Fonvielle v. Specialized Loan Servicing, LLC
Plaintiff: Caroline M. Fonvielle
Defendant: Specialized Loan Servicing, LLC
Case Number: 7:2023cv01300
Filed: September 20, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: James C Dever
Referring Judge: Robert T Numbers
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2023 NOTICE OF DEFICIENCY regarding #13 Motion for Extension of Time to File Answer. Pursuant to Local Civil Rule 6.1, a motion for extension of time must reflect the view of each opposing party, excluding incarcerated unrepresented parties, or the efforts to consult with any opposing parties to obtain their view. Counsel is directed to refile. (Mann, Stephanie)
November 15, 2023 Filing 13 MOTION for Extension of Time to File Answer regarding #12 Amended Complaint,, filed by Specialized Loan Servicing, LLC. (Attachments: #1 Text of Proposed Order) (Kays, Hannah)
November 7, 2023 Filing 12 AMENDED COMPLAINT against Specialized Loan Servicing, LLC, filed by Caroline M. Fonvielle. (Attachments: #1 Exhibit A - Example of Disclaimer, #2 Exhibit B - Notice of Debt, #3 Exhibit C - Monthly Payment Notice, #4 Exhibit D - SLS Notice of Intent to Foreclose, #5 Exhibit E - SLS letter dated 8/4/23, #6 Exhibit F - Copy of Note, #7 Exhibit G - Version of Note with Allonge, #8 Exhibit H - Rushmore registration, #9 Exhibit I - SLS letter dated 10/16/23) (Mann, Stephanie)
November 7, 2023 Filing 11 Notice of Withdrawal of Plaintiff's Opposition to Defendant's Motion to Dismiss filed by Caroline M. Fonvielle. (Mann, Stephanie)
October 27, 2023 Filing 10 Memorandum in Support regarding #9 Response in Opposition to Motion, #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Caroline M. Fonvielle. (Attachments: #1 Exhibit A - Notice of Intent to Foreclose Letter dated 8/31/23, #2 Exhibit B - SLS Statement from 9/18/23, #3 Exhibit C - SLS co registration, #4 Exhibit D - SLS Notice of Debt letter, #5 Exhibit E - Copy of "Note" 11/18/22, #6 Exhibit F - Copy of "Note" 8/4/23, #7 Exhibit F2 - Copy of "Note" 6/27/23, #8 Exhibit G - SLS response letter dated 8/4/23, #9 Exhibit H - Affidavit of Joseph R. Esquival, #10 Exhibit I - Conclusory letter, #11 Exhibit J - SLS letter dated 10/16/23, #12 Exhibit "A" - File stamped copy of Note from New Hanover Co, #13 Exhibit "B" - Document marked Certified True Copy of Note, #14 Exhibit "C" - Deed of Trust registered in New Hanover Co, #15 Exhibit "D" - Assignment of Deed of Trust, #16 Exhibit "E" - MERS Procedures Manual, #17 Exhibit "F" - Prospectus Supplement) (Mann, Stephanie)
October 27, 2023 Filing 9 RESPONSE in Opposition regarding #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Caroline M. Fonvielle. (Mann, Stephanie)
October 17, 2023 Filing 8 Rule 12 Letter Issued as to #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response due by 11/10/2023. (Mann, Stephanie)
October 16, 2023 Filing 7 Memorandum in Support regarding #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Specialized Loan Servicing, LLC. (Attachments: #1 Exhibit A-SLS Ltr Dated 062723 To Plaintiff) (Kays, Hannah)
October 16, 2023 Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Specialized Loan Servicing, LLC. (Kays, Hannah)
October 16, 2023 Filing 5 DISREGARD. REFILED AT #6 . MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Specialized Loan Servicing, LLC. (Attachments: #1 Exhibit Exhibit A) (Kays, Hannah) Modified on 10/16/2023 (Mann, Stephanie).
September 20, 2023 Filing 4 Summons Issued as to Specialized Loan Servicing, LLC. (Summons issued at intake). (Rudd, D.)
September 20, 2023 Filing 3 Financial Disclosure Statement filed by Caroline M. Fonvielle. (Rudd, D.)
September 20, 2023 Filing 2 Notice of Self-Representation filed by Caroline M. Fonvielle. (Rudd, D.)
September 20, 2023 Filing 1 COMPLAINT against Specialized Loan Servicing, LLC (Filing fee $ 402.00 receipt number 7-000000121), filed by Caroline M. Fonvielle. (Attachments: #1 Civil Cover Sheet) (Rudd, D.)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Fonvielle v. Specialized Loan Servicing, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Caroline M. Fonvielle
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Specialized Loan Servicing, LLC
Represented By: Hannah D. Kays
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?