GREEN,et al v. SELECT MANAGEMENT RESOURCES, LLC et al
Mohageny Johnson, Maranda Knight, Tanika Arrington, Sumetra Hardy, Robert Caldwell, Stephon Carter, Dozine Rooks, Brandi Easter, Amelia Green, Nikia Scott, Keith Maryland, Jalesya Lofton, Latonia Boyd, James Farland, Maria Brockman, Keosha Graham, Constance Hood, Tanya Cole, Jeffrey Caldwell, Cameron Moody, Shariea Butler, Ronnie Wiggins, Marcus Thompson, Yolanda Thompson, Demetrius Bellamy, Frances Bennett and April Langley |
LoanMax, LLC, North American Title Loans, LLC, LoanSmart, LLC, Select Management Resources, LLC and Anderson Financial Services, LLC |
1:2019cv00670 |
July 8, 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
This docket was last retrieved on August 30, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 18 STATUS REPORT by TANIKA ARRINGTON, DEMETRIUS BELLAMY, FRANCES BENNETT, LATONIA BOYD, MARIA BROCKMAN, SHARIEA BUTLER, JEFFREY CALDWELL, ROBERT CALDWELL, STEPHON CARTER, TANYA COLE, BRANDI EASTER, JAMES FARLAND, KEOSHA GRAHAM, AMELIA GREEN, SUMETRA HARDY, CONSTANCE HOOD, MOHAGENY JOHNSON, MARANDA KNIGHT, APRIL LANGLEY, JALESYA LOFTON, KEITH MARYLAND, CAMERON MOODY, DOZINE ROOKS, NIKIA SCOTT, MARCUS THOMPSON, YOLANDA THOMPSON, RONNIE WIGGINS. (FAUCHER, JAMES) |
TEXT ORDER issued by JUDGE CATHERINE C. EAGLES. Deadlines are suspended until August 30, 2019, at which time the parties shall report to the Court. The Court does not anticipate additional delays, and the pretrial conference set for September 19, 2019, shall take place as scheduled. (Sanders, Marlene) |
CASE REFERRED RE: #17 Status Report to JUDGE CATHERINE C. EAGLES (Sanders, Marlene) |
Filing 17 STATUS REPORT by ANDERSON FINANCIAL SERVICES, LLC, LOANMAX, LLC, LOANSMART, LLC, NORTH AMERICAN TITLE LOANS, LLC, SELECT MANAGEMENT RESOURCES, LLC. (DUBIS, MELANIE) |
Filing 16 NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 9/19/2019 09:30 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. (Garrett, Kim) |
Filing 15 ANSWER to Complaint Counterclaim by TANIKA ARRINGTON, DEMETRIUS BELLAMY, FRANCES BENNETT, LATONIA BOYD, MARIA BROCKMAN, SHARIEA BUTLER, JEFFREY CALDWELL, ROBERT CALDWELL, STEPHON CARTER, TANYA COLE, BRANDI EASTER, JAMES FARLAND, KEOSHA GRAHAM, AMELIA GREEN, SUMETRA HARDY, CONSTANCE HOOD, MOHAGENY JOHNSON, MARANDA KNIGHT, APRIL LANGLEY, JALESYA LOFTON, KEITH MARYLAND, CAMERON MOODY, DOZINE ROOKS, NIKIA SCOTT, MARCUS THOMPSON, YOLANDA THOMPSON, RONNIE WIGGINS. (FAUCHER, JAMES) |
Filing 14 ANSWER to #10 Complaint, , Counterclaim against by NORTH AMERICAN TITLE LOANS, LLC, LOANMAX, LLC, ANDERSON FINANCIAL SERVICES, LLC, SELECT MANAGEMENT RESOURCES, LLC, LOANSMART, LLC. (LAWSON, CATHERINE) |
Filing 13 STANDARD ORDER for civil cases proceeding before JUDGE CATHERINE C. EAGLES. (Sanders, Marlene) |
Filing 12 Notice of Right to Consent. (Attachments: #1 Consent Form)(Coyne, Michelle) |
