Title Trading Services USA, Inc. v. Kundu et al
| Title Trading Services USA, Inc. |
| Arindam Kundu, Coastal Management LLC, Marc Preston, Syed Saif Ashraf, Derek Chiu and Eliot T. Smith |
| 3:2014cv00225 |
| April 29, 2014 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Mecklenburg |
| Robert J Conrad |
| David Keesler |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 103 STIPULATION of Dismissal by Title Trading Services USA, Inc. (Raubach, Melanie) |
Filing 102
DEFAULT JUDGMENT AND PERMANENT INJUNCTION (see terms as set forth in Order). Judgment is entered in favor of Title Trading and against Kundu in the amount of $686,548. The Clerk of Court is directed to close this case. Signed by District Judge Robert J. Conrad, Jr on 1/4/2016. (Pro se litigant served by US Mail.)(chh)
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Filing 101
Final Judgment and Agreed Permanent Injunction - ORDER granting #97 Motion for Entry of Judgment; granting #97 Motion for Permanent Injunction. Signed by District Judge Robert J. Conrad, Jr on 12/22/15. (Pro se litigant served by US Mail.)(ssh)
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| Filing 100 CERTIFICATE OF SERVICE by Title Trading Services USA, Inc. re #98 Affidavit, #97 Joint MOTION for Entry of Judgment together with Defendants Coastal Management, Preston, Ashraf, and ChiuJoint MOTION for Permanent Injunction together with Defendants Coastal Management, Preston, Ashraf, and Chiu, #99 Memorandum (Raubach, Melanie) |
| Filing 99 MEMORANDUM/BRIEF in Support of Motion for Default Judgment and Permanent Injunction by Title Trading Services USA, Inc. re: #97 Motion for Entry of Judgment, Motion for Permanent Injunction,,,, (Raubach, Melanie) |
| Filing 98 AFFIDAVIT re #97 Joint MOTION for Entry of Judgment together with Defendants Coastal Management, Preston, Ashraf, and ChiuJoint MOTION for Permanent Injunction together with Defendants Coastal Management, Preston, Ashraf, and Chiu by Title Trading Services USA, Inc. (Raubach, Melanie) |
| Filing 97 Joint MOTION for Entry of Judgment together with Defendants Coastal Management, Preston, Ashraf, and Chiu, Joint MOTION for Permanent Injunction together with Defendants Coastal Management, Preston, Ashraf, and Chiu by Title Trading Services USA, Inc.. Responses due by 11/30/2015 (Attachments: #1 Exhibit Agreed Final Judgment and Permanent Injunction as to Defendants Coastal Management, Preston, Ashraf, and Chiu, #2 Exhibit Proposed Default Judgment and Permanent Injunction as to Defendant Kundu)(Raubach, Melanie) |
| Attorney Melanie Rauback advised case settled {doc 96]. Agreement for entry of judgment or a stipulation of dismissal to be filed within 30 days or the court will dismiss the case without prejudice. Case Settlement Deadline 11/9/2015. (ssh) |
| Filing 96 NOTICE by Title Trading Services USA, Inc. Notice of Settlement with Responding Defendants (Raubach, Melanie) |
| Filing 95 CERTIFICATE OF SERVICE by Title Trading Services USA, Inc. re #94 Clerk's Entry of Default (Raubach, Melanie) |
| Filing 94 Clerk's ENTRY OF DEFAULT as to Arindam Kundu. Signed by Clerk, Frank G. Johns (ssh) |
| Filing 93 MOTION for Entry of Default against Defendant Arindam Kundu by Title Trading Services USA, Inc.. (Attachments: #1 Certificate of Service, #2 Proposed Order)(Raubach, Melanie) |
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Filing 92
Pretrial Order and Case Management Plan : Estimated Trial Time: ten (10 days). Discovery due by 4/29/2016. Motions due by 6/3/2016. Mediation deadline set for 5/13/2016. Jury Trial set for 9/6/2016 09:30 AM in Courtroom 2-1, 401 W Trade St, Charlotte, NC 28202 before District Judge Robert J. Conrad Jr.. Signed by Magistrate Judge David Keesler on 06/10/2015. (Pro se litigant served by US Mail.)(jlk)
