Leach v. TD Bank, N.A. et al
| Curtis Leach and Curtis L. Leach |
| TD Bank, N.A., USAA Federal Savings Bank, Bridgecrest Credit Company, Hunter Warfield Inc., Stalling Mills Apartments, Lincoln Property Group doing business as The Landing at Vinnin Square, Ashley Homestores, LTD, Ashley Homestore Holdings, Inc., Synchrony Bank, Lead Bank, Okinus, inc., RAC Acceptance East, LLC doing business as Acceptance Now, Rent-A-Center doing business as Acima Credit, LLC, Santander Consumer USA, Capital One Auto Finance Inc., Capital One, Matthew Motors Clayton, Leith Chrysler Plymouth Jeep/Eagle, Inc. and Fair Collections & Outsourcing of New England, Inc. |
| 5:2022cv00009 |
| January 6, 2022 |
| US District Court for the Eastern District of North Carolina |
| James C Dever |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 12, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Motion Submitted to District Judge James C. Dever III regarding #56 First MOTION to Dismiss for Lack of Jurisdiction, #35 MOTION to Dismiss, #83 MOTION to Dismiss, #80 First MOTION to Dismiss Plaintiff's Complaint, #51 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or in alternative Motion to Stay Proceedings and Compel Arbitration, #69 MOTION to Remand, #78 MOTION to Compel, #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #110 MOTION to Dismiss, #70 MOTION to Dismiss, #32 MOTION to Dismiss, #73 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Sellers, N.) |
| Filing 118 RESPONSE in Opposition regarding #110 MOTION to Dismiss filed by Curtis L. Leach. (Sellers, N.) |
| Filing 117 RESPONSE in Opposition regarding #83 MOTION to Dismiss filed by Curtis L. Leach. (Sellers, N.) |
| Filing 116 RESPONSE in Opposition regarding #80 First MOTION to Dismiss Plaintiff's Complaint filed by Curtis L. Leach. (Sellers, N.) |
| Filing 115 Proposed Order regarding #78 MOTION to Compel filed by RAC Acceptance East, LLC, Rent-A-Center. (Leach, Wade) |
| Notice to Counsel regarding: #78 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 and Judge Dever's practice preferences, parties must file a proposed order with any non-dispositive motion. Please file a proposed order using the event 'Proposed Order' in the Responses and Replies category and link it back to the motion to which it corresponds. (Sellers, N.) |
| Filing 114 REPLY to Response to Motion regarding #35 MOTION to Dismiss filed by Okinus, inc.. (Hooper, Thomas) |
| Filing 113 Rule 12 Letter Issued as to #110 MOTION to Dismiss. Response due by 3/11/2022. (Pro se party has consented to receiving electronic service of all motions, notices, orders, and documents in civil cases in the Eastern District of North Carolina.) (Sellers, N.) |
| Filing 112 REPLY in Support regarding #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Santander Consumer USA. (Watson, Kristen) |
| Filing 111 Memorandum in Support regarding #110 MOTION to Dismiss filed by Lead Bank. (Attachments: #1 Affidavit of Self Financial) (Bryant, Lyndey) |
| Filing 110 MOTION to Dismiss filed by Lead Bank. (Bryant, Lyndey) |
| Filing 109 RESPONSE in Opposition regarding #73 MOTION to Dismiss for Failure to State a Claim filed by Curtis L. Leach. (Stouch, L.) Modified on 2/18/2022 - changed docket entry relationship. (Sellers, N.) |
| Filing 108 STIPULATION of Dismissal as to Hunter Warfield, Inc. by Curtis L. Leach (Stouch, L.) |
| Filing 107 RESPONSE in Opposition regarding #69 MOTION to Remand filed by Lead Bank. (Bryant, Lyndey) |
| Filing 106 RESPONSE in Opposition regarding #69 MOTION to Remand filed by Stalling Mills Apartments. (Whitlow, Frank) |
| Filing 105 RESPONSE in Opposition regarding #69 MOTION to Remand filed by Okinus, inc.. (Hooper, Thomas) |
