Aalaam v. Movement Mortgage, LLC et al

North Carolina Western District Court
Judge:	Kenneth D Bell
Referred:	David Keesler
Case #:	5:24-cv-00213
Nature of Suit	290 Real Property - All Other Real Property
Cause	28:1331(a) Fed. Question: Real Property

Case Filed:	Sep 30, 2024
Terminated:	Feb 12, 2025

Last checked: Sunday Mar 30, 2025 5:31 AM EDT

Defendant Movement Mortgage, LLC	Represented By Thomas G. Hooper Baker, Donelson, Bearman, Caldwell & Berkowitz, P.C. contact info
Defendant U.S. Bank National Association	Represented By Joshua H. Threadcraft Burr & Forman LLP contact info Wade Leach, III Burr & Forman LLP contact info
Plaintiff Anwar A. Aalaam Vessel; c/o Anwar A Aalaam - Living Man 100 Brookmeade Drive Statesville, NC 28625

Docket last updated: 12 hours ago

Monday, March 24, 2025
		appeal Electronic Record Transmitted Mon 03/24 10:34 AM Original Assembled Electronic Record Transmitted to Fourth Circuit re:40 Notice of Appeal 25-1255 . (llp) Related: [-]
Wednesday, March 19, 2025
42		42 appeal Case Number - Court of Appeals Wed 03/19 3:06 PM USCA Case Number 25-1255 for40 Notice of Appeal USCA Case Manager: Taylor Barton. (llp) Related: [-]
41		41 appeal Transmission of Notice of Appeal to USCA Wed 03/19 8:04 AM Transmission of Notice of Appeal to US Court of Appeals re40 Notice of Appeal (mek) Related: [-]
Thursday, March 06, 2025
39		39 4 pgs order Order on Motion for Reconsideration Thu 03/06 12:12 PM ORDER denying 37 Motion for Reconsideration re: 34 Order.. Signed by District Judge Kenneth D. Bell on 3/6/2025. (Pro se litigant served by US Mail.)(llp) Related: [-]
38		38 motion Extension of Time Thu 03/06 11:16 AM MOTION for Extension of Time to File Response/Reply re:37 MOTION for Reconsideration re35 Clerk's Judgment,34 Order on Motion to Stay, Order on Motion to Dismiss,,,,,,,,,, by Movement Mortgage, LLC. Responses due by 3/20/2025 (Hooper, Thomas) Related: [-]
		Att: 1 Exhibit ECF Notice re Filing of Plaintiff's Motion for Reconsideration,
		Att: 2 Proposed Order Granting Motion for Extension of Time
		order Order on Motion for Extension of Time Thu 03/06 12:59 PM TEXT-ONLY ORDER denying as moot Defendant Movement Mortgage's 38 Motion for Extension of Time to File Response/Reply re: 37 Motion for Reconsideration. So Ordered. Entered by District Judge Kenneth D. Bell on 3/6/2025. (Pro se litigant served by US Mail.)(mek) Related: [-]
Wednesday, February 26, 2025
		order Oral or Text-Only Order Wed 02/26 9:56 AM TEXT-ONLY ORDER: Following the Court's prefiling review, Plaintiff's Motion for Reconsideration and accompanying memorandum in support are permitted to be filed. The Court will rule on the merits of the motion in a separate Order. So Ordered. Entered by District Judge Kenneth D. Bell on 2/26/2025. (Pro se litigant served by US Mail.)(mek) Related: [-]
Monday, February 24, 2025
37		37 motion Reconsideration Wed 02/26 9:52 AM MOTION for Reconsideration re34 Order,35 Clerk's Judgment by Anwar A. Aalaam. Responses due by 3/10/2025 (mek) Related: [-]
		Att: 1 Memorandum
Thursday, February 13, 2025
36		36 motion Miscellaneous Relief Thu 02/13 3:02 PM MOTION to Schedule Rule 26(f) Conference and Case Management Conference under FRCP 16(b) by Anwar A. Aalaam. Responses due by 2/27/2025 (mek) Related: [-]
		Att: 1 Certificate of Service
		order Order on Motion for Miscellaneous Relief Thu 02/13 3:04 PM TEXT-ONLY ORDER: Based on the Court's dismissal of this matter (see Doc. No. 34 and 35), Plaintiff's 36 Motion to Schedule Rule 26(f) Conference and Case Management Conference under FRCP 16(b) is DENIED as moot. So Ordered. Entered by District Judge Kenneth D. Bell on 2/13/2025. (Pro se litigant served by US Mail.)(mek) Related: [-]
Wednesday, February 12, 2025
