Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1 v. Sherrod et al
Plaintiff: Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1
Defendant: Barbara S. Sherrod, North Carolina Department of Revenue, George E. Sherrod, United States of America, Department of Treasury, North Carolina Department of Health and Human Services, Division of Medical Assistance and United States of America, Department of the Treasury - Internal Revenue Service
Case Number: 4:2018cv00139
Filed: August 10, 2018
Court: US District Court for the Eastern District of North Carolina
Office: Eastern Division Office
County: LENOIR
Presiding Judge: James C Dever
Referring Judge: Louise Wood Flanagan
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1442
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2018 Filing 11 Notice directing plaintiff to proceed after failure to answer as to George E. Sherrod, Barbara S. Sherrod, N.C. Department of Revenue, and N.C. Department of Health and Human Services, Division of Medical Assistance in accordance with Rule 55 of the Federal Rules of Civil Procedure within twenty-one (21) days of receipt of this notice. (Sellers, N.)
September 11, 2018 Filing 10 Defendant, Department of the Treasury, Internal Revenue Service's ANSWER to Complaint by United States of America, Department of Treasury. (Duffy, Dennis)
August 29, 2018 Opinion or Order Filing 9 ORDER REASSIGNING CASE. At the direction of the Court, and for the continued efficient administration of justice, the above-captioned case is reassigned to the Honorable James C. Dever III, Chief United States District Judge, for all further proceedings. United States District Judge Louise Wood Flanagan is no longer assigned to the case. All future documents shall reflect the revised case number of 4:18-CV-139-D. Signed by Peter A. Moore, Jr., Clerk of Court on 8/29/2018. (Collins, S.)
August 24, 2018 Filing 8 Financial Disclosure Statement by Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1 identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1. (Karlsson, Christopher)
August 24, 2018 Filing 7 Notice of Appearance filed by Christopher B. Karlsson on behalf of Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1. (Karlsson, Christopher)
August 15, 2018 Opinion or Order Filing 6 ORDER granting #5 Motion for Extension of Time to Answer regarding #1 Notice of Removal. United States of America, Department of Treasury answer due 9/17/2018. Signed by Peter A. Moore, Jr., Clerk of Court on 8/15/2018. (Collins, S.)
August 15, 2018 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #5 MOTION for Extension of Time to File Answer to Plaintiff's Complaint. (Collins, S.)
August 14, 2018 Filing 5 MOTION for Extension of Time to File Answer to Plaintiff's Complaint filed by United States of America, Department of Treasury. (Attachments: #1 Text of Proposed Order) (Duffy, Dennis)
August 13, 2018 Filing 4 Notice to Counsel regarding: #1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiff's counsel Anthony Carreri of Brock & Scott, PLLC at 8757 Red Oak Blvd., Suite 150, Charlotte, NC 28217 mailed via US Mail on August 13, 2018. (Rudd, D.) (Rudd, D.).
August 10, 2018 Filing 3 Notice filed by United States of America, Department of Treasury regarding #1 Notice of Removal,, (Letter dated 8-10-18 to Lenior County Clerk of Superior Court). (Duffy, Dennis)
August 10, 2018 Filing 2 Notice of Appearance filed by Dennis M. Duffy on behalf of United States of America, Department of Treasury. (Duffy, Dennis)
August 10, 2018 Filing 1 NOTICE OF REMOVAL by United States of America, Department of Treasury from Lenoir County Superior Court, case number 18 CVS 579., filed by United States of America, Department of Treasury. (Attachments: #1 Attachment: Summons issued to NC Dept. of Revenue, #2 Attachment: Summonses issued to George & Barbara Sherrod, #3 Attachment: Summons issued to NC Dept. of Health & Human Services, #4 Attachment: Summons issued to US Attorney General and US Attorney, #5 Attachment: Lis Pendens filed July 5, 2018, #6 Attachment: Complaint filed July 5, 2018, #7 Attachment: Affidavit of Non-Military Status, #8 Civil Cover Sheet, #9 Supplemental Removal Cover Sheet) (Duffy, Dennis)

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Search for this case: Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1 v. Sherrod et al
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Plaintiff: Wells Fargo Bank, NA as Trustee for Bear Stearns Asset Backed Securities I Trust 2004-BO1
Represented By: Christopher B. Karlsson
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Defendant: Barbara S. Sherrod
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Defendant: North Carolina Department of Revenue
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Defendant: George E. Sherrod
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Defendant: United States of America, Department of Treasury
Represented By: Dennis M. Duffy
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Defendant: North Carolina Department of Health and Human Services, Division of Medical Assistance
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Defendant: United States of America, Department of the Treasury - Internal Revenue Service
Represented By: Dennis M. Duffy
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