| Filing 104 RESPONSE in Opposition regarding #69 MOTION to Remand and Joinder in Defendants RAC Acceptance East LLC, d/b/a AcceptanceNOW, and Rent-A-Center Inc., d/b/a Acima Credit's Response in Opposition to Plaintiffs Motion to Remand [D.E. #91]) filed by Synchrony Bank. (Slater, Samuel) |
| Filing 103 Notice of Appearance filed by Caroline E. Keen on behalf of TD Bank, N.A.. (Keen, Caroline) |
| Filing 102 RESPONSE in Opposition regarding #69 MOTION to Remand filed by TD Bank, N.A.. (Kinghorn, Mark) |
| Filing 101 RESPONSE in Opposition regarding #69 MOTION to Remand filed by Leith Chrysler Plymouth Jeep/Eagle, Inc.. (Mercer, Shawn) |
| Filing 100 RESPONSE in Opposition regarding #69 MOTION to Remand filed by Matthew Motors Clayton. (Mercer, Shawn) |
| Filing 99 RESPONSE in Opposition regarding #69 MOTION to Remand (and Joinder in Defendants RAC Acceptance East LLC, d/b/a AcceptanceNOW, and Rent-A-Center Inc., d/b/a Acima Credit's Response in Opposition to Remand #91 ) filed by USAA Federal Savings Bank. (Carry, Alfred) |
| Filing 98 RESPONSE in Opposition regarding #69 MOTION to Remand (and Joinder in Defendants RAC Acceptance East, LLC d/b/a AcceptanceNOW's and Rent-A-Center, Inc. d/b/a Acima Credit's Response) filed by Hunter Warfield Inc.. (Grassi, David) |
| Filing 97 RESPONSE in Opposition regarding #56 First MOTION to Dismiss for Lack of Jurisdiction filed by Curtis L. Leach. (Sellers, N.) |
| Filing 96 RESPONSE in Opposition regarding #70 MOTION to Dismiss filed by Curtis L. Leach. (Sellers, N.) |
| Filing 95 RESPONSE in Opposition regarding #69 MOTION to Remand (Joinder in Defendants RAC Acceptance East d/b/a Acceptance Now and Rent-A-Center d/b/a Acima Credit LLC's Response) filed by Bridgecrest Credit Company. (Pappayliou, Diane) |
| Filing 94 RESPONSE in Opposition regarding #51 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Curtis L. Leach. (Sellers, N.) |
| Filing 93 Memorandum in Opposition regarding #69 MOTION to Remand Joinder in Response to Opposition to Motion to Remand filed by Ashley Homestore Holdings, Inc., Ashley Homestores, LTD. (Wood, Fred) |
| Filing 92 RESPONSE in Opposition regarding #69 MOTION to Remand (Joinder in Defendants RAC Acceptance East d/b/a Acceptance Now and Rent-A-Center d/b/a Acima Credit LLC's Response) filed by Santander Consumer USA. (Watson, Kristen) |
| Filing 91 RESPONSE in Opposition regarding #69 MOTION to Remand filed by RAC Acceptance East, LLC, Rent-A-Center. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Leach, Wade) |
| Filing 90 ANSWER to Complaint by Capital One, Capital One Auto Finance Inc.. (Bollinger, Benjamin) |
| Filing 89 RESPONSE in Opposition regarding #32 MOTION to Dismiss filed by Curtis L. Leach. (Sellers, N.) |
| Filing 88 RESPONSE in Opposition regarding #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or in alternative Motion to Stay Proceedings and Compel Arbitration filed by Curtis L. Leach. (Sellers, N.) |
| Filing 87 RESPONSE in Opposition regarding #35 MOTION to Dismiss filed by Curtis L. Leach. (Sellers, N.) |
| Filing 86 RESPONSE in Opposition regarding #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Curtis L. Leach. (Attachments: #1 Envelope) (Sellers, N.) |
| Filing 85 Rule 12 Letter Issued as to #83 MOTION to Dismiss. Response due by 2/28/2022. (Pro se party has consented to receiving electronic service of all motions, notices, orders, and documents in civil cases in the Eastern District of North Carolina.) (Sellers, N.) |
| Filing 84 Memorandum in Support regarding #83 MOTION to Dismiss by TD Bank, N.A.. (Gardner, Jasmine) |
| Filing 83 MOTION to Dismiss filed by TD Bank, N.A.. (Gardner, Jasmine) |
