:MUHAMMAD v. SPIVEY et al
| :BAARIA-ABDULLAH :MUHAMMAD and :BAARIA-ABDULLAH :MUHAMMAD doing business as :LUMIN-LUCKY: [OF THE FAMILY] LANDER |
| REX ALAN SPIVEY, STATE EMPLOYEES' CREDIT UNION, PHILLIP A. GLASS, AMBER KRISTER, MEREDITH TUCKER EDWARDS, PATTY FRESE, LEIGH BRADY, ALLIE GRANLEY, KRYSTAL CHAVIS, BRANDON MCCORMICK and SHELIA MCNEIL |
| 1:2023cv01076 |
| December 8, 2023 |
| US District Court for the Middle District of North Carolina |
| L PATRICK AULD |
| CATHERINE C EAGLES |
| Assault Libel & Slander |
| 28 U.S.C. § 1332 Diversity |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 1, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 AFFIDAVIT entitled Affidavit of Special Visitation and Foreign Law Pursuant to Rule 12(b)2 for Petition[motion] to Lift Stay Order and Petition [motion] for judgement on TRO and Rule 2 Pleadings filed by Plaintiff :BAARIA-ABDULLAH :MUHAMMAD. (al) |
| Filing 15 Declaration of Proof of Service as to NORTH CAROLINA STATE EMPLOYEES' CREDIT UNION and REX ALAN SPIVEY, filed by :BAARIA-ABDULLAH :MUHAMMAD. (al) |
| Motions Submitted: #14 MOTION for Temporary Restraining Order to CHIEF DISTRICT JUDGE CATHERINE C. EAGLES- (rw) |
| Filing 14 Amended MOTION for Temporary Restraining Order by :BAARIA-ABDULLAH :MUHAMMAD. Response to Motion due by 2/14/2024 (al) |
| Motions Submitted: #13 MOTION for Temporary Restraining Order to CHIEF DISTRICT JUDGE CATHERINE C. EAGLES- (rw) |
| Filing 13 MOTION for Temporary Restraining Order filed by :BAARIA-ABDULLAH :MUHAMMAD. (lg) |
| Filing 12 Summons Reissued as to REX ALAN SPIVEY, STATE EMPLOYEES' CREDIT UNION. (lg) |
| Filing 11 SUPPLEMENT entitled "Amended Common Law Tort for Negligence, Defamation of Character, Fraud Generally, Slander of Title, recission, Breach of Fiduciary Duty, Lack of Standing to Foreclose, Misappropriation of Funds, Breach and [De]Fault of Common Law Contracts, Violations of FDCPA, FCRA, RESPA, RESPA, TILA, Tax Fraud, Inland Piracy, Dishonor of Bill in Commerce, Quite Title, Injunctive Relief to Compel Specific Performance" to #10 Amended Complaint filed by Plaintiff :BAARIA-ABDULLAH :MUHAMMAD. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12) (lg) |
| Filing 10 AMENDED COMPLAINT against defendant REX ALAN SPIVEY, STATE EMPLOYEES' CREDIT UNION, filed by :BAARIA-ABDULLAH :MUHAMMAD. (lg) |
| Motions Submitted: #9 MOTION to CHIEF DISTRICT JUDGE CATHERINE C. EAGLES- (rw) |
| Filing 9 MOTION entitled "Objections and Petition [motion] to Drop Parties Pursuant to Rule 21" re: #8 Order, filed by :BAARIA-ABDULLAH :MUHAMMAD. Response to Motion due by 1/24/2024. (lg) |
Filing 8
ORDER signed by CHIEF DISTRICT JUDGE CATHERINE C. EAGLES on 12/28/2023, that: 1. The complaint is dismissed for failure to state a claim and noncompliance with the provisions of Rule 8(a) of the Federal Rules of Civil Procedure. 2. No later than January 18, 2024, the plaintiff may file an amended complaint as set out. 3. If the plaintiff does not file an amended complaint by January 18, 2024, or if any paper writing she files as an amended complaint contains the same violations of the Rules of Civil Procedure as the original paper writings, the Court will enter judgment and dismiss with prejudice, without further notice. 4. The obligation of any Defendant to answer or otherwise to respond to the complaint is stayed until otherwise ordered by this Court. (lg)
|
| Set Deadlines: Amended Complaint due by 1/18/2024. (See #8 Order) (lg) |
| Motions Referred: RE: #7 MOTION, to MAG/JUDGE L. PATRICK AULD (rw) |
| Filing 7 MOTION entitled: In the Common Law and Equity Objection and Petition motion for Exemption from Mediated Settlement Conference and Petition motion for Summary judgement petition by :BAARIA-ABDULLAH :MUHAMMAD. Response to Motion due by 1/12/2024 (al) |
| Filing 6 AFFIDAVIT OF SERVICE as to All Defendants. (Attachments: #1 affidavit of mailing Service, #2 affidavit of mailing Service, #3 affidavit of mailing Service, #4 affidavit of mailing Service)(al) |
| 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. (al) |
| Filing 5 Notice of Right to Consent. Plaintiff shall serve the attached form on all parties. (Attachments: #1 Consent to jurisdiction)(al) |
| Filing 4 Summons Issued as to MEREDITH TUCKER EDWARDS, PHILLIP A. GLASS, AMBER KRISTER, REX ALAN SPIVEY, STATE EMPLOYEES' CREDIT UNION. (al) |
| Case ASSIGNED to CHIEF DISTRICT JUDGE CATHERINE C. EAGLES and MAG/JUDGE L. PATRICK AULD. (al) |
| 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. (al) |
| Filing 3 CIVIL COVER SHEET. (al) |
| Filing 2 MOTION ENTITLED (Petition motion and order for Default Judgement with Libelees Consent and Acceptance by Acquiescence to Common Law Contract Under Postal Rule pursuant to the Uniform Commercial Code, The Administrative Procedures Act 5 556(d), and Injunctive Relief to Compel Specific Performance Against Libelees Spivey, CFO, SECU et al, Glass, Edwards, and Kistler for Breach of Contract and Breach of Fiduciary Duty) by :BAARIA-ABDULLAH :MUHAMMAD. Response to Motion due by 1/2/2024 (Attachments: #1 EXHIBIT P, #2 EXHIBIT G2, #3 EXHIBIT H2, #4 EXHIBIT J2, #5 EXHIBIT K2, #6 EXHIBIT M2, #7 EXHIBIT N2, #8 EXHIBIT O2, #9 EXHIBIT Q)(al) |
| Filing 1 COMPLAINT for a Civil Common Law Tort for Violation of Civil Rights [Non-Prisoner] Alleging Breach of Contract with Claims in Equity to Require Performance of a Contract to Convey Real Property against All Defendants, filed by :BAARIA-ABDULLAH :MUHAMMAD. (Attachments: #1 AFFIDAVIT OF TRUTH, #2 EXHIBIT A, #3 EXHIBIT B, #4 EXHIBIT C, #5 EXHIBIT D, #6 EXHIBIT E, #7 EXHIBIT F, #8 EXHIBIT G, #9 EXHIBIT H, #10 EXHIBIT I, #11 EXHIBIT J, #12 EXHIBIT K, #13 EXHIBIT L, #14 EXHIBIT M, #15 EXHIBIT N, #16 EXHIBIT O) (al) Modified on 12/11/2023 to show full document title. (lg) |
| Receipt of Funds in the amount of $ 405.00 (Receipt number 3276) (al) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the North Carolina Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
