Greenberg v. Browning et al
Plaintiff: E. F. Greenberg
Defendant: Michael G. Browning, Lynn J. Good, Daniel R. DiMicco, John H. Forsgren, Ann Maynard Gray, James H. Hance, Jr., John T. Herron, James B. Hyler, Jr., William E. Kennard, E. Marie McKee, Richard A. Meserve, James T. Rhodes, Carlos A. Saldrigas and Harris DeLoach, Jr.
Case Number: 4:2015cv00082
Filed: May 26, 2015
Court: US District Court for the Eastern District of North Carolina
Office: Eastern Division Office
County: xxU.S. Outside District
Presiding Judge: Terrence W Boyle
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 78
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 2, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2015 Notice: Hearing set for 11/4/2015 at 2:00pm has been canceled pursuant to #73 Notice of Voluntary Dismissal. (Romine, L.)
October 30, 2015 Filing 73 Notice of Voluntary Dismissal filed by E. F. Greenberg as to Michael G. Browning; Lynn J. Good; Daniel R. DiMicco; John H. Forsgren; Ann Maynard Gray; James H. Hance, Jr.; John T. Herron; James B. Hyler, Jr.; William E. Kennard; E. Marie McKee; Richard A. Meserve; James T. Rhodes; Carlos A. Saldrigas and Harris Deloach, Jr.. (Harris, Scott)
October 30, 2015 Filing 72 SURREPLY to Reply to Motion regarding #40 MOTION to Dismiss pursuant to Fed. R. Civ. P. 9(b), 12(b)(6), 15 U.S.C. 78u-4(b)(1) and (4) filed by E. F. Greenberg. (Romine, L.)
October 30, 2015 Opinion or Order Filing 71 ORDER granting #67 Motion for Leave to File. Signed by District Judge Terrence W. Boyle on 10/29/2015. (Romine, L.)
October 30, 2015 Reset Hearing as to #40 MOTION to Dismiss: Motion Hearing set for 11/4/2015 at 02:00 PM in Raleigh - 7th Floor - Courtroom 1 before District Judge Terrence W. Boyle. (Romine, L.)
October 29, 2015 Motion Submitted to US District Judge Terrence W. Boyle: #67 MOTION for Leave to File. (Romine, L.)
October 22, 2015 Opinion or Order Filing 70 ORDER granting in part and denying in part #64 Motion for Extension of Time to File Response/Reply regarding #60 MOTION for Summary Judgment. Response due by 11/9/2015. Signed by District Judge Terrence W. Boyle on 10/21/2015. (Romine, L.)
October 20, 2015 Filing 69 NOTICE of Hearing on Motion regarding #40 Motion to Dismiss: Motion Hearing set for 11/4/2015 at 02:00 PM in Raleigh - 7th Floor - Courtroom 2 before District Judge Terrence W. Boyle. (Romine, L.)
October 14, 2015 Filing 68 RESPONSE in Opposition regarding #67 MOTION for Leave to File Surreply filed by Michael G. Browning, Harris DeLoach, Jr., Daniel R. DiMicco, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr., John T. Herron, James B. Hyler, Jr., William E. Kennard, E. Marie McKee, Richard A. Meserve, James T. Rhodes, Carlos A. Saldrigas. (Ferguson, Russ)
October 13, 2015 Filing 67 MOTION for Leave to File filed by E. F. Greenberg. (Attachments: #1 Exhibit A - Plaintiff's (Proposed) Surreply Memorandum in Opposition to Defendants' Motion to Dismiss the Complaint, #2 Text of Proposed Order) (Harris, Scott)
October 13, 2015 Motion Submitted to US District Judge Terrence W. Boyle: #64 MOTION for Extension of Time to File Response as to #60 MOTION for Summary Judgment. (Romine, L.)