| Filing 82 Rule 12 Letter Issued as to #80 First MOTION to Dismiss Plaintiff's Complaint. Response due by 2/25/2022. (Pro se party has consented to receiving electronic service of all motions, notices, orders, and documents in civil cases in the Eastern District of North Carolina.) (Sellers, N.) |
| Filing 81 Memorandum in Support for Defendant's Motion to Dismiss filed by Stalling Mills Apartments. (Whitlow, Frank) |
| Filing 80 First MOTION to Dismiss Plaintiff's Complaint filed by Stalling Mills Apartments. (Whitlow, Frank) |
| Filing 79 Memorandum in Support regarding #78 MOTION to Compel filed by RAC Acceptance East, LLC, Rent-A-Center. (Attachments: #1 Exhibit Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit A) (Leach, Wade) |
| Filing 78 MOTION to Compel filed by RAC Acceptance East, LLC, Rent-A-Center. (Leach, Wade) |
| Filing 77 Financial Disclosure Statement by Capital One Auto Finance Inc. identifying Corporate Parent Capital One Financial Corporation for Capital One Auto Finance Inc.. (Bollinger, Benjamin) |
| Filing 76 Notice of Appearance filed by Benjamin L. Bollinger on behalf of Capital One, Capital One Auto Finance Inc.. (Bollinger, Benjamin) |
| Filing 75 Rule 12 Letter Issued as to #73 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response due by 2/17/2022. (Pro se party has consented to receiving electronic service of all motions, notices, orders, and documents in civil cases in the Eastern District of North Carolina.) (Sellers, N.) |
| Filing 74 Memorandum in Support regarding #73 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by USAA Federal Savings Bank. (Carry, Alfred) |
| Filing 73 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by USAA Federal Savings Bank. (Attachments: #1 Text of Proposed Order) (Carry, Alfred) |
| Notice of Pro Se E-Noticing - Pro se party Curtis L. Leach has consented to receiving electronic service of all motions, notices, orders, and documents in civil cases in the Eastern District of North Carolina. All documents filed in CM-ECF will be served on this party via email pursuant to Rule 5 of the Federal Rules of Civil Procedure and Local Civil Rule 5.1. (Sellers, N.) |
| Filing 72 Rule 12 Letter Issued as to #70 MOTION to Dismiss. Response due by 2/14/2022. Sent to Curtis Leach at 14 Ross Farm Lane Clayton, NC 27527 via US Mail. (Sellers, N.) (Additional attachment(s) added on 1/24/2022: #1 Amended Rule 12 Letter) (Sellers, N.). |
| Filing 71 Memorandum in Support of Ashley Defendants' Motion to Dismiss filed by Ashley Homestore Holdings, Inc., Ashley Homestores, LTD. (Wood, Fred) |
| Filing 70 MOTION to Dismiss filed by Ashley Homestore Holdings, Inc., Ashley Homestores, LTD. (Wood, Fred) |
| Filing 69 Expedited MOTION to Remand filed by Curtis Leach. (Attachments: #1 Exhibit A - Chart of Defendants, #2 Exhibit B - Affidavits of Service and Tracking Information, #3 Exhibit C - Copy of Defendant Bridgecrest Credit Company's Motion to Dismiss and Answer filed in State Court) (Sellers, N.) |
| Filing 68 Notice of Appearance filed by Frank Todd Whitlow on behalf of Stalling Mills Apartments. (Whitlow, Frank) |
| Filing 67 Financial Disclosure Statement by Ashley Homestores, LTD identifying Corporate Parent Ashley HomeStores Holdings, Inc. for Ashley Homestores, LTD. (Wood, Fred) |
| Filing 66 Financial Disclosure Statement by Ashley Homestore Holdings, Inc. (Wood, Fred) |
| Filing 65 Notice of Appearance filed by Mark W. Kinghorn on behalf of TD Bank, N.A.. (Sellers, N.) |
Filing 64
ORDER granting #60 Motion for Leave to File Notice of Appearance in Paper Form. Signed by Peter A. Moore, Jr., Clerk of Court on 1/20/2022. Sent to Mark W. Kinghorn at 201 North Tryon Street, Suite 3000 Charlotte, NC 28202-2146 and Curtis Leach at 14 Ross Farm Lane Clayton, NC 27527 via US Mail. (Sellers, N.)
