Dingle v. Baggett et al
| Randy Dingle |
| Brenda Englis, Patricia Ellen Watson Dingle, Joseph A. Bledsoe, III, Elizabeth James Kilgore, David E. Moore, Jr., Joe Utley, Richard Jenkins, Larry Freeman, Larry Lancaster, Gina V. Hawkin, Maynor Connell, Nichole Hoking, Terry Ray, John Holley, Eugene Benjamin Carter, Jeffery Jerome Spivey, Megan Chavis, Talmage S. Baggett, Charles Evans, Stephen C. Stokes, Maxin Denise Melvin, Jason L. Harrell, William Rob Lewis, Bill Butler, Jessica Boon, Mark Rowden, Ronnie Mitchell, Ollie Hopkins, R. Gregg Edwards, Lieutenant Morrison, Darren R. Whitehurst, T Cooper, Deputy Murphy, Clavion Morning, Addie Lee Smallwood, James Edward Spivey, Francis Keith Spivey, Arleathia Cross, Danica Lawson Dingle, Ellen B. Hancox, W. Marshall Faircloth, Glenn C. Adams, Earl Moose Butler, Linwood Edwards, Hubert A. Peterkin, Jacquelyn Faye Carter, Mickey Locklear, Sergeant Manning, Michael B. Stein, Joseph N. Callaay, Ennis W. Wright, William R. West, Jr., Linwood James, Jimmy Keefe, W. R. Darden, Deputy Walden, Jeannette M. Council, Johnnie Mack Spivey, Don William, Michael C. Boose, Natashia Dingle, Peter Ellison Dingle, William Dancy, Torry Jessup, Carl Wall, Tim Manning, Bruce Bullock, Meryl Carter Maynor, Alonzo Dingle, Benjamin James, Lee Warren, Dennis Peterson, Timothy J. Peterkin, Tardra Adams, Donald Melvin and Gina V. Hawkins |
| 5:2019cv00425 |
| September 24, 2019 |
| US District Court for the Eastern District of North Carolina |
| James C Dever |
| Louise Wood Flanagan |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 91 Rule 12 Letter Issued as to #89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response due by 12/16/2019. Sent to Randy Dingle at P.O. Box 9485 Fayetteville, NC 28312 via US Mail. (Sellers, N.) |
| Filing 90 Memorandum in Support regarding #89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by William Dancy. (Derrenbacher, Christopher) |
| Filing 89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by William Dancy. (Derrenbacher, Christopher) |
| Filing 88 Financial Disclosure Statement by William Dancy (Derrenbacher, Christopher) |
| Filing 87 REPLY to Response to Motion regarding #46 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by John Holley. (Wood, Bradley) |
| Filing 86 REPLY to Response to Motion regarding #36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Hubert A. Peterkin. (Wood, Bradley) |
| Filing 85 MOTION for Entry of Default as to Darren Whitehurst filed by Randy Dingle. (Attachments: #1 Statement by Mr. Dingle regarding when Mr. Whitehurst received his complaint/summons, #2 Mr. Whitehurst's Motion to Dismiss, #3 Envelope) (Sellers, N.) |
| Filing 84 Certificate of Service filed by Tardra Adams, Jessica Boon, Earl Moose Butler, T Cooper, Brenda Englis, Nichole Hoking, Richard Jenkins, Mickey Locklear, Sergeant Manning, Ronnie Mitchell, Clavion Morning, Lieutenant Morrison, Deputy Murphy, Dennis Peterson, Terry Ray, Deputy Walden, Don William, Ennis W. Wright regarding #79 Answer to Complaint, #78 Memorandum in Support,, #77 First MOTION to Dismiss for Lack of Subject Matter Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted (F.R.Civ.P.12(b)(1) and 12(b)(6)) . (Mitchell, Ronnie) |
Filing 83
ORDER granting #82 Motion for Extension of Time to Answer. Carl Wall answer due 1/19/2020. Signed by Peter A. Moore, Jr., Clerk of Court on 11/19/2019. Sent to Randy Dingle at P.O. Box 9485 Fayetteville, NC 28312 via US Mail. (Sellers, N.)