35		35 order Judgment - Clerk Wed 02/12 9:41 AM CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 2/12/2025. Signed by Clerk, Katherine Hord Simon. (Pro se litigant served by US Mail.)(mek) Related: [-]
34		34 7 pgs order Order on Motion to Stay Order on Motion to Dismiss Wed 02/12 9:39 AM ORDER: Defendants' 16 and 19 Motions to Dismiss are GRANTED; Plaintiff's 29 Motion to Stay Foreclosure Proceedings is DENIED as moot; the Clerk is directed to close this matter in accordance with this Order; and a pre-filing review system is hereby imposed, and all documents submitted by the Plaintiff in the future related in any way to his residential Mortgage on the Property, whether in this case or in any other action filed in this District, will be pre-screened by the Court for content. Any proposed filings that are not made in good faith or which lack substance or merit may be returned to the Plaintiff without further explanation. Signed by District Judge Kenneth D. Bell on 2/12/2025. (Pro se litigant served by US Mail.)(mek) Related: [-]
Monday, February 10, 2025
33		33 respm Reply to Response to Motion Mon 02/10 10:26 AM REPLY to Response to Motion re29 MOTION to Stay by Anwar A. Aalaam. (mek) Related: [-]
Tuesday, February 04, 2025
32		32 respm Response to Motion Tue 02/04 3:20 PM RESPONSE to Motion re29 MOTION to Stay Foreclosure Proceedings by U.S. Bank National Association. Replies due by 2/11/2025 (Threadcraft, Joshua) Related: [-]
Monday, February 03, 2025
31		31 1 pgs order Order on Motion for Extension of Time Mon 02/03 12:17 PM ORDER granting with modification Defendant Movement Mortgage, LLC's 30 Motion for Extension of Time to File Response re: 29 Motion to Stay Foreclosure Proceedings. Responses due by 2/21/2025. Signed by US Magistrate Judge David Keesler on 2/3/25. (Pro se litigant served by US Mail.)(mga) Related: [-]
30		30 motion Extension of Time Mon 02/03 9:18 AM MOTION for Extension of Time to File Response/Reply re:29 MOTION to Stay by Movement Mortgage, LLC. Responses due by 2/18/2025 (Hooper, Thomas) Related: [-]
		Att: 1 Proposed Order
Friday, January 24, 2025
29		29 motion Stay Fri 01/24 11:45 AM MOTION to Stay Foreclosure Proceedings by Anwar A. Aalaam. Responses due by 2/7/2025 (ef) Related: [-]
		Att: 1 Exhibit A,
		Att: 2 Exhibit B,
		Att: 3 Declaration In Support of Motion,
		Att: 4 Certificate of Service,
		Att: 5 Proposed Order
Monday, December 23, 2024
28		28 misc Mail Returned Fri 12/27 11:13 AM Mail (Document: 21 Order Setting Response Deadline) addressed to Anwar A. Aalaam, 100 Brookmeade Drive, Statesville, NC 28625 via certified mail receipt 7003 1010 0003 5291 2006 returned as undeliverable. (cjs) Related: [-]
		Att: 1 Document 21 Order Setting Response Deadline
Tuesday, December 17, 2024
27		27 notice Notice (Other) Tue 12/17 2:33 PM Request for Issuance of Subpoenas by Anwar A. Aalaam (mek) Related: [-]
Wednesday, December 11, 2024
26		26 respm Reply to Response to Motion Wed 12/11 4:22 PM REPLY to Response to Motion re16 MOTION to Dismiss by U.S. Bank National Association. (Threadcraft, Joshua) Related: [-]
25		25 respm Reply to Response to Motion Wed 12/11 4:04 PM REPLY to Response to Motion re19 MOTION to Dismiss by Movement Mortgage, LLC. (Hooper, Thomas) Related: [-]
Wednesday, December 04, 2024
24		24 respm Response in Opposition to Motion Wed 12/04 3:47 PM RESPONSE in Opposition re19 MOTION to Dismiss by Anwar A. Aalaam. Replies due by 12/11/2024(mek) Related: [-]
		Att: 1 Exhibit A,
		Att: 2 Exhibit B,
		Att: 3 Exhibit C,
		Att: 4 Memorandum,
		Att: 5 Certificate of Service
23		23 respm Response in Opposition to Motion Wed 12/04 3:41 PM RESPONSE in Opposition re16 MOTION to Dismiss by Anwar A. Aalaam. Replies due by 12/11/2024(mek) Related: [-]
		Att: 1 Certificate of Service
Friday, November 22, 2024
