Middle District of North Carolina Court Records

(#36) MEMORANDUM OPINION AND ORDER SIGNED BY JUDGE WILLIAM L. OSTEEN, JR ON 05/12/2022, THAT UNC-HEALTH DEFENDANTS' MOTION FOR LEAVE TO FILE SUR-REPLY, (DOC. #26 ), IS GRANTED. IT IS FURTHER ORDERED THAT PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTION AS REQUESTED IN PLAINTIFFS' MOTION FOR A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION, (DOC. #2 ), IS DENIED. IT IS FURTHER ORDERED THAT PLAINTIFFS' MOTION FOR A TEMPORARY RESTRAINING ORDER AS REQUESTED IN PLAINTIFFS' MOTION FOR A TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION, (DOC. #2 ), IS DENIED AS MOOT. (BOWERS, ALEXIS) (ENTERED: 05/12/2022)

(#35) WAIVER OF SERVICE RETURNED EXECUTED BY VOLKER REINHOLD AUGUST NICKELEIT, M.D., HARSHARAN KAUR SINGH, M.D.. UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL WAIVER SENT ON 4/28/2022, ANSWER DUE 6/27/2022; UNIVERSITY OF NORTH CAROLINA SCHOOL OF MEDICINE WAIVER SENT ON 4/28/2022, ANSWER DUE 6/27/2022. (PARRY, KIRK) (ENTERED: 05/12/2022)

MOTION REFERRED TO MAGISTRATE JUDGE JOE L. WEBSTER RE: #1 APPLICATION TO PROCEED IFP. (COYNE, MICHELLE) (ENTERED: 08/10/2017)

CASE ASSIGNED TO JUDGE THOMAS D. SCHROEDER AND MAGISTRATE JUDGE JOE L. WEBSTER. SET FLAG FOR MAGISTRATE JUDGE JOE L. WEBSTER. (COYNE, MICHELLE) (ENTERED: 08/10/2017)

MOTIONS REFERRED: RE: #9 RULE 26(F) REPORT (JOINT) FILED BY ALL PARTIES, TO MAG/JUDGE JOI ELIZABETH PEAKE (GARRETT, KIM) (ENTERED: 02/09/2022)

(#9) RULE 26(F) REPORT (JOINT) FILED BY ALL PARTIES BY LEE MARVIN HARRIS, SR. (RUBERT-SCHEWEL, ABRAHAM) (ENTERED: 02/09/2022)

MOTION REFERRED TO MAGISTRATE JUDGE JOE L. WEBSTER RE: #1 APPLICATION TO PROCEED IFP. (COYNE, MICHELLE) (ENTERED: 05/21/2018)

CASE ASSIGNED TO JUDGE WILLIAM L. OSTEEN, JR AND MAGISTRATE JUDGE JOE L. WEBSTER. SET FLAG FOR MAGISTRATE JUDGE JOE L. WEBSTER. (COYNE, MICHELLE) (ENTERED: 05/21/2018)

(#5) LETTER OF ADDRESS CHANGE AND TO CANCEL RECEIVING DOCUMENTS ELECTRONICALLY BY DERRICK MICHAEL ALLEN, SR. (ATTACHMENTS: #1 ENVELOPE - FRONT AND BACK) (SHEETS, JAMIE) (ENTERED: 08/28/2020)

MOTIONS REFERRED TO MAG/JUDGE L. PATRICK AULD RE: #1 APPLICATION TO PROCEED IFP. (SHEETS, JAMIE) (ENTERED: 07/31/2020)

MOTIONS SUBMITTED: #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM TO JUDGE CATHERINE C. EAGLES- (WINCHESTER, ROBIN) (ENTERED: 01/26/2023)

(#12) RESPONSE FILED BY PLAINTIFF PIEDMONT ROOFING SERVICES, LLC RE #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY THE ALLSTATE CORPORATION FILED BY PIEDMONT ROOFING SERVICES, LLC. REPLIES DUE BY 1/17/2023 (ATTACHMENTS: #1 EXHIBIT 2000 HOMEOWNERS MANUAL SUPPLEMENT)(MATHENY, JOHN) (ENTERED: 01/03/2023)

(#6) SUMMONS ISSUED AS TO AMERICAN UTILITY MANAGEMENT, INC. (ORIGINAL DOCUMENT ISSUED IN FORSYTH COUNTY SUPERIOR COURT ON 06/05/2018, CASE NUMBER 18CVS5691 AND IS LISTED AS EXHIBIT 2 TO THE PETITION FOR REMOVAL) (COYNE, MICHELLE) (ENTERED: 07/24/2018)

(#5) COMPLAINT AGAINST 3RD GROUP PROPERTIES, LLC, AMERICAN UTILITY MANAGEMENT, INC., MADISON GREENSBORO, LLC, FILED BY DORIS ROBINSON. (ORIGINAL DOCUMENT FILED IN GUILFORD COUNTY SUPERIOR COURT, CASE NUMBER 18CVS5691 AND IS LISTED AS EXHIBIT 1 TO THE PETITION FOR REMOVAL) (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C, #4 EXHIBIT D, #5 EXHIBIT E, #6 EXHIBIT F, #7 EXHIBIT G, #8 EXHIBIT H)(COYNE, MICHELLE) (ENTERED: 07/24/2018)

(#17) CORRECTED DOCUMENT RE #15 MEMORANDUM. (PRESEL, ALAN) (ENTERED: 05/28/2019)

(#16) ROSEBORO LETTER RE: #14 MOTION TO DISMISS. (GARLAND, LEAH) (ENTERED: 05/28/2019)

(#16) CORPORATE DISCLOSURE STATEMENT BY CROSS CLAIMANTS NEW YORK CITY TRANSIT AUTHORITY, METROPOLITAN TRANSPORTATION AUTHORITY, DEFENDANTS NEW YORK CITY TRANSIT AUTHORITY, METROPOLITAN TRANSPORTATION AUTHORITY IDENTIFYING OTHER AFFILIATE METROPOLITAN TRANSPORTATION AUTHORITY FOR NEW YORK CITY TRANSIT AUTHORITY, NEW YORK CITY TRANSIT AUTHORITY.. (BOWERS, DEBORAH) (ENTERED: 04/27/2022)

(#15) NEW YORK CITY TRANSIT AUTHORITY ANSWER TO AMENDED COMPLAINT , FIRST CROSSCLAIM AGAINST THE BURLINGTON INSURANCE COMPANY BY NEW YORK CITY TRANSIT AUTHORITY. (BOWERS, DEBORAH) (ENTERED: 04/27/2022)

