Colorado Bankers Life Insurance Company v. Forest Park Asset Management, LLC
| Colorado Bankers Life Insurance Company |
| Forest Park Asset Management, LLC, iTech Funding, LLC and FPAM Holdings I, LLC |
| 5:2020cv00368 |
| 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
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| Document Text |
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| Filing 22 Consent MOTION for Extension of Time to Respond to Defendants' Counterclaims filed by Colorado Bankers Life Insurance Company. (Attachments: #1 Text of Proposed Order Proposed Order) (Fussell, Lauren) |
| Filing 21 ANSWER to #18 Amended Complaint , COUNTERCLAIM against Colorado Bankers Life Insurance Company by FPAM Holdings I, LLC, iTech Funding, LLC, Forest Park Asset Management, LLC. (Tobin, Aaron) |
| Filing 20 Summons Issued as to FPAM Holdings I, LLC, iTech Funding, LLC. (*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 19 Notice filed by Colorado Bankers Life Insurance Company regarding #18 Amended Complaint - PROPOSED SUMMONSES AS TO ITECH FUNDING, LLC AND FPAM HOLDINGS I, LLC. (Webb, Camden) |
| Filing 18 AMENDED COMPLAINT against Forest Park Asset Management, LLC, iTech Funding, LLC, FPAM Holdings I, LLC, filed by Colorado Bankers Life Insurance Company. (Webb, Camden) |
| Filing 17 DEMAND for Trial by Jury by Forest Park Asset Management, LLC (Tobin, Aaron) |
| Filing 16 Notice of Appearance filed by Aaron Zachary Tobin on behalf of Forest Park Asset Management, LLC. (Tobin, Aaron) |
| TEXT ORDER REASSIGNING CASE. Case reassigned to United States District Judge James C. Dever III for all further proceedings. District Judge Richard E. Myers II is 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 Forest Park Asset Management, 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 respond 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 Forest Park Asset Management, 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-368-M. (Waddell, K.) |
| Filing 13 Financial Disclosure Statement by Forest Park Asset Management, LLC identifying Corporate Parent Global Growth Holdings Inc., Corporate Parent FPAM Holdings I, LLC for Forest Park Asset Management, 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-368-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 Forest Park Asset Management, 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) |
| Filing 5 Notice of Related Case filed by Forest Park Asset Management, LLC . (Leerberg, Matthew) |
| Filing 4 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Counsel for Plaintiff Camden R. Webb, Lauren E. Fussell & John W. Holton of Williams Mullen at P. O. Box 1000, Raleigh, NC 27602 mailed on July 15, 2020. (Rudd, D.) |
| NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Forest Park Asset Management, 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.) |
| 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.) |
| Notice to Counsel - All Counsel shall file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.) |
| Filing 3 Certificate of Service filed by Forest Park Asset Management, LLC regarding #2 Notice - other, #1 Notice of Removal,, . (Leerberg, Matthew) |
| Filing 2 Notice filed by Forest Park Asset Management, LLC Notice of Filing of Notice of Removal in State Court. (Attachments: #1 Exhibit State Court Removal) (Leerberg, Matthew) |
| Filing 1 NOTICE OF REMOVAL by Forest Park Asset Management, LLC from Wake County Civil Superior Court, case number 20-CVS-6478. ( Filing fee $ 400 receipt number 0417-5513918), filed by Forest Park Asset Management, 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 Principle Office, #5 Civil Cover Sheet Civil Cover Sheet, #6 Supplement Supplemental Removal Cover Sheet) (Leerberg, Matthew) |
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