorney Fees to Judge Moorer. (mab)
November 4, 2020 Opinion or Order Filing 21 REPLY to #14 MOTION for Attorney Fees , #15 Response in Opposition to Motion filed by Park National Corporation, SE Property Holdings, LLC, Southeast Property Solutions, LLC. (Speegle, Jerome)
November 3, 2020 Opinion or Order Filing 20 NOTICE of Docketing Record on Appeal from USCA re #16 Notice of Appeal filed by Judy Wireman, Larry Wireman; USCA Case Number 20-14096. (srd)
November 3, 2020 Opinion or Order Filing 19 TRANSCRIPT INFORMATION FORM filed by Judy Wireman, Larry Wireman re: #16 Notice of Appeal. (Callaghan, Christopher)
October 30, 2020 Opinion or Order Filing 18 Appeal Instructions re: #16 Notice of Appeal: The Civil Appeal Statement Form is available on the Internet at www.ca11.uscourts.gov. Transcript Information Form to be filed no later than 11/13/2020. (srd)
October 30, 2020 Opinion or Order Filing 17 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re: #16 Notice of Appeal. No other appeals. Judge Appealed: Moorer. Court Reporter: Roy Isbell. Fee paid. (srd)
October 30, 2020 Opinion or Order Filing 16 NOTICE OF APPEAL as to #13 Judgment, by Judy Wireman, Larry Wireman. ( Filing fee $505 receipt number AALSDC-2702255, Online Credit Card Payment.) (Callaghan, Christopher)
October 28, 2020 Opinion or Order Filing 15 RESPONSE in Opposition re #14 MOTION for Attorney Fees filed by Judy Wireman, Larry Wireman. (Callaghan, Christopher)
October 28, 2020 Opinion or Order REFERRAL OF #15 Response in Opposition to #14 Motion for Attorney Fees to Judge Moorer. (mab)
October 16, 2020 Opinion or Order REFERRAL OF #14 MOTION for Attorneys' Fees & Costs to Judge Moorer. (tot)
October 14, 2020 Opinion or Order Filing 14 MOTION for Attorney Fees filed by All Defendants. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C) (Speegle, Jerome) (Superseded by Doc. #28 ).
October 1, 2020 Opinion or Order Filing 13 JUDGMENT in favor of Dfts Park National Corporation, SE Property Holdings, LLC, Southeast Property Solutions, LLC against Plfs Judy Wireman, Larry Wireman. All claims are DISMISSED as set out. The Clerk is DIRECTED to enter this document as a final judgment as set out. Signed by District Judge Terry F. Moorer on 10/1/2020. (tot)
September 30, 2020 Opinion or Order Filing 12 MEMORANDUM OPINION & ORDER, Dfts' #7 Motion to Dismiss Complaint is GRANTED as set out. Signed by District Judge Terry F. Moorer on 9/30/2020. (tot)
January 21, 2020 REFERRAL OF #11 Reply to Response to Motion to Judge Moorer. (tot)
January 17, 2020 Filing 11 REPLY to Response to Motion #7 filed by Park National Corporation, SE Property Holdings, LLC, Southeast Property Solutions, LLC. (Speegle, Jerome)
January 10, 2020 Filing 10 RESPONSE in Opposition re #7 MOTION to Dismiss the Complaint and Memorandum in Support of Motion to Dismiss filed by Judy Wireman, Larry Wireman. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3) (Eaton, Franklin)
January 10, 2020 REFERRAL OF #10 Response in Opposition to Motion to Dismiss to Judge Moorer. (tot)
December 27, 2019 Opinion or Order Filing 9 TEXT-ONLY ORDER, GRANTING #8 Plaintiffs' Motion for Extension of Time to File a Response to Defendants' #7 MOTION to Dismiss. Plaintiffs' response is due by 1/10/2020. Defendants' reply is due by 1/17/2020. Signed by District Judge Terry F. Moorer on 12/27/2019. (mab)
December 27, 2019 Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply as to #7 MOTION to Dismiss the Complaint and Memorandum in Support of Motion to Dismiss filed by Judy Wireman, Larry Wireman. (Eaton, Franklin)
December 27, 2019 MOTIONS REFERRED: #8 Unopposed MOTION for Extension of Time to File Response to #7 MOTION to Dismiss the Complaint and Memorandum in Support of Motion to Dismiss; Referred to Judge Terry F. Moorer. (mab)
December 19, 2019 REFERRAL OF #7 MOTION to Dismiss Complaint & Memorandum in Support of Motion to Dismiss to Judge Moorer. (tot)
December 18, 2019 Filing 7 MOTION to Dismiss the Complaint and Memorandum in Support of Motion to Dismiss filed by All Defendants. (Attachments: #1 Supplement Unpublished Cases Cited in Brief, #2 Exhibit Exhibit A) (Speegle, Jerome)
December 18, 2019 Filing 6 Corporate Disclosure Statement filed by Defendants SE Property Holdings, LLC, Park National Corporation identifying Corporate Parent Park National Corporation for SE Property Holdings, LLC.. (Speegle, Jerome)
December 18, 2019 Filing 5 Corporate Disclosure Statement filed by Defendants Park National Corporation, SE Property Holdings LLC identifying Corporate Parent SE Property Holdings LLC for Park National Corporation.. (Speegle, Jerome)
December 18, 2019 Filing 4 Corporate Disclosure Statement filed by Defendants Southeast Property Solutions, LLC, Robert J. Meyers identifying Other Affiliate Robert J. Meyers for Southeast Property Solutions, LLC.. (Speegle, Jerome)
December 12, 2019 Filing 3 NOTICE by All Defendants of Notice of Filing Notice of Removal in State Court (Speegle, Jerome)
December 12, 2019 Filing 2 Blank Disclosure Statement Form E-Mailed to Counsel for Defendants Park National Corporation, SE Property Holdings, LLC, Southeast Property Solutions, LLC; Disclosure Statements Due 12/19/2019. Please list members of LLC. (tot)
December 11, 2019 Answer due from Park National Corporation, SE Property Holdings, LLC, Southeast Property Solutions, LLC pursuant to FRCP 81(c)(2). (tot)
December 11, 2019 Filing 1 NOTICE OF REMOVAL ( Filing fee $ 400, Receipt number AALSDC-2527764, Online Credit Card Payment), filed by All Defendants. (Attachments: #1 Exhibit A) (Speegle, Jerome) (Additional attachment(s) added on 12/12/2019: #2 Civil Cover Sheet) (tot).

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Search for this case: Wireman et al v. Park National Corporation et al
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Plaintiff: Judy Wireman
Represented By: Franklin Hollis Eaton, Jr.
Represented By: Christopher Adam Callaghan
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Plaintiff: Larry Wireman
Represented By: Franklin Hollis Eaton, Jr.
Represented By: Christopher Adam Callaghan
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Defendant: SE Property Holdings, LLC
Represented By: Jerome E. Speegle
Represented By: Jennifer S. Holifield
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Defendant: Park National Corporation
Represented By: Jerome E. Speegle
Represented By: Jennifer S. Holifield
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Defendant: Southeast Property Solutions, LLC
Represented By: Jerome E. Speegle
Represented By: Jennifer S. Holifield
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