Sweeney v. CGA Capital Management LLC et al
Plaintiff: Jeffrey Greer and Michael Sweeney
Defendant: CGA CAPITAL MANAGEMENT LLC and Alwyn Nartey
Case Number: 5:2022cv00385
Filed: September 23, 2022
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Terrence W Boyle
Referring Judge: Robert T Numbers
Nature of Suit: Negotiable Instrument
Cause of Action: 12 U.S.C. ยง 1819 Default of Promissory Note
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2022 Filing 7 Affidavit of Service for Summons and Complaint filed by Jeffrey Greer, Michael Sweeney served on All Defendants on 10/8/2022. (Attachments: #1 Exhibit, #2 Exhibit) (Williams, Brycen)
November 2, 2022 Filing 6 MOTION for Entry of Default filed by Jeffrey Greer, Michael Sweeney. (Attachments: #1 Text of Proposed Order) (Williams, Brycen)
September 27, 2022 Filing 5 Summons Issued as to CGA Capital Management LLC, Alwyn Nartey. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Stouch, L.)
September 26, 2022 Filing 4 Notice of Appearance filed by Brycen G. Williams on behalf of All Plaintiffs. (Williams, Brycen)
September 26, 2022 Filing 3 Financial Disclosure Statement by Michael Sweeney (Williams, Brycen)
September 26, 2022 Filing 2 Financial Disclosure Statement by Jeffrey Greer (Williams, Brycen)
September 26, 2022 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Jeffrey Greer, Michael Sweeney. 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.)
September 26, 2022 Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)
September 23, 2022 Filing 1 COMPLAINT against All Plaintiffs ( Filing fee $ 402 receipt number ANCEDC-6743186.), filed by Jeffrey Greer, Michael Sweeney. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Civil Cover Sheet) (Williams, Brycen)

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Search for this case: Sweeney v. CGA Capital Management LLC et al
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Plaintiff: Jeffrey Greer
Represented By: Brycen G. Williams
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Plaintiff: Michael Sweeney
Represented By: Brycen G. Williams
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Defendant: CGA CAPITAL MANAGEMENT LLC
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Defendant: Alwyn Nartey
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