Kreuz v. Carolina Finance, LLC et al
Plaintiff: Stephen Kreuz
Defendant: NC Recovery Services, Inc. and Manheim Remarketing, Inc.
Counter Claimant: Carolina Finance, LLC
Case Number: 5:2021cv00497
Filed: December 6, 2021
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: 11 U.S.C. § 101 Bankruptcy
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2023 Filing 71 STIPULATION of Dismissal Carolina Finance by Stephen Kreuz (Harn, Jeremy)
March 27, 2023 Opinion or Order Filing 70 ORDER regarding #68 Notice of Settlement filed by Stephen Kreuz. On or before April 6, 2023, counsel for plaintiff and Carolina Finance are DIRECTED to file a joint status report with an update regarding settlement in this case, or, if appropriate, a stipulation of dismissal. Signed by U.S. Magistrate Judge Brian S. Meyers on 3/27/2023. (McNally, Kimberly)
February 21, 2023 Filing 69 STIPULATION of Dismissal Joint with NC Recovery by Stephen Kreuz (Harn, Jeremy)
February 1, 2023 Filing 68 NOTICE of Settlement by Stephen Kreuz (Harn, Jeremy)
January 4, 2023 Motion Referred to US Magistrate Judge Brian S. Meyers regarding #58 MOTION for Leave to File Amended Answer and Third Party Complaint. (McNally, Kimberly)
January 4, 2023 Motion No Longer Submitted to Chief US District Judge Richard E. Myers II: regarding #58 MOTION for Leave to File Amended Answer and Third Party Complaint. (McNally, Kimberly)
January 3, 2023 Filing 67 Minute Entry for proceedings held before Magistrate Judge Brian S. Meyers in Raleigh. Telephonic Hearing held on 1/3/2023. Counsel for the parties participated in the telephonic hearing. This is a continuation of the hearing on the Motion to Compel Discovery Responses from Defendant Carolina Finance LLC (DE#51), Defendant Carolina Finance, LLC's Opposition to Plaintiff's Motion to Compel Discovery Response; Request for Protective Order and Expenses (DE#55) and Motion for Extension of Time (DE#57). The court inquires as to any outstanding discovery issues. Counsel advises the court that the parties have reached an agreement as to all of the pending discovery issues. Counsel for the defendant placed the terms of their agreement on the record. Based on the parties agreement, the court denies as moot the Motion to Compel Discovery Responses from Defendant Carolina Finance LLC (DE#51) and Defendant Carolina Finance, LLC's Opposition to Plaintiff's Motion to Compel Discovery Response; Request for Protective Order and Expenses (DE#55). The court grants the Motion for Extension of Time (DE#57). The court will enter a written order. (Court Reporter Wanda Constantine) (Horton, B.)
January 3, 2023 Opinion or Order Filing 66 ORDER: Plaintiff's motion to compel [DE-51] and Carolina Finance's response in opposition and motion for protective order [DE-55] are DENIED AS MOOT. As such, and after consideration of the agreed upon dates proposed by the parties, the court finds good cause to allow plaintiff's motion for extension of time to complete discovery [DE-57] in part. Signed by US Magistrate Judge Brian S. Meyers on 1/3/2023. (McNally, Kimberly)
December 21, 2022 Filing 65 Minute Entry for proceedings held before Magistrate Judge Brian S. Meyers in Raleigh.Motion Hearing held on 12/21/2022 regarding #51 MOTION to Compel Discovery Responses from Defendant Carolina Finance, LLC filed by Stephen Kreuz and #57 MOTION for Extension of Time to Complete Discovery filed by Stephen Kreuz. Counsel for the parties present and ready to proceed. Oral arguments made regarding the Motion to Compel and Motion for Extension of Time to Complete Discovery. The court holds this matter open and schedules a Telephonic Hearing to Complete the Motion Hearings on 1/3/2023 at 09:00 AM in Raleigh - 6th Floor Courtroom before Magistrate Judge Brian S. Meyers. The parties will be emailed call-in instructions for the upcoming hearing. (Court Reporter Tracy McGurk) (Horton, B.)
