WILLIAMS, et al v. ADVANCE AMERICA, et al.
Plaintiff: PERCY DAVIS, BARBARA WOOD, SHANIKA WILLIAMS and JOHN GREENE
Defendant: ADVANCE AMERICA, CASH ADVANCE CENTERS OF VIRGINIA, INC.
Case Number: 1:2019cv00669
Filed: July 8, 2019
Court: US District Court for the Middle District of North Carolina
Presiding Judge: LORETTA C BIGGS
Referring Judge: JOE L WEBSTER
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2019 TEXT ORDER granting #19 Motion for Extension of Time to File Reply. For good cause shown, Defendant shall have up to and including September 10, 2019 to file its Reply brief. Issued by MAG/JUDGE JOE L. WEBSTER on 9/4/2019.(Lee, Pedra)
September 3, 2019 Filing 20 REPLY, filed by Plaintiff SHANIKA WILLIAMS, to Response to #10 MOTION to Compel Arbitration filed by SHANIKA WILLIAMS. (Attachments: #1 Exhibit Exhibit A)(PERALDO, JEFFREY)
September 3, 2019 Motion Referred: RE: #19 MOTION for Extension of Time to File Response/Reply as to #13 Response to Motion , to MAG/JUDGE JOE L. WEBSTER. (Blay, Debbie)
August 30, 2019 Filing 19 MOTION for Extension of Time to File Response/Reply as to #13 Response to Motion,, by ADVANCE AMERICA, CASH ADVANCE CENTERS OF VIRGINIA, INC.. (Attachments: #1 Text of Proposed Order)(MOHR, PHILIP)
August 22, 2019 Filing 18 RESPONSE filed by Defendant ADVANCE AMERICA, CASH ADVANCE CENTERS OF VIRGINIA, INC. re #10 MOTION to Compel Arbitration filed by PERCY DAVIS, SHANIKA WILLIAMS, JOHN GREENE, BARBARA WOOD filed by ADVANCE AMERICA, CASH ADVANCE CENTERS OF VIRGINIA, INC.. Replies due by 9/5/2019 (MOHR, PHILIP)
August 22, 2019 Filing 17 RESPONSE filed by Defendant ADVANCE AMERICA, CASH ADVANCE CENTERS OF VIRGINIA, INC. re #10 MOTION to Compel Arbitration filed by PERCY DAVIS, SHANIKA WILLIAMS, JOHN GREENE, BARBARA WOOD filed by ADVANCE AMERICA, CASH ADVANCE CENTERS OF VIRGINIA, INC.. Replies due by 9/5/2019 (Attachments: #1 Exhibit 1 - Declaration of Stephine Blanchard, #2 Exhibit 2 - Declaration of Philip J. Mohr)(MOHR, PHILIP)
August 20, 2019 Filing 16 Plaintiffs' BRIEF re #14 MOTION for Discovery Regarding Jurisdiction . (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(PERALDO, JEFFREY)
August 20, 2019 Filing 15 ****FILED IN ERROR*****Plaintiffs' BRIEF . (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(PERALDO, JEFFREY) Modified on 8/21/2019 to remove from public view and reflect filed in error, per filer. See #16 . (Butler, Carol)
August 20, 2019 Filing 14 MOTION for Discovery Regarding Jurisdiction by BARBARA WOOD. Response to Motion due by 9/10/2019 (PERALDO, JEFFREY)
August 19, 2019 Filing 13 RESPONSE In Opposition filed by Plaintiffs PERCY DAVIS, JOHN GREENE, SHANIKA WILLIAMS, BARBARA WOOD re #6 MOTION to Dismiss for Lack of Jurisdiction filed by ADVANCE AMERICA, CASH ADVANCE CENTERS OF VIRGINIA, INC. filed by PERCY DAVIS, JOHN GREENE, SHANIKA WILLIAMS, BARBARA WOOD. Replies due by 9/3/2019 (Attachments: #1 Exhibit Declaration of Percy Davis, #2 Exhibit Declaration of Barbara Wood, #3 Exhibit Declaration of John Greene, #4 Exhibit Declaration of Kellie Moore)(FAUCHER, JAMES)
August 13, 2019 Motion Referred: RE: #12 MOTION for Extension of Time to File Response/Reply as to #10 MOTION to Compel Arbitration , to MAG/JUDGE JOE L. WEBSTER. (Blay, Debbie)
August 13, 2019 TEXT ORDER granting #12 Motion for Extension of Time to File Response. For good cause shown, Defendant shall have up to and including August 22, 2019 to respond to Plaintiff's Motion to Remand and/or Motion to Compel Arbitration. Issued by MAG/JUDGE JOE L. WEBSTER on 8/13/2019.(Lee, Pedra)
August 12, 2019 Filing 12 MOTION for Extension of Time to File Response/Reply as to #10 MOTION to Compel Arbitration by ADVANCE AMERICA, CASH ADVANCE CENTERS OF VIRGINIA, INC.. (Attachments: #1 Text of Proposed Order)(MOHR, PHILIP)