21		21 2 pgs order Order Setting Response Deadline Fri 11/22 10:22 AM ROSEBORO ORDER Setting Response Deadline. Plaintiff's responses due by 12/5/2024. Signed by US Magistrate Judge David Keesler on 11/22/24. (Pro se litigant served by US Mail.)(mga) Related: [-]
Thursday, November 21, 2024
20		20 27 pgs respm Memorandum in Support of Motion Thu 11/21 4:46 PM MEMORANDUM in Support re19 MOTION to Dismiss by Movement Mortgage, LLC. (Hooper, Thomas) Related: [-]
19		19 motion Dismiss Thu 11/21 4:45 PM MOTION to Dismiss by Movement Mortgage, LLC. Responses due by 12/5/2024 (Hooper, Thomas) Related: [-]
		Att: 1 Exhibit Note,
		Att: 2 Exhibit Deed of Trust,
		Att: 3 Exhibit Plaintiff's so-called "Cashier Cheque"
18		18 misc Corporate Disclosure Statement Thu 11/21 4:40 PM Corporate Disclosure Statement by Movement Mortgage, LLC. (Hooper, Thomas) Related: [-]
17		17 2 pgs order Order Setting Response Deadline Thu 11/21 8:08 AM ROSEBORO ORDER Setting Response Deadline Responses due by 12/4/2024. Signed by US Magistrate Judge David Keesler on 11/20/24. (Pro se litigant served by US Mail.)(mga) Related: [-]
Wednesday, November 20, 2024
16		16 motion Dismiss Wed 11/20 4:06 PM MOTION to Dismiss by U.S. Bank National Association. Responses due by 12/4/2024 (Threadcraft, Joshua) Related: [-]
		Att: 1 Memorandum Memorandum of Law in Support of its Motion to Dismiss Plaintiff's Complaint
Wednesday, November 13, 2024
15		15 notice Notice of Appearance Wed 11/13 4:29 PM NOTICE of Appearance by Joshua H. Threadcraft on behalf of U.S. Bank National Association (Threadcraft, Joshua) Related: [-]
Tuesday, November 12, 2024
14		14 1 pgs order Order on Motion for Leave to Appear Pro Hac Vice Tue 11/12 4:22 PM ORDER granting 13 Motion for Leave to Appear Pro Hac Vice added Joshua H. Threadcraft for U.S. Bank National Association (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge David Keesler on 11/12/24. (Pro se litigant served by US Mail.)(mga) Related: [-]
		notice Notice - Out of State Counsel Tue 11/12 4:25 PM Notice to Joshua H. Threadcraft: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account[LINK:Link] . (Attorney served via NEF) Deadline by 11/19/2024. (mga) Related: [-]
Monday, November 11, 2024
13		13 motion Appear Pro Hac Vice - one motion per atty Mon 11/11 3:41 PM MOTION for Leave to Appear Pro Hac Vice as to Joshua H. Threadcraft Filing fee $ 300, receipt number ANCWDC-6731473. by U.S. Bank National Association. (Leach, Wade) Related: [-]
		Att: 1 Exhibit A- List of Courts
Wednesday, October 23, 2024
12		12 1 pgs order Order on Motion for Extension of Time Wed 10/23 11:20 AM ORDER granting Defendant U.S. Bank National Association's 10 Motion for Extension of Time to Answer re: 1 Complaint. U.S. Bank National Association answer due 11/21/2024. Signed by US Magistrate Judge David Keesler on 10/23/24. (Pro se litigant served by US Mail.)(mga) Related: [-]
11		11 misc Corporate Disclosure Statement Wed 10/23 8:59 AM Corporate Disclosure Statement by U.S. Bank National Association. (Leach, Wade) Related: [-]
10		10 motion Extension of Time Wed 10/23 8:56 AM MOTION for Extension of Time to Answer re:1 Complaint by U.S. Bank National Association. (Leach, Wade) Related: [-]
		Att: 1 Proposed Order
Monday, October 21, 2024
9		9 motion Reconsideration Mon 10/21 3:30 PM MOTION for Reconsideration re8 Order on Motion for Extension of Time by Anwar A. Aalaam. Responses due by 11/4/2024 (mek). Modified on 10/21/2024 to remove referral (mek) Related: [-]
		order Order on Motion for Reconsideration Mon 10/21 3:52 PM TEXT-ONLY ORDER denying 9 Motion for Reconsideration re 8 Order on Motion for Extension of Time. So Ordered. Entered by District Judge Kenneth D. Bell on 10/21/2024. (Pro se litigant served by US Mail.)(mek) Related: [-]
Thursday, October 17, 2024
