Moser v. Dowless OBX, LLC
Plaintiff: Sandra Lynn Moser
Defendant: Dowless OBX, LLC
Case Number: 5:2019cv00221
Filed: May 30, 2019
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Terrence W Boyle
Referring Judge: Louise Wood Flanagan
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1346
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on October 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2019 Filing 36 Financial Disclosure Statement by Dowless OBX, LLC (Prentiss, Donald)
July 2, 2019 Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Edwards, S.)
July 2, 2019 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Edwards, S.)
July 1, 2019 Filing 35 ANSWER to #1 Complaint with Jury Demand by Dowless OBX, LLC. (Prentiss, Donald)
June 21, 2019 Filing 34 Letter from S. Collins, Deputy Clerk to counsel of record regarding Text Order entered this date. (Collins, S.)
June 21, 2019 TEXT ORDER REASSIGNING CASE. At the direction of the Court, this case is reassigned to United States District Judge Louise Wood Flanagan for all further proceedings. Chief United States District Judge Terrence W. Boyle is no longer assigned to the case. All future filings shall reflect the revised case number of 5:19-CV-221-FL. Signed by Peter A. Moore, Jr., Clerk of Court on 6/21/2019. (Hockaday, A.)
May 31, 2019 Filing 33 Certificate of Service filed by Dowless OBX, LLC regarding #32 Notice of Appearance . (Prentiss, Donald)
May 31, 2019 Filing 32 Notice of Appearance filed by Donald C. Prentiss on behalf of Dowless OBX, LLC. (Prentiss, Donald)
May 30, 2019 Filing 31 Notice to Parties regarding Transfer of Case to the Eastern District of North Carolina. Counsel should read the notice in its entirety for additional information. (Rudd, D.)
May 30, 2019 Filing 30 Case transferred in from District of Maryland. Case Number 1:19-cv-00603. Transfer order and docket sheet obtained from transferring district.
May 30, 2019 Opinion or Order Filing 29 ORDER granting #22 Consent MOTION to Transfer Case by Dowless OBX, LLC; Transferring this case to the USDC for the Eastern District of North Caroline (Northern Division). Signed by Magistrate Judge A. David Copperthite on 5/30/2019. (jnls, Deputy Clerk) [Transferred from Maryland on 5/30/2019.]
May 29, 2019 Filing 28 Consent to Magistrate Judge (Bennett, Brian) [Transferred from Maryland on 5/30/2019.]
May 29, 2019 Opinion or Order Filing 27 PAPERLESS ORDER: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge A. David Copperthite conduct all further proceedings in this case, including trial and entry of final judgment, and conduct all post-judgment proceedings, with direct review by the Fourth Circuit Court of Appeals, if an appeal is filed. Signed by Magistrate Judge A. David Copperthite on 5/29/2019. (jnls, Deputy Clerk) [Transferred from Maryland on 5/30/2019.]
May 29, 2019 Filing 25 NOTICE OF DEFICIENCY re: 24 25 Pct Mag - Consent to Proceed Before a US Magistrate Judge. Please correct the following error(s):**Incorrect form used - complete the form Consent to Exercise of Jurisdiction by United States Magistrate Judge which can be downloaded #here and refile using the event 25 Pct Mag - Consent to Proceed Before a Magistrate Judge located in Other Documents >25 Pct Mag - Consent to Proceed Before a Magistrate Judge. (jnls, Deputy Clerk) [Transferred from Maryland on 5/30/2019.]
May 28, 2019 Filing 23 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge A. David Copperthite. Dowless OBX, LLC or counsel for Dowless OBX, LLC are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 6/11/2019. (jnls, Deputy Clerk) [Transferred from Maryland on 5/30/2019.]
May 28, 2019 Filing 22 Consent MOTION to Transfer Case by Dowless OBX, LLC (Attachments: #1 Text of Proposed Order)(Kylis, Kelly) [Transferred from Maryland on 5/30/2019.]
May 28, 2019 Filing 21 NOTICE of Appearance by Kelly Sullivan Kylis on behalf of Dowless OBX, LLC (Kylis, Kelly) [Transferred from Maryland on 5/30/2019.]
May 28, 2019 Filing 20 NOTICE of Appearance by Brent M Ahalt on behalf of Dowless OBX, LLC (Ahalt, Brent) [Transferred from Maryland on 5/30/2019.]
May 17, 2019 Filing 19 QC NOTICE: #16 Affidavit of Service filed by Sandra Lynn Moser was filed incorrectly. **Please refile the document by selecting Service of Process > Summons Returned Executed. It has been noted as FILED IN ERROR, and the document link has been disabled. (jnls, Deputy Clerk) [Transferred from Maryland on 5/30/2019.]
May 17, 2019 Filing 18 QC NOTICE: #17 Notice of Service filed by Sandra Lynn Moser was filed incorrectly. **Discovery materials should not be filed with the Court. It has been noted as FILED IN ERROR, and the document link has been disabled. (jnls, Deputy Clerk) [Transferred from Maryland on 5/30/2019.]