December 13, 2022 Opinion or Order Filing 64 ORDER regarding #51 Motion to Compel; #54 Motion for Extension of Time to Mediate; and #57 Motion for Extension of Time to Complete Discovery. For the reasons stated in the joint motion for extension of time to conduct mediation [DE-54], the motion is GRANTED. The court will hold a hearing on plaintiff's motion to compel [DE-51] and plaintiff's motion for extension of time to complete discovery [DE-57] at 10:00 a.m. on December 21, 2022. Signed by US Magistrate Judge Brian S. Meyers on 12/12/2022. Counsel are reminded to read the order in its entirety for other critical information and deadlines. (McNally, Kimberly)
December 13, 2022 Set Hearing as to #51 MOTION to Compel and #57 MOTION for Extension of Time to Complete Discovery. Motion Hearing set for 12/21/2022 at 10:00 AM in Raleigh - 6th Floor Courtroom before US Magistrate Judge Brian S. Meyers. (McNally, Kimberly)
December 12, 2022 Opinion or Order Filing 63 ORDER denying as moot #30 Motion to Dismiss for Failure to State a Claim. Signed by Chief US District Judge Richard E. Myers II on 12/12/2022. (McNally, Kimberly)
December 8, 2022 Motion Submitted to Chief US District Judge Richard E. Myers II regarding #58 MOTION for Leave to File Amended Answer and Third Party Complaint. (McNally, Kimberly)
December 7, 2022 Filing 62 REPLY to Response to Motion regarding #58 MOTION for Leave to File Amended Answer and Third Party Complaint filed by Carolina Finance, LLC. (Morse, Clinton)
November 23, 2022 Filing 61 RESPONSE in Opposition regarding #58 MOTION for Leave to File Amended Answer and Third Party Complaint filed by Stephen Kreuz. (Shapiro, Craig)
November 7, 2022 Filing 60 RESPONSE in Opposition regarding #57 MOTION for Extension of Time to Complete Discovery filed by Carolina Finance, LLC. (Morse, Clinton)
November 7, 2022 Motion Referred to US Magistrate Judge Brian S. Meyers regarding #57 MOTION for Extension of Time to Complete Discovery. (McNally, Kimberly)
November 4, 2022 Filing 59 Memorandum in Support regarding #58 MOTION for Leave to File Amended Answer and Third Party Complaint filed by Carolina Finance, LLC. (Attachments: #1 Exhibit 1- kreuz transcript, #2 Exhibit 2- oct letter, #3 Exhibit 3- nov email, #4 Exhibit 4- 2020 email, #5 Text of Proposed Order Proposed order) (Morse, Clinton)
November 2, 2022 Filing 58 MOTION for Leave to File Amended Answer and Third Party Complaint filed by Carolina Finance, LLC. (Attachments: #1 Exhibit Exhibit A - Proposed First Amended Answer to Amended Complaint, #2 Exhibit Exhibit B - Proposed Third-Party Complaint) (Morse, Clinton)
October 26, 2022 Filing 57 MOTION for Extension of Time to Complete Discovery filed by Stephen Kreuz. (Attachments: #1 Text of Proposed Order) (Shapiro, Craig)
October 26, 2022 Filing 56 STIPULATION of Dismissal of Manheim Remarketing, Inc. by Stephen Kreuz (Shapiro, Craig)
September 20, 2022 Filing 55 RESPONSE in Opposition regarding #51 MOTION to Compel Discovery Responses from Defendant Carolina Finance, LLC filed by Carolina Finance, LLC. (Attachments: #1 Index Index to Exhibits, #2 Exhibit NCRS00004-5 (trash pictures), #3 Exhibit NCRS00034 (Written inventory), #4 Exhibit 9/14/20 Transcript, #5 Exhibit 9/18/20 Transcript, #6 Exhibit 9/24/20 Transcript, #7 Exhibit NCRS00010-14, 00022-26, -26 (phone records), #8 Exhibit Plaintiffs Form 106D, #9 Exhibit Plaintiffs Form 106A/B, #10 Exhibit Plaintiffs Form 106E/F, #11 Exhibit Plaintiffs Motion for Turnover, #12 Exhibit Order for Turnover, #13 Exhibit Plaintiffs Amended Form 106A/B, #14 Exhibit Plaintiffs Paystubs, #15 Exhibit Order of Dismissal, #16 Exhibit Trustees Final Report, #17 Exhibit Defendants Discovery Requests to Plaintiff) (Morse, Clinton)
