Woodforest National Bank v. Valeo Senior, LLC et al
| Woodforest National Bank |
| Valeo Senior, LLC, Valeo Groupe US, LLC and Michael W. Rollins |
| 3:2022cv00368 |
| August 9, 2022 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Robert J Conrad |
| Contract: Other |
| 12 U.S.C. ยง 1819 Default of Promissory Note |
| None |
Docket Report
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| Document Text |
|---|
| Filing 9 Consent MOTION for Extension of Time to Answer re: #1 Complaint, by Woodforest National Bank. (Attachments: #1 Proposed Order) (Darer, Brian). Motions referred to David S. Cayer. |
TEXT-ONLY ORDER granting #9 Consent MOTION for Extension of Time to Answer re: #1 Complaint. Valeo Groupe US, LLC's answer due 11/7/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 9/13/2022. (DLG)
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| Filing 8 WAIVER OF SERVICE Returned Executed by Woodforest National Bank. Michael W. Rollins waiver sent on 9/8/2022, answer due 11/7/2022; Valeo Senior, LLC waiver sent on 9/8/2022, answer due 11/7/2022. (Darer, Brian) Modified text & answer dates on 9/8/2022 (brl). |
| Answer Deadline Reset: Michael W. Rollins answer due 11/7/2022; Valeo Senior, LLC answer due 11/7/2022. (brl) |
| Filing 7 Summons Reissued Electronically as to Valeo Senior, LLC, Michael W. Rollins. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4. (Attachments: #1 Summons)(brl) |
| Filing 6 AFFIDAVIT of Service filed by Woodforest National Bank. Valeo Groupe US, LLC served on 8/22/2022, answer due 9/12/2022. (Darer, Brian) |
| Filing 5 Summons Reissued Electronically as to Michael W. Rollins. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4. (Attachments: #1 Summons)(brl) |
| Filing 4 Corporate Disclosure Statement by Woodforest National Bank (Darer, Brian) |
| Filing 3 Summons Issued Electronically as to Valeo Senior, LLC, Valeo Groupe US, LLC, Michael W. Rollins. 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)(brl) |
| Filing 2 NOTICE of Appearance by Brian D. Darer on behalf of Woodforest National Bank (Darer, Brian) |
| Case assigned to District Judge Robert J. Conrad, Jr. and Magistrate Judge David S. Cayer. 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 $ 402 receipt number ANCWDC-5690705), filed by Woodforest National Bank. (Attachments: #1 Exhibit A - Note, #2 Exhibit B - Second Amended and Restated Loan Agreement, #3 Exhibit C - Groupe Guaranty, #4 Exhibit D - Rollins Guaranty, #5 Exhibit E - Modification Agreements, #6 Exhibit F - Demand Letter)(Ford, Kiah) Modified docket text on 8/10/2022 (tlj). |
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