Ferraraccio v. New Peoples Bank
| West Virginia Southern District Court | |
| Judge: | Frank W Volk |
| Referred: | Joseph K Reeder |
| Case #: | 5:24-cv-00700 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 15:1691 Equal Credit Opportunity Act |
| Case Filed: | Dec 05, 2024 |
| Last checked: Thursday Dec 05, 2024 6:13 PM EST |
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Defendant
New Peoples Bank
67 Commerce Drive
Honaker, VA 24260 |
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Plaintiff
Anna White Ferraraccio
41 Pipestem Spa Way
Pipestem, WV 25979 |
| Docket last updated: 6 hours ago |
| Wednesday, December 11, 2024 | ||
| 10 | 10
misc
Certificate Of Service
Wed 12/11 1:47 PM
PROOF OF SERVICE by New Peoples Bank upon Anna White Ferraraccio re: Motion to Dismiss and Memorandum in Support (Attachment: #1 Supplement)(Winfrey, William) |
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| 9 | 9
9
pgs
respm
Memorandum In Support
Wed 12/11 1:41 PM
MEMORANDUM by New Peoples Bank in support of8 MOTION by New Peoples Bank to Dismiss re: 1 Complaint. (Winfrey, William) (Modified on 12/11/2024 to remove attachment) (mk) |
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| 8 | 8
motion
Dismiss
Wed 12/11 1:36 PM
MOTION by New Peoples Bank to Dismiss re:1 Complaint. Motion referred to Magistrate Judge Joseph K. Reeder. (Attachment: #1 Affidavit) (Winfrey, William) (Modified on 12/11/2024 to add attachment and link to #1 complaint) (mk) |
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misc
Notice Of Docket Correction
Wed 12/11 6:16 PM
NOTICE OF DOCKET CORRECTION re:8 Motion by New Peoples Bank to Dismiss re: 1 Complaint and9 Memorandum. ERROR: Affidavit attached to memorandum. CORRECTION: Affidavit removed from memorandum and attached to motion. (mk) |
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| Tuesday, December 10, 2024 | ||
| 7 | 7
notice
Notice Of Attorney Appearance
Tue 12/10 11:22 AM
NOTICE OF ATTORNEY APPEARANCE by William S. Winfrey, II on behalf of New Peoples Bank. (Winfrey, William) |
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| Friday, December 06, 2024 | ||
| 6 | 6
service
Summons Issued
Fri 12/06 11:21 AM
SUMMONS ISSUED by the Clerk for New Peoples Bank, re:1 Complaint, returnable 21 days. Original Summons and 1 copy delivered via U.S. Mail to Anna White Ferraraccio for service. (msa) |
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| 5 | 5
1
pgs
order
Order Transferring MJ Referral for Pretrial and PF&R
Fri 12/06 10:26 AM
CLERK'S ORDER. Pursuant to4 Order, the referral of this civil action for Findings of Fact and Recommendations for disposition is transferred from Magistrate Judge Omar J. Aboulhosn to Magistrate Judge Joseph K. Reeder. Signed by Clerk of Court Rory L. Perry II on 12/6/2024. (cc: Magistrate Judge Aboulhosn; Magistrate Judge Reeder; counsel of record; any unrepresented party) (klc) (Modified on 12/6/2024. ERROR: Typographical error contained on document. CORRECTION: Document replaced with corrected document.) (klc) |
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| 4 | 4
1
pgs
order
Order
Fri 12/06 10:09 AM
ORDER directing that this action be transferred to Rory L. Perry II, Clerk of Court, for reassignment to another Magistrate Judge. Signed by Magistrate Judge Omar J. Aboulhosn on 12/6/2024. (cc: counsel of record; any unrepresented party) (btm) |
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| Thursday, December 05, 2024 | ||
| 3 | 3
order
Mag. Judge Aboulhosn - Standing Order For Assignment And Referral of Civil Actions And Matters
Thu 12/05 3:28 PM
STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED SEPTEMBER 1, 2024. This case is referred to Magistrate Judge Omar J. Aboulhosn for Findings of Fact and Recommendations for disposition. (cc: counsel of record and any pro se party) (msa) |
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| 2 | 2
misc
Payment Received
Thu 12/05 3:27 PM
Filing Fee Received: $405.00, Receipt Number 5000674. Filing Fee paid in full. (msa) |
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| 1 | 1
5
pgs
cmp
Complaint
Thu 12/05 3:25 PM
COMPLAINT. Filing Fee $405.00. Receipt # 5000674. (msa) |
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Att: 1
Proposed Summons,
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Att: 2
Civil Cover Sheet
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utility
Case Assigned
Fri 12/06 8:59 AM
CASE assigned to Chief Judge Frank W. Volk. (klc) |
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