September 20, 2022 Filing 54 Joint MOTION for Extension of Time to Conduct Mediation filed by Stephen Kreuz. (Attachments: #1 Text of Proposed Order) (Shapiro, Craig)
September 20, 2022 Motion Referred to US Magistrate Judge Brian S. Meyers regarding #54 Joint MOTION for Extension of Time to Conduct Mediation. (McNally, Kimberly)
September 20, 2022 Motion Referred to US Magistrate Judge Brian S. Meyers regarding #51 MOTION to Compel Discovery Responses from Defendant Carolina Finance, LLC. (McNally, Kimberly)
September 6, 2022 Filing 53 Proposed Order regarding #51 MOTION to Compel Discovery Responses from Defendant Carolina Finance, LLC filed by Stephen Kreuz. (Shapiro, Craig)
September 6, 2022 Notice to Counsel regarding: #51 Motion to Compel. Pursuant to Local Civil Rule 7.1(b)(3) and Section V(I)(3) of the CM/ECF Policy and Procedures Manual, parties must file a proposed order with any non-dispositive motion. Please file the proposed order using the 'Proposed Order' event in the Responses and Replies category and link it back to the motion to which it corresponds. (McNally, Kimberly)
September 4, 2022 Filing 52 Memorandum in Support regarding #51 MOTION to Compel Discovery Responses from Defendant Carolina Finance, LLC filed by Stephen Kreuz. (Shapiro, Craig)
September 4, 2022 Filing 51 MOTION to Compel Discovery Responses from Defendant Carolina Finance, LLC filed by Stephen Kreuz. (Attachments: #1 Exhibit A (discovery requests & responses), #2 Exhibit B (meet & confer letter)) (Shapiro, Craig)
August 26, 2022 Filing 50 WITHDRAWAL of Motion by Stephen Kreuz. regarding #44 MOTION to Compel Defendant Carolina Finance, LLC, to Participate in Scheduling Court-Ordered Mediation filed by Stephen Kreuz (Shapiro, Craig)
August 26, 2022 Filing 49 Exhibit Index by Carolina Finance, LLC. regarding #48 Affidavit in Opposition to #44 Motion. (Morse, Clinton) Modified on 8/26/2022 to clarify document description in docket text and create docket entry relationship with corresponding motion (McNally, K.).
August 24, 2022 Filing 48 AFFIDAVIT in Opposition regarding #44 MOTION to Compel Defendant Carolina Finance, LLC, to Participate in Scheduling Court-Ordered Mediation filed by Carolina Finance, LLC. (Attachments: #1 Exhibit A - Plaintiff's Initial Disclosures, #2 Exhibit B - Plaintiff's Responses to RFPs, #3 Exhibit C - PDF Image Produced by Plaintiff, #4 Exhibit D - Screenshot Produced by Plaintiff, #5 Exhibit E - Email Chain (1 of 4), #6 Exhibit F - Email Chain (2 of 4), #7 Exhibit G - Email Chain (3 of 4), #8 Exhibit H - Email Chain (4 of 4)) (Morse, Clinton) Modified on 8/26/2022 to identify exhibits (McNally, K.).
August 24, 2022 Filing 47 RESPONSE in Opposition regarding #44 MOTION to Compel Defendant Carolina Finance, LLC, to Participate in Scheduling Court-Ordered Mediation filed by Carolina Finance, LLC. (Morse, Clinton)
August 24, 2022 NOTICE OF DEFICIENCY regarding #48 Affidavit in Opposition to Motion. When filing a document with more than five exhibits, the first attached exhibit must be an index of all subsequently attached documents. Additionally, pursuant to Section V.E. of the CM/ECF Policies and Procedures Manual ("Exhibit A" is not a sufficient description). Counsel is directed to file an exhibit index as a supplemental document to the prior, corresponding filings. Once filed, the deputy clerk will modify the docket entry at #48 to identify the exhibits. (McNally, K.)
