Cunningham v. Wells Fargo N.A. et al
| North Carolina Western District Court | |
| Judge: | Robert J Conrad, Jr |
| Case #: | 3:22-cv-00094 |
| Nature of Suit | 440 Civil Rights - Other Civil Rights |
| Cause | 42:2000e Job Discrimination (Employment) |
| Case Filed: | Mar 08, 2022 |
| Terminated: | Oct 19, 2022 |
| Last checked: Sunday Sep 04, 2022 5:43 AM EDT |
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Defendant
Jennifer S. Johnson
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Represented By
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Defendant
David McDowell
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Represented By
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Defendant
Nadine Mooney
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Represented By
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Defendant
Tracy A. Toland
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Represented By
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Defendant
Wells Fargo N.A.
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Represented By
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Defendant
Charles Stokes
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Represented By
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Plaintiff
Kiya Cunningham
2764 Pleasant Rd Suite A
Fort Mill, SC 29708 |
| Docket last updated: 3 hours ago |
| Friday, May 09, 2025 | ||
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4
pgs
appeal
Opinion - USCA
Fri 05/09 2:27 PM
Unpublished Opinion from Fourth Circuit Court of Appeals as to23 Notice of Appeal. 4th Circuit decision - Affirmed.(llp) |
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Att: 1
USCA Judgment
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| Wednesday, November 08, 2023 | ||
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pgs
appeal
Order - USCA
Wed 11/08 6:41 AM
ORDER of USCA as to23 Notice of Appeal consolidating case 23-1978 with 23-1977 (nvc) |
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| Monday, October 16, 2023 | ||
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appeal
Appeal Filing Fee Received
Mon 10/16 11:43 AM
Appeal Filing fee received: in amount of $ 505, receipt number 6170 (tlj) |
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| Monday, September 18, 2023 | ||
| 25 | 25
appeal
Case Number - Court of Appeals
Mon 09/18 2:12 PM
USCA Case Number 23-1978 for23 Notice of Appeal USCA Case Manager: Jeffrey S. Neal. (nvc) |
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appeal
Electronic Record Transmitted
Mon 09/18 2:36 PM
Original Assembled Electronic Record Transmitted to Fourth Circuit re:23 Notice of Appeal 23-1978 . (nvc) |
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| Thursday, September 14, 2023 | ||
| 24 | 24
appeal
Transmission of Notice of Appeal to USCA
Thu 09/14 2:53 PM
Transmission of Notice of Appeal to US Court of Appeals re23 Notice of Appeal (cjs) |
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appeal
Notice of Appeal
Thu 09/14 2:52 PM
NOTICE OF APPEAL as to14 Order on Motion to Dismiss, Order on Motion for Extension of Time,15 Clerk's Judgment,22 Order on Motion for Reconsideration, Order on Motion to Reopen Case, by Kiya Cunningham. (cjs) |
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| Wednesday, September 06, 2023 | ||
| 22 | 22
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pgs
order
Order on Motion for Reconsideration Order on Motion to Reopen Case
Wed 09/06 11:49 AM
ORDER denying 16 Motion for Reconsideration re: 14 Order on Motion to Dismiss, Order on Motion for Extension of Time,, 15 Clerk's Judgment as to Kiya Cunningham. Signed by Senior District Judge Robert J. Conrad, Jr on 9/5/2023. (brl) |
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| Monday, December 19, 2022 | ||
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respm
Surreply
Mon 12/19 9:29 AM
Pro Se Surreply as to16 MOTION for Reconsideration re14 Order on Motion to Dismiss, Order on Motion for Extension of Time,,15 Clerk's Judgment MOTION to Reopen Case by Kiya Cunningham.(tlj) |
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Att: 1
Envelope
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| Friday, December 09, 2022 | ||
| 20 | 20
service
Certificate of Service
Mon 12/12 1:42 PM