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| Filing 63 Rule 12 Letter Issued as to #56 First MOTION to Dismiss for Lack of Jurisdiction. Response due by 2/14/2022. Sent to Curtis Leach at 14 Ross Farm LaneClayton, NC 27527 via US Mail. (Sellers, N.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #60 MOTION for Leave to File. (Sellers, N.) |
| Filing 62 Financial Disclosure Statement filed by Curtis Leach. (Stouch, L.) |
| Filing 61 Notice of Self-Representation filed by Curtis Leach (Stouch, L.) |
| Filing 60 MOTION for Leave to File in Paper Form filed by TD Bank, N.A. (Attachments: #1 Proposed Order, #2 Proposed Notice of Appearance, #3 Cover Letter, #4 Envelope) (Stouch, L.) |
| Filing 59 Financial Disclosure Statement by TD Bank, N.A. identifying Corporate Parent TD Bank US Holding Company, Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Group US Holdings LLC for TD Bank, N.A.. (Gardner, Jasmine) |
| Filing 58 Notice of Appearance filed by Jasmine Kelly Gardner on behalf of TD Bank, N.A.. (Gardner, Jasmine) |
| Filing 57 Memorandum in Support regarding #56 First MOTION to Dismiss for Lack of Jurisdiction filed by Matthew Motors Clayton. (Mercer, Shawn) |
| Filing 56 First MOTION to Dismiss for Lack of Jurisdiction filed by Matthew Motors Clayton. (Mercer, Shawn) |
| Filing 55 Financial Disclosure Statement by Matthew Motors Clayton (Mercer, Shawn) |
| Filing 54 Notice of Appearance filed by Shawn D. Mercer on behalf of Matthew Motors Clayton. (Mercer, Shawn) |
| Filing 53 Rule 12 Letter Issued as to #51 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response due by 2/11/2022. Sent to Curtis Leach at 14 Ross Farm Lane Clayton, NC 27527 via US Mail. (Sellers, N.) |
| Filing 52 Memorandum in Support regarding #51 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Leith Chrysler Plymouth Jeep/Eagle, Inc.. (Mercer, Shawn) |
| Filing 51 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Leith Chrysler Plymouth Jeep/Eagle, Inc.. (Mercer, Shawn) |
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Filing 50
ORDER granting #48 Motion for Extension of Time to Answer. Ashley Homestore Holdings, Inc. answer due 1/28/2022; Ashley Homestores, LTD answer due 1/28/2022. Signed by Peter A. Moore, Jr., Clerk of Court on 1/14/2022. Sent to Curtis Leach at 14 Ross Farm Lane Clayton, NC 27527 via US Mail. (Sellers, N.)
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Filing 49
ORDER granting #47 Motion for Extension of Time to Answer. Leith Chrysler Plymouth Jeep/Eagle, Inc. answer due 1/28/2022. Signed by Peter A. Moore, Jr., Clerk of Court on 1/14/2022. Sent to Curtis Leach at 14 Ross Farm Lane Clayton, NC 27527 via US Mail. (Sellers, N.)
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| Filing 48 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal,,,,,,,,,,,,,, filed by Ashley Homestore Holdings, Inc., Ashley Homestores, LTD. (Attachments: #1 Text of Proposed Order) (Wood, Fred) |
| Filing 47 First MOTION for Extension of Time to File Answer filed by Leith Chrysler Plymouth Jeep/Eagle, Inc.. (Mercer, Shawn) |
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Filing 46
ORDER granting #39 Motion for Extension of Time to Answer. Capital One Auto Finance Inc. answer due 2/7/2022. Signed by Peter A. Moore, Jr., Clerk of Court on 1/14/2022. Sent to Curtis Leach 14 Ross Farm Lane Clayton, NC 27527 via US Mail. (Sellers, N.)
