Craig v. Duke Energy Corporation et al
Plaintiff: James A. Craig
Defendant: Duke Energy Corporation, Mr. James E. Rogers, Ann Maynard Gray, Lynn J. Good, Steven K. Young, William Barnet, III, Michael G. Browning, Daniel R. DiMicco, John H. Forsgren, James H. Hance, Jr., E. James Reinsch, James T. Rhodes, Philip R. Sharp and G. Alex Bernhardt, Sr.
Case Number: 5:2012cv00461
Filed: July 24, 2012
Court: US District Court for the Eastern District of North Carolina
Office: Western Division Office
County: WAKE
Presiding Judge: Terrence W Boyle
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. § 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 12, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2012 Filing 29 NOTICE of Voluntary Dismissal by James A. Craig. (Blue, Dhamian)
September 11, 2012 Filing 28 Minute Entry for proceedings before District Judge Terrence W. Boyle: Motion Hearing held in Elizabeth City, NC on 9/11/2012 regarding #25 Joint MOTION for Extension of Time to File Pleadings - Counsel for the Plaintiff and Defendant present and ready to proceed - based on the information received at this hearing - the parties have until 5:00 p.m. on Monday, September 17, 2012 to confer and file a revised motion. (Court Reporter Sandra Graham) (Ruffin, L.)
September 4, 2012 NOTICE of Hearing on #25 Joint MOTION for Extension of Time to File Pleadings: Motion Hearing set for 9/11/2012 at 11:00 AM in Elizabeth City - Courtroom before US District Judge Terrence W. Boyle. (Talbert, S.)
August 27, 2012 Filing 27 WAIVER OF SERVICE Returned Executed by James A. Craig. William Barnet, III waiver sent on 8/7/2012, answer due 10/6/2012; G. Alex Bernhardt, Sr. waiver sent on 8/7/2012, answer due 10/6/2012; Michael G. Browning waiver sent on 8/7/2012, answer due 10/6/2012; Daniel R. DiMicco waiver sent on 8/7/2012, answer due 10/6/2012; John H. Forsgren waiver sent on 8/7/2012, answer due 10/6/2012; Lynn J. Good waiver sent on 8/7/2012, answer due 10/6/2012; Ann Maynard Gray waiver sent on 8/7/2012, answer due 10/6/2012; James H. Hance, Jr. waiver sent on 8/7/2012, answer due 10/6/2012; E. James Reinsch waiver sent on 8/7/2012, answer due 10/6/2012; James T. Rhodes waiver sent on 8/7/2012, answer due 10/6/2012; James E. Rogers waiver sent on 8/7/2012, answer due 10/6/2012; Philip R. Sharp waiver sent on 8/7/2012, answer due 10/6/2012; Steven K. Young waiver sent on 8/7/2012, answer due 10/6/2012. (Abadou, Ramzi)
August 27, 2012 Filing 26 AFFIDAVIT of Service for Summons; Complaint; Civil Cover Sheet; Disclosure Statement; Notice of Appearance served on Duke Energy Corporation on 8/6/12, filed by James A. Craig. (Abadou, Ramzi)
August 27, 2012 Motion Submitted to US District Judge Terrence W. Boyle: #25 Joint MOTION for Extension of Time to File Pleadings. (Talbert, S.)
August 24, 2012 Filing 25 Joint MOTION for Extension of Time to File Pleadings by William Barnet, III, G. Alex Bernhardt, Sr., Michael G. Browning, Daniel R. DiMicco, Duke Energy Corporation, John H. Forsgren, Lynn J. Good, Ann Maynard Gray, James H. Hance, Jr., E. James Reinsch, James T. Rhodes, James E. Rogers, Philip R. Sharp, Steven K. Young. (Attachments: #1 Text of Proposed Order) (Silver, Hayden)
August 24, 2012 Filing 24 FINANCIAL DISCLOSURE STATEMENT by Duke Energy Corporation. (Silver, Hayden)
August 24, 2012 Filing 23 NOTICE of Appearance by Hayden J. Silver, III on behalf of All Defendants (Silver, Hayden)
August 8, 2012 NOTICE OF DEFICIENCY regarding: #20 Notice of Appearance for Non-District Counsel. Incorrect form attached. Counsel inadvertently attached the Electronic Registration Form. Counsel should refile the Notice of Appearance using the correct form. (Heath, D.)
August 7, 2012 Filing 22 NOTICE of Appearance for non-district by Ramzi Abadou on behalf of James A. Craig. (Abadou, Ramzi)
August 7, 2012 Filing 21 NOTICE of Appearance for non-district by Eli R. Greenstein on behalf of James A. Craig. (Greenstein, Eli)
August 7, 2012 Filing 20 NOTICE of Appearance for non-district by Ramzi Abadou on behalf of James A. Craig. (Abadou, Ramzi)
July 31, 2012 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.)
July 27, 2012 Filing 19 Summons Issued as to Steven K. Young. Counsel should print summons and effect service. (Talbert, S.)
July 27, 2012 Filing 18 Summons Issued as to Philip R. Sharp. Counsel should print summons and effect service. (Talbert, S.)
