North Carolina Eastern District Court Records

(#12) ORDER APPOINTING MEDIATOR - MICHAEL MCDANIEL APPOINTED. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 6/20/2019. (COLLINS, S.) (ENTERED: 06/20/2019)

(#11) CASE MANAGEMENT ORDER: DISCOVERY IN THIS CASE MAY BE GOVERNED BY A PROTECTIVE ORDER. DISCOVERY DUE BY 2/14/20. MEDIATION DEADLINE SET FOR 2/14/20. MOTIONS DUE BY 3/16/20. THE PARTIES SHOULD REVIEW THE ATTACHED ORDER IN ITS ENTIRETY FOR ADDITIONAL CRITICAL DEADLINES AND INFORMATION. SIGNED BY DISTRICT JUDGE LOUISE WOOD FLANAGAN ON 6/20/19. (COLLINS, S.) (ENTERED: 06/20/2019)

(#9) PRISONER TRUST FUND ACCOUNT STATEMENT. (ATTACHMENTS: #1 ENVELOPE) (LOPEZ, R.) (ENTERED: 04/15/2021)

CASE SUBMITTED TO CHIEF JUDGE RICHARD E. MYERS II FOR PETITION REVIEW. AS SOON AS REVIEW IS COMPLETED BY THE COURT, AN ORDER WILL ENTER AND THE NEXT APPROPRIATE STEP WILL BE TAKEN. (LOPEZ, R.) (ENTERED: 03/22/2021)

(#7) US COURT OF APPEALS CASE NUMBER 20-7372 (T. FISCHER, CASE MANAGER) AS TO #5 NOTICE OF APPEAL FILED BY NAPOLEON J. RANKIN BEY. (POOLE, A) (ENTERED: 09/16/2020)

ASSEMBLED ELECTRONIC RECORD ON APPEAL TRANSMITTED TO 4TH CIRCUIT COURT OF APPEALS REGARDING #5 NOTICE OF APPEAL. (POOLE, A) (ENTERED: 09/10/2020)

TEXT ORDER GRANTING DEFENDANT'S MOTION FOR EXTENSION OF TIME #15 . FOR GOOD CAUSE SHOWN AND WITH THE CONSENT OF PLAINTIFF, IT IS ORDERED THAT DEFENDANT HAS UP TO AND INCLUDING AUGUST 5, 2019, WITHIN WHICH TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT #1 . SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 6/20/2019. (HOCKADAY, A.) (ENTERED: 06/20/2019)

MOTION REFERRED TO PETER A. MOORE, JR., CLERK OF COURT REGARDING #15 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY AS TO #1 COMPLAINT. (STOUCH, L.) (ENTERED: 06/20/2019)

(#2) ORDER - AT THE DIRECTION OF THE COURT, AND FOR THE CONTINUED EFFICIENT ADMINISTRATION OF JUSTICE, THE ABOVE CAPTIONED CASE IS REASSIGNED TO THE WESTERN DIVISION AND ASSIGNED TO THE HONORABLE LOUISE W. FLANAGAN FOR TRIAL AND ALL FURTHER PROCEEDINGS. ALL FUTURE PLEADINGS SHOULD REFLECT THE REVISED CASE NUMBER OF: 5:20-HC-2206-FL. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 11/2/2020. (INDIG, A.) (ENTERED: 11/02/2020)

