Transportation Impact, LLC et al v. Doolittle et al
| First Flight Solutions, LLC, Transportation Impact, LLC and eAudit, LLC |
| Flashman Consulting, Deyman Doolittle, Hector Escobar, Diorge Ferreira, Phoenix Solutions, Dock Street Trading, Chase Flashman and Shipsights |
| 4:2019cv00101 |
| July 10, 2019 |
| US District Court for the Eastern District of North Carolina |
| Louise Wood Flanagan |
| Contract: Other |
| 28 U.S.C. § 1446 |
| Both |
Docket Report
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This docket was last retrieved on July 29, 2019. A more recent docket listing may be available from PACER.
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Filing 40
Order - The court has been advised that the parties have settled all matters in controversy among them. Therefore, this matter is DISMISSED subject to the right of any party to file a motion to reopen the case should settlement not be consummated within 45 days hereof. The parties are directed to file their Stipulation of Dismissal with Prejudice on or before September 12, 2019. As there appears to be no further reason at this time to maintain the file as an open one for statistical purposes, this case is removed from the active docket. Signed by District Judge Louise Wood Flanagan on 7/29/2019. (Collins, S.)
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| Filing 39 NOTICE of Settlement by First Flight Solutions, LLC, Transportation Impact, LLC, eAudit, LLC (Evans, E.) |
| Filing 38 Proposed Order regarding Notice of Deficiency - Failure to File Proposed Order, #37 MOTION for Leave to File Responsive Pleadings and to Establish Further Response Deadline filed by Dock Street Trading, Deyman Doolittle, Hector Escobar, Diorge Ferreira, Chase Flashman, Flashman Consulting, Phoenix Solutions, Shipsights. (Burke, Sean) |
| Filing 37 MOTION for Leave to File Responsive Pleadings and to Establish Further Response Deadline filed by Dock Street Trading, Deyman Doolittle, Hector Escobar, Diorge Ferreira, Chase Flashman, Flashman Consulting, Phoenix Solutions, Shipsights. (Attachments: #1 Exhibit Motion to Dismiss, #2 Exhibit Memorandum in Support of Motion to Dismiss) (Burke, Sean) |
| NOTICE OF DEFICIENCY regarding #37 Motion for Leave to File,. At the direction of the court, counsel shall file a proposed order. The order must be filed electronically using the event PROPOSED ORDER located in the RESPONSES AND REPLIES category. (Collins, S.) |
| Filing 36 RESPONSE in Opposition regarding #33 MOTION for Temporary Restraining Order and Motion for Expedited Consideration filed by Dock Street Trading, Hector Escobar, Diorge Ferreira. (Attachments: #1 Exhibit Declaration of Hector Escobar, #2 Exhibit Declaration of Diorge Ferreira) (Burke, Sean) |
| Filing 35 RESPONSE in Opposition regarding #33 MOTION for Temporary Restraining Order and Motion for Expedited Consideration filed by Deyman Doolittle, Chase Flashman, Flashman Consulting, Phoenix Solutions, Shipsights. (Attachments: #1 Exhibit Declaration of Chase Flashman, #2 Exhibit Exhibit 1A, #3 Exhibit Exhibit 1B, #4 Exhibit Declaration of Deyman Doolittle, #5 Exhibit Declaration of Erin Kritenbrink, #6 Exhibit Declaration of Michael Wright) (Burke, Sean) |
| Set Hearing as to #33 MOTION for Temporary Restraining Order and Motion for Expedited Consideration. Telephonic Motion Hearing set for 7/29/2019 at 12:00 PM before District Judge Louise Wood Flanagan. Counsel will receive an email from the case manager with dial-in instructions to attend this hearing. (Collins, S.) |
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TEXT ORDER regarding motion #33 for temporary restraining order and motion for expedited consideration. Upon review of the motion and responses filed thereto, the court SETS the matter for telephone hearing on the motion, on Monday, July 29, 2019, at noon. Signed by District Judge Louise Wood Flanagan on 7/25/2019. (Collins, S.)
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| Filing 34 Memorandum in Support regarding #33 MOTION for Temporary Restraining Order and Motion for Expedited Consideration filed by First Flight Solutions, LLC, Transportation Impact, LLC, eAudit, LLC. (Attachments: #1 Exhibit Declaration of Travis Burt, #2 Exhibit Declaration of Joseph A. Schouten, #3 Exhibit 1 to the Declaration of Joseph A. Schouten, #4 Exhibit 2 to the Declaration of Joseph A. Schouten, #5 Exhibit 3 to the Declaration of Joseph A. Schouten) (Evans, E.) |
| Filing 33 MOTION for Temporary Restraining Order and Motion for Expedited Consideration filed by First Flight Solutions, LLC, Transportation Impact, LLC, eAudit, LLC. (Attachments: #1 Text of Proposed Order) (Evans, E.) |
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TEXT ORDER regarding #33 MOTION for Temporary Restraining Order. Defendants are DIRECTED to file an expedited response on or before 12:00 noon on Thursday, July 25, 2019. Signed by District Judge Louise Wood Flanagan on 7/23/2019. (Collins, S.)