October 9, 2015 Filing 66 REPLY to Response to Motion regarding #64 MOTION for Extension of Time to File Response/Reply as to #60 MOTION for Summary Judgment filed by Michael G. Browning, Harris DeLoach, Jr., Daniel R. DiMicco, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr., John T. Herron, James B. Hyler, Jr., William E. Kennard, E. Marie McKee, Richard A. Meserve, James T. Rhodes, Carlos A. Saldrigas. (Ferguson, Russ)
October 8, 2015 Filing 65 RESPONSE to Motion regarding #64 MOTION for Extension of Time to File Response/Reply as to #60 MOTION for Summary Judgment filed by E. F. Greenberg. (Harris, Scott)
October 8, 2015 Filing 64 MOTION for Extension of Time to File Response/Reply as to #60 MOTION for Summary Judgment filed by Michael G. Browning, Harris DeLoach, Jr., Daniel R. DiMicco, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr., John T. Herron, James B. Hyler, Jr., William E. Kennard, E. Marie McKee, Richard A. Meserve, James T. Rhodes, Carlos A. Saldrigas. (Attachments: #1 Text of Proposed Order for Interim Relief Suspending Response Deadline Until Ruling on This Motion, #2 Text of Proposed Order on Motion for Extension of Time to Respond to Plaintiff's Motion for Summary Judgment) (Ferguson, Russ)
October 6, 2015 Filing 63 Declaration regarding #61 Memorandum in Support, #60 MOTION for Summary Judgment of Scott C. Harris by E. F. Greenberg filed by E. F. Greenberg. (Attachments: #1 Exhibit A - Index of Exhibits Referenced in the Declaration of Scott C. Harris in Support of Plaintiff's Motion for Summary and Final Judgment, #2 Exhibit 1 - Duke Energy Corportation Proxy Statement dated March 26, 2015, #3 Exhibit 2 - Joint Factual Statement dated February 20, 2015, #4 Exhibit 3 - Judgment of Conviction and Sentencing on May 14, 2015, #5 Exhibit 4 - Letter from California Public Employees' Retirement System and the NYC Pension Funds dated April 14, 2014, #6 Exhibit 5 - Letter from various institutional shareholders to Duke Energy Corporation dated March 27, 2014, #7 Exhibit 6 - Letter from Blake Thomas on behalf of NC Retirement Systems dated April 20, 2014, #8 Exhibit 7 - Excerpts from Duke Energy Corporation Schedule 14-A Definative Additional Materials filed April 22, 2014, #9 Exhibit 8 - Excerpts from Duke Energy Corporation Schedule 14-A Definitive Proxy Statement filed March 20, 2014, #10 Exhibit 9 - Excerpts from Duke Energy Corporation Annual Report on SEC Form 10-K for the year ending December 31, 2014, #11 Exhibit 10 - Order Appointing Court Appointed Monitor dated August 6, 2015, #12 Exhibit 11 - Excerpts from Transcript of Guilty Plea and Sentencing hearing May 14, 2015) (Harris, Scott)
October 5, 2015 Notice to Counsel regarding: #62 Declaration. Supporting documents should be filed as attachments to the underlying filing. Pursuant to Section L(2) of the courts CM/ECF Policies and Procedures Manual, attachments and exhibits must be identified with a clear and complete description of the document (e.g. Exhibit 1' is insufficient. Exhibit 1 - Affidavit of Jane Doe would meet the requirement.) Additionally, each attached document must be separated as a filing party would do when creating a hard copy version of the documents. When filing a document with more than five (5) exhibits or attachments, the first attached document must be an index of all of the subsequently attached documents. Counsel is directed to refile the document with the necessary corrections. (Romine, L.)
October 2, 2015 Filing 62 Declaration regarding #60 MOTION for Summary Judgment of Scott C. Harris by E. F. Greenberg filed by E. F. Greenberg. (Harris, Scott)
October 2, 2015 Filing 61 Memorandum in Support regarding #60 MOTION for Summary Judgment filed by E. F. Greenberg. (Harris, Scott)
October 2, 2015 Filing 60 MOTION for Summary Judgment filed by E. F. Greenberg. (Harris, Scott)
October 1, 2015 Motions Submitted to US District Judge Terrence W. Boyle: #40 MOTION to Dismiss pursuant to Fed. R. Civ. P. 9(b), 12(b)(6), 15 U.S.C. 78u-4(b)(1) and (4) and #55 MOTION for Hearing Request for Oral Argument. (Romine, L.)
