BEY v. SHEFFIELD FINANCIAL et al
| EL CAM BEY |
| JOHN NICHOLSON and SHEFFIELD FINANCIAL |
| 1:2019cv00928 |
| September 9, 2019 |
| US District Court for the Middle District of North Carolina |
| WILLIAM L OSTEEN |
| JOI ELIZABETH PEAKE |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| None |
Docket Report
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This docket was last retrieved on January 21, 2020. A more recent docket listing may be available from PACER.
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| Filing 20 REPLY, filed by Plaintiff EL CAM BEY, to Response to #16 MOTION for Joinder filed by EL CAM BEY. (Attachments: #1 Envelope - Front and Back)(Taylor, Abby) |
| Filing 19 Notice of Mailing Recommendation: Objections to R&R due by 11/15/2019. Objections to R&R for Pro Se due by 11/18/2019. (Sheets, Jamie) |
Filing 18
ORDER AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE signed by MAG/JUDGE JOI ELIZABETH PEAKE on 11/1/2019; that Plaintiff's in forma pauperis status be granted for the sole purpose of entering this Order and Recommendation. RECOMMENDED that this action be filed and be dismissed sua sponte pursuant to 28 U.S.C. 1915(e)(2)(B) for being frivolous and for failing to state a claim upon which relief may be granted. FURTHER RECOMMENDED that Defendant's Motion to Dismiss [Doc. #6 ], Plaintiff's Motion to Change Venue [Doc. #9 ], and Plaintiff's Motion for Joinder [Doc. #16 ] be terminated as moot in light of the Court's Recommendation that the case be dismissed. (Sheets, Jamie)
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ORDER granting #1 Motion for Application to Proceed IFP. Signed by MAG/JUDGE JOI ELIZABETH PEAKE on 11/1/2019. See #18 Order and Recommendation. (Sheets, Jamie)
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| Filing 17 RESPONSE to Motion to Joinder BB&T Rule 19(1)(a) & Rule 20(2)(a) filed by Defendants JOHN NICHOLSON, SHEFFIELD FINANCIAL re #16 MOTION for Joinder filed by EL CAM BEY filed by JOHN NICHOLSON, SHEFFIELD FINANCIAL. Replies due by 11/1/2019 (FUS, ELLIOT) |
| Filing 16 MOTION for Joinder BB&T by EL CAM BEY. Response to Motion due by 11/7/2019. (Taylor, Abby) |
| Filing 15 REPLY by Plaintiff EL CAM BEY to #12 Brief. (Taylor, Abby) |
| Filing 14 REPLY, filed by Plaintiff EL CAM BEY, to Response to #9 MOTION to Change Venue filed by EL CAM BEY. (Attachments: #1 Envelope - Front and Back)(Taylor, Abby) |
| Filing 13 RESPONSE to Motion for Change of Venue filed by Defendants JOHN NICHOLSON, SHEFFIELD FINANCIAL re #9 MOTION to Change Venue filed by EL CAM BEY filed by JOHN NICHOLSON, SHEFFIELD FINANCIAL. Replies due by 10/23/2019 (FUS, ELLIOT) |
| Filing 12 Reply BRIEF in Support of Rule 12(b) Motion to Dismiss. (FUS, ELLIOT) |
| Filing 11 RESPONSE in Opposition re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by SHEFFIELD FINANCIAL filed by EL CAM BEY. Replies due by 10/21/2019. (Attachments: #1 Exhibit A, #2 Exhibit D, #3 Exhibit E, #4 Exhibit F, #5 Exhibit G, #6 Exhibit H)(Taylor, Abby) |
| Filing 10 NOTICE by EL CAM BEY re #2 Complaint (Attachments: #1 Statement of Claim attached to Complaint-pages 1 and 2)(Taylor, Abby) |
| Filing 9 MOTION to Change Venue by EL CAM BEY. Response to Motion due by 10/28/2019 (Attachments: #1 Envelope - Front and Back)(Taylor, Abby) |
| Filing 8 Roseboro Letter as to Plaintiff EL CAM BEY. Right to Respond to #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by SHEFFIELD FINANCIAL. (Taylor, Abby) |
| Filing 7 BRIEF re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(FUS, ELLIOT) |
| Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by SHEFFIELD FINANCIAL. Response to Motion due by 10/24/2019 (FUS, ELLIOT) |
| Filing 5 Corporate Disclosure Statement by SHEFFIELD FINANCIAL. (FUS, ELLIOT) |
| Motion Referred to Magistrate Judge Joi Elizabeth Peake: RE: #1 APPLICATION to Proceed IFP. (Coyne, Michelle) |
| Case assigned to JUDGE WILLIAM L. OSTEEN, JR and MAGISTRATE JUDGE JOI ELIZABETH PEAKE. Set flag for Magistrate Judge Joi Elizabeth Peake. (Coyne, Michelle) |
| Filing 4 Notice of Signed Pro Se Electronic Service Consent by EL CAM BEY doviepride@gmail.com. (Coyne, Michelle) |
| Filing 3 CIVIL COVER SHEET. (Coyne, Michelle) |
| Filing 2 COMPLAINT against JOHN NICHOLSON, SHEFFIELD FINANCIAL, filed by EL CAM BEY.(Coyne, Michelle) (Additional attachment(s) added on 9/10/2019: #1 envelope) (Coyne, Michelle). |
| Filing 1 APPLICATION to Proceed IFP by EL CAM BEY. (Coyne, Michelle) |
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