PENNYMAC LOAN SERVICES, LLC v. JOHNSON et al
Plaintiff: PENNYMAC LOAN SERVICES, LLC
Defendant: ELCI WIJAYANINGSIH and BRAD JOHNSON
Counter Defendant: EFREN SALDIVAR, ERIKA L. SANCHEZ, ASSURANT, INC. and STANDARD GUARANTY INSURANCE COMPANY
Case Number: 1:2020cv00175
Filed: February 21, 2020
Court: US District Court for the Middle District of North Carolina
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2020 Filing 7 Summons Issued as to ERIKA L. SANCHEZ, EFREN SALDIVAR, STANDARD GUARANTY INSURANCE COMPANY, ASSURANT, INC. (Original document filed in Forsyth County District Court, Case Number 20-CVD-436, issued 2/21/2020 and listed as Exhibit 2 to the Petition for Removal) (Sheets, Jamie)
February 21, 2020 Filing 6 Defendants' Motion to Dismiss and ANSWER to #4 Complaint with Counterclaim against PENNYMAC LOAN SERVICES, LLC, STANDARD GUARANTY INSURANCE COMPANY, ERIKA L. SANCHEZ, EFREN SALDIVAR, ASSURANT, INC., filed by ELCI WIJAYANINGSIH, BRAD JOHNSON. (Attachments: #1 Counterclaim) (Original document filed in Forsyth County District Court, Case Number 20-CVD-436 and listed as Exhibit 2 to the Petition for Removal) (Sheets, Jamie)
February 21, 2020 Filing 5 Summons Issued as to BRAD JOHNSON. (Original document filed in Forsyth County District Court, Case Number 20-CVD-436, issued 1/23/2020 and listed as Exhibit 1 to the Petition for Removal) (Sheets, Jamie)
February 21, 2020 Filing 4 COMPLAINT against BRAD JOHNSON, ELCI WIJAYANINGSIH, filed by PENNYMAC LOAN SERVICES, LLC. (Original document filed in Forsyth County District Court, Case Number 20-CVD-436 and listed as Exhibit 1 to the Petition for Removal) (Sheets, Jamie)
February 21, 2020 Filing 3 Corporate Disclosure Statement by BRAD JOHNSON. (Sheets, Jamie)
February 21, 2020 Filing 2 CIVIL COVER SHEET. (Sheets, Jamie)
February 21, 2020 Filing 1 PETITION FOR REMOVAL against PENNYMAC LOAN SERVICES, LLC (Filing fee $ 400 receipt number NCM049343), filed by BRAD JOHNSON, ELCI WIJAYANINGSIH. (Attachments: #1 Exhibit 1 State Court Complaint and Summons, #2 Exhibit 2 State Court Answer and Counterclaim Complaint) (Sheets, Jamie)

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Defendant: ELCI WIJAYANINGSIH
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Defendant: BRAD JOHNSON
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Counter defendant: EFREN SALDIVAR
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Counter defendant: ERIKA L. SANCHEZ
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Counter defendant: ASSURANT, INC.
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Counter defendant: STANDARD GUARANTY INSURANCE COMPANY
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Plaintiff: PENNYMAC LOAN SERVICES, LLC
Represented By: CHAD A. ARCHER
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