October 1, 2015 Notice to Counsel regarding: #59 Notice of Appearance. Each attorney must file his or her own notice of appearance. The CM/ECF electronic filing and docketing system does not recognize filings made on behalf of other attorneys for purposes of appearing on the court's docket. The appropriate form for becoming a registered e-filer in this district is available to out-of-district counsel on this court's website www.nced.uscourts.gov. (Romine, L.)
September 28, 2015 REMINDER TO COUNSEL regarding #51 and #52 . Pursuant to Judge Boyle's #Practice Preferences located on the court's website, counsel shall provide a courtesy copy of all documents over 20 pages, by mailing or delivering to the clerk's office in Raleigh. (Romine, L.)
September 25, 2015 Filing 59 Notice of Appearance filed by Russ Ferguson, III on behalf of Michael G. Browning, Harris DeLoach, Jr., Daniel R. DiMicco, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr., John T. Herron, James B. Hyler, Jr., William E. Kennard, E. Marie McKee, Richard A. Meserve, James T. Rhodes, Carlos A. Saldrigas. (Ferguson, Russ)
September 25, 2015 Filing 58 Notice of Appearance for non-district by Jackie A. Lu on behalf of All Defendants. (Lu, Jackie)
September 25, 2015 Filing 57 Notice of Appearance for non-district by Andrew W. Stern on behalf of All Defendants. (Stern, Andrew)
September 25, 2015 Filing 56 Notice of Appearance filed by Steven M. Bierman on behalf of All Defendants. (Bierman, Steven)
September 24, 2015 Filing 55 MOTION for Hearing regarding #54 Reply to Response to Motion,, #40 MOTION to Dismiss pursuant to Fed. R. Civ. P. 9(b), 12(b)(6), 15 U.S.C. 78u-4(b)(1) and (4), #51 Memorandum in Opposition Request for Oral Argument filed by Michael G. Browning, Harris DeLoach, Jr., Daniel R. DiMicco, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr., John T. Herron, James B. Hyler, Jr., William E. Kennard, E. Marie McKee, Richard A. Meserve, James T. Rhodes, Carlos A. Saldrigas. (Harden, Debbie)
September 24, 2015 Filing 54 REPLY to Response to Motion regarding #40 MOTION to Dismiss pursuant to Fed. R. Civ. P. 9(b), 12(b)(6), 15 U.S.C. 78u-4(b)(1) and (4) filed by Michael G. Browning, Harris DeLoach, Jr., Daniel R. DiMicco, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr., John T. Herron, James B. Hyler, Jr., William E. Kennard, E. Marie McKee, Richard A. Meserve, James T. Rhodes, Carlos A. Saldrigas. (Attachments: #1 Affidavit (Second Declaration of Debbie W. Harden), #2 Exhibit A to the Second Decl. of Debbie W. Harden (Duke Energy's Schedule 14A Definitive Proxy Statement)) (Harden, Debbie)
September 3, 2015 Filing 53 Notice of Appearance filed by Gary E. Mason on behalf of E. F. Greenberg. (Mason, Gary)
August 31, 2015 Filing 52 Declaration regarding #51 Memorandum in Opposition Scott C. Harris by E. F. Greenberg. (Harris, Scott)
August 31, 2015 Filing 51 Memorandum in Opposition regarding #40 MOTION to Dismiss pursuant to Fed. R. Civ. P. 9(b), 12(b)(6), 15 U.S.C. 78u-4(b)(1) and (4) filed by E. F. Greenberg. (Harris, Scott)
August 28, 2015 Opinion or Order Filing 50 ORDER granting #48 Motion for Extension of Time to File Response/Reply regarding #40 MOTION to Dismiss pursuant to Fed. R. Civ. P. 9(b), 12(b)(6), 15 U.S.C. 78u-4(b)(1) and (4) Response due by 8/31/2015. Reply due by 9/24/2015. Signed by Julie Richards Johnston, Clerk of Court on 8/28/2015. (Romine, L.)
