Moir et al v. Andrew
Plaintiff: David D. Moir and Ronald B. Moir, Jr.
Defendant: Marsha L. Andrew
Case Number: 5:2020cv00001
Filed: January 2, 2020
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2020 Filing 20 RESPONSE in Opposition regarding #11 MOTION to Dismiss for Lack of Jurisdiction filed by David D. Moir, Ronald B. Moir, Jr. (Attachments: #1 Exhibit 1 - Declaration of Linda Jones and Exhibit A to Declaration) (Dagger, Kelly)
February 28, 2020 Filing 19 Memorandum in Support regarding #18 MOTION to Seal Document #17 PROPOSED SEALED Exhibit, filed by David D. Moir, Ronald B. Moir, Jr. (Dagger, Kelly)
February 28, 2020 Filing 18 MOTION to Seal Document #17 PROPOSED SEALED Exhibit, filed by David D. Moir, Ronald B. Moir, Jr. (Attachments: #1 Text of Proposed Order) (Dagger, Kelly)
February 28, 2020 Filing 17 PROPOSED SEALED Exhibit (Selected Participants Only)by Plaintiffs David D. Moir and Ronald B. Moir, as Co-Executors of the Estate of Tia D. Andrew (available to: Defendant Marsha L. Andrew, Plaintiffs David D. Moir, Ronald B. Moir, Jr) regarding #15 MOTION to Remand for Lack of Subject Matter Jurisdiction. (Dagger, Kelly)
February 28, 2020 Filing 16 Memorandum in Support regarding #15 MOTION to Remand for Lack of Subject Matter Jurisdiction filed by David D. Moir, Ronald B. Moir, Jr. (Dagger, Kelly)
February 28, 2020 Filing 15 MOTION to Remand for Lack of Subject Matter Jurisdiction filed by David D. Moir, Ronald B. Moir, Jr. (Attachments: #1 Exhibit 1- Declaration of David Moir, #2 Exhibit 2- Email from R. Roden to K. Dagger, #3 Text of Proposed Order) (Dagger, Kelly)
February 28, 2020 NOTICE OF DEFICIENCY regarding #15 Motion to Remand. A memorandum in support should be filed pursuant to Local Civil Rule 7.1(e). (Collins, S.)
February 27, 2020 Filing 14 Notice of Appearance filed by Preetha Suresh Rini on behalf of David D. Moir, Ronald B. Moir, Jr. (Rini, Preetha)
February 13, 2020 Filing 13 Notice filed by Marsha L. Andrew regarding #1 Notice of Removal, . (Attachments: #1 Exhibit A - Notice of Removal To Federal Court filed in Wake County Superior Court) (Roden, Randall)
February 12, 2020 Opinion or Order TEXT ORDER - Ordinarily at this juncture the court would trigger the parties' scheduling conference activities, and deadline for provision of their joint report and plan through issuance of initial order regarding planning and scheduling. Where defendant has filed a motion to dismiss, good cause appears to delay these activities. Unless a party raises objection in filing due within 14 days from this date, the court stays the parties' scheduling conference activities pending decision on motion filed 2/7/20. Signed by District Judge Louise Wood Flanagan on 2/12/2020. (Collins, S.)
February 7, 2020 Filing 12 Memorandum in Support regarding #11 MOTION to Dismiss for Lack of Jurisdiction filed by Marsha L. Andrew. (Roden, Randall)
February 7, 2020 Filing 11 MOTION to Dismiss for Lack of Jurisdiction filed by Marsha L. Andrew. (Roden, Randall)
January 10, 2020 Filing 10 Financial Disclosure Statement by David D. Moir, Ronald B. Moir, Jr (Dagger, Kelly)
January 10, 2020 Filing 9 Notice of Substitution of Counsel filed by Kelly Margolis Dagger on behalf of David D. Moir, Ronald B. Moir, Jr substituting for Trevor D. Brandt. (Dagger, Kelly)
January 10, 2020 TEXT ORDER granting Defendant's Motion for Extension of Time #8 . For good cause shown and with the consent of Plaintiff, it is ordered that Defendant has up to and including February 10, 2020, within which to answer or otherwise respond to the Complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 1/10/2020. (Hockaday, A.)
January 10, 2020 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #8 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, (OR OTHERWISE RESPOND TO COMPLAINT). (Collins, S.)
January 8, 2020 Filing 8 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, (OR OTHERWISE RESPOND TO COMPLAINT) filed by Marsha L. Andrew. (Attachments: #1 Text of Proposed Order) (Roden, Randall)
January 3, 2020 Filing 7 Notice filed by Marsha L. Andrew regarding #1 Notice of Removal, (CIVIL COVER SHEET). (Roden, Randall)
January 3, 2020 Filing 6 Notice filed by Marsha L. Andrew regarding #1 Notice of Removal, (SUPPLEMENTAL REMOVAL COVER SHEET). (Roden, Randall)
January 3, 2020 Filing 5 Financial Disclosure Statement by Marsha L. Andrew (Roden, Randall)
January 3, 2020 Filing 4 Notice of Appearance filed by Randall M. Roden on behalf of Marsha L. Andrew. (Roden, Randall)
January 3, 2020 Filing 3 Notice to Plaintiff's Counsel Regarding Removal of Case to the Eastern District of North Carolina regarding #1 Notice of Removal sent via US mail to Trevor D. Brandt, Perry & Brandt at P O Box 2108, Wake Forest, NC 27558. (Collins, S.)
January 3, 2020 NOTICE OF DEFICIENCY - Failure to File Correct Financial Disclosure Statement as to Marsha L. Andrew regarding #2 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. (Collins, S.)
January 3, 2020 Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Collins, S.)
January 3, 2020 NOTICE OF DEFICIENCY regarding #1 Notice of Removal. A civil cover sheet is required by the court when filing new cases. Counsel shall submit the cover sheet using the event "Notice (other)". (Collins, S.)
January 3, 2020 Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Collins, S.)
January 3, 2020 NOTICE OF DEFICIENCY regarding #1 Notice of Removal. Counsel has failed to attach the Supplemental Removal Cover Sheet as required by Local Rule 5.3(a). This form can be found on the court's website and can be filed using the event Notice - Other. Counsel should add as attachments any other documents required under Local Rule 5.3(a) that have not already been filed. (Collins, S.)
January 2, 2020 Filing 2 Financial Disclosure Statement by Marsha L. Andrew (Roden, Randall)
January 2, 2020 Filing 1 NOTICE OF REMOVAL by Marsha L. Andrew from Wake County Superior Court, case number 19-cvs-15236. ( Filing fee $ 400 receipt number 0417-5245868), filed by Marsha L. Andrew. (Attachments: #1 Exhibit A - State Court Documents, #2 Exhibit B - Affidavit of Marsha L. Andrew) (Roden, Randall)

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Plaintiff: David D. Moir
Represented By: Kelly Margolis Dagger
Represented By: Preetha Suresh Rini
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Plaintiff: Ronald B. Moir, Jr.
Represented By: Kelly Margolis Dagger
Represented By: Preetha Suresh Rini
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Defendant: Marsha L. Andrew
Represented By: Randall M. Roden
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