(#6) SUMMONS REISSUED AS TO MARIANNE WILLIAMSON FOR PRESIDENT. (SHEETS, JAMIE) (ENTERED: 11/18/2020)

(#5) SUMMONS REISSUED AS TO MARIANNE WILLIAMSON FOR PRESIDENT. (HICKS, SAMANTHA) (ENTERED: 11/03/2020)

(#12) SUPPLEMENT RE #5 CORPORATE DISCLOSURE STATEMENT BY DEFENDANT BETHPAGE COMMERCIAL, LLC. (BROWN, DAVID) (ENTERED: 08/21/2023)

TEXT ORDER ISSUED BY MAG/JUDGE JOI ELIZABETH PEAKE ON 8/14/23. DEFENDANTS FILED A NOTICE OF REMOVAL IN THIS CASE, IDENTIFYING THE PRINCIPAL PLACE OF BUSINESS FOR THE PLAINTIFF TRULIANT FEDERAL CREDIT UNION AND FOR DEFENDANTS BETHPAGE FEDERAL CREDIT UNION AND BETHPAGE COMMERCIAL, LLC. FOR PURPOSES OF DIVERSITY JURISDICTION, A FEDERALLY CHARTERED CREDIT UNION IS A CITIZEN OF ITS PRINCIPAL PLACE OF BUSINESS. NAVY FEDERAL CREDIT UNION V. LTD FINANCIAL SERVICES, LP, 972 F.3D 344 (4TH CIR. 2020). HOWEVER, BECAUSE THE CITIZENSHIP OF AN LLC IS DETERMINED BY THE CITIZENSHIP OF ITS MEMBERS, THE COURT DIRECTS DEFENDANT BETHPAGE COMMERCIAL LLC TO FILE A SUPPLEMENT WITHIN 7 DAYS, NAMING --AND IDENTIFYING THE CITIZENSHIP OF-- EACH OF ITS MEMBERS (AND IF THE MEMBERS ARE LLCS OR LPS, THE CITIZENSHIP OF THE MEMBERS OR PARTNERS, AND SO ON, TRACED BACK TO CORPORATIONS OR NATURAL PERSONS AS THE CASE MAY BE) TO CONFIRM THE BASIS FOR DIVERSITY JURISDICTION.(GARRETT, KIM) (ENTERED: 08/14/2023)

(#8) NOTICE OF APPEARANCE BY ATTORNEY FRANCIS J. CAREY ON BEHALF OF DEFENDANT CENTRAL STATES, SOUTHEAST AND SOUTHWEST AREAS HEALTH AND WELFARE FUND ACTIVE PLAN (CAREY, FRANCIS) (ENTERED: 07/01/2020)

(#7) WAIVER OF SERVICE RETURNED EXECUTED BY DOROTHY GARNER. CENTRAL STATES, SOUTHEAST AND SOUTHWEST AREAS HEALTH AND WELFARE FUND ACTIVE PLAN WAIVER SENT ON 6/26/2020, ANSWER DUE 8/25/2020. (ATTACHMENTS: #1 SIGNED WAIVER OF SERVICE)(LOUZRI, MELISSA) (ENTERED: 06/30/2020)

(#6) MOTION FOR ENTRY OF DEFAULT BY BMO HARRIS BANK N.A.. (ATTACHMENTS: #1 AFFIDAVIT IN SUPPORT OF ENTRY OF DEFAULT, #2 AFFIDAVIT SERVICEMEMBER'S CIVIL RELIEF ACT AFFIDAVIT)(FULTON, JOSEPH) (ENTERED: 05/13/2022)

(#5) AFFIDAVIT OF SERVICE AS TO BILLY DALE EUDY SERVED ON 4/8/2022, ANSWER DUE 4/29/2022. (FULTON, JOSEPH) (ENTERED: 05/12/2022)

(#10) NOTICE OF SETTLEMENT BY FIDELITY & GUARANTY LIFE INSURANCE COMPANY (HOOPER, THOMAS) (ENTERED: 10/12/2020)

(#9) NOTICE OF INITIAL PRETRIAL CONFERENCE HEARING: INITIAL PRETRIAL CONFERENCE HEARING SET FOR 10/22/2020 09:30 AM IN WINSTON-SALEM COURTROOM #3 BEFORE MAG/JUDGE JOE L. WEBSTER. (GARRETT, KIM) (ENTERED: 09/22/2020)

(#351) MEMORANDUM FILED BY PLAINTIFF INDIA LEAK, COUNTER DEFENDANT INDIA LEAK RE #350 MOTION FOR JUDGMENT AND TO CONFIRM ARBITRATION AWARD FILED BY INDIA LEAK. (BROWN, ANDREW) (ENTERED: 04/18/2023)

(#350) MOTION FOR JUDGMENT AND TO CONFIRM ARBITRATION AWARD BY INDIA LEAK. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B)(BROWN, ANDREW) (ENTERED: 04/18/2023)

(#7) NOTICE OF ATTORNEY APPEARANCE BY ATTORNEY JEFFREY A. GOLDWATER ON BEHALF OF PLAINTIFF MASSACHUSETTS BAY INSURANCE COMPANY. (FILING FEE $ 25 RECEIPT NUMBER ANCMDC-3405676) (GOLDWATER, JEFFREY) MODIFIED ON 10/19/2022 TO ADD RECEIPT NUMBER FROM PREVIOUS FILING. (SHEETS, JAMIE) (ENTERED: 10/18/2022)

(#6) NOTICE OF ATTORNEY APPEARANCE BY ATTORNEY KELLY M. OGNIBENE ON BEHALF OF PLAINTIFF MASSACHUSETTS BAY INSURANCE COMPANY. (FILING FEE $ 25 RECEIPT NUMBER ANCMDC-3405679) (OGNIBENE, KELLY) MODIFIED ON 10/19/2022 TO ADD RECEIPT NUMBER FROM PREVIOUS FILING. (SHEETS, JAMIE) (ENTERED: 10/18/2022)

SET HEARINGS: INITIAL PRETRIAL CONFERENCE SET FOR 8/30/2023 09:30 AM IN DURHAM COURTROOM #1 BEFORE MAG/JUDGE JOE L. WEBSTER. (GARRETT, KIM) (ENTERED: 08/01/2023)

