Madison v. Citifinancial, Inc. et al
| Ernest Madison |
| Equity Trustees LLC and Citifinancial, Inc. |
| 4:2018cv00142 |
| November 13, 2018 |
| US District Court for the Eastern District of Virginia |
| Arenda L Wright Allen |
| Lawrence R Leonard |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 |
| None |
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| Document Text |
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Filing 12
ORDER - #10 Motion for Leave to File is DENIED WITHOUT PREJUDICE, and Equity is DIRECTED to file a renewed motion addressing all relevant factors to determine excusable neglect within five days from the date of this Order. Signed by Magistrate Judge Lawrence R. Leonard on 01/11/2019. (tamarm)
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| Filing 11 Financial Interest Disclosure Statement (Local Rule 7.1) by Equity Trustees LLC. (Kellam, Kathryn) |
| Filing 10 Consent MOTION for Leave to File Responsive Pleadings by Equity Trustees LLC. (Attachments: #1 Proposed Order ORDER GRANTING EQUITY TRUSTEES, LLCS UNOPPOSED MOTION FOR LEAVE TO FILE RESPONSIVE PLEADINGS)(Kellam, Kathryn) |
| Filing 9 STATUS REPORT by Ernest Madison. (Thompson, Heath) |
| Filing 8 Clerk's NOTICE to Counsel. (bpet, ) |
| Filing 7 RESPONSE in Opposition re #5 MOTION to Remand to State Court filed by Citifinancial, Inc.. (Pocock, Donald) |
| Filing 6 Memorandum in Support re #5 MOTION to Remand to State Court filed by Ernest Madison. (Thompson, Heath) |
| Filing 5 MOTION to Remand to State Court by Ernest Madison. (Thompson, Heath) |
| Filing 4 ANSWER to Complaint by Citifinancial, Inc..(Pocock, Donald) |
| Filing 3 Financial Interest Disclosure Statement (Local Rule 7.1) by Citifinancial, Inc.. (Pocock, Donald) |
| Filing 2 Magistrate Judge Notice and Judge's Information to counsel. (epri, ) |
| Initial Case Assignment to District Judge Arenda L. Wright Allen and Magistrate Judge Lawrence R. Leonard. (epri, ) |
| Notice of Correction re #1 Notice of Removal. A financial disclosure statement was not filed with the party's first appearance as required by Local Rule 7.1. The party is allowed seven (7) days to correct the deficiency and file the financial disclosure statement. Failure to file the financial disclosure statement within this period of time will subject #1 to being stricken from the record. (epri, ) |
| Filing 1 Notice of Removal ( Filing fee $ 400, receipt number 0422-6361694.), filed by Citifinancial, Inc. (Attachments: #1 Exhibit A - State Court Pleadings #2 Civil Cover Sheet(Pocock, Donald) |
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