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| Filing 45 Rule 12 Letter Issued as to #35 MOTION to Dismiss. Response due by 2/7/2022. Sent to Curtis Leach at 14 Ross Farm Lane Clayton, NC 27527 via US Mail. (Sellers, N.) |
| Filing 44 Financial Disclosure Statement by Lead Bank (Bryant, Lyndey) |
| Filing 43 Rule 12 Letter Issued as to #32 MOTION to Dismiss. Response due by 2/7/2022. Sent to Curtis Leach at 14 Ross Farm Lane Clayton, NC 27527 via US Mail. (Sellers, N.) |
| Filing 42 Rule 12 Letter Issued as to #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or in alternative Motion to Stay Proceedings and Compel Arbitration. Response due by 2/7/2022. Sent to Curtis Leach at 14 Ross Farm Lane Clayton, NC 27527 via US Mail. (Sellers, N.) |
| Filing 41 Financial Disclosure Statement by Leith Chrysler Plymouth Jeep/Eagle, Inc. (Mercer, Shawn) |
| Filing 40 Notice of Appearance filed by Shawn D. Mercer on behalf of Leith Chrysler Plymouth Jeep/Eagle, Inc.. (Mercer, Shawn) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #39 MOTION for Extension of Time to File Answer. (Sellers, N.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #48 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal. (Sellers, N.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #47 First MOTION for Extension of Time to File Answer. (Sellers, N.) |
| Filing 39 MOTION for Extension of Time to File Answer filed by Capital One Auto Finance Inc.. (Attachments: #1 Text of Proposed Order) (Bollinger, Benjamin) |
| Filing 38 Financial Disclosure Statement by Okinus, inc. (Hooper, Thomas) |
| Filing 37 Notice of Appearance filed by Thomas G. Hooper on behalf of Okinus, inc.. (Hooper, Thomas) |
| Filing 36 Memorandum in Support regarding #35 MOTION to Dismiss filed by Okinus, inc.. (Hooper, Thomas) |
| Filing 35 MOTION to Dismiss filed by Okinus, inc.. (Hooper, Thomas) |
| Filing 34 Notice of Appearance filed by Fred M. Wood, Jr on behalf of Ashley Homestore Holdings, Inc., Ashley Homestores, LTD. (Wood, Fred) |
| Filing 33 Memorandum in Support regarding #32 MOTION to Dismiss filed by Synchrony Bank. (Slater, Samuel) |
| Filing 32 MOTION to Dismiss filed by Synchrony Bank. (Attachments: #1 Text of Proposed Order) (Slater, Samuel) |
| Filing 31 Financial Disclosure Statement by Synchrony Bank identifying Corporate Parent Synchrony Financial for Synchrony Bank. (Slater, Samuel) |
| Filing 30 Notice of Appearance filed by Samuel Allen Slater on behalf of Synchrony Bank. (Slater, Samuel) |
| Filing 29 Memorandum in Support regarding #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or in alternative Motion to Stay Proceedings and Compel Arbitration filed by Bridgecrest Credit Company. (Pappayliou, Diane) |
| Filing 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or in alternative Motion to Stay Proceedings and Compel Arbitration filed by Bridgecrest Credit Company. (Attachments: #1 Exhibit 1 - Affidavit of Haddad) (Pappayliou, Diane) |
| Filing 27 Financial Disclosure Statement by Hunter Warfield Inc. identifying Corporate Parent HWI Holding, Inc. for Hunter Warfield Inc.. (Grassi, David) |
| Filing 26 ANSWER to Complaint by Hunter Warfield Inc.. (Grassi, David) |
| Filing 25 Financial Disclosure Statement by Bridgecrest Credit Company identifying Corporate Parent Silverrock Group, Inc. for Bridgecrest Credit Company. (Pappayliou, Diane) |
| Filing 24 Rule 12 Letter Issued as to #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response due by 2/7/2022. Sent to Curtis Leach at 14 Ross Farm LaneClayton, NC 27527 via US Mail. (Sellers, N.) |
| Filing 23 Financial Disclosure Statement by Santander Consumer USA identifying Corporate Parent Santander Consumer USA Holdings Inc. for Santander Consumer USA. (Watson, Kristen) |
| Filing 22 Memorandum in Support regarding #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Santander Consumer USA. (Watson, Kristen) |
| Filing 21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Santander Consumer USA. (Watson, Kristen) |
| Filing 20 Notice of Appearance filed by Kristen P. Watson on behalf of Santander Consumer USA. (Watson, Kristen) |
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Filing 19
ORDER granting #16 Motion for Extension of Time to Answer. Lead Bank answer due 2/20/2022. Signed by Peter A. Moore, Jr., Clerk of Court on 1/11/2022. Sent to Curtis Leach at 14 Ross Farm Lane Clayton, NC 27527 via US Mail. (Sellers, N.)
