Eastern District of North Carolina Court Records

(#10) RULE 26(F) REPORT (JOINT) FILED BY EDWARD D. JONES & CO, LP. (PINSON, MEREDITH) (ENTERED: 04/29/2019)

(#9) ORDER FOR DISCOVERY PLAN SENT TO ALL PARTIES. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 4/1/2019. (STOUCH, L.) (ENTERED: 04/01/2019)

(#6) NOTICE OF SPECIAL APPEARANCE FOR NON-DISTRICT BY CHEYENNE N. CHAMBERS ON BEHALF OF ALL PLAINTIFFS. (CHAMBERS, CHEYENNE) (ENTERED: 08/28/2020)

(#5) NOTICE OF SPECIAL APPEARANCE FOR NON-DISTRICT BY CHEYENNE N. CHAMBERS ON BEHALF OF ALL PLAINTIFFS. (CHAMBERS, CHEYENNE) (ENTERED: 08/28/2020)

(#8) ORDER ADOPTING MEMORANDUM AND RECOMMENDATIONS. SIGNED BY US DISTRICT JUDGE TERRENCE W. BOYLE ON 4/9/2017. COPY SENT TO PRO SE PLAINTIFF VIA US MAIL TO 240 BROADWAY, SAN DIEGO, CA 92101 AND 6124 LONG BEACH BLVD., LONG BEACH, CA 90805. (STOUCH, L.)

(#4) SUMMONS ISSUED AS TO SPEEDWAY LLC AND NICK YELVERTON. (ATTACHMENTS: #1 SUMMONS). SUMMONS ISSUED AT INTAKE. (RUDD, D.) (ENTERED: 02/20/2018)

(#3) FINANCIAL DISCLOSURE STATEMENT FILED BY TOMMY CAMPBELL. (RUDD, D.) (ENTERED: 02/20/2018)

TEXT ORDER GRANTING DEFENDANT'S CONSENT MOTION FOR EXTENSION OF TIME #7 . FOR GOOD CAUSE SHOWN, IT IS ORDERED THAT DEFENDANT HAS UP TO AND INCLUDING JANUARY 2, 2024, WITHIN WHICH TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT #1 . SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 11/22/2023. (HOCKADAY, A.) (ENTERED: 11/22/2023)

MOTION REFERRED TO PETER A. MOORE, JR., CLERK OF COURT REGARDING #7 CONSENT MOTION FOR EXTENSION OF TIME TO FILE ANSWER. (MCNALLY, KIMBERLY) (ENTERED: 11/22/2023)

TEXT ORDER GRANTING DEFENDANT'S AMENDED MOTION FOR EXTENSION OF TIME #13 . FOR GOOD CAUSE SHOWN, IT IS ORDERED THAT DEFENDANT HAS UP TO AND INCLUDING DECEMBER 13, 2023, WITHIN WHICH TO ANSWER OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT #5 . SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 11/17/2023. (HOCKADAY, A.) MODIFIED ON 11/17/2023 TO CORRECT SPELLING (HOCKADAY, A.). (ENTERED: 11/17/2023)

MOTION REFERRED TO PETER A. MOORE, JR., CLERK OF COURT REGARDING #13 AMENDED MOTION FOR EXTENSION OF TIME TO FILE ANSWER REGARDING #12 MOTION FOR EXTENSION OF TIME TO FILE ANSWER TO AMENDED COMPLAINT. (COLLINS, S) (ENTERED: 11/17/2023)

(#3) FINANCIAL DISCLOSURE STATEMENT FILED BY MARIAN ELIZABETH DUNBAR. (RUDD, D.) (ENTERED: 02/01/2019)

(#2) NOTICE OF SELF-REPRESENTATION FILED BY MARIAN ELIZABETH DUNBAR. (RUDD, D.) (ENTERED: 02/01/2019)

(#5) SUMMONS ISSUED AS TO AEGIS SECURITY INSURANCE COMPANY, TEAM HENRY ENTERPRISES, LLC. (*NOTICE: COUNSEL SHALL PRINT THE ATTACHED SUMMONS AND SERVE WITH OTHER CASE OPENING DOCUMENTS IN ACCORDANCE WITH FED.R.CIV.P. 4.*) (RUDD, D.) (ENTERED: 05/31/2019)

CASE SELECTED FOR MEDIATION - A PRINTABLE LIST OF CERTIFIED MEDIATORS FOR THE EASTERN DISTRICT OF NORTH CAROLINA IS AVAILABLE ON THE COURT'S WEBSITE, HTTP://WWW.NCED.USCOURTS.GOV/ATTORNEY/MEDIATORS.ASPX. PLEASE SERVE THIS LIST ON ALL PARTIES. (HORTON, B.) (ENTERED: 05/31/2019)

(#10) STIPULATION OF DISMISSAL BY FIRST PROTECTIVE INSURANCE COMPANY (KEISTER, JEFFREY) (ENTERED: 07/14/2020)

(#9) NOTICE OF SPECIAL APPEARANCE FOR NON-DISTRICT BY HEATHER H. MELAAS ON BEHALF OF JOLLY ROGER INVESTMENTS, LLC. (MELAAS, HEATHER) (ENTERED: 07/09/2020)

(#93) ORDER GRANTING IN PART AND DENYING IN PART 86 MOTION FOR DISCOVERY, GRANTING IN PART AND DENYING IN PART 87 MOTION TO AMEND CASE MANAGEMENT ORDER - THE COURT CLARIFIES THAT THE LIMITATION OF TEN DEPOSITIONS PER SIDE SE T FORTH IN THE CASE MANAGEMENT ORDER, (DE 37), INCLUDES DEPOSITIONS OF BOTH EXPERT AND NON-EXPERT WITNESSES. THE COURT ORDERS THAT PLAINTIFF IS ALLOWED THREE DEPOSITIONS IN ADDITION TO THE TEN DEPOSITIONS AUTHORIZED BY THE CASE MANAGEMENT ORDER. SIGNED BY DISTRICT JUDGE LOUISE WOOD FLANAGAN ON 11/15/2017. (TRIPP, S.)

