Case number 1:21-cv-00862
CENTER FOR COMMUNITY SELF-HELP v. SELF FINANCIAL, INC. > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Mar 22, 2023 | 32 | Rule 26(f) Report (Joint) filed by all parties by CENTER FOR COMMUNITY SELF-HELP. (Attachments: # 1 Exhibit 1)(MCDERMOTT, RICHARD) (Entered: 03/22/2023) (0) |
| Mar 17, 2023 | 31 | Rule 26(f) Report (Joint) filed by all parties by CENTER FOR COMMUNITY SELF-HELP. (Attachments: # 1 Exhibit 1)(MCDERMOTT, RICHARD) Modified on 3/20/2023 requested amended report addressing L.R. 5.5 (Garrett, Kim). (Entered: 03/17/2023) (0) |
| Feb 22, 2023 | 30 | NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 3/27/2023 09:30 AM in Greensboro Courtroom #1A before MAG/JUDGE L. PATRICK AULD. (Garrett, Kim) (Entered: 02/22/2023) (1) |
| Feb 21, 2023 | 29 | ANSWER to 1 Complaint by SELF FINANCIAL, INC.. (THOMAS, CHRISTOPHER) (Entered: 02/21/2023) (17) |
| Feb 10, 2023 | 28 | NOTICE of Special Appearance by attorney CHRISTOPHER MARK WEIMER on behalf of Defendant SELF FINANCIAL, INC. ( Filing fee $ 25 receipt number ANCMDC-3492439.) (WEIMER, CHRISTOPHER) (Entered: 02/10/2023) (1) |
| Feb 6, 2023 | 27 | MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 2/6/2023; that Defendant's Motion to Dismiss, (ECF No. 15 ), is DENIED. (Sheets, Jamie) (Entered: 02/06/2023) (24) |
| Jan 9, 2023 | 26 | MOTION to Withdraw as Attorney JOHN R. LANE by on behalf of SELF FINANCIAL, INC. (Attachments: # 1 Text of Proposed Order) (LANE, JOHN) (Entered: 01/09/2023) (0) |
| May 25, 2022 | N/A | Motions Submitted (0) Docket Text: Motion Submitted: [15] MOTION to Dismiss or in the alternative, Transfer Venue to JUDGE LORETTA C. BIGGS. (Blay, Debbie) |
| May 24, 2022 | 25 | Reply to Response to Motion (14) Docket Text: REPLY, filed by Defendant SELF FINANCIAL, INC., to Response to [15] MOTION to Dismiss or in the alternative, Transfer Venue filed by SELF FINANCIAL, INC. (DARER, BRIAN) |
| May 6, 2022 | 24 | Text of Proposed Order (1) |
| May 6, 2022 | 24 | Main Document (3) Docket Text: Consent MOTION for Extension of Time to File Response/Reply as to [15] MOTION to Dismiss or in the alternative, Transfer Venue by SELF FINANCIAL, INC.. (Attachments: # (1) Text of Proposed Order)(THOMAS, CHRISTOPHER) |
| May 6, 2022 | N/A | Order on Motion for Extension of Time to File Response/Reply (0) Docket Text:TEXT ORDER granting [24] Motion for Extension of Time. Defendant shall file any reply to [21] Response by 05/25/2022. Issued by MAG/JUDGE L. PATRICK AULD on 05/06/2022. (AULD, L.) |
| Apr 27, 2022 | 23 | Exhibit 17 (4) |
| Apr 27, 2022 | 23 | Exhibit 16 (5) |
| Apr 27, 2022 | 23 | Exhibit 15 (3) |
| Apr 27, 2022 | 23 | Exhibit 14 (4) |
| Apr 27, 2022 | 23 | Exhibit 13 (9) |
| Apr 27, 2022 | 23 | Exhibit 12 (3) |
| Apr 27, 2022 | 23 | Exhibit 11 (7) |
| Apr 27, 2022 | 23 | Exhibit 10 (3) |
| Apr 27, 2022 | 23 | Exhibit 9 (3) |
| Apr 27, 2022 | 23 | Exhibit 8 (3) |
