White v. Chase Bank USA, N.A.
| White and Margaret H. White |
| Chase Bank USA, N.A. |
| 5:2016cv00176 |
| April 14, 2016 |
| US District Court for the Eastern District of North Carolina |
| Western Division Office |
| WAKE |
| W Earl Britt |
| Contract: Other |
| 15 U.S.C. § 1601 Truth in Lending |
| Plaintiff |
Docket Report
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Filing 28
STIPULATION of Dismissal by Margaret H. White (Cochran, Chad)
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Filing 27
ORDER granting in part and denying in part #14 Motion to Dismiss. Signed by Senior Judge W. Earl Britt on 3/24/2017. (Marsh, K)
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Filing 26
Certificate of Service filed by Chase Bank USA, N.A. . (Scott, Bryan)
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Filing 25
Notice of Appearance filed by Bryan G. Scott on behalf of Chase Bank USA, N.A.. (Scott, Bryan)
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NOTICE OF DEFICIENCY regarding: #25 Notice of Appearance. Federal Civil Rule 5(d)(1) requires that a certificate of service be filed. Counsel is directed to file a captioned document titled Certificate of Service using the Certificate of Service event located under the Service of Process category, being sure to link the appropriate document when prompted to do so. (Marsh, K)
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Filing 24
ORDER granting #23 Motion to Amend. Signed by Magistrate Judge Robert B. Jones, Jr on 12/20/2016. (Stouch, L.)
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Motion Referred to US Magistrate Judge Robert B. Jones, Jr regarding: #23 MOTION to Amend/Correct #20 Scheduling Order. (Marsh, K)
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Filing 23
MOTION to Amend/Correct #20 Scheduling Order, filed by Margaret H. White. (Attachments: #1 Text of Proposed Order) (Cochran, Chad)
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Filing 22
Selection of Andy Little as mediator filed by Margaret H. White. (Cochran, Chad)
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Motion Submitted to Senior Judge W. Earl Britt: regarding #14 MOTION to Dismiss Defendant Chase Bank USA, N.A's Partial Motion to Dismiss. (Marsh, K)
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Filing 21
REPLY to Response to Motion regarding #14 MOTION to Dismiss Defendant Chase Bank USA, N.A's Partial Motion to Dismiss filed by Chase Bank USA, N.A.. (Adams, Richard)
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TRIAL MANAGEMENT ORDER (TEXT ONLY): Jury Trial set for 8/28/2017 at 09:00 AM in Raleigh - 7th Floor - Courtroom 2 before Senior Judge W. Earl Britt. Signed by Senior Judge W. Earl Britt on 9/2/2016. (CHAM, ACP)
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Filing 20
SCHEDULING ORDER as to all parties: Discovery due by 4/1/2017. Motions due by 5/1/2017. Counsel should read order in its entirety for critical deadlines. Signed by Magistrate Judge Robert B. Jones, Jr on 8/29/2016. Order to Senior US District Judge W. Earl Britt for trial order. (Marsh, K)
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Filing 19
Consent MOTION for Extension of Time to File Response/Reply filed by Chase Bank USA, N.A.. (Attachments: #1 Text of Proposed Order) (Adams, Richard)
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Motion Referred to Julie Richards Johnston, Clerk of Court regarding: #19 Consent MOTION for Extension of Time to File Response/Reply. (Marsh, K)
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TEXT ORDER granting defendant's consent motion for extension of time #19 . Defendant shall have through and including September 2, 2016, to file a reply in support of the motion to dismiss. Signed by Julie Richards Johnston, Clerk of Court on 8/29/2016. (Hockaday, A.)
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Filing 18
Rule 26(f) Report (joint) filed by Margaret H. White. (Cochran, Chad)
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Remark - #18 Rule 26(f) report referred to United States Magistrate Judge Robert B. Jones, Jr with request for scheduling order. (Marsh, K)
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Filing 17
RESPONSE in Opposition regarding #14 MOTION to Dismiss Defendant Chase Bank USA, N.A's Partial Motion to Dismiss filed by Margaret H. White. (Cochran, Chad)
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TEXT ORDER granting plaintiff's #16 Motion for Extension of Time to File Response. Plaintiff has through and including August 16, 2016, to file her response to defendant's #14 MOTION to Dismiss. Signed by Julie Richards Johnston, Clerk of Court on 7/12/2016. (Hockaday, A.)
