ALCAZAR v. BMO HARRIS BANK, N.A.
| MARINA ALCAZAR |
| BMO HARRIS BANK, N.A. |
| 1:2019cv00796 |
| August 6, 2019 |
| US District Court for the Middle District of North Carolina |
| JOI ELIZABETH PEAKE |
| THOMAS D SCHROEDER |
| Consumer Credit |
| 15 U.S.C. ยง 1640 |
| Plaintiff |
Docket Report
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Filing 15
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 10/02/2019, that the Motion for Extension of Time [Doc. #14 ] is GRANTED, and the time within which Plaintiff may respond to Defendants Motion is extended up to and including October 15, 2019. (Garland, Leah)
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| Filing 14 Consent MOTION for Extension of Time to File Response/Reply as to #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #13 Corrected Document, #12 Memorandum by MARINA ALCAZAR. (Attachments: #1 Text of Proposed Order)(BEGNOCHE, SUZANNE) |
| Motion Referred to MAGISTRATE JUDGE JOI ELIZABETH PEAKE RE: #14 Consent MOTION for Extension of Time to File Response/Reply as to #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #13 Corrected Document, #12 Memorandum. (Engle, Anita) |
| Filing 13 Corrected document re #12 Memorandum. (DARER, BRIAN) |
| Filing 12 MEMORANDUM filed by Defendant BMO HARRIS BANK, N.A. re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by BMO HARRIS BANK, N.A.. (DARER, BRIAN) |
| Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by BMO HARRIS BANK, N.A.. Response to Motion due by 9/24/2019 (DARER, BRIAN) |
| Filing 10 NOTICE of Appearance by attorney ERIC S. SILVESTRI on behalf of Defendant BMO HARRIS BANK, N.A. (SILVESTRI, ERIC) |
| Filing 9 NOTICE of Appearance by attorney JOSEPH P. LOMBARDO on behalf of Defendant BMO HARRIS BANK, N.A. (LOMBARDO, JOSEPH) |
| Filing 8 Consent MOTION for Extension of Time to File Answer re #5 Complaint by BMO HARRIS BANK, N.A.. (Attachments: #1 Text of Proposed Order)(CLODFELTER, CATHERINE) |
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ORDER granting #8 Motion for Extension of Time to Answer for BMO HARRIS BANK, N.A. Answer due by 9/3/2019. Signed by John Brubaker, Clerk of Court, on 08/07/2019. (Brubaker, John)
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| Filing 7 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form)(Coyne, Michelle) |
| Filing 6 Summons Issued as to BMO HARRIS BANK, N.A. (Original document issued in Orange County Superior Court, Case Number 19CV813 and is listed as Exhibit 1 to the Petition for Removal) (Coyne, Michelle) |
| Filing 5 COMPLAINT against BMO HARRIS BANK, N.A., filed by MARINA ALCAZAR. (Original document filed in Orange County Superior Court, Case Number 19CV813 and is listed as Exhibit A to the Petition for Removal)(Coyne, Michelle) |
| Filing 4 NOTICE of Appearance by attorney CATHERINE G. CLODFELTER on behalf of Defendant BMO Harris Bank, N.A. (CLODFELTER, CATHERINE) |
| Filing 3 Corporate Disclosure Statement by BMO Harris Bank, N.A. identifying Corporate Parent Bank of Montreal, Toronto, Canada, Corporate Parent BMO Financial Group for BMO Harris Bank, N.A... (DARER, BRIAN) |
| Filing 2 NOTICE of Appearance by attorney BRIAN D. DARER on behalf of Defendant BMO Harris Bank, N.A. (DARER, BRIAN) |
| Filing 1 PETITION FOR REMOVAL against Marina Alcazar ( Filing fee $ 400 receipt number 0418-2624806.), filed by BMO Harris Bank, N.A.. (Attachments: #1 Exhibit A - State Court Summons and Complaint, #2 Civil Cover Sheet)(DARER, BRIAN) |
| Case ASSIGNED to CHIEF JUDGE THOMAS D. SCHROEDER and MAGISTRATE JUDGE JOI ELIZABETH PEAKE. (Coyne, Michelle) |
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| Plaintiff: MARINA ALCAZAR | |
| Represented By: | SUZANNE R. BEGNOCHE |
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| Defendant: BMO HARRIS BANK, N.A. | |
| Represented By: | CATHERINE G. CLODFELTER |
| Represented By: | BRIAN D. DARER |
| Represented By: | JOSEPH P. LOMBARDO |
| Represented By: | ERIC S. SILVESTRI |
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