| Apr 27, 2022 | 23 | Exhibit 7 (3) |
| Apr 27, 2022 | 23 | Exhibit 6 (2) |
| Apr 27, 2022 | 23 | Exhibit 5 (2) |
| Apr 27, 2022 | 23 | Exhibit 4 (2) |
| Apr 27, 2022 | 23 | Exhibit 3 (2) |
| Apr 27, 2022 | 23 | Exhibit 2 (8) |
| Apr 27, 2022 | 23 | Exhibit 1 (3) |
| Apr 27, 2022 | 23 | Main Document (5) Docket Text: DECLARATION of Chad M. Cooper filed by Plaintiff CENTER FOR COMMUNITY SELF-HELP re [21] Response in Opposition to Motion filed by CENTER FOR COMMUNITY SELF-HELP. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17)(MCDERMOTT, RICHARD) |
| Apr 27, 2022 | 22 | Declaration (4) Docket Text: DECLARATION of Brandon Coleman filed by Plaintiff CENTER FOR COMMUNITY SELF-HELP re [21] Response in Opposition to Motion filed by CENTER FOR COMMUNITY SELF-HELP. (MCDERMOTT, RICHARD) |
| Apr 27, 2022 | 21 | Response in Opposition to Motion (27) Docket Text: RESPONSE in Opposition re [15] MOTION to Dismiss or in the alternative, Transfer Venue filed by SELF FINANCIAL, INC. filed by CENTER FOR COMMUNITY SELF-HELP. Replies due by 5/11/2022 (MCDERMOTT, RICHARD) |
| Apr 14, 2022 | N/A | Order on Motion for Extension of Time to File Response/Reply (0) Docket Text:TEXT ORDER granting [20] Second Consent Motion for Extension of Time. Plaintiff shall file any response to [15] Motion to Dismiss or, in the alternative, to Transfer Venue by 04/27/2022. Issued by MAG/JUDGE L. PATRICK AULD on 04/14/2022. (AULD, L.) |
| Apr 13, 2022 | 20 | Text of Proposed Order (1) |
| Apr 13, 2022 | 20 | Main Document (3) Docket Text: Second MOTION for Extension of Time to File Response/Reply as to [15] MOTION to Dismiss or in the alternative, Transfer Venue by CENTER FOR COMMUNITY SELF-HELP. (Attachments: # (1) Text of Proposed Order) (MCDERMOTT, RICHARD) |
| Apr 13, 2022 | N/A | Motions Referred (0) Docket Text: Motion Referred: RE: [20] Second MOTION for Extension of Time to File Response/Reply as to [15] MOTION to Dismiss or in the alternative, Transfer Venue, to MAG/JUDGE L. PATRICK AULD. (Blay, Debbie) |
| Mar 18, 2022 | N/A | Order on Motion for Extension of Time to File Response/Reply (0) Docket Text:TEXT ORDER granting [19] Consent Motion for Extension of Time. Plaintiff shall file any response to [15] Motion to Dismiss or, in the alternative, to Transfer Venue by 04/13/2022. Issued by MAG/JUDGE L. PATRICK AULD on 03/18/2022. (AULD, L.) |
| Mar 18, 2022 | N/A | Motions Referred (0) Docket Text: Motion Referred: RE: [19] Consent MOTION for Extension of Time to File Response/Reply as to [15] MOTION to Dismiss or in the alternative, Transfer Venue, to MAG/JUDGE L. PATRICK AULD. (Blay, Debbie) |
| Mar 18, 2022 | 19 | Main Document (3) Docket Text: Consent MOTION for Extension of Time to File Response/Reply as to [15] MOTION to Dismiss or in the alternative, Transfer Venue by CENTER FOR COMMUNITY SELF-HELP. (Attachments: # (1) Text of Proposed Order)(MCDERMOTT, RICHARD) |
