MCDONALD et al v. AUTOMONEY, INC. et al
| FENTRESS BROWN, VICKIE MCDONALD, TRISTA RHINEHART and KAREN BANKS |
| AUTOMONEY, INC. and AUTOMONEY NORTH, LLC |
| 1:2021cv00114 |
| February 9, 2021 |
| US District Court for the Middle District of North Carolina |
| WILLIAM L OSTEEN |
| JOI ELIZABETH PEAKE |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on November 30, 2021. A more recent docket listing may be available from PACER.
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Filing 23
REPLY, filed by Defendants AUTOMONEY NORTH, LLC, AUTOMONEY, INC., to Response to #15 MOTION to Transfer Case filed by AUTOMONEY NORTH, LLC, AUTOMONEY, INC.. (Attachments: #1 Exhibit 1 - AM Troublefield Notice of Appeal re Venue, #2 Exhibit 2 - Order - Snipes v. TitleMax of Virginia)(ANDERSON, SCOTT)
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Motions Submitted re: #12 MOTION to Remand, #15 MOTION to Transfer Case, to JUDGE WILLIAM L. OSTEEN, JR. (Welch, Kelly)
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Filing 22
REPLY, filed by Plaintiffs KAREN BANKS, FENTRESS BROWN, VICKIE MCDONALD, TRISTA RHINEHART, to Response to #12 MOTION to Remand filed by KAREN BANKS, FENTRESS BROWN, VICKIE MCDONALD, TRISTA RHINEHART. (Attachments: #1 Exhibit Declaration of Rhinehart, #2 Exhibit Declaration of McDonald, #3 Exhibit Kellar v. 1st Capital Finance, #4 Exhibit Cannon, et al. v. AutoMoney, #5 Exhibit Deposition of Linda Derbyshire, #6 Exhibit Brown Bank Statements, #7 Exhibit Rhinehart Loan Agreement and NCDMV lien record, #8 Exhibit AutoMoney v. Pippins DSC Docket, #9 Exhibit Melton NCDMV Lien Record, #10 Exhibit State v. Western Sky, #11 Exhibit Orders denying AutoMoney Motions to Dismiss)(PERALDO, JEFFREY)
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Filing 21
NOTICE of Manual Filing Certificate of Authenticity of Erin Stotts and attached spreadsheet in paper form with the Clerk's Office (PERALDO, JEFFREY)
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Filing 20
RESPONSE in Opposition re #15 MOTION to Transfer Case filed by AUTOMONEY NORTH, LLC, AUTOMONEY, INC. filed by KAREN BANKS, FENTRESS BROWN, VICKIE MCDONALD, TRISTA RHINEHART. Replies due by 4/9/2021 (Attachments: #1 Exhibit Brown Loan Agreement, #2 Exhibit Affidavits of Simmons and Douglas, #3 Exhibit Affidavit of Elizabeth Rosenberg, #4 Exhibit Affidavit of Anne Lewallen, #5 Exhibit Affidavits of Crumel and Cuthrell, #6 Exhibit Affidavit of Erin Stotts, #7 Exhibit Affidavit of Ann Gunning, #8 Exhibit Affidavit of Brandy Hayes, #9 Exhibit Declaration of Fentress Brown, #10 Exhibit Brown 09/07/2018 Loan Agreement, #11 Exhibit Am_Rail Const. v. A&K, #12 Exhibit Order Denying Mot Dismiss in Troublefield v AM, #13 Exhibit Ada Liss Grp v Sara Lee, #14 Exhibit NCGS 22B-3, #15 Exhibit State v. Western Sky, #16 Exhibit Hunter v. Mtn. Comm. Bank, #17 Exhibit Williamson v Prime Sports, #18 Exhibit Order Granting Mot Dismiss in AutoMoney v. Pippins, #19 Exhibit Order Denying Mot Reconsider in AutoMoney v. Pippins)(PERALDO, JEFFREY)
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Filing 19
RESPONSE in Opposition re #12 MOTION to Remand filed by FENTRESS BROWN, TRISTA RHINEHART, VICKIE MCDONALD, KAREN BANKS filed by AUTOMONEY NORTH, LLC, AUTOMONEY, INC.. Replies due by 4/8/2021 (Attachments: #1 Supplement Supplemental Declaration of Jeremy Blackburn, #2 Supplement Declaration of Jeffrey K Peraldo)(MONTECALVO, MICHAEL)
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Filing 18
NOTICE of Special Appearance by attorney LINDSEY W. COOPER, JR on behalf of Defendants AUTOMONEY NORTH, LLC, AUTOMONEY, INC. ( Filing fee $ 25 receipt number 0418-3009823.) (COOPER, LINDSEY)
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Filing 17
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 3/15/2021. The Joint Motion to Continue (Doc. #14 ) is GRANTED and the Initial Pretrial Conference is continued pending resolution of the Motion to Remand and Motion to Transfer. (Daniel, J)
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Filing 16
MEMORANDUM filed by Defendants AUTOMONEY NORTH, LLC, AUTOMONEY, INC. re #15 MOTION to Transfer Case filed by AUTOMONEY NORTH, LLC, AUTOMONEY, INC.. (Attachments: #1 Exhibit Declaration of Jeremy Blackburn)(MONTECALVO, MICHAEL)
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Filing 15
