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 |
| U.S. 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
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This docket was last retrieved on February 7, 2022. A more recent docket listing may be available from PACER.
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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)
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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.
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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)
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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.
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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).
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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).
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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)
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Filing 12
MOTION to Dismiss for Failure to State a Claim by ServisFirst Bancshares, Inc.. Responses due by 8/23/2021 (Dunlap, Jonathan)
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Filing 11
Defendant Trustee's ANSWER to Complaint contained in #1 Notice of Removal,,,, by William Richard Boyd, Jr.(Gottschalk, Tikkun)
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Filing 10
NOTICE of Appearance by Jane Ann Dearwester on behalf of All Plaintiffs (Dearwester, Jane)
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Filing 9
NOTICE of Appearance by Esther Elizabeth Manheimer on behalf of ServisFirst Bancshares, Inc. (Manheimer, Esther)
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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)
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Filing 7
NOTICE of Case Assignment Package by ServisFirst Bancshares, Inc. (Dunlap, Jonathan)
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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).
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Filing 5
NOTICE of Appearance by Tikkun A.S. Gottschalk on behalf of William Richard Boyd, Jr (Gottschalk, Tikkun)
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Filing 4
Document Deleted (incorrect .pdf). Attorney refiled corrected .pdf, see docket entry #5 . Modified on 7/8/2021. NEF Regenerated (ejb).
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Filing 3
NOTICE of Appearance by Mark Alan Pinkston on behalf of ServisFirst Bancshares, Inc. (Pinkston, Mark)
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Filing 2
Corporate Disclosure Statement by ServisFirst Bancshares, Inc. (Dunlap, Jonathan)
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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).
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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)
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Set/Reset Deadlines: William Richard Boyd, Jr answer due 7/9/2021; ServisFirst Bancshares, Inc. answer due 7/9/2021. (hms)
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