(#1) PETITION FOR WRIT OF HABEAS CORPUS ( FILING FEE $ 5 RECEIPT NUMBER 0417-5693227.), FILED BY DUSTIN JAMAL WARREN. (ATTACHMENTS: #1 EXHIBIT EXHIBIT 1 - RECORD ON APPEAL IN NORTH CAROLINA COURT OF APPEALS DOCKET # COA15-499, #2 EXHIBIT EXHIBIT 2 - TRANSCRIPTS OF MOTION HEARING 9-2-2014, #3 EXHIBIT EXHIBIT 3 - TRIAL TRANSCRIPTS (COMBINED), #4 EXHIBIT EXHIBIT 4 - BRIEF FOR THE APPELLANT IN NORTH CAROLINA COURT OF APPEALS DOCKET # COA15-499, #5 EXHIBIT EXHIBIT 5 - BRIEF FOR THE STATE IN NORTH CAROLINA COURT OF APPEALS DOCKET # COA15-499, #6 EXHIBIT EXHIBIT 6 - DECISION IN NORTH CAROLINA COURT OF APPEALS DOCKET # COA15-499 FILED 11-7-2015, #7 EXHIBIT EXHIBIT 7 - PETITION FOR DISCRETIONARY REVIEW IN CASE # 417P15 FILED 12-14-2015, #8 EXHIBIT EXHIBIT 8 - STATE'S RESPONSE TO PETITION FOR DISCRETIONARY REVIEW IN CASE # CASE # 417P15 FILED 12-22-2015, #9 EXHIBIT EXHIBIT 10 - ORDER DENYING PETITION FOR DISCRETIONARY REVIEW IN CASE # 417P15 DATED 1-28-2016, #10 EXHIBIT EXHIBIT 11 - MOTION FOR APPROPRIATE RELIEF FILED 12-12-2016, #11 EXHIBIT EXHIBIT 12 - STATE'S RESPONSE TO MOTION FOR APPROPRIATE RELIEF FILED 9-22-2017, #12 EXHIBIT EXHIBIT 13 - TRANSCRIPTS OF EVIDENTIARY HEARING 6-6-2018, #13 EXHIBIT EXHIBIT 14 - TRANSCRIPTS OF EVIDENTIARY HEARING 6-11-2020, #14 EXHIBIT EXHIBIT 15 - ORDER DENYING MOTION FOR APPROPRIATE RELIEF DATED 7-27-2020, #15 EXHIBIT EXHIBIT 16 - PETITION FOR WRIT OF CERTIORARI IN CASE # P20-462 FILED 8-24-2020, #16 EXHIBIT EXHIBIT 17 - STATE RESPONSE TO PETITION FOR WRIT OF CERTIORARI IN CASE # P20-462 FILED 9-3-2020, #17 EXHIBIT EXHIBIT 18 - ORDER DENYING PETITION FOR WRIT OF CERTIORARI IN PETITION FOR WRIT OF CERTIORARI IN CASE # P20-462 FILED 9-22-2020) (MEGARO, PATRICK) (ENTERED: 10/27/2020)

(#5) WAIVER OF SERVICE RETURNED EXECUTED FILED BY HUSSEIN ALTAWEEL. LONGENT LLC WAIVER SENT ON 12/30/2019, ANSWER DUE 2/28/2020. (BUDD, JOSEPH) (ENTERED: 01/02/2020)

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: 12/31/2019)

(#47) ORDER DENYING 42 MOTION FOR RELIEF FROM 40 ORDER AND 41 JUDGMENT AND DENYING 44 SECOND MOTION TO AMEND COMPLAINT - SIGNED BY DISTRICT JUDGE LOUISE WOOD FLANAGAN ON 03/08/2013. (BAKER, C.)

(#41) JUDGMENT - IT IS ORDERED, ADJUDGED AND DECREED IN ACCORDANCE WITH THE COURT'S ORDER ENTERED FEBRUARY 12, 2013, AND FOR THE REASONS SET FORTH MORE SPECIFICALLY THEREIN, THAT DEFENDANTS' MOTIONS TO DISMISS ARE GRANTED IN THEIR ENTIRETY AND PLAINTIFF'S MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT IS DENIED WITHOUT PREJUDICE. PLAINTIFFS SHALL HAVE AND RECOVER NOTHING FROM THIS ACTION. SIGNED BY JULIE A. RICHARDS, CLERK OF COURT ON 02/15/2013. (BAKER, C.)

TEXT ORDER - THIS MATTER COMES BEFORE THE COURT ON ITS OWN INITIATIVE. PER THIS COURT'S ORDER OF DEFICIENCY, PLAINTIFF WAS DIRECTED TO CORRECT DEFICIENCIES LISTED IN THE ORDER AND RETURN THE CORRECTED DOCUMENTS BY JANUARY 23, 2023. WHERE THE DEADLINE PASSED WITH NO FILING BY PLAINTIFF, PLAINTIFF IS DIRECTED TO SHOW CAUSE, WITHIN 14 DAYS OF THE DATE OF THIS ORDER, WHY THE CASE SHOULD NOT BE DISMISSED FOR FAILURE TO PROSECUTE AND FAILURE TO FOLLOW THE COURT'S ORDER. IN THE EVENT PLAINTIFF FAILS TO RESPOND TO THIS ORDER WITHIN THE TIME PERIOD SPECIFIED, THE CLERK IS DIRECTED TO ENTER JUDGMENT IN FAVOR OF DEFENDANT DISMISSING THIS CASE WITHOUT PREJUDICE ON THE BASIS OF THIS ORDER. SIGNED BY DISTRICT JUDGE LOUISE WOOD FLANAGAN ON 2/8/2023. A COPY OF THIS ORDER WAS SENT VIA US MAIL TO EGYPT EARTH-COLON AT 200 PECAN ROAD, RALEIGH, NC 27603 (COLLINS, S.) (ENTERED: 02/08/2023)