July 31, 2019 TEXT ORDER granting #9 Motion for Extension of Time to File Response. For good cause shown, Plaintiffs shall have up to and including August 19, 2019 to file their response to Defendant's Motion to Dismiss for Lack of Personal Jurisdiction. Issued by MAG/JUDGE JOE L. WEBSTER on 7/31/2019.(Lee, Pedra)
July 26, 2019 Motion Referred: RE: #9 First MOTION for Extension of Time to File Response/Reply as to #6 MOTION to Dismiss for Lack of Jurisdiction , to MAG/JUDGE JOE L. WEBSTER. (Blay, Debbie)
July 25, 2019 Filing 11 Plaintiffs' BRIEF re #10 MOTION to Compel Arbitration . (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(PERALDO, JEFFREY)
July 25, 2019 Filing 10 MOTION to Compel Arbitration by PERCY DAVIS, JOHN GREENE, SHANIKA WILLIAMS, BARBARA WOOD. Response to Motion due by 8/15/2019 (PERALDO, JEFFREY)
July 25, 2019 Filing 9 First MOTION for Extension of Time to File Response/Reply as to #6 MOTION to Dismiss for Lack of Jurisdiction by SHANIKA WILLIAMS. (PERALDO, JEFFREY)
July 15, 2019 Filing 8 DECLARATION filed by Defendant ADVANCE AMERICA, CASH ADVANCE CENTERS OF VIRGINIA, INC. re #7 Brief, #6 MOTION to Dismiss for Lack of Jurisdiction filed by ADVANCE AMERICA, CASH ADVANCE CENTERS OF VIRGINIA, INC.. (MOHR, PHILIP)
July 15, 2019 Filing 7 BRIEF re #6 MOTION to Dismiss for Lack of Jurisdiction by Defendant ADVANCE AMERICA, CASH ADVANCE CENTERS OF VIRGINIA, INC. filed by ADVANCE AMERICA, CASH ADVANCE CENTERS OF VIRGINIA, INC.. (MOHR, PHILIP)
July 15, 2019 Filing 6 MOTION to Dismiss for Lack of Jurisdiction by ADVANCE AMERICA, CASH ADVANCE CENTERS OF VIRGINIA, INC.. Response to Motion due by 8/5/2019 (MOHR, PHILIP)
July 10, 2019 Filing 5 NOTICE of Appearance by attorney JEFFREY K. PERALDO on behalf of Plaintiffs PERCY DAVIS, JOHN GREENE, SHANIKA WILLIAMS, BARBARA WOOD (PERALDO, JEFFREY)
July 9, 2019 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. (Coyne, Michelle)
July 9, 2019 Case assigned to JUDGE LORETTA C. BIGGS and MAGISTRATE JUDGE JOE L. WEBSTER. (Coyne, Michelle)
July 8, 2019 Filing 4 Notice of Right to Consent. (Attachments: #1 Consent Form)(Coyne, Michelle)
July 8, 2019 Filing 3 Summons Issued as to ADVANCE AMERICA, CASH ADVANCE CENTERS OF VIRGINIA, INC. (Original document filed in Guilford County Superior Court, Case Number 19CVS6018 and is listed as Exhibit A to the Petition for Removal) (Coyne, Michelle)
July 8, 2019 Filing 2 COMPLAINT against ADVANCE AMERICA, CASH ADVANCE CENTERS OF VIRGINIA, INC., filed by SHANIKA WILLIAMS, JOHN GREENE, BARBARA WOOD, PERCY DAVIS. (Original document filed in Guilford County Superior Court, Case Number 19CVS6018 and is listed as Exhibit B to the Petition for Removal)(Coyne, Michelle)
July 8, 2019 Filing 1 PETITION FOR REMOVAL against All Plaintiffs ( Filing fee $ 400 receipt number 0418-2605217.), filed by Advance America, Cash Advance Centers of Virginia, Inc. d/b/a Advance America. (Attachments: #1 Exhibit A - Civil Summons, #2 Exhibit B - Complaint, #3 Exhibit C - Declaration, #4 Exhibit D - Notice of Filing of Notice of Removal)(MOHR, PHILIP)

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Search for this case: WILLIAMS, et al v. ADVANCE AMERICA, et al.
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Plaintiff: PERCY DAVIS
Represented By: JAMES ROBERT FAUCHER
Represented By: JEFFREY K. PERALDO
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Plaintiff: BARBARA WOOD
Represented By: JAMES ROBERT FAUCHER
Represented By: JEFFREY K. PERALDO
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Plaintiff: SHANIKA WILLIAMS
Represented By: JAMES ROBERT FAUCHER
Represented By: JEFFREY K. PERALDO
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Plaintiff: JOHN GREENE
Represented By: JAMES ROBERT FAUCHER
Represented By: JEFFREY K. PERALDO
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Defendant: ADVANCE AMERICA, CASH ADVANCE CENTERS OF VIRGINIA, INC.
Represented By: PHILIP J. MOHR
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