Workman et al v. American Security Insurance Company et al
Plaintiff: Harold R Workman and Patricia L Workman
Defendant: American Security Insurance Company, Select Portfolio Servicing, Inc. and The Bank of New York Mellon Corporation
Case Number: 7:2022cv00044
Filed: March 18, 2022
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: James C Dever
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 16, 2022 Filing 26 Rule 26(f) Report (joint) filed by Harold R Workman, Patricia L Workman. (Buckmiller, Matthew)
May 13, 2022 Filing 25 DISREGARD. Corrected and re-filed at #26 . Rule 26(f) Report (joint) filed by Harold R Workman, Patricia L Workman. (Buckmiller, Matthew) Modified on 5/16/2022 (Sellers, N.).
May 13, 2022 Notice to Counsel regarding: #25 Rule 26(f) Report (joint). Counsel is reminded that all pleadings must comply with Local Rule 10.1(a) in regards to spacing, which you may obtain on the court's website at www.nced.uscourts.gov. Your documents must be double-spaced. Please re-file the document in compliance with this rule. (Sellers, N.)
May 2, 2022 Filing 24 Notice of Change of Address filed by Joseph Jackson Harris filed by on behalf of American Security Insurance Company. (Harris, Joseph)
April 27, 2022 Opinion or Order Filing 23 ORDER granting #21 Motion to Withdraw as Attorney. Attorney Robert Douglas Whitney terminated. Signed by District Judge James C. Dever III on 4/27/2022. (Sellers, N.)
April 26, 2022 Filing 22 Proposed Order regarding #21 MOTION to Withdraw as Attorney filed by American Security Insurance Company. (Whitney, Robert)
April 26, 2022 Filing 21 MOTION to Withdraw as Attorney filed by American Security Insurance Company. (Whitney, Robert)
April 26, 2022 Motion Submitted to District Judge James C. Dever III regarding #21 MOTION to Withdraw as Attorney. (Sellers, N.)
April 20, 2022 Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Sellers, N.)
April 19, 2022 Opinion or Order Filing 20 ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 4/19/2022. (Sellers, N.)
April 18, 2022 Filing 19 ANSWER to Complaint by Select Portfolio Servicing, Inc., The Bank of New York Mellon Corporation. (Attachments: #1 Exhibit A - Letter, #2 Exhibit B - Letter) (Pocock, Donald)
April 11, 2022 Filing 18 Notice of Appearance filed by Joseph Jackson Harris on behalf of American Security Insurance Company. (Harris, Joseph)
April 1, 2022 Notice to Counsel regarding: #17 Answer to Complaint (Notice of Removal). All counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Sellers, N.)
March 31, 2022 Filing 17 ANSWER to Complaint by American Security Insurance Company. (Whitney, Robert)
March 31, 2022 Filing 16 Mail Returned as Undeliverable. Mail sent to Robert D. Witney and J. Jackson Harris (Sellers, N.)
March 29, 2022 Filing 15 Mail Returned as Undeliverable. Mail sent to J. Jackson Harris Tittmann Weix 4210 Fayetteville St., Suite 1100 Raleigh, NC 27601 (Sellers, N.)
March 29, 2022 Filing 14 Mail Returned as Undeliverable. Mail sent to Robert D. Whitney Tittmann Weix 4210 Fayetteville St., Suite 1100 Raleigh, NC 27601 via US Mail. (Sellers, N.)
March 22, 2022 Filing 13 Financial Disclosure Statement by Patricia L Workman (Buckmiller, Matthew)
March 22, 2022 Filing 12 Financial Disclosure Statement by Harold R Workman (Buckmiller, Matthew)
March 22, 2022 Filing 11 Notice of Appearance filed by Matthew W. Buckmiller on behalf of All Plaintiffs. (Buckmiller, Matthew)
March 21, 2022 Opinion or Order Filing 10 ORDER granting #9 Motion for Extension of Time to Answer. Select Portfolio Servicing, Inc. answer due 4/24/2022; The Bank of New York Mellon Corporation answer due 4/24/2022. Signed by Peter A. Moore, Jr., Clerk of Court on 3/21/2022. Sent to Robert D. Whitney and J. Jackson Harris at Tittmann Weix 4210 Fayetteville St., Suite 1100 Raleigh, NC 27601 and Matthew W. Buckmiller at Buckmiller, Boyette & Frost PLLC 4700 Six Forks Road, Suite 150 Raleigh, NC 27609 via US Mail. (Sellers, N.)