(#3) ORDER OF DEFICIENCY - SIGNED BY DISTRICT JUDGE LOUISE WOOD FLANAGAN ON 1/9/2023. A COPY OF THIS ORDER WAS SENT WITH BLANK FORMS TO EGYPT EARTH-COLON AT 200 PECAN ROAD, RALEIGH, NC 27603 (COLLINS, S.) (ENTERED: 01/09/2023)

(#46) STIPULATION OF DISMISSAL W/PREJUDICE. EACH PARTY TO BEAR OWN EXPENSES. (FDC) (ENTERED: 05/20/1999)

(#45) ORDER [44-1] MOTION TO CONTINUE PRE-TRIAL & TRIAL FROM 4/12/99 SIGNED BY W. EARL BRITT. ALLOWED AND THE TRIAL OF THIS MATTER IS RESET TO 6-1-99 IN RALEIGH - THE PRETRIAL CONFERENCE WILL BE RESET ACCORDINGLY - 3/23 SERVED (SC) (ENTERED: 03/23/1999)

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. (CASTANIA, M) (ENTERED: 01/29/2019)

FILING FEE: $ 5.00, RECEIPT NUMBER RAL069415. (INDIG, A.) (ENTERED: 01/28/2019)

(#14) ORDER APPOINTING MEDIATOR. KENNETH P. CARLSON, JR APPOINTED. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 1/12/2022. (COLLINS, S.) (ENTERED: 01/12/2022)

(#13) SELECTION OF KENNETH P. CARLSON, JR. AS MEDIATOR FILED BY CRIMINAL JUSTICE ALTERNATIVES. (TOUPS, BENTON) (ENTERED: 01/06/2022)

(#9) DECLARATION REGARDING #1 COMPLAINT BY JAQUN ORLANDO COPELAND. (ATTACHMENT: #1 ENVELOPE) (INDIG, A.) (ENTERED: 11/19/2020)

MOTION SUBMITTED TO DISTRICT JUDGE RICHARD E. MYERS II REGARDING #8 MOTION TO APPOINT COUNSEL. (INDIG, A.) (ENTERED: 10/19/2020)

ASSEMBLED ELECTRONIC RECORD ON APPEAL TRANSMITTED TO 4TH CIRCUIT COURT OF APPEALS REGARDING #7 NOTICE OF APPEAL. (POOLE, A) (ENTERED: 03/15/2023)

(#10) US COURT OF APPEALS CASE NUMBER 23-6241 (RACHEL PHILLIPS, CASE MANAGER) AS TO #7 NOTICE OF APPEAL FILED BY TODD GIFFEN. (POOLE, A) (ENTERED: 03/15/2023)

(#8) USM-285 FORM - AFFIDAVIT OF SERVICE FOR SUMMONS AND COMPLAINT SERVED ON KILOLO KIJAKAZI, COMMISSIONER OF SOCIAL SECURITY ON 12/15/2022. (SELLERS, N.) (ENTERED: 12/30/2022)

(#7) USM-285 FORM - AFFIDAVIT OF SERVICE FOR SUMMONS AND COMPLAINT SERVED ON MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL ON 12/15/2022. (SELLERS, N.) (ENTERED: 12/29/2022)

(#12) NOTICE TO PARTIES REGARDING BRIEFING UNDER SUPPLEMENTAL RULES AND CONSENT TO MAGISTRATE JUDGE JURISDICTION. (ATTACHMENTS: #1 CONSENT TO MAGISTRATE FORM) (MCNALLY, KIMBERLY) (ENTERED: 03/23/2023)

(#11) TRANSCRIPTS - SOCIAL SECURITY CASE (ZEILER, SAMANTHA) (ENTERED: 03/23/2023)

(#4) LETTER FROM JOSEAN KINARD REGARDING DEFICIENCIES AND FILING FEE. (ATTACHMENTS: #1 DOCUMENT IN SUPPORT, #2 ENVELOPE) (POOLE, A) (ENTERED: 03/19/2021)

CASE SUBMITTED TO DISTRICT JUDGE TERRENCE W. BOYLE FOR PETITION REVIEW. (POOLE, A) (ENTERED: 03/16/2021)

(#38) NOTICE OF VOLUNTARY DISMISSAL BY ALLSCRIPTS HEALTHCARE, LLC (CARR, GEORGE) (ENTERED: 10/08/2013)

