McNeill v. State of North Carolina et al
| Anthony D. McNeill |
| State of North Carolina, North Carolina State Bar, John A. Mandulak, Hannah Hein, Davis Puryear, Hutchens Law Firm, Nationstar Mortgage LLC Mortgage Servicer, d/b/a Mr. Cooper, Substitute Trustee Services, Inc., L. W. Blake and Lakeview Loan Servicing, LLC |
| 5:2023cv00003 |
| January 5, 2023 |
| US District Court for the Eastern District of North Carolina |
| Louise Wood Flanagan |
| Real Property: Other |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 12, 2023. A more recent docket listing may be available from PACER.
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Filing 39
RESPONSE in Opposition regarding #32 MOTION to Strike Filed by Plaintiff filed by L. W. Blake, Hannah Hein, Hutchens Law Firm, Lakeview Loan Servicing, LLC, John A. Mandulak, Nationstar Mortgage LLC, Davis Puryear, Substitute Trustee Services, Inc.. (Puryear, Davis)
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Filing 38
Memorandum in Support regarding #37 First MOTION to Dismiss for Lack of Jurisdiction Pursuant to Rule 12(b)(1)First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Rule 12(b)(6) filed by L. W. Blake, Hannah Hein, Hutchens Law Firm, Lakeview Loan Servicing, LLC, John A. Mandulak, Nationstar Mortgage LLC, Davis Puryear, Substitute Trustee Services, Inc.. (Attachments: #1 Exhibit Exhibit 1) (Puryear, Davis)
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Filing 37
First MOTION to Dismiss for Lack of Jurisdiction Pursuant to Rule 12(b)(1), First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Rule 12(b)(6) filed by L. W. Blake, Hannah Hein, Hutchens Law Firm, Lakeview Loan Servicing, LLC, John A. Mandulak, Nationstar Mortgage LLC, Davis Puryear, Substitute Trustee Services, Inc.. (Puryear, Davis)
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Filing 36
Financial Disclosure Statement by Nationstar Mortgage LLC identifying Corporate Parent Nationstar Sub1 LLC, Corporate Parent Nationstar Sub2 LLC, Corporate Parent Mr. Cooper Group Inc., Corporate Parent Blackrock Inc., Corporate Parent The Vangard Group Inc. for Nationstar Mortgage LLC. (Puryear, Davis)
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Filing 35
Financial Disclosure Statement by Lakeview Loan Servicing, LLC identifying Corporate Parent Bayview MSR Opportunity Corp. for Lakeview Loan Servicing, LLC. (Puryear, Davis)
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Filing 34
Memorandum in Support regarding #33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction filed by North Carolina State Bar, State of North Carolina. (Bulleri, Michael)
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Filing 33
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction filed by North Carolina State Bar, State of North Carolina. (Bulleri, Michael)
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STANDING ORDER 18-SO-5 provided as a courtesy to all parties as well as located on this court's website. Standing Order 18-SO-5 provides: (1) unless otherwise required by law, a document submitted for filing by an unrepresented litigant shall be deemed filed on the date it is received by the clerk;(2) where the clerk scans and electronically files documents on behalf of a unrepresented litigant, the NEF constitutes service on registered users of record in the case pursuant to Fed. R. Civ. P. 5(b)(2)(E) and Fed. R. Crim. P. 49(a)(3)(A), and therefore additional service by other means is not required; (3) the deadline to respond to any document electronically filed by the clerk's office on behalf of an unrepresented litigant will be calculated from the date of the NEF; and(4) all litigants still must serve any non-registered users in the case pursuant to Fed. R. Civ. P. 5(b) or Fed. R. Crim. P. 49(a) and file a certificate of service as required by Fed. R. Civ. P. 5(d)(l)(B) and Fed. R. Crim. P. 49(b)(l). (Collins, S.)
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Filing 32
MOTION to Strike Defendant "Notice of Appearance" from the Record, a Corporation Cannot Represent Itself in Court filed by Anthony D. McNeill. (Collins, S.)
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Filing 31
EXHIBIT LIST by Anthony D. McNeill. (Attachments: #1 Attorney Notice of Appearance, #2 Attorney listed in civil complaint, #3 Attorney named as defendant, #4 Defendant's motion for extension of time to respond, #5 Priority envelope, #6 Envelope) (Collins, S.)
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Filing 30
Document: Plaintiff's Request for Jury Trial filed by Anthony D. McNeill. (Collins, S.)
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Filing 29
ORDER granting #10 Motion for Extension of Time to Answer regarding regarding #1 Complaint. North Carolina State Bar and State of North Carolina answer due 3/17/2023. Signed by Peter A. Moore, Jr., Clerk of Court on 2/3/2023. A copy of this Order was sent via US mail to Anthony D. McNeill at 3631 Windsock Court, Eastover, NC 28312 (Collins, S.)
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Filing 28
ORDER granting #6 Motion for Extension of Time to Answer regarding #1 Complaint. L. W. Blake, Hannah Hein, utchens Law Firm, Lakeview Loan Servicing, LLC, John A. Mandulak, Nationstar Mortgage LLC, Davis Puryear and Substitute Trustee Services, Inc. answer due 3/2/2023. Signed by Peter A. Moore, Jr., Clerk of Court on 2/3/2023. A copy of this Order was sent via US mail to Anthony D. McNeill at 3631 Windsock Court, Eastover, NC 28312 (Collins, S.)
