Brian Williams v. Carolyn Souther
| THE ESTATES, LLC, THE ESTATES (UT), LLC, THE ESTATES REAL ESTATE GROUP, LLC, TIMBRA OF NORTH CAROLINA, LLC, VERSA PROPERTIES, LLC, RED TREE HOLDINGS, LLC, MALDIVES, LLC, TONYA NEWELL, LYNN PINDER, LA ROCHELLE, LLC, CRAIG ORSON BROOKSBY, AVIRTA, LLC, KING FAMILY ENTERPRISES, LLC, GG IRREVOCABLE TRUST, ADKEN, LLC, BENDERWOOD, LLC, BLUE ROCK HOMES, LLC, BLUEBOTTLE, LLC, BUTAN, LLC, CANNON FIRE, LLC, CARLIANO, LLC, CASTLETON, LLC, CHAZAG, LLC, CHERNESS, LLC, CHINSIA, LLC, CHRISWERN, LLC, CREER, LLC, CWBRIDGE, LLC, CWCASTLEWOOD, LLC, CWDANTE, LLC, DARAFIN, LLC, DEXTRON, LLC, DOUBLE D ENTERPRISES OF DURHAM, LLC, DRAKESHIRE, LLC, DUNKIRK, LLC, DUNSMURE, LLC, EDEN SERVICES, LLC, EL PROPERTY HOLDINGS, LLC, EMBARCADERO, LLC, ERNESS, LLC, ESTAN, LLC, FONTANAY, LLC, FORBES, LLC, GAVOS, LLC, GIDEER, LLC, HALLIARD, LLC, HANTELL, LLC, HEVEA, LLC, HISHAM, LLC, HOUSE HUNTER INVESTING, LLC, IMEON, LLC, INDELL, LLC, INURE, LLC, ITALY, LLC, JANSS, LLC, JAUNT, LLC, JON, LLC, Knotting Hill Series, JULIUS HILL PROPERTIES, LLC, KARUNA, LLC, KELSON, LLC, KINTEL, LLC, MANTICA, LLC, MIWOK, LLC, MOON HOLDINGS, LLC, MOSHON, LLC, NC ALAMANCE RE ASSET I, LLC, NC BIDDING-2, LLC, NIDGE BROOK, LLC, NOSORA, LLC, NUALL, LLC, NUNMONT, LLC, OBIVA, LLC, OPAZ, LLC, ORADEA, LLC, OSTIA, LLC, PARACOSE, LLC, PASTURE HOLDINGS, LLC, PERISSUO PARTNERS, LLC, PEROGA, LLC, PORTLICK DRIVE, LLC, (TX), PROPRIO, LLC, QUI, LLC, QUINTON, LLC, QUOVIA, LLC, RE RESULTS, LLC, ROYANAH, LLC, SANORA, LLC, SHILLINGTON, LLC, SULAR, LLC, TESIAS, LLC, TICOTY SERIES, LLC, TILDEN, LLC, TREE HOLDINGS, LLC, VALENSEN, LLC, (UT), WADESTONE, LLC, (UT), WESTBROOK HOLDINGS, LLC, WINSOME, LLC, WOLCOTT PARK, LLC, YANGTZE, LLC, YEOMAN, LLC, YUKON, LLC, ZAPA, LLC, 2 AND 5 FISH, LLC, ALOSA REALTY, LLC, BANNISTER ROCK, LLC, BERMUDA HOLDINGS, LLC, CARILL, LLC, CASTEDNET, LLC, CEDAR HOUSE PROPERTIES, LLC, CHADASH REALTY GROUP, LLC, CHANDLER PROPERTY HOLDINGS, LLC, CHANTRY HOLDINGS, LLC, CLOCK ACADEMY, LLC, EVERGREEN PROPERTY HOLDINGS, LLC, FIELD VIEW, LLC, GRANDAPPLE, LLC, GSBOREALIS, LLC, HEART ASPEN PROPERTIES, LLC, HUNTER FE, LLC, JURAS, LLC, JUROS, LLC, KEZIAH HOLDINGS, LLC, LAND DEVELOPMENT AND ACQUISITION, LLC, MILL PROPERTIES, LLC, NEWPORT, LLC, (UT), NLTSUCCESS, LLC, RAPHA, LLC, RP ASSETS, LLC, RUCKSACK HOLDINGS, LLC, SAFIRE, LLC, SORGHUM, LLC, SUNSPRING, LLC, THUNDERBIRD PROPERTIES OF NORTH CAROLINA, LLC, TIMBER REFUGE, WEHAB HOMES, LLC, (NV), HAPPY DOGS ONE TRUST, LLC, ACRONOLIS, LLC, CRATER, LLC, CWFORTRESS, LLC, DOLOROCK, LLC, KONRADD, LLC, MESSINA, LLC, PINEMORE, LLC, SHALYN, LLC, STUDIO AVE, LLC, THISTLE, LLC and WENDELL, LLC |
| BRIAN C. WILLIAMS, and others similarly situated, MARICOL YUNAIRA TINEO DE LEON, and others similarly situated, JAIRO VENSRIQUE LEON DA COSTA, and others similarly situated and MIKE GUSTAFSON |
