TM, LLC v. Anderson, et al
| TM, LLC |
| Gary Charles Anderson, Katherine Gail Anderson, CYA OBX, LLC, Anderson Homes of the Outer Banks, LLC, Linda Desibia, Elizabeth Desibia, Alexandra Desibia, Quinn Desibia and Paris Faschette |
| 2:2011cv00071 |
| December 21, 2011 |
| US District Court for the Eastern District of North Carolina |
| Northern Division Office |
| DARE |
| Louise Wood Flanagan |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1961 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
97
ORDER granting 96 Motion to Stay All Further Proceedings - All proceedings in this action are stayed through December 10, 2013. This stay automatically terminates such that proceedings in this case may resume December 11, 2013, if a dismis sal is not filed by that time. Plaintiff may notice depositions of the Andersons to occur between December 11, 2013 and January 1, 2014. The parties may file dispositive motions on or before February 1, 2014. Signed by District Judge Louise Wood Flanagan on 10/28/2013. (Baker, C.)
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Filing
92
ORDER granting 91 Motion to Modify Case Management Order - Signed by District Judge Louise Wood Flanagan on 09/06/2013. (Baker, C.)
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Filing
77
ORDER granting 66 Motion Objecting to an Award of Costs and denying 73 Motion for Bill of Costs - Signed by Julie A. Richards, Clerk of Court on 01/18/2013. (Baker, C.)
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Filing
64
ORDER - The Desibia defendants' motion to dismiss (DE # 48) is GRANTED IN PART as to the RICO claims and DENIED IN PART as to lack of personal jurisdiction. Other defendants' first motion for costs and to strike (DE # 50) is DENIED AS MOOT and the second motion for costs and to strike (DE # 55) is GRANTED IN PART AND DENIED IN PART as to the request for costs, as set forth in this order, and DENIED as to the request to strike certain allegations from the complaint. Plaintiff's motion for extension of time for service and to conduct discovery (DE # 60) is GRANTED. Signed by District Judge Louise Wood Flanagan on 9/26/2012. (Baker, C.)
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