Jones v. First Citizens Bank & Trust Company et al
| Ricky D Jones |
| Central Loan Administration and Reporting, First Citizens Bank & Trust Company and Cenlar FSB |
| 3:2020cv00445 |
| August 12, 2020 |
| US District Court for the Western District of North Carolina |
| Robert J Conrad |
| David Keesler |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 27, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 14
ANSWER to #1 Complaint,,,,, by First Citizens Bank & Trust Company.(Fanning, Paul)
|
|
Filing 13
ORDER granting #12 Consent Motion for Extension of Time to Answer re #1 Complaint. Defendants shall file an Answer, or otherwise respond to Plaintiff's Complaint, on or before October 13, 2020. Signed by Magistrate Judge David Keesler on 9/29/20. (mga)
|
|
Filing 12
Consent MOTION for Extension of Time to Answer re: #1 Complaint,,,,, by Central Loan Administration and Reporting, First Citizens Bank & Trust Company. (Milam, George). Motions referred to David Keesler.
|
|
Filing 11
ORDER granting #10 Defendant First-Citizens Bank & Trust Company's Motion for Extension of Time to Answer re #1 Complaint. Defendant First Citizens Bank & Trust Company shall file an Answer, or otherwise respond to Plaintiff's Complaint on or before October 8, 2020. Signed by Magistrate Judge David Keesler on 9/28/20. (mga)
|
|
Filing 10
Consent MOTION for Extension of Time to Answer re: #1 Complaint,,,,, by First Citizens Bank & Trust Company. (Fanning, Paul). Motions referred to David Keesler.
|
|
Filing 9
Corporate Disclosure Statement by First Citizens Bank & Trust Company (Parrish, Michael)
|
|
Filing 8
NOTICE of Appearance by Paul A. Fanning on behalf of First Citizens Bank & Trust Company (Fanning, Paul)
|
|
Filing 7
NOTICE of Appearance by Michael J. Parrish on behalf of First Citizens Bank & Trust Company (Parrish, Michael)
|
|
Filing 6
ORDER granting #5 Motion for Extension of Time to Answer re #1 Complaint. Defendant First Citizens Bank & Trust Company shall have up to and including September 27, 2020 to answer or otherwise respond to Plaintiff's Complaint. Signed by Magistrate Judge David Keesler on 9/4/20. (mga)
|
|
Filing 5
MOTION for Extension of Time to Answer re: #1 Complaint,,,,, by First Citizens Bank & Trust Company. (Parrish, Michael). Motions referred to David Keesler.
|
|
Filing 4
Summons Reissued Electronically as to Central Loan Administration and Reporting. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4. (ejb)
|
|
Filing 3
Summons Issued Electronically as to First Citizens Bank & Trust Company. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (tlj)
|
|
Filing 2
Summons Issued Electronically as to Central Loan Administration and Reporting. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (tlj)
|
|
Case assigned to District Judge Robert J. Conrad, Jr and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(tlj)
|
|
Filing 1
COMPLAINT against All Defendants (Filing fee $ 400, receipt number 0419-4616957) with Jury Demand, filed by Ricky D Jones. (Attachments: #1 Exhibit 1 Foreclosed Deed of Trust, #2 Exhibit 2 Cenlar Loss Mit Ltr, #3 Exhibit 3 Notice of Default, #4 Exhibit 4 Demand for Payment of Indebtedness, #5 Exhibit 5 Cenlar Request for Additional Documents, #6 Exhibit 6 Notice of Hearing, #7 Exhibit 7 Cenlar Response Letter, #8 Exhibit 8 Mitigation Efforts Affidavit, #9 Exhibit 9 Cenlar Complete Loss Mitigation Application Ltr 12.27.18, #10 Exhibit 10 Property Value Assessment, #11 Exhibit 11 Cenlar Loan Mod App Docs, #12 Exhibit 12 Meck Co Affidavit, #13 Exhibit 13 Foreclosure Hearing Set, #14 Exhibit 14 Findings and Order, #15 Exhibit 15 Cenlar Letter to Jones, #16 Exhibit 16 Cenlar Verification of Request, #17 Exhibit 17 Cenlar Complete Loss Mitigation Application, #18 Exhibit 18 Dispute Letter, #19 Exhibit 19 CFPB Complaint, #20 Exhibit 20 Request for Information Acknowledged, #21 Exhibit 21 OCC, #22 Exhibit 22 Cenlar Response, #23 Exhibit 23 Jones Letter to Cenlar, #24 Exhibit 24 Jones letter to Cenlar)(Williams, Stacy) Modified to add receipt number on 8/13/2020 (eef). Modified to remove duplicative text on 8/17/2020 (rth).
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