August 12, 2022 Filing 46 Proposed Order regarding #44 MOTION to Compel Defendant Carolina Finance, LLC, to Participate in Scheduling Court-Ordered Mediation filed by Stephen Kreuz. (Shapiro, Craig)
August 10, 2022 Filing 45 Memorandum in Support regarding #44 MOTION to Compel Defendant Carolina Finance, LLC, to Participate in Scheduling Court-Ordered Mediation filed by Stephen Kreuz. (Shapiro, Craig)
August 10, 2022 Filing 44 MOTION to Compel Defendant Carolina Finance, LLC, to Participate in Scheduling Court-Ordered Mediation filed by Stephen Kreuz. (Shapiro, Craig)
August 10, 2022 Notice to Counsel regarding: #44 Motion to Compel. Pursuant to Local Civil Rule 7.1(b)(3) and Section V(I)(3) of the CM/ECF Policy and Procedures Manual, parties must file a proposed order with any non-dispositive motion. Please file the proposed order using the 'Proposed Order' event in the Responses and Replies category and link it back to the motion to which it corresponds. (Waddell, K.)
August 3, 2022 Opinion or Order TEXT ORDER - This matter comes before the court on the Plaintiff's Amended Complaint (DE 28) and Motion to Dismiss Amended Complaint filed by Defendant Manheim Remarketing, Inc. (DE 30). In light of these filings, the original Partial Motion to Dismiss filed by Manheim Remarketing in response to the original Complaint [DE 22] is DENIED WITHOUT PREJUDICE as moot. See Goodman v. Diggs, 986 F.3d 493, 498 (4th Cir. 2021) (Ordinarily, an amended complaint supersedes those that came before it.). Signed by Chief Judge Richard E. Myers II on 8/3/2022. (Edwards, S.)
May 10, 2022 Opinion or Order Filing 43 ORDER Appointing Jacqueline R. Clare as Mediator. Signed by Peter A. Moore, Jr., Clerk of Court on 5/10/2022. (Waddell, K.)
May 9, 2022 Filing 42 Selection of Jacqueline R. Clare as mediator filed by Stephen Kreuz. (Shapiro, Craig)
April 25, 2022 Motions Submitted to Chief US District Judge Richard E. Myers II regarding #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and #30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Waddell, K.)
April 21, 2022 Opinion or Order Filing 41 SCHEDULING ORDER: Final Pretrial Conference set for 4/11/2023 at time TBA in Wilmington - Courtroom TBA before Chief Judge Richard E. Myers II. Discovery due by 11/4/2022. Motions due by 12/23/2022. Jury Trial set for 4/25/2023 at time TBA AM in Wilmington - Courtroom TBA before Chief Judge Richard E. Myers II. Signed by Magistrate Judge Brian S. Meyers on 4/21/2022. (Sellers, N.)
April 21, 2022 Filing 40 REPLY regarding #30 Motion to Dismiss filed by Manheim Remarketing, Inc.. (Rudd, Jamie) Modified on 4/25/2022 to correct docket text and create docket entry relationship with corresponding motion (Waddell, K.).
April 21, 2022 NOTICE TO COUNSEL - Pursuant to Local ADR Rule 101.1c(a), counsel is reminded that the parties must file a written statement identifying an agreed upon mediator within twenty one (21) days of the entry of the Scheduling Order. If a statement is not timely filed, the Clerk of Court will appoint a mediator from the list of court certified mediators. Selection of Mediator must be electronically filed on or before 5/12/2022. (Sellers, N.)
April 7, 2022 Filing 39 Memorandum in Opposition regarding #30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Stephen Kreuz. (Shapiro, Craig)
March 18, 2022 Filing 38 ANSWER to #34 Answer to Amended Complaint, Counterclaim by Stephen Kreuz. (Shapiro, Craig)
March 18, 2022 TEXT ORDER granting Plaintiff's unopposed Motion for Extension of Time #36 . For good cause shown, it is ordered that Plaintiff has up to and including April 7, 2022, within which to respond to the Motion to Dismiss #30 . Signed by Peter A. Moore, Jr., Clerk of Court on 3/18/2022. (Hockaday, A.)
March 17, 2022 Filing 37 Notice of Appearance filed by Allison J. Becker on behalf of NC Recovery Services, Inc.. (Becker, Allison)
March 17, 2022 Filing 36 MOTION for Extension of Time to File Response/Reply as to #30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Unopposed) filed by Stephen Kreuz. (Attachments: #1 Text of Proposed Order) (Shapiro, Craig)
March 17, 2022 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #36 MOTION for Extension of Time to File Response/Reply as to #30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Unopposed). (Waddell, K.)