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Filing 91
ORDER denying without prejudice #34 Motion to Dismiss by Coastal Management, LLC And Marc Preston; denying without prejudice #56 Motion to Dismiss Syed Saif Ashraf; denying as moot #73 Motion for Leave to File Surreply; adopting #84 Memorandum and Recommendations. Signed by District Judge Robert J. Conrad, Jr on 3/30/2015. (Pro se litigant served by US Mail.)(tmg)
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Filing 90
ORDER terminating #79 Supplemental Motion for clarification of Preliminary Injunction; granting #5 Motion for Preliminary Injunction against Arindam Kundu and Eliot Smith. The total amount of bond set in this matter is $500 for all of the injunctions entered against the Defendants, which amount has previously been posted by the Plaintiff. Signed by District Judge Robert J. Conrad, Jr on 3/30/2015. (Pro se litigant served by US Mail.)(tmg)
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| Filing 89 CERTIFICATION of initial attorney conference and discovery plan Filing of Joint Certification of Initial Attorneys' Conference and Report (Broocks, Ben) |
| Filing 88 NOTICE of Appearance by William H. Latham on behalf of Coastal Management LLC, Marc Preston (Latham, William) |
| Filing 87 REPLY to Objection to #84 Memorandum and Recommendations - Plaintiff's Response to Objections of Coastal Defendants and Marc Preston to Magistrate Judge's Memorandum and Recommendation and Order by Title Trading Services USA, Inc.. (Broocks, Ben) |
| Filing 86 OBJECTION to #84 Memorandum and Recommendations and Order by Coastal Management LLC, Marc Preston. Replies due by 2/23/2015 (McGee, T.) |
| Filing 85 VERIFIED ANSWER to #1 Complaint,, by Syed Saif Ashraf.(Hudson, Seth) |
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Filing 84
MEMORANDUM AND RECOMMENDATIONS AND ORDER on #56 MOTION to Dismiss filed by Syed Saif Ashraf, #34 MOTION to Dismiss MOTION to Dismiss for Lack of Prosecution filed by Marc Preston, Coastal Management LLC. Objections to M&R due by 2/9/2015; FURTHER ORDERED that #73 Motion For Leave To File Surreply is denied as moot; FURTHER ORDERED that the parties shall file their Certification of Initial Attorneys Conference on or before February 17, 2015. Signed by Magistrate Judge David Keesler on 1/21/2015. (Pro se litigant served by US Mail.)(eef)
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Filing 83
CONFIDENTIALITY AND PROTECTIVE ORDER. Signed by Magistrate Judge David Keesler on 12/29/2014. (Pro se litigant served by US Mail.) (tmg)
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Filing 82
ORDER granting #81 Motion for Protective Order. Signed by Magistrate Judge David Keesler on 12/29/2014. (Pro se litigant served by US Mail.)(tmg)
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| Filing 81 Consent MOTION for Protective Order by Title Trading Services USA, Inc.. Responses due by 1/9/2015 (Attachments: #1 Proposed Order Exhibit A - Order)(Kutny, Mark). Motions referred to David Keesler. |
| Filing 80 ANSWER to #1 Complaint, by Eliot T. Smith.(jlk) |
| Motion referred to David Keesler.: #73 MOTION for Leave to File (tmg) |
| Filing 79 Supplemental MOTION for clarification of Preliminary Injunction by Title Trading Services USA, Inc.. Responses due by 11/17/2014 (Attachments: #1 Proposed Order Exhibit A)(Broocks, Ben). Motions referred to David Keesler. |
| Filing 78 AFFIDAVIT of Service filed by Title Trading Services USA, Inc.. Eliot T. Smith served on 9/9/2014, answer due 9/30/2014. (Rosenwood, Erik) |
| Filing 77 RESPONSE to Motion re #73 MOTION for Leave to File Surreply by Coastal Management LLC, Marc Preston. Replies due by 9/22/2014 (Bustamante, Travis) |
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Filing 76