(#92) ORDER - DEFENDANTS MOTION, 47 , IS GRANTED IN PART AND DENIED IN PART. THE SUBSTANTIVE LAW OF CALIFORNIA SHALL GOVERN ADJUDICATION OF ALL CLAIMS. CERTAIN INTERESTED UNDERWRITERS SUBSCRIBING TO POLICY NO. B1262P20017013/CERTAI N UNDERWRITERS AT LLOYDS OF LONDON SHALL CONTINUE TO BE DESIGNATED AS PLAINTIFF AND AMERICAN REALTY ADVISORS, SVF WESTON LAKESIDE, LLC, AND DOES 115, INCLUSIVE, SHALL CONTINUE TO BE DESIGNATED AS DEFENDANTS. PLAINTIFFS MOTION, 49 , IS DENIED. COUNSEL IS REMINDED TO READ THE ORDER IN ITS ENTIRETY FOR CRITICAL DEADLINES AND INFORMATION. SIGNED BY DISTRICT JUDGE LOUISE WOOD FLANAGAN ON 11/9/2017. (COLLINS, S.)

(#44) ORDER DISMISSING CASE - SIGNED BY CHIEF JUDGE JAMES C. DEVER III ON 2/28/2017. (BRIGGEMAN, N.)

(#25) ORDER DENYING 6 MOTION TO DISMISS. THE MOTION TO TRANSFER [D.E. 6] IS DISMISSED AS MOOT. SIGNED BY CHIEF JUDGE JAMES C. DEVER III ON 7/12/2016. (BRIGGEMAN, N.)

(#13) CASE MANAGEMENT ORDER: DISCOVERY IN THIS CASE MAY BE GOVERNED BY A PROTECTIVE ORDER. DISCOVERY DUE BY 12/15/22. MEDIATION DEADLINE SET FOR 10/30/22. THE PARTIES HAVE STIPULATED THAT BONNIE WEYHER WILL SERVE AS MEDIATOR. MOTIONS DUE BY 1/20/23. THE PARTIES SHOULD REVIEW THE ATTACHED ORDER IN ITS ENTIRETY FOR ADDITIONAL CRITICAL DEADLINES AND INFORMATION. SIGNED BY DISTRICT JUDGE LOUISE WOOD FLANAGAN ON 12/1/21. (COLLINS, S.) (ENTERED: 12/01/2021)

(#12) RULE 26(F) REPORT (JOINT) FILED BY AUTO-OWNERS INSURANCE COMPANY. (TIERNEY, O.) (ENTERED: 11/19/2021)

(#35) ORDER DISMISSING CASE - SIGNED BY CHIEF JUDGE JAMES C. DEVER III ON 2/28/2017. (BRIGGEMAN, N.)

(#23) ORDER GRANTING 22 MOTION TO STAY. THE CASE IS STAYED PENDING ADMINISTRATIVE EXHAUSTION OF RELATED SUBCONTRACT PASS-THROUGH CLAIMS AND OTHER DISPUTES RESOLUTION CONDITIONS PRECEDENT. COUNSEL FOR THE PARTIES SHALL PERIODICALLY, AND NO LESS THAN FOUR MONTH INTERVALS, FILE A JOINT REPORT WITH THE COURT AS TO THE STATUS OF THE PASS-THROUGH CLAIMS AND DISPUTES RESOLUTION PROCESSES. SIGNED BY CHIEF JUDGE JAMES C. DEVER III ON 7/25/2013. (SAWYER, D.)

NOTICE TO COUNSEL - PURSUANT TO LOCAL ADR RULE 101.1C(A), COUNSEL IS REMINDED THAT THE PARTIES MUST FILE A WRITTEN STATEMENT IDENTIFYING AN AGREED UPON MEDIATOR WITHIN TWENTY ONE (21) DAYS OF THE ENTRY OF THE SCHEDULING ORDER. IF A STATEMENT IS NOT TIMELY FILED, THE CLERK OF COURT WILL APPOINT A MEDIATOR FROM THE LIST OF COURT CERTIFIED MEDIATORS. SELECTION OF MEDIATOR MUST BE ELECTRONICALLY FILED ON OR BEFORE 11/8/2019. (STOUCH, L.) (ENTERED: 10/18/2019)

(#12) SCHEDULING ORDER: DISCOVERY DUE BY 8/28/2020. MOTIONS DUE BY 10/30/2020. SIGNED BY MAGISTRATE JUDGE ROBERT T. NUMBERS, II ON 10/18/2019. COUNSEL IS REMINDED TO READ THE ORDER IN ITS ENTIRETY FOR IMPORTANT DEADLINES AND INFORMATION. (STOUCH, L.) (ENTERED: 10/18/2019)

(#4) FINANCIAL DISCLOSURE STATEMENT FILED BY MARIAN ELIZABETH DUBAR. (RUDD, D.) (ENTERED: 12/01/2023)

(#3) NOTICE OF SELF-REPRESENTATION FILED BY MARIAN ELIZABETH DUBAR. (RUDD, D.) (ENTERED: 12/01/2023)

(#4) NOTICE OF APPEARANCE FILED BY TRACY T. JAMES ON BEHALF OF HERCULES STEEL COMPANY, INC., UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF HERCULES STEEL COMPANY, INC.. (JAMES, TRACY) (ENTERED: 05/17/2018)

NOTICE TO COUNSEL REGARDING: #1 COMPLAINT. PURSUANT TO SECTION V(E) OF THE CM/ECF POLICIES AND PROCEDURES MANUAL, ATTACHMENTS AND EXHIBITS MUST BE IDENTIFIED WITH A CLEAR AND COMPLETE DESCRIPTION IN THE DOCKET ENTRY TEXT. THE CLERK'S OFFICE HAS CORRECTED THE DEFICIENCY IN THIS INSTANCE, BUT FUTURE FILINGS MUST ADHERE TO THE COURT'S FILING POLICY. (COLLINS, S.) (ENTERED: 05/17/2018)

