CANNON et al v. AUTOMONEY, INC. et al
| JENNIFER TAYLOR, JULIA HARRISON, BRIAN BREVARD, ELIZABETH PINKSTON, QUENTON ESTES, RICHARD CHAMBERS, DAVID REYNOLDS, CRYSTAL PAGE, AMANDA ALEXANDER, ANDREA JOHNSON, DOUGLAS MCKOY, DUNIYA HICKS, PHYLISS DAYE, RANDY PRATT, SARAH CARSON, KEYOKA GASTON, SHANITA RUSH, APRIL HUSKEY, TACHA HYATT, TIFFNEY HERNDON, ALEXIS CANON, BRANSFORD ELMORE, SHENEE SHAW, ERICA KANE, GLORIA GARRIS, RICHARD LOWE, TENISHA WALKER, LEONARD KINNEY, MARLENE JONES, BONITA MCKOY, NORMAN JONES, FRANKLIN PHILLIPS, RAMONA PHILLIPS, KEVIN ROBERTS, ANTHONY BREWINGTON, SHALANDA PRATT, AMANDA MARTIN, SUSAN JUDD, FRAN MCINTYRE, MARQUIS DOUGLAS, BILLY STANBACK, KLELICHA SHADE, ALEXIS CUTHRELL, CHRISTOPHER JOHNSON, WILLIAM BUNCH, CHRIS CARSON, VERONICA ROLLINSON, ROBERT TILLMAN, KYLE JONES, ANGELO CUMMINGS, KAREN JACKSON, LAKESHA YOUNG, HENRY LILES, MILTON KELLY, BRIAN MCDONALD, ALESIA CANNON, RAYFORD KIMBLE, DAWN REDDICK-UMOJA, VALERIE MCLAUGHLIN, SHRONALD HOLLIDAY, ANTHONY SMITH, JONATHAN WATSON, CRYSTAL HONEYCUTT, CONSTANCE HOOD, ROBERT STRANGE, RODNEY EASTERLING, TERNETTE FAIRLEY, JACKIE COVINGTON, DONOVAN HAWKINS, LILLIE HARRIS, JACK WRIGHT, DERRICK GREEN, TERESA DIXON, JOHN QUICK, CURTIS HOUGH, ALISHA ROBERTS, KERMIT WOOTEN, HEATHER BARBER, ANTHONY STEWART, ERNEST GREEN, JASON SMALLS, ANTON JOHNSON, SHANEIKA LITTLE, WALTER VINSON, ANGELA BURNS, DONNA WATSON, LASHONTA BESS, WAYNE BASS, DIAMOND WALL, GEORGETTE HANDY, JAMES MCKOY, ALITHA FLEMING, SHALISA MCGOUGAN, SAEMEAKIA MASSEY, CASSANDRA BYERS, LESLIE WOODS, CHRISTINA PLEASANT, PAMELA BULLS, MARY MCBRIDE, ANESHA MCGLOCKING, YAZMYNN TAYLOR, HENRY MARCEL WILLIAMS, ROSHAWN FLOYD, DARLENE WATSON, SHERRY GASTON, NATHAN YOUNG, LORI GRAVES, DELORES FREEMAN, ROBERT HILLIARD, ROBERT MARTIN, COREY MCDUFFIE, TONY ROLLINS, YAKEENI YOUNG, MIGONNE WALKER, MATTHEW WITHERS, EVA VANN, DWAYNE BECKETT, DEMETRIUS MAYHUE, MARANDA KNIGHT, GREGORY CHAVIS, TASHONNA WITHERSPOON, SETI HARRIS CORDERO, TAYLA COLLINS, FRANK QUICK, TALISHA GARCIA, CYNTHIA MILLER, WILLIAM MOORE, JAMES COXE, JAMES HOPKINS, NATASHA DAVIS, KHALIA MCLAURIN, BRIAN HILLMAN, REGINALD JOHNSON, JACQUELINE TIFFANY GATES, CHARLENE HARRIS, ANITA STONE, ISAIAH NIXON, EDWARD STINSON, XZAVIER MINTZ, TRACEY NANCE, DARLINE CRUMEL, SILVIA GOODSON, MARQUITA LIPSCOMB, VINCENT COWART, TAQUANDRA BALDWIN, BENJAMIN PIERCE, SHA-MICA WALL and MONTREASE BLACKMON |
| AUTOMONEY, INC. and AUTOMONEY NORTH, LLC |
| 1:2019cv00877 |
| August 28, 2019 |
| US District Court for the Middle District of North Carolina |
| JOI ELIZABETH PEAKE |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Document Text |
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| Filing 24 REPLY, filed by Defendants AUTOMONEY NORTH, LLC, AUTOMONEY, INC., to Response to #5 MOTION to Dismiss for Lack of Personal Jurisdiction and for Failure to State a Claim or, Alternatively, to Transfer Venue filed by AUTOMONEY NORTH, LLC, AUTOMONEY, INC.. (Attachments: #1 Exhibit 1 - Cannon Customer Application, #2 Exhibit 2 - Cannon Loan Agreement April 13, 2018, #3 Exhibit 3 - Cannon Loan Agreement November 3, 2018)(COOPER, LINDSEY) |
