3:19-CV-00542
10/17/2019
Pending - Other Pending
Government Benefit - Government Benefit Recovery
Max O. Cogburn, Jr
David S. Cayer
Remi Holdings, LLC
Thomas and Associates, LLC
William Thomas Neathamer, III
Melissa Hughes
Brian Gibbs
Evan Margosian Sauda
Attorney at Nelson Mullins Riley & Scarborough LLP
301 South College Street, Suite 2300
Charlotte, NC 28202
Ariel Elisa Harris
Attorney at Nelson Mullins Riley & Scarborough LLP
301 South College Street, Suite 2300
Charlotte, NC 28202
Ashley B. Bartolucci
Attorney at Hall Booth Smith, P.C.
11215 North Community House Road, Suite 750
Charlotte, NC 28277
Richard N. Sheinis
Attorney at Hall Booth Smith, P.C.
11215 North Community House Road, Suite 750, Suite 175
Charlotte, NC 28277
Patrick Chinnery
Attorney at Pepper Law, PLC
201 Fourth Avenue North, Suite 1550
Nashville, TN 37219
J. Ross Pepper
Attorney at Pepper Law, PLC
201 Fourth Avenue North, Suite 1550
Nashville, TN 37219
Exhibit Proposed Amended Counterclaim
Memorandum in Support of Permissive Joinder
Exhibit A - Affidavit of Melissa Hughes
Memorandum in Support of Motion to Dismiss
Proposed Order Proposed Order Granting Consent Motion to Extend Deadline to Resp
Proposed Order Proposed Order for Motion to Appear Pro Hac Vice for Patrick Chin
Exhibit C - Memorandum in Support of Notice of Removal
Exhibit B - State Court Notice of Removal
Exhibit A - Entire Court File
Appendix Index of Exhibits to Notice of Removal
DocketNotice to Patrick Chinnery: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 12/9/2019. (mek) (Entered: 12/02/2019)
Docket(#10) ORDER granting #3 Motion for Leave to Appear Pro Hac Vice added Patrick Chinnery for Melissa Hughes,William Thomas Neathamer, III,and Thomas and Associates, LLC. Signed by Magistrate Judge David S. Cayer on 12/2/2019. (mek) (Entered: 12/02/2019)
DocketTEXT-ONLY ORDER granting #9 Motion for Extension of Time to File Response/Reply re #6 MOTION to Dismiss for Lack of Jurisdiction , #8 MOTION for Joinder of Proposed Counter-Defendant Daniel Schuster, and to respond to #7 Defendant's Counterclaim. Responses due by 12/20/2019. So Ordered. Entered by Magistrate Judge David S. Cayer on 12/02/2019. (DLG) (Entered: 12/02/2019)
Docket(#9) Consent MOTION for Extension of Time to File Response/Reply by Remi Holdings, LLC. Responses due by 12/16/2019 (Harris, Ariel). Motions referred to David S. Cayer. (Entered: 12/02/2019)
Docket(#8) MOTION for Joinder of Proposed Counter-Defendant Daniel Schuster by Thomas and Associates, LLC. Responses due by 12/6/2019 (Attachments: #1 Memorandum in Support of Permissive Joinder, #2 Exhibit Proposed Amended Counterclaim)(Pepper, J.). Motions referred to David S. Cayer. (Entered: 11/22/2019)
Docket(#7) Thomas and Associates, LLC, Neathamer and Gibbs's ANSWER to Complaint contained in #1 Notice of Removal,, Thomas and Associates, LLC, COUNTERCLAIM against Remi Holdings, LLC by Thomas and Associates, LLC, William Thomas Neathamer, III, Brian Gibbs.(Pepper, J.) (Entered: 11/22/2019)
Docket(#6) MOTION to Dismiss for Lack of Jurisdiction by Melissa Hughes. Responses due by 12/6/2019 (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Exhibit A - Affidavit of Melissa Hughes)(Pepper, J.) (Entered: 11/22/2019)
DocketTEXT-ONLY ORDER granting #5 Motion for Extension of Time to Answer. All Defendants' answer due 11/22/2019. So Ordered. Entered by Magistrate Judge David S. Cayer on 10/24/2019. (DLG) (Entered: 10/24/2019)
Docket(#5) Consent MOTION for Extension of Time to Answer by Brian Gibbs, Melissa Hughes, William Thomas Neathamer, III, Thomas and Associates, LLC. (Attachments: #1 Proposed Order Proposed Order Granting Consent Motion to Extend Deadline to Respond to Plaintiff's Amended Complaint)(Bartolucci, Ashley). Motions referred to David S. Cayer. (Entered: 10/24/2019)
DocketNotice to J. Ross Pepper: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 10/25/2019. (mek) (Entered: 10/18/2019)
Docket(#4) ORDER granting #2 Motion for Leave to Appear Pro Hac Vice added J. Ross Pepper for Brian Gibbs, Melissa Hughes, William Thomas Neathamer, III and Thomas and Associates, LLC. Signed by Magistrate Judge David S. Cayer on 10/18/2019. (mek) (Entered: 10/18/2019)
Docket(#3) MOTION for Leave to Appear Pro Hac Vice as to Patrick Chinnery Filing fee $ 281, receipt number 0419-4226435. by Brian Gibbs, Melissa Hughes, William Thomas Neathamer, III, Thomas and Associates, LLC. (Attachments: #1 Proposed Order Proposed Order for Motion to Appear Pro Hac Vice for Patrick Chinnery)(Bartolucci, Ashley). Motions referred to David S. Cayer. (Entered: 10/18/2019)
Docket(#2) MOTION for Leave to Appear Pro Hac Vice as to J. Ross Pepper Filing fee $ 281, receipt number 0419-4226058. by Brian Gibbs, Melissa Hughes, William Thomas Neathamer, III, Thomas and Associates, LLC. (Attachments: #1 Proposed Order Proposed Order for Motion to Appear Pro Hac Vice for J. Ross Pepper)(Bartolucci, Ashley). Motions referred to David S. Cayer. (Entered: 10/18/2019)
DocketCase assigned to District Judge Max O. Cogburn, Jr. and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(mek) (Entered: 10/17/2019)
Docket(#1) NOTICE OF REMOVAL with Jury Demand from State of North Carolina Mecklenburg County Superior Court, case number 19-CVS-18728. (Filing fee $ 400 receipt number 0419-4224242), filed by Thomas and Associates, LLC, William Thomas Neathamer, III, Brian Gibbs, Melissa Hughes. (Attachments: #1 Appendix Index of Exhibits to Notice of Removal, #2 Exhibit A - Entire Court File, #3 Exhibit B - State Court Notice of Removal, #4 Exhibit C - Memorandum in Support of Notice of Removal)(Bartolucci, Ashley) (Entered: 10/17/2019)
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