Schniper et al v. ServisFirst Bancshares, Inc., et al
| Speciality Foods of Alabama, Inc. doing business as Tsitalia Imports, Stephen Schniper and Dorothy Ann Beasley-Schniper |
| ServisFirst Bancshares, Inc. doing business as ServisFirst Bank, William Richard Boyd, Jr. and ServisFirst Bancshares, Inc. a Delaware Corporation doing business as ServisFirst Bank |
| 1:2021cv00171 |
| July 2, 2021 |
| US District Court for the Western District of North Carolina |
| Max O Cogburn |
| David Keesler |
| Real Property: Foreclosure |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 7, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 19
ORDER granting #18 Plaintiff's Motion for Extension of Time to File Response/Reply re #18 MOTION for Extension of Time to File Response/Reply re: #14 MOTION to Transfer , #14 MOTION to Transfer. Responses due by 9/10/2021. Signed by Magistrate Judge David Keesler on 8/27/21. (mga)
|
|
Filing 18
MOTION for Extension of Time to File Response/Reply re: #14 MOTION to Transfer by Dorothy Ann Beasley-Schniper, Stephen Schniper, Speciality Foods of Alabama, Inc.. Responses due by 9/10/2021 (Dearwester, Jane). Motions referred to David Keesler.
|
|
Filing 17
ORDER granting #16 Motion for Extension of Time to File Response/Reply re #12 MOTION to Dismiss for Failure to State a Claim . Responses due by 9/7/2021. Signed by Magistrate Judge David Keesler on 8/23/21. (mga)
|
|
Filing 16
MOTION for Extension of Time to File Response/Reply re: #12 MOTION to Dismiss for Failure to State a Claim by Dorothy Ann Beasley-Schniper, Stephen Schniper, Speciality Foods of Alabama, Inc.. Responses due by 9/7/2021 (Dearwester, Jane). Motions referred to David Keesler.
|
|
Filing 15
MEMORANDUM in Support re #14 MOTION to *Transfer by ServisFirst Bancshares, Inc.. (Attachments: #1 Exhibit A. Declaration of Henry Abbott, #2 Exhibit B. Ms. Schniper Pet. for Bankruptcy, #3 Exhibit C. Mr. Schniper Pet. for Bankruptcy, #4 Exhibit D. 2nd Mr. Schniper Pet. for Bankruptcy, #5 Exhibit E. Change in Terms Agreement, #6 Exhibit F. Business Loan Agreement, #7 Exhibit G. Commercial Security Agreement, #8 Exhibit H. Commercial Guaranty, #9 Exhibit I. Deed of Trust, #10 Exhibit J. Al Lawsuit, #11 Exhibit K. Al Lawsuit Counterclaims, #12 Exhibit L. Forbearance Agreement, #13 Exhibit M. Al Lawsuit Dismissal, #14 Exhibit N. Specialty Foods Pet. for Bankruptcy, #15 Exhibit O. Specialty Foods Consent Order, #16 Exhibit P. Ms. Schniper Order Modifying Stay, #17 Exhibit Q. Specialty Foods Sale Order, #18 Exhibit R. Ms. Schniper Sale Order, #19 Exhibit S. Specialty Foods Mot. to Enforce, #20 Exhibit T. Ms. Schniper Mot. to Enforce, #21 Exhibit U. Ms. Schniper Order Re Stay, #22 Exhibit V. Specialty Foods Order Re Stay, #23 Exhibit W. Ms. Schniper Dismissal, #24 Exhibit X. Mr. Schniper Order Graning Relief from Stay, #25 Exhibit Y. Mr. Schniper Dismissal, #26 Exhibit Z. 2nd Mr. Schniper Dismissal, #27 Exhibit AA. Notice of Hearing)(Dunlap, Jonathan) Modified *text on 8/13/2021 (ejb).
|
|
Filing 14
MOTION to *Transfer by ServisFirst Bancshares, Inc. Responses due by 8/27/2021 (Dunlap, Jonathan). Motions referred to David Keesler. Modified *text on 8/13/2021. NEF Regenerated (ejb).
