Parks et al v. Selene Finance, LP et al
Plaintiff: Lawrence Parks and Ingrid Clarke
Defendant: Selene Finance, LP, U.S. Bank National Association, not in its individual capacity but solely as owner trustee for RCF 2 Acquisition Trust and Equity Trustee, LLC
Case Number: 1:2023cv01237
Filed: September 13, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: John F Anderson
Referring Judge: Leonie M Brinkema
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2023 Filing 13 Notice of Hearing Date for November 20, 2023 at 10:00 am. on Defendant's Rule 12(c) motion (ECF NO. 9-10) re #12 Order on Motion to Remand, #9 MOTION for Judgment on the Pleadings and to dismiss Plaintiffs' Complaint pursuant to Rule 12(c), #10 Memorandum in Support,, (Nader, John)
November 6, 2023 Set Deadline as to #9 MOTION for Judgment on the Pleadings and to dismiss Plaintiffs' Complaint pursuant to Rule 12(c). Motion Hearing set for 11/20/2023 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. (wgar, )
November 2, 2023 Opinion or Order Filing 12 ORDER denying #5 Motion to Remand. ORDERED that defendant Equity Trustees LLC be and is DISMISSED from this civil action. It is further ORDERED that the parties meet and confer to notice a hearing for Monday, November 20, 2023; Tuesday, November 21, 2023; or Monday, November 27, 2023 at 10:00 a.m. Signed by District Judge Leonie M. Brinkema on 11/2/2023. (see order for details) (dvanm) Modified on 11/6/2023 to correct docket text (wgar, ).
October 31, 2023 Filing 11 Waiver of re #9 MOTION for Judgment on the Pleadings and to dismiss Plaintiffs' Complaint pursuant to Rule 12(c), #10 Memorandum in Support,, (waiver of hearing and to set a return date on motion) by Selene Finance, LP, U.S. Bank National Association, not in its individual capacity but solely as owner trustee for RCF 2 Acquisition Trust (Nader, John)
October 31, 2023 Filing 10 Memorandum in Support re #9 MOTION for Judgment on the Pleadings and to dismiss Plaintiffs' Complaint pursuant to Rule 12(c) filed by Selene Finance, LP, U.S. Bank National Association, not in its individual capacity but solely as owner trustee for RCF 2 Acquisition Trust. (Attachments: #1 Exhibit ex. A - Deed of Gift, #2 Exhibit Ex. B - Note, #3 Exhibit Ex. C - DOT, #4 Exhibit Ex. D - First Assignment, #5 Exhibit Ex. E - Second Assignment, #6 Exhibit Ex. F - Third Assignment, #7 Exhibit Ex. G - Fourth Assignment, #8 Exhibit Ex. H - Fifth Assignment, #9 Exhibit Ex. I - Appointment, #10 Exhibit Ex. J - Agreed Order, #11 Proposed Order Proposed Order)(Nader, John)
October 31, 2023 Filing 9 MOTION for Judgment on the Pleadings and to dismiss Plaintiffs' Complaint pursuant to Rule 12(c) by Selene Finance, LP, U.S. Bank National Association, not in its individual capacity but solely as owner trustee for RCF 2 Acquisition Trust. (Nader, John)
October 6, 2023 Filing 8 Memorandum in Opposition re #5 MOTION to Remand filed by Selene Finance, LP, U.S. Bank National Association, not in its individual capacity but solely as owner trustee for RCF 2 Acquisition Trust. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex B, #3 Exhibit Ex. C, #4 Exhibit Ex. D, #5 Exhibit Ex. E)(Nader, John)
September 22, 2023 Filing 7 Waiver of re #5 MOTION to Remand waiving hearing by Ingrid Clarke, Lawrence Parks (Brown, Christopher)
September 22, 2023 Filing 6 Memorandum in Support re #5 MOTION to Remand filed by Ingrid Clarke, Lawrence Parks. (Attachments: #1 Exhibit A, #2 Exhibit B)(Brown, Christopher)
September 22, 2023 Filing 5 MOTION to Remand by Ingrid Clarke, Lawrence Parks. (Attachments: #1 Proposed Order Proposed Order)(Brown, Christopher)
September 21, 2023 Filing 4 Financial Interest Disclosure Statement (Local Rule 7.1) by U.S. Bank National Association, not in its individual capacity but solely as owner trustee for RCF 2 Acquisition Trust. (Nader, John)
September 21, 2023 Filing 3 Financial Interest Disclosure Statement (Local Rule 7.1) by Selene Finance, LP. (Nader, John)
September 21, 2023 Filing 2 ANSWER to Complaint by Selene Finance, LP, U.S. Bank National Association, not in its individual capacity but solely as owner trustee for RCF 2 Acquisition Trust.(Nader, John)
September 13, 2023 Initial Case Assignment to District Judge Leonie M. Brinkema and Magistrate Judge John F. Anderson. (dvanm)
September 13, 2023 Filing 1 Notice of Removal ( Filing fee $ 402, receipt number AVAEDC-9122607.), filed by U.S. Bank National Association, not in its individual capacity but solely as owner trustee for RCF 2 Acquisition Trust, Selene Finance, LP, Equity Trustee, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit)(Nader, John)

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Plaintiff: Lawrence Parks
Represented By: Christopher E. Brown
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Plaintiff: Ingrid Clarke
Represented By: Christopher E. Brown
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Defendant: Selene Finance, LP
Represented By: John Alexander Nader
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Defendant: U.S. Bank National Association, not in its individual capacity but solely as owner trustee for RCF 2 Acquisition Trust
Represented By: John Alexander Nader
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Defendant: Equity Trustee, LLC
Represented By: Robert Ryan Michael
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