Wooten et al v. Infinity Partners, LLC et al

Justia Dockets & Filings Fourth Circuit North Carolina Western District Wooten et al v. Infinity Partners, LLC et al

Wooten et al v. Infinity Partners, LLC et al

Plaintiff:	David B. Wooten, Lisa Wooten, Robert Nastase, Mary A. Nastase, Jason E. Jones, Jason M. Hendrix, Lee Adams McIntyre, III, Kori K. McIntyre, Lawrence R. Dudzik, Christine A. Dudzik, Michael A. Dolan, Lisa A. Dolan, Barry K. Brown, Sandra D. Brown, Gregory J. Hellmann, Cynthia A. Hellmann, Robert A. Hamilton and Joan M. Hamilton
Defendant:	Infinity Partners, LLC, Infinity Real Estate Partners, LLC, Prudential Source One Properties, Source One Communities, LLC, Peerless Real Estate Services, Inc., Blue River Ridge at Blowing Rock, LLC, A. Greg Anderson, Anderson & Associates, Fifth Third Bank, Anthony Porter, Lee Farthing and Steve Rayborn
Case Number:	3:2009cv00507
Filed:	November 24, 2009
Court:	US District Court for the Western District of North Carolina
Office:	Charlotte Office
County:	Mecklenburg
Presiding Judge:
Presiding Judge:	David Keesler
Presiding Judge:	Richard Voorhees
Nature of Suit:	Plaintiff
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
May 3, 2011	Filing 104 ORDER ( Status Conference set for 5/24/2011 11:00 AM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen). Signed by Senior Judge Graham Mullen on 5/3/2011. (Pro se litigant served by US Mail.) (tmg)
March 21, 2011	Filing 103 ORDER OF RECUSAL. District Judge Max O. Cogburn, Jr recused. Case reassigned to Senior Judge Graham Mullen for all further proceedings. Signed by District Judge Max O. Cogburn, Jr on 3/21/2011. (tmg)
April 12, 2010	Filing 87 ORDER denying as moot without prejudice 62 Motion to Dismiss; denying as moot without prejudice 67 Motion to Dismiss; granting 72 Motion to Amend/Correct Complaint. Signed by Magistrate Judge David Keesler on 4/12/2010. (tmg)
April 8, 2010	Filing 86 ORDER granting 79 Motion to Stay Litigation as to Blue River Ridge at Blowing Rock, LLC. Signed by Magistrate Judge David Keesler on 4/8/10. (gpb)
January 19, 2010	Filing 53 Consent ORDER granting 42 Motion to Stay as to Defendant Peerless Real Estate Services, Inc. Signed by Magistrate Judge David Keesler on 1/19/10. (gpb)

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Search for this case: Wooten et al v. Infinity Partners, LLC et al
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Plaintiff: David B. Wooten
Represented By:	Gary K Shipman
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Plaintiff: Lisa Wooten
Represented By:	Gary K Shipman
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Plaintiff: Robert Nastase
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Plaintiff: Mary A. Nastase
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Plaintiff: Jason E. Jones
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Plaintiff: Jason M. Hendrix
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Plaintiff: Lee Adams McIntyre, III
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Plaintiff: Kori K. McIntyre
Represented By:	Gary K Shipman
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Plaintiff: Lawrence R. Dudzik
Represented By:	Gary K Shipman
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Plaintiff: Christine A. Dudzik
Represented By:	Gary K Shipman
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Plaintiff: Michael A. Dolan
Represented By:	Gary K Shipman
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Plaintiff: Lisa A. Dolan
Represented By:	Gary K Shipman
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Plaintiff: Barry K. Brown
Represented By:	Gary K Shipman
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Plaintiff: Sandra D. Brown
Represented By:	Gary K Shipman
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Plaintiff: Gregory J. Hellmann
Represented By:	Gary K Shipman
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Plaintiff: Cynthia A. Hellmann
Represented By:	Gary K Shipman
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Plaintiff: Robert A. Hamilton
Represented By:	Gary K Shipman
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Plaintiff: Joan M. Hamilton
Represented By:	Gary K Shipman
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Defendant: Infinity Partners, LLC
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Defendant: Infinity Real Estate Partners, LLC
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Defendant: Prudential Source One Properties
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Defendant: Source One Communities, LLC
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Defendant: Peerless Real Estate Services, Inc.
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Defendant: Blue River Ridge at Blowing Rock, LLC
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Defendant: A. Greg Anderson
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Defendant: Anderson & Associates
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Defendant: Fifth Third Bank
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Defendant: Anthony Porter
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Defendant: Lee Farthing
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Defendant: Steve Rayborn
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