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| Filing 82 MOTION for Extension of Time to File Answer regarding #1 Complaint filed by Carl Wall. (Attachments: #1 Text of Proposed Order) (Nichols, Bryan) |
| Filing 81 RESPONSE in Opposition regarding #46 MOTION to Dismiss for Lack of Jurisdiction, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Randy Dingle. (Attachments: #1 Charge of Resisting Public Officer against Patricia Dingle, #2 Envelope) (Sellers, N.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #82 MOTION for Extension of Time to File Answer regarding #1 Complaint. (Sellers, N.) |
| Filing 80 Rule 12 Letter Issued as to #77 First MOTION to Dismiss for Lack of Subject Matter Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted (F.R.Civ.P.12(b)(1) and 12(b)(6)). Response due by 12/12/2019. Sent to Randy Dingle at P.O. Box 9485 Fayetteville, NC 28312 via US Mail. (Sellers, N.) (Additional attachment(s) added on 11/18/2019: #1 Corrected Rule 12 Letter (Corrected date)) (Sellers, N.). |
| Filing 79 ANSWER to #1 Complaint by Tardra Adams, Jessica Boon, Earl Moose Butler, T Cooper, Brenda Englis, Nichole Hoking, Richard Jenkins, Mickey Locklear, Sergeant Manning, Ronnie Mitchell, Clavion Morning, Lieutenant Morrison, Deputy Murphy, Dennis Peterson, Terry Ray, Deputy Walden, Don William, Ennis W. Wright. (Mitchell, Ronnie) |
| Filing 78 Memorandum in Support regarding #77 First MOTION to Dismiss for Lack of Subject Matter Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted (F.R.Civ.P.12(b)(1) and 12(b)(6)) filed by Tardra Adams, Jessica Boon, Earl Moose Butler, T Cooper, Brenda Englis, Nichole Hoking, Richard Jenkins, Mickey Locklear, Sergeant Manning, Ronnie Mitchell, Clavion Morning, Lieutenant Morrison, Deputy Murphy, Dennis Peterson, Terry Ray, Deputy Walden, Don William, Ennis W. Wright. (Mitchell, Ronnie) |
| Filing 77 First MOTION to Dismiss for Lack of Subject Matter Jurisdiction and Failure to State a Claim Upon Which Relief Can Be Granted (F.R.Civ.P.12(b)(1) and 12(b)(6)) filed by Tardra Adams, Jessica Boon, Earl Moose Butler, T Cooper, Brenda Englis, Nichole Hoking, Richard Jenkins, Mickey Locklear, Sergeant Manning, Ronnie Mitchell, Clavion Morning, Lieutenant Morrison, Deputy Murphy, Dennis Peterson, Terry Ray, Deputy Walden, Don William, Ennis W. Wright. (Mitchell, Ronnie) |
| Filing 76 RESPONSE in Opposition regarding #36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Randy Dingle. (Attachments: #1 Peterkin Oath of Office Sheriff, #2 Envelope) (Sellers, N.) Modified on 11/19/2019 - changed docket entry relationship. Response to The motion at #36 rather than the motion at #30 . (Sellers, N.) |
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Filing 75
ORDER granting #74 Motion for Extension of Time to Answer. Talmage S. Baggett answer due 12/16/2019; Ellen B. Hancox answer due 12/16/2019; William Rob Lewis answer due 12/16/2019. Signed by Peter A. Moore, Jr., Clerk of Court on 11/18/2019. Sent to Randy Dingle at P.O. Box 9485 Fayetteville, NC 28312 via US Mail. (Sellers, N.)
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| Filing 74 First MOTION for Extension of Time to File Answer as to #1 Complaint filed by Talmage S. Baggett, Ellen B. Hancox, William Rob Lewis. (Attachments: #1 Text of Proposed Order) (Davis, Anna) Modified on 11/15/2019 - changed motion type. (Sellers, N.) |
| Filing 73 Notice of Appearance filed by Anna M Davis on behalf of Talmage S. Baggett, Ellen B. Hancox, William Rob Lewis. (Davis, Anna) |
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Filing 72
ORDER granting #71 Motion for Extension of Time to Answer. Jason L. Harrell answer due 12/18/2019; Tim Manning answer due 12/18/2019. Signed by Peter A. Moore, Jr., Clerk of Court on 11/15/2019. Sent to Randy Dingle at P.O. Box 9485 Fayetteville, NC 28312 via US Mail. (Sellers, N.)
