PERRY et al v. CITIMORTGAGE, INC. et al
Plaintiff: Arthur Perry and Lisa Gillespie Perry
Defendant: CITIMORTGAGE, INC., CORINTHIAN MORTGAGE CORPORATION doing business as SOUTHBANC MORTGAGE and TRUST TITLE COMPANY doing business as TTC SETTLEMENT AND ESCROW COMPANY
Case Number: 1:2024cv01080
Filed: December 18, 2024
Court: U.S. District Court for the Middle District of North Carolina
Presiding Judge: L PATRICK AULD
Referring Judge: LORETTA C BIGGS
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 27, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 27, 2025 Filing 9 TEXT ORDER: Due to judicial vacancies in this district and the required priority for criminal cases, civil cases are subject to longer decision times until these vacancies are filled. This case is subject to being reassigned to a visiting judge from another district per special assignment by the Chief Judge of the Fourth Circuit. The parties should consider whether this is an appropriate case for consent jurisdiction by a Magistrate Judge pursuant to 28 U.S.C. section 636(c). Such consent cases will not be reassigned to a visiting judge, since the Magistrate Judge will have jurisdiction to enter a dispositive order or judgment. The parties SHALL return the attached form stating whether or not they consent to Magistrate Judge jurisdiction to the Clerk within thirty days. Issued at the direction of CHIEF DISTRICT JUDGE CATHERINE C. EAGLES on 1/27/2025. (db)
January 17, 2025 Filing 8 ANSWER to #2 Complaint, by CITIMORTGAGE, INC.. (POPLIN, ASHLEE)
December 30, 2024 Filing 7 Summons Issued as to CORINTHIAN MORTGAGE CORPORATION. (State Court documents originally filed in CABARRUS COUNTY SUPERIOR COURT, case number 24CV005931-120, issued 11/22/2024, listed as #6 Additional Attachments.) (sh)
December 27, 2024 Filing 6 Additional Attachments to Main Document re #1 Petition for Removal, Summons for Corinthian. (POPLIN, ASHLEE)
December 23, 2024 Filing 5 MOTION for Extension of Time to File Answer by CITIMORTGAGE, INC.. (POPLIN, ASHLEE)
December 23, 2024 TEXT ORDER granting #5 Motion for Extension of Time to Answer filed by CITIMORTGAGE, INC. Answer due by 1/17/2025. Signed by Lawrence H. Cunningham, Clerk of Court, on 12/23/2024. (lhc)
December 19, 2024 Filing 4 Notice of Right to Consent. (Attachments: #1 Consent Form) (sh)
December 19, 2024 Filing 3 Summons Issued as to CITIMORTGAGE, INC., TRUST TITLE COMPANY. (State Court documents originally filed in CABARRUS COUNTY SUPERIOR COURT, case number 24CV005931-120, issued 11/22/2024, listed as Exhibit 1 to #1 Petition for Removal.) (sh)
December 19, 2024 Filing 2 COMPLAINT (Jury Trial Demanded) against All Defendants, filed by LISA GILLESPIE PERRY, ARTHUR PERRY. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K) (State Court documents originally filed in CABARRUS COUNTY SUPERIOR COURT, case number 24CV005931-120, listed as Exhibit 1 to #1 Petition for Removal.) (sh)
December 19, 2024 Case ASSIGNED to UNASSIGNED and MAG/JUDGE L. PATRICK AULD. (sh)
December 19, 2024 Case REASSIGNED to JUDGE LORETTA C. BIGGS. UNASSIGNED no longer assigned to the case. (sh)
December 18, 2024 Filing 1 PETITION FOR REMOVAL from CABARRUS COUNTY SUPERIOR COURT, case number 24CV005931-120, against Arthur Perry, Lisa Gillespie Perry ( Filing fee $ 405 receipt number ANCMDC-3981456.), filed by CITIMORTGAGE, INC. (Attachments: #1 Exhibit State Court Filings)(POPLIN, ASHLEE) Modified on 12/19/2024 to include State Court information. (sh)

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Search for this case: PERRY et al v. CITIMORTGAGE, INC. et al
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Defendant: CITIMORTGAGE, INC.
Represented By: ASHLEE POPLIN
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Defendant: CORINTHIAN MORTGAGE CORPORATION doing business as SOUTHBANC MORTGAGE
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Defendant: TRUST TITLE COMPANY doing business as TTC SETTLEMENT AND ESCROW COMPANY
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Plaintiff: Arthur Perry
Represented By: JONATHAN SALMONS
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Plaintiff: Lisa Gillespie Perry
Represented By: JONATHAN SALMONS
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