Perry et al v. CITIMORTGAGE, INC. et al
| North Carolina Middle District Court | |
| Judge: | Loretta C Biggs |
| Referred: | L Patrick Auld |
| Case #: | 1:24-cv-01080 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Dec 18, 2024 |
| Last checked: Wednesday Dec 18, 2024 5:09 PM EST |
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Defendant
CITIMORTGAGE, INC.
1000 Technology Dr
O'Fallon, MO 63304 |
Represented By
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Defendant
Corinthian Mortgage Corportation dba Southbanc Mortgage
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Defendant
Trust Title Company dba TTC Settlement and Escrow Company
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Plaintiff
Arthur Perry
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Plaintiff
Lisa Gillespie Perry
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| Docket last updated: 12/27/2024 11:59 PM EST |
| Friday, December 27, 2024 | ||
| 6 | 6
misc
Additional Attachments to Main Document
Fri 12/27 3:22 PM
Additional Attachments to Main Document re1 Petition for Removal, Summons for Corinthian . (POPLIN, ASHLEE) |
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| Monday, December 23, 2024 | ||
| 5 | 5
motion
Extension of Time to File Answer
Mon 12/23 5:28 PM
MOTION for Extension of Time to File Answer by CITIMORTGAGE, INC.. (POPLIN, ASHLEE) |
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order
Order on Motion for Extension of Time to Answer
Mon 12/23 8:34 PM
TEXT ORDER granting5 Motion for Extension of Time to Answer filed by CITIMORTGAGE, INC. Answer due by 1/17/2025. Signed by Lawrence H. Cunningham, Clerk of Court, on 12/23/2024. (lhc) |
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| Thursday, December 19, 2024 | ||
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notice
Notice of Right to Consent
Thu 12/19 4:13 PM
Notice of Right to Consent. (sh) |
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Att: 1
Consent Form
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| 3 | 3
service
Summons Issued
Thu 12/19 4:11 PM
Summons Issued as to CITIMORTGAGE, INC., TRUST TITLE COMPANY. (State Court documents originally filed in CABARRUS COUNTY SUPERIOR COURT, case number 24CV005931-120, issued 11/22/2024, listed as Exhibit1 to 1 Petition for Removal.) (sh) |
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| 2 | 2
cmp
Complaint
Thu 12/19 11:23 AM
COMPLAINT (Jury Trial Demanded) against All Defendants, filed by LISA GILLESPIE PERRY, ARTHUR PERRY. (State Court documents originally filed in CABARRUS COUNTY SUPERIOR COURT, case number 24CV005931-120, listed as Exhibit 1 to1 Petition for Removal.) (sh) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Exhibit E,
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Att: 6
Exhibit F,
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Att: 7
Exhibit G,
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Att: 8
Exhibit H,
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Att: 9
Exhibit I,
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Att: 10
Exhibit J,
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Att: 11
Exhibit K
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utility
Case Assigned
Thu 12/19 1:51 PM
Case ASSIGNED to UNASSIGNED and MAG/JUDGE L. PATRICK AULD. (sh) |
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utility
Case Reassigned
Thu 12/19 1:52 PM
Case REASSIGNED to JUDGE LORETTA C. BIGGS. UNASSIGNED no longer assigned to the case. (sh) |
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| Wednesday, December 18, 2024 | ||
| 1 | 1
cmp
Petition for Removal
Wed 12/18 4:40 PM
PETITION FOR REMOVAL against Arthur Perry, Lisa Gillespie Perry ( Filing fee $ 405 receipt number ANCMDC-3981456.), filed by CITIMORTGAGE, INC..(POPLIN, ASHLEE) |
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Att: 1
Exhibit State Court Filings
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