| Filing 23 REPLY, to #20 RESPONSE in Opposition to #7 Motion to Remand filed by AUTOMONEY NORTH, LLC, AUTOMONEY, INC., filed by Plaintiffs TAQUANDRA BALDWIN, HEATHER BARBER, WAYNE BASS, DWAYNE BECKETT, LASHONTA BESS, MONTREASE BLACKMON, BRIAN BREVARD, ANTHONY BREWINGTON, PAMELA BULLS, WILLIAM BUNCH, ANGELA BURNS, CASSANDRA BYERS, ALESIA CANNON, ALEXIS CANON, CHRIS CARSON, SARAH CARSON, RICHARD CHAMBERS, GREGORY CHAVIS, TAYLA COLLINS, SETI HARRIS CORDERO, JACKIE COVINGTON, VINCENT COWART, JAMES COXE, DARLINE CRUMEL, ANGELO CUMMINGS, ALEXIS CUTHRELL, NATASHA DAVIS, PHYLISS DAYE, TERESA DIXON, MARQUIS DOUGLAS, RODNEY EASTERLING, BRANSFORD ELMORE, QUENTON ESTES, TERNETTE FAIRLEY, ALITHA FLEMING, ROSHAWN FLOYD, DELORES FREEMAN, TALISHA GARCIA, GLORIA GARRIS, KEYOKA GASTON, SHERRY GASTON, JACQUELINE TIFFANY GATES, SILVIA GOODSON, LORI GRAVES, DERRICK GREEN, ERNEST GREEN, GEORGETTE HANDY, CHARLENE HARRIS, LILLIE HARRIS, JULIA HARRISON, DONOVAN HAWKINS, TIFFNEY HERNDON, DUNIYA HICKS, ROBERT HILLIARD, BRIAN HILLMAN, SHRONALD HOLLIDAY, CRYSTAL HONEYCUTT, CONSTANCE HOOD, JAMES HOPKINS, CURTIS HOUGH, APRIL HUSKEY, TACHA HYATT, KAREN JACKSON, ANDREA JOHNSON, ANTON JOHNSON, CHRISTOPHER JOHNSON, REGINALD JOHNSON, KYLE JONES, MARLENE JONES, NORMAN JONES, SUSAN JUDD, ERICA KANE, MILTON KELLY, RAYFORD KIMBLE, LEONARD KINNEY, MARANDA KNIGHT, HENRY LILES, MARQUITA LIPSCOMB, SHANEIKA LITTLE, RICHARD LOWE, AMANDA MARTIN, ROBERT MARTIN, SAEMEAKIA MASSEY, DEMETRIUS MAYHUE, MARY MCBRIDE, BRIAN MCDONALD, COREY MCDUFFIE, ANESHA MCGLOCKING, SHALISA MCGOUGAN, FRAN MCINTYRE, BONITA MCKOY, DOUGLAS MCKOY, JAMES MCKOY, VALERIE MCLAUGHLIN, KHALIA MCLAURIN, CYNTHIA MILLER, XZAVIER MINTZ, WILLIAM MOORE, TRACEY NANCE, ISAIAH NIXON, CRYSTAL PAGE, FRANKLIN PHILLIPS, RAMONA PHILLIPS, BENJAMIN PIERCE, ELIZABETH PINKSTON, CHRISTINA PLEASANT, RANDY PRATT, SHALANDA PRATT, FRANK QUICK, JOHN QUICK, DAWN REDDICK-UMOJA, DAVID REYNOLDS, ALISHA ROBERTS, KEVIN ROBERTS, TONY ROLLINS, VERONICA ROLLINSON, SHANITA RUSH, KLELICHA SHADE, SHENEE SHAW, JASON SMALLS, ANTHONY SMITH, BILLY STANBACK, ANTHONY STEWART, EDWARD STINSON, ANITA STONE, ROBERT STRANGE, JENNIFER TAYLOR, YAZMYNN TAYLOR, ROBERT TILLMAN, EVA VANN, WALTER VINSON, MIGONNE WALKER, TENISHA WALKER, DIAMOND WALL, SHA-MICA WALL, DARLENE WATSON, DONNA WATSON, JONATHAN WATSON, HENRY MARCEL WILLIAMS, MATTHEW WITHERS, TASHONNA WITHERSPOON, LESLIE WOODS, KERMIT WOOTEN, JACK WRIGHT, LAKESHA YOUNG, NATHAN YOUNG, YAKEENI YOUNG, to Response to #7 MOTION to Remand filed by TAQUANDRA BALDWIN, HEATHER BARBER, WAYNE BASS, DWAYNE BECKETT, LASHONTA BESS, MONTREASE BLACKMON, BRIAN BREVARD, ANTHONY BREWINGTON, PAMELA BULLS, WILLIAM BUNCH, ANGELA BURNS, CASSANDRA BYERS, ALESIA CANNON, ALEXIS CANON, CHRIS CARSON, SARAH CARSON, RICHARD CHAMBERS, GREGORY CHAVIS, TAYLA COLLINS, SETI HARRIS CORDERO, JACKIE COVINGTON, VINCENT COWART, JAMES COXE, DARLINE CRUMEL, ANGELO CUMMINGS, ALEXIS CUTHRELL, NATASHA DAVIS, PHYLISS DAYE, TERESA DIXON, MARQUIS DOUGLAS, RODNEY EASTERLING, BRANSFORD ELMORE, QUENTON ESTES, TERNETTE FAIRLEY, ALITHA FLEMING, ROSHAWN FLOYD, DELORES FREEMAN, TALISHA GARCIA, GLORIA GARRIS, KEYOKA GASTON, SHERRY GASTON, JACQUELINE TIFFANY GATES, SILVIA GOODSON, LORI GRAVES, DERRICK GREEN, ERNEST GREEN, GEORGETTE HANDY, CHARLENE HARRIS, LILLIE HARRIS, JULIA HARRISON, DONOVAN HAWKINS, TIFFNEY HERNDON, DUNIYA HICKS, ROBERT HILLIARD, BRIAN HILLMAN, SHRONALD HOLLIDAY, CRYSTAL HONEYCUTT, CONSTANCE HOOD, JAMES HOPKINS, CURTIS HOUGH, APRIL HUSKEY, TACHA HYATT, KAREN JACKSON, ANDREA JOHNSON, ANTON JOHNSON, CHRISTOPHER JOHNSON, REGINALD JOHNSON, KYLE JONES, MARLENE JONES, NORMAN JONES, SUSAN JUDD, ERICA KANE, MILTON KELLY, RAYFORD KIMBLE, LEONARD KINNEY, MARANDA KNIGHT, HENRY LILES, MARQUITA LIPSCOMB, SHANEIKA LITTLE, RICHARD LOWE, AMANDA MARTIN, ROBERT MARTIN, SAEMEAKIA MASSEY, DEMETRIUS