Minor v. Best Buy Stores, LP et al
Plaintiff: Catherine Minor
Defendant: Best Buy Co., Inc., Citibank, N.A. and Best Buy Stores, LP
Case Number: 3:2021cv00325
Filed: July 7, 2021
Court: US District Court for the Western District of North Carolina
Presiding Judge: David Keesler
Referring Judge: Frank D Whitney
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2021 Filing 20 REPLY to Response to Motion re #16 MOTION to Strike #15 Reply to Response to Motion to Stay and in the Alternative Dismiss MOTION for Leave to File Surreply by Catherine Minor. (Fulton, Joseph)
August 23, 2021 Filing 19 MEMORANDUM in Opposition re #16 MOTION to Strike #15 Reply to Response to Motion to Stay and in the Alternative Dismiss MOTION for Leave to File Surreply by Best Buy Stores, LP. Replies due by 8/30/2021 (Britt, Williams)
August 11, 2021 Opinion or Order Filing 18 ORDER granting #4 Defendant Citibank, N.A.'s Motion to Compel Arbitration and Stay Proceedings. All claims against Citibank, N.A. are administratively STAYED pending completion of the arbitration. Signed by Magistrate Judge David Keesler on 8/11/21. (mga)
August 10, 2021 Filing 17 MEMORANDUM in Support re #16 MOTION to Strike #15 Reply to Response to Motion to Stay and in the Alternative Dismiss MOTION for Leave to File Surreply by Catherine Minor. (Fulton, Joseph)
August 10, 2021 Filing 16 MOTION to Strike #15 Reply to Response to Motion to Stay and in the Alternative Dismiss, MOTION for Leave to File Surreply by Catherine Minor. Responses due by 8/24/2021 (Fulton, Joseph). Modified to remove referral on 8/11/2021 (mga).
August 4, 2021 Filing 15 REPLY to Response to Motion re #8 MOTION to Stay and in the Alternative Dismiss by Best Buy Stores, LP. (Attachments: #1 Affidavit Susan Fletcher)(Britt, Williams)
July 28, 2021 Filing 14 RESPONSE in Opposition re #8 MOTION to Stay and in the Alternative Dismiss by Catherine Minor. Replies due by 8/4/2021 (Attachments: #1 Exhibit 1. Affidavit)(Fulton, Joseph)
July 23, 2021 Filing 13 STATUS REPORT Joint by Catherine Minor (Fulton, Joseph)
July 15, 2021 Opinion or Order Filing 12 ORDER granting in part #6 Citibank, N.A.'s Motion to Stay Filing An Answer Or Conducting A Rule 26(f) Conference And Request For A Preliminary Hearing. This matter is STAYED pending a decision on Arbitration; the request to conduct a hearing on the motions to compel is DENIED WITHOUT PREJUDICE. The parties shall confer in person, via telephone conference, Zoom, Teams, or other means of live communication to discuss their positions on the remaining pending motions by July 23, 2021. The parties shall file a brief Status Report, jointly if possible, on or before July 27, 2021. Signed by Magistrate Judge David Keesler on 7/14/21. (mga) Modified judge on 7/22/2021 (mga).
July 15, 2021 Set/Reset Deadlines: Status Report due by 7/27/2021 (mga)
July 14, 2021 Filing 11 Supplemental Memorandum by Citibank, N.A. as to #6 MOTION to Stay Deadline to Answer and Rule 26(f) Conference and Request for Preliminary Hearing, #4 MOTION to Stay and Compel Arbitration by Citibank, N.A.. (Pocock, Donald)
July 14, 2021 Opinion or Order Filing 10 ORDER granting #3 Plaintiff's Consent Motion to Amend Complaint & Summons By Substituting Defendant Best Buy Co., Inc With Best Buy Stores, LP. Signed by Magistrate Judge David Keesler on 7/14/21. (mga)
July 14, 2021 Filing 9 MEMORANDUM in Support re #8 MOTION to Stay and in the Alternative Dismiss by Best Buy Co., Inc.. (Britt, Williams)
July 14, 2021 Filing 8 MOTION to Stay and in the Alternative Dismiss by Best Buy Co., Inc.. Responses due by 7/28/2021 (Attachments: #1 Affidavit Torrey King, #2 Exhibit 1-Sale and Return Receipt, #3 Exhibit 2-My Best By Program Terms 1.18.17-10.20.19, #4 Exhibit 3-Protection Plan (excerpt)) (Britt, Williams). Modified to remove referral on 7/14/2021 (mga).
July 14, 2021 Filing 7 MEMORANDUM in Support re #6 MOTION to Stay Deadline to Answer and Rule 26(f) Conference and Request for Preliminary Hearing by Citibank, N.A.. (Pocock, Donald)
July 14, 2021 Filing 6 MOTION to Stay Deadline to Answer and Rule 26(f) Conference and Request for Preliminary Hearing by Citibank, N.A.. Responses due by 7/28/2021 (Pocock, Donald). Motions referred to David Keesler.
July 14, 2021 Filing 5 MEMORANDUM in Support re #4 MOTION to Stay and Compel Arbitration by Citibank, N.A.. (Pocock, Donald)
July 14, 2021 Filing 4 MOTION to Stay and Compel Arbitration by Citibank, N.A.. Responses due by 7/28/2021 (Attachments: #1 Affidavit J. Delage, #2 Exhibit 1 - 2015 Cardholder Agreement, #3 Exhibit 2 - 2015 Transaction Detail, #4 Exhibit 3 - 2016 Amendment to Cardholder Agreement, #5 Exhibit 4 - 2019 Transaction Detail, #6 Proposed Order) (Pocock, Donald). Motions referred to David Keesler.
July 9, 2021 Filing 3 Consent MOTION to Substitute Party Best Buy Co., Inc. with Best Buy Stores, LP by Catherine Minor. Responses due by 7/23/2021 (Attachments: #1 Proposed Order) (Fulton, Joseph). Motions referred to David Keesler. Modified event type on 7/9/2021 (tmg).
July 7, 2021 Filing 2 Corporate Disclosure Statement by Citibank, N.A. (Pocock, Donald)
July 7, 2021 Filing 1 NOTICE OF REMOVAL with Jury Demand from Mecklenburg County Superior Court, case number 21 CVS 9019. (Filing fee $ 402 receipt number 0419-5106582), filed by Citibank, N.A.. (Attachments: #1 Exhibit Complaint, #2 Exhibit Civil Summons)(Pocock, Donald)
July 7, 2021 Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (kab)
July 7, 2021 Case assigned to District Judge Frank D. Whitney 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.(kab)

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Plaintiff: Catherine Minor
Represented By: Joseph Walker Fulton
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Defendant: Best Buy Co., Inc.
Represented By: Allen C. Smith
Represented By: Williams B. Britt
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Defendant: Citibank, N.A.
Represented By: Donald R. Pocock
Represented By: Hannah D. Kays
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Defendant: Best Buy Stores, LP
Represented By: Allen C. Smith
Represented By: Williams B. Britt
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