Dineen Etienne v. Machelle Sanders
DINEEN CHERYLANN ETIENNE |
MACHELLE SANDERS, Secretary, North Carolina Department of Administration; North Carolina Department of Commerce, TAMMIE ELAINE HALL, Division Executive Director, Historically Underutilized Businesses, BENNY SLOAN, DBW Certification Officer, North Carolina Department of Transportation, BRANDON LEE, DBE Certification Officer, North Carolina Department of Transportation; Supplier for Professional Service Manager, Institute Economic Development, DARRIN BROWN, DBE Certification Officer, North Carolina Department of Transportation, ALYSSA MAKO, DBE Certification Officer, North Carolina Department of Transportation; Project Director, Institute Economic Development, DAVID DUBOIS, Loan Specialist, Small Business Administration, CYNTHIA POPE, National Ombudsman, Small Business Administration, ISABELLA CASILLAS GUZMAN, Administrator Director of SBA, Small Business Administration, SHAWN WILLIAMS, General Construction Manager, North Carolina Department of Public Safety, WILLIAM N. STOVALL, Deputy Correction Secretary, North Carolina Department of Public Safety, ROBERT SEAL, North Carolina Department of Public Safety, MATT WELLS, Central Engineering Inmate Construction Program, North Carolina Department of Public Safety, KIM V. OHOW, Administrative Assistant, North Carolina Department of Public Safety, LATIF KAID, P.E. Director, North Carolina Construction Office, JOSHUA STEIN, Attorney General, North Carolina Attorney General Office, F. BLAIR WILLIAM, Clerk of Superior Court, Wake County Clerk Officer of the Court, T. L. DAVIS, Sheriff Officer, Wake County Sheriff Office, GINA HAWKINS, Police Chief, Fayetteville Police Department, ENNIS W. WRIGHT, Sheriff, Fayetteville Sheriff Office, TERESA MONROE, Child Support Enforcement Agent, Cumberland County Department of Health and Human Services, WANDA MELANSON, Plaintiff Medical Provider, Cumberland County Health Net, KATIE HAMMOND, Manager, FedEx, RONALD G. PENNY, Acting Secretary, North Carolina Department of Revenue, FAYETTEVILLE UNITED STATES POST OFFICE, KAREN REA PERKINS, a/k/a Blue Ridge Management, Manager, Reserve at Carrington Place, RESERVE AT CARRINGTON PLACE, TIFFANY BRYANT, Investigator, North Carolina Ethics Commission, NORTH CAROLINA INDUSTRIAL COMMISSION, MYRA L. GRIFFIN, Vice-Chair, North Carolina Industrial Commission, ROY COOPER, North Carolina Governor, ELAINE F. MARSHALL, North Carolina Secretary of State, JOEL MACON, Field Investigator, North Carolina Board of Licensed General Contractors, STEVE SBRACCIA, Investigator News Report, CBS, LESLIE MOONVES, President/CEO, CBS, PERRY A. SOOK, CEO Nexstar, BRITTANY MIXON, Attorney, CarnesEarwick Law Firm, REINER SMIT, Attorney, CarnesWarwick Law Firm, JONATHAN ALEXANDER CARNES, Attorney, CarnesWarwick Law Firm, TARA D. WARWICK, Attorney, CarnesWarwick Law Firm, JASON M. HENSLEY, Executive Director, North Carolina Bar Association, MARIA HARKLEY, DORMAKABA, KATELYNN PORTER, DORMAKABA, VICKIE INZERILLO, DORMAKABA, DAN DOLE, DORMAKABA, CAROLINIAN NEWSPAPER, KEVIN J. PRICE, President/CEO, Institute Economic Development, CARLOS MCCALL, Financial Technical, Institute Economic Development, T. F. CONGLETON, Senior Credit Officer, Natural Capital Investment Fund, Inc. (NCIF);, ANNA TEFT, Senior Vice President & Director of Lending, Natural Capital Investment Fund, Inc. (NCIF), BRYANT EDWARDS, AMY EDWARDS, GREY PARKS, President/Owner, Parkers Building Supply, ABBY ORTIZ, Owner, A1 Supply, MIKE AUSTELL, Operation & Workforce Development, Carolina AGC, BILL STRICKER, VP Operation & Workforce Development, Carolinas AGC, SHELBY M. SCALES, Director of Small and Disadvantages Business, U.S. Department of Transportation, DARRIN BROWN, Director of Small and Disadvantages Business, U.S. Department of Transportation, SCOTT STRICKLAND, Martin Architectural Products, CHARLIE CONGLETON, Owner, Smith-Congleton Hardware, STEPHENSON MILLWORKS COMPANY, TRACY A. BURGESS, Owner/Vice President, Burgess Sale & Supply, PRYOR GIBSON, Assistant Secretary, North Carolina Employment Security, DAVID BYWATER, CEO, Vivant Headquarters, KELLY BUNCE, Representative/Insurance Agent, Accurrence Insurance II, MITCH COLVIN, Mayor, City of Fayetteville, ANTHONY BANNERMAN, Ex-Boyfriend, RIHARD FOX, Ex-Attorney, CARNESWICK LAW FIRM, NORTH CAROLINA LICENSING BOARD OF GENERAL CONTRACTORS and NEXSTAR |
24-1044 |
January 12, 2024 |
U.S. Court of Appeals, Fourth Circuit |
Other Civil Rights |
Docket Report
This docket was last retrieved on March 5, 2024. A more recent docket listing may be available from PACER.