ORDER granting #75 Motion for Extension of Time for Service of Process. Plaintiff shall have up to and including December 1, 2014 to effect service on Defendant Eliot T. Smith. Signed by Magistrate Judge David Keesler on 09/05/2014. (Pro se litigant served by US Mail.)(jlk)
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| Filing 75 MOTION for Extension of Time for Service of Process on Eliot T. Smith by Title Trading Services USA, Inc.. (Attachments: #1 Proposed Order)(Broocks, Ben). Motions referred to David Keesler. |
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Filing 74
ORDER granting #72 Motion to Withdraw as Attorney. Attorney Marc Edward Gustafson terminated. Signed by Magistrate Judge David Keesler on 9/2/2014. (eef)
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| Filing 73 Motion for Leave to File Surreply as to #34 MOTION to Dismiss MOTION to Dismiss for Lack of Prosecution by Title Trading Services USA, Inc.. (Attachments: #1 Exhibit)(Broocks, Ben) Modified on 9/2/2014 to change entry to Motion(ssh). |
| Filing 72 MOTION to Withdraw as Attorney of Record by Arindam Kundu. (Attachments: #1 Exhibit A - Consent to Withdraw)(Gustafson, Marc). Motions referred to David Keesler. |
| Filing 71 NOTICE by Title Trading Services USA, Inc. re #61 Order on Motion to Dismiss, Order on Motion for Miscellaneous Relief, Order on Motion for clarification,,, Notice of Filing Affidavit of Service (Attachments: #1 Affidavit)(Broocks, Ben) |
| Filing 70 AFFIDAVIT of Service filed by Title Trading Services USA, Inc.. Arindam Kundu served on 8/15/2014, answer due 9/5/2014. (Attachments: #1 Exhibit A. Correspondence, #2 Exhibit B. Receipt)(Raubach, Melanie) |
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Filing 69
ORDER denying without prejudice #68 Motion to Withdraw as Attorney.. Signed by Magistrate Judge David Keesler on 8/26/2014. (tmg)
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| Filing 68 MOTION to Withdraw as Attorney of Record by Arindam Kundu. (Attachments: #1 Exhibit A Consent of Client)(Gustafson, Marc). Motions referred to David Keesler. |
| Filing 67 CERTIFICATE OF SERVICE by Title Trading Services USA, Inc. re #64 MOTION to Withdraw as Attorney (Amended Certificate of Service) (Cottrell, Eric) |
| Filing 66 REPLY to Plaintiff's Opposition to MOTION to Dismiss for Lack of Prosecution by Coastal Management LLC, Marc Preston in re #34 MOTION to Dismiss . Replies due by 9/5/2014 (Bustamante, Travis) Modified on 8/25/2014 to correct text(tob). |
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Filing 65
ORDER granting #64 Motion to Withdraw as Attorney. Attorney Eric H. Cottrell terminated. Signed by Magistrate Judge David Keesler on 08/25/2014. (jlk)
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| Filing 64 MOTION to Withdraw as Attorney by Title Trading Services USA, Inc.. (Attachments: #1 Exhibit A - Client Consent, #2 Proposed Order)(Cottrell, Eric). Motions referred to David Keesler. |
| Filing 63 REPLY to Response to Motion re #56 MOTION to Dismiss by Syed Saif Ashraf. (Hudson, Seth) |
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Filing 62
ORDER granting #60 Motion for Extension of Time to File Response/Reply re #34 MOTION to Dismiss MOTION to Dismiss for Lack of Prosecution. Replies due by 8/25/2014. Signed by Magistrate Judge David Keesler on 8/19/2014. (eef)
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Filing 61
ORDER denying #32 Motion to Quash Service of Process and to Dismiss ; granting #47 Motion to Serve Defendant Arindam Kundu through Alternate Means (Email). Signed by District Judge Robert J. Conrad, Jr on 08/15/2014. (jlk)
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| Filing 60 MOTION for Extension of Time to File Response/Reply re: #56 MOTION to Dismiss by Coastal Management LLC, Marc Preston.Responses due by 9/2/2014 (Attachments: #1 Proposed Order Defs' Motion for Extension of Time to File Reply Brief)(Bustamante, Travis). Motions referred to David Keesler. |