NOTICE TO COUNSEL REGARDING: #8 NOTICE OF APPEARANCE. THE ATTORNEY INFORMATION IN THE SIGNATURE BLOCK DOES NOT MATCH THE INFORMATION THE COURT HAS IN ITS CM/ECF DATABASE. COUNSEL IS DIRECTED TO UPDATE CONTACT INFORMATION IN CM/ECF BY CHOOSING "UTILITIES" AND SELECTING "MAINTAIN YOUR ACCOUNT." CONTACT THE CLERK'S OFFICE IF ADDITIONAL ASSISTANCE IS REQUIRED. (COLLINS, S.) (ENTERED: 04/20/2020)

(#9) FINANCIAL DISCLOSURE STATEMENT BY KYLE PRESCOTT LITTLETON (NANNEY, JOSEPH) (ENTERED: 04/20/2020)

(#3) SUMMONS ISSUED AS TO FLOYD ROBERT STRADER, JR. (*NOTICE: COUNSEL SHALL PRINT THE ATTACHED SUMMONS AND SERVE WITH OTHER CASE OPENING DOCUMENTS IN ACCORDANCE WITH FED.R.CIV.P. 4.*) (RUDD, D.) (ENTERED: 09/20/2022)

(#2) NOTICE OF APPEARANCE FILED BY BENJAMIN J HIGGINS ON BEHALF OF UNITED STATES OF AMERICA. (HIGGINS, BENJAMIN) (ENTERED: 09/16/2022)

(#12) ANSWER TO #3 AMENDED COMPLAINT, , COUNTERCLAIM AGAINST LIBERTY INSURANCE UNDERWRITERS INC. BY GUIDEONE SPECIALTY MUTUAL INSURANCE COMPANY, GUIDEONE SPECIALTY INSURANCE. (ARMBRUSTER, J.) (ENTERED: 07/10/2020)

(#11) FINANCIAL DISCLOSURE STATEMENT BY GUIDEONE SPECIALTY MUTUAL INSURANCE COMPANY (ARMBRUSTER, J.) (ENTERED: 07/10/2020)

INTRADISTRICT TRANSFER TO SOUTHERN DIVISION. NEW CASE NUMBER: 7:21-CV-70-BO. (STOUCH, L.) (ENTERED: 04/21/2021)

(#5) ORDER REDESIGNATING DIVISION TO SOUTHERN DIVISION. THIS CASE IS REDESIGNATED AS A SOUTHERN DIVISION CASE. THE HONORABLE TERRENCE W. BOYLE, UNITED STATES DISTRICT JUDGE, WILL REMAIN THE PRESIDING JUDGE. ALL FUTURE DOCUMENTS SHALL REFLECT THE NEW CASE NUMBER OF 7:21-CV-70-BO. NO FURTHER FILING SHALL BE MADE IN 4:21-CV-50-BO. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 4/20/2021. (STOUCH, L.) (ENTERED: 04/21/2021)

MOTION REFERRED TO US MAGISTRATE JUDGE KIMBERLY A. SWANK REGARDING #12 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. (SELLERS, N.) (ENTERED: 05/18/2022)

(#14) AMENDED FINANCIAL DISCLOSURE STATEMENT FILED BY WANDA MARIE ALLEN. (SELLERS, N.) (ENTERED: 05/17/2022)

(#55) ORDER GRANTING #52 MOTION FOR EXTENSION OF TIME TO ANSWER AS TO PENNSYLVANIA NATIONAL MUTUAL INSURANCE COMPANY. SIGNED BY DISTRICT JUDGE LOUISE WOOD FLANAGAN ON 9/18/2020. (CASTANIA, M) (ENTERED: 09/18/2020)

MOTION SUBMITTED TO DISTRICT JUDGE LOUISE WOOD FLANAGAN REGARDING #52 MOTION FOR EXTENSION OF TIME TO FILE ANSWER. (CASTANIA, M) (ENTERED: 09/17/2020)

(#1) NOTICE OF REMOVAL BY WEFILE, INC., D/B/A LIBERTY TAX SERVICE, JTH TAX, INC. D/B/A LIBERTY TAX SERVICE FROM SUPERIOR COURT, CASE NUMBER 18-CVS-1353. ( FILING FEE $ 400 RECEIPT NUMBER 0417-4446482), FILED BY WEFILE, INC., D/B/A LIBERTY TAX SERVICE, JTH TAX, INC. D/B/A LIBERTY TAX SERVICE. (ATTACHMENTS: #1 EXHIBIT STATE COURT FILINGS, #2 CIVIL COVER SHEET) (DIXON, JOSHUA) (ENTERED: 03/26/2018)

MOTION REFERRED TO US MAGISTRATE JUDGE KIMBERLY A. SWANK REGARDING #11 MOTION FOR ENTRY OF DEFAULT AS TO DEFENDANT CHERRY CREEK RECYCLING LLC. (RUDD, D.) (ENTERED: 03/09/2020)

(#22) REPLY TO RESPONSE TO MOTION REGARDING #11 MOTION FOR ENTRY OF DEFAULT AS TO DEFENDANT CHERRY CREEK RECYCLING LLC FILED BY D. M. CONLON, INC.. (POCOCK, DONALD) (ENTERED: 03/06/2020)

(#85) ORDER SETTING HEARING - PRETRIAL CONFERENCE SET FOR 4/30/2015 AT 3:30 PM IN RALEIGH - 6TH FLOOR COURTROOM BEFORE MAGISTRATE JUDGE JAMES E. GATES. SIGNED BY MAGISTRATE JUDGE JAMES E. GATES ON 3/26/2015. COUNSEL SHOULD READ ORDER IN ITS ENTIRETY FOR CRITICAL DEADLINES AND INFORMATION. (MARSH, K) (ENTERED: 03/27/2015)

(#84) ORDER REGARDING 83 JUDGMENT. IT APPEARING THAT JUDGMENT WAS ENTERED IN ERROR IN CASE 5:13-CV-455-BO, THE CLERK OF COURT IS DIRECTED TO VACATE THE JUDGMENT ENTERED ON MARCH 19, 2015, IN CASE NUMBER 5:13-CV-455-BO. THE CLERK IS FURTHER DIRECTED TO REFER CASE 5:13-CV-455-BO TO THE APPROPRIATE UNITED STATES MAGISTRATE JUDGE FOR PRETRIAL CONFERENCE. SIGNED BY DISTRICT JUDGE TERRENCE W. BOYLE ON 3/25/2015. (MARSH, K) (ENTERED: 03/25/2015)

