Woldman et al v. First-Citizens Bank & Trust Company
| Michelle Woldman and David Woldman |
| First-Citizens Bank & Trust Company |
| 5:2020cv00158 |
| October 1, 2020 |
| US District Court for the Western District of North Carolina |
| Kenneth D Bell |
| David S Cayer |
| Banks and Banking |
| 12 U.S.C. ยง 1972 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 15, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 NOTICE of Certificate of Settlement Conference Pursuant to Standing Order 5:19-mc-5. Result: Unable to resolve. (Ogburn, Thomas) |
| Filing 6 MOTION for Extension of Time To File Certificate Of Settlement Conference by First-Citizens Bank & Trust Company. Responses due by 11/12/2020 (Ogburn, Thomas). Motions referred to David S. Cayer. |
| Filing 5 ANSWER to Complaint contained in #1 Notice of Removal, , COUNTERCLAIM against David Woldman by First-Citizens Bank & Trust Company. (Attachments: #1 Exhibit A - Note, #2 Exhibit B - Demand Letter, #3 Exhibit C - Equity Line)(Ogburn, Thomas) |
TEXT-ONLY ORDER granting #6 Motion for Extension of Time to file certificate of settlement conference. Certificate due 11/5/2020. So Ordered. Entered by Magistrate Judge David S. Cayer on 10/29/2020. (DLG)
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| Filing 4 MOTION for Extension of Time to Answer re: #1 Notice of Removal, by First-Citizens Bank & Trust Company. (Attachments: #1 Proposed Order Granting Motion for Extension of Time to Answer Complaint) (Ogburn, Thomas). Motions referred to David S. Cayer. |
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TEXT-ONLY ORDER granting #4 Motion for Extension of Time to Answer. First-Citizens Bank & Trust Company's answer due 10/29/2020. So Ordered. Entered by Magistrate Judge David S. Cayer on 10/6/2020. (DLG)
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| Filing 3 NOTICE of Appearance by Thomas L. Ogburn, III on behalf of First-Citizens Bank & Trust Company (Ogburn, Thomas) |
| Filing 2 Corporate Disclosure Statement by First-Citizens Bank & Trust Company (Ogburn, Thomas) |
| Filing 1 NOTICE OF REMOVAL with Jury Demand from Iredell County Superior Court, case number 20-CVS-2082. (Filing fee $ 400 receipt number 0419-4695217), filed by First-Citizens Bank & Trust Company. (Attachments: #1 Exhibit A - State Court Pleadings - Iredell Co., #2 Exhibit B - Notice of Filing of Defendants' Notice of Removal)(Ogburn, Thomas) |
| 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 parties are directed to click on the link above to retrieve the Order. The filing party is directed to serve a copy of the Order with service. (tmg) |
| Case assigned to District Judge Kenneth D. Bell 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. (tmg) |
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