HEWETT, et al v. SHAPIRO & INGLE LLP, et al
Plaintiff: ALVIN L. HEWETT and ZIRAILI M. ELBEY
Defendant: WELLS FARGO and SHAPIRO & INGLE LLP
Case Number: 1:2011cv00278
Filed: April 8, 2011
Court: US District Court for the Middle District of North Carolina
Office: NCMD Office
County: Forsyth
Presiding Judge: UNASSIGNED
Presiding Judge: WALLACE W. DIXON
Nature of Suit: Other Fraud
Cause of Action: 15 U.S.C. ยง 1640
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
April 12, 2012 Opinion or Order Filing 41 MEMORANDUM OPINION AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE signed by MAG/JUDGE L. PATRICK AULD on 04/12/2012. IT IS THEREFORE RECOMMENDED that Sand Canyon Corporation and H&R Block Bank, FSB's Motion to Dismiss (Docket Entry 28 ) be granted in part in that this action should be dismissed for lack of subject-matter jurisdiction or pursuant to the Rooker-Feldman doctrine.(Taylor, Abby)
January 27, 2012 Opinion or Order Filing 40 ORDER signed by CHIEF JUDGE JAMES A. BEATY, JR on 01/27/2012. The court has appropriately reviewed the portions of the Magistrate Judges report to which objection was made and has made a de novo determination which is in accord with the Magistrate Judge's report. The court therefore adopts the Magistrate Judge's recommendation. IT IS THEREFORE ORDERED that the motions to dismiss filed by Defendants Shapiro & Ingle and Wells Fargo [Docket Nos. 18 and 20 ] are GRANTED. (Taylor, Abby)
September 29, 2011 Opinion or Order Filing 32 ORDER, MEMORANDUM OPINION AND RECOMMENDATION - MAGISTRATE JUDGE signed by MAG/JUDGE WALLACE W. DIXON on 09/29/2011. For the reasons stated herein, IT IS RECOMMENDED that the motions to dismiss by Defendants Wells Fargo and S&I (docket nos. 18 , 20 ) be GRANTED and that the action be DISMISSED with prejudice. FURTHERMORE, the clerk is DIRECTED to terminate the motion for entry of default judgment (docket no. 27 ).4(Taylor, Abby)
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Plaintiff: ALVIN L. HEWETT
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Plaintiff: ZIRAILI M. ELBEY
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Defendant: WELLS FARGO
Represented By: JASON K. PURSER
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Defendant: SHAPIRO & INGLE LLP
Represented By: JASON K. PURSER
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