TransImpact, LLC v. Vici Collection, LLC
Plaintiff: TransImpact, LLC
Defendant: Vici Collection, LLC
Case Number: 4:2023cv00013
Filed: February 6, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Richard E Myers
Referring Judge: Kimberly A Swank
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1330 Breach of Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on April 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2023 Filing 14 RESPONSE regarding #12 Answer to Complaint,, Counterclaim, (Plaintiff and Counterclaim-Defendant TransImpact, LLC's Reply to the Counterclaims of Defendant Vici Collection, LLC_ by TransImpact, LLC. (Leonard, Norman)
March 16, 2023 Opinion or Order Filing 13 ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 3/16/2023. (McNally, Kimberly)
March 15, 2023 Filing 12 ANSWER to Complaint with Jury Demand , COUNTERCLAIM against TransImpact, LLC by Vici Collection, LLC. (Attachments: #1 Exhibit Contract, #2 Exhibit September 6, 2019 email, #3 Exhibit October 1, 2019 email) (DeFrank, Michael)
March 13, 2023 Filing 11 Financial Disclosure Statement by TransImpact, LLC (Leonard, Norman)
February 21, 2023 Filing 10 Notice of Appearance filed by E. Bradley Evans on behalf of TransImpact, LLC. (Evans, E.)
February 20, 2023 Filing 9 Financial Disclosure Statement by TransImpact, LLC (Leonard, Norman)
February 20, 2023 Filing 8 Notice of Appearance filed by Norman J. Leonard on behalf of TransImpact, LLC. (Leonard, Norman)
February 13, 2023 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. (McNally, Kimberly)
February 10, 2023 Opinion or Order Filing 7 ORDER granting #6 Motion for Extension of Time to Answer. Defendant has through and including March 15, 2023 to respond to Plaintiff's Amended Complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 2/10/2023. (McNally, Kimberly)
February 10, 2023 Filing 6 MOTION for Extension of Time to File Answer filed by Vici Collection, LLC. (Attachments: #1 Text of Proposed Order on Defendant's Consent Motion for Extension of Time to Answer Plaintiff's Amended Complaint) (DeFrank, Michael)
February 10, 2023 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #6 MOTION for Extension of Time to File Answer. (McNally, Kimberly)
February 9, 2023 Filing 5 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiff's Counsel, Norman J. Leonard and E. Bradley Evans of Ward & Smith PA at Post Office Box 8088, Greenville, NC 27835-8088 mailed via US Mail on February 9, 2023. (Rudd, D.)
February 9, 2023 Notice to Counsel regarding: #2 Notice of Appearance, #3 Notice of Appearance. Counsel is reminded that the filing user must lock or flatten the PDF document. Failure to flatten documents may result in the clerks office issuing a notice of deficiency. Counsel should "flatten" (the Notice of Appearances) prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. No further action is needed. (Rudd, D.)
February 9, 2023 Notice to Counsel regarding: #1 Notice of Removal. In the future, Counsel is reminded that the Civil Cover Sheet and the Supplemental Removal Cover Sheet are attachments to the Notice of Removal and should not be the main document. (Rudd, D.)
February 6, 2023 Filing 4 Financial Disclosure Statement by Vici Collection, LLC identifying Corporate Parent Vici Intermediate Holdings, LLC, Corporate Parent Vici Holdings, LLC, Corporate Parent Vici Group Holdings, LP, Corporate Parent SR Highlands, Inc for Vici Collection, LLC. (DeFrank, Michael)
February 6, 2023 Filing 3 Notice of Appearance filed by Thomas Nelson Hughes, Jr on behalf of Vici Collection, LLC. (Hughes, Thomas)
February 6, 2023 Filing 2 Notice of Appearance filed by Michael Dean DeFrank on behalf of Vici Collection, LLC. (DeFrank, Michael)
February 6, 2023 Filing 1 NOTICE OF REMOVAL by Vici Collection, LLC from Carteret County General Court of Justice Superior Court Division, case number 22-CVS-1129. ( Filing fee $ 402 receipt number ANCEDC-6931166), filed by Vici Collection, LLC. (Attachments: #1 Exhibit Civil Summons served on Defendant, #2 Exhibit Complaint served on Defendant, #3 Exhibit Amended Complaint served on Defendant) (DeFrank, Michael)

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Plaintiff: TransImpact, LLC
Represented By: E. Bradley Evans
Represented By: Norman J. Leonard
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Defendant: Vici Collection, LLC
Represented By: Thomas Nelson Hughes, Jr.
Represented By: Michael Dean DeFrank
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