Harris v. Piedmont Finance CNAC
Plaintiff: Darryl C. Harris
Defendant: Piedmont Finance CNAC
Case Number: 5:2020cv00669
Filed: December 14, 2020
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Richard E Myers
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2021 Opinion or Order Filing 15 RESPONSE in Opposition regarding #12 Corrected MOTION to Dismiss FOR FAILURE TO STATE A CLAIM 12(b)6, MOTION to Dismiss for Lack of Jurisdiction, 12(b)3 due to Arbitration Agreement filed by Darryl C. Harris. (Attachments: #1 Exhibit 1 - 10/24/2019 Correspondence) (Waddell, K.)
February 8, 2021 Opinion or Order Filing 14 Rule 12 Letter Issued as to #12 Corrected MOTION to Dismiss MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 12(b)6 MOTION to Dismiss for Lack of Jurisdiction 12(b)3 due to Arbitration Agreement. Response due by 3/4/2021. (Copy of Letter sent to Darryl Harris, 1103 Poplar Avenue, Garner, NC 27529 via US Mail.) (Waddell, K.)
February 8, 2021 Opinion or Order Filing 13 corrected ANSWER to #1 Complaint by Piedmont Finance CNAC. (Stevenson, Ralph)
February 8, 2021 Opinion or Order Filing 12 Corrected MOTION to Dismiss , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 12(b)6, MOTION to Dismiss for Lack of Jurisdiction 12(b)3 due to Arbitration Agreement filed by Piedmont Finance CNAC. (Attachments: #1 Supplement Memoranda of Law) (Stevenson, Ralph)
February 8, 2021 Opinion or Order Filing 11 ORDER FOR DISCOVERY PLAN sent to all parties. Parties are reminded to read the Order in its entirety for critical information and deadlines. Signed by Peter A. Moore, Jr., Clerk of Court on 2/8/2021. (Copy of Order sent to Darryl C. Harris, 1103 Poplar Ave., Garner, NC 27529 via US Mail.) (Waddell, K.)
February 8, 2021 Opinion or Order NOTICE OF DEFICIENCY regarding #9 Motion to Dismiss or Stay and Compel Arbitration and #10 Answer to Complaint and Memorandum in Support of Motion to Dismiss. The document attached at DE-10 appears to be a duplicate of that filed at DE-9, with the exception of the attachment included with DE-9. Counsel is also reminded that motions and memorandum in support should be filed as separate pleadings. Counsel is directed to refile their Motion to Dismiss and Memorandum in Support as separate pleadings. Counsel should first file the Motion to Dismiss pdf using the motion event. Counsel should then file the Memorandum in Support, using the MEMORANDUM IN SUPPORT event located under the Responses and Replies category, linking it to the Motion to Dismiss when prompted to do so. See Section V.E.1(b) of the CM/ECF Policies and Procedures Manual. (Waddell, K.)
February 6, 2021 Opinion or Order Filing 10 CORRECTED AND REFILED AT #13 ANSWER to Complaint and memoranda for dismissal by Piedmont Finance CNAC. (Stevenson, Ralph)
February 6, 2021 Opinion or Order Filing 9 CORRECTED AND REFILED AT #12 First MOTION to Dismiss and/or Stay, First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM 12(b)6, First MOTION to Dismiss for Lack of Jurisdiction 12(b)3 due to Arbitration Agreement, First MOTION to Compel Arbitration filed by Piedmont Finance CNAC. (Attachments: #1 Exhibit Arbitration Agreement) (Stevenson, Ralph)
January 6, 2021 Opinion or Order Filing 8 ORDER granting #7 Motion for Extension of Time. Defendant is granted additional time within which to respond to plaintiff's Complaint, up to and including February 7, 2021. Signed by Peter A. Moore, Jr., Clerk of Court on 1/6/2021. (Copy of Order sent to Darryl C. Harris, 1103 Poplar Ave., Garner, NC 27529 via US Mail.) (Waddell, K.)
January 6, 2021 Opinion or Order Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #7 First MOTION for Extension of Time to File Answer. (Waddell, K.)
January 6, 2021 Opinion or Order Notice to Counsel regarding: #7 Motion for Extension of Time to File Answer. Counsel is reminded that in future filings the case number should read 5:20-CV-669-M. No action by counsel required. (Waddell, K.)
January 5, 2021 Opinion or Order Filing 7 First MOTION for Extension of Time to File Answer filed by Piedmont Finance CNAC. (Attachments: #1 Text of Proposed Order) (Stevenson, Ralph)
January 5, 2021 Opinion or Order Filing 6 Notice of Appearance filed by Ralph Erskine Stevenson, III on behalf of Piedmont Finance CNAC. (Stevenson, Ralph)
January 5, 2021 Opinion or Order Filing 5 Financial Disclosure Statement by Piedmont Finance CNAC (Stevenson, Ralph)
December 14, 2020 Opinion or Order Filing 4 Summons Issued as to Piedmont Finance CNAC. Summons issued at intake. (Rudd, D.)
December 14, 2020 Opinion or Order Filing 3 Financial Disclosure Statement filed by Darryl C. Harris. (Rudd, D.)
December 14, 2020 Opinion or Order Filing 2 Notice of Self-Representation filed by Darryl C. Harris. (Rudd, D.)
December 14, 2020 Opinion or Order Filing 1 COMPLAINT against Piedmont Finance CNAC (Filing fee $402.00 receipt number RAL082238), filed by Darryl C. Harris. (Attachments: #1 Civil Cover Sheet) (Rudd, D.)

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Plaintiff: Darryl C. Harris
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Defendant: Piedmont Finance CNAC
Represented By: Ralph Erskine Stevenson, III
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