TBM Consulting Group, Inc. et al v. Lubbock National Bank
| TBM Consulting Group, Inc., Bill Remy, Michele Bennett, Dan Sullivan and Ken Koenemann |
| Lubbock National Bank |
| 5:2017cv00460 |
| September 11, 2017 |
| US District Court for the Eastern District of North Carolina |
| Western Division Office |
| WAKE |
| Louise Wood Flanagan |
| Employee Retirement Income Security Act of 1974 |
| 28 U.S.C. ยง 1001 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
91
ORDER - The court GRANTS Stout's motion to dismiss, 57 , dismissing Lubbock's claim for contribution against Stout WITH PREJUDICE. The court GRANTS Swarma parties' motion to dismiss, 61 , dismissing Lubbock� 39;s claims contribution and indemnification against the Swarma parties WITHOUT PREJUDICE. Third-party defendants Stout and Swarma parties are DISMISSED from the case. Stay entered March 20, 2019, is LIFTED. Remaining parties to this action are direc ted to file no later than September 11, 2019, joint report and plan concerning discovery consistent with the court's initial order regarding planning and scheduling entered January 14, 2019. Signed by District Judge Louise Wood Flanagan on 8/8/2019. (Collins, S.)
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Filing
88
ORDER granting 79 Joint Motion to Stay Discovery. The court GRANTS the moving parties' motion to stay discovery pending resolution of the Stout and Sharma parties' motions to dismiss. Signed by District Judge Louise Wood Flanagan on 3/20/2019. (Collins, S.)
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Filing
28
ORDER granting in part and denying in part 17 Motion to Dismiss. The motion is GRANTED as to plaintiff TBM's negligent misrepresentation claim, and plaintiff TBM is DISMISSED from the action. Individual plaintiffs' ; ERISA claims are allowed to proceed. Stay of discovery pending resolution of the instant motion ordered November 30, 2017, is LIFTED. Case management order setting forth deadlines governing the next stages of the case will follow. Signed by District Judge Louise Wood Flanagan on 5/31/2018. (Collins, S.)
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