CFM Disaster Recovery Services, L.L.C. v. Southstar Financial, LLC
| CFM DISASTER RECOVERY SERVICES, L.L.C., FCA CONSTRUCTION, L.L.C., FCA ELECTRICAL SERVICES, L.L.C., FCA EQUIPMENT, L.L.C., FCA MECHANICAL, L.L.C., FCA PLUMBING, L.L.C., FCA ROOFING, L.L.C. and ALBERT WALTER COURCELLE, III |
| SOUTHSTAR FINANCIAL, LLC |
| 24-1136 |
| February 13, 2024 |
| U.S. Court of Appeals, Fourth Circuit |
| Other Fraud |
Docket Report
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This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.
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| Filing 13 Attorneys Mary-Ellen King and Nicholas P. Tierney for Southstar Financial, LLC in 24-1136 terminated from case. Reason for termination: Not participating. [1001530821] [24-1136] PLB [Entered: 03/04/2024 11:29 AM] |
| Filing 12 TRANSCRIPT ORDER ACKNOWLEDGMENT filed for Karen Martin. Identify by proceeding and date all transcript ordered from this court reporter: Motions hearings held on 01/11/2024 and 01/12/2024. Names of all parties ordering transcript from this reporter: Appellants CFM Disaster Recovery Services, L.L.C., Albert Walter Courcelle, III, FCA Construction, L.L.C., FCA Electrical Services, L.L.C., FCA Equipment, L.L.C., FCA Mechanical, L.L.C., FCA Plumbing, L.L.C. and FCA Roofing, L.L.C. Originating case number: 2:23-cv-06139-DCN. [1001529352] Transcript due from Karen Martin, Official Court Reporter, on 05/06/2024. [24-1136] PLB [Entered: 02/29/2024 11:17 AM] |
| Filing 11 Corrected TRANSCRIPT ORDER FORM by CFM Disaster Recovery Services, L.L.C., Albert Walter Courcelle, III, FCA Construction, L.L.C., FCA Electrical Services, L.L.C., FCA Equipment, L.L.C., FCA Plumbing, L.L.C., FCA Mechanical, L.L.C. and FCA Roofing, L.L.C. for Karen E. Martin. [1001528966] [24-1136] Loretta Mince [Entered: 02/28/2024 05:38 PM] |
| Filing 10 Docket correction requested from appellants CFM Disaster Recovery Services, L.L.C., Albert Walter Courcelle, III, FCA Construction, L.L.C., FCA Electrical Services, L.L.C., FCA Equipment, L.L.C., FCA Mechanical, L.L.C., FCA Plumbing, L.L.C. and FCA Roofing, L.L.C. re: Transcript order form attachment [ # 6 ]. Corrected transcript order form due 03/04/2024. [1001528528] [24-1136] PLB [Entered: 02/28/2024 11:44 AM] |
| Filing 9 DISCLOSURE STATEMENT by Southstar Financial, LLC. Was any question on Disclosure Form answered yes? Yes [1001528498] [24-1136] Margarete Boyce [Entered: 02/28/2024 11:15 AM] |
| Filing 8 APPEARANCE OF COUNSEL by M. Linsay Boyce for Southstar Financial, LLC. [1001528392] [24-1136] Margarete Boyce [Entered: 02/28/2024 09:43 AM] |
| Filing 7 APPEARANCE OF COUNSEL by Lindsey W. Cooper Jr. for Southstar Financial, LLC. [1001528387] [24-1136] Lindsey Cooper [Entered: 02/28/2024 09:40 AM] |
| Filing 6 DOCKETING STATEMENT by CFM Disaster Recovery Services, L.L.C., Albert Walter Courcelle, III, FCA Construction, L.L.C., FCA Electrical Services, L.L.C., FCA Equipment, L.L.C., FCA Mechanical, L.L.C., FCA Plumbing, L.L.C. and FCA Roofing, L.L.C... [1001528231] [24-1136] --[Docket Text Edited 02/28/2024 by PLB to add missing party filer information] Loretta Mince [Entered: 02/27/2024 05:05 PM] |
| Filing 5 DISCLOSURE STATEMENT by CFM Disaster Recovery Services, L.L.C., Albert Walter Courcelle, III, FCA Construction, L.L.C., FCA Electrical Services, L.L.C., FCA Equipment, L.L.C., FCA Mechanical, L.L.C., FCA Plumbing, L.L.C. and FCA Roofing, L.L.C.. Was any question on Disclosure Form answered yes? No [1001528224] [24-1136] Loretta Mince [Entered: 02/27/2024 05:02 PM] |
| Filing 4 APPEARANCE OF COUNSEL by Loretta G. Mince for CFM Disaster Recovery Services, L.L.C., Albert Walter Courcelle, III, FCA Construction, L.L.C., FCA Electrical Services, L.L.C., FCA Equipment, L.L.C., FCA Mechanical, L.L.C., FCA Plumbing, L.L.C. and FCA Roofing, L.L.C.. [1001527969] [24-1136] Loretta Mince [Entered: 02/27/2024 02:34 PM] |
| Filing 3 APPEARANCE OF COUNSEL by Ryan D, Ellard for CFM Disaster Recovery Services, L.L.C., Albert Walter Courcelle, III, FCA Electrical Services, L.L.C., FCA Construction, L.L.C., FCA Equipment, L.L.C., FCA Mechanical, L.L.C., FCA Plumbing, L.L.C. and FCA Roofing, L.L.C.. [1001527219] [24-1136] Ryan Ellard [Entered: 02/26/2024 04:42 PM] |
| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 2:23-cv-06139-DCN. Mailed to: Attorneys Mary-Ellen King and Nicholas P. Tierney. [1001520710] [24-1136] PLB [Entered: 02/13/2024 12:21 PM] |
| Filing 1 Case docketed. Originating case number: 2:23-cv-06139-DCN. Case manager: PBallard. [1001520706] [24-1136] PLB [Entered: 02/13/2024 12:16 PM] |
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