(#37) OFFICIAL TRANSCRIPT OF PROCEEDINGS HELD ON 8/27/13, MOTION HEARING, BEFORE UNITED STATES DISTRICT JUDGE TERRENCE W. BOYLE. COURT REPORTER/TRANSCRIBER STACY SCHWINN, TELEPHONE NUMBER 910-431-4502. TRANSCRIPT MAY BE VIEWED AT THE COURT PUBLIC TERMINAL OR PURCHASED THROUGH THE COURT REPORTER/TRANSCRIBER BEFORE THE DEADLINE FOR RELEASE OF TRANSCRIPT RESTRICTION. AFTER THAT DATE IT MAY BE OBTAINED THROUGH PACER. PLEASE REVIEW ATTORNEY OBLIGATIONS REGARDING THE REDACTION OF ELECTRONIC TRANSCRIPTS OF COURT PROCEEDINGS AVAILABLE ON THE COURT'S WEBSITE. REDACTION REQUEST DUE 10/24/2013. REDACTED TRANSCRIPT DEADLINE SET FOR 11/3/2013. RELEASE OF TRANSCRIPT RESTRICTION SET FOR 1/1/2014. (SCHWINN, STACY) (ENTERED: 09/30/2013)

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)

SECOND NOTICE TO COUNSEL REGARDING: #6 NOTICE OF APPEARANCE. LOCAL CIVIL RULE 83.1(E) REQUIRES ATTORNEYS TO FILE THE NOTICE OF SPECIAL APPEARANCE THAT IS AVAILABLE ON THE COURT'S WEBSITE. COUNSEL SHOULD FILE A NOTICE OF SPECIAL APPEARANCE THAT COMPLIES WITH THIS RULE. IN ADDITION, PURSUANT TO SECTION VI.C.2 OF THE CM/ECF POLICIES AND PROCEDURES MANUAL, EACH ATTORNEY MAKING AN APPEARANCE IN THE CASE MUST BE A REGISTERED CM/ECF FILER WITH THIS COURT AND MUST FILE HIS OR HER OWN NOTICE OF APPEARANCE. (COLLINS, S.) (ENTERED: 08/01/2019)

NOTICE TO COUNSEL REGARDING: #6 NOTICE OF APPEARANCE. LOCAL CIVIL RULE 83.1(E) REQUIRES ATTORNEYS TO FILE THE NOTICE OF SPECIAL APPEARANCE THAT IS AVAILABLE ON THE COURT'S WEBSITE. COUNSEL SHOULD FILE A NOTICE OF SPECIAL APPEARANCE THAT COMPLIES WITH THIS RULE. IN ADDITION, PURSUANT TO SECTION VI.C.2 OF THE CM/ECF POLICIES AND PROCEDURES MANUAL, EACH ATTORNEY MAKING AN APPEARANCE IN THE CASE MUST BE A REGISTERED CM/ECF FILER WITH THIS COURT AND MUST FILE HIS OR HER OWN NOTICE OF APPEARANCE. (COLLINS, S.) (ENTERED: 07/29/2019)

(#15) SEALED (SELECTED PARTICIPANTS ONLY)FORENSIC REPORT RECEIVED AS TO PHILIPP JOHNSON (AVAILABLE TO: DEFENDANT PHILIPP JOHNSON, PETITIONER UNITED STATES OF AMERICA). (ATTACHMENTS: #1 (COURT APPOINTED EXPERT REPORT BY DR. CHRISTOPHER NORTH), #2 (CONFIDENTIALITY AGREEMENT FOR DR. CHRISTOPHER NORTH), #3 (CURRICULUM VITAE FOR DR. CHRISTOPHER NORTH)) (ANDERSON, CHRISTOPHER) MODIFIED ON 1/31/2023 - TO REMOVE THE WORD, "PROPOSED."(LOPEZ, R.). (ENTERED: 01/31/2023)

(#14) MOTION TO COMMUNICATE EX PARTE WITH RESPONDENT-SELECTED EXPERT FILED BY PHILIPP JOHNSON. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER) (COSTELLO, HALERIE) (ENTERED: 01/23/2023)

CASE SUBMITTED TO DISTRICT JUDGE JAMES C. DEVER III FOR COMPLAINT REVIEW. (INDIG, A.) (ENTERED: 05/21/2019)

(#5) ORDER - GRANTING #2 MOTION TO PROCEED WITHOUT PREPAYMENT OF FEES. SIGNED BY MAGISTRATE JUDGE ROBERT B. JONES, JR. ON 5/21/2019. COPY SENT TO PLAINTIFF VIA US MAIL. (INDIG, A.) (ENTERED: 05/21/2019)

