Wood v. South Carolina Bank and Trust of the Piedmont, N.A.
| Harold B. Wood |
| South Carolina Bank and Trust of the Piedmont, N.A. |
| 3:2011cv00300 |
| June 20, 2011 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Union |
| David S. Cayer |
| Frank D. Whitney |
| Other Fraud |
| 31 U.S.C. ยง 3731 |
| Plaintiff |
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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
35
ORDER administratively closing case. Signed by District Judge Frank D. Whitney on 12/7/12. (bsw)
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Filing
34
ORDER denying 27 MOTION for Summary Judgment and Transferring and referring case to the U.S. Bankruptcy Court for the Middle District of North Carolina. Signed by District Judge Frank D. Whitney on 12/6/12. (bsw)
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Filing
30
ORDER granting 29 Motion for Leave to Appear Pro Hac Vice added Robert P. Wood for South Carolina Bank and Trust of the Piedmont, N.A.. Signed by Magistrate Judge David S. Cayer on 11/6/2012. (blf)
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Filing
16
ORDER denying 6 Motion to Dismiss; denying 11 Motion to Dismiss for Failure to State a Claim. Signed by District Judge Frank D. Whitney on 2/6/2012. (tmg)
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Filing
4
ORDER granting 3 Motion for Leave to Appear Pro Hac Vice, added Eric Frank Spade for Harold B. Wood. Signed by Magistrate Judge David S. Cayer on 8/31/2011. (tmg)
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| Defendant: South Carolina Bank and Trust of the Piedmont, N.A. | |
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| Plaintiff: Harold B. Wood | |
| Represented By: | Christian Bennett Felden |
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