Colorado Bankers Life Insurance Company v. AR Purchasing Solutions 2, LLC
Colorado Bankers Life Insurance Company |
AR Purchasing Solutions 2, LLC, Global Growth Holdings, Inc. and Academy Association, Inc. |
5:2020cv00366 |
July 13, 2020 |
US District Court for the Eastern District of North Carolina |
James C Dever |
Richard E Myers |
Contract: Other |
28 U.S.C. § 1332 |
Defendant |
Docket Report
This docket was last retrieved on April 5, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 22 ANSWER to #20 Amended Complaint, , COUNTERCLAIM against Colorado Bankers Life Insurance Company by Academy Association, Inc., AR Purchasing Solutions 2, LLC, Global Growth Holdings, Inc.. (Tobin, Aaron) |
Filing 21 Summons Issued as to Global Growth Holdings, Inc. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Stouch, L.) |
Filing 20 AMENDED COMPLAINT (SECOND AMENDED COMPLAINT) against AR Purchasing Solutions 2, LLC, Global Growth Holdings, Inc., filed by Colorado Bankers Life Insurance Company. (Attachments: #1 Proposed Summons - Global Growth Holdings, Inc. f/k/a Academy Association, Inc.) (Webb, Camden) |
Filing 19 Notice filed by Colorado Bankers Life Insurance Company - NOTICE OF WRITTEN CONSENT TO FILE SECOND AMENDED COMPLAINT. (Attachments: #1 Exhibit A - Written Consent) (Webb, Camden) |
Filing 18 AMENDED COMPLAINT against AR Purchasing Solutions 2, LLC, Academy Association, Inc., filed by Colorado Bankers Life Insurance Company. (Webb, Camden) |
Filing 17 DEMAND for Trial by Jury by AR Purchasing Solutions 2, LLC (Tobin, Aaron) |
Filing 16 Notice of Appearance filed by Aaron Zachary Tobin on behalf of AR Purchasing Solutions 2, LLC. (Tobin, Aaron) |
TEXT ORDER REASSIGNING CASE. Case reassigned to United States District Judge James C. Dever III for all further proceedings. United States District Judge Richard E. Myers II no longer assigned to the case. Signed by Peter A. Moore, Jr., Clerk of Court on 7/22/2020. (Schline, K.) |
Filing 15 Notice of Appearance filed by Matthew W. Krueger-Andes on behalf of AR Purchasing Solutions 2, LLC. (Krueger-Andes, Matthew) |
Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #14 Consent MOTION for Extension of Time to File Answer regarding #1 Notice of Removal. (Waddell, K.) |
Notice to Counsel regarding: #14 Motion for Extension of Time to File Answer. All counsel appearing on behalf of a party should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Waddell, K.) |
TEXT ORDER granting Defendant's Consent Motion for Extension of Time #14 . For good cause shown, it is ordered that Defendant has up to and including August 10, 2020, within which to answer or otherwise to the Complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 7/21/2020. (Hockaday, A.) |
Filing 14 Consent MOTION for Extension of Time to File Answer regarding #1 Notice of Removal,, filed by AR Purchasing Solutions 2, LLC. (Attachments: #1 Text of Proposed Order proposed order) (Leerberg, Matthew) |
Notice to Counsel regarding: #13 Financial Disclosure Statement. Counsel is reminded again that the case number should read 5:20-CV-366-M. (Waddell, K.) |
Filing 13 Financial Disclosure Statement by AR Purchasing Solutions 2, LLC identifying Corporate Parent Global Growth Holdings Inc. for AR Purchasing Solutions 2, LLC. (Leerberg, Matthew) |
Notice to Counsel regarding: #10 Notice of Appearance. Counsel is reminded that in future filings the case number should read 5:20-CV-366-M. No action by counsel is required at this time (Waddell, K.) |
Filing 12 Notice of Related Case filed by Colorado Bankers Life Insurance Company . (Attachments: #1 Exhibit A - Notice of Related Cases) (Poe, Caitlin) |
Filing 11 Notice of Appearance filed by Caitlin McLaughlin Poe on behalf of Colorado Bankers Life Insurance Company. (Poe, Caitlin) |
Filing 10 Notice of Appearance filed by Matthew Nis Leerberg on behalf of AR Purchasing Solutions 2, LLC. (Leerberg, Matthew) |
Filing 9 Financial Disclosure Statement by Colorado Bankers Life Insurance Company identifying Corporate Parent GBIG Holdings, Inc., Corporate Parent GBIG Capital, LLC for Colorado Bankers Life Insurance Company. (Webb, Camden) |
Filing 8 Notice of Appearance filed by Lauren E. Fussell on behalf of Colorado Bankers Life Insurance Company. (Fussell, Lauren) |
Filing 7 Notice of Appearance filed by John W. Holton on behalf of Colorado Bankers Life Insurance Company. (Holton, John) |
Filing 6 Notice of Appearance filed by Camden R. Webb on behalf of Colorado Bankers Life Insurance Company. (Webb, Camden) |
Notice of Related Cases #5 submitted to District Judge Richard Myers for review. (Waddell, K.) |
Filing 5 Notice of Related Case filed by AR Purchasing Solutions 2, LLC . (Leerberg, Matthew) |
Filing 4 Certificate of Service filed by AR Purchasing Solutions 2, LLC regarding #3 Notice - other, #1 Notice of Removal,, . (Leerberg, Matthew) |
Filing 3 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Counsel for Plaintiff Camden R. Webb, John W. Holton & Lauren E. Fussell of Williams Mullen at 301 Fayetteville Street, Suite 1700, Raleigh, NC 27601 mailed via US Mail on July 14, 2020. (Rudd, D.) |
Filing 2 Notice filed by AR Purchasing Solutions 2, LLC Notice of Filing of Notice of Removal in State Court. (Attachments: #1 Exhibit State Court Removal) (Leerberg, Matthew) |
Notice to Counsel - All Counsel shall file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.) |
NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to AR Purchasing Solutions 2, LLC. 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. (Rudd, D.) |
Notice to Counsel regarding: #1 Notice of Removal - Fed.R.Civ.P. 5(d)(1) requires a certificate of service. Counsel is directed to file a captioned document titled Certificate of Service using the Certificate of Service event located under the Service of Process category, and linking the appropriate document when prompted. The Certificate of Service should specify the date and manner of service. (Rudd, D.) |
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. (Waddell, K.) |
Filing 1 NOTICE OF REMOVAL by AR Purchasing Solutions 2, LLC from Wake County Civil Superior Court, case number 20-CVS-6368. ( Filing fee $ 400 receipt number 0417-5513759), filed by AR Purchasing Solutions 2, LLC. (Attachments: #1 Exhibit Ex. A - Summons and Complaint, #2 Exhibit Ex. B - Affidavit of Service, #3 Exhibit Ex. C - Articles of Conversion, #4 Exhibit Ex. D - Statement of Change of Principal Office, #5 Civil Cover Sheet Civil Cover Sheet, #6 Supplement Supplemental Removal Cover Sheet) (Leerberg, Matthew) |
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