TEXT ORDER: BASED UPON REVIEW OF THE RESPONSE TO THE COURT'S SUBJECT-MATTER JURISDICTION INQUIRY (DOCKET ENTRIES 17, 18), THE COURT CONCLUDES THAT IT HAS SUBJECT-MATTER JURISDICTION OVER THIS MATTER. THIS CASE MAY NOW PROCEED. THE INITIAL PRETRIAL CONFERENCE HEARING SHALL BE RESET FOR 8/30/2023 AT 09:30 AM IN DURHAM, COURTROOM #1. THE SCHEDULED INITIAL PRETRIAL CONFERENCE IS AUTOMATICALLY CANCELED UPON THE SUBMISSION TO THE COURT A JOINT RULE 26(F) REPORT (LR 16.2) THAT INCLUDES L.R. 5.4 & 5.5. ISSUED BY MAG/JUDGE JOE L. WEBSTER ON 7/31/2023. (LEE, PEDRA) (ENTERED: 07/31/2023)

CASE REFERRED TO MEDIATION PURSUANT TO LOCAL RULE 83.9B OF THE RULES OF PRACTICE AND PROCEDURE OF THIS COURT. PLEASE GO TO OUR WEBSITE UNDER ATTORNEY INFORMATION FOR A LIST OF MEDIATORS WHICH MUST BE SERVED ON ALL PARTIES. (SHEETS, JAMIE) (ENTERED: 05/04/2020)

(#2) STANDARD ORDER FOR CIVIL CASES PROCEEDING BEFORE JUDGE CATHERINE C. EAGLES. (SANDERS, MARLENE) (ENTERED: 04/22/2020)

(#4) SUMMONS ISSUED AS TO CANAL INSURANCE COMPANY. (ORIGINAL DOCUMENT ISSUED IN DAVIDSON COUNTY SUPERIOR COURT ON 1/16/2018 IN CASE NUMBER 18CV00104 AND IS LISTED AS EXHIBIT A PART 1 TO THE PETITION FOR REMOVAL) (SHEETS, JAMIE) (ENTERED: 02/14/2018)

(#3) COMPLAINT AGAINST CANAL INSURANCE COMPANY, FILED BY CAROLINE TRUCKING INC. (ORIGINAL DOCUMENT FILED IN DAVIDSON COUNTY SUPERIOR COURT, CASE NUMBER 18CVD00104 AND IS LISTED AS EXHIBIT A PART 2 TO PETITION FOR REMOVAL) (SHEETS, JAMIE) (ENTERED: 02/14/2018)

(#11) CERTIFICATE OF SERVICE BY TONYA C MCCAIN OF ANSWER AND CROSSCLAIM UPON DEFENDANT CRITE (O'NEAL, JOHN) (ENTERED: 08/17/2023)

(#10) NOTICE OF ATTORNEY APPEARANCE BY ATTORNEY JOHN THURSTON O'NEAL ON BEHALF OF CROSS CLAIMANT TONYA C MCCAIN, DEFENDANT TONYA C MCCAIN (O'NEAL, JOHN) (ENTERED: 08/17/2023)

(#16) ANSWER TO AMENDED COMPLAINT BY UMR, INC., UNITED HEALTHCARE OF NORTH CAROLINA, INC., UNITED HEALTHCARE, INC.. (FAJEN, OLIVIA) (ENTERED: 05/26/2023)

(#15) ORDER ON CONSENT MOTION FOR EXTENSION OF TIME SIGNED BY MAG/JUDGE JOI ELIZABETH PEAKE ON 4/27/2023; THAT DEFENDANTS' MOTION [DOC. #14 ] IS GRANTED AND THAT DEFENDANTS SHALL ANSWER OR OTHERWISE RESPOND TO THE AMENDED COMPLAINT NO LATER THAN MAY 26, 2023. (HICKS, SAMANTHA) (ENTERED: 04/27/2023)

(#62) NOTICE OF ATTORNEY APPEARANCE BY ATTORNEY SOPHIA V. BLAIR ON BEHALF OF DEFENDANT VIRTUE LABS, LLC (BLAIR, SOPHIA) (ENTERED: 10/07/2021)

(#61) NOTICE OF SPECIAL APPEARANCE BY ATTORNEY JASMINE G. CHALASHTORI ON BEHALF OF DEFENDANTS LUKE BURNETT, CHARLES W. TODD JOHNSON, KERANETICS, INC., KIM WESTMORELAND ( FILING FEE $ 25 RECEIPT NUMBER 0418-3147702.) (CHALASHTORI, JASMINE) (ENTERED: 10/06/2021)

(#12) STIPULATION OF DISMISSAL OF CASE BY EMCASCO INSURANCE COMPANY. (PETTEY, RODNEY) (ENTERED: 06/28/2023)

(#11) NOTICE TO PARTIES RE: SO30. (ATTACHMENTS: #1 CONSENT FORM). RESPONSE DUE 7/24/2023 - (WILLIAMSON, WANDA) (ENTERED: 06/22/2023)

(#5) AFFIDAVIT OF SERVICE AS TO TERMINATOR ARMOR, INC SERVED ON 7/31/2021, ANSWER DUE 8/23/2021. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B)(BLANKENSHIP, MITCHELL) (ENTERED: 08/11/2021)

(#4) NOTICE OF ATTORNEY APPEARANCE BY ATTORNEY MITCHELL H. BLANKENSHIP ON BEHALF OF PLAINTIFF UNITED MED TEST, LLC (BLANKENSHIP, MITCHELL) (ENTERED: 06/25/2021)

(#14) ORDER SIGNED BY JUDGE WILLIAM L. OSTEEN, JR. ON 12/17/2020. PLAINTIFF'S MOTION FOR EXTENSION (DOC. #10 ) IS GRANTED AND PLAINTIFF'S RESPONSE (DOC. #12 ) TO DEFENDANTS MOTION TO DISMISS IS DEEMED TIMELY FILED AS OF DECEMBER 11, 2020. (DANIEL, J) (ENTERED: 12/17/2020)

(#13) FIRST MOTION TO AMEND #3 COMPLAINT BY ELC TRANSPORT, INC.. RESPONSE TO MOTION DUE BY 1/1/2021 (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(WHITE, E.) (ENTERED: 12/11/2020)

CASE REFERRED TO MEDIATION PURSUANT TO LOCAL RULE 83.9B OF THE RULES OF PRACTICE AND PROCEDURE OF THIS COURT. PLEASE GO TO OUR WEBSITE UNDER ATTORNEY INFORMATION FOR A LIST OF MEDIATORS WHICH MUST BE SERVED ON ALL PARTIES. (COYNE, MICHELLE) (ENTERED: 03/05/2018)