CASE SUBMITTED TO CHIEF JUDGE TERRENCE W. BOYLE FOR COMPLAINT REVIEW. (INDIG, A.) (ENTERED: 02/11/2020)

(#8) ORDER - GRANTING #2 MOTION TO PROCEED WITHOUT PREPAYMENT OF FEES. SIGNED BY MAGISTRATE JUDGE ROBERT B. JONES, JR. ON 2/10/2020. COPY SENT TO PLAINTIFF VIA US MAIL. (INDIG, A.) (ENTERED: 02/11/2020)

(#5) WAIVER OF SERVICE RETURNED EXECUTED FILED BY DEVIN HUGHES. CAPITAL AUTOMOTIVE SALES, LLC WAIVER SENT ON 10/21/2022, ANSWER DUE 12/20/2022. (KELLY, ALEXANDER) (ENTERED: 10/26/2022)

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. (MCNALLY, KIMBERLY) (ENTERED: 09/08/2022)

(#37) LETTER FROM SUSAN EDWARDS, DEPUTY TO COUNSEL OF RECORD IN REGARDS TO LOCAL RULE 79.2(D), SEALED DOCUMENT RETURN. RESPONSE TO LETTER DUE BY 5/11/2009. COPIES SERVED. (EDWARDS, S.) (ENTERED: 04/24/2009)

(#36) STIPULATION OF DISMISSAL BY TIDE TAMER INDUSTRIES, INC., FRANCIS H. SHACKELFORD, JR, BOAT LIFT U.S., INC.. (EVANS, ERNEST) (ENTERED: 04/23/2009)

(#13) PROCESS RECEIPT AND RETURN FOR SUMMONS AND COMPLAINT SERVED ON US ATTORNEY GENERAL ON 7/5/22. (COLLINS, S.) (ENTERED: 07/26/2022)

(#12) PROCESS RECEIPT AND RETURN FOR SUMMONS AND COMPLAINT SERVED ON COMMISSIONER OF SOCIAL SECURITY ON 7/15/22. (COLLINS, S.) (ENTERED: 07/25/2022)

(#15) CERTIFICATE OF SERVICE FILED BY GENWORTH LIFE AND ANNUITY INSURANCE COMPANY REGARDING #14 WAIVER OF SERVICE EXECUTED . (SCHAEFER, JESSE) (ENTERED: 09/05/2019)

(#14) WAIVER OF SERVICE RETURNED EXECUTED FILED BY GENWORTH LIFE AND ANNUITY INSURANCE COMPANY. KOREEN ENGLISH WAIVER SENT ON 9/4/2019, ANSWER DUE 11/3/2019. (SCHAEFER, JESSE) (ENTERED: 09/05/2019)

(#11) USM-285 FORM - AFFIDAVIT OF SERVICE FOR SUMMONS AND COMPLAINT SERVED ON ANDREW SAUL, COMMISSIONER OF SOCIAL SECURITY ON 11/12/2020. (SELLERS, N.) (ENTERED: 11/19/2020)

(#10) USM-285 FORM - AFFIDAVIT OF SERVICE FOR SUMMONS AND COMPLAINT SERVED ON WILLIAM BARR, US ATTORNEY GENERAL ON 11/6/2020. (SELLERS, N.) (ENTERED: 11/16/2020)

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 JUNE 23, 2023. ENTERED BY DISTRICT JUDGE JAMES C. DEVER III ON 5/1/2023. (HERRMANN, L.) (ENTERED: 05/01/2023)

NOTICE OF FILING OF OFFICIAL TRANSCRIPT #8 TRANSCRIPT. THE PARTIES HAVE SEVEN CALENDAR DAYS FROM THE FILING OF THE TRANSCRIPT TO FILE A NOTICE OF INTENT TO REQUEST REDACTION. THE PARTIES MUST ALSO SERVE A COPY ON THE COURT REPORTER OR TRANSCRIBER. AFTER FILING THE NOTICE OF INTENT TO REQUEST REDACTION, A PARTY MUST SUBMIT TO THE COURT REPORTER OR TRANSCRIBER, WITHIN 21 CALENDAR DAYS OF THE FILING OF THE TRANSCRIPT, A WRITTEN STATEMENT INDICATING WHERE THE PERSONAL DATA IDENTIFIERS TO BE REDACTED APPEAR IN THE TRANSCRIPT. (CONDON, A.) (ENTERED: 04/27/2023)