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Filing 46 Docket correction requested from Tracy A. Burgess. Re: [ # 44 ] appearance of counsel. Access to appearance of counsel has been restricted to case participants. Mailed to: Moss. [1001531572] [24-1044] AW [Entered: 03/05/2024 11:34 AM] |
Filing 45 APPEARANCE OF COUNSEL by Kevin Y. Zhao for Tracy A. Burgess. [1001531483] [24-1044] Kevin Zhao [Entered: 03/05/2024 10:31 AM] |
Filing 44 APPEARANCE OF COUNSEL by Joseph W. Moss, Jr. for Tracy A. Burgess. [1001531479] [24-1044] Kevin Zhao [Entered: 03/05/2024 10:30 AM] |
Filing 43 INFORMAL RESPONSE BRIEF by Kevin J. Price, Alyssa Mako, Brandon Lee and T. F. Congleton. [1001524828] [24-1044] Joseph Schouten [Entered: 02/21/2024 02:48 PM] |
Filing 42 INFORMAL RESPONSE BRIEF by Mike Austell and Bill Stricker. [1001524560] [24-1044] Jeffrey Keister [Entered: 02/21/2024 12:09 PM] |
Filing 41 Exhibits to motion [ # 40 ] by Dineen Cherylann Etienne. [1001524544] [24-1044] KH [Entered: 02/21/2024 12:00 PM] |
Filing 40 Amended MOTION by Dineen Cherylann Etienne titled as: Motion for set aside judgment for fraud upon the court. [1001524540] [24-1044] KH [Entered: 02/21/2024 11:56 AM] |
Filing 39 INFORMAL RESPONSE BRIEF by Edwards and Edwards. [1001524473] [24-1044] H. Winters [Entered: 02/21/2024 11:14 AM] |
Filing 38 INFORMAL RESPONSE BRIEF by Abby Ortiz. [1001524461] [24-1044] H. Winters [Entered: 02/21/2024 11:09 AM] |
Filing 37 INFORMAL RESPONSE BRIEF by Karen Rea Perkins and Reserve at Carrington Place. [1001524411] [24-1044] RaShawnda Williams [Entered: 02/21/2024 10:21 AM] |
Filing 36 CERTIFICATE OF SERVICE/SERVICE LIST by Dineen Cherylann Etienne. [1001524310] [24-1044] KH [Entered: 02/21/2024 09:36 AM] |
Filing 35 CERTIFICATE OF SERVICE/SERVICE LIST by Dineen Cherylann Etienne. [1001524309] [24-1044] KH [Entered: 02/21/2024 09:36 AM] |
Filing 34 MOTION by Dineen Cherylann Etienne titled as: Motion for set aside judgment for fraud upon the court. [1001524307] [24-1044] KH [Entered: 02/21/2024 09:35 AM] |
Filing 33 INFORMAL RESPONSE BRIEF by Benny Sloan. [1001523832] [24-1044] Thomas Moore [Entered: 02/20/2024 02:24 PM] |
Filing 32 ORDER filed granting Motion to proceed in forma pauperis [ # 28 ] Copies to all parties. Mailed to: Dineen Cherylann Etienne. [1001518793] [24-1044] KH [Entered: 02/08/2024 05:18 PM] |
Filing 31 Certified copy of the docket released to Appellant. [1001518497] [24-1044] KH [Entered: 02/08/2024 02:31 PM] |
Filing 30 RESTRICTED ACCESS DOCUMENT (court & party access only) filed by Dineen Cherylann Etienne. Document Title: Exhibits to Informal Brief [ # 29 ]. Full document restriction required due to: other . [1001518427] [24-1044] KH [Entered: 02/08/2024 01:29 PM] |
Filing 29 INFORMAL OPENING BRIEF by Dineen Cherylann Etienne. [1001518397] [24-1044] KH [Entered: 02/08/2024 01:08 PM] |
