TBM Consulting Group, Inc. et al v. Lubbock National Bank

Plaintiff: TBM Consulting Group, Inc., Bill Remy, Michele Bennett, Dan Sullivan and Ken Koenemann
Defendant: Lubbock National Bank
Case Number: 5:2017cv00460
Filed: September 11, 2017
Court: North Carolina Eastern District Court
Office: Western Division Office
County: WAKE
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 28:1001
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
May 31, 2018 28 Opinion or Order of the Court 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.)

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: TBM Consulting Group, Inc. et al v. Lubbock National Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: TBM Consulting Group, Inc.
Represented By: Amelia K. Brankov
Represented By: John B. Harris
Represented By: Catherine R.L. Lawson
Represented By: Matthew Hilton Mall
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Bill Remy
Represented By: Amelia K. Brankov
Represented By: John B. Harris
Represented By: Catherine R.L. Lawson
Represented By: Matthew Hilton Mall
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michele Bennett
Represented By: Amelia K. Brankov
Represented By: John B. Harris
Represented By: Catherine R.L. Lawson
Represented By: Matthew Hilton Mall
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dan Sullivan
Represented By: Amelia K. Brankov
Represented By: John B. Harris
Represented By: Catherine R.L. Lawson
Represented By: Matthew Hilton Mall
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ken Koenemann
Represented By: Amelia K. Brankov
Represented By: John B. Harris
Represented By: Catherine R.L. Lawson
Represented By: Matthew Hilton Mall
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lubbock National Bank
Represented By: Michael W. Mitchell
Represented By: Craig B. Wheaton
Represented By: J. Gray Wilson
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 [ 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?