TEXT ORDER GRANTING DEFENDANT BALFOUR BEATTY CONSTRUCTION, LLC'S MOTION FOR EXTENSION OF TIME #13 . FOR GOOD CAUSE SHOWN AND WITH THE CONSENT OF PLAINTIFF, IT IS ORDERED THAT THIS DEFENDANT HAS UP TO AND INCLUDING AUGUST 27, 2019, WITHIN WHICH TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT #1 . SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 8/7/2019. (HOCKADAY, A.) (ENTERED: 08/07/2019)

MOTION REFERRED TO PETER A. MOORE, JR., CLERK OF COURT REGARDING #13 CONSENT MOTION FOR EXTENSION OF TIME TO FILE ANSWER REGARDING #1 COMPLAINT. (COLLINS, S.) (ENTERED: 08/06/2019)

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. (CASTANIA, M) (ENTERED: 06/07/2019)

FILING FEE: $ 5.00, RECEIPT NUMBER RAL072186. (INDIG, A.) (ENTERED: 06/06/2019)

TEXT ORDER GRANTING CLAIMANT'S MOTION FOR EXTENSION OF TIME #8 . FOR GOOD CAUSE SHOWN, IT IS ORDERED THAT CLAIMANT HAS UP TO AND INCLUDING APRIL 18, 2022, WITHIN WHICH TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT #2 . SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 3/9/2022. (HOCKADAY, A.) (ENTERED: 03/09/2022)

MOTION REFERRED TO PETER A. MOORE, JR., CLERK OF COURT REGARDING #8 FIRST MOTION FOR EXTENSION OF TIME TO FILE ANSWER. (SELLERS, N.) (ENTERED: 03/09/2022)

TEXT ORDER GRANTING DEFENDANT'S UNOPPOSED MOTION FOR EXTENSION OF TIME #7 . FOR GOOD CAUSE SHOWN, IT IS ORDERED THAT DEFENDANT HAS UP TO AND INCLUDING MAY 31, 2023, WITHIN WHICH TO ANSWER OR OTHERWISE RESPOND TO THE COMPLAINT #1 . SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 4/14/2023. (REZNICK, DEBRA) (ENTERED: 04/14/2023)

(#7) MOTION FOR EXTENSION OF TIME TO FILE ANSWER FILED BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER) (COOK, GEOFFREY) (ENTERED: 04/14/2023)

(#14) ORDER GRANTING #12 MOTION FOR EXTENSION OF TIME TO ANSWER. FARM CREDIT SERVICES OF AMERICA, PCA ANSWER DUE 4/13/2020. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 3/23/2020. (SELLERS, N.) (ENTERED: 03/23/2020)

(#13) ORDER GRANTING #10 MOTION FOR EXTENSION OF TIME TO ANSWER. AUTOMATED AG SYSTEMS LLC ANSWER DUE 4/20/2020. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 3/23/2020. (SELLERS, N.) (ENTERED: 03/23/2020)

(#4) DEMAND FOR TRIAL BY JURY BY ACADEMY FINANCIAL ASSETS, LLC (LEERBERG, MATTHEW) (ENTERED: 04/07/2023)

(#3) FINANCIAL DISCLOSURE STATEMENT BY ACADEMY FINANCIAL ASSETS, LLC IDENTIFYING CORPORATE PARENT GLOBAL GROWTH HOLDINGS, INC., CORPORATE PARENT ACADEMY FINANCIAL HOLDINGS LLC FOR ACADEMY FINANCIAL ASSETS, LLC. (LEERBERG, MATTHEW) (ENTERED: 04/07/2023)

(#12) LETTER FROM JUSTIN RANDOLPH MITCHELL REQUESTING A COPY OF THE AMENDED COMPLAINT AND DOCKET SHEET. (ATTACHMENT: #1 ENVELOPE) COPY OF D.E. 3 AND DOCKET SHEET SENT TO PLAINTIFF IN SELF-ADDRESSED, STAMPED ENVELOPE HE PROVIDED. (INDIG, A.) (ENTERED: 12/20/2019)

MOTIONS SUBMITTED TO DISTRICT JUDGE JAMES C. DEVER III REGARDING #4 MOTION TO APPOINT COUNSEL AND #3 MOTION FOR LEAVE TO FILE AN AMENDED COMPLAINT. CASE ALSO SUBMITTED FOR COMPLAINT REVIEW. (INDIG, A.) (ENTERED: 11/20/2019)

(#12) LETTER FROM JULIUS WILLIAMS STATING HE SENT A SELF-ADDRESSED RETURN ENVELOPE FOR A RETURN COPY OF HIS 6/21/20 AMENDED COMPLAINT. (ATTACHMENT: #1 ENVELOPE) (INDIG, A.) (ENTERED: 07/01/2020)