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| Filing 71 MOTION for Extension of Time to File Answer filed by Jason L. Harrell, Tim Manning. (Attachments: #1 Text of Proposed Order) (Smalling, Kyle) Modified on 11/15/2019 - changed motion type. (Sellers, N.) |
| Filing 70 Financial Disclosure Statement by Tim Manning (Smalling, Kyle) |
| Filing 69 Financial Disclosure Statement by Jason L. Harrell (Smalling, Kyle) |
| Filing 68 Notice of Appearance filed by Kyle Abraham Smalling on behalf of Jason L. Harrell, Tim Manning. (Smalling, Kyle) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #71 MOTION for Extension of Time to File Answer. (Sellers, N.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #74 MOTION for Extension of Time to File Answer. (Sellers, N.) |
| Filing 67 Certificate of Service filed by Carl Wall regarding #66 Notice of Appearance (Amended) Certificate of Service to include all Defendants. (Nichols, Bryan) |
| Filing 66 Notice of Appearance filed by Bryan G. Nichols on behalf of Carl Wall. (Nichols, Bryan) |
| Filing 65 Rule 12 Letter Issued as to #64 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response due by 12/7/2019. Sent to Randy Dingle at P. O. Box 9485 Fayetteville, NC 28312 via US Mail. (Sellers, N.) |
| Filing 64 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Darren R. Whitehurst. (Attachments: #1 Envelope) (Sellers, N.) |
| Filing 63 RESPONSE in Opposition regarding #28 MOTION to Dismiss in Lieu of Answer filed by Randy Dingle. (Attachments: #1 Envelope) (Sellers, N.) |
| Filing 62 Rule 12 Letter Issued as to #60 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response due by 11/30/2019. Sent to Randy Dingle at P. O. Box 9485 Fayetteville, NC 28312 via US Mail. (Sellers, N.) |
| Filing 61 Memorandum in Support regarding #60 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Gina V. Hawkins. (Whyte, Michael) |
| Filing 60 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Gina V. Hawkins. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Dismiss) (Whyte, Michael) |
| Filing 59 Rule 12 Letter Issued as to #57 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response due by 11/29/2019. Sent to Randy Dingle at P.O. Box 9485 Fayetteville, NC 28312 via US Mail. (Sellers, N.) |
| Filing 58 Memorandum in Support regarding #57 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Joseph A. Bledsoe, III. (Hooper, Thomas) |
| Filing 57 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Joseph A. Bledsoe, III. (Hooper, Thomas) |
| Filing 56 Financial Disclosure Statement by Joseph A. Bledsoe, III (Hooper, Thomas) |
| Filing 55 Notice of Appearance filed by Thomas Heller Hooper on behalf of Joseph A. Bledsoe, III. (Hooper, Thomas) |
| Filing 54 Rule 12 Letter Issued as to #52 MOTION to Dismiss. Response due by 11/23/2019. Sent to Randy Dingle at P.O. Box 9485 Fayetteville, NC 28312 via US Mail. (Sellers, N.) |
| Filing 53 Memorandum in Support regarding #52 MOTION to Dismiss filed by Glenn C. Adams, Michael C. Boose, Jeannette M. Council, Charles Evans, W. Marshall Faircloth, Jimmy Keefe, Larry Lancaster, Joe Utley, Lee Warren. (Hasty, Robert) |
| Filing 52 MOTION to Dismiss filed by Glenn C. Adams, Michael C. Boose, Jeannette M. Council, Charles Evans, W. Marshall Faircloth, Jimmy Keefe, Larry Lancaster, Joe Utley, Lee Warren. (Hasty, Robert) |
| Filing 51 Rule 12 Letter Issued as to #46 MOTION to Dismiss for Lack of Jurisdiction, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response due by 11/22/2019. Sent to Randy Dingle at P.O. Box 9485 Fayetteville, NC 28312 via US Mail. (Sellers, N.) |
| Filing 50 Notice of Appearance filed by Brian F. Castro on behalf of John Holley. (Castro, Brian) |
| Filing 49 Financial Disclosure Statement by John Holley (Wood, Bradley) |