| CAROLYN SOUTHER |
| 22-1965 |
| September 13, 2022 |
| U.S. Court of Appeals, Fourth Circuit |
| Antitrust |
Docket Report
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This docket was last retrieved on November 2, 2022. A more recent docket listing may be available from PACER.
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| Filing 21 Rule 42(b) mandate issued. Originating case number: 1:19-cv-01076-CCE-JLW. Copies to all parties. [1001259419] [22-1965] NRS [Entered: 11/02/2022 11:13 AM] |
Filing 20
ORDER filed granting motion to dismiss appeal pursuant to FRAP 42(b) [ # 18 ]. Copies to all parties. [1001259417] [22-1965] NRS [Entered: 11/02/2022 11:11 AM]
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Filing 19
ORDER filed deconsolidating/severing case(s) 22-1982 from lead case 22-1965. Copies to all parties. [1001259411] [22-1965, 22-1982] NRS [Entered: 11/02/2022 11:03 AM]
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| Filing 18 MOTION by Carolyn Souther in 22-1965 to dismiss appeal [18]. Date and method of service: 11/02/2022 ecf. [1001259196] [22-1965, 22-1982] Robert Culver [Entered: 11/02/2022 08:40 AM] |
| Filing 17 RULE 46 NOTICE issued to John David Matheny, II for The Estates, LLC, The Estates (UT), LLC, The Estates Real Estate Group, LLC, Timbra of North Carolina, LLC, Versa Properties, LLC, Red Tree Holdings, LLC, Maldives, LLC, Tonya Newell, Lynn Pinder, Craig Orson Brooksby, Avirta, LLC, King Family Enterprises, LLC and GG Irrevocable Trust and Steven William Shaw for The Estates, LLC, The Estates (UT), LLC, The Estates Real Estate Group, LLC, Timbra of North Carolina, LLC, Versa Properties, LLC, Red Tree Holdings, LLC, Maldives, LLC, Tonya Newell, Lynn Pinder, Craig Orson Brooksby, Avirta, LLC, King Family Enterprises, LLC and GG Irrevocable Trust in 22-1982 filing of appearance form, docketing statement and disclosure form. Requested documents due 11/10/2022. Mailed to: John David Matheny II, Suite 198, 516 Driver Highway, Mooresville, NC 28117. [1001254862] [22-1982, 22-1965] NRS [Entered: 10/26/2022 09:38 AM] |
| Filing 16 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Avirta, LLC, Craig Orson Brooksby, GG Irrevocable Trust, King Family Enterprises, LLC, Maldives, LLC, Tonya Newell, Lynn Pinder, Red Tree Holdings, LLC, The Estates (UT), LLC, The Estates Real Estate Group, LLC, The Estates, LLC, Timbra of North Carolina, LLC and Versa Properties, LLC in 22-1982 re: filing of appearance form, disclosure statement and docketing statement. Appearance form disclosure statement and docketing statement due on 10/24/2022. Mailed to: John David Matheny II, Suite 198, 516 Driver Highway, Mooresville, NC 28117. [1001250975] [22-1982, 22-1965] NRS [Entered: 10/19/2022 02:13 PM] |