MOTION SUBMITTED TO DISTRICT JUDGE LOUISE WOOD FLANAGAN REGARDING #11 MOTION TO AMEND #1 COMPLAINT. (CASTANIA, M) (ENTERED: 06/24/2020)

MOTIONS SUBMITTED TO DISTRICT JUDGE LOUISE WOOD FLANAGAN: #6 MOTION TO AMEND AND CORRECT, #2 MOTION TO INTERVENE. (CASTANIA, M) (ENTERED: 11/01/2018)

(#7) RESPONSE TO #5 ORDER REGARDING DEFICIENCY FILED BY CHARLES EVERETTE HINTON. (ATTACHMENTS: #1 EXHIBIT A - NOTICE OF EXEMPTION, #2 ENVELOPE) (CASTANIA, M) (ENTERED: 10/17/2018)

(#6) NOTICE OF RESPONDENT'S MENTAL HEALTH EXAMINER AS TO DR. HANS STELMACH (CRAVEN, JOSEPH) (ENTERED: 08/12/2020)

(#5) NOTICE OF APPEARANCE FILED BY JOSEPH H. CRAVEN ON BEHALF OF ROY GOODMAN. (CRAVEN, JOSEPH) (ENTERED: 08/12/2020)

TEXT ORDER GRANTING DEFENDANT'S MOTION FOR EXTENSION OF TIME #12 . DEFENDANT'S MOTION TO DISMISS #15 IS DEEMED TIMELY FILED. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 5/10/2023. (HOCKADAY, A.) (ENTERED: 05/10/2023)

MOTION REFERRED TO PETER A. MOORE, JR., CLERK OF COURT REGARDING #12 MOTION FOR EXTENSION OF TIME TO FILE ANSWER REGARDING #6 AMENDED COMPLAINT. (SELLERS, N.) (ENTERED: 05/10/2023)

(#67) ORDER GRANTING #66 MOTION TO WITHDRAW AS ATTORNEY. ATTORNEY CABLE M. FROST TERMINATED. SIGNED BY DISTRICT JUDGE JAMES C. DEVER III ON 2/10/2020. (SELLERS, N.) (ENTERED: 02/10/2020)

MOTION SUBMITTED TO DISTRICT JUDGE JAMES C. DEVER III REGARDING #66 MOTION TO WITHDRAW AS ATTORNEY. (SELLERS, N.) (ENTERED: 02/04/2020)

CASE SUBMITTED TO CHIEF JUDGE TERRENCE W. BOYLE FOR REVIEW. (LOVE, L.) (ENTERED: 02/11/2019)

(#8) MOTION TO APPOINT COUNSEL FILED BY PETER D. HUFF. (ATTACHMENTS: #1 EXHIBIT, #2 DOCUMENT IN SUPPORT) (LOVE, L.) (ENTERED: 02/11/2019)

(#10) FINANCIAL DISCLOSURE STATEMENT BY SANDERSON FARMS, INC. (DALTON, KEVIN) (ENTERED: 10/26/2022)

(#9) NOTICE OF APPEARANCE FILED BY KEVIN J. DALTON ON BEHALF OF SANDERSON FARMS, INC.. (DALTON, KEVIN) (ENTERED: 10/26/2022)

(#11) SELECTION OF ROBERT BEASON AS MEDIATOR FILED BY SOUTHERN FARM BUREAU LIFE INSURANCE COMPANY. (SALUTA, GEMMA) (ENTERED: 02/21/2020)

(#10) WAIVER OF SERVICE RETURNED EXECUTED FILED BY ROBERT WHITMIRE. SOUTHERN FARM BUREAU LIFE INSURANCE COMPANY WAIVER SENT ON 1/17/2020, ANSWER DUE 3/17/2020. (BOONSWANG, CHAD) (ENTERED: 02/10/2020)

(#12) DOCUMENT IN SUPPORT REGARDING #11 AMENDED COMPLAINT BY RAYMOND LEE GEARHART. (ATTACHMENTS: #1 ENVELOPE) (LOPEZ, R.) (ENTERED: 03/01/2021)

(#11) AMENDED COMPLAINT AGAINST BUTNER FEDERAL MEDICAL CENTER, FILED BY RAYMOND LEE GEARHART. (ATTACHMENTS: #1 ENVELOPE) (LOPEZ, R.) (ENTERED: 03/01/2021)

(#86) JUDGMENT - SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 10/11/2017. (COLLINS, S.)

