Arnold et al v. Tradewind Flight Services, Inc. et al
| Gauthier Kabengele, Matthew Lambert, Thomas DeBatt, Austin Eubanks, Brandon Marsteller, Robert Clement, Joshua Broner and Joshua Arnold |
| Darryl Centanni, Wally Calabrese, Onvoi, LLC, David Ricker, Trustees of Craven Community College, Tradewind Flight Services, Inc. and D2 Government Solutions, LLC |
| 4:2021cv00091 |
| July 2, 2021 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Other Fraud |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 31 Notice of Appearance filed by Ryan David Eubanks on behalf of Darryl Centanni, D2 Government Solutions, LLC, Onvoi, LLC, Tradewind Flight Services, Inc.. (Eubanks, Ryan) |
| Filing 30 Financial Disclosure Statement by Tradewind Flight Services, Inc. (Hart, Scott) |
| Filing 29 Financial Disclosure Statement by Onvoi, LLC (Hart, Scott) |
| Filing 28 Financial Disclosure Statement by D2 Government Solutions, LLC (Hart, Scott) |
| Filing 27 Financial Disclosure Statement by Darryl Centanni (Hart, Scott) |
| Filing 26 Notice of Appearance filed by Scott C. Hart on behalf of Darryl Centanni, D2 Government Solutions, LLC, Onvoi, LLC, Tradewind Flight Services, Inc.. (Hart, Scott) |
Filing 25
ORDER granting #19 Motion for Extension of Time to Answer. David Ricker answer due 9/15/2021. Signed by Peter A. Moore, Jr., Clerk of Court on 8/12/2021. (Sellers, N.)
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Filing 24
ORDER granting #22 Motion for Extension of Time to Answer. Wally Calabrese answer due 10/11/2021. Signed by Peter A. Moore, Jr., Clerk of Court on 8/12/2021. (Sellers, N.)
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| Filing 23 Financial Disclosure Statement by Wally Calabrese (Wilson, Claude) |
| Motions Referred to Peter A. Moore, Jr., Clerk of Court regarding #19 MOTION for Extension of Time to File Answer regarding #1 Complaint, #22 Consent MOTION for Extension of Time to File Answer regarding #1 Complaint. (Sellers, N.) |
| Filing 22 Consent MOTION for Extension of Time to File Answer regarding #1 Complaint, filed by Wally Calabrese. (Attachments: #1 Text of Proposed Order Proposed Order for EOT) (Wilson, Claude) |
| Filing 21 Waiver of Service Returned Executed filed by Gauthier Kabengele, Robert Clement, Matthew Lambert, Joshua Broner, Brandon Marsteller, Joshua Arnold, Thomas DeBatt, Austin Eubanks. (Tomberlin, Allison) |
| Filing 20 Notice of Appearance filed by Claude Rob Wilson on behalf of Wally Calabrese. (Wilson, Claude) |
| Filing 19 MOTION for Extension of Time to File Answer regarding #1 Complaint, filed by David Ricker. (Attachments: #1 Text of Proposed Order proposed Order) (Hart, Scott) |
| Filing 18 Financial Disclosure Statement by David Ricker (Hart, Scott) |
| Filing 17 Notice of Appearance filed by Scott C. Hart on behalf of David Ricker. (Hart, Scott) |
| Filing 16 Notice of Appearance filed by Ryan David Eubanks on behalf of David Ricker. (Eubanks, Ryan) |
| Filing 15 Waiver of Service Returned Executed filed by Gauthier Kabengele, Robert Clement, Matthew Lambert, Joshua Broner, Brandon Marsteller, Joshua Arnold, Thomas DeBatt, Austin Eubanks. Wally Calabrese waiver sent on 8/11/2021, answer due 10/10/2021. (Tomberlin, Allison) |
| Notice to Counsel regarding: #15 Waiver of Service Executed. The waiver of service has not been signed. Please file a signed copy if Defendant Calabrese has waived the service of summons. (Sellers, N.) |
| Filing 14 Summons Issued as to Wally Calabrese, Darryl Centanni, D2 Government Solutions, LLC, Onvoi, LLC, David Ricker, Tradewind Flight Services, Inc. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Stouch, L.) |
| Filing 13 Notice filed by Joshua Arnold, Joshua Broner, Robert Clement, Thomas DeBatt, Austin Eubanks, Gauthier Kabengele, Matthew Lambert, Brandon Marsteller requesting issuance of summonses. (Attachments: #1 Proposed Summons Calabrese, #2 Proposed Summons Centanni, #3 Proposed Summons D2, #4 Proposed Summons Onvoi, #5 Proposed Summons Ricker, #6 Proposed Summons Tradewind) (Tomberlin, Allison) |
| Filing 12 Waiver of Service Returned Executed filed by Gauthier Kabengele, Robert Clement, Matthew Lambert, Joshua Broner, Brandon Marsteller, Joshua Arnold, Thomas DeBatt, Austin Eubanks. Trustees of Craven Community College waiver sent on 7/2/2021, answer due 8/31/2021. (Tomberlin, Allison) |
| Filing 11 Financial Disclosure Statement by Brandon Marsteller (Tomberlin, Allison) |
| Filing 10 Financial Disclosure Statement by Matthew Lambert (Tomberlin, Allison) |
| Filing 9 Financial Disclosure Statement by Gauthier Kabengele (Tomberlin, Allison) |
| Filing 8 Financial Disclosure Statement by Austin Eubanks (Tomberlin, Allison) |
| Filing 7 Financial Disclosure Statement by Thomas DeBatt (Tomberlin, Allison) |
| Filing 6 Financial Disclosure Statement by Robert Clement (Tomberlin, Allison) |
| Filing 5 Financial Disclosure Statement by Joshua Broner (Tomberlin, Allison) |
| Filing 4 Financial Disclosure Statement by Joshua Arnold (Tomberlin, Allison) |
| Filing 3 Notice of Appearance filed by Allison Clarice Tomberlin on behalf of All Plaintiffs. (Tomberlin, Allison) |
| Filing 2 Notice filed by Joshua Arnold, Joshua Broner, Robert Clement, Thomas DeBatt, Austin Eubanks, Gauthier Kabengele, Matthew Lambert, Brandon Marsteller . (Tomberlin, Allison) |
| NOTICE OF DEFICIENCY regarding #1 Complaint - Counsel failed to file a JS44 Civil Cover Sheet as required by the Court. Counsel should file a Cover Sheet using the event "Notice-Other" as soon as possible. (Rudd, D.) |
| Notice to Counsel - Counsel did not properly identify attachments pursuant to Section V.E. of the CM/ECF Policies and Procedures Manual. Attachments must be clearly labeled (i.e., "Exhibit A" is not a sufficient description). Additionally, when filing a document with more than five attachments, the first attachment must be an index of all of the subsequent attached documents. No further action is needed at this time. (Rudd, D.) |
| Notice to Counsel - No Summons provided for issuance or Waiver of Service filed. (Rudd, D.) |
| NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Joshua Arnold, Joshua Broner, Robert Clement, Thomas DeBatt, Austin Eubanks, Gauthier Kabengele, Matthew Lambert, Brandon Marsteller. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Rudd, D.) |
| Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0417-6122849.), filed by Gauthier Kabengele, Robert Clement, Matthew Lambert, Joshua Broner, Brandon Marsteller, Joshua Arnold, Thomas DeBatt, Austin Eubanks. (Attachments: #1 Exhibit A- Pilot Training Services Agreement, #2 Exhibit B- Letter dated 10/11/2020) (Tomberlin, Allison) Modified on 7/6/2021 to describe exhibits. (Rudd, D.) |
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