NOTICE TO COUNSEL - PURSUANT TO LOCAL ADR RULE 101.1C(A), COUNSEL IS REMINDED THAT THE PARTIES MUST FILE A WRITTEN STATEMENT IDENTIFYING AN AGREED UPON MEDIATOR WITHIN TWENTY ONE (21) DAYS OF THE ENTRY OF THE SCHEDULING ORDER. IF A STATEMENT IS NOT TIMELY FILED, THE CLERK OF COURT WILL APPOINT A MEDIATOR FROM THE LIST OF COURT CERTIFIED MEDIATORS. SELECTION OF MEDIATOR MUST BE ELECTRONICALLY FILED ON OR BEFORE 3/11/2020. (STOUCH, L.) (ENTERED: 02/19/2020)

(#14) SCHEDULING ORDER: DISCOVERY DUE BY 9/15/2020. MOTIONS DUE BY 10/15/2020. SIGNED BY MAGISTRATE JUDGE ROBERT B. JONES, JR. ON 2/18/2020. COUNSEL SHOULD READ THE ORDER IN ITS ENTIRETY FOR CRITICAL DEADLINES AND INFORMATION. (STOUCH, L.) (ENTERED: 02/19/2020)

(#5) NOTICE OF VOLUNTARY DISMISSAL FILED BY WILLIAM BUCK AS TO PIZZA PROPERTIES INC., PIZZA PROPERTIES OF NORTH CAROLINA, INC., ROBERT TAYLOR. (MODLA, JACOB) (ENTERED: 02/24/2020)

CASE SELECTED FOR MEDIATION - A PRINTABLE LIST OF CERTIFIED MEDIATORS FOR THE EASTERN DISTRICT OF NORTH CAROLINA IS AVAILABLE ON THE COURT'S WEBSITE, HTTP://WWW.NCED.USCOURTS.GOV/ATTORNEY/MEDIATORS.ASPX. PLEASE SERVE THIS LIST ON ALL PARTIES. (COLLINS, S.) (ENTERED: 02/14/2020)

(#3) NOTICE OF APPEARANCE FILED BY DANA STONE SMITH ON BEHALF OF KARA HAYNES. (SMITH, DANA) (ENTERED: 10/17/2023)

(#2) FINANCIAL DISCLOSURE STATEMENT BY KARA HAYNES (SMITH, DANA) (ENTERED: 10/17/2023)

CASE SELECTED FOR MEDIATION - A PRINTABLE LIST OF CERTIFIED MEDIATORS FOR THE EASTERN DISTRICT OF NORTH CAROLINA IS AVAILABLE ON THE COURT'S WEBSITE, HTTP://WWW.NCED.USCOURTS.GOV/ATTORNEY/MEDIATORS.ASPX. PLEASE SERVE THIS LIST ON ALL PARTIES. (SELLERS, N.) (ENTERED: 01/14/2021)

(#6) WAIVER OF SERVICE RETURNED EXECUTED FILED BY GREGORY P. ELSASSER. METROPOLITAN LIFE INSURANCE COMPANY WAIVER SENT ON 11/19/2020, ANSWER DUE 1/18/2021. (WALTON, CAITLIN) (ENTERED: 12/14/2020)

(#5) TEXT ORDER REASSIGNING CASE. AT THE DIRECTION OF THE COURT, THIS CASE IS REASSIGNED TO DISTRICT JUDGE TERRENCE W. BOYLE FOR ALL FURTHER PROCEEDINGS. DISTRICT JUDGE JAMES C. DEVER III IS NO LONGER ASSIGNED TO CASE ALL FUTURE FILINGS SHALL REFLECT THE REVISED CASE NUMBER OF 2:23-CV-58-BO-BM.. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 10/5/2023. (MOORE, P.) (ENTERED: 10/05/2023)

(#4) FINANCIAL DISCLOSURE STATEMENT BY CENTER FOR BIOLOGICAL DIVERSITY (DE JONG, PERRIN) (ENTERED: 10/04/2023)

(#118) JUDGMENT ON ATTORNEY FEES. SIGNED BY JULIE A. RICHARDS, CLERK OF COURT ON 9/18/2013. (SAWYER, D.)

(#117) ORDER GRANTING 106 MOTION FOR ATTORNEY FEES. SIGNED BY CHIEF JUDGE JAMES C. DEVER III ON 8/23/2013. (SAWYER, D.)

(#8) ORDER ADOPTING MEMORANDUM AND RECOMMENDATIONS. SIGNED BY US DISTRICT JUDGE TERRENCE W. BOYLE ON 4/9/2017. COPY SENT TO PRO SE PLAINTIFF VIA US MAIL TO 240 BROADWAY, SAN DIEGO, CA 92101 AND 6124 LONG BEACH BLVD., LONG BEACH, CA 90805. (STOUCH, L.)

(#6) NOTICE OF VOLUNTARY DISMISSAL FILED BY UNITED STATES OF AMERICA AS TO MARK RAYFIELD BROWN, JR., AYANNA CARR-BROWN, MICHELE GIBBONS-CARR, AND RICHARD D. CARR. (GOLDEN, LAUREN) (ENTERED: 08/20/2020)

TEXT ORDER REASSIGNING CASE. AT THE DIRECTION OF THE COURT, THIS CASE IS REASSIGNED TO UNITED STATES DISTRICT JUDGE LOUISE WOOD FLANAGAN FOR ALL FURTHER PROCEEDINGS. UNITED STATES DISTRICT JUDGE JAMES C. DEVER III IS NO LONGER ASSIGNED TO THE CASE. ALL FUTURE FILINGS SHALL REFLECT THE REVISED CASE NUMBER OF 5:20-CV-198-FL. BY PETER A. MOORE, JR., CLERK OF COURT ON 5/14/2020. (HOCKADAY, A.) (ENTERED: 05/14/2020)

