Moore et al v. Carrington Holdings LLC
Plaintiff: Terrence N. Moore and Yulantis W. Moore
Defendant: Carrington Holdings LLC
Case Number: 4:2023cv00042
Filed: February 22, 2023
Court: US District Court for the Southern District of Georgia
Presiding Judge: William T Moore
Referring Judge: Christopher L Ray
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 6, 2023 Filing 11 CLERK'S JUDGMENT. Signed by Deputy Clerk on 04/06/2023. (jlh)
April 6, 2023 Opinion or Order Filing 10 ORDER that this matter is remanded to the Superior Court of Effingham County, Georgia for further proceedings pursuant to 28 U.S.C. 1447(c) and for Defendant's failure to meet its burden to show that complete diversity exists between the parties and that this Court has subject matter jurisdiction. The Clerk of Court is directed to close this case. Signed by Judge William T. Moore, Jr on 04/06/2023. (jlh) Modified on 4/6/2023 (jlh).
March 28, 2023 Filing 9 AMENDED DOCUMENT by Carrington Holdings LLC. Amendment to #8 Order,, Set Deadlines, re Notice of Removal. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Bado, Timothy)
March 27, 2023 Opinion or Order Filing 8 ORDER directing Defendants to file an amended #1 Notice of Removal within fourteen days of the date of this Order listing all members of the various constituent entities and their citizenships. (Compliance due by 4/10/2023.) Signed by Magistrate Judge Christopher L. Ray on 03/27/2023. (jlh)
March 22, 2023 Filing 7 NOTICE by Carrington Holdings LLC re #6 MOTION to Dismiss Plaintiffs' Complaint (Bado, Timothy)
March 2, 2023 Filing 6 MOTION to Dismiss Plaintiffs' Complaint by Carrington Holdings LLC. Responses due by 3/16/2023. (Attachments: #1 Exhibit A-B)(Bado, Timothy)
February 23, 2023 Filing 5 Notice to All Counsel of Record : Magistrate Judge Christopher L. Ray has updated the Standard Procedures for Discovery Disputes and Settlement Conferences, Notice of Discovery Dispute Form and Request for Settlement Conference Form. #CLICK HERE TO READ. (maa)
February 23, 2023 Filing 4 NOTICE to All Counsel of Record. (maa)
February 23, 2023 Opinion or Order Filing 3 RULE 26(f) ORDER. Signed by Magistrate Judge Christopher L. Ray on 2/23/2023. (Attachments: #1 Notice of Litigants Bill of Rights) (maa)
February 23, 2023 Set/Reset Deadlines: Carrington Holdings LLC answer due 3/2/2023. (maa)
February 22, 2023 Filing 2 Disclosure Statement pursuant to Local Rule 7.1.1 by Carrington Holdings LLC. (maa)
February 22, 2023 Filing 1 NOTICE OF REMOVAL from Superior Court of Effingham County, case number SUCV2022000193, filed by Carrington Holdings LLC. Filing fee $402, receipt number AGASDC-3529382. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Pleadings: Effingham County Superior Court Docket Search, Defamation of Character, Summons, UCC Financing Statement Amendment, General Civil & Domestic Relations Case Filing Information Form #3 Exhibit B - Security Deed, Adjustable Rate Rider, Waiver of Borrower's Rights, Closing Attorney's Affidavit #4 Exhibit C - Notice of Filing of Notice of Removal, Notice of Removal)(maa) Modified on 2/23/2023 (csr).

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Plaintiff: Terrence N. Moore
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Plaintiff: Yulantis W. Moore
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Defendant: Carrington Holdings LLC
Represented By: Timothy Bado
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