| Filing 59 RESPONSE to Motion re #56 MOTION to Dismiss Response to Defendant Syed Saif Ashraf's Motion to Dismiss by Title Trading Services USA, Inc.. Replies due by 8/21/2014 (Attachments: #1 Affidavit Declaration of George Elio, #2 Declaration Exhibits 1-14, #3 Declaration Exhibits 15-25, #4 Declaration Exhibits 26-35)(Broocks, Ben) |
| Filing 58 RESPONSE to Motion re #34 MOTION to Dismiss MOTION to Dismiss for Lack of Prosecution Response to Motions to Dismiss of Coastal and Preston by Title Trading Services USA, Inc.. Replies due by 8/21/2014 (Attachments: #1 Affidavit Declaration of George Elio, #2 Exhibit Declaration Exhibits 1-14, #3 Exhibit Declaration Exhibits 15-25, #4 Exhibit Declaration Exhibits 26-35)(Broocks, Ben) |
| Filing 57 MEMORANDUM in Support re #56 MOTION to Dismiss by Syed Saif Ashraf. (Attachments: #1 Exhibit A)(Hudson, Seth) |
| Filing 56 MOTION to Dismiss by Syed Saif Ashraf.Responses due by 8/11/2014 (Hudson, Seth). Motions referred to David Keesler. |
| Filing 55 MEMORANDUM in Support re #54 MOTION for clarification of the status of Preliminary Injunction by Title Trading Services USA, Inc.. (Attachments: #1 Exhibit A - Transcript from Preliminary Injunction Hearing)(Broocks, Ben) |
| Filing 54 MOTION for clarification of the status of Preliminary Injunction by Title Trading Services USA, Inc..Responses due by 7/31/2014 (Broocks, Ben). Modified to remove referral on 7/15/2014 (eef). |
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Filing 53
ORDER granting #52 Motion for Extension of Time to File Response/Reply re #32 MOTION to Dismiss Complaint and Motion to Quash Service of Process. Replies due by 7/24/2014. Signed by Magistrate Judge David Keesler on 7/11/2014. (tmg)
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| Filing 52 MOTION for Extension of Time to File Response/Reply re: #32 MOTION to Dismiss Complaint and Motion to Quash Service of Process by Arindam Kundu.Responses due by 7/28/2014 (Gustafson, Marc). Motions referred to David Keesler. |
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Filing 51
ORDER granting #50 Motion for Extension of Time to File Response/Reply re #34 MOTION to Dismiss MOTION to Dismiss for Lack of Prosecution Responses due by 8/11/2014. Signed by Magistrate Judge David Keesler on 7/8/2014. (eef)
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| Filing 50 Consent MOTION for Extension of Time to File Response/Reply re: #34 MOTION to Dismiss MOTION to Dismiss for Lack of Prosecution by Title Trading Services USA, Inc..Responses due by 7/24/2014 (Attachments: #1 Proposed Order)(Rosenwood, Erik). Motions referred to David Keesler. |
| Filing 49 RESPONSE in Opposition re #32 MOTION to Dismiss Complaint and Motion to Quash Service of Process by Title Trading Services USA, Inc.. Replies due by 7/17/2014 (Cottrell, Eric) |
| Filing 48 MEMORANDUM in Support re #47 MOTION FOR PERMISSION TO SERVE DEFENDANT ARINDAM KUNDU THROUGH ALTERNATIVE MEANS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(F)(3) by Title Trading Services USA, Inc.. (Attachments: #1 Exhibit A - Chronology, #2 Exhibit B - Response to Subpoena to M. Gustafson, #3 Exhibit C - Declaration of D. Gibby, #4 Exhibit D - Declaration of E. Cottrell, #5 Exhibit E - Declaration of B. Broocks)(Cottrell, Eric) |
| Filing 47 MOTION FOR PERMISSION TO SERVE DEFENDANT ARINDAM KUNDU THROUGH ALTERNATIVE MEANS PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(F)(3) by Title Trading Services USA, Inc..Responses due by 7/24/2014 (Attachments: #1 Proposed Order)(Cottrell, Eric) |
| Filing 46 NOTICE of Appearance by Erik M. Rosenwood on behalf of All Plaintiffs (Rosenwood, Erik) |
| Filing 45 NOTICE of Appearance by Mark Raymond Kutny on behalf of Title Trading Services USA, Inc. (Kutny, Mark) |