March 15, 2022 Filing 35 Rule 26(f) Report (joint) filed by Stephen Kreuz. (Shapiro, Craig)
March 15, 2022 Document Referred: #35 Joint Rule 26(f) Report referred to US Magistrate Judge Brian S. Meyers. (Waddell, K.)
February 25, 2022 Filing 34 Corrected ANSWER to #28 Amended Complaint , COUNTERCLAIM against Stephen Kreuz by Carolina Finance, LLC. (Morse, Clinton)
February 25, 2022 Filing 33 CORRECTED AND REFILED AT #34 ANSWER to #28 Amended Complaint , COUNTERCLAIM against Stephen Kreuz by Carolina Finance, LLC. (Morse, Clinton)
February 25, 2022 Notice to Counsel regarding: #30 Motion to Dismiss for Failure to State a Claim, #31 Memorandum in Support, and #32 Answer to Amended Complaint. Counsel is reminded that pursuant to Section IV.D.1 of the CM/ECF Policy and Procedures Manual, a document must contain the electronic signature of the CM/ECF user under whose log-in and password the document was submitted. No further action from counsel is required at this time; however, failure to comply with such in future filings may result in a notice of deficiency. (Waddell, K.)
February 25, 2022 NOTICE OF DEFICIENCY regarding #33 Answer to Amended Complaint, Counterclaim Counsel failed to provide a signature in the designated space just above the signature block. Counsel is directed to refile the document. (Waddell, K.)
February 24, 2022 Filing 32 ANSWER to #28 Amended Complaint by Manheim Remarketing, Inc.. (Rudd, Jamie)
February 24, 2022 Filing 31 Memorandum in Support regarding #30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Manheim Remarketing, Inc.. (Attachments: #1 Exhibit Exhibit A to Memorandum in Support (Bankruptcy Creditors)) (Rudd, Jamie)
February 24, 2022 Filing 30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Manheim Remarketing, Inc.. (Rudd, Jamie)
February 24, 2022 Filing 29 ANSWER to #28 Amended Complaint by NC Recovery Services, Inc.. (Stark, Kendra)
February 10, 2022 Filing 28 AMENDED COMPLAINT against Carolina Finance, LLC, Manheim Remarketing, Inc., NC Recovery Services, Inc., filed by Stephen Kreuz. (Shapiro, Craig)
February 10, 2022 Filing 27 ANSWER to #21 Counterclaim by Stephen Kreuz. (Shapiro, Craig)
January 31, 2022 Opinion or Order Filing 26 ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 1/31/2022. (Waddell, K.)
January 31, 2022 Filing 25 ANSWER to #1 Complaint, with Jury Demand by NC Recovery Services, Inc.. (Stark, Kendra)
January 27, 2022 Filing 24 ANSWER to #1 Complaint, with Jury Demand by Manheim Remarketing, Inc.. (Sauls, Eric)
January 27, 2022 Filing 23 Memorandum in Support regarding #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Manheim Remarketing, Inc.. (Attachments: #1 Exhibit Exhibit A to Memorandum in Support (Bankruptcy Creditors)) (Sauls, Eric)
January 27, 2022 Filing 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Partial) filed by Manheim Remarketing, Inc.. (Sauls, Eric)
January 20, 2022 Filing 21 ANSWER to #1 Complaint and COUNTERCLAIMS against Stephen Kreuz by Carolina Finance, LLC. (Morse, Clinton)
January 13, 2022 Filing 20 Financial Disclosure Statement by Carolina Finance, LLC identifying Corporate Parent Harvey Fertilizer and Gas Co. for Carolina Finance, LLC. (Morse, Clinton)
January 7, 2022 SECOND NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Carolina Finance, LLC. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Waddell, K.)
December 28, 2021 Opinion or Order Filing 19 ORDER granting #18 Motion for Extension of Time. NC Recovery may have through and including January 31, 2022 to file an Answer or otherwise respond to the Complaint in this matter. Signed by Peter A. Moore, Jr., Clerk of Court on 12/28/2021. (Waddell, K.)
