Ghazaly v. First National Collection Bureau, Inc.
Plaintiff: Dora Simmons Ghazaly
Defendant: First National Collection Bureau, Inc.
Case Number: 5:2021cv00362
Filed: September 9, 2021
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 21, 2021 Opinion or Order Filing 10 INITIAL ORDER REGARDING PLANNING AND SCHEDULING - Discovery Plan due by 11/25/21. Counsel should read attached order in its entirety for critical information and deadlines. Signed by District Judge Louise Wood Flanagan on 10/21/2021. (Collins, S.)
October 13, 2021 Opinion or Order Filing 9 Notice of Appearance filed by S. Michael Dunn on behalf of Dora Simmons Ghazaly. (Dunn, S.)
October 13, 2021 Opinion or Order Filing 8 Notice of Appearance filed by Patrick M. Wallace on behalf of Dora Simmons Ghazaly. (Wallace, Patrick)
October 13, 2021 Opinion or Order Filing 7 Notice of Appearance filed by Scott C. Harris on behalf of Dora Simmons Ghazaly. (Harris, Scott)
October 13, 2021 Opinion or Order 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. (Collins, S.)
September 16, 2021 Opinion or Order Filing 6 ANSWER to Complaint by First National Collection Bureau, Inc.. (Grassi, David)
September 13, 2021 Opinion or Order Filing 5 Notice filed by First National Collection Bureau, Inc. regarding #1 Notice of Removal,, Notice to State Court Clerk of Removal. (Grassi, David)
September 13, 2021 Opinion or Order Filing 4 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiff's Counsel, Scott C. Harris and Patrick M. Wallace of MILBERG COLEMAN BRYSON PHILLIPS CROSSMAN PLLC at 900 W. Morgan Street, Raleigh, NC 27603 mailed via US Mail on September 13, 2021. (Rudd, D.)
September 10, 2021 Opinion or Order Filing 3 Financial Disclosure Statement by First National Collection Bureau, Inc. (Grassi, David)
September 10, 2021 Opinion or Order Filing 2 Notice of Appearance filed by David Anthony Grassi on behalf of First National Collection Bureau, Inc.. (Grassi, David)
September 9, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL by First National Collection Bureau, Inc. from Cumberland County General Court of Justice Superior Court Division, case number 21CVS4888. ( Filing fee $ 402 receipt number 0417-6223918), filed by First National Collection Bureau, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Civil Cover Sheet Supplemental Removal Cover Sheet, #3 Exhibit Ex. A State Court Complaint, #4 Exhibit Ex. B State Court Summons, #5 Exhibit Ex. C Service Documents) (Grassi, David)

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Plaintiff: Dora Simmons Ghazaly
Represented By: Scott C. Harris
Represented By: Patrick M. Wallace
Represented By: S. Michael Dunn
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Defendant: First National Collection Bureau, Inc.
Represented By: David Anthony Grassi
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