Woldman et al v. First-Citizens Bank & Trust Company
Plaintiff: Michelle Woldman and David Woldman
Defendant: First-Citizens Bank & Trust Company
Case Number: 5:2020cv00158
Filed: October 1, 2020
Court: US District Court for the Western District of North Carolina
Presiding Judge: Kenneth D Bell
Referring Judge: David S Cayer
Nature of Suit: Banks and Banking
Cause of Action: 12:1972
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2020 Filing 7 NOTICE of Certificate of Settlement Conference Pursuant to Standing Order 5:19-mc-5. Result: Unable to resolve. (Ogburn, Thomas)
October 29, 2020 Opinion or Order 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)
October 29, 2020 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.
October 29, 2020 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)
October 6, 2020 Opinion or Order 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)
October 6, 2020 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.
October 1, 2020 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)
October 1, 2020 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)
October 1, 2020 Filing 3 NOTICE of Appearance by Thomas L. Ogburn, III on behalf of First-Citizens Bank & Trust Company (Ogburn, Thomas)
October 1, 2020 Filing 2 Corporate Disclosure Statement by First-Citizens Bank & Trust Company (Ogburn, Thomas)
October 1, 2020 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)

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Plaintiff: Michelle Woldman
Represented By: James William Surane
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Plaintiff: David Woldman
Represented By: James William Surane
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Defendant: First-Citizens Bank & Trust Company
Represented By: Thomas L. Ogburn, III
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