July 27, 2012 Filing 17 Summons Issued as to James E. Rogers. Counsel should print summons and effect service. (Talbert, S.)
July 27, 2012 Filing 16 Summons Issued as to James T. Rhodes. Counsel should print summons and effect service. (Talbert, S.)
July 27, 2012 Filing 15 Summons Issued as to E. James Reinsch. Counsel should print summons and effect service. (Talbert, S.)
July 27, 2012 Filing 14 Summons Issued as to James H. Hance, Jr. Counsel should print summons and effect service. (Talbert, S.)
July 27, 2012 Filing 13 Summons Issued as to Ann Maynard Gray. Counsel should print summons and effect service. (Talbert, S.)
July 27, 2012 Filing 12 Summons Issued as to Lynn J. Good. Counsel should print summons and effect service. (Talbert, S.)
July 27, 2012 Filing 11 Summons Issued as to John H. Forsgren. Counsel should print summons and effect service. (Talbert, S.)
July 27, 2012 Filing 10 Summons Issued as to Duke Energy Corporation. Counsel should print summons and effect service. (Talbert, S.)
July 27, 2012 Filing 9 Summons Issued as to Daniel R. DiMicco. Counsel should print summons and effect service. (Talbert, S.)
July 27, 2012 Filing 8 Summons Issued as to Michael G. Browning. Counsel should print summons and effect service. (Talbert, S.)
July 27, 2012 Filing 7 Summons Issued as to G. Alex Bernhardt, Sr. Counsel should print summons and effect service. (Talbert, S.)
July 27, 2012 Filing 6 Summons Issued as to William Barnet, III. Counsel should print summons and effect service. (Talbert, S.)
July 26, 2012 Filing 5 NOTICE by James A. Craig regarding #1 Complaint, (Attachments: #1 Summons to W. Barnet, III, #2 Summons to G. Alex Bernhardt, Sr., #3 Summons to Michael G. Browning, #4 Summons to Daniel R. DiMicco, #5 Summons to John H. Forsgren, #6 Summons to Lynn J. Good, #7 Summons to Ann Maynard Gray, #8 Summons to James H. Hance, Jr., #9 Summons to E. James Reinsch, #10 Summons to James T. Rhodes, #11 Summons to James E. Rogers, #12 Summons to Philip R. Sharp, #13 Summons to Steven K. Young) (Blue, Dhamian)
July 25, 2012 Filing 4 Summons Issued as to Duke Energy Corporation. Counsel should print summons and effect service. (Talbert, S.)
July 25, 2012 NOTICE TO COUNSEL regarding: #1 Complaint - Summons: Counsel is directed to leave the "date line" blank on the summons when filing them for issuance. The Clerk will date the summons when issued. (Talbert, S.)
July 25, 2012 NOTICE TO COUNSEL - All counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). Regarding #3 Notice of Appearance, out of state counsel should apply to become an electronic filer using the form provided on the Court's website (www.nced.uscourts.gov). Once counsel obtains a login and password, counsel should file a Notice of Appearance. (Heath, D.)
July 24, 2012 Filing 3 NOTICE of Appearance for non-district by Dhamian A. Blue on behalf of James A. Craig (Blue, Dhamian)
July 24, 2012 Filing 2 FINANCIAL DISCLOSURE STATEMENT by James A. Craig. (Blue, Dhamian)
July 24, 2012 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 350 receipt number 0417-2155623.), filed by James A. Craig. (Attachments: #1 Exhibit A-NCUC Testimony, #2 Civil Cover Sheet, #3 Appendix Summons to Duke Energy Corporation) (Blue, Dhamian)

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Search for this case: Craig v. Duke Energy Corporation et al
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Plaintiff: James A. Craig
Represented By: Eli R. Greenstein
Represented By: Ramzi Abadou
Represented By: Dhamian A. Blue
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Defendant: Duke Energy Corporation
Represented By: Hayden J. Silver, III
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Defendant: Mr. James E. Rogers
Represented By: Hayden J. Silver, III
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Defendant: Ann Maynard Gray
Represented By: Hayden J. Silver, III
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Defendant: Lynn J. Good
Represented By: Hayden J. Silver, III
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Defendant: Steven K. Young
Represented By: Hayden J. Silver, III
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Defendant: William Barnet, III
Represented By: Hayden J. Silver, III
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Defendant: Michael G. Browning
Represented By: Hayden J. Silver, III
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Defendant: Daniel R. DiMicco
Represented By: Hayden J. Silver, III
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Defendant: John H. Forsgren
Represented By: Hayden J. Silver, III
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Defendant: James H. Hance, Jr.
Represented By: Hayden J. Silver, III
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Defendant: E. James Reinsch
Represented By: Hayden J. Silver, III
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Defendant: James T. Rhodes
Represented By: Hayden J. Silver, III
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Defendant: Philip R. Sharp
Represented By: Hayden J. Silver, III
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Defendant: G. Alex Bernhardt, Sr.
Represented By: Hayden J. Silver, III
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