MAYHUE, MARY MCBRIDE, BRIAN MCDONALD, COREY MCDUFFIE, ANESHA MCGLOCKING, SHALISA MCGOUGAN, FRAN MCINTYRE, BONITA MCKOY, DOUGLAS MCKOY, JAMES MCKOY, VALERIE MCLAUGHLIN, KHALIA MCLAURIN, CYNTHIA MILLER, XZAVIER MINTZ, WILLIAM MOORE, TRACEY NANCE, ISAIAH NIXON, CRYSTAL PAGE, FRANKLIN PHILLIPS, RAMONA PHILLIPS, BENJAMIN PIERCE, ELIZABETH PINKSTON, CHRISTINA PLEASANT, RANDY PRATT, SHALANDA PRATT, FRANK QUICK, JOHN QUICK, DAWN REDDICK-UMOJA, DAVID REYNOLDS, ALISHA ROBERTS, KEVIN ROBERTS, TONY ROLLINS, VERONICA ROLLINSON, SHANITA RUSH, KLELICHA SHADE, SHENEE SHAW, JASON SMALLS, ANTHONY SMITH, BILLY STANBACK, ANTHONY STEWART, EDWARD STINSON, ANITA STONE, ROBERT STRANGE, JENNIFER TAYLOR, YAZMYNN TAYLOR, ROBERT TILLMAN, EVA VANN, WALTER VINSON, MIGONNE WALKER, TENISHA WALKER, DIAMOND WALL, SHA-MICA WALL, DARLENE WATSON, DONNA WATSON, JONATHAN WATSON, HENRY MARCEL WILLIAMS, MATTHEW WITHERS, TASHONNA WITHERSPOON, LESLIE WOODS, KERMIT WOOTEN, JACK WRIGHT, LAKESHA YOUNG, NATHAN YOUNG, YAKEENI YOUNG. (Attachments: #1 Exhibit Declaration of Jeffrey K.Peraldo, #2 Exhibit Blettner v Masick, #3 Exhibit Defendants' July 26 2019 Letter, #4 Exhibit K-Flex v Armacell)(PERALDO, JEFFREY) |
| Filing 22 Plaintiffs' BRIEF re #21 MOTION for Discovery on Jurisdiction . (Attachments: #1 Exhibit Young v 3M, #2 Exhibit Celgard v SK Innovation, #3 Exhibit Bassett v. Strickland's)(PERALDO, JEFFREY) |
| Filing 21 MOTION for Discovery on Jurisdiction by TAQUANDRA BALDWIN, HEATHER BARBER, WAYNE BASS, DWAYNE BECKETT, LASHONTA BESS, MONTREASE BLACKMON, BRIAN BREVARD, ANTHONY BREWINGTON, PAMELA BULLS, WILLIAM BUNCH, ANGELA BURNS, CASSANDRA BYERS, ALESIA CANNON, ALEXIS CANON, CHRIS CARSON, SARAH CARSON, RICHARD CHAMBERS, GREGORY CHAVIS, TAYLA COLLINS, SETI HARRIS CORDERO, JACKIE COVINGTON, VINCENT COWART, JAMES COXE, DARLINE CRUMEL, ANGELO CUMMINGS, ALEXIS CUTHRELL, NATASHA DAVIS, PHYLISS DAYE, TERESA DIXON, MARQUIS DOUGLAS, RODNEY EASTERLING, BRANSFORD ELMORE, QUENTON ESTES, TERNETTE FAIRLEY, ALITHA FLEMING, ROSHAWN FLOYD, DELORES FREEMAN, TALISHA GARCIA, GLORIA GARRIS, KEYOKA GASTON, SHERRY GASTON, JACQUELINE TIFFANY GATES, SILVIA GOODSON, LORI GRAVES, DERRICK GREEN, ERNEST GREEN, GEORGETTE HANDY, CHARLENE HARRIS, LILLIE HARRIS, JULIA HARRISON, DONOVAN HAWKINS, TIFFNEY HERNDON, DUNIYA HICKS, ROBERT HILLIARD, BRIAN HILLMAN, SHRONALD HOLLIDAY, CRYSTAL HONEYCUTT, CONSTANCE HOOD, JAMES HOPKINS, CURTIS HOUGH, APRIL HUSKEY, TACHA HYATT, KAREN JACKSON, ANDREA JOHNSON, ANTON JOHNSON, CHRISTOPHER JOHNSON, REGINALD JOHNSON, KYLE JONES, MARLENE JONES, NORMAN JONES, SUSAN JUDD, ERICA KANE, MILTON KELLY, RAYFORD KIMBLE, LEONARD KINNEY, MARANDA KNIGHT, HENRY LILES, MARQUITA LIPSCOMB, SHANEIKA LITTLE, RICHARD LOWE, AMANDA MARTIN, ROBERT MARTIN, SAEMEAKIA MASSEY, DEMETRIUS MAYHUE, MARY MCBRIDE, BRIAN MCDONALD, COREY MCDUFFIE, ANESHA MCGLOCKING, SHALISA MCGOUGAN, FRAN MCINTYRE, BONITA MCKOY, DOUGLAS MCKOY, JAMES MCKOY, VALERIE MCLAUGHLIN, KHALIA MCLAURIN, CYNTHIA MILLER, XZAVIER MINTZ, WILLIAM MOORE, TRACEY NANCE, ISAIAH NIXON, CRYSTAL PAGE, FRANKLIN PHILLIPS, RAMONA PHILLIPS, BENJAMIN PIERCE, ELIZABETH PINKSTON, CHRISTINA PLEASANT, RANDY PRATT, SHALANDA PRATT, FRANK QUICK, JOHN QUICK, DAWN REDDICK-UMOJA, DAVID REYNOLDS, ALISHA ROBERTS, KEVIN ROBERTS, TONY ROLLINS, VERONICA ROLLINSON, SHANITA RUSH, KLELICHA SHADE, SHENEE SHAW, JASON SMALLS, ANTHONY SMITH, BILLY STANBACK, ANTHONY STEWART, EDWARD STINSON, ANITA STONE, ROBERT STRANGE, JENNIFER TAYLOR, YAZMYNN TAYLOR, ROBERT TILLMAN, EVA VANN, WALTER VINSON, MIGONNE WALKER, TENISHA WALKER, DIAMOND WALL, SHA-MICA WALL, DARLENE WATSON, DONNA WATSON, JONATHAN WATSON, HENRY MARCEL WILLIAMS, MATTHEW WITHERS, TASHONNA WITHERSPOON, LESLIE WOODS, KERMIT WOOTEN, JACK WRIGHT, LAKESHA YOUNG, NATHAN YOUNG, YAKEENI YOUNG. Response to Motion due by 11/4/2019 (PERALDO, JEFFREY) |
