North American Specialty Insurance Company v. United Builders Group, LLC et al
Plaintiff: North American Specialty Insurance Company
Defendant: United Builders Group, LLC, J.E. Dillahunt & Associates, Inc., Jimmy E Dillahunt and Janie B Dillahunt
Case Number: 5:2017cv00062
Filed: February 2, 2017
Court: US District Court for the Eastern District of North Carolina
Office: Western Division Office
County: WAKE
Presiding Judge: James C. Dever
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 4, 2019 Opinion or Order Filing 94 Notice of rights to have exemptions designated. Signed by Peter A. Moore, Jr., Clerk of Court on 9/4/2019. Counsel shall serve the attached notice on the Judgment Debtor. (Sellers, N.)
August 23, 2019 Opinion or Order Filing 90 ORDER - This matter is before the clerk on plaintiffs motions for writ of execution [DE-87; DE-88] and motion for issuance of notice of rights to have claims designated [DE-89]. The motions are denied without prejudice as prematurely filed. See Fed. R. Civ. P. 62(a). Any future motion for issuance of writ of execution must be accompanied by a proposed writ of execution that specifies the defendant against whom the writ is issued and be completed, including specifying the interest to date. Any fu ture motion for issuance of notice of rights to have claims designated must also be accompanied by a proposed notice of rights form, and the caption on the notice to claim exempt property must also be completed. Signed by Peter A. Moore, Jr., Clerk of Court on 8/23/2019. (Sellers, N.)
July 25, 2019 Opinion or Order Filing 86 FINAL JUDGMENT - Signed by District Judge James C. Dever, III on 7/25/2019. (Stouch, L.)
April 2, 2019 Opinion or Order Filing 83 JUDGMENT - Signed by Peter A. Moore, Jr., Clerk of Court on 4/2/2019. (Sellers, N.)
December 21, 2018 Opinion or Order Filing 79 ORDER granting 55 Motion for Partial Summary Judgment. Signed by District Judge James C. Dever III on 12/21/2018. (Sellers, N.)
August 20, 2018 Opinion or Order Filing 60 ORDER granting in part and denying in part 49 Motion to Dismiss for Failure to State a Claim. With respect to the crossclaim, the court DISMISSES without prejudice the crossclaim for contribution against UBG, but the crossclaim for indemnity and u njust enrichment against UBG survive. With respect to the third-party complaint, the court DISMISSES without prejudice the claim for breach of contract of the FCA, but the remaining claims in the third-party complaint survive. Order granting 53 Mo tion Clarify Court's Order D.E. 48 Granting Defendants and Third-Party Plaintiffs' Motion to Amend Cross Claim and Third-Party Claims. The amended crossclaim and third-party complaint [D.E. 45-1] is DEEMED filed today and will be the operative pleading of the Senior parties. Signed by Chief Judge James C. Dever III on 8/20/2018. (Sellers, N.)
November 9, 2017 Opinion or Order Filing 48 ORDER dismissing as moot 37 Motion to Dismiss for Failure to State a Claim; granting 44 Motion to Amend Cross Claim and Third-Party Claim. Defendants shall file their amended cross claim and third-party claim not later than November 16, 2017. Other parties may plead in response in accordance with Federal Ru1e of Civil Procedure 15(a)(3). Signed by Chief Judge James C. Dever III on 11/9/2017. (Jenkins, C.)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: North American Specialty Insurance Company v. United Builders Group, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: North American Specialty Insurance Company
Represented By: John David Alexander
Represented By: Fiona K. Steer
Represented By: DeWitte Thompson, Jr.
Represented By: Joseph Henry Wolenski, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: United Builders Group, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: J.E. Dillahunt & Associates, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jimmy E Dillahunt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Janie B Dillahunt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?