Wilson v. USAA Federal Savings Bank et al
Plaintiff: James Ray Wilson
Defendant: USAA Federal Savings Bank, Martin Wiggins and Jeff Wallace
Case Number: 3:2022cv00289
Filed: June 27, 2022
Court: US District Court for the Western District of North Carolina
Presiding Judge: Max O Cogburn
Referring Judge: David Keesler
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
August 4, 2022 Opinion or Order Filing 12 ORDER granting Plaintiff's #7 Motion to Dismiss; denying as moot Defendant's #5 Motion to Dismiss for Failure to State a Claim. This matter is DISMISSED without prejudice. Signed by District Judge Max O. Cogburn, Jr on 8/3/2022. (Pro se litigant served by US Mail.)(ams)
July 29, 2022 Opinion or Order Filing 11 ORDER granting #10 John Michael Kearns' Motion to Withdraw as Attorney for Defendants. Attorney John Michael Kearns, II terminated. Signed by Magistrate Judge David Keesler on 7/29/22. (Pro se litigant served by US Mail.)(mga)
July 29, 2022 Filing 10 MOTION to Withdraw as Attorney by USAA Federal Savings Bank, Jeff Wallace, Martin Wiggins. Responses due by 8/12/2022 (Kearns, John). Motions referred to David Keesler.
July 28, 2022 Filing 9 NOTICE of Appearance by Gwendolyn J. Godfrey on behalf of All Defendants (mga)
July 27, 2022 Filing 8 NOTICE of Non-Opposition to Request to Dismiss by USAA Federal Savings Bank, Jeff Wallace, Martin Wiggins re #7 MOTION to Dismiss (Kearns, John)
July 20, 2022 Filing 7 Pro Se MOTION to Dismiss by James Ray Wilson. Responses due by 8/3/2022 (tlj)
July 8, 2022 Opinion or Order Filing 6 ROSEBORO ORDER Setting Response Deadline re: #5 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction . Response due by 7/22/2022. Signed by District Judge Max O. Cogburn, Jr on 7/7/2022. (Pro se litigant served by US Mail.)(ams)
July 5, 2022 Filing 5 MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by USAA Federal Savings Bank, Jeff Wallace, Martin Wiggins. Responses due by 7/19/2022 (Attachments: #1 Memorandum) (Kearns, John)
June 27, 2022 Filing 4 CERTIFICATE OF SERVICE by USAA Federal Savings Bank, Jeff Wallace, Martin Wiggins (Case Assignment Package) (Kearns, John)
June 27, 2022 Filing 3 Corporate Disclosure Statement by USAA Federal Savings Bank (Kearns, John)
June 27, 2022 Filing 2 NOTICE of Appearance by John Michael Kearns, II on behalf of USAA Federal Savings Bank, Jeff Wallace, Martin Wiggins (Kearns, John)
June 27, 2022 Filing 1 NOTICE OF REMOVAL from Mecklenburg County District Court, case number 22CVM11378. (Filing fee $ 402 receipt number ANCWDC-5633028), filed by Jeff Wallace, Martin Wiggins, USAA Federal Savings Bank. (Attachments: #1 Exhibit State Court File and Documents Provided by Mail, #2 Cover Sheet)(Kearns, John)
June 27, 2022 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)

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.

Access this case on the North Carolina Western District Court's Electronic Court Filings (ECF) System

Search for this case: Wilson v. USAA Federal Savings Bank et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: James Ray Wilson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: USAA Federal Savings Bank
Represented By: John Michael Kearns, II
Represented By: Gwendolyn J. Godfrey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Martin Wiggins
Represented By: John Michael Kearns, II
Represented By: Gwendolyn J. Godfrey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeff Wallace
Represented By: John Michael Kearns, II
Represented By: Gwendolyn J. Godfrey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?