(#1) COMPLAINT AGAINST ALL DEFENDANTS ( FILING FEE $ 400 RECEIPT NUMBER 0418-2303780.), FILED BY PEDRO TORRES-TINAJERO.(WILLIS, ROBERT) (ENTERED: 03/05/2018)

(#8) NOTICE OF SPECIAL APPEARANCE BY ATTORNEY SAMUEL LEVIN ON BEHALF OF DEFENDANT LABORATORY CORPORATION OF AMERICA HOLDINGS ( FILING FEE $ 25 RECEIPT NUMBER ANCMDC-3383482.) (LEVIN, SAMUEL) (ENTERED: 09/16/2022)

(#7) NOTICE OF SPECIAL APPEARANCE BY ATTORNEY LARS GOLUMBIC ON BEHALF OF DEFENDANT LABORATORY CORPORATION OF AMERICA HOLDINGS ( FILING FEE $ 25 RECEIPT NUMBER ANCMDC-3383477.) (GOLUMBIC, LARS) (ENTERED: 09/16/2022)

(#5) NOTICE OF RIGHT TO CONSENT. COUNSEL SHALL SERVE THE ATTACHED FORM ON ALL PARTIES. (ATTACHMENTS: #1 CONSENT FORM)(COYNE, MICHELLE) (ENTERED: 03/21/2018)

(#4) SUMMONS ISSUED AS TO GREENSHIELD NEWCO, INC., INDUSCO ENVIRO-CHEM, LLC, INDUSCO, LTD., JOSEPH E MASON. (ORIGINAL DOCUMENT FILED IN GUILFORD COUNTY SUPERIOR COURT, CASE NUMBER 18CVS3307, AND IS LISTED AS EXHIBIT A TO THE PETITION FOR REMOVAL) (COYNE, MICHELLE) (ENTERED: 03/21/2018)

(#30) ORDER SIGNED BY JUDGE THOMAS D. SCHROEDER ON 03/08/2017, THAT THE JOINT MOTION TO APPROVE THE SETTLEMENT (DOC. #29 ) IS GRANTED; FURTHER ORDERED THAT PLAINTIFF'S COUNSEL'S REQUEST FOR ATTORNEYS' FEES IN THE TOTAL AMOUNT OF $8,333.33 TO BE PAID OUT OF THE SETTLEMENT AMOUNT IS GRANTED; FURTHER ORDERED THAT PLAINTIFF'S COUNSEL'S REQUEST FOR COSTS IN THE TOTAL AMOUNT OF $2,560.00 TO BE PAID OUT OF THE SETTLEMENT AMOUNT IS GRANTED; FURTHER ORDERED THAT PLAINTIFF MICHAEL ANDERSON SHALL RECEIVE $14,106.67 AS A REASONABLE SETTLEMENT AMOUNT. FURTHER ORDERED THAT THE ABOVE-CAPTIONED CASE IS DISMISSED WITH PREJUDICE AS TO ALL DEFENDANTS. THE COURT WILL RETAIN JURISDICTION FOR THE SOLE PURPOSE OF INTERPRETING AND ENFORCING THE AGREEMENT. (GARLAND, LEAH) (ENTERED: 03/08/2017)

MOTION SUBMITTED TO JUDGE THOMAS D. SCHROEDER: #29 CONSENT MOTION TO APPROVE SETTLEMENT. (ENGLE, ANITA) (ENTERED: 02/17/2017)

(#10) ***FILED IN ERROR*** NOTICE OF SPECIAL APPEARANCE BY ATTORNEY ALEXANDER SWEATMAN ON BEHALF OF PLAINTIFF DONALD F. DELINE ( FILING FEE $ 25 RECEIPT NUMBER NCMDC-3551480.) ASSOCIATED CASES: 1:23-MD-03062-TDS-JEP ET AL.(SWEATMAN, ALEXANDER) MODIFIED ON 4/28/2023 TO MARK AS FILED IN ERROR - WRONG CASE. (HICKS, SAMANTHA) (ENTERED: 04/28/2023)

(#9) TRANSCRIPT OF PROCEEDINGS HELD ON 04/06/2023, BEFORE JUDGE THOMAS D. SCHROEDER. COURT REPORTER BRIANA L. BELL, TELEPHONE NUMBER 336-734-2514. EMAIL: BRINESBIT@GMAIL.COM. TRANSCRIPT MAY BE VIEWED AT THE COURT PUBLIC TERMINAL OR PURCHASED THROUGH THE COURT REPORTER BEFORE THE DEADLINE FOR RELEASE OF TRANSCRIPT RESTRICTION. AFTER THAT DATE IT MAY BE OBTAINED THROUGH PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: THE PARTIES HAVE 5 BUSINESS DAYS TO FILE A NOTICE OF INTENT TO REQUEST REDACTION AND 21 CALENDAR DAYS TO FILE A REDACTION REQUEST. IF NO NOTICE IS FILED, THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY AVAILABLE TO THE PUBLIC WITHOUT REDACTION AFTER 90 CALENDAR DAYS. TRANSCRIPT MAY BE VIEWED AT THE COURT PUBLIC TERMINAL OR PURCHASED THROUGH THE COURT REPORTER BEFORE THE 90 DAY DEADLINE. AFTER THAT DATE IT MAY BE OBTAINED THROUGH PACER. REDACTION REQUEST DUE 5/4/2023. REDACTED TRANSCRIPT DEADLINE SET FOR 5/15/2023. RELEASE OF TRANSCRIPT RESTRICTION SET FOR 7/13/2023. ASSOCIATED CASES: 1:23-MD-03062-TDS-JEP ET AL.(BELL, BRIANA) (ENTERED: 04/10/2023)

RESET DEADLINES: ISABELLA CASILLAS GUZMAN ANSWER DUE 7/29/2023; THE UNITED STATES OF AMERICA ANSWER DUE 7/29/2023; UNITED STATES SMALL BUSINESS ADMINISTRATION ANSWER DUE 7/29/2023; JANET YELLEN ANSWER DUE 7/29/2023. (MONROE, BROOKE) (ENTERED: 07/06/2023)

(#8) AFFIDAVIT OF SERVICE AS TO ALL DEFENDANTS. (ATTACHMENTS: #1 EXHIBIT A - DELIVERY RECEIPT)(WARNER, KIRK) MODIFIED ON 7/6/2023 TO CORRECT ANSWER DEADLINE FROM 06/20/2023 TO 07/29/2023.(MONROE, BROOKE). (ENTERED: 06/19/2023)

