DANIELS v. COMPU-LINK CORPORATION et al
| ROBERT L. DANIELS |
| BLOOM RETIREMENT HOLDINGS INC., COMPU-LINK CORPORATION doing business as CELINK, CARYN EDWARDS, AMERICAN ADVISORS GROUP, INC., REVERSE MORTGAGE FUNDING LLC and ALBERTELLI LAW PARTNERS NORTH CAROLINA, P.A. |
| 1:2023cv01118 |
| December 21, 2023 |
| US District Court for the Middle District of North Carolina |
| JOI ELIZABETH PEAKE |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Contract Dispute |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 8 NOTICE of Attorney Appearance by attorney ANTHONY DAVID TAIBI on behalf of Plaintiff ROBERT L. DANIELS (TAIBI, ANTHONY) |
| Filing 7 MEMORANDUM re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant ALBERTELLI LAW PARTNERS NORTH CAROLINA, P.A.. (Attachments: #1 Exhibit A-Substitution of Trustee, #2 Exhibit B-Notice of Hearing, #3 Exhibit C-Order, #4 Exhibit D-Return of Service, #5 Exhibit E-Upset Bid Letter)(GREENE, FRANKLIN) |
| Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by ALBERTELLI LAW PARTNERS NORTH CAROLINA, P.A.. Response to Motion due by 2/20/2024 (GREENE, FRANKLIN) |
| Filing 5 Corporate Disclosure Statement identifying Corporate Parent James E. Albertelli, P.A. for ALBERTELLI LAW PARTNERS NORTH CAROLINA, P.A... (GREENE, FRANKLIN) |
| Filing 4 NOTICE of Attorney Appearance by attorney FRANKLIN L. GREENE on behalf of Defendant ALBERTELLI LAW PARTNERS NORTH CAROLINA, P.A. (GREENE, FRANKLIN) |
| Filing 3 MOTION for Extension of Time to File Answer re #2 Summons Issued, #1 Complaint, by COMPU-LINK CORPORATION, CARYN EDWARDS. (Attachments: #1 Text of Proposed Order) (DEAK, D.) |
ORDER granting #3 Motion for Extension of Time to Answer for COMPU-LINK CORPORATION and CARYN EDWARDS. Answer due by 2/26/2024. Signed by John Brubaker, Clerk of Court, on 1/25/2024. (jsb)
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| Filing 2 Summons Issued as to All Defendants. (al) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOI ELIZABETH PEAKE. (al) |
| CASE REFERRED to Standing Order 30 (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 1 COMPLAINT with Jury Trial Demanded against All Defendants ( Filing fee $ 405 receipt number ANCMDC-3727649.), filed by ROBERT L. DANIELS. (Attachments: #1 Exhibit 1 Reverse Mortgage Agreement, #2 Exhibit 2 Adjustable-Rate Deed of Trust at Book 8573 Page 953, #3 Exhibit 3 Adjustable Rate Second Note, #4 Exhibit 4 Adjustable Rate Second Deed of Trust, #5 Exhibit 5 HUD-1 Settlement Statement, #6 Exhibit 6 Assignment of Deed of Trust, #7 Exhibit 7 January 7 2020 Annual Reverse Mortgage Statement, #8 Exhibit 8 January 6 2021 Annual Reverse Mortgage Statement, #9 Exhibit 9 Annual Reverse Mortgage Statement from Reverse Mortgage Funding, #10 Exhibit 10 Annual Occupancy Certificate 2nd Notice, #11 Exhibit 11 February 3 2022 Monthly Statement, #12 Exhibit 12 March 3 2022 Monthly Statement, #13 Exhibit 13 Mortgage Due and Payable Notification, #14 Exhibit 14 Letter of Intent, #15 Exhibit 15 Letter of Intent fax transmission, #16 Exhibit 16 Per your request letter, #17 Exhibit 17 Substitution of Trustee, #18 Exhibit 18 Statement of Debt, #19 Exhibit 19 Notice of Hearing on Foreclosure of Deed of Trust, #20 Exhibit 20 Certified mail receipt, #21 Exhibit 21 Affidavit of Indebtedness, #22 Exhibit 22 Certificate of Service, #23 Exhibit 23 Substitute Trustee's Notice of Sale of Real Property)(WHITE, JAMES) Modified add text to match complaint on 12/27/2023 (al). |
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