Citibank, N.A. v. Jackson
Thirdparty_defendant: Home Depot U.S.A., Inc. and Carolina Water Systems, Inc.
Thirdparty_plaintiff: George W. Jackson
Counter_claimant: George W. Jackson
Counter_defendant: Citibank, N.A.
Case Number: 3:2016cv00712
Filed: October 12, 2016
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: Graham Mullen
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1446
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
February 23, 2018 Opinion or Order Filing 62 ORDER Denying 48 Motion for Attorney Fees. Signed by Senior Judge Graham Mullen on 2/23/2018. (jaw)
October 10, 2017 Opinion or Order Filing 57 ORDER Granting Home Depots Motion for Stay of Remand Order Pending Appeal in re 45 Motion to Stay. Signed by Senior Judge Graham Mullen on 10/10/2017. (jaw)
March 21, 2017 Opinion or Order Filing 44 ORDER granting 23 Motion to Remand, and this case is remanded to the Superior Court of Mecklenburg County; denying without prejudice 32 Motion to Dismiss ; denying without prejudice 11 Motion to Compel; denying withou t prejudice 11 Motion to Dismiss ; denying 14 Motion Realign the Parties; denying without prejudice 16 Motion to Dismiss ; denying without prejudice 17 Motion to Dismiss. Signed by Senior Judge Graham Mullen on 3/21/2017. (eef)
November 8, 2016 Opinion or Order Filing 22 ORDER granting 21 Motion for Leave to Appear Pro Hac Vice added Janet R. Varnell for George W. Jackson. Signed by Senior Judge Graham Mullen on 11/8/16. (tob)
October 28, 2016 Opinion or Order Filing 19 ORDER granting 9 Motion for Leave to Appear Pro Hac Vice added Jack G. Zurlini, Jr for Carolina Water Systems, Inc. Signed by Senior Judge Graham Mullen on 10/28/2016. (tmg)
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Thirdparty_defendant: Home Depot U.S.A., Inc.
Represented By: David Glen Guidry
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Thirdparty_defendant: Carolina Water Systems, Inc.
Represented By: William R. Terpening
Represented By: Jack Gerald Zurlini, Jr.
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Thirdparty_plaintiff: George W. Jackson
Represented By: Rashad Blossom
Represented By: Daniel Kent Bryson
Represented By: Janet R. Varnell
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Counter_claimant: George W. Jackson
Represented By: Rashad Blossom
Represented By: Daniel Kent Bryson
Represented By: Janet R. Varnell
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Counter_defendant: Citibank, N.A.
Represented By: Matthew Hilton Mall
Represented By: Charles E. Raynal, IV
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