First South Bank v. Seely et al
Plaintiff: First South Bank
Defendant: Cynthia Leonard Seely and The Phillip J. Brust Charitable Remainder Trust
Case Number: 3:2016cv00023
Filed: January 12, 2016
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: David Keesler
Presiding Judge: Max O. Cogburn
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1442
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 31, 2016 Opinion or Order Filing 31 PROTECTIVE ORDER. Signed by Magistrate Judge David Keesler on 5/31/16. (mga)
April 14, 2016 Opinion or Order Filing 25 ORDER denying 19 Defendants Motion to Dismiss First Amended Complaint for Failure to State a Claim. Signed by District Judge Max O. Cogburn, Jr on 4/14/16. (ssh)
March 3, 2016 Opinion or Order Filing 20 ORDER denying without prejudice as moot 7 Motion to Dismiss for Failure to State a Claim. Signed by District Judge Max O. Cogburn, Jr on 3/2/16. (mga)
January 21, 2016 Opinion or Order Filing 8 ORDER granting 6 Motion for Leave to Appear Pro Hac Vice. Mr. E. Brandon Gaskins is hereby admitted pro hac vice to represent Defendants Cynthia Leonard Seely and The Phillip J. Brust Charitable Remainder Trust. Signed by Magistrate Judge David Keesler on 1/20/16. (mga) (Main Document 8 replaced on 1/21/2016) (mga). NEF regenerated on 1/21/2016 (mga).
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Defendant: Cynthia Leonard Seely
Represented By: Edward Brandon Gaskins
Represented By: Robert E. Sumner, IV
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Defendant: The Phillip J. Brust Charitable Remainder Trust
Represented By: Edward Brandon Gaskins
Represented By: Robert E. Sumner, IV
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Plaintiff: First South Bank
Represented By: Christopher J. Blake
Represented By: Leslie C. Lane
Represented By: Jackson D. Wicker
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