(#671) RECEIPT FOR LR83.5 MATERIALS FROM DEFENDANT LYNNE LITT, DEFENDANT CAPITAL CITIES/ABC, DEFENDANT SUSAN BARNETT (J. WILSON) (ENTERED: 11/06/2000)

PARTIES HAVE REACHED A PRIVATE RESOLUTION OF LAST REMAINING MATTER RE PETITION FOR COSTS PENDING BEFORE THE COURT. NO FURTHER ACTION REQUIRED BY COURT (SEE LETTER DATED 10/23/2000 FROM ATTORNEY MCLISH, COUNSEL FOR FOOD LION AS TO THIS MATTER). (G. POWELL) (ENTERED: 10/24/2000)

(#10) ROSEBORO LETTER AS TO PLAINTIFF OBADIAH JOHNSON. #8 MOTION TO DISMISS OR IN THE ALTERNATIVE MOTION FOR SUMMARY JUDGMENT BY CONCORD MAIN POST OFFICE. (TAYLOR, ABBY) (ENTERED: 02/24/2021)

(#9) MEMORANDUM RE #8 MOTION TO DISMISS OR IN THE ALTERNATIVE MOTION FOR SUMMARY JUDGMENT BY DEFENDANT CONCORD MAIN POST OFFICE. (ATTACHMENTS: #1 EXHIBIT A - DECLARATION OF KIMBERLY A. HERBST)(CHILDS, JOAN) (ENTERED: 02/24/2021)

(#67) SUPPLEMENTAL MOTION FOR PRELIMINARY INJUNCTION ON NEWLY ADDED CLAIM FOR FALSE ADVERTISING, AND BRIEF IN SUPPORT THEREOF BY SMARTSKY NETWORKS, LLC. RESPONSE TO MOTION DUE BY 11/27/2020 (MALONE, SAMUEL) (ENTERED: 11/06/2020)

(#66) SEALED UNREDACTED DOCUMENTS OF DOCKET ENTRY #63 FILED BY DEFENDANTS DAG WIRELESS USA, LLC, DAG WIRELESS, LTD., DAVID D. GROSS, LASLO GROSS, SUSAN GROSS, WIRELESS SYSTEMS SOLUTIONS, LLC, PLAINTIFF SMARTSKY NETWORKS, LLC RE #64 MOTION TO SEAL, #63 MOTION FOR LEAVE TO FILE,. (ATTACHMENTS: #1 EXHIBIT 5)(MALONE, SAMUEL) (ENTERED: 11/06/2020)

(#1) COMPLAINT ROCKINGHAM COUNTY AGAINST ALL DEFENDANTS ( FILING FEE $ 400 RECEIPT NUMBER 0418-2257801.)(RELATED CASE # 1:17-CV-01085), FILED BY ROCKINGHAM COUNTY. (ATTACHMENTS: #1 CIVIL COVER SHEET CIVIL COVERSHEET, #2 EXHIBIT CIVIL COVERSHEET ADDENDUM)(WHITAKER, GARRY) (ENTERED: 12/12/2017)

CASE ASSIGNED TO JUDGE WILLIAM L. OSTEEN, JR AND MAG/JUDGE L. PATRICK AULD. (CARTER, ALEXUS) (ENTERED: 11/04/2021)

(#3) NOTICE OF RIGHT TO CONSENT. COUNSEL SHALL SERVE THE ATTACHED FORM ON ALL PARTIES (ATTACHMENTS: #1 CONSENT FORM) (CARTER, ALEXUS) (ENTERED: 11/04/2021)

(#56) JUDGMENT SIGNED BY CHIEF JUDGE WILLIAM L. OSTEEN JR. ON 9/16/2013, THAT DEFENDANTS' MOTION TO DISMISS THE PLAINTIFFS' CONSOLIDATED AMENDED COMPLAINT (DOC. 33 ) IS GRANTED AS TO THE FIRST CLAIM FOR RELIEF. IT IS DECLARED THAT 12 U.S.C. 1723A(C)(2) AND 12 U.S.C. 1452(E) EXEMPT THE ENTERPRISE DEFENDANTS FROM PAYMENT OF THE EXCISE TAX IMPOSED BY N.C. GEN. STAT. 105-228.28 ET SEQ. (LLOYD, DONNA) (ENTERED: 09/16/2013)

(#55) MEMORANDUM OPINION AND ORDER SIGNED BY CHIEF JUDGE WILLIAM L. OSTEEN, JR., ON 9/16/2013; THAT DEFENDANTS' MOTION TO DISMISS THE PLAINTIFFS' CONSOLIDATED AMENDED COMPLAINT (DOC. 33 ) IS GRANTED AS TO THE FIRST CLAIM FOR RELIEF. IT IS DECLARED THAT 12 U.S.C. 1723A(C)(2) AND 12 U.S.C. 1452(E) EXEMPT THE ENTERPRISE DEFENDANTS FROM PAYMENT OF THE EXCISE TAX IMPOSED BY N.C. GEN. STAT. 105-228.28 ET SEQ. FURTHER, THAT PLAINTIFF'S UNOPPOSED SECOND MOTION FOR CLASS CERTIFICATION AND FOR APPROVAL OF THE PARTIES' PLAN OF CLASS NOTIFICATION (DOC. 23 ) IS DENIED AS MOOT. A JUDGMENT WILL BE FILED CONTEMPORANEOUSLY HEREWITH. (LLOYD, DONNA) (ENTERED: 09/16/2013)

MOTIONS REFERRED: RE: #70 JOINT MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #67 AMENDED COMPLAINT , TO MAG/JUDGE JOI ELIZABETH PEAKE (GARRETT, KIM) (ENTERED: 09/22/2023)

(#71) NOTICE OF SPECIAL APPEARANCE BY ATTORNEY ADAM COOKE ON BEHALF OF DEFENDANTS LABORATORY CORPORATION OF AMERICA, LABORATORY CORPORATION OF AMERICA HOLDINGS ( FILING FEE $ 25 RECEIPT NUMBER ANCMDC-3657013.) (COOKE, ADAM) (ENTERED: 09/21/2023)

(#1029) CERTIFICATE OF PARTIAL CREDIT OF JUDGMENT BY MSR SITE REMEDIATION. THE SUM OF $50.00 HAS BEEN PAID BY THE DEFT. BETTY ROSE TILTON WILLIAMS D/B/A TILTON'S WRECKING SERVICE & GARAGE A/K/A TILTON'S GARAGE IN FULL SATISFACTION OF THE JUDGMENT AS TO SAID DEFT. ONLY. THE SUM OF $50.00 SHOULD ALSO BE APPLIED AS PARTIAL CREDIT ON THE JUDGMENT OWED BY THE OTHER DEFTS. (C. GAMMON) (ENTERED: 01/22/1999)

