UNITED COMMUNITY BANK v. WRM HOLDINGS LLC et al
| UNITED COMMUNITY BANK as successor by merger to formerly doing business as FIRST MADISON BANK & TRUST |
| MITCHELL A NEASE, WRM HOLDINGS LLC, WORDE ANDERSON MCCLUNG, RALPH A MCCLUNG and ALLEN NEASE |
| 3:2022cv00091 |
| September 20, 2022 |
| US District Court for the Middle District of Georgia |
| C ASHLEY ROYAL |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 ACKNOWLEDGMENT OF SERVICE Executed Acknowledgment filed by MITCHELL A NEASE. (DUBOSE, C) |
| Filing 9 ACKNOWLEDGMENT OF SERVICE Executed as to #4 Corporate Disclosure Statement, #5 Notice of Attorney Appearance, #2 Summons Issued, #3 Jurisdictional Statement, #1 Complaint,, Acknowledgment filed by UNITED COMMUNITY BANK. (LEVY, BRIAN) |
| Notice of Deficiency (related document(s): #9 Acknowledgment of Service filed by UNITED COMMUNITY BANK ); The PACER login ID and password used to electronically file a document constitutes the Participants electronic signature for all purposes under the Federal Rules. Document must be re-filed using the user credentials of the name of the attorney in the signature block. See CM/ECF Administrative Procedures, page 7.(ggs) |
| Filing 8 WAIVER OF SERVICE Returned Executed by UNITED COMMUNITY BANK as to WRM HOLDINGS LLC. (LEVY, BRIAN) |
| Filing 7 WAIVER OF SERVICE Returned Executed by UNITED COMMUNITY BANK as to RALPH A MCCLUNG. (LEVY, BRIAN) |
| Filing 6 WAIVER OF SERVICE Returned Executed by UNITED COMMUNITY BANK as to WORDE ANDERSON MCCLUNG. (LEVY, BRIAN) |
| Filing 5 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) |
| Filing 4 Corporate Disclosure Statement by UNITED COMMUNITY BANK identifying Corporate Parent UNITED COMMUNITY BANKS INC (NASDAQ UCBI) for UNITED COMMUNITY BANK. (LEVY, BRIAN) |
| Filing 3 Jurisdictional Statement by UNITED COMMUNITY BANK (LEVY, BRIAN) |
| Filing 2 Summons Issued as to RALPH A MCCLUNG, WORDE ANDERSON MCCLUNG, MITCHELL A NEASE, WRM HOLDINGS LLC. (ggs) |
| Filing 1 COMPLAINT against United Community Bank, as successor by merger to First Madison Bank & Trust Fee paid: Receipt # AGAMDC-4188985, $402 filed by United Community Bank, as successor by merger to First Madison Bank & Trust (Attachments: #1 Exhibit A - WRM Renewal Note, #2 Exhibit B - Nease Guaranty, #3 Exhibit C - Ralph McClung Guaranty, #4 Exhibit D - Nease Guaranty, #5 Exhibit E - Nease Renewal Note, #6 Exhibit F - WRM Forbearance Agreement, #7 Exhibit G - WRM Notice of Default, #8 Exhibit H - Nease Forbearance Agreement, #9 Exhibit I - First Amendment, #10 Exhibit J - Second Nease Notice of Default)(LEVY, BRIAN) |
| Notice of Deficiency (related document(s): #1 Complaint, filed by United Community Bank, as successor by merger to First Madison Bank & Trust ); Parties were added using punctuation AND/OR title capitalization. The attorney case opening guide states ***REMINDER*** all parties must be added using ALL CAPS (ie LISA SMITH or DELTA AIRLINES). Do not use ANY punctuation when adding new parties. For instructions on adding parties, please refer to the Style Guide located on the website for the Middle District of Georgia. Please do not re-file, corrected by case manager.(ggs) |
| Notice of Deficiency (related document(s): #1 Complaint, filed by UNITED COMMUNITY BANK ); All nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately. See Local Rule 87.1. ADDITIONALLY, in diversity cases, a Jurisdictional Statement must be filed by all nongovernmental corporate parties. Please file the required statement immediately. See Local Rule 87.2. Please note that these are separate filings and are not to be combined into one document.(ggs) |
| Notice of Deficiency (related document(s): #1 Complaint, filed by United Community Bank, as successor by merger to First Madison Bank & Trust); Civil Cover Sheet and Summonses not properly attached. Exhibits and/or other supporting documents with an electronic filing shall be filed as a separate PDF attachment(s) to the filing. See Administrative Procedures, pages 12 and 13. No need to refile.(ggs) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Georgia Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
