U.S. Civil Court Records for the Eastern District of North Carolina

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Court Information:
  • Court Name: U.S. Civil Court for the Eastern District of North Carolina
Case Information:
  • Case Number: 5:22-cv-00383
  • Case Name: Espin et al v. Citibank, N.A.
  • Filing Type: Civil
Filing History
March, 2026
  • March 23, 2026: [Case Stayed]
  • March 23, 2026: [Order on Motion to Compel]
  • March 22, 2026: [Withdraw as Attorney]
February, 2026
  • February 06, 2026: [Text Order]
November, 2025
  • November 17, 2025: [Order Referring Motion]
  • November 07, 2025: [Reply to Response to Motion]
October, 2025
  • October 16, 2025: [Notice of Suggestion of Subsequent Authority]
  • October 14, 2025: [Motion No Longer Submitted]
September, 2025
  • September 23, 2025: [Response in Opposition to Motion]
August, 2025
  • August 29, 2025: [Add and Terminate Judges]
  • August 26, 2025: [1 Fox Order Reassigning Case]
July, 2025
  • July 25, 2025: [Memorandum in Support]
  • July 25, 2025: [Compel]
  • July 18, 2025: [Notice of Appearance]
June, 2025
  • June 10, 2025: [Amended Complaint]
  • June 10, 2025: [Order on Motion for Leave to File]
  • June 03, 2025: [Proposed Order]
May, 2025
  • May 30, 2025: [Notice-other]
  • May 07, 2025: [Memorandum in Support]
  • May 07, 2025: [Leave to File Document]
April, 2025
  • April 14, 2025: [Order on Motion for Miscellaneous Relief]
  • April 10, 2025: [Proposed Order]
  • April 10, 2025: [Notice of Deficiency - Failure to File Proposed Order]
  • April 07, 2025: [Miscellaneous Relief]
March, 2025
  • March 26, 2025: [Status Report]
January, 2023
  • January 04, 2023: [Notice of Special Appearance]
December, 2022
  • December 22, 2022: [Compel]
  • December 22, 2022: [Memorandum in Support]
  • December 22, 2022: [Dismiss/Lack of Jurisdiction]
  • December 08, 2022: [Order on Motion for Extension of Time-Other]
  • December 06, 2022: [Notice-other]
  • December 06, 2022: [Motion Submitted]
  • December 05, 2022: [Notice of Special Appearance]
November, 2022
  • November 29, 2022: [Financial Disclosure Statement]
  • November 28, 2022: [Extension of Time-Other]
  • November 28, 2022: [Notice of Appearance]
October, 2022
  • October 11, 2022: [Waiver of Service Executed]
  • October 11, 2022: [Notice of Appearance]
September, 2022
  • September 26, 2022: [Notice of Special Appearance]
  • September 26, 2022: [Order Reassigning Case]
  • September 23, 2022: [Summons Issued]
  • September 22, 2022: [Notice of Special Appearance]
  • September 22, 2022: [Notice of Appearance]
  • September 22, 2022: [Notice of Related Case]
  • September 22, 2022: [Financial Disclosure Statement]
  • September 22, 2022: [Complaint]
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