Filing 28 Corrected IFP-APPLICATION to proceed in forma pauperis (FRAP 24)(court access only) by Dineen Cherylann Etienne. [1001518394] [24-1044] KH [Entered: 02/08/2024 01:06 PM] |
Filing 27 (ENTRY RESTRICTED) IFP-APPLICATION to proceed in forma pauperis (FRAP 24)(court access only) by Dineen Cherylann Etienne. [1001518393] [24-1044]--[Edited 02/08/2024 by KH - See ECF 28 for Corrected IFP-Application.] KH [Entered: 02/08/2024 01:06 PM] |
Filing 26 CHANGE OF ADDRESS Notice by Dineen Cherylann Etienne. [1001518389] [24-1044] KH [Entered: 02/08/2024 01:05 PM] |
Filing 25 DISCLOSURE STATEMENT by Ronald G. Penny. Was any question on Disclosure Form answered yes? No [1001517473] [24-1044] Hunter Fritz [Entered: 02/07/2024 11:21 AM] |
Filing 24 Corrected APPEARANCE OF COUNSEL by Isabelle M. Chammas for T. F. Congleton, Brandon Lee, Alyssa Mako and Kevin J. Price. [1001513963] [24-1044] Isabelle Chammas [Entered: 02/01/2024 12:40 PM] |
Filing 23 Corrected APPEARANCE OF COUNSEL by Christopher S. Edwards for T. F. Congleton, Brandon Lee, Alyssa Mako and Kevin J. Price. [1001513954] [24-1044] Christopher Edwards [Entered: 02/01/2024 12:31 PM] |
Filing 22 APPEARANCE OF COUNSEL by Joseph A. Schouten for T. F. Congleton, Brandon Lee, Alyssa Mako and Kevin J. Price. [1001513553] [24-1044] Joseph Schouten [Entered: 01/31/2024 05:15 PM] |
Filing 21 (ENTRY RESTRICTED) APPEARANCE OF COUNSEL by Isabelle M. Chammas for T. F. Congleton, Brandon Lee, Alyssa Mako and Kevin J. Price. [1001513552] [24-1044]--[Edited 02/01/2024 by DL - See Corrected COR @ ECF 24] Isabelle Chammas [Entered: 01/31/2024 05:12 PM] |
Filing 20 DISCLOSURE STATEMENT by Kevin J. Price. Was any question on Disclosure Form answered yes? No [1001513549] [24-1044] Christopher Edwards [Entered: 01/31/2024 05:08 PM] |
Filing 19 DISCLOSURE STATEMENT by Alyssa Mako. Was any question on Disclosure Form answered yes? No [1001513546] [24-1044] Christopher Edwards [Entered: 01/31/2024 05:07 PM] |
Filing 18 DISCLOSURE STATEMENT by Brandon Lee. Was any question on Disclosure Form answered yes? No [1001513545] [24-1044] Christopher Edwards [Entered: 01/31/2024 05:06 PM] |
Filing 17 DISCLOSURE STATEMENT by T. F. Congleton. Was any question on Disclosure Form answered yes? No [1001513544] [24-1044] Christopher Edwards [Entered: 01/31/2024 05:04 PM] |
Filing 16 (ENTRY RESTRICTED) APPEARANCE OF COUNSEL by Christopher S. Edwards for T. F. Congleton, Brandon Lee, Alyssa Mako and Kevin J. Price. [1001513542] [24-1044]--[Edited 02/01/2024 by DL - See Corrected COR @ ECF 23] Christopher Edwards [Entered: 01/31/2024 05:02 PM] |
Filing 15 APPEARANCE OF COUNSEL by thomas h moore for Benny Sloan. [1001513073] [24-1044] Thomas Moore [Entered: 01/31/2024 11:23 AM] |
Filing 14 DISCLOSURE STATEMENT by Bill Stricker. Was any question on Disclosure Form answered yes? No [1001513046] [24-1044] Jeffrey Keister [Entered: 01/31/2024 10:58 AM] |
