Newtek Small Business Finance, LLC v. Return to Excellence, Inc., et al
Plaintiff: Newtek Small Business Finance, LLC
Defendant: Samuel Ned Carver, Return to Excellence, Inc., SN Carver, LLC, Mountain Preservation, LLC and Waynesville Overlook, LLC
Case Number: 1:2020cv00137
Filed: June 4, 2020
Court: US District Court for the Western District of North Carolina
Presiding Judge: W Carleton Metcalf
Referring Judge: Martin Reidinger
Nature of Suit: Negotiable Instrument
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 4, 2020 Case assigned to Chief Judge Martin Reidinger and Magistrate Judge W. Carleton Metcalf. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document. (khm)
June 4, 2020 Filing 4 NOTICE of Appearance by Lance P. Martin on behalf of Newtek Small Business Finance, LLC (Martin, Lance)
June 4, 2020 Filing 3 NOTICE of Appearance by Norman J. Leonard, II on behalf of Newtek Small Business Finance, LLC (Leonard, Norman)
June 4, 2020 Filing 2 Corporate Disclosure Statement by Newtek Small Business Finance, LLC (Leonard, Norman)
June 4, 2020 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0419-4518714), filed by Newtek Small Business Finance, LLC. (Attachments: #1 Exhibit 1 - Note 1, #2 Exhibit 2 - Note 1 Security Agreement, #3 Exhibit 3 - Note 1 Guarantees, #4 Exhibit 4 - Note 1 Demand Letters, #5 Exhibit 5 - Note 2, #6 Exhibit 6 - Note 2 Security Agreement, #7 Exhibit 7 - Note 2 Guarantee, #8 Exhibit 8 - Note 2 Demand Letters, #9 Exhibit 9 - CC Agreement)(Leonard, Norman)

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Defendant: Samuel Ned Carver
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Defendant: Return to Excellence, Inc.
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Defendant: SN Carver, LLC
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Defendant: Mountain Preservation, LLC
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Defendant: Waynesville Overlook, LLC
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Plaintiff: Newtek Small Business Finance, LLC
Represented By: Lance P. Martin
Represented By: Norman J. Leonard, II
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