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| Filing 32 Notice of Special Appearance for non-district by Hamish S. Cohen on behalf of All Defendants. (Cohen, Hamish) |
| Filing 31 Notice of Special Appearance for non-district by Sean P. Burke on behalf of All Defendants. (Burke, Sean) |
| NOTICE OF DEFICIENCY regarding #29 Notice of Special Appearance, #30 Notice of Special Appearance. Both of these filings do not contain the file number of the case, nor are they signed by Local Counsel. The name of the filing user under whose login and password the document is submitted must be preceded by an "/s/" and typed in the space where the signature would otherwise appear pursuant to Section IV.D.1 of the CM/ECF Policies and Procedures Manual. Counsel also failed to indicate the dates of the signatures. Counsel is directed to refile both documents. (Collins, S.) |
| Filing 30 **CORRECTED AND REFILED AT #31 ** Notice of Special Appearance for non-district by Sean P. Burke on behalf of All Defendants. (Burke, Sean) Modified on 7/23/2019 (Collins, S.). |
| Filing 29 **CORRECTED AND REFILED AT #32 ** Notice of Special Appearance for non-district by Hamish S. Cohen on behalf of All Defendants. (Cohen, Hamish) Modified on 7/23/2019 (Collins, S.). |
| Filing 28 Notice of Appearance filed by Christopher S. Edwards on behalf of All Plaintiffs. (Edwards, Christopher) |
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Filing 27
SCHEDULING ORDER FOR EXPEDITED DISCOVERY AND PROTECTIVE ORDER. The court SETS the matter for hearing on August 20, 2019, at 1:30 p.m. Counsel is reminded to read the order in its entirety for critical deadlines and information. Signed by District Judge Louise Wood Flanagan on 7/17/2019. (Collins, S.)
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| Non-Evidenciary Hearing as to Preliminary Injunction set for 8/20/2019 at 1:30 PM in New Bern before District Judge Louise Wood Flanagan. (Collins, S.) |
| Filing 26 Proposed Order - Joint Proposed Scheduling Order for Expedited Discovery and Protective Order by First Flight Solutions, LLC, Transportation Impact, LLC, eAudit, LLC. (Schouten, Joseph) |
| Filing 25 Notice filed by Dock Street Trading, Deyman Doolittle, Hector Escobar, Diorge Ferreira, Chase Flashman, Flashman Consulting, Phoenix Solutions, Shipsights Notice of Filing of Notice of Special Appearance. (Collins, Wesley) |
| Filing 24 Minute Entry for proceedings held before District Judge Louise Wood Flanagan: Telephonic Administrative Conference held on 7/12/2019. Counsel present for all parties. Sean Burke and Hamish Cohen are to file appropriate notices of appearance by the end of today - Oral order granting MOTION #13 for extension of temporary restraining order (TRO); where the parties consented to an extension of the TRO until July 17, 2019, the court, upon good cause shown, extends the TRO from that date by an ten additional days, to expire July 27, 2019 - Oral order denying as moot joint MOTION for hearing #12 - Joint proposed scheduling order or separate proposed scheduling orders due by 7/16/19. (Collins, S.) |
| Filing 23 Notice of Special Appearance for non-district by Wesley A. Collins on behalf of All Defendants. (Collins, Wesley) |
| Filing 22 Notice of Special Appearance for non-district by Wesley A. Collins on behalf of All Defendants. (Collins, Wesley) |
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ORAL ORDER finding as moot #12 Motion for Hearing regarding #11 Notice of Removal, (Motion for Entry of Temporary Restraining Order). Entered by District Judge Louise Wood Flanagan on 7/12/2019. (Collins, S.)
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Oral order granting MOTION #13 for extension of temporary restraining order (TRO); where the parties consented to an extension of the TRO until July 17, 2019, the court, upon good cause shown, extends the TRO from that date by an ten additional days, to expire July 27, 2019. Entered by District Judge Louise Wood Flanagan on 7/12/2019. (Collins, S.)