CERTIFICATE OF SERVICE by Kiya Cunningham re19 Reply to Response to Motion, (brl) |
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| Thursday, December 08, 2022 | ||
| 19 | 19
respm
Reply to Response to Motion
Fri 12/09 8:55 AM
Pro Se REPLY to Response to Motion re16 MOTION for Reconsideration re14 Order on Motion to Dismiss, Order on Motion for Extension of Time,,15 Clerk's Judgment MOTION to Reopen Case by Kiya Cunningham.(tlj) |
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Att: 1
Exhibits - Part 1,
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Att: 2
Exhibits - Part 2
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| Wednesday, November 30, 2022 | ||
| 18 | 18
respm
Response in Opposition to Motion
Wed 11/30 5:49 PM
RESPONSE in Opposition re16 MOTION for Reconsideration re14 Order on Motion to Dismiss, Order on Motion for Extension of Time,,15 Clerk's Judgment MOTION to Reopen Case by Jennifer S. Johnson, David McDowell, Nadine Mooney, Charles Stokes, Tracy A. Toland, Wells Fargo N.A.. Replies due by 12/7/2022(Dalton, Kevin) |
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Att: 1
Exhibit 1 - Second Amended Complaint,
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Att: 2
Exhibit 2 - Order Dismissing Partial Claims Against WF,
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Att: 3
Exhibit 3 - Order Granting Motion for Summary Judgment
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| Monday, November 21, 2022 | ||
| 17 | 17
misc
Request to Receive Electronic Notification
Mon 11/21 12:23 PM
Pro Se Request to Receive Electronic Notification by Kiya Cunningham. (cjs) |
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| Wednesday, November 16, 2022 | ||
| 16 | 16
motion
Reconsideration Reopen Case
Thu 11/17 9:58 AM
Pro Se MOTION for Reconsideration re14 Order on Motion to Dismiss, Order on Motion for Extension of Time,15 Clerk's Judgment, Pro Se MOTION to Reopen Case by Kiya Cunningham. Responses due by 11/30/2022 (tlj) |
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Att: 1
Proposed Amended Complaint
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| Wednesday, October 19, 2022 | ||
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order
Judgment - Clerk
Wed 10/19 2:01 PM
CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 10/19/2022. Signed by Clerk, Frank G. Johns. (Pro se litigant served by US Mail.)(brl) |
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| 14 | 14
5
pgs
order
Order on Motion to Dismiss Order on Motion for Extension of Time
Wed 10/19 2:00 PM
ORDER denying Plaintiff's 12 Motion for Extension of Time to File Response/Reply; granting Defendants' 7 Motion to Dismiss. Plaintiff's Complaint is DISMISSED without prejudice. The Clerk of Court is directed to close this case. Signed by District Judge Robert J. Conrad, Jr on 10/19/2022. (Pro se litigant served by US Mail.)(brl) |
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| Friday, October 14, 2022 | ||
| 13 | 13
20
pgs
respm
Memorandum in Opposition to Motion
Fri 10/14 5:03 PM
MEMORANDUM in Opposition re12 MOTION for Extension of Time to File Response/Reply re:7 MOTION to Dismiss Plaintiff's Complaint by Jennifer S. Johnson, David McDowell, Nadine Mooney, Charles Stokes, Tracy A. Toland, Wells Fargo N.A.. Replies due by 10/21/2022 (Dalton, Kevin) |
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| Friday, October 07, 2022 | ||
| 12 | 12
motion
Extension of Time
Fri 10/07 1:16 PM
Pro Se MOTION for Extension of Time to File Response/Reply re:7 MOTION to Dismiss Plaintiff's Complaint by Kiya Cunningham. Responses due by 10/21/2022 (tlj) |
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| Wednesday, September 21, 2022 | ||
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2
pgs
order
Order Setting Response Deadline
Wed 09/21 4:12 PM
ROSEBORO ORDER Setting Response Deadline. IT IS THEREFORE ORDERED that Plaintiff shall respond to Defendant's 7 MOTION to Dismiss or file an amended complaint no later than fourteen (14) days from the date of this Order. Responses due by 10/5/2022. Signed by District Judge Robert J. Conrad, Jr on 9/21/2022. (Pro se litigant served by US Mail.)(brl) |
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| Wednesday, September 14, 2022 | ||
| 10 | 10
motion
Extension of Time
Wed 09/14 12:10 PM
Pro Se MOTION for Extension of Time to Amend re:1 Complaint by Kiya Cunningham. Responses due by 9/28/2022 (tlj) |