|
|
Filing 13
MEMORANDUM in Support re #12 MOTION to Dismiss for Failure to State a Claim by ServisFirst Bancshares, Inc.. (Attachments: #1 Exhibit A. Declaration of Henry Abbott, #2 Exhibit B. Ms. Schniper Pet. for Bankruptcy, #3 Exhibit C. Mr. Schniper Pet. for Bankruptcy, #4 Exhibit D. 2nd Mr. Schniper Pet. for Bankruptcy, #5 Exhibit E. Change in Terms Agreement, #6 Exhibit F. Business Loan Agreement, #7 Exhibit G. Commercial Security Agreement, #8 Exhibit H. Commercial Guaranty, #9 Exhibit I. Deed of Trust, #10 Exhibit J. Al Lawsuit, #11 Exhibit K. Al Lawsuit Counterclaims, #12 Exhibit L. Forbearance Agreement, #13 Exhibit M. Al Lawsuit Dismissal, #14 Exhibit N. Specialty Foods Pet. for Bankruptcy, #15 Exhibit O. Specialty Foods Consent Order, #16 Exhibit P. Ms. Schniper Order Modifying Stay, #17 Exhibit Q. Specialty Foods Sale Order, #18 Exhibit R. Ms. Schniper Sale Order, #19 Exhibit S. Specialty Foods Mot. to Enforce, #20 Exhibit T. Ms. Schniper Mot. to Enforce, #21 Exhibit U. Ms. Schniper Order Re Stay, #22 Exhibit V. Specialty Foods Order Re Stay, #23 Exhibit W. Ms. Schniper Dismissal, #24 Exhibit X. Mr. Schniper Order Graning Relief from Stay, #25 Exhibit Y. Mr. Schniper Dismissal, #26 Exhibit Z. 2nd Mr. Schniper Dismissal, #27 Exhibit AA. Notice of Hearing)(Dunlap, Jonathan)
|
|
Filing 12
MOTION to Dismiss for Failure to State a Claim by ServisFirst Bancshares, Inc.. Responses due by 8/23/2021 (Dunlap, Jonathan)
|
|
Filing 11
Defendant Trustee's ANSWER to Complaint contained in #1 Notice of Removal,,,, by William Richard Boyd, Jr.(Gottschalk, Tikkun)
|
|
Filing 10
NOTICE of Appearance by Jane Ann Dearwester on behalf of All Plaintiffs (Dearwester, Jane)
|
|
Filing 9
NOTICE of Appearance by Esther Elizabeth Manheimer on behalf of ServisFirst Bancshares, Inc. (Manheimer, Esther)
|
|
Filing 8
ORDER granting #6 Motion for Extension of Time to Answer Complaint contained in #1 Notice of Removal. William Richard Boyd, Jr answer due 8/9/2021; ServisFirst Bancshares, Inc. answer due 8/9/2021. Signed by Magistrate Judge David Keesler on 7/7/2021. (mek)
|
|
Filing 7
NOTICE of Case Assignment Package by ServisFirst Bancshares, Inc. (Dunlap, Jonathan)
|
|
Filing 6
Joint MOTION for Extension of Time to Answer to Otherwise Respond by ServisFirst Bancshares, Inc., William Richard Boyd, Jr. (Dunlap, Jonathan). Motions referred to David Keesler. Modified on 7/8/2021 to add an additional filer of this document (ejb).
|
|
Filing 5
NOTICE of Appearance by Tikkun A.S. Gottschalk on behalf of William Richard Boyd, Jr (Gottschalk, Tikkun)
|
|
Filing 4
Document Deleted (incorrect .pdf). Attorney refiled corrected .pdf, see docket entry #5 . Modified on 7/8/2021. NEF Regenerated (ejb).
|
|
Filing 3
NOTICE of Appearance by Mark Alan Pinkston on behalf of ServisFirst Bancshares, Inc. (Pinkston, Mark)
|
|
Filing 2
Corporate Disclosure Statement by ServisFirst Bancshares, Inc. (Dunlap, Jonathan)
|
|
Filing 1
NOTICE OF REMOVAL with Jury Demand from Superior Court of Avery County, case number 21 CVS 173. (Filing fee $ 402 receipt number 0419-5101777), filed by ServisFirst Bancshares, Inc. (Attachments: #1 Exhibit A. Summons and Complaint, #2 Exhibit B. Trustee Notice of Consent to Removal, #3 Exhibit C. Speciality Foods Bankruptcy Docket, #4 Exhibit D. Order Dismissing Case (Schniper 2nd Case), #5 Exhibit E. Order Conditionally Authorizing Use of Cash Collateral, #6 Exhibit F. Order Terminating Stay (Speciality Foods), #7 Exhibit G. Order Modifying Stay (Beasley-Schniper), #8 Exhibit H. Order Terminating Stay (Beasley-Schniper), #9 Exhibit I. Consent Order Granting Relief from Stay (Schniper), #10 Exhibit J. Sale Order (Speciality Foods), #11 Exhibit K. AL Lawsuit Counterclaims, #12 Exhibit L. AL Lawsuit Dismissal, #13 Exhibit M. Petition for Bankruptcy (Beasley-Schniper), #14 Exhibit N. Petition for Bankruptcy (Schniper), #15 Exhibit O. Notice of Filing Notice of Removal)(Dunlap, Jonathan) Modified on 7/2/2021 (hms).
|
|
Case assigned to District Judge Max O. Cogburn, Jr. and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document. (hms)
|
|
Set/Reset Deadlines: William Richard Boyd, Jr answer due 7/9/2021; ServisFirst Bancshares, Inc. answer due 7/9/2021. (hms)
|
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.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
