United Community Bank v. Angarita et al
| United Community Bank |
| Jorge Angarita, Armando G Armas, Jose G Beltran, Alina Boyd, Precious Brooks, Luther and Tisa Ellis, Martha and Nestor Esparragoza, Folayele F Fapohunda, Thomas L Flynn, Hyvron L Jean, Lawrence B Ogedegbe, Wilson O Oluremi, Adeyola Owolade, Michael Pena, Sally Pena, Adekunle G Rogers, Rafael A Ubeda and Glen and Renee Warrington |
| 1:2009cv00307 |
| August 10, 2009 |
| US District Court for the Western District of North Carolina |
| Asheville Office |
| Mitchell |
| Lacy Thornburg |
| None |
| 09 U.S.C. ยง 1 U.S. Arbitration Act |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
57
ORDER REQUIRING RECEIVER TO PAY OVER FUNDS TO JUDGMENT CREDITOR OF MICHAEL AND SALLY PENA pursuant to N.C. Gen. Stat. § 1-360. Signed by District Judge Martin Reidinger on 7/1/2015. (Copy mailed to Receiver Joseph W. Grier, III)(khm)
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Filing
55
ORDER Granting UCB's 52 MOTION Pursuant to N.C. Gen. Stat.§ 1-360 as to Judgment Debtor Michael Pena. Receiver Joseph W. Grier shall appear before the Court and testify concerning any funds in his poss ession belonging to Judgment Debtor Michael Pena. Hearing set for 5/5/2015 09:00 AM in Courtroom 1, 100 Otis St, Asheville, NC 28801 before District Judge Martin Reidinger. In lieu of appearing at hearing, Receiver may file a verified statement set ting forth the specific amount of funds in his possession owed or belonging to Judgment Debtor Michael Pena. FURTHER ORDERED Receiver shall freeze funds in his possession belonging to Judgment Debtor Sally Pena and not otherwise distribute them. Signed by District Judge Martin Reidinger on 4/17/2015. (Receiver Joseph W. Grier served by US Mail as directed in this order.)(khm)
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Filing
49
ORDER granting 46 Plaintiff's Motion for Final Execution and Issuance of Writ of Execution, and the Judgment Debtor Michael Pena is precluded from having any of his property set aside as exempt from Judgment in this case. FURTHER ORDERED that a final execution be issued by the Clerk of this Court for the Collection of the Judgment in this case. Signed by District Judge Martin Reidinger on 2/11/2015. (khm)
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Filing
40
CLERK'S JUDGMENT is hereby entered as to Respondents Luther T. Ellis and Tisa T. Ellis in accordance with the Court's Order dated 10/18/10. Signed by Clerk, Frank G. Johns. (Pro se litigant served by US Mail.)(nll)
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Filing
32
DEFAULT JUDGMENT in favor of United Community Bank against Jorge Angarita in the amount of $331,195.13, Armando G Armas in the amount of $254,605.14, Jose G Beltran in the amount of $151,540.57, Alina Boyd in th e amount of $146,575.31, Precious Brooks in the amount of $94,173.56, Luther Ellis and Tisa Ellis, jointly and severally in the amount of $221,854.76, Martha Esparragoza and Nester Esparragoza jointly and severally, in the amount of &# 036;297,011.73, Folayele F Fapohunda in the amount of $290,971.78, Wilson O Oluremi in the amount of $143,862.48, Michael Pena in the amount of $121,510.38, Sally Pena in the amount of $110,827.80, Rafael A Ubeda in the amount of $225,030.62, Glen Warrington and Renee Warrington, jointly and severally, in the amount of $576,733.50. Signed by District Judge Martin Reidinger on 7/12/2010. (Pro se litigant served by US Mail.)(pdf)
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