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Filing 18
ORDER granting #12 Motion for Extension of Time to Answer. RAC Acceptance East, LLC answer due 2/3/2022; Rent-A-Center answer due 2/3/2022. Signed by Peter A. Moore, Jr., Clerk of Court on 1/11/2022. Sent to Curtis Leach at 14 Ross Farm LaneClayton, NC 27527 via US Mail. (Sellers, N.)
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Filing 17
ORDER granting #7 Motion for Extension of Time to Answer. USAA Federal Savings Bank answer due 1/27/2022. Signed by Peter A. Moore, Jr., Clerk of Court on 1/11/2022. Sent to Curtis Leach at 14 Ross Farm Lane Clayton, NC 27527 via US Mail. (Sellers, N.)
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| Filing 16 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal filed by Lead Bank. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion for Extension of Time) (Bryant, Lyndey) |
| Filing 15 DISREGARD. Corrected and re-filed at #44 . Financial Disclosure Statement by Lead Bank (Bryant, Lyndey) Modified on 1/14/2022 (Sellers, N.) |
| Filing 14 Notice of Appearance filed by Lyndey Ritz Zwing Bryant on behalf of Lead Bank. (Bryant, Lyndey) |
| Filing 13 Notice of Appearance filed by David Anthony Grassi on behalf of Hunter Warfield Inc.. (Grassi, David) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #12 MOTION for Extension of Time to File Answer. (Sellers, N.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #16 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal. (Sellers, N.) |
| Filing 12 MOTION for Extension of Time to File Answer filed by RAC Acceptance East, LLC, Rent-A-Center. (Attachments: #1 Proposed Order Granting Motion for Extension of Time) (Leach, Wade) |
| Filing 11 Notice of Appearance filed by Wade Leach, III on behalf of RAC Acceptance East, LLC, Rent-A-Center. (Leach, Wade) |
| Filing 10 Financial Disclosure Statement by RAC Acceptance East, LLC identifying Corporate Parent RAC Acceptance East, LLC for RAC Acceptance East, LLC. (Leach, Wade) |
| Filing 9 Financial Disclosure Statement by Rent-A-Center identifying Corporate Parent Rent-A-Center, Inc. for Rent-A-Center. (Leach, Wade) |
| Filing 8 Notice of Appearance filed by Wade Leach, III on behalf of RAC Acceptance East, LLC, Rent-A-Center. (Leach, Wade) |
| Filing 7 MOTION for Extension of Time to File Answer filed by USAA Federal Savings Bank. (Attachments: #1 Text of Proposed Order) (Patty, R.) |
| Filing 6 Financial Disclosure Statement by USAA Federal Savings Bank identifying Corporate Parent USAA Capital Corporation, Corporate Parent United States Services Automobile Association for USAA Federal Savings Bank. (Patty, R.) |
| Filing 5 Notice of Special Appearance for non-district by Alfred D. Carry on behalf of USAA Federal Savings Bank. (Carry, Alfred) |
| Filing 4 Notice of Appearance filed by R. Andrew Patty, II on behalf of USAA Federal Savings Bank. (Patty, R.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #7 MOTION for Extension of Time to File Answer. (Sellers, N.) |
| Filing 3 Notice regarding #1 Notice of Removal and requirement to file a Notice of Self-Representation and Financial Disclosure Statement sent to Pro Se Plaintiff, Curtis Leach at 14 Ross Farm Lane, Clayton, NC 27527 and mailed to counsel for defendants Mark Kinghorn of McGuire Woods, 201 North Tryon St., Suite 3000, Charlotte, NC 28202 (Counsel for defendant TD Bank, N.A.); Fred M. Wood, Jr. of Nelson Mullins Riley & Scarborough LLP at 301 South College St., Suite 2300, Charlotte, NC 28202 (Counsel for defendants Ashley Homestores, Ltd. & Ashely Homestore Holding, Inc.); Thomas G. Hoooper, Nelson Mullins Riley & Scarborough LLP at 301 South College St., Suite 2300, Charlotte, NC 28202 (Counsel for defendant Okinus, Inc.); Sarah Reddy of Brownlee Whitlow & Praet at 1204 Village Market Place #295, Morrisville, NC 27560 (Counsel for defendant Stalling Mills Apt.) and Kristen P. Watson of Burr & Foreman LLP at 420 North Twentieth St., Suite 3400, Birmingham, AL 35203 (Counsel for defendant Santerder Consumer) mailed via US Mail on January 7, 2022. (Rudd, D.) |
