Williams v. State Employees Credit Union
Plaintiff: Devonte Williams
Defendant: State Employees Credit Union
Case Number: 5:2024cv00053
Filed: January 26, 2024
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Brian S Meyers
Referring Judge: Richard E Myers
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2024 Filing 19 Notice of Defendant's Actions, filed by Devonte Williams. (McNally, Kimberly)
March 25, 2024 Filing 18 RESPONSE regarding #17 Affidavit of Service, filed by Devonte Williams. (Attachments: #1 Exhibit Mail History) (McNally, Kimberly)
March 14, 2024 Filing 17 Affidavit of Service for Motion to Dismiss filed by State Employees Credit Union served on Plaintiff Devonte Williams on 02/19/2024. (Collins, Devon)
March 14, 2024 Filing 16 REPLY to Response to Motion regarding #8 MOTION to Dismiss for Lack of Jurisdiction filed by State Employees Credit Union. (Collins, Devon)
March 13, 2024 Opinion or Order Filing 15 SCHEDULING ORDER. Signed by U.S. Magistrate Judge Brian S. Meyers on 3/13/2024. (McNally, Kimberly)
March 13, 2024 NOTICE TO COUNSEL - Pursuant to Local ADR Rule 101.1c(a), counsel is reminded that the parties must file a written statement identifying an agreed upon mediator within twenty one (21) days of the entry of the Scheduling Order. A printable list of certified mediators for the Eastern District of North Carolina and the Selection of Mediator form are available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. If a statement is not timely filed, the Clerk of Court will appoint a mediator from the list of court certified mediators. The Selection of Mediator form must be electronically filed on or before 4/3/2024. (McNally, Kimberly)
March 13, 2024 Document Referred: #14 Joint Rule 26(f) Report referred to U.S. Magistrate Judge Brian S. Meyers. (McNally, Kimberly)
March 12, 2024 Filing 14 Rule 26(f) Report (joint) filed by State Employees Credit Union. (Collins, Devon)
March 8, 2024 Filing 13 Notice of Unlawful Account Closure and Consumer Reporting to Third-Party Agencies, filed by Devonte Williams. (Attachments: #1 Exhibit H-1 - Notice of Past Due Account, #2 Envelope) (McNally, Kimberly)
February 29, 2024 Filing 12 RESPONSE in Opposition regarding #8 MOTION to Dismiss for Lack of Jurisdiction, filed by Devonte Williams. (Attachments: #1 Envelope) (McNally, Kimberly)
February 15, 2024 Opinion or Order Filing 11 ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 2/15/2024. (Copy of order mailed to Plaintiff.) (McNally, Kimberly)
February 15, 2024 Filing 10 Rule 12 Letter Issued as to #8 MOTION to Dismiss for Lack of Jurisdiction. (Copy of letter mailed to Plaintiff.) (McNally, Kimberly)
February 15, 2024 Filing 9 Memorandum in Support regarding #8 MOTION to Dismiss for Lack of Jurisdiction filed by State Employees Credit Union. (Collins, Devon)
February 15, 2024 Filing 8 MOTION to Dismiss for Lack of Jurisdiction filed by State Employees Credit Union. (Collins, Devon)
February 15, 2024 Filing 7 Financial Disclosure Statement by State Employees Credit Union (Collins, Devon)
February 15, 2024 Filing 6 Notice of Appearance filed by Devon Collins on behalf of State Employees Credit Union. (Collins, Devon)
January 30, 2024 Filing 5 SUMMONS Returned Executed. State Employees Credit Union served on 1/29/2024. (McNally, Kimberly)
January 26, 2024 Filing 4 Summons Issued as to State Employees Credit Union. (Summons issued at intake). (Rudd, D.)
January 26, 2024 Filing 3 Financial Disclosure Statement filed by Devonte Williams. (Rudd, D.)
January 26, 2024 Filing 2 Notice of Self-Representation filed by Devonte Williams. (Rudd, D.)
January 26, 2024 Filing 1 COMPLAINT against State Employees Credit Union (Filing fee $405.00 receipt number 5-00008387), filed by Devonte Williams. (Attachments: #1 Exhibit A- Copy of Truth in Lending Disclosure, #2 Exhibit Copy of deposit ticket, #3 Exhibit C- Letters to Devonte Williams from State Employees Credit Union, #4 Exhibit D- Statement of Credit, #5 Exhibit E- Notice of Claim to Interest - First Attempt, #6 Exhibit Letters to Devonte Williams from State Employees Credit Union, #7 Exhibit G- Statements, #8 Exhibit H- Credit Card Statements, #9 Civil Cover Sheet) (Rudd, D.)

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Plaintiff: Devonte Williams
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Defendant: State Employees Credit Union
Represented By: Devon Collins
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