Allied Investors Group, LLC v. Bank of America Corporation et al
Plaintiff: Allied Investors Group, LLC
Defendant: CARRINGTON MORTGAGE SERVICES, LLC and Bank of America Corporation
Case Number: 4:2019cv00031
Filed: March 6, 2019
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Terrence W Boyle
Nature of Suit: Real Property: Other
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2019 Opinion or Order Filing 4 Order Redesignating Division to Western Division - This case is redesignated as a Western Division case. The Honorable Terrence W. Boyle, Chief United States District Judge, will remain the presiding judge. All future documents shall reflect the new case number of 5:19-CV-91-BO. No further filing shall be made in 4:19-CV-31-BO. Signed by Peter A. Moore, Jr., Clerk of Court on 3/8/2019. Copy sent to Plaintiffs' counsel Chad E. Axford via US Mail to 16 W. Martin Street, Ste. 508, Post Office Box 23, Raleigh, NC 27602 and defendant's counsel Andrew N. Bernardini via US Mail to 201 North Tryon Street, Suite 3000, Charlotte, NC 28202-2146. (Stouch, L.)
March 8, 2019 Filing 3 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiffs' counsel Chad E. Axford via US Mail to 16 W. Martin Street, Ste. 508, Post Office Box 23, Raleigh, NC 27602 and defendant's counsel Andrew N. Bernardini via US Mail to 201 North Tryon Street, Suite 3000, Charlotte, NC 28202-2146. (Stouch, L.)
March 8, 2019 Notice to Counsel - This case should have been filed in the Western Division. the Clerk will enter a reassignment order correcting the error. (Stouch, L.)
March 8, 2019 Intradistrict Transfer to Western Division. New case number: 5:19-cv-91-BO. (Stouch, L.)
March 8, 2019 NOTICE OF DEFICIENCY regarding #1 Notice of Removal - Counsel has failed to attach the Supplemental Removal Cover Sheet as required by Local Rule 5.3(a). This form can be found on the court's website and can be filed using the event "Notice - Other". Counsel should add as attachments any other documents required under Local Rule 5.3(a) that have not already been filed. (Stouch, L.)
March 8, 2019 Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Stouch, L.)
March 6, 2019 Filing 2 Financial Disclosure Statement by CARRINGTON MORTGAGE SERVICES, LLC identifying Corporate Parent CARRINGTON MORTGAGE SERVICES, LLC, Corporate Parent Carrington Mortgage Holdings, LLC, Corporate Parent Carrington Holding Company, LLC, Corporate Parent Carrington Investment Partners, L.P., Corporate Parent The Carrington Companies, LLC, Corporate Parent Carrington Capital Management, LLC for CARRINGTON MORTGAGE SERVICES, LLC. (Milam, George)
March 6, 2019 Filing 1 NOTICE OF REMOVAL by CARRINGTON MORTGAGE SERVICES, LLC from Wake County Superior Court, case number 19cv1444. ( Filing fee $ 400 receipt number 0417-4856706), filed by CARRINGTON MORTGAGE SERVICES, LLC. (Attachments: #1 Exhibit A-state court file, #2 Civil Cover Sheet Civil Cover Sheet) (Milam, George)

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Defendant: CARRINGTON MORTGAGE SERVICES, LLC
Represented By: George Benjamin Milam
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Defendant: Bank of America Corporation
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Plaintiff: Allied Investors Group, LLC
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