August 27, 2015 Filing 49 Notice of Appearance filed by Anthony J. Bolognese on behalf of E. F. Greenberg. (Bolognese, Anthony)
August 27, 2015 Filing 48 Joint MOTION for Extension of Time to File Response/Reply as to #40 MOTION to Dismiss pursuant to Fed. R. Civ. P. 9(b), 12(b)(6), 15 U.S.C. 78u-4(b)(1) and (4) filed by E. F. Greenberg. (Attachments: #1 Text of Proposed Order) (Harris, Scott)
August 27, 2015 MOTION REFERRED to Julie Richards Johnston, Clerk of Court: #48 Joint MOTION for Extension of Time to File Response as to #40 MOTION to Dismiss. (Romine, L.)
August 18, 2015 Opinion or Order Filing 47 ORDER granting #46 Motion to Amend. Signed by Julie Richards Johnston, Clerk of Court on 8/18/2015. Plaintiff's response is extended to 8/28/2015 and defendant's deadline to reply is extended to 9/21/2015. (Romine, L.)
August 17, 2015 MOTION REFERRED to Julie Richards Johnston, Clerk of Court: #46 Joint MOTION to Amend #45 Joint MOTION for Extension of Time to File Response and Reply to Both Deadlines (to correct requested Reply date). (Romine, L.)
August 16, 2015 Filing 46 Joint MOTION to Amend/Correct #45 Joint MOTION for Extension of Time to File Response/Reply to Both Deadlines (to correct requested Reply date) filed by Michael G. Browning, Harris DeLoach, Jr., Daniel R. DiMicco, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr., John T. Herron, James B. Hyler, Jr., William E. Kennard, E. Marie McKee, Richard A. Meserve, James T. Rhodes, Carlos A. Saldrigas. (Attachments: #1 Text of Proposed Order) (Harden, Debbie)
August 14, 2015 Filing 45 Joint MOTION for Extension of Time to File Response/Reply to Both Deadlines filed by E. F. Greenberg. (Attachments: #1 Text of Proposed Order) (Harris, Scott)
August 14, 2015 MOTION REFERRED to Julie Richards Johnston, Clerk of Court: #45 Joint MOTION for Extension of Time to File Response and Reply. (Romine, L.)
August 10, 2015 Filing 44 Notice of Appearance filed by Johnny M. Loper on behalf of All Defendants. (Loper, Johnny)
August 3, 2015 NOTICE TO COUNSEL regarding: #37 , #38 and #39 Notice of Appearance. Each attorney must file his or her own notice of appearance. The CM/ECF electronic filing and docketing system does not recognize filings made on behalf of other attorneys for purposes of appearing on the court's docket. The appropriate form for becoming a registered e-filer in this district is available to out-of-district counsel on this court's website www.nced.uscourts.gov. (Romine, L.)