| Mar 18, 2022 | 19 | Text of Proposed Order (1) |
| Mar 2, 2022 | 18 | Exhibit 8 - Center for Communitys Annual Report 2020 (20) |
| Mar 2, 2022 | 18 | Exhibit 7 - Center for Community Online Application 2 (3) |
| Mar 2, 2022 | 18 | Exhibit 6 - Center for Community Online Application 1 (3) |
| Mar 2, 2022 | 18 | Exhibit 5 - Join Tab of <self-help.org> (4) |
| Mar 2, 2022 | 18 | Exhibit 4 - Center for Community Downloadable Mobile Application 2 (2) |
| Mar 2, 2022 | 18 | Exhibit 3 - Center for Community Downloadable Mobile Application 1 (2) |
| Mar 2, 2022 | 18 | Exhibit 2 - <self-helpfcu.org> Webpage (6) |
| Mar 2, 2022 | 18 | Exhibit 1 - <self-help.org> Webpage (6) |
| Mar 2, 2022 | 18 | Main Document (3) Docket Text: DECLARATION filed by Defendant SELF FINANCIAL, INC. re [15] MOTION to Dismiss or in the alternative, Transfer Venue filed by SELF FINANCIAL, INC.. (Attachments: # (1) Exhibit 1 - <self-help.org> Webpage, # (2) Exhibit 2 - <self-helpfcu.org> Webpage, # (3) Exhibit 3 - Center for Community Downloadable Mobile Application 1, # (4) Exhibit 4 - Center for Community Downloadable Mobile Application 2, # (5) Exhibit 5 - Join Tab of <self-help.org>, # (6) Exhibit 6 - Center for Community Online Application 1, # (7) Exhibit 7 - Center for Community Online Application 2, # (8) Exhibit 8 - Center for Communitys Annual Report 2020)(THOMAS, CHRISTOPHER) |
| Mar 2, 2022 | 17 | Exhibit 4 - SELF. Downloadable Mobile Application 2 (4) |
| Mar 2, 2022 | 17 | Exhibit 3 - SELF. Downloadable Mobile Application 1 (4) |
| Mar 2, 2022 | 17 | Exhibit 2 - WHOIS Report for <self.inc> (2) |
| Mar 2, 2022 | 17 | Exhibit 1 - <self.inc> Webpage (6) |
| Mar 2, 2022 | 17 | Main Document (7) Docket Text: DECLARATION filed by Defendant SELF FINANCIAL, INC. re [15] MOTION to Dismiss or in the alternative, Transfer Venue filed by SELF FINANCIAL, INC.. (Attachments: # (1) Exhibit 1 - <self.inc> Webpage, # (2) Exhibit 2 - WHOIS Report for <self.inc>, # (3) Exhibit 3 - SELF. Downloadable Mobile Application 1, # (4) Exhibit 4 - SELF. Downloadable Mobile Application 2)(THOMAS, CHRISTOPHER) |
| Mar 2, 2022 | 16 | Memorandum (27) Docket Text: MEMORANDUM filed by Defendant SELF FINANCIAL, INC. re [15] MOTION to Dismiss or in the alternative, Transfer Venue filed by SELF FINANCIAL, INC.. (THOMAS, CHRISTOPHER) |
| Mar 2, 2022 | 15 | Motion to Dismiss (3) Docket Text: MOTION to Dismiss or in the alternative, Transfer Venue by SELF FINANCIAL, INC.. Response to Motion due by 3/23/2022 (THOMAS, CHRISTOPHER) |
| Feb 7, 2022 | 14 | Notice of Special Appearance (3) Docket Text: NOTICE of Special Appearance by attorney JOHN R. LANE on behalf of Defendant SELF FINANCIAL, INC. ( Filing fee $ 25 receipt number ANCMDC-3229804.) (LANE, JOHN) |
| Feb 4, 2022 | 13 | Text of Proposed Order (1) |