(#1028) ORDER GRANTING [1026-1] MOTION FOR APPROVAL OF SETTLEMENT WITH DEFENDANT DARLINGTON SHREDDING COMPANY, INC., ENTRY OF BAR ORDER AND DISMISSAL. ALL CLAIMS, CROSS-CLAIMS AND COUNTERCLAIMS ARE DISMISSED WITH PREJUDICE. THE DEFAULT JUDGMENT ENTERED 1/12/98 IS SATISFIED AS TO DEFT. DARLINGTON. EACH PARTY SHALL BEAR ITS OWN COSTS. (SIGNED BY CHIEF JDG FRANK W. BULLOCK JR.) CCS. TO LIASON COUNSEL. (C. GAMMON) (ENTERED: 09/30/1998)

(#63) NOTICE OF SUGGESTION OF SUBSEQUENTLY DECIDED AUTHORITY IN RELATED CASE BY OLLIE LAN, LIU LIU, YU XIA LU, CHUANJIE YANG, JINHUA ZOU (LINDEMANN, BLAKE) (ENTERED: 11/12/2019)

(#62) RESPONSE IN OPPOSITION RE (43 IN 1:19-CV-00954-UA-JEP) MOTION TO STRIKE (42) RESPONSE IN OPPOSITION TO MOTION, MOTION FOR SANCTIONS FILED BY JINHUA ZOU FILED BY ANTHONY AKERS, EDDY ALBERTY, MARC ASHLEY, STEVE ASHLEY, JOE BOLYARD, MICHAEL BRADY, KEVIN BUCKMAN, VINCENT CHANG, WANG CHANG, KITTY CHAO, ALICE CHIOU, VICTOR CHIOU, DENNIS FRANKS, BENJAMIN GINDER, PETER GOLD, MAGGIE HO, LIU LUCY HONG, JOANNE HSI, ALICE HSIEH, PATRICK HSIEH, VINCENT HUNT, FRANK KEEFER, DOLLY KUO, MING-CHU KUO, ACE LEE, STEPHANIE LEE, MIN LIU, SIMON LIU, SARAH LOLO, MARKET AMERICA WORLDWIDE INC., MARKET AMERICA, INC., CHRIS PEDDYCORD, BRANDI QINN, JAMES HOWARD RIDINGER, LOREN RIDINGER, SAM RITCHIE, JUNE YU SHAN, SHOP MA, INC., EUGENE WALLACE, ELIZABETH WEBER, MARTY WEISSMAN, JIM WINKLER, BILL WU, KARRI WU, ROGER WU, CHEN JI XIAOYING, YANG ZHAO. REPLIES DUE BY 11/20/2019 ASSOCIATED CASES: 1:19-CV-00954-UA-JEP, 1:19-CV-00315-UA-JEP, 1:19-CV-00502-WO-JEP(MILLEN, PRESSLY) (ENTERED: 11/06/2019)

(#512) USCA ORDER. UPON CONSIDERATION OF SUBMISSIONS RELATIVE TO THE MOTION TO STAY MANDATE, THE COURT DENIES THE MOTION. USCA CASE NUMBER 18-1518. (SHEETS, JAMIE) (ENTERED: 06/24/2019)

(#511) USCA STAY OF MANDATE UNDER FED. R. APP. P. 41(D)(1). THE TIMELY FILING OF A PETITION FOR REHEARING OR REHEARING EN BANC OR THE TIMELY FILING OF A MOTION TO STAY THE MANDATE STAYS THE MANDATE UNTIL THE COURT HAS RULED ON THE PETITION FOR REHEARING OR REHEARING EN BANC OR MOTION TO STAY. IN ACCORDANCE WITH RULE 41(D)(1), THE MANDATE IS STAYED PENDING FURTHER ORDER OF THIS COURT. USCA CASE #18-1518. (DANIEL, J) (ENTERED: 06/19/2019)

(#10) SUMMONS ISSUED AS TO MBE TRUCKING, INC.. (BOWERS, ALEXIS) (ENTERED: 08/21/2023)

(#9) FIRST AMENDED COMPLAINT AGAINST DEFENDANT ALL DEFENDANTS, FILED BY LESLIE GREENE.(CORRIGAN, KEVIN) (ENTERED: 08/15/2023)

(#1) COMPLAINT CIVIL ACTION COMPLAINT AGAINST ALL DEFENDANTS ( FILING FEE $ 400 RECEIPT NUMBER 0418-2291247.), FILED BY SHARON WHITEHEAD, JAMES T WHITEHEAD.(GRAHAM, WILLIAM) (ENTERED: 02/09/2018)

(#47) MEMORANDUM OPINION AND ORDER. SIGNED BY JUDGE N. C. TILLEY, JR. ON 6/14/2016. DEFENDANT AMERICAN DOOR & GLASS SOUTHWEST VIRGINIA, INC.'S MOTION FOR SUMMARY JUDGMENT (DOC. # 41 IS GRANTED IN PART AS TO HUEPA'S SECOND CLAIM BASED ON THE THEORY OF RES IPSA LOQUITUR AND DENIED IN PART AS TO HUEPA'S FIRST CLAIM BASED ON NEGLIGENCE.(DANIEL, J)

(#8) NOTICE OF INITIAL PRETRIAL CONFERENCE HEARING: INITIAL PRETRIAL CONFERENCE HEARING SET FOR 5/23/2019 09:30 AM IN WINSTON-SALEM COURTROOM #3 BEFORE MAG/JUDGE JOI ELIZABETH PEAKE. (GARRETT, KIM) (ENTERED: 04/05/2019)

(#7) DEFENDANT'S ANSWER TO #1 COMPLAINT WITH JURY DEMAND BY MARCUS WAYNE POOLE. (DEBOARD, CAMILLA) (ENTERED: 04/03/2019)

(#4) (LETTER) NOTICE BY JOANN JAMES OF VOLUNTARY DISMISSAL. (ATTACHMENTS: #1 ENVELOPE - FRONT AND BACK) (DANIEL, J) (ENTERED: 12/27/2019)

(#3) NOTICE OF MAILING RECOMMENDATION: OBJECTIONS TO R&R DUE BY 1/2/2020. OBJECTIONS TO R&R FOR PRO SE DUE BY 1/6/2020. (HICKS, SAMANTHA) (ENTERED: 12/19/2019)

