Southland National Insurance Corporation v. Standard Financial Limited
| Southland National Insurance Corporation |
| Standard Financial Limited |
| 5:2023cv00183 |
| April 7, 2023 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| James C Dever |
| Robert B Jones |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument |
| Defendant |
Docket Report
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This docket was last retrieved on June 14, 2023. 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 #8 MOTION to Dismiss. (Mann, Stephanie) |
| Notice to Counsel regarding: #8 Motion to Dismiss. This is a notice regarding docket entry #8 in the above-captioned case. Pursuant to Judge Dever's Practice and Procedures located on the courts website, http://www.nced.uscourts.gov/judges/deverpref.aspx, counsel shall provide a single-sided, file-stamped courtesy copy of ALL documents containing twenty (20) or more pages, including all attachments and/or exhibits. All courtesy copies should be mailed or delivered to the Case Manager, U.S. District Court, Eastern District of North Carolina, 310 New Bern Avenue, Raleigh, North Carolina 27601. Documents will be held for submission until courtesy copies have been received. (Mann, Stephanie) |
| TEXT ORDER REASSIGNING CASE. At the direction of the Court and for the continued efficient administration of justice, this case is reassigned to United States District Judge James C. Dever III for all further proceedings. United States District Judge Terrence W. Boyle is no longer assigned to the case. All future filings should reflect the revised case number of 5:23-CV-183-D-RJ. Signed by Peter A. Moore, Jr., Clerk of Court on 5/9/2023. (Hockaday, A.) |
| Filing 16 Memorandum in Opposition regarding #8 MOTION to Dismiss filed by Southland National Insurance Corporation. (Webb, Camden) |
| Filing 15 Notice of Special Appearance for non-district by Brian A. Kilpatrick on behalf of Standard Financial Limited. (Kilpatrick, Brian) |
| Filing 14 Notice of Related Case filed by Southland National Insurance Corporation . (Attachments: #1 Exhibit A - List of Related Cases) (Gormley, Alexander) |
| Filing 13 Financial Disclosure Statement by Southland National Insurance Corporation identifying Corporate Parent GBIG Capital, LLC, Corporate Parent GBIG Holdings, LLC for Southland National Insurance Corporation. (Gormley, Alexander) |
| Filing 12 Notice of Appearance filed by Alexander M. Gormley on behalf of Southland National Insurance Corporation. (Gormley, Alexander) |
| Filing 11 Notice of Appearance filed by Lauren E. Fussell on behalf of Southland National Insurance Corporation. (Fussell, Lauren) |
| Filing 10 Notice of Appearance filed by Camden R. Webb on behalf of Southland National Insurance Corporation. (Webb, Camden) |
| Filing 9 Memorandum in Support regarding #8 MOTION to Dismiss filed by Standard Financial Limited. (Tobin, Aaron) |
| Filing 8 MOTION to Dismiss filed by Standard Financial Limited. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Tobin, Aaron) |
| Filing 7 Notice filed by Standard Financial Limited regarding #1 Notice of Removal, . (Attachments: #1 Exhibit A - Notice of Filing of Removal) (Leerberg, Matthew) |
| Filing 6 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Counsel, Camen R. Webb, Alexander M. Gormley & Lauren E. Fussell of Wiliams Mullen at 301 Fayetteville St., Ste 1700, P. O. Box 1000, Raleigh, NC 27602 mailed via US Mail on April 10, 2023. (Rudd, D.) |
| Filing 5 Notice of Appearance filed by Aaron Zachary Tobin on behalf of Standard Financial Limited. (Tobin, Aaron) |
| Filing 4 DEMAND for Trial by Jury by Standard Financial Limited (Leerberg, Matthew) |
| Filing 3 Financial Disclosure Statement by Standard Financial Limited (Leerberg, Matthew) |
| Filing 2 Notice of Appearance filed by Matthew Nis Leerberg on behalf of Standard Financial Limited. (Leerberg, Matthew) |
| Filing 1 NOTICE OF REMOVAL by Standard Financial Limited from Wake County Superior Court, case number 23CVS001037-910. ( Filing fee $ 402 receipt number ANCEDC-7032594), filed by Standard Financial Limited. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Acceptance of Service, #3 Civil Cover Sheet, #4 Civil Cover Sheet Supplemental Removal Cover Sheet) (Leerberg, Matthew) |
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