Milroy et al v. Bell Partners Inc. et al
Plaintiff: Randi Milroy and Dan Williams
Defendant: DPR Westover, LLC d/b/a Cary Reserve at Weston, LSREF3 Bravo (Raleigh), LLC d/b/a The Reserve at Lake Lynn, Bell Partners Inc., Hudson Capital Weston, LLC d/b/a Cary Reserve at Weston, Hudson Capital Weston, DPR Westover, LLC and LSREF3 Bravo (Raleigh), LLC
Case Number: 5:2018cv00516
Filed: October 30, 2018
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: James C Dever
Referring Judge: Louise Wood Flanagan
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 6, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2018 Opinion or Order Filing 34 ORDER granting #33 Motion for Extension of Time to File Response regarding #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #26 MOTION to Dismiss. Responses due by 1/28/2019. Signed by Peter A. Moore, Jr., Clerk of Court on 12/21/2018. (Sellers, N.)
December 21, 2018 Filing 33 MOTION for Extension of Time to File Response/Reply as to #29 Memorandum in Support, #27 Memorandum in Support, #30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #26 MOTION to Dismiss , #31 Memorandum in Support, #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Randi Milroy, Dan Williams. (Attachments: #1 Text of Proposed Order) (Gwaltney, Karl)
December 21, 2018 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #33 MOTION for Extension of Time to File Response as to #29 Memorandum in Support, #27 Memorandum in Support, #30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #26 MOTION to Dismiss, #31 Memorandum in Support, #28 . (Sellers, N.)
December 13, 2018 Filing 32 Notice of Voluntary Dismissal filed by Randi Milroy, Dan Williams as to DPR Westover, LLC. (Gwaltney, Karl)
December 6, 2018 Filing 31 Memorandum in Support regarding #30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Hudson Capital Weston. (Dowdy, Joseph)
December 6, 2018 Filing 30 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Hudson Capital Weston. (Dowdy, Joseph)
December 6, 2018 Filing 29 Memorandum in Support regarding #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by LSREF3 Bravo (Raleigh), LLC. (Robson, Patrick)
December 6, 2018 Filing 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by LSREF3 Bravo (Raleigh), LLC. (Robson, Patrick)
December 6, 2018 Filing 27 Memorandum in Support regarding #26 MOTION to Dismiss by Bell Partners Inc.. (Attachments: #1 Exhibit Ex. A Session Law 2009-279, #2 Exhibit Ex. B Minutes of House Water Resources, #3 Exhibit Ex. C Roll-Call Vote History) (Brinson, Clifton)
December 6, 2018 Filing 26 MOTION to Dismiss filed by Bell Partners Inc.. (Brinson, Clifton)
November 14, 2018 Filing 25 Notice of Appearance filed by Karl Stephen Gwaltney on behalf of All Plaintiffs. (Gwaltney, Karl)
November 6, 2018 Opinion or Order Filing 24 ORDER granting #20 Motion for Extension of Time to Answer. Hudson Capital Weston, LLC d/b/a Cary Reserve at Weston shall answer or otherwise respond to the complaint on or before 12/6/2018. Signed by Peter A. Moore, Jr., Clerk of Court on 11/6/2018. (Sellers, N.)
November 6, 2018 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #20 Consent MOTION for Extension of Time to File Answer. (Sellers, N.)
November 5, 2018 Filing 23 Notice of Appearance filed by Phillip A. Harris, Jr on behalf of Hudson Capital Weston. (Harris, Phillip)
November 5, 2018 Filing 22 Financial Disclosure Statement by Hudson Capital Weston identifying Corporate Parent Hudson Capital Cary, LLC, Corporate Parent HudsonCAP Management II, LLC, Corporate Parent Hudson Capital Properties IV, LLC for Hudson Capital Weston. (Dowdy, Joseph)
November 5, 2018 Filing 21 Notice of Appearance filed by Joseph Samuel Dowdy on behalf of Hudson Capital Weston. (Dowdy, Joseph)
November 5, 2018 Filing 20 Consent MOTION for Extension of Time to File Answer filed by Hudson Capital Weston. (Attachments: #1 Text of Proposed Order) (Dowdy, Joseph)
November 5, 2018 Opinion or Order Filing 19 ORDER granting #17 Motion for Extension of Time to Answer. LSREF3 Bravo (Raleigh), LLC shall answer or otherwise respond to Plaintiffs' Complaint on or before 12/6/2018. Signed by Peter A. Moore, Jr., Clerk of Court on 11/5/2018. (Sellers, N.)
November 5, 2018 Opinion or Order Filing 18 ORDER granting #16 Motion for Extension of Time to Answer Bell Partners Inc. answer due 12/6/2018. Signed by Peter A. Moore, Jr., Clerk of Court on 11/5/2018. (Sellers, N.)
November 5, 2018 Filing 17 Consent MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, Complaint filed by LSREF3 Bravo (Raleigh), LLC. (Attachments: #1 Text of Proposed Order) (Robson, Patrick)
November 5, 2018 Filing 16 Consent MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, Complaint filed by Bell Partners Inc.. (Attachments: #1 Text of Proposed Order Proposed Order) (Brinson, Clifton)
November 5, 2018 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #17 Consent MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, Complaint. (Sellers, N.)