| Filing 44 NOTICE of Appearance by Melanie Dawn Johnson Raubach on behalf of Title Trading Services USA, Inc. (Raubach, Melanie) |
| Filing 43 CERTIFICATE OF SERVICE by Title Trading Services USA, Inc. re #42 Stipulation (Amended Certificate of Service) (Cottrell, Eric) |
| Filing 42 STIPULATION re #12 Order on Motion for TRO, Joint Stipulation of Title Trading and Syed Saif Ashraf regarding Preliminary Injunction by Title Trading Services USA, Inc. (Cottrell, Eric) |
| Filing 41 STIPULATION re #12 Order on Motion for TRO, Joint Stipulation of Title Trading and Derek Chiu Regarding Preliminary Injunction by Title Trading Services USA, Inc. (Broocks, Ben) |
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Filing 40
ORDER granting #38 Motion for Extension of Time to Answer re #1 Complaint. Syed Saif Ashraf answer due 7/28/2014. Signed by Magistrate Judge David Keesler on 6/23/2014. (eef)
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| Filing 39 TRANSCRIPT of Motion for Temporary Restraining Order and Motion for Preliminary Injunction held on 5/29/2014 before Judge Robert J. Conrad, Jr.. 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. Policy at www.ncwd.uscourts.gov Release of Transcript Restriction set for 9/22/2014. (Reporter: Laura Andersen, 704-350-7493) |
| Filing 38 Consent MOTION for Extension of Time to Answer by Syed Saif Ashraf. (Attachments: #1 Proposed Order)(Hudson, Seth). Motions referred to David Keesler. |
| Filing 37 NOTICE of Appearance by Seth Lee Hudson on behalf of Syed Saif Ashraf (Hudson, Seth) |
| Filing 36 NOTICE by Title Trading Services USA, Inc. Acknowledgment of Service and Extension of Response Date (Broocks, Ben) |
| Filing 35 MEMORANDUM in Support re #34 MOTION to Dismiss for Lack of Personal Jurisdiction by Coastal Management LLC, Marc Preston. (Attachments: #1 Affidavit Exhibit A-Affid of Marc Preston)(Bustamante, Travis) Modified on 6/20/2014 to correct text(chh). |
| Filing 34 MOTION to Dismiss for Lack of Personal Jurisdiction by Coastal Management LLC, Marc Preston. Responses due by 7/10/2014 (Bustamante, Travis). Motions referred to David Keesler. Modified on 6/20/2014 to correct text (chh). |
| Filing 33 MEMORANDUM in Support re #32 MOTION to Dismiss Complaint and Motion to Quash Service of Process by Arindam Kundu. (Attachments: #1 Exhibit A - Letter of Dan Gibby, #2 Exhibit B - E-Ticket Itinerary Receipt, #3 Exhibit C - Affidavit of Priyadarskini Kundu, #4 Exhibit D - Process Receipt and Return)(Gustafson, Marc) |
| Filing 32 MOTION to Dismiss Complaint and Motion to Quash Service of Process by Arindam Kundu.Responses due by 7/7/2014 (Gustafson, Marc). Modified to remove referral on 7/28/2014 (eef). |
| Filing 31 AFFIDAVIT of Service filed by Title Trading Services USA, Inc.. Syed Saif Ashraf served on 6/5/2014, answer due 6/26/2014. (Cottrell, Eric) |
| Filing 30 ANSWER to #1 Complaint,, with Jury Demand by Derek Chiu.(de Dios, Gilbert) |
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Filing 29
ORDER granting #28 Motion for Leave to Appear Pro Hac Vice added Gilbert de Dios for Derek Chiu. Signed by Magistrate Judge David Keesler on 6/16/14. (clc)
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| Filing 28 MOTION for Leave to Appear Pro Hac Vice as to Gilbert de Dios Filing fee $ 276, receipt number 0419-2342669. by Derek Chiu. (Attachments: #1 Order Granting Admission Pro Hac Vice)(Hamel, William). Motions referred to David Keesler. |
| Filing 27 Document Deleted - Duplicate Filing (ssh). |
| Notice to Gilbert de Dios: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 6/26/2014. (clc) |
| Filing 26 USMS Return of Service for Summons served on Arindam Kundu on 5/29/14. (jde) |
