Peltier et al v. Citizens Financial Group, Inc.
| Joseph Peltier, Heather Oesting, Megan Oesting and Kerry Carleton |
| Citizens Financial Group, Inc. d/b/a Citizens One Home Loans and Citizens Financial Group, Inc. doing business as Citizens One Home Loans |
| 3:2023cv00088 |
| February 15, 2023 |
| US District Court for the Western District of North Carolina |
| Robert J Conrad |
| Susan C Rodriguez |
| Contract: Other |
| 28 U.S.C. § 1441 Notice of Removal-Breach of Contract |
| Both |
Docket Report
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This docket was last retrieved on April 4, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 REPLY to Response to Motion re #7 MOTION to Dismiss by Citizens Financial Group, Inc.. (Goodheart, Eric) |
| Case reassigned to Magistrate Judge Susan C. Rodriguez. Magistrate Judge David S. Cayer no longer assigned to the case. This is your only notice - you will not receive a separate document. (hms) |
| Filing 11 MEMORANDUM in Opposition re #7 MOTION to Dismiss by Kerry Carleton, Heather Oesting, Megan Oesting, Joseph Peltier. Replies due by 4/4/2023 (Tiede, Ryan) |
| Case reassigned to District Judge Robert J. Conrad, Jr. District Judge Frank D. Whitney no longer assigned to the case due to conflict. This is your only notice - you will not receive a separate document.(thh) |
| Filing 10 Unopposed MOTION for Extension of Time to Answer and Deadlines Related to the Initial Attorneys' Conference by Citizens Financial Group, Inc.. (Attachments: #1 Proposed Order) (Goodheart, Eric). Motions referred to David S. Cayer. |
| Filing 9 ANSWER to Complaint with Jury Demand by Citizens Financial Group, Inc..(Goodheart, Eric) |
TEXT-ONLY ORDER granting #10 Unopposed MOTION for Extension of Time to Answer and Deadlines Related to the Initial Attorneys' Conference. Defendant's Answer #9 is deemed timely filed. Initial Attorney's Conference (IAC) to be conducted by 4/20/2023. CIAC Report due by 4/25/2023. Initial Disclosures due by 5/4/2023. So Ordered. Entered by Magistrate Judge David S. Cayer on 3/23/2023. (DLG)
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| Filing 8 Corporate Disclosure Statement by Citizens Financial Group, Inc.. (Goodheart, Eric) |
| Filing 7 MOTION to Dismiss by Citizens Financial Group, Inc.. Responses due by 3/28/2023 (Attachments: #1 Memorandum Defendant Citizens Financial Group, Inc.'s Memorandum of Law in Support of Motion to Dismiss) (Goodheart, Eric) |
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Filing 6
ORDER granting #4 , #5 Motion for Leave to Appear Pro Hac Vice added Austin Brown and Noah M. Schottenstein for Citizens Financial Group, Inc. (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David S. Cayer on 3/2/2023. (nvc)
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| Filing 5 MOTION for Leave to Appear Pro Hac Vice as to Noah M. Schottenstein Filing fee $ 288, receipt number ANCWDC-5963068. by Citizens Financial Group, Inc.. (Goodheart, Eric). Motions referred to David S. Cayer. |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice as to Austin Brown Filing fee $ 288, receipt number ANCWDC-5962981. by Citizens Financial Group, Inc.. (Goodheart, Eric). Motions referred to David S. Cayer. |
| Notice to Noah M. Schottenstein: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 3/9/2023. (nvc) |
| Notice to Austin Brown: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 3/9/2023. (nvc) |
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Filing 3
ORDER granting #2 Motion for Extension of Time to Answer Plaintiffs' Complaint. Citizens Financial Group, Inc. answer due 3/14/2023. Signed by Magistrate Judge David S. Cayer on 2/16/2023. (nvc)
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| Filing 2 Consent MOTION for Extension of Time to Answer Plaintiffs' Complaint by Citizens Financial Group, Inc.. (Goodheart, Eric). Motions referred to David S. Cayer. |
| 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. (cjs) |
| Case assigned to District Judge Frank D. Whitney 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.(cjs) |
| Filing 1 NOTICE OF REMOVAL with Jury Demand from Union County Superior Court, case number 23-CVS-41. (Filing fee $ 402 receipt number ANCWDC-5944383), filed by Citizens Financial Group, Inc. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Goodheart, Eric) Modified Docket Text on 2/16/2023 (cjs). |
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