November 5, 2018 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #16 Consent MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, Complaint. (Sellers, N.)
November 2, 2018 Filing 15 Financial Disclosure Statement by Dan Williams (Harris, Scott)
November 2, 2018 Filing 14 Financial Disclosure Statement by Randi Milroy (Harris, Scott)
November 2, 2018 Filing 13 Notice of Appearance filed by Patrick M. Wallace on behalf of Randi Milroy, Dan Williams. (Wallace, Patrick)
November 2, 2018 Filing 12 Notice of Appearance filed by Scott C. Harris on behalf of Randi Milroy, Dan Williams. (Harris, Scott)
November 1, 2018 Opinion or Order Filing 11 ORDER REASSIGNING CASE. At the direction of the Court, and for the continued efficient administration of justice, the above-captioned case is reassigned to the Honorable James C. Dever III, United States District Judge, for all further proceedings. United States District Judge Louise Wood Flanagan is no longer assigned to the case. All future documents shall reflect the revised case number of 5:18-CV-516-D. Signed by Peter A. Moore, Jr., Clerk of Court on 11/1/2018. (Collins, S.)
October 31, 2018 Filing 10 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiffs' counsel Edward H. Maginnis, Karl S. Gwaltney of Maginnis Law, PLLC at 4801 Glenwood Avenue, Suite 310, Raleigh, NC 27612 and Scott C. Harris, Patrick M. Wallace of Whitfield Bryson & Mason LLP at 900 W. Morgan Street, Raleigh, NC 27602 mailed via US Mail on October 31, 2018. (Rudd, D.)
October 31, 2018 Filing 9 Notice of Appearance filed by J. Gray Wilson on behalf of Bell Partners Inc.. (Wilson, J. Gray)
October 31, 2018 Filing 8 Notice of Appearance filed by Michael W. Mitchell on behalf of Bell Partners Inc.. (Mitchell, Michael)
October 31, 2018 Filing 7 Notice of Appearance filed by Kirk G. Warner on behalf of Bell Partners Inc.. (Warner, Kirk)
October 31, 2018 Filing 6 Financial Disclosure Statement by Bell Partners Inc. (Brinson, Clifton)
October 31, 2018 Filing 5 Notice of Appearance filed by Clifton L. Brinson on behalf of Bell Partners Inc.. (Brinson, Clifton)
October 30, 2018 Filing 4 Notice of Appearance filed by Melissa A. Romanzo on behalf of LSREF3 Bravo (Raleigh), LLC d/b/a The Reserve at Lake Lynn. (Romanzo, Melissa)
October 30, 2018 Filing 3 Financial Disclosure Statement by LSREF3 Bravo (Raleigh), LLC d/b/a The Reserve at Lake Lynn identifying Corporate Parent LSREF3 Bravo (Raleigh), Inc. for LSREF3 Bravo (Raleigh), LLC d/b/a The Reserve at Lake Lynn. (Robson, Patrick)
October 30, 2018 Filing 2 Notice of Appearance filed by Patrick L. Robson on behalf of LSREF3 Bravo (Raleigh), LLC d/b/a The Reserve at Lake Lynn. (Robson, Patrick)
October 30, 2018 Filing 1 NOTICE OF REMOVAL by LSREF3 Bravo (Raleigh), LLC d/b/a The Reserve at Lake Lynn from Wake County Superior Court, case number 18 cv 011642. ( Filing fee $ 400 receipt number 0417-4707957), filed by LSREF3 Bravo (Raleigh), LLC d/b/a The Reserve at Lake Lynn. (Attachments: #1 Exhibit 1 Wake County Court File, #2 Exhibit 2 Declaration of Laura P. Sims, #3 Civil Cover Sheet, #4 Supplemental Removal Cover Sheet) (Robson, Patrick)

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Search for this case: Milroy et al v. Bell Partners Inc. et al
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Plaintiff: Randi Milroy
Represented By: Patrick M. Wallace
Represented By: Scott C. Harris
Represented By: Karl Stephen Gwaltney
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Plaintiff: Dan Williams
Represented By: Patrick M. Wallace
Represented By: Scott C. Harris
Represented By: Karl Stephen Gwaltney
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Defendant: DPR Westover, LLC d/b/a Cary Reserve at Weston
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Defendant: LSREF3 Bravo (Raleigh), LLC d/b/a The Reserve at Lake Lynn
Represented By: Patrick L. Robson
Represented By: Melissa A. Romanzo
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Defendant: Bell Partners Inc.
Represented By: J. Gray Wilson
Represented By: Michael W. Mitchell
Represented By: Kirk G. Warner
Represented By: Clifton L. Brinson
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Defendant: Hudson Capital Weston, LLC d/b/a Cary Reserve at Weston
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Defendant: Hudson Capital Weston
Represented By: Joseph Samuel Dowdy
Represented By: Phillip A. Harris, Jr.
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Defendant: DPR Westover, LLC
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Defendant: LSREF3 Bravo (Raleigh), LLC
Represented By: Patrick L. Robson
Represented By: Melissa A. Romanzo
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