Fifth Third Bank v. Eastcoast Packaging, Inc. et al
| Fifth Third Bank |
| Eastcoast Packaging, Inc, Eastcoast Packaging, Inc., Alicia A. Carden and Kevin Carden |
| 5:2016cv00690 |
| July 21, 2016 |
| US District Court for the Eastern District of North Carolina |
| Western Division Office |
| FRANKLIN |
| Terrence W Boyle |
| Contract: Other |
| 12 U.S.C. § 1821 |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 4, 2017. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 22 STIPULATION of Dismissal by Fifth Third Bank (Young, Constance) |
Filing 21
ORDER directing parties to file dismissal documents dismissing this case by July 3, 2017, subject to the right of any party to provide notice to the Court within that time thatthe settlement will not be consummated. Signed by US District Judge Terrence W. Boyle on 4/3/2017. (Stouch, L.)
|
| Filing 19 Selection of Charles M. Ivey, III as mediator filed by Kevin Carden, Alicia A. Carden, Eastcoast Packaging, Inc.. (White, James) |
|
Filing 18
SCHEDULING ORDER: Discovery due by 6/30/2017. Motions due by 7/31/2017. Signed by Magistrate Judge Kimberly A. Swank on 1/5/2017. Counsel is reminded to read the order in its entirety for important deadlines and information. (Stouch, L.)
|
| Filing 17 STIPULATION of Dismissal of Count I of Verified Complaint by Fifth Third Bank (Young, Constance) |
| Remark - #16 Rule 26(f) Report referred to US Magistrate Judge Kimberly A. Swank for the entry of a scheduling order. (Stouch, L.) |
| Filing 16 Rule 26(f) Report (joint) filed by Fifth Third Bank. (Young, Constance) |
| Filing 15 ANSWER to #13 Answer to Complaint Counterclaim by Fifth Third Bank. (Young, Constance) Modified on 12/12/2016 (Stouch, L.). |
|
Filing 14
ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Julie Richards Johnston, Clerk of Court on 11/22/2016. (Attachments: #1 Consent to Magistrate Judge Jurisdiction Form) (Stouch, L.)
|
| Filing 13 ANSWER to #1 Complaint with Jury Demand, COUNTERCLAIM against Fifth Third Bank by Eastcoast Packaging, Inc., Kevin Carden, Alicia A. Carden. (Attachments: #1 Exhibit Real Estate Loan Note and Deed of Trust, #2 Exhibit Guarantees, #3 Exhibit April 19th letter, #4 Exhibit May 2nd letter) (White, James) |
| Filing 12 Notice of Appearance filed by Michelle Merck Walker on behalf of Kevin Carden, Alicia A. Carden, Eastcoast Packaging, Inc.. (Walker, Michelle) |
| Notice to Counsel regarding: #11 Motion for Extension of Time to File Answer, as well as other filings. Each attorney should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). The second attorney listed with a signature block for the defendants does not appear to have a notice of appearance in this matter. (Stouch, L.) |
| TEXT ORDER granting defendants' second consent motion for extension of time to respond to plaintiff's complaint #11 . Defendants shall have through and including November 21, 2016, to respond to plaintiff's complaint #1 . Signed by Julie Richards Johnston, Clerk of Court on 10/21/2016. (Hockaday, A.) |
| Motion Referred to Julie Richards Johnston, Clerk of Court: #11 Second MOTION for Extension of Time to File Answer regarding #1 Complaint. (Stouch, L.) |
| Filing 11 Second MOTION for Extension of Time to File Answer regarding #1 Complaint,, filed by Kevin Carden, Alicia A. Carden. (Attachments: #1 Text of Proposed Order Proposed Order) (White, James) |
| Filing 10 Consent MOTION for Extension of Time to File Answer regarding #1 Complaint,, filed by Kevin Carden, Alicia A. Carden, Eastcoast Packaging, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order) (White, James) |
| TEXT ORDER granting defendants' motion for extension of time #10 . Defendants shall have through and including October 20, 2016 to file an answer or otherwise respond to plaintiff's complaint. Signed by Julie Richards Johnston, Clerk of Court on 9/19/2016. (Hockaday, A.) |
| Motion Referred to Julie Richards Johnston, Clerk of Court regarding: #10 Consent MOTION for Extension of Time to File Answer regarding #1 Complaint. (Romine, L.) |
| Filing 9 Financial Disclosure Statement by Alicia A. Carden (White, James) |
| Filing 8 Financial Disclosure Statement by Kevin Carden (White, James) |
| Filing 7 Financial Disclosure Statement by Eastcoast Packaging, Inc. (White, James) |
| Filing 6 Waiver of Service Returned Executed filed by Eastcoast Packaging, Inc., Kevin Carden, Alicia A. Carden. All Defendants. (White, James) |
| Filing 5 Notice of Appearance filed by James C. White on behalf of All Defendants. (White, James) |
| Filing 4 Summonses Issued as to Kevin Carden, Alicia A. Carden, Eastcoast Packaging, Inc. Counsel is directed to print summonses and effect service. (Romine, L.) |
| NOTICE TO COUNSEL regarding: #1 Complaint, #2 Financial Disclosure Statement, #3 Notice of Appearance. Counsel is notified that all future filings in this case must reflect that it is a "Western Division" matter in the caption. There is no "Raleigh Division." (Felder, J) |
| Filing 3 Notice of Appearance filed by Constance L. Young on behalf of Fifth Third Bank. (Young, Constance) |
| Filing 2 Financial Disclosure Statement by Fifth Third Bank identifying Corporate Parent Fifth Third Bancorp, Corporate Parent Fifth Third Financial Corporation for Fifth Third Bank. (Young, Constance) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0417-3764929.), filed by Fifth Third Bank. (Attachments: #1 Exhibit 1 - Commercial Card Services Agreement, #2 Exhibit 2 - Guaranty Agreements, #3 Exhibit May 31, 2016, Demand Letter, #4 Exhibit 4 - Term Note, #5 Exhibit 5 - Revolving Note, #6 Exhibit 6 - Security Agreement, #7 Proposed Summons Eastcoast Packaging, Inc., #8 Proposed Summons Kevin Carden, #9 Proposed Summons Alicia Carden) (Young, Constance) |
| NOTICE TO COUNSEL - All counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Felder, J) |
| Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Horton, B.) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
