U.S. Bank National Association v. Oudeh et al
Plaintiff: U.S. Bank National Association
Defendant: Substitute Trustee Services, Inc., State of North Carolina, Ibrahim N. Oudeh, Teresa Sloan-Oudeh, UNITED STATES OF AMERICA and Piedmont Natural Gas Company, Inc.,
Interested Party: Goshen Medical Center, Inc.
Case Number: 5:2020cv00015
Filed: January 15, 2020
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: James C Dever
Referring Judge: Richard E Myers
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1442
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 18, 2020 Opinion or Order Filing 17 ORDER granting #14 Motion for Extension of Time to Answer Ibrahim N. Oudeh answer due 4/20/2020; Teresa Sloan-Oudeh answer due 4/20/2020. Signed by Peter A. Moore, Jr., Clerk of Court on 2/18/2020. Sent to Natasha M. Barone at Hutchens Law Firm, LLP Post Office Box 2505 Fayetteville, NC 28302 via US Mail. (Sellers, N.)
February 18, 2020 Filing 16 Proposed Order regarding #14 Consent MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, filed by Ibrahim N. Oudeh, Teresa Sloan-Oudeh. (Coker, Jose)
February 18, 2020 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #14 Consent MOTION for Extension of Time to File Answer regarding #1 Notice of Removal. (Sellers, N.)
February 17, 2020 Filing 15 Notice of Appearance filed by R. Jonathan Charleston on behalf of Ibrahim N. Oudeh, Teresa Sloan-Oudeh. (Charleston, R.)
February 17, 2020 Filing 14 Consent MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, filed by Ibrahim N. Oudeh, Teresa Sloan-Oudeh. (Coker, Jose)
February 17, 2020 Filing 13 Notice of Appearance filed by Jose A. Coker on behalf of Ibrahim N. Oudeh, Teresa Sloan-Oudeh. (Coker, Jose)
February 4, 2020 Filing 12 Second Notice to Counsel regarding: #1 Notice of Removal and requirement to make a Notice of Appearance sent to Counsel of Record, Natasha M. Barone of Hutchens Law Firm, LLP at Post Office Box 2505, Fayetteville, NC 28302; R. Jonathan Charleston and Jose A. Coker of The Charleston Group, P. O. Box 1762, Fayetteville, NC 28302; Steve Petersen and George G. Oliver of Fox Rothschild LLP at 434 Fayetteville Street, Suite 2800, Raleigh, NC 27601 via US Mail. (Sellers, N.) (Sellers, N.).
January 23, 2020 Filing 11 Notice of Appearance by George J. Oliver on behalf of Goshen Medical Center, Inc. (Oliver, George) Modified on 1/24/2020 - changed docket text to reflect local counsel, not non-district counsel. (Sellers, N.)
January 23, 2020 Filing 10 Notice of Appearance by Stephen W. Petersen on behalf of Goshen Medical Center, Inc. (Petersen, Stephen) Modified on 1/24/2020 - changed docket text to reflect local counsel, not non-district counsel. (Sellers, N.)
January 22, 2020 Opinion or Order Filing 9 ORDER granting #8 Motion for Extension of Time to Answer. Defendants United States of America and State of North Carolina have up to and including March 23, 2020, in which to answer Complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 1/22/2020. (Sellers, N.)
January 22, 2020 Filing 8 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, filed by State of North Carolina, United States of America. (Attachments: #1 Text of Proposed Order) (Fowler, Neal)
January 22, 2020 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #8 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal. (Sellers, N.)
January 16, 2020 Opinion or Order Filing 7 ORDER REASSIGNING CASE. Case reassigned to District Judge James C. Dever III for all further proceedings. District Judge Richard E. Myers II no longer assigned to case. All future documents shall reflect the revised case number of 5:20-CV-15-D. Signed by Peter A. Moore, Jr., Clerk of Court on 1/15/2020. Copy sent to Counsel of Record, Natasha M. Barone of Hutchens Law Firm, LLP at Post Office Box 2505, Fayetteville, NC 28302; R. Jonathan Charleston and Jose A. Coker of The Charleston Group, P. O. Box 1762, Fayetteville, NC 28302; Steve Petersen and George G. Oliver of Fox Rothschild LLP at 434 Fayetteville Street, Suite 2800, Raleigh, NC 27601; Substitute Trustee Services, Inc., By and through its Registered Agent L.W. Blake at 201 S. McPherson Church Road, Suite 232, Fayetteville, NC 28303; Piedmont Natural Gas Company, Inc.CT Corporation System, Registered Agent at 160 Mine Lake Ct., Ste. 200, Raleigh, NC 27615-6417 and Lareena J. Phillips, Special Deputy Attorney General at 5505 Creedmoor Road, Suite 300, Raleigh, NC 27612 mailed via US Mail. (Edwards, S.)
January 16, 2020 Filing 6 Notice of Appearance filed by Lareena Jones-Phillips on behalf of State of North Carolina. (Jones-Phillips, Lareena)
January 15, 2020 Filing 5 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Counsel of Record, Natasha M. Barone of Hutchens Law Firm, LLP at Post Office Box 2505, Fayetteville, NC 28302; R. Jonathan Charleston and Jose A. Coker of The Charleston Group, P. O. Box 1762, Fayetteville, NC 28302; Steve Petersen and George G. Oliver of Fox Rothschild LLP at 434 Fayetteville Street, Suite 2800, Raleigh, NC 27601; Substitute Trustee Services, Inc., By and through its Registered Agent L.W. Blake at 201 S. McPherson Church Road, Suite 232, Fayetteville, NC 28303; Piedmont Natural Gas Company, Inc.CT Corporation System, Registered Agent at 160 Mine Lake Ct., Ste. 200, Raleigh, NC 27615-6417 and Lareena J. Phillips, Special Deputy Attorney General at 5505 Creedmoor Road, Suite 300, Raleigh, NC 27612 mailed via US Mail on January 15, 2020. (Rudd, D.)
January 15, 2020 Filing 4 Notice filed by UNITED STATES OF AMERICA (Letter to Clerk of Superior Court). (Fowler, Neal)
January 15, 2020 Filing 3 Notice of Appearance filed by Neal Fowler on behalf of UNITED STATES OF AMERICA. (Fowler, Neal)
January 15, 2020 Filing 2 Notice of Related Case filed by UNITED STATES OF AMERICA . (Fowler, Neal)
January 15, 2020 Filing 1 NOTICE OF REMOVAL by UNITED STATES OF AMERICA from Harnett County Superior Court Division, case number 19 CVS 2732., filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Complaint, #2 Civil Cover Sheet, #3 Supplement Removal Cover Sheet) (Fowler, Neal)

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Plaintiff: U.S. Bank National Association
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Defendant: Substitute Trustee Services, Inc.
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Defendant: State of North Carolina
Represented By: Lareena Jones-Phillips
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Defendant: Ibrahim N. Oudeh
Represented By: R. Jonathan Charleston
Represented By: Jose A. Coker
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Defendant: Teresa Sloan-Oudeh
Represented By: R. Jonathan Charleston
Represented By: Jose A. Coker
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Defendant: UNITED STATES OF AMERICA
Represented By: Neal Fowler
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Defendant: Piedmont Natural Gas Company, Inc.,
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Interested party: Goshen Medical Center, Inc.
Represented By: George J. Oliver
Represented By: Stephen W. Petersen
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