July 31, 2015 Filing 43 Declaration regarding #42 Memorandum in Support, #40 MOTION to Dismiss pursuant to Fed. R. Civ. P. 9(b), 12(b)(6), 15 U.S.C. 78u-4(b)(1) and (4) by Michael G. Browning, Harris DeLoach, Jr., Daniel R. DiMicco, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr., John T. Herron, James B. Hyler, Jr., William E. Kennard, E. Marie McKee, Richard A. Meserve, James T. Rhodes, Carlos A. Saldrigas. (Attachments: #1 Exhibit A (Duke Energy Corporation Current Report Pursuant to Section 13 or 15(a) of the Securities Exchange Act of 1934), #2 Exhibit B1 (Duke Energy Corporation Annual Report (Part 1)), #3 Exhibit B2 - (Duke Energy Corporation Annual Report (Part 2)), #4 Exhibit B3 (Duke Energy Corporation Annual Report (Part 3)), #5 Exhibit B4 (Duke Energy Corporation Annual Report (Part 4)), #6 Exhibit C (Relevant Pages of Duke Energy Corporation 2013 Annual Report), #7 Exhibit D (Article Entitled Grand Jury Launches Criminal Probe of Coal Ash Spill), #8 Exhibit E (Article Entitled North Carolina: Federal Prosecutors Seek Records Related to Sludge Spill), #9 Exhibit F (Article Entitled U.S. Probes N.C. Spill Reaction, State Agency, Utility Targets of Inquiry Into Coal Ash Release), #10 Exhibit G (Notice of Exempt Solicitation filed with the SEC on April 14, 2014), #11 Exhibit H (Notice of Exempt Solicitation filed with the SEC on May 1, 2014), #12 Exhibit I (Relevant Pages of Duke Energy Corporation Quarterly Report Ending March 31, 2014), #13 Exhibit J (Relevant Pages of Duke Energy Corporations Quarterly Report Ending June 30, 2014), #14 Exhibit K (Relevant Pages of Duke Energy Corporations Quarterly Report Ending September 30, 2014), #15 Exhibit L (Relevant Pages of a Press Release Entitled Duke Energy Reports 2014 Adjusted EPS Within Guidance Range And Announces 2015 Adjusted EPS Guidance Range), #16 Exhibit M (Article Entitled Duke Energy Agrees to Accept Punishment on Nine Misdemeanor Charges in Coal Ash Probe), #17 Exhibit N (Article Entitled Federal Charges Filed Against Duke Energy), #18 Exhibit O (Article Entitled Duke Energy Is Charged in Huge Coal Ash Leak), #19 Exhibit P (Relevant Pages of the Redacted Complaint in Mesirov v. Good, et al., 15-CVS-4398), #20 Exhibit Q (Motion to Continue Plea Hearings), #21 Exhibit R (Criminal Docket Sheet in U.S.A. v. Duke Energy Business Services, LLC, et al., No. 5:15-CR-00067-H (E.D.N.C.)), #22 Exhibit S (Order Issued April 14, 2015 in U.S.A. v. Duke Energy Business Services, LLC, et al., No. 5:15-CR-00067-H (E.D.N.C.)), #23 Exhibit T (Duke Energy Corporation Schedule 14A, Definitive Additional Materials), #24 Exhibit U (Relevant Pages of Duke Energy Corporations Schedule 14A, Definitive Proxy Statement)) (Harden, Debbie)
July 31, 2015 Filing 42 Memorandum in Support regarding #40 MOTION to Dismiss pursuant to Fed. R. Civ. P. 9(b), 12(b)(6), 15 U.S.C. 78u-4(b)(1) and (4) filed by Michael G. Browning, Harris DeLoach, Jr., Daniel R. DiMicco, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr., John T. Herron, James B. Hyler, Jr., William E. Kennard, E. Marie McKee, Richard A. Meserve, James T. Rhodes, Carlos A. Saldrigas. (Harden, Debbie)
