SGS Investments, LLC v. Wells Fargo Bank, N.A. et al
| SGS Investments, LLC |
| Wells Fargo Bank, N.A. and LLG Trustee, LLC |
| 7:2023cv01232 |
| August 25, 2023 |
| US District Court for the Eastern District of North Carolina |
| Southern Division Office |
| James C Dever |
| Robert B Jones |
| Constitutional - State Statute |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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Filing 23
ORDER - Plaintiff's Consent Motion to Stay Deadline to Respond to Motion to Dismiss Until Court Rules on Plaintiff's Motion to Remand #22 is hereby ALLOWED. Plaintiff's deadline to respond to the Motion to Dismiss will now be fourteen (14) days after the Court rules on Plaintiff's Motion to Remand. Signed by District Judge James C. Dever III on 10/16/2023. (Mann, Stephanie)
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| Filing 22 Consent MOTION to Stay regarding #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by SGS Investments, LLC. (Attachments: #1 Text of Proposed Order Proposed Order Granting Stay) (Fanning, Paul) |
| Motion Submitted to District Judge James C. Dever III regarding #22 Consent MOTION to Stay regarding #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Mann, Stephanie) |
| Filing 21 Memorandum in Support regarding #20 MOTION to Remand filed by SGS Investments, LLC. (Fanning, Paul) |
| Filing 20 MOTION to Remand filed by SGS Investments, LLC. (Fanning, Paul) |
| Filing 19 Consent MOTION for Extension of Time to File Response as to #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by SGS Investments, LLC. (Attachments: #1 Text of Proposed Order Proposed Order Granting Extension) (Fanning, Paul) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #19 Consent MOTION for Extension of Time to File Response as to #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Mann, Stephanie) |
| TEXT ORDER granting Plaintiff's Consent Motion for Extension of Time #19 . For good cause shown, it is ordered that Plaintiff has up to and including October 18, 2023, within which to respond to the Motion to Dismiss #15 . Signed by Peter A. Moore, Jr., Clerk of Court on 9/27/2023. (Hockaday, A.) |
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Filing 18
ORDER granting #17 Motion for Extension of Time. Plaintiff's deadline to file a motion to remand is now extended to October 9, 2023. Signed by District Judge James C. Dever III on 9/25/2023. (Mann, Stephanie)
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| Motion Submitted to District Judge James C. Dever III regarding #17 Consent MOTION for Extension of Time for Filing Motion for Remand. (Mann, Stephanie) |
| Filing 17 Consent MOTION for Extension of Time for Filing Motion for Remand filed by SGS Investments, LLC. (Attachments: #1 Text of Proposed Order Proposed Order Granting Extension) (Fanning, Paul) |
| Filing 16 Memorandum in Support regarding #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Wells Fargo Bank, N.A.. (Ewing, Baxter) |
| Filing 15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A - 2006 Deed of Trust, #2 Exhibit B - Short Form Open-End Deed of Trust, #3 Exhibit C - Mr. Burrell's Death Certificate, #4 Exhibit D - Conditional Certificate of Compliance, #5 Exhibit E - Final Report and Accout of Foreclosure Sale, #6 Exhibit F - Order Permitting Foreclosure) (Ewing, Baxter) |
| Filing 14 Notice of Appearance filed by Alexander C. Dale on behalf of SGS Investments, LLC. (Dale, Alexander) |
| Filing 13 Financial Disclosure Statement by SGS Investments, LLC (Fanning, Paul) |
| Filing 12 Notice of Appearance filed by Paul A. Fanning on behalf of SGS Investments, LLC. (Fanning, Paul) |
| Filing 11 Motion to Dismiss and ANSWER to Complaint by LLG Trustee, LLC. (Purser, Jason) |
| Notice to Counsel regarding: #11 Answer to Complaint (Notice of Removal). CM/ECF does not accommodate certain document combinations, such as 'response and reply' or 'answer and motion'. It is noticed that defendant's filing contains reference to a motion to dismiss. Absent consent, a motion in accordance with regular motions practice must be filed, as prescribed in the rules, in order to obtain a separate ruling from the court. (Sellers, N.) |
| Filing 10 Notice of Appearance filed by Jason K. Purser on behalf of LLG Trustee, LLC. (Purser, Jason) |
| Filing 9 Notice filed by Wells Fargo Bank, N.A. regarding #5 Financial Disclosure Statement, Notice to Counsel, [Corrected] Financial Disclosure Statement. (Ewing, Baxter) |
| Filing 8 Notice filed by Wells Fargo Bank, N.A. regarding Notice to Counsel, #1 Notice of Removal, #4 Notice - other [Corrected] Supplemental Removal Cover Sheet. (Ewing, Baxter) |
| Filing 7 Notice filed by Wells Fargo Bank, N.A. regarding #3 Notice - other, Notice to Counsel, #1 Notice of Removal, [Corrected] Civil Cover Sheet. (Ewing, Baxter) |
| Filing 6 Notice regarding #1 Notice of Removal sent via US Mail to plaintiff's counsel Alex C. Dale, Paul A. Fanning, Norman J. Leonard at Ward and Smith, P.A., Post Office Box 7068, Wilmington, N.C. 28406-7068. (Mann, Stephanie) |
| Notice to Counsel regarding: #3 Civil Cover Sheet, #4 Supplemental Cover Sheet, #5 Financial Disclosure Statement. Counsel is reminded that the filing user must lock or flatten the PDF document. Failure to flatten documents may result in the clerks office issuing a notice of deficiency. Counsel should "flatten" the document prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. (Mann, Stephanie) |
| Filing 5 Financial Disclosure Statement by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. (Ewing, Baxter) |
| Filing 4 Supplemental Removal Cover Sheet filed by Wells Fargo Bank, N.A. regarding #1 Notice of Removal (Ewing, Baxter) |
| Filing 3 Civil Cover Sheet filed by Wells Fargo Bank, N.A. regarding #1 Notice of Removal (Ewing, Baxter) |
| Filing 2 Notice of Appearance filed by Baxter Chad Ewing on behalf of Wells Fargo Bank, N.A.. (Ewing, Baxter) |
| Filing 1 NOTICE OF REMOVAL by SGS Investments, LLC, Wells Fargo Bank, N.A. ( Filing fee $ 402 receipt number ANCEDC-7243373), filed by SGS Investments, LLC, Wells Fargo Bank, N.A. (Attachments: #1 Exhibit A - State Court Documents 23-CVS-2800 #2 Exhibit B - Notice of Filing of Notice of Removal) (Ewing, Baxter) |
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