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.,
Case Number: 5:2020cv00015
Filed: January 15, 2020
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Richard E Myers
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1442
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
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)

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.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: U.S. Bank National Association v. Oudeh et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: U.S. Bank National Association
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Substitute Trustee Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: State of North Carolina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ibrahim N. Oudeh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Teresa Sloan-Oudeh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: UNITED STATES OF AMERICA
Represented By: Neal Fowler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Piedmont Natural Gas Company, Inc.,
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?