| Filing 15 Initial mediation conference scheduled. [1001248193] [22-1965, 22-1982] LHP [Entered: 10/14/2022 03:38 PM] |
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Filing 14
ORDER filed consolidating case 22-1982 with 22-1965. Copies to all parties. [1001237995] [22-1965, 22-1982] NRS [Entered: 09/28/2022 01:11 PM]
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| Filing 13 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Carolyn Souther re: filing of transcript order/corrected transcript order. Transcript order/corrected transcript order due 10/03/2022 by Carolyn Souther. [1001237984] [22-1965] NRS [Entered: 09/28/2022 01:04 PM] |
| Filing 12 DISCLOSURE STATEMENT by Carolyn Souther. Was any question on Disclosure Form answered yes? No [1001237756] [22-1965] Robert Culver [Entered: 09/28/2022 10:10 AM] |
| Filing 11 DOCKETING STATEMENT by Carolyn Souther.. [1001237755] [22-1965] Robert Culver [Entered: 09/28/2022 10:09 AM] |
| Filing 10 APPEARANCE OF COUNSEL by Robert Culver for Carolyn Souther. [1001237753] [22-1965] Robert Culver [Entered: 09/28/2022 10:08 AM] |
| Filing 9 APPEARANCE OF COUNSEL by Dhamian A. Blue for Jairo Vensrique Leon Da Costa, Maricol Yunaira Tineo De Leon, Mike Gustafson and Brian C. Williams. [1001236441] [22-1965] Dhamian Blue [Entered: 09/26/2022 07:16 PM] |
| Filing 8 APPEARANCE OF COUNSEL by Jonathan T. Dickerson for Jairo Vensrique Leon Da Costa, Maricol Yunaira Tineo De Leon, Mike Gustafson and Brian C. Williams. [1001236391] [22-1965] Jonathan Dickerson [Entered: 09/26/2022 04:34 PM] |
| Filing 7 DISCLOSURE STATEMENT by Mike Gustafson. Was any question on Disclosure Form answered yes? No [1001231562] [22-1965] James White [Entered: 09/16/2022 04:30 PM] |
| Filing 6 DISCLOSURE STATEMENT by Jairo Vensrique Leon Da Costa. Was any question on Disclosure Form answered yes? No [1001231559] [22-1965] James White [Entered: 09/16/2022 04:29 PM] |
| Filing 5 DISCLOSURE STATEMENT by Maricol Yunaira Tineo De Leon. Was any question on Disclosure Form answered yes? No [1001231558] [22-1965] James White [Entered: 09/16/2022 04:28 PM] |
| Filing 4 DISCLOSURE STATEMENT by Brian C. Williams. Was any question on Disclosure Form answered yes? No [1001231557] [22-1965] James White [Entered: 09/16/2022 04:27 PM] |
| Filing 3 APPEARANCE OF COUNSEL by James C. White for Brian C. Williams, Maricol Yunaira Tineo De Leon, Jairo Vensrique Leon Da Costa and Mike Gustafson. [1001231547] [22-1965] James White [Entered: 09/16/2022 04:21 PM] |
| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 1:19-cv-01076-CCE-JLW. [1001229649] [22-1965] NRS [Entered: 09/14/2022 08:55 AM] |
| Filing 1 Case docketed. Originating case number: 1:19-cv-01076-CCE-JLW. Case manager: NaeemahSims. [1001229645] [22-1965] NRS [Entered: 09/14/2022 08:52 AM] |
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