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Filing 16
MOTION for Extension of Time to File Response/Reply as to #14 MOTION to Dismiss Defendant Chase Bank USA, N.A's Partial Motion to Dismiss filed by Margaret H. White. (Attachments: #1 Text of Proposed Order) (Cochran, Chad)
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Motion Referred to Julie Richards Johnston, Clerk of Court: #16 MOTION for Extension of Time to File Response/Reply as to #14 MOTION to Dismiss Defendant Chase Bank USA, N.A's Partial Motion to Dismiss. (Romine, L.)
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Filing 15
Memorandum in Support regarding #14 MOTION to Dismiss Defendant Chase Bank USA, N.A's Partial Motion to Dismiss filed by Chase Bank USA, N.A.. (Attachments: #1 Exhibit A - Affidavit of Michael Dickman, #2 Exhibit B - Unpublished Cases) (Adams, Richard)
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Filing 14
MOTION to Dismiss Defendant Chase Bank USA, N.A's Partial Motion to Dismiss filed by Chase Bank USA, N.A.. (Adams, Richard)
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Filing 13
ORDER DENYING as moot #6 Motion to Dismiss. Signed by Senior Judge W. Earl Britt on 7/1/2016. (Romine, L.)
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Motion Submitted to Senior Judge W. Earl Britt: #6 MOTION to Dismiss Defendant Chase Bank USA, N.A's Partial Motion to Dismiss. (Romine, L.)
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Filing 12
ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Julie Richards Johnston, Clerk of Court on 6/21/2016. (Marsh, K)
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Filing 11
ORDER granting #10 Motion for Extension of Time to Answer. Chase Bank USA, N.A. answer due 7/5/2016. Signed by Julie Richards Johnston, Clerk of Court on 6/16/2016. (Marsh, K)
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Filing 10
Consent MOTION for Extension of Time to File Answer regarding #8 Amended Complaint filed by Chase Bank USA, N.A.. (Attachments: #1 Text of Proposed Order) (Adams, Richard)
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Motion Referred to Julie Richards Johnston, Clerk of Court regarding: #10 Consent MOTION for Extension of Time to File Answer regarding #8 Amended Complaint. (Marsh, K)
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Filing 9
RESPONSE to Motion regarding #6 MOTION to Dismiss Defendant Chase Bank USA, N.A's Partial Motion to Dismiss filed by Margaret H. White. (Attachments: #1 Exhibit A) (Cochran, Chad)
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Filing 8
AMENDED COMPLAINT against Chase Bank USA, N.A., filed by Margaret H. White. (Attachments: #1 Exhibit A, #2 Exhibit B) (Cochran, Chad)
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Filing 7
Memorandum in Support regarding #6 MOTION to Dismiss Defendant Chase Bank USA, N.A's Partial Motion to Dismiss filed by Chase Bank USA, N.A.. (Attachments: #1 Exhibit A - Declaration of Michael Dickman, #2 Exhibit B - Unpublished Cases, #3 Exhibit C - Relevant Excerpt) (Adams, Richard)
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Filing 6
MOTION to Dismiss Defendant Chase Bank USA, N.A's Partial Motion to Dismiss filed by Chase Bank USA, N.A.. (Adams, Richard)
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Filing 5
Financial Disclosure Statement by Margaret H. White (Cochran, Chad)
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Filing 4
Notice of Appearance filed by Chad J. Cochran on behalf of Margaret H. White. (Cochran, Chad)
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Filing 3
NOTICE to plaintiff's counsel regarding removal of case and requirement to file Notice of Appearance. Served on plaintiff's counsel via US Mail on April 14, 2016. (Felder, J)
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Filing 2
Financial Disclosure Statement by Chase Bank USA, N.A. (Adams, Richard)
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Filing 1
NOTICE OF REMOVAL by Chase Bank USA, N.A. ( Filing fee $ 400 receipt number 0417-3649037), filed by Chase Bank USA, N.A.. (Attachments: #1 Exhibit A - All filings, #2 Civil Cover Sheet) (Adams, Richard)
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NOTICE to Counsel - All counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Felder, J)
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