Nordan v. Lakeside Capital Management, Inc. et al
Plaintiff: CARY B NORDAN and Cary B. Nordan
Defendant: LAKESIDE CAPITAL MANAGEMENT, INC., DANIEL J HEMIADAN, MICHAEL D McHUGH, CARLETON L OLMANSON, Daniel J. Hemiadan, Michael D. McHugh and Carleton L. Olmanson
Case Number: 4:2021cv00143
Filed: September 28, 2021
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Terrence W Boyle
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2021 Opinion or Order Filing 5 Order Redesignating Division - At the direction of the Court, and for the continued efficient administration of justice, the above-captioned case is redesignated as a Western Division case. The Honorable Terrence W. Boyle, United States District Judge, will remain the presiding judge. All future documents should reflect the new case number of 5:21-CV-397-BO. No further filing shall be made in 4:21-CV-143-BO. Signed by Peter A. Moore, Jr., Clerk of Court on 9/29/2021. (Sellers, N.)
September 29, 2021 Intradistrict Transfer to Western Division. New case number - 5:21-cv-397-BO. (Sellers, N.)
September 29, 2021 Notice to Counsel - This case should have been filed in the Western division. The Clerk will enter a reassignment order correcting the error. (Rudd, D.)
September 28, 2021 Filing 4 Notice of Appearance filed by E. D. Gaskins, Jr on behalf of CARY B NORDAN. (Gaskins, E.)
September 28, 2021 Filing 3 Financial Disclosure Statement by CARY B NORDAN (Hash, James)
September 28, 2021 Filing 2 Notice of Appearance filed by James M. Hash on behalf of CARY B NORDAN. (Hash, James)
September 28, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0417-6252535.), filed by CARY B NORDAN. (Attachments: #1 Exhibit Exhibit A - Announcement, #2 Proposed Summons Proposed Summons - Lakeside, #3 Proposed Summons Proposed Summons - Hemiadan, #4 Proposed Summons Proposed Summons - McHugh, #5 Proposed Summons Proposed Summons - Olmanson, #6 Civil Cover Sheet Civil Cover Sheet) (Hash, James)

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Search for this case: Nordan v. Lakeside Capital Management, Inc. et al
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Plaintiff: CARY B NORDAN
Represented By: E. D. Gaskins, Jr.
Represented By: James M. Hash
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Plaintiff: Cary B. Nordan
Represented By: E. D. Gaskins, Jr.
Represented By: James M. Hash
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Defendant: LAKESIDE CAPITAL MANAGEMENT, INC.
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Defendant: DANIEL J HEMIADAN
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Defendant: MICHAEL D McHUGH
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Defendant: CARLETON L OLMANSON
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Defendant: Daniel J. Hemiadan
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Defendant: Michael D. McHugh
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Defendant: Carleton L. Olmanson
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