| Feb 4, 2022 | 13 | Main Document (3) Docket Text: Consent MOTION for Extension of Time to File Answer re [1] Complaint by SELF FINANCIAL, INC.. (Attachments: # (1) Text of Proposed Order)(THOMAS, CHRISTOPHER) |
| Feb 4, 2022 | 12 | Description not available (2) Docket Text: CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant SELF FINANCIAL, INC. (THOMAS, CHRISTOPHER) |
| Feb 4, 2022 | 11 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Attorney Appearance by attorney SLOAN L.E. CARPENTER on behalf of Defendant SELF FINANCIAL, INC. (CARPENTER, SLOAN) |
| Feb 4, 2022 | 10 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Attorney Appearance by attorney BRIAN D. DARER on behalf of Defendant SELF FINANCIAL, INC. (DARER, BRIAN) |
| Feb 4, 2022 | 9 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Attorney Appearance by attorney CHRISTOPHER M. THOMAS on behalf of Defendant SELF FINANCIAL, INC. (THOMAS, CHRISTOPHER) |
| Feb 4, 2022 | N/A | Order on Motion for Extension of Time to Answer (0) Docket Text:ORDER granting [13] Motion for Extension of Time to Answer for SELF FINANCIAL, INC. Answer due by 3/3/2022. Signed by John Brubaker, Clerk of Court, on 2/4/2022. (Brubaker, John) |
| Feb 2, 2022 | 8 | Exhibit A (3) |
| Feb 2, 2022 | 8 | Main Document (2) Docket Text: AFFIDAVIT OF SERVICE as to SELF FINANCIAL, INC. served on 1/21/2022, answer due 2/11/2022. (Attachments: # (1) Exhibit A)(MCDERMOTT, RICHARD) |
| Nov 10, 2021 | 7 | Consent Form (1) |
| Nov 10, 2021 | 7 | Main Document (1) Docket Text: Notice of Right to Consent. Counsel shall serve the attached form on all parties (Attachments: # (1) Consent Form) (Carter, Alexus) |
| Nov 10, 2021 | 6 | Summons Issued (2) Docket Text: Summons Issued as to SELF FINANCIAL, INC. (Carter, Alexus) |
| Nov 10, 2021 | N/A | Case Assigned (0) Docket Text: Case ASSIGNED to JUDGE LORETTA C. BIGGS and MAG/JUDGE L. PATRICK AULD. (Carter, Alexus) |
| Nov 9, 2021 | N/A | Case Referred to Mediation (0) Docket Text: CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Carter, Alexus) |
| Nov 5, 2021 | 4 | Notice of Attorney Appearance (1) Docket Text: NOTICE of Attorney Appearance by attorney RICHARD M. MCDERMOTT on behalf of CENTER FOR COMMUNITY SELF-HELP. (MCDERMOTT, RICHARD) |
| Nov 5, 2021 | 3 | Exhibit Proposed Summons (2) |
| Nov 5, 2021 | 3 | Main Document (2) Docket Text: NOTICE by CENTER FOR COMMUNITY SELF-HELP re [1] Complaint Civil Action Cover Sheet (Attachments: # (1) Exhibit Proposed Summons) (MCDERMOTT, RICHARD) |
| Nov 5, 2021 | 2 | Corporate Disclosure Statement (2) Docket Text: Corporate Disclosure Statement by CENTER FOR COMMUNITY SELF-HELP. (MCDERMOTT, RICHARD) |
| Nov 5, 2021 | 1 | Exhibit B (3) |
| Nov 5, 2021 | 1 | Exhibit A (2) |
| Nov 5, 2021 | 1 | Main Document (18) Docket Text: COMPLAINT against SELF FINANCIAL, INC. (Filing fee $ 402 receipt number 0418-3167810), filed by CENTER FOR COMMUNITY SELF-HELP (Attachments: # (1) Exhibit A, # (2) Exhibit B) (MCDERMOTT, RICHARD) |