March 21, 2022 Filing 9 Amended MOTION for Extension of Time to File Answer regarding #2 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, filed by Select Portfolio Servicing, Inc., The Bank of New York Mellon Corporation. (Attachments: #1 Text of Proposed Order Proposed Order) (Pocock, Donald)
March 21, 2022 Filing 8 Notice - Supplemental Removal Cover Sheet filed by Select Portfolio Servicing, Inc., The Bank of New York Mellon Corporation regarding #1 Notice of Removal, . (Pocock, Donald) Modified on 3/21/2022 - added docket text to further identify document attached. (Sellers, N.)
March 21, 2022 Filing 7 Financial Disclosure Statement by Select Portfolio Servicing, Inc. (Pocock, Donald)
March 21, 2022 Filing 6 Notice filed by Select Portfolio Servicing, Inc., The Bank of New York Mellon Corporation . (Attachments: #1 Exhibit Notice to State Court of Removal of Action) (Pocock, Donald)
March 21, 2022 Filing 5 Notice of Appearance filed by Donald R. Pocock on behalf of Select Portfolio Servicing, Inc., The Bank of New York Mellon Corporation. (Pocock, Donald)
March 21, 2022 Filing 4 Financial Disclosure Statement by The Bank of New York Mellon Corporation (Pocock, Donald)
March 21, 2022 Notice to Counsel regarding: #2 Motion for Extension of Time to File Answer. Pursuant to Local Civil Rule 6.1(a), all motions for an extension of time to perform an act should show prior consultation with opposing counsel and the views of opposing counsel. Please file a notice with opposing counsel's view regarding the Motion for Extension of Time to File Answer. (Sellers, N.)
March 21, 2022 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #9 Amended MOTION for Extension of Time to File Answer regarding #2 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal. (Sellers, N.)
March 18, 2022 Filing 3 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiffs' Counsel, Matthw W. Buckmiller of Buckmiller, Boyette & Frost PLLC at 4700 Six Forks Road, Suite 150, Raleigh, NC 27609 and to Defense Counsel for American Surity Insurance Company, Robert D. Whitney and J. Jackson Harris of Tittmann Weix at 4210 Fayetteville St., Suite 1100, Raleigh, NC 27601 mailed via US Mail on March 18, 2022. (Rudd, D.)
March 18, 2022 Filing 2 DISREGARD. Amended and re-filed at #9 . MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, filed by Select Portfolio Servicing, Inc., The Bank of New York Mellon Corporation. (Attachments: #1 Text of Proposed Order) (Pocock, Donald) Modified on 3/21/2022 (Sellers, N.).
March 18, 2022 Filing 1 NOTICE OF REMOVAL by Select Portfolio Servicing, Inc., The Bank of New York Mellon Corporation from Onslow County Superior Court, case number 22 CVS 387. ( Filing fee $ 402 receipt number 0417-6482827), filed by Select Portfolio Servicing, Inc., The Bank of New York Mellon Corporation. (Attachments: #1 Exhibit State Court Record) (Pocock, Donald)
March 18, 2022 NOTICE OF DEFICIENCY regarding #1 Notice of Removal - Counsel failed to file a JS44 Civil Cover Sheet as required by the Court. Counsel should file a Cover Sheet using the event "Notice-Other" as soon as possible. (Rudd, D.)
March 18, 2022 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.)
March 18, 2022 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Select Portfolio Servicing, Inc., The Bank of New York Mellon Corporation. 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. (Rudd, D.)
March 18, 2022 Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)

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Plaintiff: Harold R Workman
Represented By: Matthew W. Buckmiller
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Plaintiff: Patricia L Workman
Represented By: Matthew W. Buckmiller
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Defendant: American Security Insurance Company
Represented By: Joseph Jackson Harris
Represented By: Robert Douglas Whitney
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Defendant: Select Portfolio Servicing, Inc.
Represented By: Donald R. Pocock
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Defendant: The Bank of New York Mellon Corporation
Represented By: Donald R. Pocock
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