8		8 1 pgs order Order on Motion for Extension of Time Thu 10/17 4:11 PM ORDER granting Defendant Movement Mortgage, LLC's 5 Motion for Extension of Time to Answer re: 1 Complaint. Movement Mortgage, LLC answer due 11/19/2024. Signed by US Magistrate Judge David Keesler on 10/17/24. (Pro se litigant served by US Mail.)(mga) Related: [-]
7		7 1 pgs order Order on Motion for Miscellaneous Relief Thu 10/17 9:47 AM ORDER granting Defendant's 6 Motion to be Excused from Initial Settlement Conference Requirement. The parties are not required to participate in an initial settlement conference in this case. Signed by District Judge Kenneth D. Bell on 10/17/2024. (Pro se litigant served by US Mail.)(mek) Related: [-]
Wednesday, October 16, 2024
6		6 motion Miscellaneous Relief Wed 10/16 4:28 PM MOTION to be excused from initial settlement conference re Judge Bell Civil Standing Order Requiring ISC, by Movement Mortgage, LLC. Responses due by 10/30/2024 (Hooper, Thomas) Related: [-]
		Att: 1 Exhibit E-mails exchanged between Movement Mortgage's Counsel and Plaintiff,
		Att: 2 Proposed Order
5		5 motion Extension of Time Wed 10/16 4:15 PM MOTION for Extension of Time to Answer re:1 Complaint by Movement Mortgage, LLC. (Hooper, Thomas) Related: [-]
		Att: 1 Proposed Order
Friday, October 04, 2024
4		4 service Affidavit of Service Fri 10/04 1:47 PM AFFIDAVIT of Service filed by Anwar A. Aalaam. U.S. Bank National Association served on 10/3/2024, answer due 10/24/2024. (mek) Related: [-]
3		3 service Affidavit of Service Fri 10/04 1:45 PM AFFIDAVIT of Service filed by Anwar A. Aalaam. Movement Mortgage, LLC served on 10/1/2024, answer due 10/22/2024. (mek) Related: [-]
Tuesday, October 01, 2024
		misc Fee Received Tue 10/01 4:29 PM Filing Fee Received: $ 405.00, receipt number 11779 (llp) Related: [-]
Monday, September 30, 2024
2		2 service Summons Issued Tue 10/01 11:57 AM Summons Issued Conventionally as to Movement Mortgage, LLC, U.S. Bank National Association. (mek) Related: [-]
1		1 20 pgs cmp Complaint Tue 10/01 11:52 AM Pro Se COMPLAINT against Movement Mortgage, LLC, U.S. Bank National Association with Jury Demand (Filing fee $ 405), filed by Anwar A. Aalaam.(mek) Related: [-]
		Att: 1 Cover Sheets,
		Att: 2 Proposed Summonses
		order Order of Instructions Tue 10/01 11:54 AM Standing Order of Instructions Regarding Pro Se Prisoner Civil Actions. Click on this link to retrieve the Standing Order (Pro se litigant served conventionally at case filing.)(mek) Related: [-]
		utility Standing Order Regarding Use of Artificial Intelligence Tue 10/01 11:54 AM Standing Order Regarding Use of Artificial Intelligence (3:24-mc-104). Click on this link to retrieve the Standing Order (Pro se litigant served conventionally at case filing.) (mek) Related: [-]
		order Oral or Text-Only Order Tue 10/01 11:56 AM TEXT-ONLY ORDER: The Clerk of Court is directed to issue the proposed summons at submitted by Plaintiff at case filing in this matter and filed at Doc. No. 1-3. It is further directed that the time to effectuate service is extended to 90 days from the date of this Order. Plaintiff is advised that they are responsible for making sure that service is effected properly pursuant to the Rules of Civil Procedure. So Ordered. Entered by District Judge Kenneth D. Bell on 9/30/2024. (Pro se litigant served by US Mail.)(mek) Related: [-]
		utility Judge Bell Civil Standing Order Requiring ISC Tue 10/01 11:58 AM Clerk's Entry and Service of[LINK:Standing Order Requiring an Initial Settlement Conference in Civil Cases] assigned to the Honorable Kenneth D. Bell (5:19-mc-5 (Doc. No. 1)). The order was served conventionally. The filing party is directed to serve a copy of the Order with service. (mek) Related: [-]

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