Anderson v. First-Citizens Bank & Trust Company
| Mary Anderson |
| First-Citizens Bank & Trust Company |
| 5:2021cv00499 |
| December 6, 2021 |
| US District Court for the Eastern District of North Carolina |
| James C Dever |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 18 ANSWER to #17 Amended Complaint, , COUNTERCLAIM against Mary Anderson by First-Citizens Bank & Trust Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J) (Leonard, Norman) |
| 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. (Sellers, N.) |
| Filing 17 AMENDED COMPLAINT Amended Complaint Filed as a matter of course (Fed. R. Civ. P. 15(a)(1)) against First-Citizens Bank & Trust Company, filed by Mary Anderson. (Attachments: #1 Supplement Amended Complaint Clean, #2 Exhibit A Golden Creek Contract, #3 Exhibit B Construction Loan Agreement, #4 Supplement Amended Complaint with Tracked Changes) (Warwick, Tara) |
| Filing 16 Notice filed by Mary Anderson Amended Complaint Filed as a matter of course (Fed. R. Civ. P. 15(a)(1)). (Attachments: #1 Supplement Amended Complaint Clean, #2 Exhibit A Golden Creek Contract, #3 Exhibit B Construction Loan Agreement, #4 Supplement Amended Complaint with Tracked Changes) (Warwick, Tara) |
| Notice to Counsel regarding: #16 Notice - other. This document should have been filed using the 'Amended Complaint' event. Please re-file. (Sellers, N.) |
| Filing 15 MOTION for Extension of Time to Amend Order Allowing Extension of Time filed by First-Citizens Bank & Trust Company. (Attachments: #1 Proposed Order) (Leonard, Norman) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #15 MOTION for Extension of Time to Amend Order Allowing Extension of Time. (Sellers, N.) |
| TEXT ORDER granting Defendant's Motion to Amend Order Extending Time to Respond to Complaint #15 . Defendant has up to and including January 18, 2022, within which to answer or otherwise respond to the Complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 1/12/2022. (Hockaday, A.) |
| Filing 14 Notice of Appearance filed by Tara D. Warwick on behalf of Mary Anderson. (Warwick, Tara) |
| Filing 13 Second Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiff's Counsel, Tara D. Warwick of Carnes Warwick PLLC at 555 Fayetteville Street, Suite 300, Raleigh, NC 27601 via US Mail. (Sellers, N.) (Additional attachment(s) added on 1/5/2022: #1 Signed Notice) (Sellers, N.). |
| Filing 12 Certificate of Service filed by First-Citizens Bank & Trust Company regarding #11 Order on Motion for Extension of Time to Answer, . (Leonard, Norman) |
Filing 11
ORDER granting #10 Motion for Extension of Time to Answer regarding #1 Notice of Removal. First-Citizens Bank & Trust Company answer due 1/17/2022. Signed by Peter A. Moore, Jr., Clerk of Court on 1/3/2022. Copy sent via US Mail to Tara D. Warwick of Carnes Warwick PLLC at 555 Fayetteville Street, Suite 300, Raleigh, NC 27601. (Stouch, L.)
|
| Filing 10 MOTION for Extension of Time to File Answer to Complaint filed by First-Citizens Bank & Trust Company. (Attachments: #1 Order) (Leonard, Norman) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #10 MOTION for Extension of Time to File Answer to Complaint. (Sellers, N.) |
| Filing 9 Notice filed by First-Citizens Bank & Trust Company of Notice of Removal in State Court. (Attachments: #1 Exhibit A) (Leonard, Norman) |
| Filing 8 Notice filed by First-Citizens Bank & Trust Company regarding #1 Notice of Removal, Civil Cover Sheet. (Leonard, Norman) |
| Filing 7 Notice regarding #1 Notice of Removal requirement to make a Notice of Appearance sent to Plaintiff's Counsel, Tara D. Warwick of Carnes Warwick PLLC at 555 Fayetteville Street, Suite 300, Raleigh, NC 27601 mailed via US Mail on December 7, 2021. (Rudd, D.) |
| NOTICE OF DEFICIENCY regarding #1 Notice of Removal - Counsel failed to file a JS44 Civil Cover Sheet as required by the Court. Counsel should file a Cover Sheet using the event "Notice-Other" as soon as possible. (Rudd, D.) |
| Filing 6 Notice filed by First-Citizens Bank & Trust Company regarding #1 Notice of Removal, Supplemental Removal Cover Sheet. (Leonard, Norman) |
| Filing 5 Notice of Appearance filed by Lance P. Martin on behalf of First-Citizens Bank & Trust Company. (Martin, Lance) |
| Filing 4 Notice of Appearance filed by Paul A. Fanning on behalf of First-Citizens Bank & Trust Company. (Fanning, Paul) |
| Filing 3 Financial Disclosure Statement by First-Citizens Bank & Trust Company identifying Corporate Parent First-Citizens BancShares, Inc. for First-Citizens Bank & Trust Company. (Leonard, Norman) |
| Filing 2 Notice of Appearance filed by Norman J. Leonard on behalf of First-Citizens Bank & Trust Company. (Leonard, Norman) |
| Filing 1 NOTICE OF REMOVAL by First-Citizens Bank & Trust Company from Wake County Superior Court, case number 21-CVS-15798. ( Filing fee $ 402 receipt number 0417-6344125), filed by First-Citizens Bank & Trust Company. (Attachments: #1 Exhibit Exhibit A - Complaint from State Court, #2 Exhibit Exhibit B - Summons, #3 Exhibit Exhibit C - Cover Sheet) (Leonard, Norman) |
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| Counter defendant: Mary Anderson | |
| Represented By: | Tara D. Warwick |
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| Counter claimant: First-Citizens Bank & Trust Company | |
| Represented By: | Lance P. Martin |
| Represented By: | Paul A. Fanning |
| Represented By: | Norman J. Leonard |
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