Case Details

CourtWestern District of North Carolina - Bankruptcy
Docket number99-04043
Date case filed1999-09-10
Date case closed
Date of latest filing
Assigned toMarvin R. Wooten
Case cause
Nature of suit
Jury demand
Demand$20000
Jurisdiction

Case Parties

Party: Annette Camille Stief Bennett
Party type: Plaintiff
Annette Camille Stief Bennett
SSN / ITIN: xxx-xx-6820
Attorney name: O. Max Gardner, III
Attorney Contact:
P. O. Box 1000
Shelby, NC 28151-1000
(704) 487-0616
Email:
LEAD ATTORNEY

Attorney name: H. Terry Hutchens
Attorney Contact:
Hutchens, Senter and Britton
P.O. Box 2505
Fayetteville, NC 28302
(910) 864-2668
Fax : 910-864-6177
Email:
LEAD ATTORNEY
Party: Wells Fargo Bank
Party type: Defendant
Wells Fargo Bankfka First Interstate Bank of Nevada
Attorney name: H. Terry Hutchens
Attorney Contact:
(See above for address)

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
11999-09-10 Complaint [99-4043] Annette Camille Stief Bennett vs. Wells Fargo Bank . NOS 498 Other Action, Not Related . Pre-Trial Order Due: 1/8/00. sag (Entered: 09/13/1999)
21999-09-10 1 Summons[es] Issued on Wells Fargo Bank in 99-04043 Answer due 10/12/99 for Wells Fargo Bank sag (Entered: 09/13/1999)
31999-09-29 Summons Served 9/20/99 on Wells Fargo Bank. vbb (Entered: 09/29/1999)
42000-02-23 NOTICE OF CLERK'S INTENT TO DISMISS PROCEEDING FOR FAILURE TO PROSECUTE. Objections due: 3/24/00 SERVED ON: Gardner vbb (Entered: 02/23/2000)
52000-02-28 Certificate of Service by BNC of [4-1] Dismiss Fail. Prosecute Notice of . sag (Entered: 02/29/2000)
62000-03-23 Objection By Plaintiff Annette Camille Stief Bennett To [4-1] Notice of Intent to Dismiss Proceeding based upon the fact that she will be filing a motion for default judgment in this matter. vbb (Entered: 03/23/2000)
72000-03-27 Notice of Hearing, by Plaintiff Annette Camille Stief Bennett RE: [7-1] Motion for Entry of Default For 10:00 5/5/00 At Cleveland County Courthouse, [7-2] Motion Default Judgment Against Defendant For 10:00 5/5/00 At Cleveland County Courthouse. vbb (Entered: 03/27/2000)
82000-04-27 Certificate Of Service By O. Max Gardner for Plaintiff Annette Camille Stief Bennett Of [7-2] Motion Default Judgment Against Defendant, [7-1] Hearing Notice of, [7-1] Motion for Entry of Default to President of Wells Fargo Bank, Loss Recovery/Bankruptcy Dept., P.O. Box 29904, Phoeniz, AZ 85038-9704. vbb (Entered: 04/27/2000)
92000-05-02 Affidavit by O. Max Gardner for Plaintiff Annette Camille Stief Bennett RE: [1-1] Complaint vbb (Entered: 05/03/2000)
102000-05-05 Proceedings Memo of Hearing Held RE: [7-2] Motion Default Judgment Against Defendant, [7-1] Motion for Entry of Default. - GRANTED, WITH HEARING. vbb (Entered: 05/08/2000)
112000-05-08 Order Granting [7-1] Motion for Entry of Default by Annette Camille Stief Bennett . Served on: Gardner vbb (Entered: 05/08/2000)
122000-05-23 Affidavit by O. Max Gardner for Plaintiff Annette Camille Stief Bennett RE: [11-1] Order for entry of Default vbb (Entered: 05/23/2000)
132000-05-25 Certificate Of Service By O. Max Gardner for Plaintiff Annette Camille Stief Bennett Of PROPOSED Order and Judgment. vbb (Entered: 05/25/2000)
142000-06-01 Order Granting [7-2] Motion Default Judgment Against Defendant by Annette Camille Stief Bennett in the amount of $26,166.85. JUDGEMENT BOOK 29, PAGE 160. Served on: Gardner vbb (Entered: 06/01/2000)
152000-06-06 Certificate Of Service By O. Max Gardner for Plaintiff Annette Camille Stief Bennett Of [14-1] Order. chb (Entered: 06/06/2000)
162000-07-06 Notice of Opportunity For Hearing by Plaintiff Annette Camille Stief Bennett Re: [16-1] Motion For Sanctions Against Defendant . Objections Due: 7/28/00. Hearing on 8/25/00 at 10:00, Shelby if objections are filed. tma (Entered: 07/06/2000)
172000-07-20 Certificate Of Service By O. Max Gardner for Plaintiff Annette Camille Stief Bennett Of [16-1] Opportunity For Hearing Notice of, [16-1] Motion For Sanctions Against Defendant . rss (Entered: 07/26/2000)
182001-05-07 Notice of Hearing (Status Conference) (related document(s)16). Hearing scheduled for 6/22/2001 at 10:00 AM at 4-Cleveland County Courthouse. (tma, ) (Entered: 05/09/2001)
192001-08-27 Response/Objection and Motion To Set Aside Default Judgement (To Be Noticed For Hearing; Atty Called) (related document(s)16) Filed by Annette Camille Stief Bennett. (tma, ) (Entered: 08/28/2001)
202001-10-10 Amended Response/Objection Motion for Additional Sanctions and to set aside Default Judgment (related document(s)19) Filed by H. Terry Hutchens on behalf of Wells Fargo Bank. (jgb, ) (Entered: 10/11/2001)
212002-06-05 Voluntary Dismissal With Prejudice of Adversary Proceeding Filed by O. Max Gardner III on behalf of Annette Camille Stief Bennett (Gardner, O.) (Entered: 06/05/2002)