| Filing 20 RESPONSE in Opposition to #7 Motion to Remand filed by AUTOMONEY NORTH, LLC, AUTOMONEY, INC.. Replies due by 10/25/2019 (Attachments: #1 Exhibit 1 - Suppl Decl of Linda Derbyshire, #2 Exhibit 2 - Larsen v Assurant (W.D.N.C. 2009), #3 Exhibit 3 - Woods v Nationwide (N.D.W. Va. 2006), #4 Exhibit 4 - Williams et al. v. Advance America et al., Docket No 11, #5 Exhibit 5 - Fee Calculations, #6 Exhibit 6 - Aikens v Microsoft Corp (4th Cir. 2005))(COOPER, LINDSEY) Modified on 10/17/2019 to correct text (Garrett, Kim). |
| Filing 19 RESPONSE in Opposition re #5 MOTION to Dismiss for Lack of Personal Jurisdiction and for Failure to State a Claim or, Alternatively, to Transfer Venue filed by AUTOMONEY NORTH, LLC, AUTOMONEY, INC. filed by TAQUANDRA BALDWIN, HEATHER BARBER, WAYNE BASS, DWAYNE BECKETT, LASHONTA BESS, MONTREASE BLACKMON, BRIAN BREVARD, ANTHONY BREWINGTON, PAMELA BULLS, WILLIAM BUNCH, ANGELA BURNS, CASSANDRA BYERS, ALESIA CANNON, ALEXIS CANON, CHRIS CARSON, SARAH CARSON, RICHARD CHAMBERS, GREGORY CHAVIS, TAYLA COLLINS, SETI HARRIS CORDERO, JACKIE COVINGTON, VINCENT COWART, JAMES COXE, DARLINE CRUMEL, ANGELO CUMMINGS, ALEXIS CUTHRELL, NATASHA DAVIS, PHYLISS DAYE, TERESA DIXON, MARQUIS DOUGLAS, RODNEY EASTERLING, BRANSFORD ELMORE, QUENTON ESTES, TERNETTE FAIRLEY, ALITHA FLEMING, ROSHAWN FLOYD, DELORES FREEMAN, TALISHA GARCIA, GLORIA GARRIS, KEYOKA GASTON, SHERRY GASTON, JACQUELINE TIFFANY GATES, SILVIA GOODSON, LORI GRAVES, DERRICK GREEN, ERNEST GREEN, GEORGETTE HANDY, CHARLENE HARRIS, LILLIE HARRIS, JULIA HARRISON, DONOVAN HAWKINS, TIFFNEY HERNDON, DUNIYA HICKS, ROBERT HILLIARD, BRIAN HILLMAN, SHRONALD HOLLIDAY, CRYSTAL HONEYCUTT, CONSTANCE HOOD, JAMES HOPKINS, CURTIS HOUGH, APRIL HUSKEY, TACHA HYATT, KAREN JACKSON, ANDREA JOHNSON, ANTON JOHNSON, CHRISTOPHER JOHNSON, REGINALD JOHNSON, KYLE JONES, MARLENE JONES, NORMAN JONES, SUSAN JUDD, ERICA KANE, MILTON KELLY, RAYFORD KIMBLE, LEONARD KINNEY, MARANDA KNIGHT, HENRY LILES, MARQUITA LIPSCOMB, SHANEIKA LITTLE, RICHARD LOWE, AMANDA MARTIN, ROBERT MARTIN, SAEMEAKIA MASSEY, DEMETRIUS MAYHUE, MARY MCBRIDE, BRIAN MCDONALD, COREY MCDUFFIE, ANESHA MCGLOCKING, SHALISA MCGOUGAN, FRAN MCINTYRE, BONITA MCKOY, DOUGLAS MCKOY, JAMES MCKOY, VALERIE MCLAUGHLIN, KHALIA MCLAURIN, CYNTHIA MILLER, XZAVIER MINTZ, WILLIAM MOORE, TRACEY NANCE, ISAIAH NIXON, CRYSTAL PAGE, FRANKLIN PHILLIPS, RAMONA PHILLIPS, BENJAMIN PIERCE, ELIZABETH PINKSTON, CHRISTINA PLEASANT, RANDY PRATT, SHALANDA PRATT, FRANK QUICK, JOHN QUICK, DAWN REDDICK-UMOJA, DAVID REYNOLDS, ALISHA ROBERTS, KEVIN ROBERTS, TONY ROLLINS, VERONICA ROLLINSON, SHANITA RUSH, KLELICHA SHADE, SHENEE SHAW, JASON SMALLS, ANTHONY SMITH, BILLY STANBACK, ANTHONY STEWART, EDWARD STINSON, ANITA STONE, ROBERT STRANGE, JENNIFER TAYLOR, YAZMYNN TAYLOR, ROBERT TILLMAN, EVA VANN, WALTER VINSON, MIGONNE WALKER, TENISHA WALKER, DIAMOND WALL, SHA-MICA WALL, DARLENE WATSON, DONNA WATSON, JONATHAN WATSON, HENRY MARCEL WILLIAMS, MATTHEW WITHERS, TASHONNA WITHERSPOON, LESLIE WOODS, KERMIT WOOTEN, JACK WRIGHT, LAKESHA YOUNG, NATHAN YOUNG, YAKEENI YOUNG. Replies due by 10/25/2019 (Attachments: #1 Exhibit Volvo Group v Forja, #2 Exhibit Guzman v Diamond, #3 Exhibit Allen v Express, #4 Exhibit State v Western Sky, #5 Exhibit Sasser v Safe Home, #6 Exhibit Plaintiff Declarations, #7 Exhibit Exemplar Mailer, #8 Exhibit Bassett v Stricklands, #9 Exhibit DMV Printouts, #10 Exhibit Hunter v Mountain, #11 Exhibit Declaration of Cannon, #12 Exhibit Market America v Yang)(PERALDO, JEFFREY) |