| Filing 48 Notice of Appearance filed by Bradley Owen Wood on behalf of John Holley. (Wood, Bradley) |
| Filing 47 Memorandum in Support regarding #46 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by John Holley. (Wood, Bradley) |
| Filing 46 MOTION to Dismiss for Lack of Jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by John Holley. (Wood, Bradley) |
| Filing 45 Financial Disclosure Statement by Timothy J. Peterkin (Marshall, Antoine) |
| Filing 44 Document: Certified Mail Receipts filed by Randy Dingle. (Attachments: #1 Certified Mail Receipts "All 3 refuse to Accept", #2 Certified Mail Receipts, #3 Certified Mail Receipts, #4 Certified Mail Receipts, #5 Certified Mail Receipts "Both Refuse to Accept", #6 Certified Mail Receipts, #7 Certified Mail Receipts "Refuse" "Delivery Attempted" "??? Delivery Attempted", #8 Certified Mail Receipts, #9 Certified Mail Receipts, #10 Certified Mail Receipts "Refuse, Refuse, Return", #11 Certified Mail Receipt, #12 Certified Mail Receipt, #13 Certified Mail Receipts, #14 USPS Receipts, #15 USPS Receipts, #16 USPS Receipts, #17 USPS Receipts) (Sellers, N.) |
| Filing 43 Document: Copies of envelopes returned to Mr. Dingle filed by Randy Dingle. (Sellers, N.) |
| Filing 42 Document: Proof of Service as to Glenn Adams, Jimmy Keefe, W. Marsall Faircloth, Jeffrey Jerome Spivy, Larry Lancaster, Charles Evans, John Holley, Ronnie Mitchell, Sheriff Department Ennis W. Wright, Torry Jessup, Joe Utley, Francis Keith Sprivey, Michael C. Boose, and Jeannette M. Council filed by Randy Dingle. (Attachments: #1 Cover Letter, #2 Envelope) (Sellers, N.) |
| Filing 41 Document: Letter to Mr. Derrenbacher filed by Randy Dingle. (Sellers, N.) |
| Filing 40 RESPONSE in Opposition regarding #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Randy Dingle. (Attachments: #1 Envelope) (Sellers, N.) |
| Filing 39 Rule 12 Letter Issued as to #36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response due by 11/18/2019. Sent to Randy Dingle at P.O. Box 9485 Fayetteville, NC 28312 via US Mail. (Sellers, N.) |
| Filing 38 Financial Disclosure Statement by Hubert A. Peterkin (Wood, Bradley) |
| Filing 37 Memorandum in Support regarding #36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Hubert A. Peterkin. (Wood, Bradley) |
| Filing 36 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Hubert A. Peterkin. (Wood, Bradley) |
| Filing 35 Notice of Appearance filed by Bradley Owen Wood on behalf of Hubert A. Peterkin. (Wood, Bradley) |
| Filing 34 Notice of Appearance filed by Brian F. Castro on behalf of Hubert A. Peterkin. (Castro, Brian) |
| Filing 33 Rule 12 Letter Issued as to #30 First MOTION to Dismiss in lieu of answer. Response due by 11/16/2019. Sent to Randy Dingle at P.O. Box 9485 Fayetteville, NC 28312 via US Mail. (Sellers, N.) |
| Filing 32 Rule 12 Letter Issued as to #28 MOTION to Dismiss in Lieu of Answer. Response due by 11/15/2019. Sent to Randy Dingle at P.O. Box 9485 Fayetteville, NC 28312 via US Mail. (Sellers, N.) |
| Filing 31 Memorandum in Support of motion to dismiss in lieu of answer filed by Timothy J. Peterkin. (Marshall, Antoine) |
| Filing 30 First MOTION to Dismiss in lieu of answer filed by Timothy J. Peterkin. (Marshall, Antoine) |
| Filing 29 Memorandum in Support regarding #28 MOTION to Dismiss in Lieu of Answer filed by Torry Jessup. (Congleton, John) |
| Filing 28 MOTION to Dismiss in Lieu of Answer filed by Torry Jessup. (Congleton, John) |
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Filing 27
ORDER granting #26 Motion for Extension of Time to Answer Gina V. Hawkins answer due 11/20/2019. Signed by Peter A. Moore, Jr., Clerk of Court on 10/22/2019. Sent to Randy Dingle at P.O. Box 9485 Fayetteville, NC 28312 via US Mail. (Sellers, N.)
