Houck v. LifeStore Bank et al
Plaintiff: Diana Louise Houck and Steven G. Tate
Defendant: LifeStore Bank, Grid Financial Services, Inc. and Substitute Trustee Services, Inc.
Case Number: 5:2013cv00066
Filed: April 26, 2013
Court: US District Court for the Western District of North Carolina
Office: Statesville Office
County: Ashe
Presiding Judge: David S. Cayer
Presiding Judge: Richard Voorhees
Nature of Suit: Other Statutory Actions
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 8, 2021 Opinion or Order Filing 109 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 3/8/2021. Signed by Clerk, Frank G. Johns. (tmg)
February 8, 2018 Opinion or Order Filing 103 ORDER STAYING CASE pending resolution of the referral of the § 362 claim to the Bankruptcy Court. Signed by Magistrate Judge David S. Cayer on 2/8/2018. (tmg)
March 1, 2016 Opinion or Order Filing 98 ORDER denying as moot 88 Consent Motion to Amend Scheduling Order; denying 96 Motion for Certification of Interlocutory Appeal; denying 96 Motion to Stay Proceedings. Signed by Magistrate Judge David S. Cayer on 3/1/16. (smj)
February 1, 2016 Opinion or Order Filing 95 ORDER denying 93 Motion to Withdraw Reference to Bankruptcy Court. Signed by Magistrate Judge David S. Cayer on 2/1/2016. (cbb)
September 23, 2015 Opinion or Order Filing 92 ORDER OF REFERRAL TO THE BANKRUPTCY COURT (re 83 Opinion - USCA, 84 Mandate - USCA) refers this case to the Bankruptcy Court for recommended findings of fact and conclusions of law. Signed by Magistrate Judge David S. Cayer on 9/22/15. (smj)
October 14, 2014 Opinion or Order Filing 80 ORDER denying 75 Motion to Reopen Case; denying 77 Motion for Reconsideration. Signed by Magistrate Judge David S. Cayer on 10/14/14. (smj)
February 20, 2014 Opinion or Order Filing 72 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 2/20/14. Signed by Clerk, Frank G. Johns. (smj)
January 15, 2014 Opinion or Order Filing 69 MEMORANDUM AND ORDER granting in part and denying in part 52 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part 54 Motion to Dismiss for Failure to State a Claim. Signed by Magistrate Judge David S. Cayer on 1/15/14. (smj)
January 7, 2014 Opinion or Order Filing 68 STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge David S. Cayer on 1/7/2014. (cbb)
December 3, 2013 Opinion or Order Filing 64 ORDER directing Grid Financial Services, Inc. to file a reply brief in support of its 54 Motion to Dismiss w/i 14 days of entry of this Order. Set/Reset Deadlines as to 54 MOTION to Dismiss for Failure to State a Cla im . Among other issues, dft shall address whether and when it had notice of plf's 12/16/2011 bankruptcy petition and the effect of such notice or lack of notice. ( Replies due by 12/17/2013). Signed by Magistrate Judge David S. Cayer on 12/2/2013. (cbb)
October 1, 2013 Opinion or Order Filing 51 MEMORANDUM AND ORDER granting 46 Motion to Dismiss Second Amended Complaint. The Second Amended Complaint is Dismissed With Prejudice as to Defendant Substitute Trustee Services, Inc. Signed by Magistrate Judge David S. Cayer on 10/1/13. (smj)
August 27, 2013 Opinion or Order Filing 43 ORDER granting 35 Motion to Amend/Correct; plfs shall file their Second Amended Complaint within 5 days of this Order; denying as moot 39 Motion to Strike Plf's Response; denying as moot without prejudice 22 Motion to Dismiss for Failure to State a Claim. Signed by Magistrate Judge David S. Cayer on 8/27/2013. (cbb)
June 18, 2013 Opinion or Order Filing 20 ORDER granting 19 Amended Motion for Leave to Appear Pro Hac Vice; added Michael David Paul for Grid Financial Services, Inc. Signed by Magistrate Judge David Cayer on 6/18/13. (smj) Modified on 6/18/2013 to change from Judge Voorhees as signer to Judge Cayer. (smj).
May 13, 2013 Opinion or Order Filing 10 ORDER denying 8 Motion for Reconsideration. Signed by District Judge Richard Voorhees on 5/13/2013. (tmg)
May 6, 2013 Opinion or Order Filing 6 ORDER denying without prejudice plf's 2 Motion for Preliminary Injunction, as a motion for a temporary restraining order. Signed by District Judge Richard Voorhees on 5/6/2013. (cbb)
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Plaintiff: Diana Louise Houck
Represented By: Micheal Shane Perry
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Plaintiff: Steven G. Tate
Represented By: Micheal Shane Perry
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Defendant: LifeStore Bank
Represented By: John Benjamin Reeves
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Defendant: Grid Financial Services, Inc.
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Defendant: Substitute Trustee Services, Inc.
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