UNITED STATES OF AMERICA et al v. FIRST NATIONAL BANK OF PENNSYLVANIA
Plaintiff: UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant: FIRST NATIONAL BANK OF PENNSYLVANIA
Case Number: 1:2024cv00088
Filed: February 5, 2024
Court: US District Court for the Middle District of North Carolina
Presiding Judge: L PATRICK AULD
Referring Judge: CATHERINE C EAGLES
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. ยง 3601 Fair Housing Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2024 Filing 8 CONSENT ORDER signed by CHIEF DISTRICT JUDGE CATHERINE C. EAGLES on 02/13/2024, granting #4 Entry of Consent Decree as set out herein. (at)
February 13, 2024 Filing 7 CONSENT ORDER signed by CHIEF DISTRICT JUDGE CATHERINE C. EAGLES on 02/13/2024, granting #2 Motion as set out herein. (at)
February 12, 2024 Filing 6 NOTICE of Special Appearance by attorney JAMES W. COOPER on behalf of Defendant FIRST NATIONAL BANK OF PENNSYLVANIA ( Filing fee $ 25 receipt number ANCMDC-3761919.) (COOPER, JAMES)
February 9, 2024 TEXT ORDER issued by CHIEF DISTRICT JUDGE CATHERINE C. EAGLES on 2/9/24. The Court is prepared to sign the proposed consent orders upon entry of appearance by counsel for the defendant. On the circumstances here, no appearance by local counsel is required and counsel need not pay the special appearance fee, but if further proceedings become necessary these requirements may be imposed.(rw)
February 8, 2024 Motions Submitted: #2 MOTION Consent Motion for Entry of Consent Order , and #4 Consent MOTION for Entry of Consent Decree to CHIEF DISTRICT JUDGE CATHERINE C. EAGLES- (rw)
February 8, 2024 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)
February 7, 2024 Case Reassigned to CHIEF DISTRICT JUDGE CATHERINE C. EAGLES. UNASSIGNED no longer assigned to the case. (km)
February 7, 2024 CASE REFERRED to Standing Order 30. (al)
February 7, 2024 Case ASSIGNED to UNASSIGNED and MAG/JUDGE L. PATRICK AULD. (al)
February 5, 2024 Filing 5 MEMORANDUM re #4 Consent MOTION for Entry of Consent Decree by Plaintiff STATE OF NORTH CAROLINA. (MCGHEE, JASMINE)
February 5, 2024 Filing 4 Consent MOTION for Entry of Consent Decree by STATE OF NORTH CAROLINA. (Attachments: #1 Consent Order)(MCGHEE, JASMINE)
February 5, 2024 Filing 3 BRIEF re #2 MOTION Consent Motion for Entry of Consent Order . (CRAWFORD, CASSANDRA)
February 5, 2024 Filing 2 Consent Motion for Entry of Consent Order by STATE OF NORTH CAROLINA, UNITED STATES OF AMERICA. Response to Motion due by 2/26/2024. (Attachments: #1 Text of Proposed Order)(CRAWFORD, CASSANDRA) Modified on 2/5/2024 to properly set out pleading title. (lg)
February 5, 2024 Filing 1 COMPLAINT- and Jury Trial Demanded against FIRST NATIONAL BANK OF PENNSYLVANIA, filed by UNITED STATES OF AMERICA, STATE OF NORTH CAROLINA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(CRAWFORD, CASSANDRA) Modified on 2/5/2024 to properly set out Exhibit titles.(lg) Modified to add text to title on 2/6/2024 (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 this case: UNITED STATES OF AMERICA et al v. FIRST NATIONAL BANK OF PENNSYLVANIA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: CASSANDRA L. CRAWFORD
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STATE OF NORTH CAROLINA
Represented By: JASMINE S. MCGHEE
Represented By: CASSANDRA L. CRAWFORD
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FIRST NATIONAL BANK OF PENNSYLVANIA
Represented By: JAMES W. COOPER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?