| Filing 2 Notice of Appearance filed by Diane K. Pappayliou on behalf of Bridgecrest Credit Company. (Pappayliou, Diane) |
| Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.) |
| NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to RAC Acceptance East, 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. (Rudd, D.) |
| Filing 1 NOTICE OF REMOVAL by Rent-A-Center, RAC Acceptance East, LLC from Johnston County Superior Court Division, case number 21CVS004095. ( Filing fee $ 402 receipt number 0417-6383573), filed by Rent-A-Center, RAC Acceptance East, LLC. (Attachments: #1 Civil Cover Sheet, #2 Civil Cover Sheet Supplemental Removal Cover Sheet, #3 Exhibit A - State Court Civil Cover Sheet, #4 Exhibit A - State Court Complaint, #5 Exhibit A - Servicemembers Civil Relief Act Declaration, #6 Exhibit A - Summons to Acima Credit, #7 Exhibit A - Summons to Ashley Homestores Holdings, Inc., #8 Exhibit A - Summons to Ashley Homestores LTD, #9 Exhibit A - Summons to Bridgecrest Credit Company, #10 Exhibit A - Summons to Captial One Auto Finance, #11 Exhibit A - Summons to Capital One Financial Corp, #12 Exhibit A - Summons to Fair Collections and Outsourcing, #13 Exhibit A - Summons to Hunter Warfield, #14 Exhibit A - Summons to Lead Bank, #15 Exhibit A - Summons to Leith Chrysler Jeep Eagle, #16 Exhibit A - Summons to Lincoln Property Group, #17 Exhibit A - Summons to Matthew Motors Clayton, #18 Exhibit A - Summons ot Okinus, #19 Exhibit A - Summons to RAC Acceptance East, #20 Exhibit A - Summons to Rent-A-Center East, #21 Exhibit A - Summons to Santander Consumer, #22 Exhibit A - Summons to Stalling Mills Apartments, #23 Exhibit A - Summons to Synchrony Bank, #24 Exhibit A - Summons to TD Bank, #25 Exhibit A - Summons to USAA Federal Savings Bank, #26 Exhibit A - Affidavit of Service on Santander Consumer, #27 Exhibit A - Affidavit of Service on Acima Credit, #28 Exhibit A - Affidavit of Service on Ashley Homestores Holdings, #29 Exhibit A - Affidavit of Service on Ashley Homestores LTD, #30 Exhibit A - Affidavit of Service on Bridgecrest Credit Company, #31 Exhibit A - Affidavit of Service on Capital One Auto Finance, #32 Exhibit A - Affidavit of Service on Capital One Financial Corp, #33 Exhibit A - Affidavit of Service on Fair Collections, #34 Exhibit A - Affidavit of Service on Lead Bank, #35 Exhibit A - Affidavit of Service on Leith Chrysler, #36 Exhibit A - Affidavit of Service on Lincoln Property Group, #37 Exhibit A - Affidavit of Service on Matthew Motors Clayton, #38 Exhibit A - Affidavit of Service on Okinus, #39 Exhibit A - Affidavit of Service on RAC Acceptance East, #40 Exhibit A - Affidavit of Service on Rent-A-Center, #41 Exhibit A - Affidavit of Service on Stallings Mill Apartments, #42 Exhibit A - Affidavit of Service on Synchrony Bank, #43 Exhibit A - Affidavit of Service on TD Bank, #44 Exhibit A - Affidavit of Service on USAA Federal Savings Bank, #45 Exhibit A - Affidavit of Service on Hunter Warfield, #46 Exhibit A - Ashley Defendants Motion for Extension, #47 Exhibit A - Stalling Mills Notice of Appearance, #48 Exhibit A - Stalling Mills Motion for Extension, #49 Exhibit A - TD Bank's Motion for Extension, #50 Exhibit A - Order Granting Ashley Defendants Motion for Extension, #51 Exhibit A - Order Granting Stalling Mills Motion for Extension, #52 Exhibit A - Order Granting TD Bank's Motion for Extension, #53 Exhibit A - Okinus's Motion for Extension, #54 Exhibit A - Order Granting Okinus's Motion for Extension, #55 Exhibit A - Santander's Motion for Extension, #56 Exhibit A - Notice of Dismissal, #57 Supplement Defendants Consents to Removal) (Leach, Glenn) |
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