WORSLEY v. BAGWELL HOLT SMITH P.A. et al
| PENNY WORSLEY |
| COMMUNITY ASSOCIATION MANAGMENT, LIMITED, BAGWELL HOLT SMITH P.A. and AMBERLYNN VALLEY HOMEOWNERS ASSOCIATION, INC. |
| 1:2020cv00241 |
| March 13, 2020 |
| US District Court for the Middle District of North Carolina |
| LORETTA C BIGGS |
| JOE L WEBSTER |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 11, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 MEMORANDUM filed by Defendants AMBERLYNN VALLEY HOMEOWNERS ASSOCIATION, INC., COMMUNITY ASSOCIATION MANAGMENT, LIMITED re #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND SUBJECT MATTER JURISDICTION filed by AMBERLYNN VALLEY HOMEOWNERS ASSOCIATION, INC., COMMUNITY ASSOCIATION MANAGMENT, LIMITED. (Attachments: #1 Exhibit Adversary Proceeding Complaint, #2 Exhibit Unpublished Case - In re Waggett)(POLLOCK, WILLIAM) |
| Filing 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND SUBJECT MATTER JURISDICTION by AMBERLYNN VALLEY HOMEOWNERS ASSOCIATION, INC., COMMUNITY ASSOCIATION MANAGMENT, LIMITED. Response to Motion due by 6/1/2020 (POLLOCK, WILLIAM) |
ORDER granting #13 Motion for Extension of Time to Answer for AMBERLYNN VALLEY HOMEOWNERS ASSOCIATION, INC. and COMMUNITY ASSOCIATION MANAGMENT, LIMITED. Answer due by 5/9/2019. Signed by John Brubaker, Clerk of Court, on 4/9/2020. (Brubaker, John)
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| Filing 15 Corporate Disclosure Statement by COMMUNITY ASSOCIATION MANAGMENT, LIMITED. (POLLOCK, WILLIAM) |
| Filing 14 Corporate Disclosure Statement by AMBERLYNN VALLEY HOMEOWNERS ASSOCIATION, INC.. (POLLOCK, WILLIAM) |
| Filing 13 MOTION for Extension of Time to File Answer re #1 Complaint by AMBERLYNN VALLEY HOMEOWNERS ASSOCIATION, INC., COMMUNITY ASSOCIATION MANAGMENT, LIMITED. (Attachments: #1 Text of Proposed Order) (POLLOCK, WILLIAM) |
| Filing 12 NOTICE of Appearance by attorney DAVID G. WILLIAMS on behalf of Defendants AMBERLYNN VALLEY HOMEOWNERS ASSOCIATION, INC., COMMUNITY ASSOCIATION MANAGMENT, LIMITED (WILLIAMS, DAVID) |
| Filing 11 NOTICE of Appearance by attorney WILLIAM W. POLLOCK on behalf of Defendants AMBERLYNN VALLEY HOMEOWNERS ASSOCIATION, INC., COMMUNITY ASSOCIATION MANAGMENT, LIMITED (POLLOCK, WILLIAM) |
| TEXT ORDER Granting #9 Defendant Bagwell Holt Smith P.A.s Motion for Extension of Time to Serve a Responsive Pleading. For good cause shown, Defendant Bagwell Holt Smith P.A. shall have up to and including May 12, 2020 to serve a response pleading. Issued by MAG/JUDGE JOE L. WEBSTER on 4/6/20.(Garrett, Kim) |
| Motion Referred: RE: #9 MOTION for Extension of Time to File Answer re #1 Complaint , to MAG/JUDGE JOE L. WEBSTER. (Blay, Debbie) |
| Filing 10 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant BAGWELL HOLT SMITH P.A. (BOYETTE, RICHARD) |
| Filing 9 MOTION for Extension of Time to File Answer re #1 Complaint by BAGWELL HOLT SMITH P.A.. (Attachments: #1 Text of Proposed Order)(BOYETTE, RICHARD) |
| Filing 8 NOTICE of Appearance by attorney RICHARD T. BOYETTE on behalf of Defendant BAGWELL HOLT SMITH P.A. (BOYETTE, RICHARD) |
| Filing 7 SUMMONS Returned Executed by PENNY WORSLEY as to AMBERLYNN VALLEY HOMEOWNERS ASSOCIATION, INC. served on 3/20/2020, answer due 4/10/2020. Registered Agent Community Association Management, Limited, c/o Chad Parris (SHAPIRO, CRAIG) |
| Filing 6 SUMMONS Returned Executed by PENNY WORSLEY as to COMMUNITY ASSOCIATION MANAGMENT, LIMITED served on 3/19/2020, answer due 4/9/2020. Registered Agent Derek Greene c/o Annette Hanson (SHAPIRO, CRAIG) |
| Filing 5 SUMMONS Returned Executed by PENNY WORSLEY as to BAGWELL HOLT SMITH P.A. served on 3/18/2020, answer due 4/8/2020. Registered Agent Thomas Holt (SHAPIRO, CRAIG) |
| Filing 4 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form) (Sheets, Jamie) |
| Filing 3 Summons Issued as to BAGWELL HOLT SMITH P.A., AMBERLYNN VALLEY HOMEOWNERS ASSOCIATION, INC., COMMUNITY ASSOCIATION MANAGMENT, LIMITED. (Attachments: #1 Summons - Amberlynn Valley Homeowners Association, Inc., #2 Summons - Community Association Managment, Limited) (Sheets, Jamie) |
| Case ASSIGNED to JUDGE LORETTA C. BIGGS and MAG/JUDGE JOE L. WEBSTER. (Sheets, Jamie) |
| Filing 2 NOTICE of Appearance by attorney CRAIG M. SHAPIRO on behalf of Plaintiff PENNY WORSLEY. (SHAPIRO, CRAIG) |
| Filing 1 COMPLAINT against BAGWELL HOLT SMITH P.A., AMBERLYNN VALLEY HOMEOWNERS ASSOCIATION, INC., COMMUNITY ASSOCIATION MANAGMENT, LIMITED (Filing fee $ 400 receipt number 0418-2771792), filed by PENNY WORSLEY. (SHAPIRO, CRAIG) |
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