Filing 11 Summons Issued as to ANDERSON FINANCIAL SERVICES, LLC, LOANMAX, LLC, LOANSMART, LLC, NORTH AMERICAN TITLE LOANS, LLC, SELECT MANAGEMENT RESOURCES, LLC.(Original documents issued in Guilford County Superior Court, Case Number 19CVS6017 on June 3, 2019 and are listed as Exhibit A to the Petition for Removal) (Coyne, Michelle) |
Case assigned to JUDGE CATHERINE C. EAGLES and MAGISTRATE JUDGE JOI ELIZABETH PEAKE. (Coyne, Michelle) |
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) |
Filing 10 COMPLAINT against All Defendants, filed by JEFFREY CALDWELL, RONNIE WIGGINS, DOZINE ROOKS, TANYA COLE, MARCUS THOMPSON, APRIL LANGLEY, SHARIEA BUTLER, AMELIA GREEN, MOHAGENY JOHNSON, MARANDA KNIGHT, KEOSHA GRAHAM, STEPHON CARTER, YOLANDA THOMPSON, TANIKA ARRINGTON, DEMETRIUS BELLAMY, BRANDI EASTER, JALESYA LOFTON, KEITH MARYLAND, LATONIA BOYD, MARIA BROCKMAN, ROBERT CALDWELL, FRANCES BENNETT, CAMERON MOODY, SUMETRA HARDY, NIKIA SCOTT, JAMES FARLAND, CONSTANCE HOOD. (Original document filed in Guilford County Superior Court, Case Number 19CVS6017 and is listed as Exhibit A to the Petition for Removal)(Coyne, Michelle) |
Filing 9 NOTICE of Appearance by attorney CATHARINE B. ARROWOOD on behalf of Defendants Anderson Financial Services, LLC, LoanMax, LLC, LoanSmart, LLC, North American Title Loans, LLC, Select Management Resources, LLC (ARROWOOD, CATHARINE) |
Filing 8 NOTICE of Appearance by attorney CATHERINE R. L. LAWSON on behalf of Defendants Anderson Financial Services, LLC, LoanMax, LLC, LoanSmart, LLC, North American Title Loans, LLC, Select Management Resources, LLC (LAWSON, CATHERINE) |
Filing 7 NOTICE of Appearance by attorney MELANIE BLACK DUBIS on behalf of Defendants Anderson Financial Services, LLC, LoanMax, LLC, LoanSmart, LLC, North American Title Loans, LLC, Select Management Resources, LLC (DUBIS, MELANIE) |
Filing 6 Corporate Disclosure Statement by Select Management Resources, LLC. (DUBIS, MELANIE) |
Filing 5 Corporate Disclosure Statement by North American Title Loans, LLC. (DUBIS, MELANIE) |
Filing 4 Corporate Disclosure Statement by LoanSmart, LLC. (DUBIS, MELANIE) |
Filing 3 Corporate Disclosure Statement by LoanMax, LLC. (DUBIS, MELANIE) |
Filing 2 Corporate Disclosure Statement by Anderson Financial Services, LLC. (DUBIS, MELANIE) |
Filing 1 PETITION FOR REMOVAL against All Plaintiffs ( Filing fee $ 400 receipt number 0418-2605320.)(Related Case # 1:19-cv-321, 1:19-cv-325, 1:19-cv-519, 1:19-cv-575), filed by North American Title Loans, LLC, LoanMax, LLC, Anderson Financial Services, LLC, Select Management Resources, LLC, LoanSmart, LLC. (Attachments: #1 Exhibit A - State Court Complaint and Summonses, #2 Exhibit B - Service of Process, #3 Exhibit C - Declaration of Kenneth R. Wayco)(DUBIS, MELANIE) |
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