(#51) ORDER GRANTING 8 MOTION TO DISMISS FOR LACK OF JURISDICTION; GRANTING 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; GRANTING 32 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; GRANTING IN PART AND DENYING IN PART 37 MOTION TO DISMISS FOR LACK OF JURISDICTION AND FOR FAILURE TO STATE A CLAIM; DENYING 43 MOTION FOR SANCTIONS. SIGNED BY DISTRICT JUDGE TERRENCE W. BOYLE ON 10/4/2016. CERTIFIED COPY SENT TO PRO SE PLAINTIFF VIA US MAIL TO PO BOX 1145, WHITEVILLE, NC 28472. (STOUCH, L.)

INTRADISTRICT TRANSFER TO WESTERN DIVISION. NEW CASE NO. 5:19-CV-27-D. (SELLERS, N.) (ENTERED: 01/29/2019)

(#6) ORDER REDESIGNATING DIVISION - AT THE DIRECTION OF THE COURT, AND FOR THE CONTINUED EFFICIENT ADMINISTRATION OF JUSTICE, THE ABOVE-CAPTIONED CASE IS REDESIGNATED AS A WESTERN DIVISION CASE. THE HONORABLE JAMES C. DEVER III, UNITED STATES DISTRICT JUDGE, WILL REMAIN THE PRESIDING JUDGE. ALL FUTURE DOCUMENTS SHALL REFLECT THE NEW CASE NUMBER OF 5:19-CV-27-D. NO FURTHER FILING SHALL BE MADE IN 4:19-CV-16-D. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 1/29/2019. (SELLERS, N.) (ENTERED: 01/29/2019)

CASE SUBMITTED TO CHIEF JUDGE TERRENCE W. BOYLE FOR INITIAL REVIEW. (LOVE, L.) (ENTERED: 06/26/2019)

(#10) ORDER GRANTING #5 MOTION TO PROCEED WITHOUT PREPAYMENT OF FEES. SIGNED BY MAGISTRATE JUDGE ROBERT B. JONES, JR. ON 6/26/2019. COPY SENT VIA US MAIL TO CARL WESLEY KING AT BERTIE CORRECTIONAL INSTITUTION AND NYESHEA WILLIE, PRISON ADMIN-FISCAL TRAINING & SUPPORT, 831 W. MORGAN ST. / MSC 4260, RALEIGH, NC 27699. (LOVE, L.) (ENTERED: 06/26/2019)

(#5) CLERK'S JUDGMENT - THAT THIS ACTION IS HEREBY DISMISSED WITHOUT PREJUDICE. SIGNED BY PETER A. MOORE, JR., CLERK OF COURT ON 8/27/2019. COPY OF JUDGMENT AND NOTICE OF APPELLATE RIGHTS SENT VIA US MAIL TO MARTIN BERRUM AT FRANKLIN CORRECTIONAL CENTER. (INDIG, A.) (ENTERED: 08/27/2019)

(#4) ORDER DISMISSING CASE WITHOUT PREJUDICE. SIGNED BY DISTRICT JUDGE JAMES C. DEVER III ON 8/27/2019. COPY SENT TO PLAINTIFF VIA US MAIL. (INDIG, A.) (ENTERED: 08/27/2019)

NOTICE TO COUNSEL REGARDING: #12 AFFIDAVIT OF SERVICE, #11 AFFIDAVIT OF SERVICE, #10 CERTIFICATE OF SERVICE, AFFIDAVIT OF SERVICE. IN FUTURE FILINGS, THE CASE NUMBER SHOULD READ 5:20-CV-253-M. NO ACTION BY COUNSEL REQUIRED AT THIS TIME. (WADDELL, K.) (ENTERED: 07/09/2020)

(#12) AFFIDAVIT OF SERVICE FOR RETURN OF SERVICE OF PROCESS FILED BY BUXTON REED BAILEY, BUXTON R. BAILEY, P.C. SERVED ON WOLF/CHAD F, CUCCINELLI/KENNETH T, VELARDE/BARBARA Q, ALBENCE/MATTHEW T ON 07/01/2020. (BAILEY, BUXTON) (ENTERED: 07/09/2020)

(#18) CASE MANAGEMENT ORDER. THE PARTIES SHOULD REVIEW THE ATTACHED ORDER IN ITS ENTIRETY FOR CRITICAL DEADLINES AND INFORMATION. SIGNED BY DISTRICT JUDGE LOUISE WOOD FLANAGAN ON 5/25/2022. (WADDELL, K.) (ENTERED: 05/25/2022)

(#17) RULE 26(F) REPORT (JOINT) FILED BY RENE HERSE CYCLES LTD. (EL-JAOUHARI, R.) (ENTERED: 05/24/2022)