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| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #26 First MOTION for Extension of Time to File Answer Regarding Complaint. (Sellers, N.) |
| Filing 26 First MOTION for Extension of Time to File Answer Regarding Complaint filed by Gina V. Hawkin. (Attachments: #1 Text of Proposed Order Proposed Order Granting Extension of Time) (Whyte, Michael) |
| Filing 25 Certificate of Service filed by Tardra Adams, Jessica Boon, Earl Moose Butler, T Cooper, Brenda Englis, Nichole Hoking, Richard Jenkins, Mickey Locklear, Sergeant Manning, Ronnie Mitchell, Clavion Morning, Lieutenant Morrison, Deputy Murphy, Dennis Peterson, Terry Ray, Deputy Walden, Don William, Ennis W. Wright regarding #24 Order on Motion for Extension of Time to Answer,,, #21 First MOTION for Extension of Time to File Answer regarding #1 Complaint . (Mitchell, Ronnie) |
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Filing 24
ORDER granting #21 Motion for Extension of Time to Answer. Tardra Adams answer due 11/18/2019; Jessica Boon answer due 11/18/2019; Earl Moose Butler answer due 11/18/2019; T Cooper answer due 11/18/2019; Brenda Englis answer due 11/18/2019; Nichole Hoking answer due 11/18/2019; Richard Jenkins answer due 11/18/2019; Mickey Locklear answer due 11/18/2019; Sergeant Manning answer due 11/18/2019; Ronnie Mitchell answer due 11/18/2019; Clavion Morning answer due 11/18/2019; Lieutenant Morrison answer due 11/18/2019; Deputy Murphy answer due 11/18/2019; Dennis Peterson answer due 11/18/2019; Terry Ray answer due 11/18/2019; Deputy Walden answer due 11/18/2019; Don William answer due 11/18/2019; Ennis W. Wright answer due 11/18/2019. Signed by Peter A. Moore, Jr., Clerk of Court on 10/18/2019. Sent to Randy Dingle at P. O. Box 9485 Fayetteville, NC 28312 via US Mail. (Sellers, N.)
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| Filing 23 Financial Disclosure Statement by Gina V. Hawkin (Whyte, Michael) |
| Filing 22 Notice of Appearance filed by Michael Rose Whyte on behalf of Gina V. Hawkin. (Whyte, Michael) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #21 First MOTION for Extension of Time to File Answer regarding #1 Complaint. (Sellers, N.) |
| Filing 21 First MOTION for Extension of Time to File Answer regarding #1 Complaint filed by Tardra Adams, Jessica Boon, Earl Moose Butler, T Cooper, Brenda Englis, Nichole Hoking, Richard Jenkins, Mickey Locklear, Sergeant Manning, Ronnie Mitchell, Clavion Morning, Lieutenant Morrison, Deputy Murphy, Dennis Peterson, Terry Ray, Deputy Walden, Don William, Ennis W. Wright. (Attachments: #1 Text of Proposed Order PDF of Proposed Order) (Mitchell, Ronnie) |
| Filing 20 Notice of Appearance filed by Ronnie M. Mitchell on behalf of Tardra Adams, Jessica Boon, Earl Moose Butler, T Cooper, Brenda Englis, Nichole Hoking, Richard Jenkins, Mickey Locklear, Sergeant Manning, Ronnie Mitchell, Clavion Morning, Lieutenant Morrison, Deputy Murphy, Dennis Peterson, Terry Ray, Deputy Walden, Don William, Ennis W. Wright. (Mitchell, Ronnie) |
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Filing 19
ORDER granting #16 Motion for Extension of Time to Answer. Glenn C. Adams answer due 11/12/2019; Michael C. Boose answer due 11/12/2019; Jeannette M. Council answer due 11/12/2019; Charles Evans answer due 11/12/2019; W. Marshall Faircloth answer due 11/12/2019; Jimmy Keefe answer due 11/12/2019; Larry Lancaster answer due 11/12/2019; Joe Utley answer due 11/12/2019; Lee Warren answer due 11/12/2019. Signed by Peter A. Moore, Jr., Clerk of Court on 10/17/2019. Sent to Randy Dingle at P.O. Box 9485 Fayetteville, NC 28312 via US Mail. (Sellers, N.)