May 16, 2019 Filing 17 FILED IN ERROR - NOTICE by Sandra Lynn Moser (Bennett, Brian) Modified on 5/17/2019 (jnls, Deputy Clerk). [Transferred from Maryland on 5/30/2019.]
May 16, 2019 Filing 16 FILED IN ERROR - AFFIDAVIT of Service for Writ, Complaint & Disocvery Req. served on Elizabeth Dowless on May 10, 2019, filed by Sandra Lynn Moser.(Bennett, Brian) Modified on 5/17/2019 (jnls, Deputy Clerk). [Transferred from Maryland on 5/30/2019.]
May 1, 2019 Filing 15 Summons Issued 21 days as to Dowless OBX, LLC. (jnls, Deputy Clerk) [Transferred from Maryland on 5/30/2019.]
April 30, 2019 Filing 14 NOTICE by Sandra Lynn Moser (Bennett, Brian) [Transferred from Maryland on 5/30/2019.]
April 30, 2019 Filing 13 QC NOTICE: #12 Notice - Summons filed by Sandra Lynn Moser was filed incorrectly. An incorrect form was attached. Summons form (AO 440) may be found on the court's website, https://www.mdd.uscourts.gov/forms. It has been noted as FILED IN ERROR, and the document link has been disabled. (jnls, Deputy Clerk) [Transferred from Maryland on 5/30/2019.]
April 30, 2019 Filing 12 FILED IN ERROR - NOTICE by Sandra Lynn Moser (Bennett, Brian) Modified on 4/30/2019 (jnls, Deputy Clerk). [Transferred from Maryland on 5/30/2019.]
April 18, 2019 Opinion or Order Filing 11 PAPERLESS ORDER. On April 10, 2019, the Plaintiff was Ordered to file the Civil Cover Sheet and Summons within seven days[ECF 9]. The Court received the Civil Cover Sheet, but the Summons has not been filed. Plaintiff is Ordered to file the Summons by Tuesday, April 23, 2019. Signed by Magistrate Judge A. David Copperthite on 4/18/2019. (Chambers) [Transferred from Maryland on 5/30/2019.]
April 15, 2019 Filing 10 NOTICE by Sandra Lynn Moser (Attachments: #1 Civil Cover Sheet Correction)(Bennett, Brian) [Transferred from Maryland on 5/30/2019.]
April 10, 2019 Opinion or Order Filing 9 PAPERLESS ORDER. Plaintiff is directed to file the missing Civil Cover Sheet and Summons within seven days. (See QC Notice entered 2/27/19 - ECF 2). Failure to comply with this Order could result in the dismissal of this case. Signed by Magistrate Judge A. David Copperthite on 4/10/2019. (Chambers) [Transferred from Maryland on 5/30/2019.]
February 28, 2019 Filing 7 NOTICE OF DEFICIENCY re: 6 25 Pct Mag - Consent to Proceed Before a US Magistrate Judge. Please correct the following error(s): **Main document should be Consent/Declination Form only. Refile using the event 25 Pct Mag - Consent to Proceed Before a Magistrate Judge (jnls, Deputy Clerk) [Transferred from Maryland on 5/30/2019.]
February 27, 2019 Opinion or Order Filing 4 Case Management Order. Signed by Magistrate Judge A. David Copperthite on 2/27/2019. (ds3, Deputy Clerk) [Transferred from Maryland on 5/30/2019.]
February 27, 2019 Filing 3 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge A. David Copperthite. Sandra Lynn Moser or counsel for Sandra Lynn Moser are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 3/13/2019. (ds3, Deputy Clerk) [Transferred from Maryland on 5/30/2019.]
February 27, 2019 Filing 2 QC NOTICE: #1 Complaint filed by Sandra Lynn Moser was filed incorrectly. **The following attachments or exhibits are missing - Civil Cover Sheet and Summons. To correct this problem, file Civil Cover Sheet and Summons using the event Notice (Other) and link Civil Cover Sheet and Summons to #1 Complaint. (ds3, Deputy Clerk) Modified on 2/27/2019 (ds3, Deputy Clerk). [Transferred from Maryland on 5/30/2019.]
February 27, 2019 Case Assigned to Magistrate Judge A. David Copperthite. (kos, Deputy Clerk) [Transferred from Maryland on 5/30/2019.]
February 26, 2019 Filing 1 COMPLAINT against Dowless OBX, LLC ( Filing fee $ 400 receipt number 0416-7857927.), filed by Sandra Lynn Moser.(Bennett, Brian) Modified on 2/27/2019 (ds3, Deputy Clerk). [Transferred from Maryland on 5/30/2019.]

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Defendant: Dowless OBX, LLC
Represented By: Brent M Ahalt
Represented By: Kelly Sullivan Kylis
Represented By: Donald C. Prentiss
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Plaintiff: Sandra Lynn Moser
Represented By: Brian Douglas Bennett
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