December 28, 2021 Filing 18 MOTION for Extension of Time to File Answer regarding #1 Complaint, filed by NC Recovery Services, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order) (Stark, Kendra)
December 28, 2021 Filing 17 Financial Disclosure Statement by NC Recovery Services, Inc. (Stark, Kendra)
December 28, 2021 Filing 16 Notice of Appearance filed by Kendra N. Stark on behalf of NC Recovery Services, Inc.. (Stark, Kendra)
December 28, 2021 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #18 MOTION for Extension of Time to File Answer regarding #1 Complaint. (Waddell, K.)
December 27, 2021 Opinion or Order Filing 15 ORDER granting #13 Motion for Extension of Time. Defendant Carolina Finance Company shall have up to and including January 20, 2022 to respond to Plaintiff's Complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 12/27/2021. (Waddell, K.)
December 27, 2021 Opinion or Order Filing 14 ORDER granting #11 Motion for Extension of Time. Defendant Manheim Remarketing, Inc. shall have up to and including January 29, 2022 to respond to Plaintiff's Complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 12/27/2021. (Waddell, K.)
December 27, 2021 Filing 13 MOTION for Extension of Time to File Answer regarding #1 Complaint, filed by Carolina Finance, LLC. (Attachments: #1 Text of Proposed Order) (Morse, Clinton)
December 27, 2021 Filing 12 Notice of Appearance filed by Jamie E. Rudd on behalf of Manheim Remarketing, Inc.. (Attachments: #1 Defendant Manheim's Financial Disclosures) (Rudd, Jamie)
December 27, 2021 Filing 11 First MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint filed by Manheim Remarketing, Inc.. (Attachments: #1 Text of Proposed Order) (Sauls, Eric)
December 27, 2021 Filing 10 Notice of Appearance filed by Eric G. Sauls on behalf of Manheim Remarketing, Inc.. (Sauls, Eric)
December 27, 2021 Filing 9 Notice of Appearance filed by Clinton Shepperd Morse on behalf of Carolina Finance, LLC. (Morse, Clinton)
December 27, 2021 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #11 First MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint. (Waddell, K.)
December 27, 2021 Notice to Counsel regarding: #12 Notice of Appearance and Financial Disclosure Statement. The financial disclosure statement should have been filed as a separate docket entry using the "Financial Disclosure Statement" event. No further action by counsel is required at this time. (Waddell, K.)
December 27, 2021 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Carolina Finance, LLC. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Waddell, K.)
December 15, 2021 Filing 8 SUMMONS Returned Executed by Stephen Kreuz. Manheim Remarketing, Inc. served on 12/9/2021, answer due 12/30/2021. (Shapiro, Craig)
December 15, 2021 Filing 7 SUMMONS Returned Executed by Stephen Kreuz. Carolina Finance, LLC served on 12/9/2021, answer due 12/30/2021. (Shapiro, Craig)
December 14, 2021 Filing 6 Notice of Appearance filed by Jeremy Stuart Harn on behalf of Stephen Kreuz. (Harn, Jeremy)
December 7, 2021 Filing 5 Notice of Appearance filed by Koury L. Hicks on behalf of Stephen Kreuz. (Hicks, Koury)
December 7, 2021 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. (Waddell, K.)
December 6, 2021 Filing 4 Summons Issued as to Carolina Finance, LLC, Manheim Remarketing, Inc., NC Recovery Services, Inc. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.)
December 6, 2021 Filing 3 Financial Disclosure Statement by Stephen Kreuz (Shapiro, Craig)
December 6, 2021 Filing 2 Notice of Appearance filed by Craig M. Shapiro on behalf of Stephen Kreuz. (Shapiro, Craig)
December 6, 2021 Filing 1 COMPLAINT against Carolina Finance, LLC, Manheim Remarketing, Inc., NC Recovery Services, Inc. ( Filing fee $ 402 receipt number 0417-6343328.), filed by Stephen Kreuz. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons) (Shapiro, Craig)
December 6, 2021 Notice to Counsel - All Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)

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: Kreuz v. Carolina Finance, LLC 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: Stephen Kreuz
Represented By: Craig M. Shapiro
Represented By: Jeremy Stuart Harn
Represented By: Koury L. Hicks
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 ]
Counter claimant: Carolina Finance, LLC
Represented By: Clinton Shepperd Morse
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: NC Recovery Services, Inc.
Represented By: Kendra N. Stark
Represented By: Allison J. Becker
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: Manheim Remarketing, Inc.
Represented By: Eric G. Sauls
Represented By: Jamie E. Rudd
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?