Bridgetree, Inc. et al v. RED F Marketing LLC et al
Bridgetree, Inc. and Two Bit Dog, LLC |
RED F Marketing LLC, Target Point, LLC, Daniel Roselli, Teng Li, Jason Li, Mali Xu, Mark Epperly and Elton T. Scripter |
3:2010cv00228 |
May 18, 2010 |
US District Court for the Western District of North Carolina |
Charlotte Office |
Alexander |
Racketeer Influenced and Corrupt Organizations |
18 U.S.C. ยง 1961 |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 319 CONSENT ORDER Canceling Judgment Against Daniel Roselli Only. The Clerk shall cause the index of judgments to reflect that the outstanding balance of the judgment in this action as against Daniel Roselli is $0 and that the status of the judgment as against Roselli is canceled.. Signed by Chief Judge Frank D. Whitney on 7/9/2015. (Pro se litigant served by US Mail.)(tmg) |
Filing 316 ORDER as to 297 SEALED MOTION.( Motion Hearing set for 5/26/2015 09:00 AM in Courtroom 1-1, 401 W Trade St, Charlotte, NC 28202 before Chief Judge Frank D. Whitney.) Signed by Chief Judge Frank D. Whitney on 02/10/2015. (Pro se litigant served by US Mail.)(jlk) |
Filing 312 ORDER granting 311 Motion for Leave to Appear Pro Hac Vice, added D. Alexander Fardon for CustomerStream, LLC. Signed by Magistrate Judge David S. Cayer on 08/16/2014. (Pro se litigant served by US Mail.)(jlk) |
Filing 292 ORDER granting 290 Motion for Leave to Appear Pro Hac Vice added Craig V. Gabbert for CustomerStream, LLC. Signed by Magistrate Judge David S. Cayer on 9/12/2013. (blf) |
Filing 287 ORDER setting Evidentiary Hearing on 269 MOTION for Order to Show Cause , ( Evidentiary Hearing set for 9/3/2013 02:00 PM in Courtroom 1, 401 W Trade St, Charlotte, NC 28202 before Chief Judge Frank D. Whitney.). Signed by Chief Judge Frank D. Whitney on 8/22/2013. (eef) |
Filing 253 ORDER granting in part and denying in part 209 Motion for Attorney Fees; denying as moot 215 Motion to Stay; denying 217 Motion for Judgment as a Matter of Law; denying 217 Motion to Alter Judgment; denying 217 Motion for New Trial; granting in part and denying in part 218 Motion to Alter Judgment; granting 223 Motion for Permanent Injunction. Signed by District Judge Frank D. Whitney on 2/5/2013. (blf) |
Filing 248 ORDER granting 247 Motion for Leave to Appear Pro Hac Vice. Attorney George Sibley added for all defendants.. Signed by Magistrate Judge David S. Cayer on 1/8/2013. (blf) |
Filing 245 ORDER for memorandum of law no later than 1/9/2013. Responsive pleadings due 1/14/2013. Signed by District Judge Frank D. Whitney on 12/20/2012. (blf) |
Filing 241 ORDER to withdrawreference of the following three cases from the Bankruptcy Court: RedF Marketing, LLC (Case No.12-32462 (JCW)), Target Point, LLC (Case No. 12-32463 (JCW)), and Mr. Daniel Roselli (CaseNo. 12-32461 (JCW)). Lifting Bankruptcy Stay. Stay pursuant to 11U.S.C. § 362 otherwise remains in full effect.. Signed by District Judge Frank D. Whitney on 10/19/2012. (blf) |
Filing 222 ORDER granting 220 Motion to Seal Document. Signed by Magistrate Judge David S. Cayer on 9/11/2012. (blf) |
Filing 199 CLERK'S JUDGMENT is hereby entered in accordance with the Jury Verdicts dated 8/10/12. Signed by Clerk, Frank G. Johns on 8/13/12. (clc) |
Filing 145 ORDER denying 102 Motion to Dismiss. Signed by District Judge Frank D. Whitney on 3/15/2012. (tmg) |
Filing 129 ORDER Extending Dispositive Motions Deadline (Motions due by 3/9/2012). Oral Argument/Hearing set for 4/11/2012 09:30 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before District Judge Frank D. Whitney). Signed by District Judge Frank D. Whitney on 2/23/2012. (tmg) |
Filing 108 ORDER denying 101 Motion to Compel; denying 101 Motion for Sanctions. Signed by Magistrate Judge David S. Cayer on 1/3/2012. (tmg) |
Filing 99 ORDER that Plaintiffs shall produce documents as stated in Order on or before 11/15/2011. Signed by Magistrate Judge David S. Cayer on 11/9/2011. (tmg) |
Filing 98 ORDER that Plaintiffs shall provide complete responses to the discovery requests as stated in Order within 30 days. Signed by Magistrate Judge David S. Cayer on 10/28/2011. (tmg) |
Filing 97 ORDER granting 84 Motion to Dismiss Defendants Jason Li and Mali Xu. Signed by Senior Judge Graham Mullen on 9/16/11. (gpb) |
Filing 76 ORDER denying 71 Defendants' Joint Motion for Order Permitting Discovery Between Parties. Signed by Magistrate Judge David S. Cayer on 3/23/11. (chh) |
Filing 72 Vacated and Withdrawn - ORDER. Signed by District Judge Frank D. Whitney on 2/25/2011. (tmg) Modified on 2/25/2011 per text only order this order was vacated and withdrawn (com). |
Filing 65 ORDER granting 63 and 64 Motions for Leave to Appear Pro Hac Vice, added Mark A. Borsos and Christine Abuel Pompa for Bridgetree, Inc., Two Bit Dog, LLC. Signed by Magistrate Judge David S. Cayer on 10/26/2010. (tmg) |
Filing 57 ORDER granting 51 Motion to Compel Attendance at a Rule 26(f) Initial Attorneys' Conference. IAC to be held by 10/12/2010. Signed by District Judge Frank D. Whitney on 10/7/2010. (tmg) |
Filing 37 ORDER denying 26 Motion to Dismiss Plaintiffs' claims. Signed by District Judge Frank D. Whitney on 8/5/2010. (cw) |
Filing 19 Stipulated ORDER to perserve and produce evidence in advance of further proceedings granting 18 Motion for Discovery. Signed by Magistrate Judge David S. Cayer on 5/24/2010. (bsw) |
Filing 17 ORDER granting 14 , 15 , 16 Motions for Leave to Appear Pro Hac Vice. Added Steven C. Schroer,Edward W. Gray,Christian R. Eriksen for Bridgetree, Inc. and Two Bit Dog, LLC. Signed by Magistrate Judge David S. Cayer on 5/21/2010. (bsw) |
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