Filing 18
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 09/24/2019, that Motions to Extend Time [Doc. #12 ], #17 ] are GRANTED, and the deadline to file Plaintiffs' Response Brief to Defendants' Motion to Dismiss or, in the Alternative, Transfer Venue in this matter is extended up to and including October 11, 2019, and the deadline to filed Defendants' Response Brief to Plaintiffs' Motion to Remand is extended up to and including October 11, 2019. FURTHER that the Motion to Seal [Doc. #10 ] is GRANTED, Plaintiff's original Brief [Doc. # 8 ] is STRICKEN, and Plaintiff's corrected Brief [Doc. #9 ] is accepted as the operative brief. FINALLY, IT IS ORDERED that the Motion for Substitution of Counsel [Doc. #13 ] is GRANTED.(Taylor, Abby) ]
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| Motions Referred: RE: #17 Consent MOTION for Extension of Time to File Response/Reply as to #7 MOTION to Remand , to MAG/JUDGE JOI ELIZABETH PEAKE (Garrett, Kim) |
| Filing 17 Consent MOTION for Extension of Time to File Response/Reply as to #7 MOTION to Remand by AUTOMONEY NORTH, LLC, AUTOMONEY, INC.. (Attachments: #1 Text of Proposed Order)(ALLIO, MARGARETE) |
| Motions Referred: RE: #13 MOTION to Substitute Attorney Margarete (Allio) Boyce, #10 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4], #12 MOTION for Extension of Time to File Response/Reply as to #5 MOTION to Dismiss for Lack of Personal Jurisdiction and for Failure to State a Claim or, Alternatively, to Transfer Venue , to MAG/JUDGE JOI ELIZABETH PEAKE (Garrett, Kim) |
| Filing 16 NOTICE of Appearance by attorney LINDSEY W. COOPER, JR on behalf of Defendants AUTOMONEY NORTH, LLC, AUTOMONEY, INC. (COOPER, LINDSEY) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant AUTOMONEY NORTH, LLC (ALLIO, MARGARETE) |
| Filing 14 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant AUTOMONEY, INC. (ALLIO, MARGARETE) |
| Filing 13 MOTION to Substitute Attorney Margarete (Allio) Boyce by AUTOMONEY NORTH, LLC, AUTOMONEY, INC.. (ALLIO, MARGARETE) |
| Filing 12 MOTION for Extension of Time to File Response/Reply as to #5 MOTION to Dismiss for Lack of Personal Jurisdiction and for Failure to State a Claim or, Alternatively, to Transfer Venue by TAQUANDRA BALDWIN, HEATHER BARBER, WAYNE BASS, DWAYNE BECKETT, LASHONTA BESS, MONTREASE BLACKMON, BRIAN BREVARD, ANTHONY BREWINGTON, PAMELA BULLS, WILLIAM BUNCH, ANGELA BURNS, CASSANDRA BYERS, ALESIA CANNON, ALEXIS CANON, CHRIS CARSON, SARAH CARSON, RICHARD CHAMBERS, GREGORY CHAVIS, TAYLA COLLINS, SETI HARRIS CORDERO, JACKIE COVINGTON, VINCENT COWART, JAMES COXE, DARLINE CRUMEL, ANGELO CUMMINGS, ALEXIS CUTHRELL, NATASHA DAVIS, PHYLISS DAYE, TERESA DIXON, MARQUIS DOUGLAS, RODNEY EASTERLING, BRANSFORD ELMORE, QUENTON ESTES, TERNETTE FAIRLEY, ALITHA FLEMING, ROSHAWN FLOYD, DELORES FREEMAN, TALISHA GARCIA, GLORIA GARRIS, KEYOKA GASTON, SHERRY GASTON, JACQUELINE TIFFANY GATES, SILVIA GOODSON, LORI GRAVES, DERRICK GREEN, ERNEST GREEN, GEORGETTE HANDY, CHARLENE HARRIS, LILLIE HARRIS, JULIA HARRISON, DONOVAN HAWKINS, TIFFNEY HERNDON, DUNIYA HICKS, ROBERT HILLIARD, BRIAN HILLMAN, SHRONALD