Bridgetree, Inc. et al v. RED F Marketing LLC et al
Plaintiff: Bridgetree, Inc. and Two Bit Dog, LLC
Defendant: RED F Marketing LLC, Target Point, LLC, Daniel Roselli, Teng Li, Jason Li, Mali Xu, Mark Epperly and Elton T. Scripter
Case Number: 3:2010cv00228
Filed: May 18, 2010
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Alexander
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
July 10, 2015 Opinion or Order 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)
February 10, 2015 Opinion or Order 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)
August 18, 2014 Opinion or Order 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)
September 12, 2013 Opinion or Order 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)
August 22, 2013 Opinion or Order 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)
February 5, 2013 Opinion or Order 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)
January 9, 2013 Opinion or Order 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)
December 21, 2012 Opinion or Order 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)
October 19, 2012 Opinion or Order 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)
September 11, 2012 Opinion or Order Filing 222 ORDER granting 220 Motion to Seal Document. Signed by Magistrate Judge David S. Cayer on 9/11/2012. (blf)
August 13, 2012 Opinion or Order 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)
March 15, 2012 Opinion or Order Filing 145 ORDER denying 102 Motion to Dismiss. Signed by District Judge Frank D. Whitney on 3/15/2012. (tmg)
February 23, 2012 Opinion or Order 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)
January 3, 2012 Opinion or Order 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)
November 9, 2011 Opinion or Order 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)
October 28, 2011 Opinion or Order 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)
September 16, 2011 Opinion or Order 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)
March 23, 2011 Opinion or Order 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)
February 25, 2011 Opinion or Order 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).
October 26, 2010 Opinion or Order 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)
October 7, 2010 Opinion or Order 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)
August 6, 2010 Opinion or Order Filing 37 ORDER denying 26 Motion to Dismiss Plaintiffs' claims. Signed by District Judge Frank D. Whitney on 8/5/2010. (cw)
May 24, 2010 Opinion or Order 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)
May 21, 2010 Opinion or Order 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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Search for this case: Bridgetree, Inc. et al v. RED F Marketing LLC et al
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Plaintiff: Bridgetree, Inc.
Represented By: J. Mark Wilson
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Plaintiff: Two Bit Dog, LLC
Represented By: J. Mark Wilson
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Defendant: RED F Marketing LLC
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Defendant: Target Point, LLC
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Defendant: Daniel Roselli
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Defendant: Teng Li
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Defendant: Jason Li
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Defendant: Mali Xu
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Defendant: Mark Epperly
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Defendant: Elton T. Scripter
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