Newtek Small Business Finance, LLC v. Aliyah Estates, LLC et al
| Newtek Small Business Finance, LLC |
| Richard R. Rolle, Sr., Richard Ramon Rolle, Jr., Aliyah Estates, LLC and Dr. Richard R. Rolle, Jr., PLLC |
| 3:2019cv00493 |
| September 30, 2019 |
| US District Court for the Western District of North Carolina |
| Graham Mullen |
| Contract: Other |
| 12 U.S.C. § 1725 Collection under Contract Guaranty |
| None |
Docket Report
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| Document Text |
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| Filing 18 CERTIFICATE OF SERVICE by Newtek Small Business Finance, LLC re #17 Default Judgment (Martin, Lance) |
| Filing 17 DEFAULT JUDGMENT in favor of Newtek Small Business Finance, LLC against Aliyah Estates, LLC, Dr. Richard R. Rolle, Jr., PLLC, Richard Ramon Rolle, Jr, Richard R. Rolle, Sr. (ctb) |
| Filing 16 MOTION for Default Judgment as to Defendants Dr. Richard R. Rolle, Jr., PLLC, Aliyah Estates, LLC, Richard R. Rolle, Sr. and Richard Ramon Rolle, Jr., jointly and severally by Newtek Small Business Finance, LLC. (Martin, Lance) |
| Filing 15 Clerk's ENTRY OF DEFAULT as to Aliyah Estates, LLC, Dr. Richard R. Rolle, Jr., PLLC, Richard Ramon Rolle, Jr, Richard R. Rolle, Sr.. Signed by Clerk, Frank G. Johns (eef) |
| Filing 14 MOTION for Entry of Default and Affidavit by Newtek Small Business Finance, LLC. (Martin, Lance) |
| Filing 13 AFFIDAVIT of Service filed by Newtek Small Business Finance, LLC. Aliyah Estates, LLC served on 1/8/2020, answer due 1/29/2020; Dr. Richard R. Rolle, Jr., PLLC served on 1/8/2020, answer due 1/29/2020. (Martin, Lance) |
| Filing 12 AFFIDAVIT of Service filed by Newtek Small Business Finance, LLC. Richard R. Rolle, Sr. served on 1/6/2020, answer due 1/27/2020. (Martin, Lance) |
| Filing 11 SUMMONS Returned Executed by Newtek Small Business Finance, LLC. Richard Ramon Rolle, Jr served on 1/8/2020, answer due 1/29/2020. (Martin, Lance) |
| Filing 10 SUMMONS Returned Executed by Newtek Small Business Finance, LLC. Richard R. Rolle, Sr. served on 11/12/2019, answer due 12/3/2019. (Martin, Lance) |
| Filing 9 Summons Reissued Electronically as to Dr. Richard R. Rolle, Jr., PLLC. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4. (mga) |
| Filing 8 Summons Issued Electronically as to Aliyah Estates, LLC, Dr. Richard R. Rolle, Jr., PLLC, Richard Ramon Rolle, Jr, Richard R. Rolle, Sr.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons, #3 Summons)(ams) |
TEXT-ONLY ORDER granting #7 Motion for Extension of Time for Service of Process to February 13, 2020. Entered by Senior Judge Graham Mullen on 1/2/2020. (Prichard, Daniel)
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| Filing 7 MOTION for Extension of Time for Service of Process by Newtek Small Business Finance, LLC. (Martin, Lance) |
| Filing 6 AMENDED COMPLAINT against Aliyah Estates, LLC, Richard Ramon Rolle, Jr, Richard R. Rolle, Sr., Dr. Richard R. Rolle, Jr., PLLC, filed by Newtek Small Business Finance, LLC. (Attachments: #1 Exhibit 1 Note 1 (-1206), #2 Exhibit 2 Rolle Sr. Guarantee, #3 Exhibit 3 Rolle Jr. Guarantee, #4 Exhibit 4 Demand letter, #5 Exhibit 5 Note 2 (-6384), #6 Exhibit 6 Aliyah Guarantee, #7 Exhibit 7 Rolle Sr. Guarantee 2, #8 Exhibit 8 Rolle Jr. Guarantee 2)(Martin, Lance) |
| Filing 5 Summons Returned Unexecuted by Newtek Small Business Finance, LLC as to Richard Ramon Rolle, Jr. (Martin, Lance) |
| Filing 4 Summons Returned Unexecuted by Newtek Small Business Finance, LLC as to Aliyah Estates, LLC. (Martin, Lance) |
| Filing 3 Summons Issued Electronically as to Aliyah Estates, LLC, Richard Ramon Rolle, Jr, Richard R. Rolle, Sr.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons)(brj) |
| Case assigned to Senior Judge Graham Mullen. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(brj) |
| Filing 2 Corporate Disclosure Statement by Newtek Small Business Finance, LLC (Martin, Lance) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0419-4201023), filed by Newtek Small Business Finance, LLC. (Attachments: #1 Exhibit 1 Note-1206, #2 Exhibit 2 Rolle Sr. Guarantee, #3 Exhibit 3 Rolle Jr. Guarantee, #4 Exhibit 4 Demand Letter, #5 Exhibit 5 Note-6384, #6 Exhibit 6 Aliyah Guarantee, #7 Exhibit 7 Rolle Sr. Guarantee 2, #8 Exhibit 8 Rolle Jr. Guarantee 2)(Martin, Lance) |
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