HOLLIDAY, CRYSTAL HONEYCUTT, CONSTANCE HOOD, JAMES HOPKINS, CURTIS HOUGH, APRIL HUSKEY, TACHA HYATT, KAREN JACKSON, ANDREA JOHNSON, ANTON JOHNSON, CHRISTOPHER JOHNSON, REGINALD JOHNSON, KYLE JONES, MARLENE JONES, NORMAN JONES, SUSAN JUDD, ERICA KANE, MILTON KELLY, RAYFORD KIMBLE, LEONARD KINNEY, MARANDA KNIGHT, HENRY LILES, MARQUITA LIPSCOMB, SHANEIKA LITTLE, RICHARD LOWE, AMANDA MARTIN, ROBERT MARTIN, SAEMEAKIA MASSEY, DEMETRIUS MAYHUE, MARY MCBRIDE, BRIAN MCDONALD, COREY MCDUFFIE, ANESHA MCGLOCKING, SHALISA MCGOUGAN, FRAN MCINTYRE, BONITA MCKOY, DOUGLAS MCKOY, JAMES MCKOY, VALERIE MCLAUGHLIN, KHALIA MCLAURIN, CYNTHIA MILLER, XZAVIER MINTZ, WILLIAM MOORE, TRACEY NANCE, ISAIAH NIXON, CRYSTAL PAGE, FRANKLIN PHILLIPS, RAMONA PHILLIPS, BENJAMIN PIERCE, ELIZABETH PINKSTON, CHRISTINA PLEASANT, RANDY PRATT, SHALANDA PRATT, FRANK QUICK, JOHN QUICK, DAWN REDDICK-UMOJA, DAVID REYNOLDS, ALISHA ROBERTS, KEVIN ROBERTS, TONY ROLLINS, VERONICA ROLLINSON, SHANITA RUSH, KLELICHA SHADE, SHENEE SHAW, JASON SMALLS, ANTHONY SMITH, BILLY STANBACK, ANTHONY STEWART, EDWARD STINSON, ANITA STONE, ROBERT STRANGE, JENNIFER TAYLOR, YAZMYNN TAYLOR, ROBERT TILLMAN, EVA VANN, WALTER VINSON, MIGONNE WALKER, TENISHA WALKER, DIAMOND WALL, SHA-MICA WALL, DARLENE WATSON, DONNA WATSON, JONATHAN WATSON, HENRY MARCEL WILLIAMS, MATTHEW WITHERS, TASHONNA WITHERSPOON, LESLIE WOODS, KERMIT WOOTEN, JACK WRIGHT, LAKESHA YOUNG, NATHAN YOUNG, YAKEENI YOUNG. (Attachments: #1 Text of Proposed Order)(PERALDO, JEFFREY) |
| Filing 11 Plaintiffs' BRIEF re #10 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] . (PERALDO, JEFFREY) |
| Filing 10 MOTION to Seal [If the party filing this motion is not the party claiming confidentiality, the party claiming confidentiality will have 14 days to file a Brief in accordance with Local Rule 5.4] by TAQUANDRA BALDWIN, HEATHER BARBER, WAYNE BASS, DWAYNE BECKETT, LASHONTA BESS, MONTREASE BLACKMON, BRIAN BREVARD, ANTHONY BREWINGTON, PAMELA BULLS, WILLIAM BUNCH, ANGELA BURNS, CASSANDRA BYERS, ALESIA CANNON, ALEXIS CANON, CHRIS CARSON, SARAH CARSON, RICHARD CHAMBERS, GREGORY CHAVIS, TAYLA COLLINS, SETI HARRIS CORDERO, JACKIE COVINGTON, VINCENT COWART, JAMES COXE, DARLINE CRUMEL, ANGELO CUMMINGS, ALEXIS CUTHRELL, NATASHA DAVIS, PHYLISS DAYE, TERESA DIXON, MARQUIS DOUGLAS, RODNEY EASTERLING, BRANSFORD ELMORE, QUENTON ESTES, TERNETTE FAIRLEY, ALITHA FLEMING, ROSHAWN FLOYD, DELORES FREEMAN, TALISHA GARCIA, GLORIA GARRIS, KEYOKA GASTON, SHERRY GASTON, JACQUELINE TIFFANY GATES, SILVIA GOODSON, LORI GRAVES, DERRICK GREEN, ERNEST GREEN, GEORGETTE HANDY, CHARLENE HARRIS, LILLIE HARRIS, JULIA HARRISON, DONOVAN HAWKINS, TIFFNEY HERNDON, DUNIYA HICKS, ROBERT HILLIARD, BRIAN HILLMAN, SHRONALD HOLLIDAY, CRYSTAL HONEYCUTT, CONSTANCE HOOD, JAMES HOPKINS, CURTIS HOUGH, APRIL HUSKEY, TACHA HYATT, KAREN JACKSON, ANDREA JOHNSON, ANTON JOHNSON, CHRISTOPHER JOHNSON, REGINALD JOHNSON, KYLE JONES, MARLENE JONES, NORMAN JONES, SUSAN JUDD, ERICA KANE, MILTON KELLY, RAYFORD KIMBLE, LEONARD KINNEY, MARANDA KNIGHT, HENRY LILES, MARQUITA LIPSCOMB, SHANEIKA LITTLE, RICHARD LOWE, AMANDA MARTIN, ROBERT MARTIN, SAEMEAKIA MASSEY, DEMETRIUS MAYHUE, MARY MCBRIDE, BRIAN MCDONALD, COREY MCDUFFIE, ANESHA MCGLOCKING, SHALISA MCGOUGAN, FRAN MCINTYRE, BONITA MCKOY, DOUGLAS MCKOY, JAMES MCKOY, VALERIE MCLAUGHLIN, KHALIA MCLAURIN, CYNTHIA MILLER, XZAVIER MINTZ, WILLIAM MOORE, TRACEY NANCE, ISAIAH NIXON, CRYSTAL PAGE, FRANKLIN PHILLIPS, RAMONA PHILLIPS, BENJAMIN PIERCE, ELIZABETH