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| Filing 18 Notice of Appearance filed by Ronnie M. Mitchell on behalf of Ennis W. Wright. (Mitchell, Ronnie) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #16 MOTION for Extension of Time to File Answer regarding #1 Complaint. (Sellers, N.) |
| Filing 17 Proposed Order regarding #16 MOTION for Extension of Time to File Answer regarding #1 Complaint Order for Extension of time filed by Glenn C. Adams, Michael C. Boose, Jeannette M. Council, Charles Evans, W. Marshall Faircloth, Jimmy Keefe, Larry Lancaster, Joe Utley, Lee Warren. (Hasty, Robert) |
| Filing 16 MOTION for Extension of Time to File Answer regarding #1 Complaint filed by Glenn C. Adams, Michael C. Boose, Jeannette M. Council, Charles Evans, W. Marshall Faircloth, Jimmy Keefe, Larry Lancaster, Joe Utley, Lee Warren. (Hasty, Robert) |
| Filing 15 Notice of Appearance filed by Robert A. Hasty, Jr on behalf of Glenn C. Adams, Michael C. Boose, Jeannette M. Council, Charles Evans, W. Marshall Faircloth, Jimmy Keefe, Larry Lancaster, Joe Utley, Lee Warren. (Hasty, Robert) Modified on 10/16/2019 - Removed Talmage Baggett as a filer. (Sellers, N.) |
| Filing 14 Notice of Appearance filed by Antoine Marshall on behalf of Timothy J. Peterkin. (Marshall, Antoine) |
| Filing 13 Certificate of Service filed by Torry Jessup regarding #12 Notice of Appearance . (Congleton, John) |
| Filing 12 Notice of Appearance filed by John W. Congleton on behalf of Torry Jessup. (Congleton, John) |
| Filing 11 Rule 12 Letter Issued as to #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response due by 10/31/2019. Sent to Randy Dingle at P. O. Box 9485 Fayetteville, NC 28312 via US Mail. (Sellers, N.) |
| Filing 10 Memorandum in Support regarding #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Michael B. Stein. (Stein, Michael) |
| Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Michael B. Stein. (Stein, Michael) |
| Filing 8 Financial Disclosure Statement by Michael B. Stein (Stein, Michael) |
| Filing 7 Notice of Appearance filed by Michael Barry Stein on behalf of Michael B. Stein. (Stein, Michael) |
| Filing 5 REASSIGNMENT ORDER. 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 5:19-CV-425-D. Signed by Peter A. Moore, Jr., Clerk of Court on 9/27/2019. (A certified copy of this Order was sent via US mail to Randy Dingle, P. O. Box 9485, Fayetteville, NC 28312.) (Collins, S.) |
| Case reassigned to United States District Judge James C. Dever III. (Hockaday, A.) |
| Filing 4 Summons Issued as to Glenn C. Adams, Tardra Adams, Talmage S. Baggett, Joseph A. Bledsoe, III, Michael C. Boose, Bruce Bullock, Bill Butler, Earl Moose Butler, Joseph N. Callaay, Eugene Benjamin Carter, Jacquelyn Faye Carter, Megan Chavis, Maynor Connell, T Cooper, Jeannette M. Council, Arleathia Cross, William Dancy, W. R. Darden, Alonzo Dingle, Danica Lawson Dingle, Natashia Dingle, Patricia Ellen Watson Dingle, Linwood Edwards, R. Gregg Edwards, Brenda Englis, Charles Evans, W. Marshall Faircloth, Larry Freeman, Ellen B. Hancox, Jason L. Harrell, Gina V. Hawkin, Nichole Hoking, John Holley, Benjamin James, Linwood James, Richard Jenkins, Torry Jessup, Jimmy Keefe, Elizabeth James Kilgore, Larry Lancaster, William Rob Lewis, Mickey Locklear, Sergeant Manning, Tim Manning, Meryl Carter Maynor, Donald Melvin, Maxin Denise Melvin, Ronnie Mitchell, David E. Moore, Jr, Clavion Morning, Lieutenant Morrison, Deputy Murphy, Hubert A. Peterkin, Timothy J. Peterkin, Dennis Peterson, Terry Ray, Mark Rowden, Addie Lee Smallwood, Francis Keith Spivey, James Edward Spivey, Jeffery Jerome Spivey, Johnnie Mack Spivey, Michael B. Stein, Stephen C. Stokes, Joe Utley, Deputy Walden, Carl Wall, Lee Warren, William R. West, Jr, Darren R. Whitehurst, Don William, Ennis W. Wright. Summons issued at intake. (Rudd, D.) |
| Filing 3 Financial Disclosure Statement filed by Randy Dingle. (Rudd, D.) |
| Filing 2 Notice of Self-Representation filed by Randy Dingle. (Rudd, D.) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $400.00 receipt number RAL074313), filed by Randy Dingle. (Attachments: #1 Civil Cover Sheet) (Rudd, D.) |
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