Ahmed, et al v. Porter, et al

Ahmed, et al v. Porter, et al

Plaintiff:	Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson, Natasha Beale, Miriam Benard, Marjorie Biller, Michael Bodnar, Anne Bodnar, Kevin Booner, Shannon Booner, Gregory Breunich, Danielle Breunich, Benjamin Carcamo, Gerardo Carcamo, Karen Carcamo, Mario Carcamo, Charles Cates, Sarah Cates, William Cheal, Christopher Ciaccio, Marshall Heath Clayton, Randall Corbin, Patricia Corbin, Maxfield Crook, Joann Crook, Lawrence Domonkos, Patricia Domonkos, Obinna Ekezie, Robert Emory, Jeremy Fishman, Linda Frimpong, Keith Gilmore, Brandon Goldstein, Gary Gray, Jonathan Gray, Marian Gray, Thomas Haar, Maria Haar, Terence Havens, Ramona Havens, Robert Headley, Jr., Audra Headley, Jane Ifabanwo, Jonathan Lilly, James Marchica, Johnny Maroney, Nadine Maroney, Charles McCarthy, Brigitte McCarthy, Owen McCarthy, Dorothia McCarthy, Jonathan McCoy, Jamila McCoy, Jeffery McNeal, Theodore Meek, Jessica Meek, Theodore Meekma, Kimberly Melton, Douglas Brown, William Melton, Jr., Marian Melton, Ronald Muse, Brad Norman, Susan Norman, Obiora Nwude, Adrienne Nwude, Jennifer Obiora, Lonnie Parker, Jr., Michael Perez, Stephanie Perez, Jamal Pritchard, Bruce Ransom, Rebecca Ransom, Michael Reed, Christine Reed, Phillip Russ, Manami Russ, Joe Schlegel, Janis Schlegel, James Schmedl, Victoria Schmehl, Nancy Scott, Micahel Stead, Donna Stead, Souleymane Tall, Adeniyi Tella, Okubunmi Tella, David Terrell, Michael Ugbogbo, Samuel Williamosky, Tomika Woods, Tamika Wright, Charles Zombro, Michael Crandus, Aniekan Emmanuel Offiong, John Cooney, Michael Colbert, Joseph Monza, Anna Monza and Akinlolu Olanegan
Defendant:	Anthony Porter, United Community Bank, Branch Banking and Trust Company, Secor Group, LLC, Carolina First Bank, A. Greg Anderson, Sunset Funding Company ("Sunset") and Luis Castillo ("Castillo")
Case Number:	5:2008cv00172
Filed:	March 26, 2008
Court:	US District Court for the Eastern District of North Carolina
Office:	Fraud or Truth-In-Lending Office
County:	WAKE
Presiding Judge:	James C. Dever
Nature of Suit:	Defendant
Cause of Action:	Diversity
Jury Demanded By:	28:1332 Diversity-(Citizenship)

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Date Filed	Document Text
December 19, 2008	Filing 68 ORDER denying 23 Motion to Remand. The court heard oral argument today concerning plaintiffs' motion to remand, D.E. 23 . The court fully considered the record in this case (including the amended complaint) and the arguments of counsel. As e xplained in open court and incorporated herein by reference, the court denies plaintiffs' motion to remand. As for scheduling, plaintiffs have up to January 16, 2009, to file a response to UCB's motion to compel arbitration and to file a r eply in support of plaintiffs' motion to stay arbitration. Any defendant who has not yet filed an answer or other response to plaintiffs' amended complaint shall do so not later than January 16, 2009. Signed by Judge James C. Dever III on 12/19/2008. (Richards, J.)

Date Filed

Document Text

December 19, 2008

Filing 68 ORDER denying 23 Motion to Remand. The court heard oral argument today concerning plaintiffs' motion to remand, D.E. 23 . The court fully considered the record in this case (including the amended complaint) and the arguments of counsel. As e xplained in open court and incorporated herein by reference, the court denies plaintiffs' motion to remand. As for scheduling, plaintiffs have up to January 16, 2009, to file a response to UCB's motion to compel arbitration and to file a r eply in support of plaintiffs' motion to stay arbitration. Any defendant who has not yet filed an answer or other response to plaintiffs' amended complaint shall do so not later than January 16, 2009. Signed by Judge James C. Dever III on 12/19/2008. (Richards, J.)

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Plaintiff: Naseem Ahmed
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Plaintiff: Stephanie Perez
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Plaintiff: Jamal Pritchard
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Plaintiff: Bruce Ransom
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Plaintiff: Rebecca Ransom
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Plaintiff: Michael Reed
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Plaintiff: Christine Reed
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Plaintiff: Phillip Russ
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Plaintiff: Manami Russ
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Plaintiff: Joe Schlegel
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Plaintiff: Janis Schlegel
Represented By:	William W. Plyler
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Plaintiff: James Schmedl
Represented By:	William W. Plyler
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Plaintiff: Victoria Schmehl
Represented By:	William W. Plyler
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Plaintiff: Nancy Scott
Represented By:	William W. Plyler
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Plaintiff: Micahel Stead
Represented By:	William W. Plyler
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Plaintiff: Donna Stead
Represented By:	William W. Plyler
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Plaintiff: Souleymane Tall
Represented By:	William W. Plyler
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Plaintiff: Adeniyi Tella
Represented By:	William W. Plyler
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Plaintiff: Okubunmi Tella
Represented By:	William W. Plyler
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Plaintiff: David Terrell
Represented By:	William W. Plyler
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Plaintiff: Michael Ugbogbo
Represented By:	William W. Plyler
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Plaintiff: Samuel Williamosky
Represented By:	William W. Plyler
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Plaintiff: Tomika Woods
Represented By:	William W. Plyler
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Plaintiff: Tamika Wright
Represented By:	William W. Plyler
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Plaintiff: Charles Zombro
Represented By:	William W. Plyler
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Plaintiff: Michael Crandus
Represented By:	William W. Plyler
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Plaintiff: Aniekan Emmanuel Offiong
Represented By:	William W. Plyler
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Plaintiff: John Cooney
Represented By:	William W. Plyler
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Plaintiff: Michael Colbert
Represented By:	William W. Plyler
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Plaintiff: Joseph Monza
Represented By:	William W. Plyler
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Plaintiff: Anna Monza
Represented By:	William W. Plyler
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Plaintiff: Akinlolu Olanegan
Represented By:	William W. Plyler
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Defendant: Anthony Porter
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Defendant: United Community Bank
Represented By:	Hayden J. Silver, III
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Defendant: Branch Banking and Trust Company
Represented By:	Kevin G. Williams
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Defendant: Secor Group, LLC
Represented By:	William R. Terpening
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Defendant: Carolina First Bank
Represented By:	Joseph Samuel Dowdy
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Defendant: A. Greg Anderson
Represented By:	Richard T. Boyette
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Defendant: Sunset Funding Company ("Sunset")
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Defendant: Luis Castillo ("Castillo")
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