(#29) RECOMMENDED RULING - MAGISTRATE JUDGE SIGNED BY MAG/JUDGE P. TREVOR SHARP ON 1/23/09 RE 18 MOTION TO REMAND FILED BY CITY OF DURHAM, COUNTY OF DURHAM BE GRANTED. IN VIEW OF THIS RECOMMENDATION FOR REMAND, NO OTHER PENDING MOTIONS NEED BE REACHED. (WILSON, JOANNE)

(#18) MOTION TO AMEND #2 COMPLAINT PLAINTIFF'S MOTION IN THE ALTERNATIVE TO AMEND COMPLAINT BY JIMMY L. MOODY. RESPONSE TO MOTION DUE BY 2/21/2020 (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER PROPOSED ORDER)(JENKINS, ROBERT) (ENTERED: 01/31/2020)

(#17) MEMORANDUM RE #16 MOTION TO REMAND TO STATE COURT MEMORANDUM IN SUPPORT OF MOTION TO REMAND BY PLAINTIFF JIMMY L. MOODY. (JENKINS, ROBERT) (ENTERED: 01/31/2020)

MOTIONS REFERRED: RE: #9 CONSENT MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #3 COMPLAINT TO MAG/JUDGE JOE L. WEBSTER (WINCHESTER, ROBIN) (ENTERED: 06/10/2022)

(#9) CONSENT MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #3 COMPLAINT BY FANDUEL GROUP. (ATTACHMENTS: #1 EXHIBIT PLTF'S DISMISSAL MAILED TO COURT, #2 TEXT OF PROPOSED ORDER)(LINDHOLM, ROBERT) (ENTERED: 06/09/2022)

(#17) USMS RETURN EXECUTED ON 10/19/2018 AS TO MS. LORIANNE K. WILLIAMS, J.P. MORGAN CHASE, N.A. VP & ASSET GENERAL COUNSEL FOR COMPLAINT, SUMMONS, NOTICE. (DANIEL, J) (ENTERED: 11/15/2018)

(#16) ROSEBORO LETTER - RIGHT TO RESPOND TO #12 MOTION TO DISMISS. (DANIEL, J) (ENTERED: 11/13/2018)

(#3) NOTICE OF RIGHT TO CONSENT. COUNSEL SHALL SERVE THE ATTACHED FORM ON ALL PARTIES. (ATTACHMENTS: #1 CONSENT FORM)(COYNE, MICHELLE) (ENTERED: 06/18/2018)

(#2) SUMMONS ISSUED AS TO ALL DEFENDANTS. (ATTACHMENTS: #1 SERNA, #2 EC TRUCKING, #3 BEST ONE, #4 ALLEN LUND, #5 AEXPRESS)(COYNE, MICHELLE) (ENTERED: 06/18/2018)

TEXT NOTICE OF SERVICE IN THE SOCIAL SECURITY CASE PURSUANT TO THE SUPPLEMENTAL RULES FOR SOCIAL SECURITY ACTIONS UNDER 42 U.S.C. 405(G), RULE 3. THE CLERK HAS ISSUED A NOTICE OF ELECTRONIC FILING (NEF) USING THE CASE MANAGEMENT AND ELECTRONIC CASE FILING (CM/ECF) SYSTEM, NOTIFYING THE APPROPRIATE REGIONAL SOCIAL SECURITY ADMINISTRATION OFFICE OF THE GENERAL COUNSEL AND THE UNITED STATES ATTORNEY'S OFFICE OF THE CASE. NO SUMMONSES SHALL ISSUE. ANSWER DUE 60 DAYS FROM FILING ON THIS NOTICE. ANSWER/CERTIFIED ADMINISTRATIVE RECORD DUE BY 6/20/2023. (BOWERS, ALEXIS) (ENTERED: 04/20/2023)

(#3) ORDER GRANTING LEAVE TO PROCEED IN FORMA PAUPERIS SIGNED BY MAG/JUDGE JOI ELIZABETH PEAKE ON 04/20/2023, THAT PLAINTIFF'S APPLICATION TO PROCEED IN DISTRICT COURT WITHOUT PREPAYING FEES OR COSTS IS GRANTED, AND PLAINTIFF IS HEREBY PERMITTED TO PROCEED IN THIS ACTION IN FORMA PAUPERIS, PURSUANT TO 28 U.S.C. 1915(A). THE CLERK'S OFFICE IS DIRECTED TO ISSUE A NOTICE OF SERVICE IN ACCORDANCE WITH RULE 3 OF THE FEDERAL RULES OF CIVIL PROCEDURE'S SUPPLEMENTAL RULES FOR SOCIAL SECURITY ACTIONS UNDER 42 U.S.C. 405(G). (BOWERS, ALEXIS) (ENTERED: 04/20/2023)

(#6) MDL TRANSFER LETTER TO INDIVIDUAL COURTS AND COUNSEL OF RECORD. RE: CONDITIONAL TRANSFER ORDER (CTO-259) TRANSFERRING THIS ACTION TO THE SOUTHERN DISTRICT OF INDIANA. (TAYLOR, ABBY) (ENTERED: 08/08/2023)

(#5) CONDITIONAL TRANSFER ORDER (CTO-259) RE: MDL 2570 TRANSFERRING THIS ACTION TO THE SOUTHERN DISTRICT OF INDIANA FOR THE REASONS STATED IN THE ORDER OF OCTOBER 15, 2014, AND, WITH THE CONSENT OF THAT COURT, ASSIGNED TO THE HONORABLE RICHARD L. YOUNG. RECEIVED AND FILED ON AUGUST 08, 2023. (TAYLOR, ABBY) (ENTERED: 08/08/2023)

CASE REFERRED RE #2 RECOMMENDED RULING - MAGISTRATE JUDGE RE #1 PETITION FOR WRIT OF HABEAS CORPUS FILED BY DEMETRIUS ALVIN BANKS, TO JUDGE WILLIAM L. OSTEEN, JR. (WELCH, KELLY) (ENTERED: 03/16/2021)

(#3) NOTICE OF MAILING RECOMMENDATION: OBJECTIONS TO R&R DUE BY 3/12/2021. OBJECTIONS TO R&R FOR PRO SE DUE BY 3/15/2021. (GARLAND, LEAH) (ENTERED: 02/26/2021)

