Nuruddin v. CarMax, Inc. et al
| Sikander Nuruddin |
| CarMax, Inc. and Wells Fargo Bank, N.A. |
| 5:2024cv00083 |
| February 12, 2024 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Robert B Jones |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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| Document Text |
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| Filing 23 Addendum to #18 Response to Motion filed by Sikander Nuruddin. (Attachments: #1 Envelope) (Edwards, S.) |
| Filing 22 Memorandum in Support regarding #21 MOTION to Stay regarding #20 MOTION for Summary Judgment filed by CarMax, Inc.. (Crook, Michael) |
| Filing 21 MOTION to Stay regarding #20 MOTION for Summary Judgment filed by CarMax, Inc.. (Attachments: #1 Text of Proposed Order) (Crook, Michael) |
| Filing 20 MOTION for Summary Judgment filed by Sikander Nuruddin. (Attachments: #1 Certificate of Service, #2 Attachment) (Stouch, L.) |
| Filing 19 RESPONSE in Opposition regarding #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Sikander Nuruddin. (Attachments: #1 Attachment 1 - Damages, #2 Attachment 2 - Ordeal - Story, #3 Exhibit A - Wells Fargo Transaction Receipt, #4 Exhibit B - Letter from Wells Fargo) (Stouch, L.) |
| Filing 18 RESPONSE in Opposition regarding #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Sikander Nuruddin. (Attachments: #1 Attachment 1 - CarMax Inc. Information, #2 Attachment 2 - Ordeal - Story, #3 Exhibit A - Copy of Check, #4 Exhibit B - Transaction Receipt, #5 Exhibit C - Letter from Wells Fargo, #6 Exhibit D - Letter from Wells Fargo, #7 Exhibit E - Letter from Wells Fargo, #8 Envelope) (Stouch, L.) |
| Filing 17 Financial Disclosure Statement filed by Sikander Nuruddin. (Stouch, L.) |
| Filing 16 Notice of Self-Representation filed by Sikander Nuruddin (Attachments: #1 Envelope) (Stouch, L.) |
| Filing 14 Rule 12 Letter Issued to Sikander Nuruddin as to #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM: Response due by 4/1/2024. #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response due by 4/4/2024. Copy sent via US Mail to Sikander Nuruddin at 117 Jacklin Ct., Raleigh, NC 27603. (Stouch, L.) |
| Filing 15 Letter from Sikander Nuruddin regarding Removal of Case (Attachments: #1 Envelope) (Stouch, L.) |
| Filing 13 Memorandum in Support regarding #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A - Deposit Account Agreement) (Perle, Scott) |
| Filing 12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order) (Perle, Scott) |
| Filing 11 Declaration regarding #10 Memorandum in Support of Motion to Dismiss by CarMax, Inc. filed by CarMax, Inc.. (Attachments: #1 Exhibit A (Purchase Agreement), #2 Exhibit B (Bank Draft)) (Crook, Michael) |
| Filing 10 Memorandum in Support regarding #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CarMax, Inc.. (Crook, Michael) |
| Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by CarMax, Inc.. (Crook, Michael) |
Filing 8
ORDER granting #5 Motion for Extension of Time to Answer regarding #1 Notice of Removal. Wells Fargo Bank, N.A. answer due 3/11/2024. Signed by Peter A. Moore, Jr., Clerk of Court on 1/21/2024. Copy sent via US Mail to Sikander Nuruddin at 117 Jacklin Ct., Raleigh, NC 27603. (Stouch, L.)
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| Filing 7 Notice filed by Wells Fargo Bank, N.A. regarding Notice of Deficiency, Supplemental Removal Cover Sheet. (Perle, Scott) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #5 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal. (Sellers, N.) |
| Filing 6 Notice regarding #1 Notice of Removal and requirement to make a Notice of of Self-Representation and Financial Disclosure Statement mailed via US Mail to Sikander Nuruddin at 117 Jacklin Ct., Raleigh, NC 27603 mailed on February 20, 2024. (Rudd, D.) |
| Notice to Counsel regarding: #1 Notice of Removal. Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a) (Rudd, D.) |
| NOTICE OF DEFICIENCY regarding #1 Notice of Removal: Counsel has failed to attach the Supplemental Removal Cover Sheet as required by Local Rule 5.3(a). This form can be found on the court's website and can be filed using the event Notice - Other. Counsel should add as attachments any other documents required under Local Rule 5.3(a) that have not already been filed. (Rudd, D.) |
| Filing 5 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, filed by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order) (Perle, Scott) |
| Filing 4 Financial Disclosure Statement by CarMax, Inc. identifying Corporate Parent CarMax, Inc. for CarMax, Inc.. (Crook, Michael) |
| Filing 3 Notice of Appearance filed by Michael J. Crook on behalf of CarMax, Inc.. (Crook, Michael) |
| Filing 2 Financial Disclosure Statement by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company, Corporate Parent WFC Holdings, LLC for Wells Fargo Bank, N.A.. (Perle, Scott) |
| Filing 1 NOTICE OF REMOVAL by Wells Fargo Bank, N.A. from Wake County Superior Court, case number 24CV000130-910. ( Filing fee $ 405 receipt number ANCEDC-7472174), filed by Wells Fargo Bank, N.A. (Attachments: #1 Exhibit A - State Court Documents, #2 Exhibit B - CarMax Consent to Removal, #3 Civil Cover Sheet) (Perle, Scott) |
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