MOTION to Transfer Case by AUTOMONEY NORTH, LLC, AUTOMONEY, INC.. Response to Motion due by 3/31/2021 (MONTECALVO, MICHAEL)
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Motions Referred: RE: #14 Joint MOTION to Continue Initial Pretrial Conference, to MAG/JUDGE JOI ELIZABETH PEAKE (Garrett, Kim)
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Filing 14
Joint MOTION to Continue Initial Pretrial Conference by AUTOMONEY NORTH, LLC, AUTOMONEY, INC.. (MONTECALVO, MICHAEL)
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Filing 13
Plaintiffs' BRIEF In Support of Motion to Remand. (Attachments: #1 Exhibit Loan Agreement, #2 Exhibit AutoMoney v. Pippins, #3 Exhibit AutoMoney North v. Brown, #4 Exhibit Declaration of Fentress Brown, #5 Exhibit Deposition of Linda Derbyshire, #6 Exhibit SC State Bd of Fin Institutions, #7 Exhibit Declaration of Karen Banks, #8 Exhibit Blettner v. Masick, #9 Exhibit Pippins v. AutoMoney, Inc., #10 Exhibit Cannon, et al. v. AutoMoney, Inc.)(PERALDO, JEFFREY)
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Filing 12
MOTION to Remand by KAREN BANKS, FENTRESS BROWN, VICKIE MCDONALD, TRISTA RHINEHART. Response to Motion due by 3/25/2021 (PERALDO, JEFFREY)
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Filing 11
NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 3/18/2021 09:30 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. (Garrett, Kim)
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Filing 10
Corporate Disclosure Statement by AUTOMONEY NORTH, LLC. (ANDERSON, SCOTT)
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Filing 9
CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant AUTOMONEY, INC. (ANDERSON, SCOTT)
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Filing 8
NOTICE of Attorney Appearance by attorney MICHAEL MONTECALVO on behalf of Defendants AUTOMONEY NORTH, LLC, AUTOMONEY, INC. (MONTECALVO, MICHAEL)
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Filing 7
Notice of Right to Consent. (Attachments: #1 Consent Form) (Sheets, Jamie)
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Filing 6
Summons Issued as to AUTOMONEY, INC., AUTOMONEY NORTH, LLC, (Original filed in Richmond County Superior Court, case number 21-CVS-128, and listed as Additional Attachment to the Petition for Removal) (Sheets, Jamie)
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Filing 5
COMPLAINT against AUTOMONEY, INC. AUTOMONEY NORTH, LLC, filed by VICKIE MCDONALD, FENTRESS BROWN, TRISTA RHINEHART, KAREN BANKS. (Original filed in Richmond County Superior Court, case number 21-CVS-128, and listed as Exhibit A to the Petition for Removal) (Sheets, Jamie)
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Filing 4
ANSWER to Complaint by AUTOMONEY NORTH, LLC, AUTOMONEY, INC.. (ANDERSON, SCOTT)
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Filing 3
DECLARATION of Lindsey Cooper re #1 Petition for Removal, by Defendants AUTOMONEY NORTH, LLC, AUTOMONEY, INC.. (Attachments: #1 Exhibit 1 - Feb 5 2021 1253 pm Email Correspondence from Peraldo to Cooper, #2 Exhibit 2 - Feb 5 2021 0105 pm Email Correspondence from Peraldo to Cooper)(ANDERSON, SCOTT)
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Filing 2
DECLARATION of Jeremy Blackburn re #1 Petition for Removal, by Defendants AUTOMONEY NORTH, LLC, AUTOMONEY, INC.. (Attachments: #1 Exhibit 1 - Brown Payment History and Damages Calculations, #2 Exhibit 2 - Banks Payment History and Damages Calculations)(ANDERSON, SCOTT)
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Filing 1
PETITION FOR REMOVAL against KAREN BANKS, FENTRESS BROWN, VICKIE MCDONALD, TRISTA RHINEHART ( Filing fee $ 402 receipt number 0418-2983990.), filed by AUTOMONEY NORTH, LLC, AUTOMONEY, INC.. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Summons, #3 Exhibit C - Acceptance of Service, #4 Civil Cover Sheet)(ANDERSON, SCOTT) (Additional attachment(s) added on 2/9/2021: #5 Issued Summons) (Sheets, Jamie).
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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. (Sheets, Jamie)
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Case ASSIGNED to JUDGE WILLIAM L. OSTEEN, JR and MAG/JUDGE JOI ELIZABETH PEAKE. (Sheets, Jamie)
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