First National Title Insurance Company v. Washburn et al
Plaintiff: First National Title Insurance Company
Defendant: Jonathan W Washburn, Washburn Law, PLLC, Buccaneer Title, LLC and Jonathan W. Washburn
Case Number: 1:2023cv00029
Filed: January 31, 2023
Court: US District Court for the Western District of North Carolina
Presiding Judge: W Carleton Metcalf
Referring Judge: Martin Reidinger
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Injunctive & Declaratory Relief
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 23, 2023 Opinion or Order Filing 10 MEMORANDUM in Support re #9 MOTION to Dismiss (Partial) by Buccaneer Title, LLC. (Attachments: #1 Exhibit 1 - FNTI-Buccaneer Agency Agreement)(Durnovich, John)
March 23, 2023 Opinion or Order Filing 9 MOTION to Dismiss (Partial) by Buccaneer Title, LLC. Responses due by 4/6/2023 (Durnovich, John). Motions referred to W. Carleton Metcalf.
February 28, 2023 Opinion or Order Filing 8 Corporate Disclosure Statement by Buccaneer Title, LLC. (Durnovich, John)
February 28, 2023 Opinion or Order TEXT-ONLY ORDER granting #7 Motion for Extension of Time to Answer re: #1 Complaint, . Buccaneer Title, LLC answer due 3/23/2023. Text of Order: ORDER: The Consent Motion for Extension of Time is GRANTED, and the deadline for Defendant Buccaneer Title, LLC to file an answer or otherwise respond to Plaintiff's Complaint is EXTENDED through and including March 23, 2023. So Ordered. Entered by Magistrate Judge W. Carleton Metcalf on 2/28/2023. (kkb)
February 27, 2023 Opinion or Order Filing 7 MOTION for Extension of Time to Answer re: #1 Complaint, by Buccaneer Title, LLC. (Attachments: #1 Proposed Order) (Durnovich, John). Motions referred to W. Carleton Metcalf.
February 27, 2023 Opinion or Order Filing 6 NOTICE of Appearance by John Michael Durnovich on behalf of Buccaneer Title, LLC (Durnovich, John)
February 1, 2023 Opinion or Order Filing 5 Summons Issued Electronically as to Jonathan W. Washburn, Washburn Law, PLLC, and Buccaneer Title, LLC. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (ejb)
February 1, 2023 Opinion or Order Filing 4 MOTION for Preliminary Injunction by First National Title Insurance Company. Responses due by 2/15/2023 (Attachments: #1 *Memorandum in Support) (Blake, Shaun) Modified *text of Attachment #1 on 2/2/2023 (ejb).
January 31, 2023 Opinion or Order 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. (ejb)
January 31, 2023 Opinion or Order Filing 3 Corporate Disclosure Statement by First National Title Insurance Company. (Blake, Shaun)
January 31, 2023 Opinion or Order Filing 2 Disclosure Statement of Citizenship of Party or Intervenor by First National Title Insurance Company. (Blake, Shaun)
January 31, 2023 Opinion or Order Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-5923185), filed by First National Title Insurance Company. (Attachments: #1 Exhibit Consent Order, #2 Exhibit NC DOI for FNTIC, #3 Exhibit NCSOS for Buccaneer Title, #4 Exhibit NC Bar for Washburn, #5 Exhibit NCSOS Washburn Law, #6 Exhibit Affidavit of David Hays, Esq)(Blake, Shaun)

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Plaintiff: First National Title Insurance Company
Represented By: Shaun C Blake
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Defendant: Jonathan W Washburn
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Defendant: Washburn Law, PLLC
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Defendant: Buccaneer Title, LLC
Represented By: John Michael Durnovich
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Defendant: Jonathan W. Washburn
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