Craig v. Ally Financial Inc. et al
Plaintiff: Jeffrey Craig
Defendant: Ally Bank and Ally Financial Inc.
Case Number: 3:2024cv00862
Filed: September 24, 2024
Court: US District Court for the Western District of North Carolina
Presiding Judge: Kenneth D Bell
Referring Judge: David Keesler
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Personal Injury
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 7, 2024 Case reassigned to District Judge Kenneth D. Bell and US Magistrate Judge David Keesler re Consolidation Order filed in 3:24-cv-811-KDB-DCK. District Judge Frank D. Whitney, US Magistrate Judge Susan C. Rodriguez no longer assigned to the case. This is your only notice - you will not receive a separate document.(mek)
October 7, 2024 Cases associated: Create association to 3:24-cv-00811-KDB-DCK. (mek)
October 7, 2024 Opinion or Order TEXT-ONLY ORDER granting (13) Motion to Consolidate Cases for Trial. All further pleadings to be electronically filed to: 3:24-cv-811 only. Member Cases: 3:24-cv-00818, 3:24-cv-00862 to be administratively closed. So Ordered. Entered by District Judge Kenneth D. Bell on 10/7/2024. (mek)
September 27, 2024 Standing Order Regarding Use of Artificial Intelligence (3:24-mc-104). Click on this link to retrieve the #Standing Order (tlj)
September 27, 2024 Case assigned to District Judge Frank D. Whitney and US Magistrate Judge Susan C. Rodriguez. 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)
September 27, 2024 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. (tlj)
September 24, 2024 Filing 1 COMPLAINT against Ally Financial Inc., Ally Bank with Jury Demand ( Filing fee $ 405 receipt number ANCWDC-6678443), filed by Jeffrey Craig. (Attachments: #1 Exhibit A - Ally Breach Notice Letter, #2 Exhibit B - GAO recommendations)(Rhine, Joel) (Main Document 1 replaced on 9/25/2024) (tlj), text modified on 10/2/2024 (rth).

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Plaintiff: Jeffrey Craig
Represented By: Joel R. Rhine
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Defendant: Ally Bank
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Defendant: Ally Financial Inc.
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