Slocum v. BMW Financial Services
Plaintiff: George Slocum
Defendant: BMW Financial Services
Case Number: 5:2023cv00629
Filed: November 1, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Robert B Jones
Referring Judge: Richard E Myers
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Default
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2023 Filing 13 TEXT ORDER: At the direction of the court, the Motion to Dismiss filed by Defendant [DE 5] is referred to United States Magistrate Judge Robert B. Jones to prepare a memorandum and recommendation. Entered by Chief U.S. District Judge Richard E. Myers II on 12/20/2023. (McNally, Kimberly)
November 28, 2023 Filing 12 Affidavit of Service for Summons and Complaint filed by George Slocum. BMW Financial Services served on 11/6/2023. (McNally, Kimberly)
November 28, 2023 Filing 11 RESPONSE in Opposition regarding #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by George Slocum. (McNally, Kimberly)
November 22, 2023 Opinion or Order Filing 10 ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 11/22/2023. (McNally, Kimberly).
November 22, 2023 Filing 9 Rule 12 Letter Issued as to #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (McNally, Kimberly)
November 21, 2023 Filing 8 Financial Disclosure Statement by BMW Financial Services identifying Corporate Parent BMW of North America, LLC, Corporate Parent BMW (US) Holding Corp. for BMW Financial Services. (Zweig, Jacob)
November 21, 2023 Filing 7 Notice of Appearance filed by Jacob Christian Zweig on behalf of BMW Financial Services. (Zweig, Jacob)
November 21, 2023 Filing 6 Memorandum in Support regarding #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by BMW Financial Services. (Zweig, Jacob)
November 21, 2023 Filing 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by BMW Financial Services. (Zweig, Jacob)
November 2, 2023 Notice of Pro Se E-Noticing - 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. 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. (McNally, Kimberly)
November 1, 2023 Filing 4 Summons Issued as to BMW Financial Services. (Summons issued at intake) (Rudd, D.)
November 1, 2023 Filing 3 Financial Disclosure Statement filed by George Slocum. (Rudd, D.)
November 1, 2023 Filing 2 Notice of Self-Representation filed by George Slocum. (Rudd, D.)
November 1, 2023 Filing 1 COMPLAINT against BMW Financial Services (Filing fee $402.00 receipt number 5-00006883), filed by George Slocum. (Attachments: #1 Copy of Federal Reserve Act, #2 Correspondence from BMW Financial Services dated 10/25/23, 10/26/23, 10/13/23, 9/23/23, #3 Copies of text messages, #4 Customer complaint correspondence, #5 Copies of certified mail receipts for 9/25/23, 10/2/23 & 10/10/23, #6 Correspondence from George Slocum - Remedy, Letter for Credit, Default Judgment; Remedy, Letter for Credit, Credit Claim and Remedy, Letter for Credit, Opportunity to Cure, #7 Equal Credit Opportunity Act (ECOA), #8 Durable Power of Attorney, #9 Civil Cover Sheet) (Rudd, D.)

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Plaintiff: George Slocum
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Defendant: BMW Financial Services
Represented By: Jacob Christian Zweig
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