TRUSTEE SERVICES OF CAROLINA, LLC, SUBSTITUTE TRUSTEE v. HILLS
Plaintiff: TRUSTEE SERVICES OF CAROLINA, LLC, SUBSTITUTE TRUSTEE
Defendant: CHRISTINA J HILLS
Case Number: 1:2023cv00433
Filed: May 30, 2023
Court: US District Court for the Middle District of North Carolina
Presiding Judge: JOI ELIZABETH PEAKE
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 2023 Filing 17 RESPONSE entitled "Defendant's Memorandum in Opposition to Plaintiff's Motion to Remand" to #11 MOTION to Remand to State Court, filed by CHRISTINA J HILLS. Replies due by 8/3/2023. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Envelope - Front and Back)(Garland, Leah)
July 13, 2023 Filing 16 NOTICE entitled " Defendant's Notice of Receipt and Deadline to Respond to Plaintiff's Motion to Remand and Response to Motion to Dismiss" by CHRISTINA J HILLS re #13 Response in Opposition to Motion, #11 MOTION to Remand to State Court. (Attachments: #1 Envelope - Front and Back) (Bowers, Alexis)
June 29, 2023 Filing 15 NOTICE by TRUSTEE SERVICES OF CAROLINA, LLC, SUBSTITUTE TRUSTEE re #13 Response in Opposition to Motion (PRESEL, ALAN)
June 29, 2023 Filing 14 NOTICE by TRUSTEE SERVICES OF CAROLINA, LLC, SUBSTITUTE TRUSTEE re #12 Memorandum, (PRESEL, ALAN)
June 28, 2023 Filing 13 RESPONSE in Opposition re #5 MOTION to Dismiss filed by CHRISTINA J HILLS filed by TRUSTEE SERVICES OF CAROLINA, LLC, SUBSTITUTE TRUSTEE. Replies due by 7/12/2023 (PRESEL, ALAN)
June 28, 2023 Filing 12 MEMORANDUM filed by Plaintiff TRUSTEE SERVICES OF CAROLINA, LLC, SUBSTITUTE TRUSTEE re #11 MOTION to Remand to State Court filed by TRUSTEE SERVICES OF CAROLINA, LLC, SUBSTITUTE TRUSTEE. (Attachments: #1 Exhibit Affidavit of Service, #2 Exhibit Amended Notice of Hearing)(PRESEL, ALAN)
June 28, 2023 Filing 11 MOTION to Remand to State Court by TRUSTEE SERVICES OF CAROLINA, LLC, SUBSTITUTE TRUSTEE. Response to Motion due by 7/19/2023 (PRESEL, ALAN)
June 28, 2023 Filing 10 Corporate Disclosure Statement. (PRESEL, ALAN)
June 28, 2023 Filing 9 NOTICE of Attorney Appearance by attorney ALAN M. PRESEL on behalf of Plaintiff TRUSTEE SERVICES OF CAROLINA, LLC, SUBSTITUTE TRUSTEE (PRESEL, ALAN)
June 22, 2023 Filing 8 Notice to Parties RE: SO30. (Attachments: #1 Consent Form) Response due 7/24/2023 (Williamson, Wanda)
June 22, 2023 Filing 7 Letter from Clerk, US District Court re: No response as to #5 MOTION to Dismiss. (Garrett, Kim)
June 1, 2023 Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOI ELIZABETH PEAKE. (Bowers, Alexis)
June 1, 2023 CASE REFERRED to Standing Order 30. (Bowers, Alexis)
May 30, 2023 Filing 6 ECF 30 Day Notice as to Attorney Jeremy B. Wilkins. ECF 30 Day Notice due by 6/29/2023 (Attachments: #1 ECF 30 day letter to Attorney Matthew Herrle) (Garland, Leah)
May 30, 2023 Filing 5 MOTION to Dismiss entitled "Defendant's Memorandum in Support of Motion to Dismiss for Plaintiff's Failure to State a Claim" filed by CHRISTINA J HILLS. Response to Motion due by 6/20/2023. (Garland, Leah)
May 30, 2023 Filing 4 NOTICE of Rescission filed by CHRISTINA J HILLS. (State Court document originally filed in the Orange County Superior Court, case number 22SP221) (Attachments: #1 Notice of Rescission Attachments) (Garland, Leah)
May 30, 2023 Filing 3 COMPLAINT against CHRISTINA J HILLS, filed by TRUSTEE SERVICES OF CAROLINA, LLC, SUBSTITUTE TRUSTEE. (State Court document originally filed in the Orange County Superior Court, case number 22SP221) (Garland, Leah)
May 30, 2023 Filing 2 CIVIL COVER SHEET. (Garland, Leah)
May 30, 2023 Filing 1 PETITION FOR REMOVAL against TRUSTEE SERVICES OF CAROLINA, LLC, SUBSTITUTE TRUSTEE, filed by CHRISTINA J HILLS. (Attachments: #1 Orange County State Court Documents) (Garland, Leah) (Main Document 1 replaced on 6/21/2023 with corrected PDF scan.) (Garland, Leah)
May 30, 2023 Receipt of Funds in the amount of $ 402.00. Receipt number: 1783. (Garland, Leah)

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Plaintiff: TRUSTEE SERVICES OF CAROLINA, LLC, SUBSTITUTE TRUSTEE
Represented By: JEREMY B. WILKINS
Represented By: MATTHEW J. HERRLE
Represented By: ALAN M. PRESEL
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Defendant: CHRISTINA J HILLS
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