(#8) ROSEBORO LETTER AS TO PLAINTIFF ANDREA STILLWELL. RE #6 MOTION TO DISMISS BY DRUG ENFORCEMENT ADMINISTRATION, UNITED STATES. (TAYLOR, ABBY) (ENTERED: 06/02/2021)

(#7) BRIEF RE #6 MOTION TO DISMISS BY DEFENDANTS DRUG ENFORCEMENT ADMINISTRATION, UNITED STATES FILED BY DRUG ENFORCEMENT ADMINISTRATION, UNITED STATES. (ZELLER, BRANDON) (ENTERED: 06/02/2021)

(#4) JUDGMENT SIGNED BY CHIEF JUDGE THOMAS D. SCHROEDER ON 7/9/2019 ADOPTING THE MAGISTRATE JUDGE'S RECOMMENDATION #2 ; THAT THIS ACTION IS FILED AND DISMISSED SUA SPONTE WITHOUT PREJUDICE TO PLAINTIFF FILING A NEW COMPLAINT, ON THE PROPER 1983 FORMS, WHICH CORRECTS THE DEFECTS CITED IN THE RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE AND IS FILED IN THE CORRECT DISTRICT. (SHEETS, JAMIE) (ENTERED: 07/09/2019)

CASE REFERRED TO CHIEF JUDGE THOMAS D. SCHROEDER RE: #2 RECOMMENDED RULING BY MAGISTRATE JUDGE RE #1 COMPLAINT FILED BY CORY LEE JACOBS. (ENGLE, ANITA) (ENTERED: 07/08/2019)

(#6) MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #4 ORDER ON MOTION FOR APPLICATION TO PROCEED IFP, BY STATE OF NORTH CAROLINA. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(DUNN, ZACHARY) (ENTERED: 09/08/2020)

(#5) NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL ON BEHALF OF RESPONDENT STATE OF NORTH CAROLINA. ZACHARY K. DUNN IS SUBSTITUTED AS COUNSEL FOR RESPONDENT. ATTORNEY PHILLIP A. RUBIN TERMINATED. (DUNN, ZACHARY) (ENTERED: 09/08/2020)

CASE REFERRED FOR SCREENING (BUTLER, CAROL) (ENTERED: 02/09/2023)

CASE ASSIGNED TO JUDGE LORETTA C. BIGGS AND MAG/JUDGE JOI ELIZABETH PEAKE. (BUTLER, CAROL) (ENTERED: 02/09/2023)

MEDIATION SCHEDULING ORDER; SELECTION OF MEDIATOR DUE BY 9/9/2020. MEDIATION SHOULD BE CONDUCTED PROMPTLY AFTER THE COURT'S RULING ON DISPOSITIVE MOTIONS. (KEMP, DONITA) (ENTERED: 08/19/2020)

CASE REFERRED TO MEDIATION PURSUANT TO LOCAL RULE 83.9B OF THE RULES OF PRACTICE AND PROCEDURE OF THIS COURT. PLEASE GO TO OUR WEBSITE UNDER ATTORNEY INFORMATION FOR A LIST OF MEDIATORS WHICH MUST BE SERVED ON ALL PARTIES. (KEMP, DONITA) (ENTERED: 08/19/2020)

MOTION REFERRED TO MAGISTRATE JUDGE JOE L. WEBSTER RE: #2 APPLICATION TO PROCEED IFP. (COYNE, MICHELLE) (ENTERED: 03/02/2018)

CASE ASSIGNED TO JUDGE LORETTA C. BIGGS AND MAGISTRATE JUDGE JOE L. WEBSTER. SET FLAG FOR MAGISTRATE JUDGE JOE L. WEBSTER. (COYNE, MICHELLE) (ENTERED: 03/02/2018)

CASE REFERRED FOR SCREENING. (HICKS, SAMANTHA) (ENTERED: 12/30/2020)

CASE ASSIGNED TO CHIEF JUDGE THOMAS D. SCHROEDER AND MAG/JUDGE L. PATRICK AULD. (HICKS, SAMANTHA) (ENTERED: 12/30/2020)

CASE REFERRED FOR SCREENING. (GARLAND, LEAH) (ENTERED: 07/20/2018)

CASE ASSIGNED TO CHIEF JUDGE THOMAS D. SCHROEDER AND MAG/JUDGE JOI ELIZABETH PEAKE. (GARLAND, LEAH) (ENTERED: 07/20/2018)

(#4) ORDER AND JUDGMENT, SIGNED BY JUDGE CATHERINE C. EAGLES ON 02/21/2023, THAT THIS ACTION IS FILED AND DISMISSED SUA SPONTE WITHOUT PREJUDICE TO PLAINTIFF FILING A NEW COMPLAINT, ON THE PROPER 1983 FORMS, WHICH CORRECTS THE DEFECTS CITED IN THE MAGISTRATE JUDGE'S RECOMMENDATION, IF HE SEEKS TO FILE AN ACTION UNDER 1983. (TAYLOR, ABBY) (ENTERED: 02/21/2023)

CASE REFERRED RE: #2 RECOMMENDED RULING - MAGISTRATE JUDGE TO JUDGE CATHERINE C. EAGLES (WINCHESTER, ROBIN) (ENTERED: 02/15/2023)

(#5) NOTICE OF WITHDRAWAL AND SUBSTITUTION OF COUNSEL ON BEHALF OF RESPONDENT KENNETH DIGGS. CADEN WILLIAM HAYES IS SUBSTITUTED AS COUNSEL FOR RESPONDENT. ATTORNEY KRISTIN JO UICKER TERMINATED. (HAYES, CADEN) (ENTERED: 08/24/2022)

SET/RESET DEADLINES/HEARINGS: KENNETH DIGGS ANSWER DUE 9/14/2022. (BOWERS, ALEXIS) (ENTERED: 08/11/2022)

NOTICE OF RELATED CASE(S) 1:16CV1406. (POWELL, GLORIA) (ENTERED: 05/26/2017)

(#2) APPLICATION FOR WARRANT FOR ARREST (), FILED BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(KLAUER, LYNNE) (ENTERED: 05/26/2017)

(#26) NOTICE OF APPEARANCE BY ATTORNEY STEPHANIE E. PARKER ON BEHALF OF DEFENDANT R.J. REYNOLDS VAPOR COMPANY (PARKER, STEPHANIE) (ENTERED: 07/23/2020)

(#25) NOTICE OF APPEARANCE BY ATTORNEY EMILY J. TAIT ON BEHALF OF DEFENDANT R.J. REYNOLDS VAPOR COMPANY (TAIT, EMILY) (ENTERED: 07/22/2020)