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| NOTICE OF DEFICIENCY regarding #23 Notice of Special Appearance, #22 Notice of Special Appearance. Pursuant to Section VI.C.2 of the CM/ECF Policies and Procedures Manual, each attorney making an appearance in the case must be a registered CM/ECF filer with this court and must file his or her own Notice of Appearance. Attorneys Sean Burke and Hamish Cohen will not receive electronic notifications for this case unless they file their own notice of appearance. (Collins, S.) |
| Filing 21 Financial Disclosure Statement by Diorge Ferreira (Collins, Wesley) |
| Filing 20 Financial Disclosure Statement by Hector Escobar (Collins, Wesley) |
| Filing 19 Financial Disclosure Statement by Dock Street Trading (Collins, Wesley) |
| Filing 18 Financial Disclosure Statement by Shipsights (Collins, Wesley) |
| Filing 17 Financial Disclosure Statement by Phoenix Solutions (Collins, Wesley) |
| Filing 16 Financial Disclosure Statement by Flashman Consulting (Collins, Wesley) |
| Filing 15 Financial Disclosure Statement by Chase Flashman (Collins, Wesley) |
| Filing 14 Financial Disclosure Statement by Deyman Doolittle (Collins, Wesley) |
| Filing 13 Consent MOTION for Temporary Restraining Order filed by First Flight Solutions, LLC, Transportation Impact, LLC, eAudit, LLC. (Attachments: #1 Exhibit A - Proposed TRO) (Evans, E.) |
| Filing 12 Joint MOTION for Hearing regarding #11 Notice of Removal, (Motion for Entry of Temporary Restraining Order) filed by First Flight Solutions, LLC, Transportation Impact, LLC, eAudit, LLC. (Attachments: #1 Text of Proposed Order) (Evans, E.) |
| Filing 11 NOTICE OF REMOVAL by All Defendants from Carteret County Clerk of Superior Court, case number 19 CVS 769. ( Filing fee $ 400 receipt number 26INO8IG), filed by All Defendants. (Attachments: #1 Exhibit A - Verified Complaint, #2 Exhibit B - Plaintiffs' Motion for TRO and PRM Injunction, #3 Exhibit C - Order on TRO, #4 Exhibit D - Motion for Expedited Discovery) (Collins, Wesley) |
| Notice of Hearing: Administrative Telephonic Conference set for 7/12/2019 at 1:15 PM before District Judge Louise Wood Flanagan. Counsel will be provided the necessary dial in instructions via email in advance of the conference. (Tripp, S.) |
| Motions Submitted to District Judge Louise Wood Flanagan regarding #12 Joint MOTION for Hearing regarding #11 Notice of Removal, (Motion for Entry of Temporary Restraining Order), #13 Consent MOTION for Temporary Restraining Order . (Tripp, S.) |
| Filing 10 Notice of Appearance filed by Marla Spector Bowman on behalf of All Plaintiffs. (Bowman, Marla) |
| Filing 9 Notice of Appearance filed by E. Bradley Evans on behalf of All Plaintiffs. (Evans, E.) |
| Filing 8 Financial Disclosure Statement by First Flight Solutions, LLC (Schouten, Joseph) |
| Filing 7 Financial Disclosure Statement by eAudit, LLC (Schouten, Joseph) |
| Filing 6 Financial Disclosure Statement by Transportation Impact, LLC (Schouten, Joseph) |
| Filing 5 Notice of Appearance filed by Joseph A. Schouten on behalf of All Plaintiffs. (Schouten, Joseph) |
| Filing 4 Notice filed by Dock Street Trading, Deyman Doolittle, Hector Escobar, Diorge Ferreira, Chase Flashman, Flashman Consulting, Phoenix Solutions, Shipsights Supplemental Removal Cover Sheet. (Collins, Wesley) |
| Filing 3 Notice filed by Dock Street Trading, Deyman Doolittle, Hector Escobar, Diorge Ferreira, Chase Flashman, Flashman Consulting, Phoenix Solutions, Shipsights Civil Cover Sheet. (Collins, Wesley) |
| Filing 2 Notice of Appearance filed by Wesley A. Collins on behalf of All Defendants. (Collins, Wesley) |
| Filing 1 *CORRECTED AND REFILED AT #11 * NOTICE OF REMOVAL by All Defendants from Carteret County Civil Superior, case number 19CVS769. ( Filing fee $ 400 receipt number 0417-5014180), filed by All Defendants. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Collins, Wesley) Modified on 7/11/2019 (Tripp, S.). |
| NOTICE OF DEFICIENCY regarding #1 Notice of Removal. Counsel did not properly identify exhibits pursuant to Section V.E. of the CM/ECF Policies and Procedures Manual (i.e., "Exhibit A" is not a sufficient description). Additionally, when filing a document with more than five exhibits, the first attached exhibit must be an index of all of the subsequent attached documents. Counsel is directed to refile. (Collins, S.) Modified on 7/12/2019 to revise reference of Exhibit 1 to Exhibit A. (Collins, S.). |
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