Filing 13 DISCLOSURE STATEMENT by Mike Austell. Was any question on Disclosure Form answered yes? No [1001513045] [24-1044] Jeffrey Keister [Entered: 01/31/2024 10:56 AM] |
Filing 12 APPEARANCE OF COUNSEL by Jeffrey D. Keister for Mike Austell and Bill Stricker. [1001513044] [24-1044] Jeffrey Keister [Entered: 01/31/2024 10:55 AM] |
Filing 11 DISCLOSURE STATEMENT by Edwards, Edwards and Abby Ortiz. Was any question on Disclosure Form answered yes? No [1001512987] [24-1044] H. Winters [Entered: 01/31/2024 10:18 AM] |
Filing 10 APPEARANCE OF COUNSEL by Hugh Addison Winters, III for Abby Ortiz, Edwards and Edwards. [1001512985] [24-1044] H. Winters [Entered: 01/31/2024 10:16 AM] |
Filing 9 DISCLOSURE STATEMENT by Karen Rea Perkins and Reserve at Carrington Place. Was any question on Disclosure Form answered yes? No [1001512637] [24-1044] Steven Bader [Entered: 01/30/2024 03:05 PM] |
Filing 8 APPEARANCE OF COUNSEL by Steven A. Bader for Karen Rea Perkins and Reserve at Carrington Place. [1001512635] [24-1044] Steven Bader [Entered: 01/30/2024 03:03 PM] |
Filing 7 APPEARANCE OF COUNSEL by RaShawnda Murphy Williams for Karen Rea Perkins and Reserve at Carrington Place. [1001512633] [24-1044] RaShawnda Williams [Entered: 01/30/2024 03:01 PM] |
Filing 6 DISCLOSURE STATEMENT by Benny Sloan. Was any question on Disclosure Form answered yes? No [1001512101] [24-1044] Thomas Moore [Entered: 01/30/2024 09:50 AM] |
Filing 5 DISCLOSURE STATEMENT by Tiffany Bryant, Roy Cooper, Pryor Gibson, Myra L. Griffin, Elaine F. Marshall, Machelle Sanders and Joshua Stein. Was any question on Disclosure Form answered yes? No [1001511781] [24-1044] Orlando Rodriguez [Entered: 01/29/2024 03:32 PM] |
Filing 4 INFORMAL BRIEFING ORDER filed. Mailed to: Thomas M. Buckley, Dineen Cherylann Etienne, Hunter Everett Fritz, Joseph William Moss Jr., Joshua D. Neighbors, William L. Nimick, Elizabeth Curran O'Brien, Lauren P. Russell, Emily P. Tucker, Paul Felipe Williamson, Hugh Addison Winters III. [1001504568] Informal Opening Brief due 02/09/2024. Informal response brief, if any: 14 days after informal opening brief served. [24-1044] KH [Entered: 01/16/2024 12:30 PM] |
Filing 3 FEE NOTICE issued to Dineen Cherylann Etienne - initial notice. Fee or application to proceed as indigent due 02/15/2024. Originating case number: 5:23-cv-00214-D-RN. Mailed to: Thomas M. Buckley, Dineen Cherylann Etienne, Hunter Everett Fritz, Joseph William Moss Jr., Joshua D. Neighbors, William L. Nimick, Elizabeth Curran O'Brien, Lauren P. Russell, Emily P. Tucker, Paul Felipe Williamson, Hugh Addison Winters III. [1001504562] [24-1044] KH [Entered: 01/16/2024 12:28 PM] |
Filing 2 RECORD requested from Clerk of Court [1001504036]. Due: 01/26/2024. [24-1044] KH [Entered: 01/12/2024 03:22 PM] |
Filing 1 Case docketed. Originating case number: 5:23-cv-00214-D-RN. Case manager: KHancock. [1001504027] [24-1044] KH [Entered: 01/12/2024 03:14 PM] |
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