Ali v. Virginia Housing Development Authority et al
| Waqas Ali |
| Virginia Housing Development Authority and Towne Bank |
| 5:2019cv00561 |
| December 12, 2019 |
| US District Court for the Eastern District of North Carolina |
| Louise Wood Flanagan |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 17 Notice of Change of Address filed by Valyce M. Davis filed by on behalf of Virginia Housing Development Authority. (Davis, Valyce) |
Filing 16
ORDER granting #15 Motion for Extension of Time to Answer regarding #1 Notice of Removal. Towne Bank answer due 2/20/2020. Signed by District Judge Louise Wood Flanagan on 2/3/2020. (Collins, S.)
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| Filing 15 Third MOTION for Extension of Time to File Answer filed by Towne Bank. (Attachments: #1 Text of Proposed Order) (Fussell, Lauren) |
| Motion Submitted to District Judge Louise Wood Flanagan regarding #15 Third MOTION for Extension of Time to File Answer. (Collins, S.) |
| TEXT ORDER amending the January 24, 2020 Text Order to reflect that Defendant Virginia Housing Development Authority has up to and including February 20, 2020, within which to answer or respond to the Complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 1/27/2020. (Hockaday, A.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #14 Second MOTION for Extension of Time to Respond to Plaintiff's Complaint. (Collins, S.) |
| TEXT ORDER granting Defendant Virginia Housing Development Authority's Second Consent Motion for Extension of Time #14 . For good cause shown, it is ordered that this Defendant has up to and including February 20, 2010, within which to answer or otherwise respond to the Complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 1/24/2020. (Hockaday, A.) |
| Filing 14 Second MOTION for Extension of Time to Respond to Plaintiff's Complaint filed by Virginia Housing Development Authority. (Attachments: #1 Text of Proposed Order) (Davis, Valyce) Modified on 1/24/2020 to correct event(Hockaday, A.). |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #13 Second MOTION for Extension of Time to File Answer. (Collins, S.) |
| TEXT ORDER granting Defendant Towne Bank's Second Motion for Extension of Time #13 . For good cause shown and with the consent of Plaintiff, it is ordered that this defendant has up to and including January 31, 2020, within which to answer or otherwise respond to the Complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 1/17/2020. (Hockaday, A.) |
| Filing 13 Second MOTION for Extension of Time to File Answer filed by Towne Bank. (Attachments: #1 Text of Proposed Order) (Fussell, Lauren) |
| Filing 12 Financial Disclosure Statement by Virginia Housing Development Authority (Davis, Valyce) |
| TEXT ORDER granting Defendant Virginia Housing Development Authority's Consent Motion for Extension of Time #11 . For good cause shown, it is ordered that this defendant has up to and including January 27, 2020, within which to answer or otherwise respond to the Complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 12/19/2019. (Hockaday, A.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #11 Consent MOTION for Extension of Time to File Answer to #1 Notice of Removal to Respond to Plaintiff's Complaint. (Collins, S.) |
| Filing 11 Consent MOTION for Extension of File Answer to #1 Notice of Removal to Respond to Plaintiff's Complaint filed by Virginia Housing Development Authority. (Attachments: #1 Text of Proposed Order) (Davis, Valyce) Modified on 12/19/2019 to revise docket text and create docket entry relationship to #1 . (Collins, S.) |
| Filing 10 Notice of Appearance filed by Valyce M. Davis on behalf of Virginia Housing Development Authority. (Davis, Valyce) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #6 MOTION for Extension of Time to File Answer. (Collins, S.) |
| TEXT ORDER granting Defendant Towne Bank's Motion for Extension of Time #6 . For good cause shown and with the consent of Plaintiff, it is ordered that this defendant has up to and including January 21, 2020, within which to answer or otherwise respond to the complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 12/16/2019. (Hockaday, A.) |
| Filing 9 Financial Disclosure Statement by Waqas Ali (Begnoche, Suzanne) |
| Filing 8 Notice of Appearance filed by Suzanne Begnoche on behalf of Waqas Ali. (Begnoche, Suzanne) |
| Filing 7 Notice filed by Towne Bank regarding #1 Notice of Removal, CERTIFICATION OF COMPLIANCE WITH REQUIREMENT TO GIVE NOTICE OF REMOVAL (Local Rule 5.3(a)(2)). (Attachments: #1 Exhibit A - Notice of Filing Notice of Removal (Wake County)) (Webb, Camden) |
| Filing 6 MOTION for Extension of Time to File Answer filed by Towne Bank. (Attachments: #1 Text of Proposed Order) (Webb, Camden) |
| Filing 5 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiff's Counsel and Defendant's Counsel for Virginia Housing Development Authority sent to Suzanne Begnoche, Attorney at Law at Post Office Box 2035, Chapel Hill, North Carolina 27515 and John H. Anderson of McGuire Woods at 434 Fayetteville Street, Suite 2600, Raleigh, NC 27601 mailed via US Mail on December 12, 2019. (Rudd, D.) |
| Filing 4 Financial Disclosure Statement by Towne Bank (Webb, Camden) |
| Filing 3 Notice of Appearance filed by Lauren E. Fussell on behalf of Towne Bank. (Fussell, Lauren) |
| Filing 2 Notice of Appearance filed by Camden R. Webb on behalf of Towne Bank. (Webb, Camden) |
| Filing 1 NOTICE OF REMOVAL by Towne Bank from Wake County Superior Court, case number 19 CVS 016047. ( Filing fee $ 400 receipt number 0417-5222404), filed by Towne Bank. (Attachments: #1 Civil Cover Sheet, #2 Civil Cover Sheet - Supplemental, #3 Exhibit 1 - Verified Complaint, #4 Exhibit 2 - Civil Summons, #5 Exhibit 3 - Civil Action Cover Sheet, #6 Exhibit 4 - Certificate of Service of Subpoenas, #7 Exhibit 5 - Notice of Filing Notice of Removal) (Webb, Camden) |
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