July 31, 2015 Filing 41 CERTIFICATE OF SERVICE by Michael G. Browning, Harris DeLoach, Jr., Daniel R. DiMicco, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr., John T. Herron, James B. Hyler, Jr., William E. Kennard, E. Marie McKee, Richard A. Meserve, James T. Rhodes, Carlos A. Saldrigas regarding #40 MOTION to Dismiss pursuant to Fed. R. Civ. P. 9(b), 12(b)(6), 15 U.S.C. 78u-4(b)(1) and (4) (Harden, Debbie)
July 31, 2015 Filing 40 MOTION to Dismiss pursuant to Fed. R. Civ. P. 9(b), 12(b)(6), 15 U.S.C. 78u-4(b)(1) and (4) filed by Michael G. Browning, Harris DeLoach, Jr., Daniel R. DiMicco, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr., John T. Herron, James B. Hyler, Jr., William E. Kennard, E. Marie McKee, Richard A. Meserve, James T. Rhodes, Carlos A. Saldrigas. (Harden, Debbie)
July 31, 2015 Filing 39 Notice of Appearance for non-district by Debbie Weston Harden on behalf of All Defendants. (Harden, Debbie)
July 31, 2015 Filing 38 Notice of Appearance for non-district by Debbie Weston Harden on behalf of All Defendants. (Harden, Debbie)
July 31, 2015 Filing 37 Notice of Appearance for non-district by Debbie Weston Harden on behalf of All Defendants. (Harden, Debbie)
June 23, 2015 Opinion or Order Filing 36 ORDER regarding #4 Notice - other filed by E. F. Greenberg. Signed by District Judge Terrence W. Boyle on 6/23/2015. (Marsh, K)
June 12, 2015 Filing 35 RESPONSE regarding #4 Notice - other "Defendants' Response to Notice of Related Action" filed by Michael G. Browning, Harris DeLoach, Jr., Daniel R. DiMicco, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr., John T. Herron, James B. Hyler, Jr., William E. Kennard, E. Marie McKee, Richard A. Meserve, James T. Rhodes, Carlos A. Saldrigas. (Harden, Debbie)
June 5, 2015 Filing 34 FINANCIAL DISCLOSURE STATEMENT by Harris DeLoach, Jr.. (Harden, Debbie)
June 5, 2015 Filing 33 FINANCIAL DISCLOSURE STATEMENT by Carlos A. Saldrigas. (Harden, Debbie)
June 5, 2015 Filing 32 FINANCIAL DISCLOSURE STATEMENT by James T. Rhodes. (Harden, Debbie)
June 5, 2015 Filing 31 FINANCIAL DISCLOSURE STATEMENT by Richard A. Meserve. (Harden, Debbie)
June 5, 2015 Filing 30 FINANCIAL DISCLOSURE STATEMENT by E. Marie McKee. (Harden, Debbie)
June 5, 2015 Filing 29 FINANCIAL DISCLOSURE STATEMENT by William E. Kennard. (Harden, Debbie)
June 5, 2015 Filing 28 FINANCIAL DISCLOSURE STATEMENT by James B. Hyler, Jr.. (Harden, Debbie)
June 5, 2015 Filing 27 FINANCIAL DISCLOSURE STATEMENT by John T. Herron. (Harden, Debbie)
June 5, 2015 Filing 26 FINANCIAL DISCLOSURE STATEMENT by James H. Hance, Jr.. (Harden, Debbie)
June 5, 2015 Filing 25 FINANCIAL DISCLOSURE STATEMENT by Ann Maynard Gray. (Harden, Debbie)
June 5, 2015 Filing 24 FINANCIAL DISCLOSURE STATEMENT by John H. Forsgren. (Harden, Debbie)
June 5, 2015 Filing 23 FINANCIAL DISCLOSURE STATEMENT by Daniel R. DiMicco. (Harden, Debbie)
June 5, 2015 Filing 22 FINANCIAL DISCLOSURE STATEMENT by Lynn J. Good. (Harden, Debbie)
June 5, 2015 Filing 21 FINANCIAL DISCLOSURE STATEMENT by Michael G. Browning. (Harden, Debbie)
June 5, 2015 Filing 20 Notice of Appearance filed by Debbie Weston Harden on behalf of All Defendants. (Harden, Debbie)
June 3, 2015 Filing 19 WAIVER OF SERVICE Returned Executed by E. F. Greenberg. William E. Kennard waiver sent on 6/1/2015, answer due 7/31/2015. (Harris, Scott)
June 3, 2015 Filing 18 WAIVER OF SERVICE Returned Executed by E. F. Greenberg. Richard A. Meserve waiver sent on 6/1/2015, answer due 7/31/2015. (Harris, Scott)