| Filing 25 AFFIDAVIT of Service filed by Title Trading Services USA, Inc.. Derek Chiu served on 5/7/2014, answer due 5/28/2014. (Cottrell, Eric) |
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Filing 24
ORDER granting #23 Motion for Extension of Time to Answer re #1 Complaint,,. Coastal Management LLC answer due 6/20/2014; Marc Preston answer due 6/20/2014.. Signed by Magistrate Judge David Keesler on 6/5/2014. (chh)
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| Filing 23 Consent MOTION for Extension of Time to Answer re: #1 Complaint,, by Coastal Management LLC, Marc Preston. (Attachments: #1 Proposed Order, #2 Certificate of Service)(McGee, T.). Motions referred to David Keesler. |
| Filing 22 STIPULATION re #12 Order on Motion for TRO, #1 Complaint,, regarding Preliminary Injunction - Joint by Coastal Management LLC, Marc Preston and by Title Trading Services USA, Inc. (Cottrell, Eric) |
| Minute Entry: MOTION HEARING held before District Judge Robert J. Conrad, Jr. Re #5 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction. Plaintiffs attorney: Broocks, Nicolas, Cottrell. Defendants attorney: McGee, Bustamante. Court reporter: Andersen. (ssh) |
| Filing 21 NOTICE of Appearance by Travis Andrew Bustamante on behalf of Coastal Management LLC, Marc Preston (Bustamante, Travis) |
| Filing 20 NOTICE of Appearance by T. William McGee, III on behalf of Coastal Management LLC, Marc Preston (McGee, T.) |
| Filing 19 Summons Returned Unexecuted as to Marc Preston. (eef) |
| Filing 18 Summons Returned Unexecuted as to Coastal Management LLC. (eef) |
| Filing 17 SUMMONS Returned Executed by Title Trading Services USA, Inc.. Coastal Management LLC served on 5/16/2014, answer due 6/6/2014. (Attachments: #1 Exhibit Acceptance of Service - Coastal Management)(Cottrell, Eric) |
| Filing 16 SUMMONS Returned Executed by Title Trading Services USA, Inc.. Marc Preston served on 5/16/2014, answer due 6/6/2014. (Attachments: #1 Exhibit Acceptance of Service - Marc Preston)(Cottrell, Eric) |
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TEXT-ONLY ORDER granting #15 Motion for Extension of Time of Tempory Restraining Order Text of Order: Good cause having been shown, the Temporary Restraining Order doc #12 granted on May 2, 2014 is extended for a period of fourteen days and shall expire on May 29, 2014 at 12:00 pm. Additionally, the hearing to determine whether the issue a Preliminary Injunction will take place on May 29, 2014 at 9:30 am. So Ordered. Entered by District Judge Robert J. Conrad, Jr on 5/15/14. (ssh)
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| Set/Reset Deadlines as to #5 MOTION for Preliminary Injunction. Motion Hearing set for 5/29/2014 09:30 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before District Judge Robert J. Conrad Jr. (ssh) |
| Filing 15 MOTION for Extension of Time of Temporary Restraining Order by Title Trading Services USA, Inc..Responses due by 5/30/2014 (Attachments: #1 Proposed Order Granting Motion to Extend TRO)(Cottrell, Eric). Motions referred to David Keesler. |
| Filing 14 Summons Reissued Conventionally as to Coastal Management LLC, dba Coastal Management (NY) LLC. (jde) |
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Filing 13
ORDER granting in part and denying in part #7 Motion to Expedite. Plaintiff may re-file a request for expedited discovery from Defendants Coastal management LLC and Marc Preston following the Court's hearing on May 16, 2014 if necessary. Signed by Magistrate Judge David Keesler on 5/12/2014. (chh)
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Filing 12
ORDER granting #5 Motion for TRO. This Temporary Restraining Order will expire on Friday May 16, 2014 at 10:00AM. A hearing on whether to convert this Order to a Preliminary Injunction is set for the same date and time. A copy of this order will be immediately served by the United States Marshal on Defendants. Signed by District Judge Robert J. Conrad, Jr on 5/2/2014. (tmg)
