Colorado Bankers Life Insurance Company v. Iron City Asset Management, LLC
Colorado Bankers Life Insurance Company |
Iron City Asset Management, LLC, iTech Funding, LLC and ICAM Holdings I, LLC |
5:2020cv00375 |
July 13, 2020 |
US District Court for the Eastern District of North Carolina |
James C Dever |
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.
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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 iTech Funding, LLC, ICAM Holdings I, LLC, Iron City Asset Management, LLC. (Tobin, Aaron) |
Filing 20 Summons Issued as to ICAM 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 ICAM HOLDINGS I, LLC. (Webb, Camden) |
Filing 18 AMENDED COMPLAINT against Iron City Asset Management, LLC, iTech Funding, LLC, ICAM Holdings I, LLC, filed by Colorado Bankers Life Insurance Company. (Webb, Camden) |
Filing 17 DEMAND for Trial by Jury by Iron City Asset Management, LLC (Tobin, Aaron) |
Filing 16 Notice of Appearance filed by Aaron Zachary Tobin on behalf of Iron City Asset Management, LLC. (Tobin, Aaron) |
Filing 15 Notice of Appearance filed by Matthew W. Krueger-Andes on behalf of Iron City 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. (Sellers, N.) |
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 Iron City Asset Management, LLC. (Attachments: #1 Text of Proposed Order proposed order) (Leerberg, Matthew) |
Filing 13 Financial Disclosure Statement by Iron City Asset Management, LLC identifying Corporate Parent Global Growth Holdings Inc., Corporate Parent ICAM Holdings I, LLC for Iron City 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 Iron City 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 via US mail on July 15, 2020. (Rudd, D.) |
Filing 4 Notice of Related Case filed by Iron City Asset Management, LLC . (Leerberg, Matthew) |
NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Iron City 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 Iron City Asset Management, LLC regarding #2 Notice - other, #1 Notice of Removal,, . (Leerberg, Matthew) |
Filing 2 Notice filed by Iron City 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 Iron City Asset Management, LLC from Wake County Civil Superior Court, case number 20-CVS-6481. ( Filing fee $ 400 receipt number 0417-5514437), filed by Iron City 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 Civil Cover Sheet Civil Cover Sheet, #6 Supplement Supplemental Removal Cover Sheet) (Leerberg, Matthew) |
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