PINKSTON, CHRISTINA PLEASANT, RANDY PRATT, SHALANDA PRATT, FRANK QUICK, JOHN QUICK, DAWN REDDICK-UMOJA, DAVID REYNOLDS, ALISHA ROBERTS, KEVIN ROBERTS, TONY ROLLINS, VERONICA ROLLINSON, SHANITA RUSH, KLELICHA SHADE, SHENEE SHAW, JASON SMALLS, ANTHONY SMITH, BILLY STANBACK, ANTHONY STEWART, EDWARD STINSON, ANITA STONE, ROBERT STRANGE, JENNIFER TAYLOR, YAZMYNN TAYLOR, ROBERT TILLMAN, EVA VANN, WALTER VINSON, MIGONNE WALKER, TENISHA WALKER, DIAMOND WALL, SHA-MICA WALL, DARLENE WATSON, DONNA WATSON, JONATHAN WATSON, HENRY MARCEL WILLIAMS, MATTHEW WITHERS, TASHONNA WITHERSPOON, LESLIE WOODS, KERMIT WOOTEN, JACK WRIGHT, LAKESHA YOUNG, NATHAN YOUNG, YAKEENI YOUNG. Response to Motion due by 10/1/2019 (PERALDO, JEFFREY) |
| Filing 9 BRIEF re #7 MOTION to Remand . (Attachments: #1 Exhibit Alexander Loan Agreement, #2 Exhibit McLendon v Walter Home Mortgage)(PERALDO, JEFFREY) |
| Filing 7 MOTION to Remand by TAQUANDRA BALDWIN, HEATHER BARBER, WAYNE BASS, DWAYNE BECKETT, LASHONTA BESS, MONTREASE BLACKMON, BRIAN BREVARD, ANTHONY BREWINGTON, PAMELA BULLS, WILLIAM BUNCH, ANGELA BURNS, CASSANDRA BYERS, ALESIA CANNON, ALEXIS CANON, CHRIS CARSON, SARAH CARSON, RICHARD CHAMBERS, GREGORY CHAVIS, TAYLA COLLINS, SETI HARRIS CORDERO, JACKIE COVINGTON, VINCENT COWART, JAMES COXE, DARLINE CRUMEL, ANGELO CUMMINGS, ALEXIS CUTHRELL, NATASHA DAVIS, PHYLISS DAYE, TERESA DIXON, MARQUIS DOUGLAS, RODNEY EASTERLING, BRANSFORD ELMORE, QUENTON ESTES, TERNETTE FAIRLEY, ALITHA FLEMING, ROSHAWN FLOYD, DELORES FREEMAN, TALISHA GARCIA, GLORIA GARRIS, KEYOKA GASTON, SHERRY GASTON, JACQUELINE TIFFANY GATES, SILVIA GOODSON, LORI GRAVES, DERRICK GREEN, ERNEST GREEN, GEORGETTE HANDY, CHARLENE HARRIS, LILLIE HARRIS, JULIA HARRISON, DONOVAN HAWKINS, TIFFNEY HERNDON, DUNIYA HICKS, ROBERT HILLIARD, BRIAN HILLMAN, SHRONALD HOLLIDAY, CRYSTAL HONEYCUTT, CONSTANCE HOOD, JAMES HOPKINS, CURTIS HOUGH, APRIL HUSKEY, TACHA HYATT, KAREN JACKSON, ANDREA JOHNSON, ANTON JOHNSON, CHRISTOPHER JOHNSON, REGINALD JOHNSON, KYLE JONES, MARLENE JONES, NORMAN JONES, SUSAN JUDD, ERICA KANE, MILTON KELLY, RAYFORD KIMBLE, LEONARD KINNEY, MARANDA KNIGHT, HENRY LILES, MARQUITA LIPSCOMB, SHANEIKA LITTLE, RICHARD LOWE, AMANDA MARTIN, ROBERT MARTIN, SAEMEAKIA MASSEY, DEMETRIUS MAYHUE, MARY MCBRIDE, BRIAN MCDONALD, COREY MCDUFFIE, ANESHA MCGLOCKING, SHALISA MCGOUGAN, FRAN MCINTYRE, BONITA MCKOY, DOUGLAS MCKOY, JAMES MCKOY, VALERIE MCLAUGHLIN, KHALIA MCLAURIN, CYNTHIA MILLER, XZAVIER MINTZ, WILLIAM MOORE, TRACEY NANCE, ISAIAH NIXON, CRYSTAL PAGE, FRANKLIN PHILLIPS, RAMONA PHILLIPS, BENJAMIN PIERCE, ELIZABETH PINKSTON, CHRISTINA PLEASANT, RANDY PRATT, SHALANDA PRATT, FRANK QUICK, JOHN QUICK, DAWN REDDICK-UMOJA, DAVID REYNOLDS, ALISHA ROBERTS, KEVIN ROBERTS, TONY ROLLINS, VERONICA ROLLINSON, SHANITA RUSH, KLELICHA SHADE, SHENEE SHAW, JASON SMALLS, ANTHONY SMITH, BILLY STANBACK, ANTHONY STEWART, EDWARD STINSON, ANITA STONE, ROBERT STRANGE, JENNIFER TAYLOR, YAZMYNN TAYLOR, ROBERT TILLMAN, EVA VANN, WALTER VINSON, MIGONNE WALKER, TENISHA WALKER, DIAMOND WALL, SHA-MICA WALL, DARLENE WATSON, DONNA WATSON, JONATHAN WATSON, HENRY MARCEL WILLIAMS, MATTHEW WITHERS, TASHONNA WITHERSPOON, LESLIE WOODS, KERMIT WOOTEN, JACK WRIGHT, LAKESHA YOUNG, NATHAN YOUNG, YAKEENI YOUNG. Response to Motion due by 9/27/2019 (PERALDO, JEFFREY) |
| Filing 6 BRIEF re #5 MOTION to Dismiss for Lack of Personal Jurisdiction and for Failure to State a Claim or, Alternatively, to Transfer Venue . (Attachments: #1 Exhibit 1 - Cannon Loan Agreement, #2 Exhibit 2 - Cannon Loan Agreement)(ALLIO, MARGARETE) |
