Falls v. Goldman Sachs Trust Company, N.A., et al
| Ralph L. Falls, III |
| Goldman Sachs Trust Company, N.A., Diane C. Sellers, Louise Falls Cone, Toby Cone, Mary Cooper Falls Wing, Gillian Falls Cone and K.L.C. |
| 5:2016cv00740 |
| August 12, 2016 |
| US District Court for the Eastern District of North Carolina |
| Western Division Office |
| WAKE |
| Louise Wood Flanagan |
| Other Contract |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
246
JUDGMENT - Signed by Peter A. Moore, Jr., Clerk of Court on 9/27/2018. (Collins, S.)
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Filing
185
ORDER denying as moot 104 Joint Motion to Compel Discovery from Goldman Sachs; denying 106 Motion for Judgment on the Pleadings Partial; granting 125 Motion for Leave to File Amended Complaint; gra nting 166 Motion to Dismiss for Lack of Jurisdiction (Subject Matter) - The court DIRECTS the parties to file a revised Rule 26(f) report within 14 days of the date of this order. Counsel should read attached order in its entirety for critical information and deadlines. Signed by District Judge Louise Wood Flanagan on 12/18/2017. (Tripp, S.)
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Filing
102
ORDER granting 36 Motion to Dismiss for Failure to State a Claim, and plaintiff's claim for breach of lease is DISMISSED as time-barred; granting 83 Motion to Excuse; granting in part and denying in part 85 Motio n to Quash; granting in part and denying in part 98 Motion to Quash. Party John C. Hine is DIRECTED to produce documents under the subpoenas in accordance with the terms set forth within this order on or before May 15, 2017. Counsel is reminded to read the order in its entirety for critical deadlines and information. Signed by District Judge Louise Wood Flanagan on 5/1/2017. (Edwards, S.)
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Filing
78
CONSENT PROTECTIVE ORDER - Signed by District Judge Louise Wood Flanagan on 1/31/2017. (Baker, C.)
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Filing
64
ORDER granting 63 Motion to Excuse Defendants Gillian Falls Cone and KLC from 1/3/17 Rule 16(b) Scheduling Conference - Signed by District Judge Louise Wood Flanagan on 12/22/2016. (Tripp, S.)
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Filing
62
ORDER granting 46 Motion to Sever and Consolidate Related Claims - In order to promote effective management of the consolidated claims in case No. 5:16-CV-740-FL the court AMENDS deadline previously prescribed in its initial order for provision of the parties' discovery plan. The court sets a new deadline of December 30, 2016, for the parties discovery plan in the second action captioned above. The court NOTICES a Rule 16(b) scheduling conference in case N o. 5:16-CV-740-FL, for 1:30 p.m., January 3, 2017, at the United States Courthouse, in New Bern, North Carolina, to be held concurrently with the previously-scheduled pre-trial conference in case No. 5:14-CV-777-FL. Unless relieved by this court upo n motion made for good cause, all parties personally shall ATTEND said conference on January 3, 2017, at which time the court also will consider utility of settlement mechanism(s) which may lead to a global resolution of the issues raised in these cases. Signed by District Judge Louise Wood Flanagan on 12/20/2016. (Tripp, S.)
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