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| NOTICE of Hearing on Motion re: #5 MOTION for Preliminary Injunction: Motion Hearing set for 5/16/2014 10:00 AM in Courtroom 2, 401 W Trade St, Charlotte, NC 28202 before District Judge Robert J. Conrad Jr. This is your only notice - you will not receive a separate document.(tmg) |
| Filing 11 Summons Issued Electronically as to All Defendants. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 summons, #2 summons, #3 summons, #4 summons, #5 summons)(eef) |
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Filing 10
ORDER granting #3 Motion for Leave to Appear Pro Hac Vice added Daniel Constantine Nicolas for Title Trading Services USA, Inc.. Signed by Magistrate Judge David Keesler on 4/30/2014. (eef)
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Filing 9
ORDER granting #2 Motion for Leave to Appear Pro Hac Vice added Ben C. Broocks for Title Trading Services USA, Inc.. Signed by Magistrate Judge David Keesler on 4/30/2014. (eef)
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| Case assigned to District Judge Robert J. Conrad, Jr and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. Motions referred to David Keesler: #7 MOTION to Expedite Discovery, #3 MOTION for Leave to Appear Pro Hac Vice as to Daniel C. Nicolas Filing fee $ 276, receipt number 0419-2296466., #2 MOTION for Leave to Appear Pro Hac Vice as to Ben C. Broocks Filing fee $ 276, receipt number 0419-2296461. This is your only notice - you will not receive a separate document.(eef) Modified text on 4/30/2014 (eef). |
| Notice to Daniel Constantine Nicolas and Ben C. Broocks: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 5/12/2014. (eef) |
| Filing 8 MEMORANDUM in Support re #7 MOTION to Expedite Discovery by Title Trading Services USA, Inc.. (Cottrell, Eric) |
| Filing 7 MOTION to Expedite Discovery by Title Trading Services USA, Inc..Responses due by 5/16/2014 (Attachments: #1 Proposed Order Granting Expedited Discovery)(Cottrell, Eric) |
| Filing 6 MEMORANDUM in Support re #5 MOTION for Temporary Restraining Order by Title Trading Services USA, Inc.. (Attachments: #1 Exhibit Declaration of George Elio, #2 Exhibit Declaration of Seif El Kilany, #3 Exhibit Declaration of Razvan Herdea)(Cottrell, Eric) |
| Filing 5 MOTION for Temporary Restraining Order by Title Trading Services USA, Inc..Responses due by 5/16/2014 (Attachments: #1 Proposed Order Granting Temporary Restraining Order)(Cottrell, Eric). Added MOTION for Preliminary Injunction on 5/2/2014 (tmg). |
| Filing 4 Corporate Disclosure Statement by Title Trading Services USA, Inc. (Cottrell, Eric) |
| Filing 3 MOTION for Leave to Appear Pro Hac Vice as to Daniel C. Nicolas Filing fee $ 276, receipt number 0419-2296466. by Title Trading Services USA, Inc.. (Cottrell, Eric) |
| Filing 2 MOTION for Leave to Appear Pro Hac Vice as to Ben C. Broocks Filing fee $ 276, receipt number 0419-2296461. by Title Trading Services USA, Inc.. (Cottrell, Eric) |
| Filing 1 COMPLAINT (Verified) and Application for Temporary Restraining Order and Preliminary and Permanent Injunction against Syed Saif Ashraf, Derek Chiu, Coastal Management LLC, Arindam Kundu, Marc Preston, Eliot T. Smith with Jury Demand ( Filing fee $ 400 receipt number 0419-2296410), filed by Title Trading Services USA, Inc.. (Attachments: #1 Exhibit 1 - Kundu's Employment Agreement, #2 Cover Sheet Civil Cover Sheet, #3 Exhibit Summons for Defendant Kundu, #4 Exhibit Summons for Defendant Coastal Management, #5 Exhibit Summons for Defendant Preston, #6 Exhibit Summons for Defendant Ashraf, #7 Exhibit Summons for Defendant Chiu, #8 Exhibit Summons for Defendant Smith)(Cottrell, Eric) |
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