Travelers Casualty & Surety Company of America v. Cedar Peaks Enterprises, Inc. et al
| Travelers Casualty & Surety Company of America |
| Three Peaks Equipment, LLC, Brian G. Birdsall, Michelle A. Rifenburg, Cedar Peaks Enterprises, Inc., Kelly H. Birdsall and David K. Rifenburg |
| 5:2018cv00509 |
| October 29, 2018 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Filing 23 Notice of Appearance filed by Byron L. Saintsing on behalf of Brian G. Birdsall, Kelly H. Birdsall. (Saintsing, Byron) |
Filing 22
ORDER granting #19 Motion for Extension of Time to Answer regarding #1 Complaint. Defendants answer due 1/15/2019. Signed by Chief Judge Terrence W. Boyle on 11/14/2018. (Stouch, L.)
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Filing 21
ORDER granting #20 Motion for Extension of Temporary Restraining Order. Signed by Chief Judge Terrence W. Boyle on 11/14/2018. (Stouch, L.)
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| Filing 20 Joint MOTION for Temporary Restraining Order Extension filed by Travelers Casualty & Surety Company of America. (Attachments: #1 Exhibit Proposed Order for Extension of Temporary Restraining Order, #2 Exhibit A-1 to Proposed Order (Equipment List)) (Price, Jeffrey) |
| Filing 19 Joint MOTION for Extension of Time to File Answer filed by Travelers Casualty & Surety Company of America. (Attachments: #1 Exhibit Proposed Order Granting Extension of Time to File Answer) (Price, Jeffrey) |
| Filing 17 SUMMONS Returned Executed by Travelers Casualty & Surety Company of America. Kelly H. Birdsall served on 11/1/2018, answer due 11/22/2018. (Price, Jeffrey) |
| Filing 16 SUMMONS Returned Executed by Travelers Casualty & Surety Company of America. Brian G. Birdsall served on 11/1/2018, answer due 11/22/2018. (Price, Jeffrey) |
| Filing 15 SUMMONS Returned Executed by Travelers Casualty & Surety Company of America. Michelle A. Rifenburg served on 11/1/2018, answer due 11/22/2018. (Price, Jeffrey) |
| Filing 14 SUMMONS Returned Executed by Travelers Casualty & Surety Company of America. David K. Rifenburg served on 11/1/2018, answer due 11/22/2018. (Price, Jeffrey) |
| Filing 13 SUMMONS Returned Executed by Travelers Casualty & Surety Company of America. Three Peaks Equipment, LLC served on 11/1/2018, answer due 11/22/2018. (Price, Jeffrey) |
| Filing 12 SUMMONS Returned Executed by Travelers Casualty & Surety Company of America. Cedar Peaks Enterprises, Inc. served on 11/1/2018, answer due 11/22/2018. (Price, Jeffrey) |
| Filing 11 Notice filed by Travelers Casualty & Surety Company of America regarding #10 Temporary Restraining Order of Filing of Bond as Security for Temporary Restraining Order. (Attachments: #1 Supplement Bond as Security for Temporary Restraining Order) (Price, Jeffrey) |
| Filing 10 TEMPORARY RESTRAINING ORDER. Signed by Chief US District Judge Terrence W. Boyle on 10/31/2018. (Stouch, L.) |
| Filing 9 MOTION to Expedite Hearing on Motion for Temporary Restraining Order filed by Travelers Casualty & Surety Company of America. (Price, Jeffrey) |
| Filing 8 Proposed Order regarding #3 MOTION for Temporary Restraining Order filed by Travelers Casualty & Surety Company of America. (Price, Jeffrey) |
| Filing 7 Summons Issued as to Brian G. Birdsall, Kelly H. Birdsall, Cedar Peaks Enterprises, Inc., David K. Rifenburg, Michelle A. Rifenburg, Three Peaks Equipment, LLC. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.) |
| Filing 6 Declaration regarding #3 MOTION for Temporary Restraining Order of Jeffrey S. Price in Support of Motion for Temporary Restraining Order by Travelers Casualty & Surety Company of America filed by Travelers Casualty & Surety Company of America. (Price, Jeffrey) |
| Filing 5 AFFIDAVIT in Support regarding #3 MOTION for Temporary Restraining Order of Mark S. Marino filed by Travelers Casualty & Surety Company of America. (Attachments: #1 Exhibit Indemnity Agreement, #2 Exhibit UCC-1, #3 Exhibit Term Sheet, #4 Exhibit Equipment, #5 Exhibit Takeover Agreement, #6 Exhibit Equipment Demand Letter) (Price, Jeffrey) |
| Filing 4 Memorandum in Support regarding #3 MOTION for Temporary Restraining Order filed by Travelers Casualty & Surety Company of America. (Price, Jeffrey) |
| Filing 3 MOTION for Temporary Restraining Order filed by Travelers Casualty & Surety Company of America. (Price, Jeffrey) |
| Filing 2 Financial Disclosure Statement by Travelers Casualty & Surety Company of America identifying Corporate Parent Travelers Property Casualty Corp., Corporate Parent Travelers Insurance Group Holdings, Inc., Corporate Parent Travelers Companies, Inc. for Travelers Casualty & Surety Company of America. (Price, Jeffrey) |
| Filing 1 COMPLAINT for Indemnity and Equitable Relief against All Defendants ( Filing fee $ 400 receipt number 0417-4704770.), filed by Travelers Casualty & Surety Company of America. (Attachments: #1 Exhibit Indemnity Agreement, #2 Exhibit UCC-1, #3 Exhibit Collateral Deposit Demand, #4 Exhibit Response Letter to Collateral Deposit Demand, #5 Exhibit Reinstated Demand Letter, #6 Exhibit Term Sheet, #7 Exhibit Utilization Agreement, #8 Exhibit Takeover Agreement, #9 Exhibit Equipment Demand Letter, #10 Civil Cover Sheet, #11 Proposed Summons Cedar Peaks Enterprises, Inc., #12 Proposed Summons Three Peaks Equipment, LLC, #13 Proposed Summons David K. Rifenburg, #14 Proposed Summons Michelle A. Rifenburg, #15 Proposed Summons Brian G. Birdsall, #16 Proposed Summons Kelly H. Birdsall) (Price, Jeffrey) |
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