Case Details

CourtWestern District of North Carolina - Bankruptcy
Docket number07-03085
Date case filed2007-08-02
Date case closed
Date of latest filing
Assigned toGeorge R. Hodges
Case cause
Nature of suit
Jury demand
Demand$10000
Jurisdiction

Case Parties

Party: Charles Brown Dawkins
Party type: Plaintiff
Charles Brown Dawkins
SSN / ITIN: xxx-xx-2180
Attorney name: J. Baron Groshon
Attorney Contact:
J. Baron Groshon, P.A.
417 East Boulevard
Suite 203
Charlotte, NC 28203-5163
(704) 342-3328
Fax : (704) 342-3358
Email:
LEAD ATTORNEY
Party: Citifinancial Inc
Party type: Defendant
Citifinancial Inc
Attorney name: Kevin J. Heiser
Attorney Contact:
Nelson,Mullins,Riley&Scarborough,L.L.P.
Bank of America Corporate Center
100 North Tryon Street
42nd Floor
Charlotte, NC 28202-4021
(704) 417-3000
Fax : (704) 377-4814
Email:
Party: Warren L. Tadlock
Party type: Interested Party
Warren L. Tadlock
4600 Park Road, Suite 101
Charlotte, NC 28209-0201
704.372.9650

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12007-08-02 Adversary case 07-03085. Complaint 11 by Charles Brown Dawkins against Citifinancial Inc -. Pre-Trial Order due by 11/30/2007. (Groshon, J.) (Entered: 08/02/2007)
22007-08-03 Court Notice of Defective Filing - Served on: Groshon (RE: related document(s)1 Complaint filed by Plaintiff Charles Brown Dawkins). Corrected Document due by 8/10/2007. (ajl, ) (Entered: 08/03/2007)
32007-08-04 Adversary Proceeding Cover Sheet (RE: related document(s)1 Complaint filed by Plaintiff Charles Brown Dawkins, 2 Notice of Deficient/Defective Filing) filed by J. Baron Groshon on behalf of Charles Brown Dawkins. (Groshon, J.) (Entered: 08/04/2007)
42007-08-05 BNC Certificate of Mailing (RE: related document(s)2 Notice of Deficient/Defective Filing). No. of Notices: 1. Service Date 08/05/2007. (Admin.) (Entered: 08/06/2007)
52007-08-07 Summons Issued on Citifinancial Inc Answer Due 9/6/2007. (ajl, ) (Entered: 08/07/2007)
62007-08-09 BNC Certificate of Mailing (RE: related document(s)5 Summons Issued). No. of Notices: 1. Service Date 08/09/2007. (Admin.) (Entered: 08/10/2007)
72007-09-06 Summons Reissued on Citifinancial Inc Answer Due 10/9/2007. (mdw, ) (Entered: 09/06/2007)
82007-09-08 BNC Certificate of Mailing (RE: related document(s)7 Summons Issued). No. of Notices: 1. Service Date 09/08/2007. (Admin.) (Entered: 09/09/2007)
92007-10-03 Motion to Extend Time to File Answer. filed by Kevin J. Heiser on behalf of Citifinancial Inc. (Heiser, Kevin) (Entered: 10/03/2007)
102007-10-04 Order Granting Motion To Extend Time to File Answer by November 8, 2007. (Related Doc # 9) Served on: Heiser (sbh, ) (Entered: 10/04/2007)
112007-12-06 Court Notice of Intent to Dismiss Adversary Proceeding without Prejudice for want of Prosecution. (RE: related document(s)1 Complaint filed by Plaintiff Charles Brown Dawkins). Objections to Dismissal Due 1/7/2008, (sbh, ) (Entered: 12/06/2007)
122007-12-08 BNC Certificate of Mailing (RE: related document(s)11 Notice of Intent to Dismiss). No. of Notices: 2. Service Date 12/08/2007. (Admin.) (Entered: 12/09/2007)
132008-01-03 Stipulation by and between J. Baron Groshon, Attorney for Plaintiff Charles Brown Dawkins, and Kevin J. Heiser, attorney for Defendant Citifinancial, dismissing Complaint (RE: related document(s)1 Complaint filed by Plaintiff Charles Brown Dawkins) filed by J. Baron Groshon on behalf of Charles Brown Dawkins. (Groshon, J.) (Entered: 01/03/2008)