HILL v. CARVANA, LLC
| ARTHUR HILL |
| CARVANA, LLC and EXPERIAN INFORMATION SOLUTIONS, INC. |
| 1:2021cv00714 |
| September 14, 2021 |
| US District Court for the Middle District of North Carolina |
| L PATRICK AULD |
| CATHERINE C EAGLES |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 3, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 MOTION by ARTHUR HILL for Leave to Amend. Response due by 11/24/2021. (Attachments: #1 Second Amended Complaint, #2 Exhibits to Second Amended Complaint, #3 Envelope - Front and Back) (Daniel, J) |
| Filing 26 NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 11/29/2021 09:30 AM in Greensboro Courtroom #1A before MAG/JUDGE L. PATRICK AULD. (Garrett, Kim) |
| Filing 25 Corporate Disclosure Statement by EXPERIAN INFORMATION SOLUTIONS, INC.. (Attachments: #1 Exhibit A)(ENLOE, CAREN) |
| Filing 24 ANSWER to Amended Complaint by EXPERIAN INFORMATION SOLUTIONS, INC.. (ENLOE, CAREN) |
| Filing 23 NOTICE of Attorney Appearance by attorney CAREN D. ENLOE on behalf of Defendant EXPERIAN INFORMATION SOLUTIONS, INC. (ENLOE, CAREN) |
| Filing 22 ANSWER to Amended Complaint by CARVANA, LLC. (HOLT, CASSIE) |
| Filing 21 DECLARATION OF SERVICE as to EXPERIAN INFORMATION SOLUTIONS, INC. served on 10/7/2021, answer due 10/28/2021. (Attachments: #1 USPS Tracking Notice, #2 Envelope - Front and Back) (Sheets, Jamie) |
| Filing 20 NOTICE of Special Appearance by attorney KADEISHA A. WEST on behalf of Defendant CARVANA, LLC ( Filing fee $ 25 receipt number 0418-3147377.) (WEST, KADEISHA) |
| Filing 19 Summons Issued as to EXPERIAN INFORMATION SOLUTIONS, INC. (Daniel, J) |
| Filing 18 AMENDED COMPLAINT filed by ARTHUR HILL. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Envelope - Front and Back) (Daniel, J) |
| TEXT ORDER (A) finding as moot #17 Motion for Leave to Amend and With [sic] Join Additional Party Defendant; (B) directing Plaintiff to file his amended complaint by 10/07/2021; (C) directing the Clerk to send Plaintiff a summons form for the new defendant; (D) directing Plaintiff to return a properly completed summons form by 10/07/2021; (E) directing Defendant Carvana, LLC to answer or otherwise respond to any timely filed amended complaint by 10/21/2021; and (F) cancelling the initial pretrial conference set for 10/25/2021. Pursuant to Federal Rule of Civil Procedure 15(a)(1)(B), Plaintiff may amend as a matter of course. The initial pretrial conference will be rescheduled when the new defendant appears. Issued by MAG/JUDGE L. PATRICK AULD on 09/30/2021. (AULD, L.) |
| Filing 17 MOTION by ARTHUR HILL for Leave to Amend and with Join Additional Party Defendant. Response due by 10/20/2021. (Attachments: #1 First Amended Complaint, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Envelope - Front and Back)(Daniel, J) |
| Filing 16 Notice of WITHDRAWAL by Plaintiff ARTHUR HILL re: #11 MOTION to Remand, #12 AMENDED MOTION to Remand and #13 Brief. (Attachments: #1 Envelope - Front and Back) (Daniel, J) |
| Filing 15 NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 10/25/2021 09:30 AM in Greensboro Courtroom #1A before MAG/JUDGE L. PATRICK AULD. (Garrett, Kim) |
| Filing 14 Defendant Carvana, LLC's ANSWER to #4 Complaint with Jury Demand by CARVANA, LLC. (COLLINS, PAUL) |
| Filing 13 BRIEF by ARTHUR HILL re: #12 AMENDED MOTION to Remand to State Court. (Attachments: #1 #2 Envelope - Front and Back) (Daniel, J) |
| Filing 12 AMENDED MOTION by ARTHUR HILL re: #11 MOTION to Remand to State Court. Response due by 10/12/2021. (Attachments: #1 Envelope - Front and Back) (Daniel, J) |
| Filing 11 MOTION by ARTHUR HILL to Remand to State Court. Response due by 10/12/2021. (Attachments: #1 #2 Envelope - Front and Back) (Daniel, J) |
| Filing 10 NOTICE of Special Appearance by attorney PAUL T. COLLINS on behalf of Defendant CARVANA, LLC ( Filing fee $ 25 receipt number 0418-3135843.) (COLLINS, PAUL) |
| Filing 9 NOTICE of Special Appearance by attorney CASSIE A. HOLT on behalf of Defendant CARVANA, LLC ( Filing fee $ 25 receipt number 0418-3135824.) (HOLT, CASSIE) |
| Filing 8 Additional Attachments to Main Document re #1 Petition for Removal . (HOLT, CASSIE) |
| Filing 7 STANDARD ORDER for civil cases proceeding before JUDGE CATHERINE C. EAGLES. (Winchester, Robin) |
| Case ASSIGNED to JUDGE CATHERINE C. EAGLES and MAG/JUDGE L. PATRICK AULD. (Sheets, Jamie) |
| Filing 6 Notice of Right to Consent. (Attachments: #1 Consent Form) (Sheets, Jamie) |
| Filing 5 Summons Issued as to CARVANA, LLC. (Originally filed in Cabarrus County District Court, case number 21cvd2759, issued 8/12/2021, and listed as Attachment 1 to the Petition for Removal) (Sheets, Jamie) |
| Filing 4 COMPLAINT against CARVANA, LLC, filed by ARTHUR HILL. (Originally filed in Cabarrus County District Court, case number 21cvd2759, and listed as Attachment 1 to the Petition for Removal) (Sheets, Jamie) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant CARVANA, LLC (HOLT, CASSIE) |
| Filing 2 NOTICE of Attorney Appearance by attorney CASSIE A. HOLT on behalf of Defendant CARVANA, LLC (HOLT, CASSIE) |
| Filing 1 PETITION FOR REMOVAL against ARTHUR HILL (Filing fee $ 402 receipt number 0418-3132559), filed by CARVANA, LLC. (Attachments: #1 Exhibit Complaint) (HOLT, CASSIE) |
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