Colorado Bankers Life Insurance Company v. Paradise Asset Management, LLC
| Colorado Bankers Life Insurance Company |
| Paradise Asset Management, LLC |
| 5:2020cv00373 |
| July 13, 2020 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| James C Dever |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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| Document Text |
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| Filing 21 Consent MOTION for Extension of Time to Conduct a Rule 26(f) Conference filed by Colorado Bankers Life Insurance Company. (Attachments: #1 Text of Proposed Order Proposed Order on Joint Motion to Extend Time to Answer) (Fussell, Lauren) |
| Filing 20 AMENDED ANSWER to Verified Complaint , COUNTERCLAIM against Colorado Bankers Life Insurance Company by Paradise Asset Management, LLC. (Tobin, Aaron) |
Filing 19
ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 8/12/2020. (Stouch, L.)
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| Filing 18 ANSWER to Complaint by Paradise Asset Management, LLC. (Tobin, Aaron) |
| Filing 17 DEMAND for Trial by Jury by Paradise Asset Management, LLC (Tobin, Aaron) |
| Filing 16 Notice of Appearance filed by Aaron Zachary Tobin on behalf of Paradise Asset Management, LLC. (Tobin, Aaron) |
| 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 7/22/2020. (Hockaday, A.) |
| 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. (Stouch, L.) |
| TEXT ORDER REASSIGNING CASE. This case is reassigned to United States District Judge James C. Dever III for all further proceedings. Chief United States District Judge Terrence W. Boyle 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 Paradise Asset Management, LLC. (Krueger-Andes, Matthew) |
| Filing 14 Consent MOTION for Extension of Time to File Answer regarding #1 Notice of Removal,, filed by Paradise Asset Management, LLC. (Attachments: #1 Text of Proposed Order proposed order) (Leerberg, Matthew) |
| Filing 13 Financial Disclosure Statement by Paradise Asset Management, LLC identifying Corporate Parent Global Growth Holdings Inc., Corporate Parent PAM Holdings I, LLC for Paradise Asset Management, LLC. (Leerberg, Matthew) |
| 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 Paradise 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 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.) |
| Filing 4 Notice of Related Case filed by Paradise Asset Management, LLC . (Leerberg, Matthew) |
| NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Paradise 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.) |
| 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 Paradise Asset Management, LLC regarding #2 Notice - other, #1 Notice of Removal,, . (Leerberg, Matthew) |
| Filing 2 Notice filed by Paradise 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 Paradise Asset Management, LLC from Wake County Civil Superior Court, case number 20-CVS-6377. ( Filing fee $ 400 receipt number 0417-5514159), filed by Paradise 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 Principal Office, #5 Exhibit Civil Cover Sheet, #6 Supplement Supplemental Removal Cover Sheet) (Leerberg, Matthew) |
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