Movement Mortgage, LLC v. McDonald et al
Plaintiff: Movement Mortgage, LLC
Defendant: Franklin First Financial, Ltd. and Mark McDonald
Case Number: 3:2017cv00716
Filed: December 12, 2017
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: XX, Outside State
Presiding Judge: David S. Cayer
Presiding Judge: Robert J. Conrad
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1441
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
September 27, 2019 Opinion or Order Filing 76 ORDER granting 74 Motion for Default Judgment. Judgment is ENTERED in favor of Plaintiff and against Franklin in the amount of 1,142,431.00. Signed by District Judge Robert J. Conrad, Jr on 9/27/19. (Pro se litigant served by US Mail.)(mga)
March 29, 2019 Opinion or Order Filing 73 ORDER granting 68 Alternative Motion for Entry of Default Against Defendant Franklin First. It is further ORDERED that Plaintiff shall have thirty (30) days from the date of this Order within which to submit a motion for default judgment and accompanying brief and exhibits to support its claim of damages against Defendant Franklin First upon which a default may be based. Signed by District Judge Robert J. Conrad, Jr on 3/29/2019. (brl)
February 5, 2019 Opinion or Order Filing 67 ORDER adopting 63 Memorandum and Recommendations; denying 49 Motion to Dismiss. Signed by District Judge Robert J. Conrad, Jr on 2/5/2019. (Pro se litigant served by US Mail.)(ams)
November 6, 2018 Opinion or Order Filing 62 ORDER granting 61 Motion for Leave to Appear Pro Hac Vice added Emil W. Herich for Movement Mortgage, LLC. Signed by Magistrate Judge David S. Cayer on 11/5/18. (tob)
September 5, 2018 Opinion or Order Filing 52 ORDER denying without prejudice 42 Motion for Entry of Default Against Defendants. Signed by District Judge Robert J. Conrad, Jr on 9/5/2018. (eef)
August 15, 2018 Opinion or Order Filing 46 ORDER affirming 32 Memorandum and Recommendations.; denying 27 Motion to Remand. Signed by District Judge Robert J. Conrad, Jr on 08/15/2018. (brl)
February 21, 2018 Opinion or Order Filing 24 ORDER granting 22 Motion to Stay Briefing on Defendants' Motion to Dismiss and to Establish Briefing Schedule. Signed by Magistrate Judge David S. Cayer on 2/21/18. (tob)
January 31, 2018 Opinion or Order Filing 18 ORDER granting 10 Motion to Remand or, in the Alternative, for Jurisdictional Discovery; denying administratively without prejudice 10 Motion to Remand to its right to renew the Motion following completion of jurisdictional discovery.. Signed by Magistrate Judge David S. Cayer on 1/31/18. (tob)
December 15, 2017 Opinion or Order Filing 6 ORDER granting 2 Consent MOTION for Temporary Restraining Order, and the Temporary Restraining Order entered in the state court case on December 5, 2017, is hereby continued until such time as a hearing is conducted or this Court otherwise rules on Plaintiffs Motion for Preliminary Injunction. Signed by District Judge Robert J. Conrad, Jr on 12/15/2017. (eef)
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Plaintiff: Movement Mortgage, LLC
Represented By: Randall David Avram
Represented By: Dustin Timothy Greene
Represented By: Elizabeth Lager Winters
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Defendant: Franklin First Financial, Ltd.
Represented By: Nicholas Hayes Lee
Represented By: James Curtis Lesnett, Jr.
Represented By: Bradley K Overcash
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Defendant: Mark McDonald
Represented By: Nicholas Hayes Lee
Represented By: James Curtis Lesnett, Jr.
Represented By: Bradley K Overcash
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