(#5) ORDER REFERRING MOTION TO MAGISTRATE JUDGE ROBERT B. JONES, JR.: #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS FILED BY TIMOTHY BEST. SIGNED BY DISTRICT JUDGE JAMES C. DEVER III ON 5/22/2023. COPY SENT VIA US MAIL TO TIMOTHY BEST AT 210 E FIRETOWER RD., WINTERVILLE, NC 28590. (MANN, STEPHANIE) (ENTERED: 05/22/2023)

MOTION SUBMITTED TO DISTRICT JUDGE JAMES C. DEVER III REGARDING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. (MANN, STEPHANIE) (ENTERED: 05/22/2023)

(#3) NOTICE OF APPEARANCE FILED BY HOLLY ELIZABETH DOWD ON BEHALF OF DANIEL PLUMMER, LORRAINE PLUMMER. (DOWD, HOLLY) (ENTERED: 12/15/2017)

(#2) FINANCIAL DISCLOSURE STATEMENT BY DANIEL PLUMMER, LORRAINE PLUMMER (DOWD, HOLLY) (ENTERED: 12/15/2017)

(#31) MOTION FOR EXTENSION OF TIME TO FILE DISMISSAL FILED BY JUDITH CARTRETTE. (ATTACHMENTS: # 1 TEXT OF PROPOSED ORDER) (ALLEN, RUTH) (ENTERED: 03/09/2016)

(#30) ORDER - THE COURT HAS BEEN ADVISED THAT THE PARTIES HAVE SETTLED ALL MATTERS IN CONTROVERSY AMONG THEM. THEREFORE, THIS MATTER IS DISMISSED SUBJECT TO THE RIGHT OF ANY PARTY TO FILE A MOTION TO REOPEN THE CASE SHOULD SETTLEMENT NOT BE CONSUMMATED WITHIN FORTY-FIVE (45) DAYS HEREOF. THE PARTIES ARE DIRECTED TO FILE THEIR STIPULATION OF DISMISSAL WITH PREJUDICE ON OR BEFORE MONDAY, MARCH 7, 2016. AS THERE APPEARS TO BE NO FURTHER REASON AT THIS TIME TO MAINTAIN THE FILE AS AN OPEN ONE FOR STATISTICAL PURPOSES, THIS CASE IS REMOVED FROM THE ACTIVE DOCKET. SIGNED BY DISTRICT JUDGE LOUISE WOOD FLANAGAN ON 1/21/2016. (BAKER, C.) (ENTERED: 01/21/2016)

(#4) JUDGMENT - IT IS ORDERED, ADJUDGED AND DECREED PLAINTIFFS COMPLAINT IS HEREBY DISMISSED WITHOUT PREJUDICE.THIS CASE IS CLOSED. SIGNED BY DEPUTY CLERK FOR PETER A. MOORE, JR., CLERK OF COURT ON 4/2/2020. COPY SENT VIA US MAIL TO BERNARD M. RAHSAAN BEY 12255 OLD SMITHFIELD RD., BAILEY, NC 27807. (STOUCH, L.) (ENTERED: 04/02/2020) (STOUCH, L.) (ENTERED: 04/02/2020)

(#3) ORDER DISMISSING CASE. SIGNED BY CHIEF JUDGE TERRENCE W. BOYLE ON 4/2/2020. COPY SENT VIA US MAIL TO BERNARD M. RAHSAAN BEY 12255 OLD SMITHFIELD RD., BAILEY, NC 27807. (STOUCH, L.) (ENTERED: 04/02/2020)

(#4) SUMMONS ISSUED AS TO SHANN COPELAND, JOHN DOE ENTITY. (*NOTICE: COUNSEL SHALL PRINT THE ATTACHED SUMMONS AND SERVE WITH OTHER CASE OPENING DOCUMENTS IN ACCORDANCE WITH FED.R.CIV.P. 4.*) (RUDD, D.) (ENTERED: 06/07/2018)

(#3) FINANCIAL DISCLOSURE STATEMENT BY JOE HAND PROMOTIONS, INC (JONES, TODD) (ENTERED: 06/07/2018)

(#31) ORDER GRANTING 3 MOTION TO SEAL DOCUMENT 2 PROPOSED SEALED EXHIBIT AND GRANTING 17 MOTION TO DISMISS. SIGNED BY US DISTRICT JUDGE TERRENCE W. BOYLE ON 12/6/2017. (STOUCH, L.)

TEXT ORDER GRANTING PLAINTIFF'S MOTIONS FOR EXTENSION OF TIME #47 #48 . FOR GOOD CAUSE SHOWN, IT IS ORDERED THAT PLAINTIFF SHALL HAVE UP TO AND INCLUDING OCTOBER 26, 2018, WITHIN WHICH TO RESPOND TO THE PENDING MOTIONS TO DISMISS AND NOTICE OF REMOVAL. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 9/12/2018. (HOCKADAY, A.) (ENTERED: 09/12/2018)

MOTION REFERRED TO PETER A. MOORE, JR., CLERK OF COURT REGARDING #48 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE AS TO #3 NOTICE OF REMOVAL, #10 NOTICE OF REMOVAL,, #2 NOTICE OF REMOVAL, #7 NOTICE OF REMOVAL, #4 NOTICE OF REMOVAL,, #1 NOTICE OF REMOVAL. (SELLERS, N.) (ENTERED: 09/12/2018)

(#5) NOTICE OF APPEARANCE FILED BY LACRESHA A. JOHNSON ON BEHALF OF UNITED STATES OF AMERICA. (JOHNSON, LACRESHA) (ENTERED: 05/18/2023)

TEXT ORDER - IN KEEPING WITH THE SCOPE AND TENOR OF THE MASTER DOCKET ORDER (7:23-CV-897), THE COURT GRANTS AN EXTENSION OF TIME FOR THE DEFENDANT TO ANSWER OR OTHERWISE PLEAD IN RESPONSE TO PLAINTIFF'S COMPLAINT IN ALL CLJA CASES ASSIGNED TO ME THROUGH AND INCLUDING JUNE 23, 2023. SIGNED BY CHIEF JUDGE RICHARD E. MYERS II ON 5/3/2023. (REZNICK, DEBRA) (ENTERED: 05/03/2023)

DOCUMENT REFERRED: #9 JOINT RULE 26(F) REPORT REFERRED TO US MAGISTRATE JUDGE BRIAN S. MEYERS. (WADDELL, K.) (ENTERED: 08/08/2022)

