Homeside Financial, LLC v. Shelton et al
Plaintiff: Homeside Financial, LLC
Defendant: Shamea Shelton, Eric Shelton, Carter Lumber of the South, Inc., K Todd Phillips and K. Todd Phillips
Case Number: 3:2021cv00291
Filed: June 16, 2021
Court: US District Court for the Western District of North Carolina
Presiding Judge: Max O Cogburn
Referring Judge: David Keesler
Nature of Suit: Negotiable Instrument
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2021 Filing 14 ANSWER to #1 Complaint,, with Jury Demand , COUNTERCLAIM against Homeside Financial, LLC by Shamea Shelton, Eric Shelton. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19)(Budd, Laura)
August 11, 2021 Filing 13 Corporate Disclosure Statement by Carter Lumber of the South, Inc. (DiFranco, Sarah)
August 11, 2021 Filing 12 ANSWER to #1 Complaint,, by Carter Lumber of the South, Inc..(DiFranco, Sarah)
August 11, 2021 Filing 11 NOTICE of Appearance by Sarah Lynne DiFranco on behalf of Carter Lumber of the South, Inc. (DiFranco, Sarah)
July 16, 2021 Filing 10 ANSWER to Complaint by K. Todd Phillips.(Cornelius, Andrew)
July 14, 2021 Opinion or Order Filing 9 ORDER granting #8 Defendant's Eric and Shamela Shelton's Motion for Extension of Time to Answer. Shelton Defendants answer due 8/13/2021. Signed by Magistrate Judge David Keesler on 7/14/21. (mga)
July 13, 2021 Filing 8 Consent MOTION for Extension of Time to Answer re: #1 Complaint,, by Eric Shelton, Shamea Shelton. (Budd, Laura). Motions referred to David Keesler.
July 1, 2021 Filing 7 Corporate Disclosure Statement by K. Todd Phillips (Cornelius, Andrew)
June 29, 2021 Filing 6 SUMMONS Returned Executed by Homeside Financial, LLC. Eric Shelton served on 6/22/2021, answer due 7/13/2021; Shamea Shelton served on 6/22/2021, answer due 7/13/2021. (Esser, William)
June 23, 2021 Filing 5 WAIVER OF SERVICE Returned Executed by Carter Lumber of the South, Inc.. Carter Lumber of the South, Inc. waiver sent on 6/23/2021, answer due 8/23/2021. (DiFranco, Sarah)
June 18, 2021 Filing 4 AFFIDAVIT of Service filed by K. Todd Phillips. All Parties. (Cornelius, Andrew)
June 17, 2021 Filing 3 Corporate Disclosure Statement by Homeside Financial, LLC (Frick, Eric)
June 17, 2021 Filing 2 Summons Issued Electronically as to All Defendants. 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)(tlj)
June 17, 2021 Case assigned to District Judge Max O. Cogburn, 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)
June 16, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0419-5079186), filed by Homeside Financial, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit)(Esser, William)

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Plaintiff: Homeside Financial, LLC
Represented By: William L. Esser, IV
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Defendant: Shamea Shelton
Represented By: Laura H. Budd
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Defendant: Eric Shelton
Represented By: Laura H. Budd
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Defendant: Carter Lumber of the South, Inc.
Represented By: Sarah Lynne DiFranco
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Defendant: K Todd Phillips
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Defendant: K. Todd Phillips
Represented By: Andrew T. Cornelius
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