Carolina Recreation & Design, LLC v. Fifth Third Bank, N.A. et al
Plaintiff: Carolina Recreation & Design, LLC
Defendant: Fifth Third Bank, N.A. and First National Bank, N.A.
Case Number: 5:2023cv00202
Filed: December 15, 2023
Court: U.S. District Court for the Western District of North Carolina
Presiding Judge: Kenneth D Bell
Referring Judge: Susan C Rodriguez
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2024 TEXT-ONLY ORDER granting #11 Motion for Extension of Time to Answer re #11 Third MOTION for Extension of Time to Answer re: #1 Notice of Removal. Defendants' answer due by 2/14/2024. So Ordered.. Entered by US Magistrate Judge Susan C. Rodriguez on 1/30/2024. (DLG)
January 29, 2024 Filing 11 Third MOTION for Extension of Time to Answer re: #1 Notice of Removal, by First National Bank, N.A.. (Clemons, Dale). Motions referred to Susan C. Rodriguez.
January 24, 2024 Filing 10 NOTICE of Appearance by Charles Noel Anderson, Jr on behalf of First National Bank, N.A. (Anderson, Charles)
January 12, 2024 Filing 9 Joint MOTION for Extension of Time to Answer re: #1 Notice of Removal, Plaintiff's Complaint by Fifth Third Bank, N.A., First National Bank, N.A.. (Clemons, Dale). Motions referred to Susan C. Rodriguez.
January 12, 2024 TEXT-ONLY ORDER granting #9 Joint MOTION for Extension of Time to Answer re: #1 Notice of Removal. Defendants' answers due by 1/31/2024. So Ordered. Entered by US Magistrate Judge Susan C. Rodriguez on 1/12/2024. (DLG)
December 22, 2023 Filing 8 Consent MOTION for Extension of Time to Answer re: #1 Notice of Removal, by First National Bank, N.A.. (Attachments: #1 Proposed Order) (Clemons, Dale). Motions referred to Susan C. Rodriguez.
December 22, 2023 Filing 7 Disclosure Statement of Citizenship of Party or Intervenor by First National Bank, N.A.. (Clemons, Dale)
December 22, 2023 Filing 6 Corporate Disclosure Statement by First National Bank, N.A.. (Clemons, Dale)
December 22, 2023 Filing 5 NOTICE of Appearance by Dale R. Clemons on behalf of First National Bank, N.A. (Clemons, Dale)
December 22, 2023 Filing 4 Consent MOTION for Extension of Time to Answer re: #1 Notice of Removal, by Fifth Third Bank, N.A.. (Milam, George). Motions referred to Susan C. Rodriguez.
December 22, 2023 TEXT-ONLY ORDER granting #4 Consent MOTION for Extension of Time to Answer re: #1 Notice of Removal. Fifth Third Bank, N.A.'s answer due 1/22/2024. So Ordered. Entered by US Magistrate Judge Susan C. Rodriguez on 12/22/2023. (DLG)
December 22, 2023 TEXT-ONLY ORDER granting #8 Consent MOTION for Extension of Time to Answer re: #1 Notice of Removal. The requested date 1/15/2024 is a federal holiday. First National Bank, N.A.'s answer due 1/16/2024. So Ordered. Entered by US Magistrate Judge Susan C. Rodriguez on 12/22/2023. (DLG)
December 18, 2023 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. (mek)
December 15, 2023 Case assigned to District Judge Kenneth D. Bell 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.(cjs)
December 15, 2023 Filing 3 Disclosure Statement of Citizenship of Party or Intervenor by Fifth Third Bank, N.A.. (Milam, George)
December 15, 2023 Filing 2 Corporate Disclosure Statement by Fifth Third Bank, N.A.. (Milam, George)
December 15, 2023 Filing 1 NOTICE OF REMOVAL with Jury Demand from Iredell County Superior Court, case number 23-CVS-2831., filed by Fifth Third Bank, N.A.. (Attachments: #1 Exhibit A - State Court Action, #2 Consent to Removal)(Milam, George) Modified on 12/15/2023 to reflect that the filing fee of $405 has been paid. Receipt No.: ANCWDC-6332754. NEF Regenerated. (maf)

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Plaintiff: Carolina Recreation & Design, LLC
Represented By: John C. Woodman
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Defendant: Fifth Third Bank, N.A.
Represented By: George B. Milam
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Defendant: First National Bank, N.A.
Represented By: Dale R. Clemons
Represented By: Charles Noel Anderson, Jr.
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