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| Wednesday, July 06, 2022 | ||
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order
Order on Motion for Extension of Time
Wed 07/06 7:38 AM
TEXT-ONLY ORDER granting 9 Motion for Extension of Time to File Response/Reply re: 7 MOTION to Dismiss Plaintiff's Complaint. Responses due by 8/22/2022. Entered by District Judge Robert J. Conrad, Jr on 7/6/2022. (Pro se litigant served by US Mail.)(brl) |
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| Friday, July 01, 2022 | ||
| 9 | 9
motion
Extension of Time
Fri 07/01 11:32 AM
Pro Se MOTION for Extension of Time to File Response/Reply re:7 MOTION to Dismiss Plaintiff's Complaint by Kiya Cunningham. Responses due by 7/15/2022 (ams) |
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| Wednesday, June 22, 2022 | ||
| 8 | 8
10
pgs
respm
Memorandum in Support of Motion
Wed 06/22 5:02 PM
MEMORANDUM in Support re7 MOTION to Dismiss Plaintiff's Complaint by Jennifer S. Johnson, David McDowell, Nadine Mooney, Charles Stokes, Tracy A. Toland, Wells Fargo N.A..(Dalton, Kevin) |
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Att: 1
Exhibit 1 - Declaration of Charles Stokes
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| 7 | 7
motion
Dismiss
Wed 06/22 5:00 PM
MOTION to Dismiss Plaintiff's Complaint by Jennifer S. Johnson, David McDowell, Nadine Mooney, Charles Stokes, Tracy A. Toland, Wells Fargo N.A.. Responses due by 7/6/2022 (Dalton, Kevin) |
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| Monday, June 06, 2022 | ||
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order
Order on Motion for Extension of Time
Mon 06/06 2:49 PM
TEXT-ONLY ORDER granting 6 Motion for Extension of Time to Answer. Tracy A. Toland answer due 6/22/2022. Entered by District Judge Robert J. Conrad, Jr on 6/6/2022. (Pro se litigant served by US Mail.)(brl) |
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| Friday, June 03, 2022 | ||
| 6 | 6
motion
Extension of Time
Fri 06/03 3:00 PM
MOTION for Extension of Time to Answer re:1 Complaint by Tracy A. Toland. (Dalton, Kevin) |
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Att: 1
Proposed Order Granting Tracy Toland's Motion for Extension of Time
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| 5 | 5
service
Summons Returned Executed
Fri 06/03 10:58 AM
SUMMONS Returned Executed by Kiya Cunningham. Charles Stokes served on 5/11/2022, answer due 6/1/2022. (tlj) |
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| 4 | 4
service
Summons Returned Executed
Fri 06/03 10:57 AM
SUMMONS Returned Executed by Kiya Cunningham. Tracy A. Toland served on 5/17/2022, answer due 6/7/2022. (tlj) |
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| Friday, May 27, 2022 | ||
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order
Order on Motion for Extension of Time
Fri 05/27 11:35 AM
TEXT-ONLY ORDER granting 3 Motion for Extension of Time to Answer. Jennifer S. Johnson, David McDowell, Nadine Mooney, and Wells Fargo N.A. answer due 6/22/2022. Entered by District Judge Robert J. Conrad, Jr on 5/27/2022. (Pro se litigant served by US Mail.)(brl) |
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| Thursday, May 26, 2022 | ||
| 3 | 3
motion
Extension of Time
Thu 05/26 5:40 PM
MOTION for Extension of Time to Answer re:1 Complaint by Jennifer S. Johnson, David McDowell, Nadine Mooney, Charles Stokes, Tracy A. Toland, Wells Fargo N.A.. (Dalton, Kevin) |
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Att: 1
Proposed Order
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| Wednesday, March 09, 2022 | ||
| 2 | 2
service
Summons Issued
Wed 03/09 11:25 AM
Summons Issued Conventionally as to All Defendants. (js) |
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utility
Case Assigned/Reassigned
Wed 03/09 9:33 AM
Case assigned to District Judge Robert J. Conrad, Jr. Notice: You must click this link to retrieve the[LINK:Case Assignment Packet] . This is your only notice - you will not receive a separate document. (js) |
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| Tuesday, March 08, 2022 | ||
| 1 | 1
3
pgs
cmp
Complaint
Wed 03/09 9:31 AM
Pro Se COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number CHD070233), filed by Kiya Cunningham.(js) |
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