(#9) RULE 26(F) REPORT (JOINT) FILED BY SCHINDLER ELEVATOR CORPORATION. (OSOWSKI, PAUL) (ENTERED: 08/05/2022)

(#5) NOTICE OF SPECIAL APPEARANCE FOR NON-DISTRICT BY ROBIN LYNN GREENWALD ON BEHALF OF JOHN BROWN. (GREENWALD, ROBIN) (ENTERED: 07/10/2023)

TEXT ORDER GRANTING #4 MOTION FOR PRO HAC VICE ADMISSION. ATTORNEY ROBIN GREENWALD MUST FILE A NOTICE OF SPECIAL APPEARANCE WITHIN TEN DAYS, UNLESS ONE HAS ALREADY BEEN FILED. LOCAL COUNSEL IS DIRECTED TO SERVE THIS ORDER ON OUT-OF-STATE COUNSEL. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 7/10/2023. (CARTER, ALEXUS) (ENTERED: 07/10/2023)

CASE TRANSFERRED TO NORTHERN DISTRICT OF FLORIDA. FILE TRANSMITTED ELECTRONICALLY. (SELLERS, N.) (ENTERED: 08/15/2019)

(#5) CONDITIONAL TRANSFER ORDER - THIS CASE IS TRANSFERRED UNDER 28 U.S.C. 1407 TO THE NORTHERN DISTRICT OF FLORIDA FOR THE REASONS STATED IN THE ORDER OF APRIL 3, 2019, AND, WITH THE CONSENT OF THAT COURT, ASSIGNED TO THE HONORABLE M. CASEY RODGERS. SIGNED BY JOHN W. NICHOLS, CLERK OF THE UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION. (STAY LIFTED ON 8/15/2019.) (SELLERS, N.) (ENTERED: 08/15/2019)

(#8) NOTICE OF APPEARANCE FILED BY LACRESHA A. JOHNSON ON BEHALF OF UNITED STATES OF AMERICA. (JOHNSON, LACRESHA) (ENTERED: 10/27/2023)

(#7) NOTICE OF APPEARANCE FILED BY ALANNA HORAN ON BEHALF OF UNITED STATES OF AMERICA. (HORAN, ALANNA) (ENTERED: 10/19/2023)

TEXT ORDER - IN KEEPING WITH THE SCOPE AND TENOR OF THE MASTER DOCKET ORDER (7:23-CV-897), THE COURT GRANTS AN EXTENSION OF TIME FOR THE DEFENDANT TO ANSWER OR OTHERWISE PLEAD IN RESPONSE TO PLAINTIFF'S COMPLAINT IN ALL CLJA CASES ASSIGNED TO ME THROUGH AND INCLUDING JUNE 23, 2023. SIGNED BY CHIEF JUDGE RICHARD E. MYERS II ON 5/3/2023. (REZNICK, DEBRA) (ENTERED: 05/03/2023)

MOTION SUBMITTED TO CHIEF JUDGE RICHARD E. MYERS II REGARDING #7 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE. (REZNICK, DEBRA) (ENTERED: 05/02/2023)

(#5) NOTICE OF APPEARANCE FILED BY WILLIAM V KLOTZBUCHER ON BEHALF OF UNITED STATES OF AMERICA. (KLOTZBUCHER, WILLIAM) (ENTERED: 05/12/2023)

(#4) NOTICE OF APPEARANCE FILED BY LACRESHA A. JOHNSON ON BEHALF OF UNITED STATES OF AMERICA. (JOHNSON, LACRESHA) (ENTERED: 05/09/2023)

(#14) JUDGMENT. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 11/28/2023. (MCNALLY, KIMBERLY) (ENTERED: 11/28/2023)

(#13) ORDER DISMISSING CASE. SIGNED BY CHIEF U.S. DISTRICT JUDGE RICHARD E. MYERS II ON 11/28/2023. (COPY OF ORDER MAILED TO JOHN EVERETT 3835 GUESS RD., APT. 723, DURHAM, NC 27705.) (MCNALLY, KIMBERLY) (ENTERED: 11/28/2023)

(#16) NOTICE OF VOLUNTARY DISMISSAL FILED BY CLEAR MARKETING CORP., JANISOURCE,LLC AS TO CHANNELADVISOR CORP.. (BRAHMBHATT, DEEPALI) (ENTERED: 01/04/2023)

CASE SELECTED FOR MEDIATION - A PRINTABLE LIST OF CERTIFIED MEDIATORS FOR THE EASTERN DISTRICT OF NORTH CAROLINA IS AVAILABLE ON THE COURT'S WEBSITE, HTTP://WWW.NCED.USCOURTS.GOV/ATTORNEY/MEDIATORS.ASPX. PLEASE SERVE THIS LIST ON ALL PARTIES. (COLLINS, S.) (ENTERED: 12/19/2022)

(#4) SUMMONS ISSUED AS TO SETERUS, INC. SUMMONS ISSUED AT INTAKE. (RUDD, D.) (ENTERED: 02/21/2018)

(#3) FINANCIAL DISCLOSURE STATEMENT FILED BY WILLIAM L. ASKEW, SR. (RUDD, D.) (ENTERED: 02/21/2018)

(#48) ORDER GRANTING 45] MOTION TO STAY. THE COURT PERMITS THIS LITIGATION TO BE STAYED FOR A PERIOD NOT TO EXCEED ONE YEAR, UP TO AND INCLUDING, AUGUST 1, 2018, IN ORDER TO ALLOW FOR THE SATISFACTION OF THE PAYMENT OBLIGATIONS SET FORTH IN THE PARTIES SETTLEMENT AGREEMENT. IF THE APPROPRIATE DISMISSAL PAPERWORK IS NOT BY THEN FILED, GOOD CAUSE MUST BE SHOWN FOR CONTINUED MAINTENANCE OF STAY FROM AND AFTER AUGUST 1, 2018. SIGNED BY DISTRICT JUDGE LOUISE WOOD FLANAGAN ON 8/9/2017. (COLLINS, S.)