June 3, 2015 Filing 17 WAIVER OF SERVICE Returned Executed by E. F. Greenberg. Michael G. Browning waiver sent on 6/1/2015, answer due 7/31/2015. (Harris, Scott)
June 3, 2015 Filing 16 WAIVER OF SERVICE Returned Executed by E. F. Greenberg. Lynn J. Good waiver sent on 6/1/2015, answer due 7/31/2015. (Harris, Scott)
June 3, 2015 Filing 15 WAIVER OF SERVICE Returned Executed by E. F. Greenberg. John T. Herron waiver sent on 6/1/2015, answer due 7/31/2015. (Harris, Scott)
June 3, 2015 Filing 14 WAIVER OF SERVICE Returned Executed by E. F. Greenberg. John H. Forsgren waiver sent on 6/1/2015, answer due 7/31/2015. (Harris, Scott)
June 3, 2015 Filing 13 WAIVER OF SERVICE Returned Executed by E. F. Greenberg. James T. Rhodes waiver sent on 6/1/2015, answer due 7/31/2015. (Harris, Scott)
June 3, 2015 Filing 12 WAIVER OF SERVICE Returned Executed by E. F. Greenberg. James B. Hyler, Jr. waiver sent on 6/1/2015, answer due 7/31/2015. (Harris, Scott)
June 3, 2015 Filing 11 WAIVER OF SERVICE Returned Executed by E. F. Greenberg. James H. Hance, Jr. waiver sent on 6/1/2015, answer due 7/31/2015. (Harris, Scott)
June 3, 2015 Filing 10 WAIVER OF SERVICE Returned Executed by E. F. Greenberg. Harris DeLoach, Jr. waiver sent on 6/1/2015, answer due 7/31/2015. (Harris, Scott)
June 3, 2015 Filing 9 WAIVER OF SERVICE Returned Executed by E. F. Greenberg. E. Marie McKee waiver sent on 6/1/2015, answer due 7/31/2015. (Harris, Scott)
June 3, 2015 Filing 8 WAIVER OF SERVICE Returned Executed by E. F. Greenberg. Daniel R. DiMicco waiver sent on 6/1/2015, answer due 7/31/2015. (Harris, Scott)
June 3, 2015 Filing 7 WAIVER OF SERVICE Returned Executed by E. F. Greenberg. Carlos A. Saldrigas waiver sent on 6/1/2015, answer due 7/31/2015. (Harris, Scott)
June 3, 2015 Filing 6 WAIVER OF SERVICE Returned Executed by E. F. Greenberg. Ann Maynard Gray waiver sent on 6/1/2015, answer due 7/31/2015. (Harris, Scott)
May 28, 2015 Filing 5 Summonses Issued as to Michael G. Browning, Harris DeLoach, Jr., Daniel R. DiMicco, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr., John T. Herron, James B. Hyler, Jr., William E. Kennard, E. Marie McKee, Richard A. Meserve, James T. Rhodes and Carlos A. Saldrigas. (Marsh, K)
May 27, 2015 Filing 4 NOTICE by E. F. Greenberg of a potentially related action. (Harris, Scott)
May 26, 2015 Filing 3 NOTICE of Appearance by Scott C. Harris on behalf of E. F. Greenberg (Harris, Scott)
May 26, 2015 Filing 2 FINANCIAL DISCLOSURE STATEMENT by E. F. Greenberg (Harris, Scott)
May 26, 2015 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0417-3303221.), filed by E. F. Greenberg. (Attachments: #1 Exhibit A - Proxy Statment, #2 Exhibit B - Joint Statement of Facts, #3 Exhibit C - Judgment, #4 Civil Cover Sheet, #5 Proposed Summons Browning, #6 Proposed Summons DeLoach, Jr., #7 Proposed Summons DiMicco, #8 Proposed Summons Forsgren, #9 Proposed Summons Good, #10 Proposed Summons Gray, #11 Proposed Summons Hance, Jr., #12 Proposed Summons Herron, #13 Proposed Summons Hyler, Jr., #14 Proposed Summons Kennard, #15 Proposed Summons McKee, #16 Proposed Summons Meserve, #17 Proposed Summons Rhodes, #18 Proposed Summons Saldrigas) (Harris, Scott)
May 26, 2015 Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Horton, B.)

