Davis v. Brock & Scott LLC et al
| Apryl Nichole Davis |
| Brock & Scott LLC, Trustee of Carolina LLC, Future Realty LLC, Bank of America Corporation and Pinyan Law Office doing business as 24 Hour Closing |
| 3:2023cv00492 |
| August 7, 2023 |
| US District Court for the Western District of North Carolina |
| Kenneth D Bell |
| David Keesler |
| Real Property: Foreclosure |
| 28 U.S.C. § 1330 Breach of Contract |
| None |
Docket Report
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| Document Text |
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| Filing 19 CERTIFICATE OF SERVICE by Bank of America Corporation re #6 MOTION to Dismiss Complaint, #9 Reply to Response to Motion, #5 Notice of Appearance SECOND AMENDED (Bernardini, Andrew) |
| Filing 18 RESPONSE to Motion re #13 MOTION to Dismiss MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction ; Surreply as to #6 MOTION to Dismiss Complaint by Apryl Nichole Davis. Replies due by 9/26/2023 (cjs) |
| Filing 17 Pro Se RESPONSE to Motion re #6 MOTION to Dismiss Complaint, #13 MOTION to Dismiss MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction by Apryl Nichole Davis. Replies due by 9/15/2023 (cjs) |
| Filing 16 Pro Se RESPONSE to Motion re #6 MOTION to Dismiss Complaint, #13 MOTION to Dismiss MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction by Apryl Nichole Davis. Replies due by 9/12/2023 (cjs) |
| Filing 15 Corporate Disclosure Statement by Bank of America Corporation. (Bernardini, Andrew) |
| Filing 14 MEMORANDUM/BRIEF by Brock & Scott LLC, Trustee of Carolina LLC re: #13 Motion to Dismiss, Motion to Dismiss/Failure to State a Claim, Motion to Dismiss/Lack of Jurisdiction,,, (Attachments: #1 Exhibit Note, #2 Exhibit Deed of Trust, #3 Exhibit Notice of Hearing, #4 Exhibit Order to Allow Foreclosure Sale, #5 Exhibit Report of Sale, #6 Exhibit Notice of Upset Bid, #7 Exhibit Substitute Trustee's Deed, #8 Exhibit Final Report and Account of Sale, #9 Exhibit NC Secretary of State printout (TSC), #10 Exhibit NC Secretary of State printout (B&S))(Presel, Alan) |
| Filing 13 MOTION to Dismiss by Brock & Scott LLC, Trustee of Carolina LLC. Responses due by 9/18/2023 (Presel, Alan). Motions referred to David Keesler. Modified text on 9/4/2023 (mek). |
| Filing 12 Corporate Disclosure Statement by Brock & Scott LLC. (Presel, Alan) |
| Filing 11 Corporate Disclosure Statement by Trustee of Carolina LLC. (Presel, Alan) |
| Filing 10 NOTICE of Appearance by Alan M. Presel on behalf of Brock & Scott LLC, Trustee of Carolina LLC (Presel, Alan) |
| Filing 9 REPLY to Response to Motion re #6 MOTION to Dismiss Complaint by Bank of America Corporation. (Bernardini, Andrew) |
| Filing 8 Pro Se RESPONSE to Motion re #6 MOTION to Dismiss Complaint by Apryl Nichole Davis. Replies due by 9/5/2023 (Attachments: #1 Attachments)(cjs) |
| Filing 7 CERTIFICATE OF SERVICE by Bank of America Corporation re #6 MOTION to Dismiss Complaint, #5 Notice of Appearance (Bernardini, Andrew) |
| Filing 6 MOTION to Dismiss Complaint by Bank of America Corporation. Responses due by 9/7/2023 (Attachments: #1 Memorandum, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G) (Bernardini, Andrew). Motions referred to David Keesler. |
| Filing 5 NOTICE of Appearance by Andrew N. Bernardini on behalf of Bank of America Corporation (Bernardini, Andrew) |
| Filing 4 SUMMONS Returned Executed by Apryl Nichole Davis. Bank of America Corporation served on 8/12/2023, answer due 9/5/2023; Brock & Scott LLC served on 8/12/2023, answer due 9/5/2023; Future Realty LLC served on 8/12/2023, answer due 9/5/2023; Pinyan Law Office served on 8/12/2023, answer due 9/5/2023; Trustee of Carolina LLC served on 8/12/2023, answer due 9/5/2023. (Attachments: #1 Envelope)(cjs) |
| Filing 3 Summons Issued Conventionally as to Bank of America Corporation, Brock & Scott LLC, Future Realty LLC, Pinyan Law Office, Trustee of Carolina LLC. (cjs) |
| Filing Fee Received: $ 402.00, receipt number 5126 (cjs) |
| Filing 2 MOTION (Sealed - Participants) to Proceed in forma pauperis by Apryl Nichole Davis. (cjs) |
| Filing 1 Pro Se COMPLAINT against All Defendants, filed by Apryl Nichole Davis. (Attachments: #1 Attachment, #2 Proposed Summons)(cjs) |
| Clerk's Entry and Service of #Standing Order Requiring an Initial Settlement Conference in Civil Cases assigned to the Honorable Kenneth D. Bell (5:19-mc-5 (Doc. No. 1)). The order was served conventionally. The filing party is directed to serve a copy of the Order with service. (cjs) |
| Clerk's Entry and Service of #Case Assignment Packet. The document was served conventionally at case filing (cjs) |
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