(#44) ORDER - THE COURT HAS BEEN ADVISED THAT THE PARTIES HAVE SETTLED ALL MATTERS IN CONTROVERSY AMONG THEM. THEREFORE, THIS MATTER IS DISMISSED SUBJECT TO THE RIGHT OF ANY PARTY TO FILE A MOTION TO REOPEN THE CASE SHOULD SETTLEMEN T NOT BE CONSUMMATED WITHIN 45 DAYS HEREOF. THE PARTIES ARE DIRECTED TO FILE THEIR STIPULATION OF DISMISSAL WITH PREJUDICE ON OR BEFORE AUGUST 21, 2017. AS THERE APPEARS TO BE NO FURTHER REASON AT THIS TIME TO MAINTAIN THE FILE AS AN OPEN ONE FOR STATISTICAL PURPOSES, THIS CASE IS REMOVED FROM THE ACTIVE DOCKET. SIGNED BY DISTRICT JUDGE LOUISE WOOD FLANAGAN ON 7/5/2017. (TRIPP, S.)

(#13) NOTICE OF SPECIAL APPEARANCE FOR NON-DISTRICT BY ANDREW J. OBERGFELL ON BEHALF OF LORENZO QUINTANA. (OBERGFELL, ANDREW) (ENTERED: 10/02/2018)

TEXT ORDER GRANTING DEFENDANT'S MOTION TO EXTEND TIME TO ANSWER #11 . FOR GOOD CAUSE SHOWN AND WITH THE CONSENT OF PLAINTIFF, IT IS ORDERED THAT DEFENDANT SHALL HAVE UP TO AND INCLUDING OCTOBER 29, 2018, WITHIN WHICH TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT #1 . SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 9/21/2018. (HOCKADAY, A.) (ENTERED: 09/21/2018)

(#16) MOTION TO REMAND (TRANSFER) CASE TO CUMBERLAND COUNTY SUPERIOR COURT FILED BY BRIAN R. THOMAS, PATRICIA E. THOMAS. (ATTACHMENTS: #1 ENVELOPE) (RUDD, D.) (ENTERED: 12/23/2019)

(#15) RULE 12 LETTER ISSUED AS TO #9 MOTION TO DISMISS FOR LACK OF JURISDICTION. RESPONSES DUE BY 12/29/2019. SENT TO BRIAN R. THOMAS AT 5700 IONE COURT, HOPE MILLS, NC 28348 AND SENT VIA ELECTRONICALLY TO PATRICIA E. THOMAS. (RUDD, D.) (ENTERED: 12/04/2019)

CASE SUBMITTED TO DISTRICT JUDGE LOUISE WOOD FLANAGAN FOR INITIAL REVIEW. AS SOON AS REVIEW IS COMPLETED BY THE COURT, AN ORDER WILL ENTER AND THE NEXT APPROPRIATE STEP WILL BE TAKEN. (DOCKET SHEET MAILED TO PETITIONER.) (CASTANIA, M) (ENTERED: 09/16/2021)

(#4) PETITION FOR WRIT OF HABEAS CORPUS, FILED BY THOMAS A. SCARBROUGH. (ATTACHMENTS: #1 RESPONSE TO REQUEST FOR ADMINISTRATIVE REMEDY, #2 ENVELOPE) (CASTANIA, M) (ENTERED: 09/16/2021)

CASE SUBMITTED TO DISTRICT JUDGE LOUISE WOOD FLANAGAN FOR INITIAL REVIEW. ONCE A REVIEW IS COMPLETED AN ORDER WILL ENTER AND THE NEXT APPROPRIATE STEP WILL BE TAKEN. (COURTESY COPY OF DOCKET SHEET SENT TO PETITIONER VIA US MAIL.) (LOPEZ, R.) (ENTERED: 08/15/2023)

(#11) PRISONER TRUST FUND ACCOUNT STATEMENT. (LOPEZ, R.) (ENTERED: 08/15/2023)

MOTION SUBMITTED TO DISTRICT JUDGE LOUISE WOOD FLANAGAN REGARDING #5 MOTION FOR EXTENSION OF TIME TO FILE ANSWER. (CARTER, ALEXUS) (ENTERED: 05/19/2023)

(#5) MOTION FOR EXTENSION OF TIME TO FILE ANSWER FILED BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER) (BU, NATHAN) (ENTERED: 05/19/2023)

(#6) WAIVER OF SERVICE RETURNED EXECUTED FILED BY RANDY WAYNE WALKER. MICHAEL TROY CARTER WAIVER SENT ON 4/28/2021, ANSWER DUE 6/27/2021. (HENSON, THOMAS) (ENTERED: 05/12/2021)

(#5) WAIVER OF SERVICE RETURNED EXECUTED FILED BY RANDY WAYNE WALKER. ATS, INC. WAIVER SENT ON 4/28/2021, ANSWER DUE 6/27/2021. (HENSON, THOMAS) (ENTERED: 05/12/2021)

(#8) ORDER - GRANTING #2 MOTION TO PROCEED WITHOUT PREPAYMENT OF FEES. SIGNED BY MAGISTRATE JUDGE ROBERT B. JONES, JR. ON 3/11/2022. COPY SENT TO PLAINTIFF VIA US MAIL. (INDIG, A.) (ENTERED: 03/11/2022)

MOTION REFERRED TO US MAGISTRATE JUDGE ROBERT B. JONES, JR. REGARDING #2 MOTION TO PROCEED WITHOUT PREPAYMENT OF FEES. (INDIG, A.) (ENTERED: 03/11/2022)

MOTION SUBMITTED TO CHIEF JUDGE RICHARD E. MYERS II REGARDING #9 MOTION FOR TEMPORARY RESTRAINING ORDER OR PRELIMINARY INJUNCTION. (LOPEZ, R.) (ENTERED: 04/16/2021)

(#9) MOTION FOR TEMPORARY RESTRAINING ORDER OR PRELIMINARY INJUNCTION FILED BY QUAMAINE LEE MASSEY. (ATTACHMENTS: #1 ENVELOPE) (LOPEZ, R.) (ENTERED: 04/16/2021)