| Filing 5 MOTION to Dismiss for Lack of Personal Jurisdiction and for Failure to State a Claim or, Alternatively, to Transfer Venue by AUTOMONEY NORTH, LLC, AUTOMONEY, INC.. Response to Motion due by 9/27/2019 (ALLIO, MARGARETE) |
| 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) |
| Case assigned to UNASSIGNED and MAGISTRATE JUDGE JOI ELIZABETH PEAKE. (Coyne, Michelle) |
| CASE REFERRED to Standing Order 30. (Coyne, Michelle) |
| Filing 4 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form)(Coyne, Michelle) |
| Filing 3 Summons Issued as to AUTOMONEY NORTH, LLC, AUTOMONEY, INC. (Original documents issued in Guilford County Superior Court, Case Number 19CVS7693 and is listed as Exhibit 1 to the Petition for Removal) (Coyne, Michelle) |
| Filing 2 COMPLAINT against All Defendants, filed by RICHARD CHAMBERS, GREGORY CHAVIS, TAYLA COLLINS, SETI HARRIS CORDERO, JACKIE COVINGTON, VINCENT COWART, JAMES COXE, DARLINE CRUMEL, ANGELO CUMMINGS, ALEXIS CUTHRELL, NATASHA DAVIS, PHYLISS DAYE, TERESA DIXON, MARQUIS DOUGLAS, RODNEY EASTERLING, BRANSFORD ELMORE, QUENTON ESTES, TERNETTE FAIRLEY, ALITHA FLEMING, ROSHAWN FLOYD, DELORES FREEMAN, TALISHA GARCIA, GLORIA GARRIS, KEYOKA GASTON, SHERRY GASTON, JACQUELINE TIFFANY GATES, SILVIA GOODSON, LORI GRAVES, DERRICK GREEN, ERNEST GREEN, GEORGETTE HANDY, CHARLENE HARRIS, LILLIE HARRIS, JULIA HARRISON, DONOVAN HAWKINS, TIFFNEY HERNDON, DUNIYA HICKS, ROBERT HILLIARD, BRIAN HILLMAN, SHRONALD HOLLIDAY, CRYSTAL HONEYCUTT, CONSTANCE HOOD, JAMES HOPKINS, CURTIS HOUGH, APRIL HUSKEY, TACHA HYATT, KAREN JACKSON, ANDREA JOHNSON, ANTON JOHNSON, CHRISTOPHER JOHNSON, REGINALD JOHNSON, KYLE JONES, MARLENE JONES, NORMAN JONES, SUSAN JUDD, ERICA KANE, MILTON KELLY, RAYFORD KIMBLE, LEONARD KINNEY, MARANDA KNIGHT, HENRY LILES, MARQUITA LIPSCOMB, SHANEIKA LITTLE, RICHARD LOWE, AMANDA MARTIN, ROBERT MARTIN, SAEMEAKIA MASSEY, DEMETRIUS MAYHUE, MARY MCBRIDE, BRIAN MCDONALD, COREY MCDUFFIE, ANESHA MCGLOCKING, SHALISA MCGOUGAN, FRAN MCINTYRE, BONITA MCKOY, DOUGLAS MCKOY, JAMES MCKOY, VALERIE MCLAUGHLIN, KHALIA MCLAURIN, CYNTHIA MILLER, XZAVIER MINTZ, WILLIAM MOORE, TRACEY NANCE, ISAIAH NIXON, CRYSTAL PAGE, FRANKLIN PHILLIPS, RAMONA PHILLIPS, BENJAMIN PIERCE, ELIZABETH PINKSTON, CHRISTINA PLEASANT, RANDY PRATT, SHALANDA PRATT, FRANK QUICK, JOHN QUICK, DAWN REDDICK-UMOJA, DAVID REYNOLDS, ALISHA ROBERTS, KEVIN ROBERTS, TONY ROLLINS, VERONICA ROLLINSON, SHANITA RUSH, KLELICHA SHADE, SHENEE SHAW, JASON SMALLS, ANTHONY SMITH, BILLY STANBACK, ANTHONY STEWART, EDWARD STINSON, ANITA STONE, ROBERT STRANGE, JENNIFER TAYLOR, YAZMYNN TAYLOR, ROBERT TILLMAN, EVA VANN, WALTER VINSON, MIGONNE WALKER, TENISHA WALKER, DIAMOND WALL, SHA-MICA WALL, DARLENE WATSON, DONNA WATSON, JONATHAN WATSON, HENRY MARCEL WILLIAMS, MATTHEW WITHERS, TASHONNA WITHERSPOON, LESLIE WOODS, KERMIT WOOTEN, JACK WRIGHT, LAKESHA YOUNG, NATHAN YOUNG, YAKEENI YOUNG. (Original document filed in Guilford County Superior Court, Case Number 19CVS7693 and is listed as Exhibit A to the Petition for Removal)(Coyne, Michelle) |
| Filing 1 PETITION FOR REMOVAL against All Plaintiffs ( Filing fee $ 400 receipt number 0418-2642675.), filed by AUTOMONEY NORTH, LLC, AUTOMONEY, INC.. (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit 2 - Affidavit of Service, #3 Exhibit 3 - Declaration of Linda Derbyshire, #4 Civil Cover Sheet)(ALLIO, MARGARETE) |
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