Auto Money North LLC v. Walters et al
| Auto Money North LLC |
| Darin Walters, Carla Walters, Timothy McQueen and Cecilia McQueen |
| 7:2023cv02952 |
| June 23, 2023 |
| U.S. District Court for the District of South Carolina |
| Joseph Dawson |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 27, 2025. A more recent docket listing may be available from PACER.
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Filing 14
REPLY to Response to Motion re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Cecilia McQueen, Timothy McQueen, Carla Walters, Darin Walters. (Attachments: #1 Exhibit Halscott Megaro v. McCollum, #2 Exhibit Companion Prop. and Cas. Ins.Co. v. US Bank Nat'l Ass'n.)(Brown, Andrew)
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Filing 13
REPLY to Response to Motion re #9 MOTION to Dismiss on Abstention Grounds Response filed by Cecilia McQueen, Timothy McQueen, Carla Walters, Darin Walters. (Attachments: #1 Exhibit Auto Money North LLC v. Brown, #2 Exhibit Auto Money North LLC v. Brown (4th Cir.), #3 Exhibit Defendants' Motion for Relief From Stay, #4 Exhibit Auto Money Answers in Archie v. AutoMoney and Hughes v. AutoMoney, #5 Exhibit Falwell v. Liberty University, Inc., #6 Exhibit Safeport Ins. Co. v. Macko, #7 Exhibit Russo v. Eastwood Const. Partners, LLC, #8 Exhibit AutoMoney Answers in Wall, Troublefield, et al, #9 Exhibit AutoMoney, Inc. v. Pippens)(Brown, Andrew)
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Filing 12
RESPONSE in Opposition re #9 MOTION to Dismiss on Abstention Grounds Response filed by Auto Money North LLC.Reply to Response to Motion due by 8/21/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit Ex. 1 - State Action Complaint (Walters), #2 Exhibit Ex. 2 - State Action Complaint (McQueen), #3 Exhibit Ex. 3 - State Action Amended Complaint (McQueen), #4 Exhibit Ex. 4 - Proofs of Claim)(Cooper, Lindsey)
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Filing 11
RESPONSE in Opposition re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Brief in Support of Response filed by Auto Money North LLC.Reply to Response to Motion due by 8/21/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit Ex 1 - Excerpts from Hearing Transcript)(Cooper, Lindsey)
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Filing 10
Local Rule 26.01 Answers to Interrogatories by Cecilia McQueen, Timothy McQueen, Carla Walters, Darin Walters.(Brown, Andrew)
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Filing 9
MOTION to Dismiss on Abstention Grounds by Cecilia McQueen, Timothy McQueen, Carla Walters, Darin Walters. Response to Motion due by 8/14/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support, #2 Exhibit AutoMoney, Inc. v. Pippins, #3 Exhibit AutoMoney North LLC v Brown, #4 Exhibit Order of Abstention in In re Auto Money North, LLC, #5 Exhibit Auto Money North LLC Dismissal of Appeal, #6 Exhibit Complaint in White et al v AutoMoney, #7 Exhibit Complaint in Moore, et al v AutoMoney, #8 Exhibit AutoMoney Amended Answer in Troublefield v. AutoMoney, Inc.., #9 Exhibit AutoMoney Answer in McDonald et al v AutoMoney, Inc. et al)No proposed order.(Brown, Andrew)
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Filing 8
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Brief in Support of by Cecilia McQueen, Timothy McQueen, Carla Walters, Darin Walters. Response to Motion due by 8/14/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit Auto Money North LLC v. Brown, #2 Exhibit AutoMoney, Inc. v. Pippins, #3 Exhibit Order of Abstention in In re Auto Money, North LLC, #4 Exhibit Order Denying Motion to Dismiss in In re Auto Money North LLC, #5 Exhibit Auto Money North LLC Dismissal of Appeal, #6 Exhibit Order Closing Adversary Proceeding, #7 Exhibit Auto Money Response in Support of Dismissal Without Prejudice, #8 Exhibit Complaint in White et al v. AutoMoney, #9 Exhibit Complaint in Moore et al v. AutoMoney, #10 Exhibit NCCOA Opinions in AutoMoney line of cases, #11 Exhibit TitleMax of Del. v Weissman and State v Western Sky, #12 Exhibit AutoMoney PDR in Troublefield v AutoMoney, #13 Exhibit AutoMoney Complaint in AP No. 22-80057-HB, #14 Exhibit Auto Money North Objection to Claims, #15 Exhibit Auto Money North Objection to Motion for Order of Abstention)No proposed order.(Brown, Andrew)
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Filing 7
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Cecilia McQueen, Timothy McQueen, Carla Walters, Darin Walters. Response to Motion due by 8/14/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Brown, Andrew)
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Filing 6
ACCEPTANCE OF SERVICE OF COMPLAINT by Auto Money North LLC. All Defendants. (Attachments: #1 Ex. 1 - Acceptance of Service)(Cooper, Lindsey)
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Filing 4
Summons Issued as to Cecilia McQueen, Timothy McQueen, Carla Walters, Darin Walters. (abuc)
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Filing 3
Local Rule 26.01 Answers to Interrogatories by Auto Money North LLC.(abuc) (Main Document 3 replaced with corrected document provided by filing user on 6/23/2023) (abuc).
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Filing 1
COMPLAINT against Cecilia McQueen, Timothy McQueen, Carla Walters, Darin Walters ( Filing fee $ 402 receipt number ASCDC-11172174.), filed by Auto Money North LLC. Service due by 9/21/2023 (Attachments: #1 Exhibit 1 - SC Lending License, #2 Exhibit 2 - Loan Agreement dated May 17, 2022, #3 Exhibit 3 - Loan Agreement dated May 4, 2021, #4 Exhibit 4 - Loan Agreement dated February 15, 2022, #5 Exhibit 5 - Loan Agreement dated March 16, 2022, #6 Exhibit 6 - Loan Agreement dated December 13, 2019)(abuc)
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