(#10) NOTICE OF SPECIAL APPEARANCE FOR NON-DISTRICT BY CLARK PELLER ROSENGARTEN ON BEHALF OF CATHERINE L. FAGAN. (ROSENGARTEN, CLARK) (ENTERED: 07/11/2023)

TEXT ORDER GRANTING #7 MOTION FOR PRO HAC VICE ADMISSION. ATTORNEY CLARK ROSENGARTEN MUST FILE A NOTICE OF SPECIAL APPEARANCE WITHIN TEN DAYS, UNLESS ONE HAS ALREADY BEEN FILED. LOCAL COUNSEL IS DIRECTED TO SERVE THIS ORDER ON OUT-OF-STATE COUNSEL. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 7/11/2023. (HERRMANN, L.) (ENTERED: 07/11/2023)

TEXT ORDER: THE COURT GRANTS AN EXTENSION OF TIME FOR THE DEFENDANT TO ANSWER OR OTHERWISE PLEAD IN RESPONSE TO PLAINTIFF'S COMPLAINT IN ALL CLJA CASES ASSIGNED TO ME THROUGH AND INCLUDING AUGUST 4, 2023. ENTERED BY DISTRICT JUDGE JAMES C. DEVER III ON 6/20/2023. (HERRMANN, L.) (ENTERED: 06/22/2023)

(#11) NOTICE OF SPECIAL APPEARANCE FOR NON-DISTRICT BY PAUL DOOLITTLE ON BEHALF OF CONNIE JACOBS. (DOOLITTLE, PAUL) (ENTERED: 06/06/2023)

(#6) NOTICE OF RESPONDENT'S MENTAL HEALTH EXAMINER AS TO DR. HANS STELMACH (PEREIRA, DIANA) (ENTERED: 09/12/2019)

(#5) NOTICE OF APPEARANCE FILED BY DIANA HELENE PEREIRA ON BEHALF OF STEVEN JOSEPH CHRISTOPHER. (PEREIRA, DIANA) (ENTERED: 09/12/2019)

(#6) SUMMONSES ISSUED AS TO ANDREW SAUL, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL. (*NOTICE: COUNSEL SHALL PRINT THE ATTACHED SUMMONS AND SERVE WITH OTHER CASE OPENING DOCUMENTS IN ACCORDANCE WITH FED.R.CIV.P. 4.*) (SELLERS, N.) (ENTERED: 03/17/2020)

(#5) COMPLAINT AGAINST ANDREW SAUL ( FILING FEE $ 400 RECEIPT NUMBER RAL077635), FILED BY GUY ALAN BRYAN. (SELLERS, N.) (ENTERED: 03/17/2020)

CASE SELECTED FOR MEDIATION - A PRINTABLE LIST OF CERTIFIED MEDIATORS FOR THE EASTERN DISTRICT OF NORTH CAROLINA IS AVAILABLE ON THE COURT'S WEBSITE, HTTP://WWW.NCED.USCOURTS.GOV/ATTORNEY/MEDIATORS.ASPX. PLEASE SERVE THIS LIST ON ALL PARTIES. (SELLERS, N.) (ENTERED: 06/26/2020)

(#6) NOTICE OF APPEARANCE FILED BY WHITNEY J. BUTCHER ON BEHALF OF JUDITH KINCAID. (BUTCHER, WHITNEY) (ENTERED: 06/01/2020)

(#10) DOCUMENT: APPLICATION TO PROCEED IN DISTRICT COURT WITHOUT PREPAYING FEES OR COSTS FILED BY ROBERT BOWERS, JR. (POOLE, A) (ENTERED: 03/24/2021)

(#9) LETTER FROM ROBERT BOWERS, JR., INFORMING THE COURT THAT THE FILING FEE WAS PAID. (ATTACHMENTS: #1 DOCUMENT IN SUPPORT, #2 ENVELOPE) (POOLE, A) (ENTERED: 03/24/2021)

(#4) JUDGMENT - IN ACCORDANCE WITH THE COURT'S ORDER ENTERED JUNE 6, 2023 AND FOR THE REASONS SET FORTH MORE SPECIFICALLY THEREIN, THAT THIS ACTION IS DISMISSED FOR FAILURE TO PROSECUTE. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 6/6/2023. (COLLINS, S.) (ENTERED: 06/06/2023)

(#3) ORDER - THE COURT DISMISSES WITHOUT PREJUDICE THE INSTANT ACTION FOR FAILURE TO PROSECUTE. THE CLERK IS DIRECTED TO CLOSE THIS CASE. SIGNED BY DISTRICT JUDGE LOUISE WOOD FLANAGAN ON 6/6/2023. A COPY OF THIS ORDER WAS SENT VIA US MAIL TO R. WAYNE JOHNSON AT 282756 BEAUFORD H. JESTER III UNIT, 3 JESTER ROAD, RICHMOND, TX 77406 (COLLINS, S.) (ENTERED: 06/06/2023)

(#8) NOTICE OF APPEARANCE FILED BY ALLISON MEREDITH O'LEARY ON BEHALF OF UNITED STATES OF AMERICA. (O'LEARY, ALLISON) (ENTERED: 06/26/2023)

(#7) NOTICE OF SPECIAL APPEARANCE FOR NON-DISTRICT BY ZINA BASH ON BEHALF OF NORRIS ADAMS. (BASH, ZINA) (ENTERED: 05/23/2023)

CASE TRANSFERRED TO THE WESTERN DISTRICT OF OKLAHOMA. FILE TRANSMITTED ELECTRONICALLY. (INDIG, A.) (ENTERED: 12/01/2022)

(#2) ORDER - THE COURT ORDERS THE CLERK TO TRANSFER THIS ACTION TO THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF OKLAHOMA, WHERE VENUE IS PROPER. SIGNED BY DISTRICT JUDGE JAMES C. DEVER III ON 12/1/2022. COPY SENT TO PLAINTIFF VIA US MAIL. (INDIG, A.) (ENTERED: 12/01/2022)

CASE SUBMITTED TO CHIEF JUDGE TERRENCE W. BOYLE FOR INITIAL REVIEW. (POOLE, A) (ENTERED: 09/29/2020)

(#14) PRISONER TRUST FUND ACCOUNT STATEMENT. (POOLE, A) (ENTERED: 09/29/2020)