Auto Money North LLC v. Walters et al
Plaintiff: Auto Money North LLC
Defendant: Darin Walters, Carla Walters, Timothy McQueen and Cecilia McQueen
Case Number: 7:2023cv02952
Filed: June 23, 2023
Court: U.S. District Court for the District of South Carolina
Presiding Judge: Joseph Dawson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 27, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2023 Opinion or Order 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)
August 21, 2023 Opinion or Order 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)
August 14, 2023 Opinion or Order 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)
August 14, 2023 Opinion or Order 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)
July 31, 2023 Opinion or Order Filing 10 Local Rule 26.01 Answers to Interrogatories by Cecilia McQueen, Timothy McQueen, Carla Walters, Darin Walters.(Brown, Andrew)
July 30, 2023 Opinion or Order 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)
July 30, 2023 Opinion or Order 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)
July 30, 2023 Opinion or Order 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)
July 11, 2023 Opinion or Order Filing 6 ACCEPTANCE OF SERVICE OF COMPLAINT by Auto Money North LLC. All Defendants. (Attachments: #1 Ex. 1 - Acceptance of Service)(Cooper, Lindsey)
June 23, 2023 Opinion or Order Filing 4 Summons Issued as to Cecilia McQueen, Timothy McQueen, Carla Walters, Darin Walters. (abuc)
June 23, 2023 Opinion or Order 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).
June 23, 2023 Opinion or Order 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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Plaintiff: Auto Money North LLC
Represented By: Lindsey W Cooper, Jr
Represented By: Margarete Linsay Boyce
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Defendant: Darin Walters
Represented By: Andrew Harris Robertso Brown
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Defendant: Carla Walters
Represented By: Andrew Harris Robertso Brown
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Defendant: Timothy McQueen
Represented By: Andrew Harris Robertso Brown
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Defendant: Cecilia McQueen
Represented By: Andrew Harris Robertso Brown
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