NCI Group, Inc. v. Cannon Services, Inc. et al

Cross Claimant: Darrell L. Coots, Gary M. Goff, Cannon Services, Inc. and Lorri M. Coker
Counter Defendant: NCI Group, Inc.
Counter Claimant: Lonnie A. Carroll, Cannon Services, Inc., Gary M. Goff and Darrell L. Coots
Cross Defendant: Lonnie A. Carroll, Randy W. Froehlich and Steven R. Byers
Defendant: Goldin Industries, Inc., Jack Goldin, Martin C. Goldin, Lonnie A. Carroll, Steven R. Byers, Darrell L. Coots, Randy W. Froehlich, Cannon Services, Inc., Gary M. Goff and Lorri M. Coker
Plaintiff: NCI Group, Inc.
Case Number: 1:2009cv00441
Filed: February 19, 2009
Court: Georgia Northern District Court
Office: Atlanta Office
County: XX US, Outside State
Presiding Judge: Martin
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1964 Racketeering (RICO) Act
Jury Demanded By: Both

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Date Filed#Document Text
August 4, 2009 118 Opinion or Order of the Court ORDER GRANTING 77 NCI's Motion for Leave to Amend Complaint and to Add Parties; DENYING AS MOOT 48 the Goldin Defendants' Motion to Dismiss; GRANTING 51 Mr. Byers's Second Motion for a More Definite Statement; GRANTING 56 NCI&# 039;s Motion to Dismiss Defendant Lonnie Carroll's Counterclaim for Cost of Defense; GRANTING 64 NCI's Motion to Dismiss Defendant Darrell L. Coots's Counterclaim for Cost of Defense; GRANTING IN PART 83 Mr. Byers' Motion for Stay of Further Proceedings as to Him Until Further Order of the Court; GRANTING IN PART 90 Mr. Carroll's Motion for Stay of Further Proceedings as to Him Until Further Order of the Court; GRANTING IN PART 97 NCI's the Motionto Stay Dis covery for Ninety Days for All Parties; DENYING 99 the Goldin Defendants' Motion to Dismiss NCI Group, Inc.'s Amended Complaint; GRANTING 101 the Goldin Defendants' Motion for Leave to File Briefing Exceeding Court's Page Limi tation; GRANTING IN PART, DENYING IN PART 109 the Goldin Defendants' Motion to Strike a Portion of NCI's Reply and Bar NCI From Referring to Certain Immaterial Matters; and GRANTING 112 and NCI's Motion for Leave to File Brief Exce eding Court's Page Limitation. The current proceedings are hereby ADMINISTRATIVELY TERMINATED. NCI is ORDERED to provide the court with a status report at the end of 90 days indicating whether the case is ready to proceed. NCI may seek to reopen the proceeding at any time by filing a motion to that effect. Signed by Judge Beverly B. Martin on 8/4/09. (tcc)
November 16, 2011 260 Opinion or Order of the Court ORDER granting in part and denying in part 232 Plaintiff's Motion for Leave to Amend. The motion is GRANTED as to the proposed allegations of general and specific jurisdiction over the Goldins and supporting facts. The motion is also GRANTED a s to the amendments dropping Plaintiff's negligence claims and removing the dismissed Defendants from the complaint. The motion is DENIED as to all other proposed amendments-namely, the proposed additional RICO count and additional facts in supp ort of the alleged Goldin Secondary Scheme. Plaintiff's Rule 56(d) Motion 221 is DENIED. Plaintiff's Motion to Correct Scrivener's Errors 252 is DENIED as moot. The Goldin Defendants' Motion for Summary Judgment 217 is DENIE D with the right to refile. Plaintiff is DIRECTED to file its Second Amended Complaint within fourteen (14) days from the date of entry of this Order and, concurrently with the Second Amended Complaint, a Notice specifically identifying the paragraph s of the Second Amended Complaint containing the permitted amendments. The Goldins shall have fourteen (14) days from the date the Second Amended Complaint and Notice are filed within which to file an Amended Answer. Signed by Judge Richard W. Story on 11/16/11. (cem)

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Search for this case: NCI Group, Inc. v. Cannon Services, Inc. et al
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Cross claimant: Darrell L. Coots
Represented By: James Earl Goad
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Cross claimant: Gary M. Goff
Represented By: David L. Walker, Jr.
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Cross claimant: Cannon Services, Inc.
Represented By: David L. Walker, Jr.
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Cross claimant: Lorri M. Coker
Represented By: Michael John Trost
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Counter defendant: NCI Group, Inc.
Represented By: Gary S. Freed
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Counter claimant: Lonnie A. Carroll
Represented By: Russell H. Hippe, III
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Counter claimant: Cannon Services, Inc.
Represented By: David L. Walker, Jr.
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Counter claimant: Gary M. Goff
Represented By: David L. Walker, Jr.
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Counter claimant: Darrell L. Coots
Represented By: James Earl Goad
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Cross defendant: Lonnie A. Carroll
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Cross defendant: Randy W. Froehlich
Represented By: Thomas D. Decker
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Cross defendant: Steven R. Byers
Represented By: Carey E. Atkins
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Defendant: Goldin Industries, Inc.
Represented By: Patrick C. Finnegan
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Defendant: Jack Goldin
Represented By: J. Marbury Rainer
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Defendant: Martin C. Goldin
Represented By: J. Marbury Rainer
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Defendant: Lonnie A. Carroll
Represented By: Russell H. Hippe, III
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Defendant: Steven R. Byers
Represented By: Jeffrey Alan Daxe
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Defendant: Darrell L. Coots
Represented By: James Earl Goad
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Defendant: Randy W. Froehlich
Represented By: Robin N. Loeb
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Defendant: Cannon Services, Inc.
Represented By: David L. Walker, Jr.
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Defendant: Gary M. Goff
Represented By: David L. Walker, Jr.
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Defendant: Lorri M. Coker
Represented By: Michael John Trost
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Plaintiff: NCI Group, Inc.
Represented By: David N. Dreyer
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