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Filing 27
Financial Disclosure Statement by Substitute Trustee Services, Inc. (Puryear, Davis)
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Filing 26
Financial Disclosure Statement by Davis Puryear (Puryear, Davis)
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Filing 25
Financial Disclosure Statement by John A. Mandulak (Puryear, Davis)
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Filing 24
Financial Disclosure Statement by L. W. Blake (Puryear, Davis)
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Filing 23
Financial Disclosure Statement by Hutchens Law Firm (Puryear, Davis)
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Filing 22
Financial Disclosure Statement by Hannah Hein (Puryear, Davis)
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NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to L. W. Blake, Hannah Hein, Hutchens Law Firm, Lakeview Loan Servicing, LLC, John A. Mandulak, Nationstar Mortgage LLC, Davis Puryear, Substitute Trustee Services, Inc.. 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. (Collins, S.)
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Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #6 First MOTION for Extension of Time to File Answer , #10 MOTION for Extension of Time to File Answer regarding #1 Complaint. (Collins, S.)
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Filing 21
Document: Reserve the Right to Amend filed by Anthony D. McNeill. (Collins, S.)
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Filing 20
Affidavit of Service for Summons and Complaint filed by Anthony D. McNeill served on Substitute Trustee Services, Inc. on 1/12/23. (Collins, S.)
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Filing 19
Affidavit of Service for Summons and Complaint filed by Anthony D. McNeill served on State of North Carolina on 1/18/23. (Collins, S.)
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Filing 18
Affidavit of Service for Summons and Complaint filed by Anthony D. McNeill served on North Carolina State Bar on 1/17/23. (Collins, S.)
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Filing 17
Affidavit of Service for Summons and Complaint filed by Anthony D. McNeill served on Lakeview Loan Servicing LLC on 1/14/23. (Collins, S.)
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Filing 16
Affidavit of Service for Summons and Complaint filed by Anthony D. McNeill served on L.W. Blake on 1/12/23. (Collins, S.)
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Filing 15
Affidavit of Service for Summons and Complaint filed by Anthony D. McNeill served on Johan Mandulak on 1/12/23. (Collins, S.)
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Filing 14
Affidavit of Service for Summons and Complaint filed by Anthony D. McNeill served on Hutchens Law Firm on 1/12/23. (Collins, S.)
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Filing 13
Affidavit of Service for Summons and Complaint filed by Anthony D. McNeill served on Hannah Hein on 1/12/23. (Collins, S.)
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Filing 12
Affidavit of Service for Summons and Complaint filed by Anthony D. McNeill served on Davis Puryear on 1/12/23. (Collins, S.)
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Filing 11
Document: Lis Pendens Notice to Clerk of Court of Cumberland County filed by Anthony D. McNeill. (Attachments: #1 Outer express envelope, #2 Envelope) (Collins, S.)
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Filing 10
MOTION for Extension of Time to File Answer regarding #1 Complaint,, filed by North Carolina State Bar, State of North Carolina. (Attachments: #1 Text of Proposed Order) (Bulleri, Michael)
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Filing 9
Financial Disclosure Statement by State of North Carolina (Bulleri, Michael)
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Filing 8
Financial Disclosure Statement by North Carolina State Bar (Bulleri, Michael)
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Filing 7
Notice of Appearance filed by Michael Elmer Bulleri on behalf of North Carolina State Bar, State of North Carolina. (Bulleri, Michael)
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Filing 6
First MOTION for Extension of Time to File Answer filed by L. W. Blake, Hannah Hein, Hutchens Law Firm, Lakeview Loan Servicing, LLC, John A. Mandulak, Nationstar Mortgage LLC, Davis Puryear, Substitute Trustee Services, Inc.. (Puryear, Davis)
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Filing 5
Notice of Appearance filed by Davis Wright Puryear on behalf of L. W. Blake, Hannah Hein, Hutchens Law Firm, Lakeview Loan Servicing, LLC, John A. Mandulak, Nationstar Mortgage LLC, Davis Puryear, Substitute Trustee Services, Inc.. (Puryear, Davis)
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Filing 4
Summons Issued as to L. W. Blake, Hannah Hein, Hutchens Law Firm, John A. Mandulak, Nationstar Mortgage LLC, North Carolina State Bar, Davis Puryear, State of North Carolina, Substitute Trustee Services, Inc., Lakeview Loan Servicing, LLC (Summons issued at intake) (Rudd, D.) Modified on 1/11/2023 to include Lakeview Loan Servicing, LLC. (Rudd, D.)
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Filing 3
Financial Disclosure Statement filed by Anthony D. McNeill. (Rudd, D.)
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Filing 2
Notice of Self-Representation filed by Anthony D. McNeill. (Rudd, D.)
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Filing 1
COMPLAINT against All Defendants (Filing fee $402.00 receipt number 500001404.), filed by Anthony D. McNeill. (Attachments: #1 Affidavit of Plaintiff, Anthony D. McNeill, #2 Index of Exhibits, #3 Exhibit 1- Alleged Transfer and Assignment, #4 Exhibit 2- Foreclosure of Deed of Trust, #5 Exhibit 3- Notice of Dispute, #6 Exhibit 4- Motion to Strike Foreclosure Proceedings, #7 Exhibit 5- Motion for Default by Non-Creditor, #8 Exhibit 6- Affidavit of Mailing Notice of Rescission, #9 Exhibit 7- Time Barred - Allege debt was not verified, #10 Exhibit 8- Order to Proceed with Foreclosure, #11 Civil Cover Sheet) (Rudd, D.)
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