UNITED COMMUNITY BANK v. NEILL
| UNITED COMMUNITY BANK |
| JULIE M NEILL doing business as CHAMPION RENOVATIONS AND REPAIRS |
| 3:2021cv00113 |
| October 13, 2021 |
| US District Court for the Middle District of Georgia |
| CLAY D LAND |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on October 12, 2022. A more recent docket listing may be available from PACER.
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Filing 13
RESPONSE filed by UNITED COMMUNITY BANK re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (LEVY, BRIAN)
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Filing 12
RULES 16/26 ORDER:Proposed Scheduling/Discovery order due by 1/11/2022. Ordered by US DISTRICT JUDGE CLAY D LAND on 11/30/2021. (ggs)
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Filing 11
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by JULIE M NEILL filed by JOHN ROBERT AUTRY.(AUTRY, JOHN)
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Filing 10
This is a text only entry; no document issued. ORDER granting #9 Motion for Extension of Time to Answer. Defendant shall answer or otherwise respond to the complaint by November 23, 2021. Ordered by US DISTRICT JUDGE CLAY D LAND on 11/18/2021 (CCL)
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Filing 9
JOINT MOTION for Extension of Time to File Answer by JULIE M NEILL filed by JOHN ROBERT AUTRY. (Attachments: #1 Proposed Order Proposed Order Granting Motion)(AUTRY, JOHN)
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Filing 8
NOTICE of Attorney Appearance by JOHN ROBERT AUTRY on behalf of JULIE M NEILL Attorney JOHN ROBERT AUTRY added to party JULIE M NEILL(pty:dft)(AUTRY, JOHN)
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Filing 7
STIPULATION of Extension of Time to Answer Complaint by UNITED COMMUNITY BANK (LEVY, BRIAN)
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Filing 6
ACKNOWLEDGMENT OF SERVICE Executed as to JULIE M. NEILL d/b/a CHAMPION RENOVATIONS AND REPAIRS re #5 Jurisdictional Statement, #3 Notice of Attorney Appearance, #4 Corporate Disclosure Statement, #2 Summons Issued, #1 Complaint, Acknowledgment filed by UNITED COMMUNITY BANK. (LEVY, BRIAN) Modified on 10/22/2021 to edit text to identify party served. (ggs).
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Filing 5
Jurisdictional Statement by UNITED COMMUNITY BANK (LEVY, BRIAN)
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Filing 4
Corporate Disclosure Statement by UNITED COMMUNITY BANK identifying Corporate Parent UNITED COMMUNITY BANKS INC (NASDAQ UCBI) for UNITED COMMUNITY BANK. (LEVY, BRIAN)
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Filing 3
NOTICE of Attorney Appearance by PAUL G DURDALLER on behalf of UNITED COMMUNITY BANK Attorney PAUL G DURDALLER added to party UNITED COMMUNITY BANK(pty:pla)(DURDALLER, PAUL)
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Filing 2
Summons Issued as to JULIE M NEILL. (ggs)
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Filing 1
COMPLAINT against JULIE M NEILL Fee paid: Receipt # AGAMDC-3920996, $402 filed by UNITED COMMUNITY BANK (Attachments: #1 Exhibit A - Application Form, #2 Exhibit B - Note, #3 Exhibit C - Loan Agreement, #4 Exhibit D - March Notice of Default, #5 Exhibit E - September Notice of Default, #6 Summons - Julie M. Neill d/b/a Champion Renovations and Repairs, #7 Civil Cover Sheet)(LEVY, BRIAN)
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Notice of Deficiency (related document(s): #1 Complaint, filed by UNITED COMMUNITY BANK ); Pursuant to Local Rule 87.1, all nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately.(ggs)
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Notice of Deficiency (related document(s): #1 Complaint, filed by UNITED COMMUNITY BANK ); Pursuant to Local Rule 87.2 a Jurisdictional Statement must be filed.(ggs)
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| Plaintiff: UNITED COMMUNITY BANK | |
| Represented By: | PAUL G DURDALLER |
| Represented By: | BRIAN JOEL LEVY |
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| Defendant: JULIE M NEILL doing business as CHAMPION RENOVATIONS AND REPAIRS | |
| Represented By: | JOHN ROBERT AUTRY |
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