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Search for this case: Greenberg v. Browning et al
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Plaintiff: E. F. Greenberg
Represented By: Anthony J. Bolognese
Represented By: Gary E. Mason
Represented By: Scott C. Harris
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Defendant: Michael G. Browning
Represented By: Andrew W. Stern
Represented By: Debbie Weston Harden
Represented By: Jackie A. Lu
Represented By: Russ Ferguson, III
Represented By: Steven M. Bierman
Represented By: Johnny M. Loper
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Defendant: Lynn J. Good
Represented By: Andrew W. Stern
Represented By: Debbie Weston Harden
Represented By: Jackie A. Lu
Represented By: Russ Ferguson, III
Represented By: Steven M. Bierman
Represented By: Johnny M. Loper
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Defendant: Daniel R. DiMicco
Represented By: Andrew W. Stern
Represented By: Debbie Weston Harden
Represented By: Jackie A. Lu
Represented By: Russ Ferguson, III
Represented By: Steven M. Bierman
Represented By: Johnny M. Loper
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Defendant: John H. Forsgren
Represented By: Andrew W. Stern
Represented By: Debbie Weston Harden
Represented By: Jackie A. Lu
Represented By: Russ Ferguson, III
Represented By: Steven M. Bierman
Represented By: Johnny M. Loper
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Defendant: Ann Maynard Gray
Represented By: Andrew W. Stern
Represented By: Debbie Weston Harden
Represented By: Jackie A. Lu
Represented By: Russ Ferguson, III
Represented By: Steven M. Bierman
Represented By: Johnny M. Loper
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Defendant: James H. Hance, Jr.
Represented By: Andrew W. Stern
Represented By: Debbie Weston Harden
Represented By: Jackie A. Lu
Represented By: Russ Ferguson, III
Represented By: Steven M. Bierman
Represented By: Johnny M. Loper
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Defendant: John T. Herron
Represented By: Andrew W. Stern
Represented By: Debbie Weston Harden
Represented By: Jackie A. Lu
Represented By: Russ Ferguson, III
Represented By: Steven M. Bierman
Represented By: Johnny M. Loper
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Defendant: James B. Hyler, Jr.
Represented By: Andrew W. Stern
Represented By: Debbie Weston Harden
Represented By: Jackie A. Lu
Represented By: Russ Ferguson, III
Represented By: Steven M. Bierman
Represented By: Johnny M. Loper
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Defendant: William E. Kennard
Represented By: Andrew W. Stern
Represented By: Debbie Weston Harden
Represented By: Jackie A. Lu
Represented By: Russ Ferguson, III
Represented By: Steven M. Bierman
Represented By: Johnny M. Loper
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Defendant: E. Marie McKee
Represented By: Andrew W. Stern
Represented By: Debbie Weston Harden
Represented By: Jackie A. Lu
Represented By: Russ Ferguson, III
Represented By: Steven M. Bierman
Represented By: Johnny M. Loper
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Defendant: Richard A. Meserve
Represented By: Andrew W. Stern
Represented By: Debbie Weston Harden
Represented By: Jackie A. Lu
Represented By: Russ Ferguson, III
Represented By: Steven M. Bierman
Represented By: Johnny M. Loper
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Defendant: James T. Rhodes
Represented By: Andrew W. Stern
Represented By: Debbie Weston Harden
Represented By: Jackie A. Lu
Represented By: Russ Ferguson, III
Represented By: Steven M. Bierman
Represented By: Johnny M. Loper
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Defendant: Carlos A. Saldrigas
Represented By: Andrew W. Stern
Represented By: Debbie Weston Harden
Represented By: Jackie A. Lu
Represented By: Russ Ferguson, III
Represented By: Steven M. Bierman
Represented By: Johnny M. Loper
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Defendant: Harris DeLoach, Jr.
Represented By: Andrew W. Stern
Represented By: Debbie Weston Harden
Represented By: Jackie A. Lu
Represented By: Russ Ferguson, III
Represented By: Steven M. Bierman
Represented By: Johnny M. Loper
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