ARCHIE et al v. SELECT MANAGEMENT RESOURCES, LLC et al
| TRAVIS EVANS, JOSHUA NOEL, TIFFANY BLACKWELL, JIMMY RICHBURG, ASIA ARCHIE, DERIK MCGEE, ROBERT R. ROSS, DEMETRIAS PHIPPS, CHARLENE MCLAMB, STACI FLORENCE, BONNIE DENNIS, SHENAYRA BURCHETTE, TRACEY BARNES, EDNA MITCHUM, SHEMEKA ALLRED, JOVANI GARCIA, TIMOTHY PARSONS, KIMBERLY FULLER, WILLIE WATLINGTON, TINA JONES, ERICA BRANDON, WILLIE BURCHETTE, TANITA JONES, DONOVAN HAWKINS, OSCAR WILLOUGHBY, JR., TAVARES BARRINO, RONALD KIMBER, CINDY HIGH, BRITTANY WALKER SMITH, PHYLLIS DAYE, THOMAS YOUNG and ALL PLAINTIFFS |
| LOANMAX, LLC, ANDERSON FINANCIAL SERVICES, LLC, NORTH AMERICAN TITLE LOANS, LLC, LOANSMART, LLC, SELECT MANAGEMENT RESOURCES, LLC and KIPLING FINANCIAL SERVICES, LLC |
| 1:2019cv00575 |
| June 7, 2019 |
| US District Court for the Middle District of North Carolina |
| CATHERINE C EAGLES |
| JOI ELIZABETH PEAKE |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Filing 20 NOTICE of Rescheduling: Initial Pretrial Conference reset for 9/19/2019 09:30 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. (Garrett, Kim) |
| CASE REFERRED RE: #19 Statement to JUDGE CATHERINE C. EAGLES (Sanders, Marlene) |
TEXT ORDER issued by JUDGE CATHERINE C. EAGLES re #19 Statement: All pending deadlines are suspended pending a status report due August 15, 2019, subject to further order of the Court. The initial pre-trial conference will be rescheduled for the Magistrate Judges next date after August 15, 2019. (Sanders, Marlene)
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| Filing 19 STATEMENT of CASE STATUS Joint Statement by Defendants ANDERSON FINANCIAL SERVICES, LLC, KIPLING FINANCIAL SERVICES, LLC, LOANMAX, LLC, LOANSMART, LLC, NORTH AMERICAN TITLE LOANS, LLC, SELECT MANAGEMENT RESOURCES, LLC. (DUBIS, MELANIE) |
| Filing 18 NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 7/25/2019 09:30 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. (Garrett, Kim) |
| Filing 17 ANSWER to Complaint Counterclaim by ALL PLAINTIFFS. (FAUCHER, JAMES) |
| Filing 16 ANSWER to #12 Complaint,, , Counterclaim against by SELECT MANAGEMENT RESOURCES, LLC, ANDERSON FINANCIAL SERVICES, LLC, KIPLING FINANCIAL SERVICES, LLC, NORTH AMERICAN TITLE LOANS, LLC, LOANSMART, LLC, LOANMAX, LLC. (LAWSON, CATHERINE) |
| Filing 15 STANDARD ORDER for civil cases proceeding before JUDGE CATHERINE C. EAGLES. (Sanders, Marlene) |
| Filing 14 Notice of Right to Consent. (Attachments: #1 Magistrate Consent Form) (Garland, Leah) |
| Filing 13 Summons Issued as to All Defendants. (State Court document originally filed in Guilford County Superior Court, case number 19CVS5319, issued 5/2/2019, docketed as Exhibit A to #1 Petition for Removal) (Garland, Leah) |
| Filing 12 COMPLAINT against All Defendants, filed by STACI FLORENCE, DONOVAN HAWKINS, TINA JONES, ROBERT R. ROSS, BONNIE DENNIS, ASIA ARCHIE, RONALD KIMBER, WILLIE BURCHETTE, PHYLLIS DAYE, TIMOTHY PARSONS, TRACEY BARNES, TAVARES BARRINO, DERIK MCGEE, SHENAYRA BURCHETTE, TIFFANY BLACKWELL, JIMMY RICHBURG, WILLIE WATLINGTON, JOSHUA NOEL, TANITA JONES, KIMBERLY FULLER, THOMAS YOUNG, TRAVIS EVANS, DEMETRIAS PHIPPS, BRITTANY WALKER SMITH, ERICA BRANDON, JOVANI GARCIA, OSCAR WILLOUGHBY, JR, EDNA MITCHUM, CHARLENE MCLAMB, SHEMEKA ALLRED, CINDY HIGH. (State Court document originally filed in Guilford County Superior Court, case number 19CVS5319, docketed as Exhibit A to #1 Petition for Removal) (Garland, Leah) |
| Filing 11 NOTICE of Appearance by attorney CATHARINE B. ARROWOOD on behalf of Defendants Anderson Financial Services, LLC, Kipling Financial Services, LLC, LoanMax, LLC, LoanSmart, LLC, North American Title Loans, LLC, Select Management Resources, LLC (ARROWOOD, CATHARINE) |
| Filing 10 NOTICE of Appearance by attorney CATHERINE R. L. LAWSON on behalf of Defendants Anderson Financial Services, LLC, Kipling Financial Services, LLC, LoanMax, LLC, LoanSmart, LLC, North American Title Loans, LLC, Select Management Resources, LLC (LAWSON, CATHERINE) |
| Filing 9 NOTICE of Appearance by attorney MELANIE BLACK DUBIS on behalf of Defendants Anderson Financial Services, LLC, Kipling Financial Services, LLC, LoanMax, LLC, LoanSmart, LLC, North American Title Loans, LLC, Select Management Resources, LLC (DUBIS, MELANIE) |
| Filing 8 Corporate Disclosure Statement by Select Management Resources, LLC. (DUBIS, MELANIE) |
| Filing 7 Corporate Disclosure Statement by North American Title Loans, LLC. (DUBIS, MELANIE) |
| Filing 6 Corporate Disclosure Statement by LoanSmart, LLC. (DUBIS, MELANIE) |
| Filing 5 Corporate Disclosure Statement by LoanMax, LLC. (DUBIS, MELANIE) |
| Filing 4 Corporate Disclosure Statement by Kipling Financial Services, LLC. (DUBIS, MELANIE) |
| Filing 3 Corporate Disclosure Statement by Anderson Financial Services, LLC. (DUBIS, MELANIE) |
| Filing 2 DECLARATION of Kenneth R. Wayco re #1 Petition for Removal, by Defendants Anderson Financial Services, LLC, Kipling Financial Services, LLC, LoanMax, LLC, LoanSmart, LLC, North American Title Loans, LLC, Select Management Resources, LLC. (DUBIS, MELANIE) |
| Filing 1 PETITION FOR REMOVAL against All Plaintiffs ( Filing fee $ 400 receipt number 0418-2584364.)(Related Case # 1:19-cv-321; 1:19-cv-325; 1:19-cv-519), filed by Select Management Resources, LLC, Anderson Financial Services, LLC, Kipling Financial Services, LLC, North American Title Loans, LLC, LoanSmart, LLC, LoanMax, LLC. (Attachments: #1 Exhibit A - State Court Complaint and Summonses, #2 Exhibit B - Proof of Service of Process)(DUBIS, MELANIE) |
| Case ASSIGNED to JUDGE CATHERINE C. EAGLES and MAG/JUDGE JOI ELIZABETH PEAKE. (Garland, Leah) |
| CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Garland, Leah) |
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