Colorado Bankers Life Insurance Company v. Baldwin Asset Management, LLC et al
| Colorado Bankers Life Insurance Company |
| BAM Holdings I, LLC, iTech Funding, LLC and Baldwin Asset Management, LLC |
| 5:2020cv00398 |
| July 23, 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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| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #18 Consent MOTION for Extension of Time to Respond to Defendants' Counterclaims. (Stouch, L.) |
| TEXT ORDER granting Plaintiff's Consent Motion for Extension of Time #18 . For good cause shown, it is ordered that Plaintiff has up to and including October 12, 2020, within which to answer or otherwise respond to the Counterclaims #17 . Signed by Peter A. Moore, Jr., Clerk of Court on 9/15/2020. (Hockaday, A.) |
| Filing 18 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) Modified on 9/15/2020 to correct event (Hockaday, A.). |
| Filing 17 ANSWER to Complaint , COUNTERCLAIM against Colorado Bankers Life Insurance Company by BAM Holdings I, LLC, iTech Funding, LLC, Baldwin Asset Management, LLC. (Tobin, Aaron) |
| TEXT ORDER REASSIGNING CASE. At the direction of the Court, 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. All future filings shall reflect the revised case number of 5:20-CV-398-D. Signed by Peter A. Moore, Jr., Clerk of Court on 8/3/2020. (Hockaday, A.) |
| Filing 16 DEMAND for Trial by Jury by BAM Holdings I, LLC, Baldwin Asset Management, LLC, iTech Funding, LLC (Tobin, Aaron) |
| Filing 15 Notice of Appearance filed by Aaron Zachary Tobin on behalf of BAM Holdings I, LLC, Baldwin Asset Management, LLC, iTech Funding, LLC. (Tobin, Aaron) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #14 Consent MOTION for Extension of Time to File Answer. (Stouch, L.) |
| TEXT ORDER granting Defendants' Consent Motion for Extension of Time #14 . For good cause shown, it is ordered that Defendants have up to and including August 20, 2020, within which to answer or otherwise respond to the Complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 7/30/2020. (Hockaday, A.) |
| Filing 14 Consent MOTION for Extension of Time to File Answer filed by BAM Holdings I, LLC, Baldwin Asset Management, LLC, iTech Funding, LLC. (Attachments: #1 Text of Proposed Order Proposed Order on Motion for Extension of Time to Answer) (Leerberg, Matthew) |
| Filing 13 Notice of Related Case filed by Colorado Bankers Life Insurance Company . (Poe, Caitlin) |
| Filing 12 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 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 Lauren E. Fussell on behalf of Colorado Bankers Life Insurance Company. (Fussell, Lauren) |
| Filing 9 Notice of Appearance filed by John W. Holton on behalf of Colorado Bankers Life Insurance Company. (Holton, John) |
| Filing 8 Notice of Appearance filed by Camden R. Webb on behalf of Colorado Bankers Life Insurance Company. (Webb, Camden) |
| Filing 7 Notice of Appearance filed by Matthew W. Krueger-Andes on behalf of BAM Holdings I, LLC, Baldwin Asset Management, LLC, iTech Funding, LLC. (Krueger-Andes, Matthew) |
| Filing 6 Notice filed by BAM Holdings I, LLC, Baldwin Asset Management, LLC, iTech Funding, LLC Notice of Filing of Removal. (Attachments: #1 Exhibit Notice of Removal in State Court) (Leerberg, Matthew) |
| Filing 5 Financial Disclosure Statement by iTech Funding, LLC (Leerberg, Matthew) |
| Filing 4 Financial Disclosure Statement by BAM Holdings I, LLC identifying Corporate Parent Global Growth Holdings, Inc. for BAM Holdings I, LLC. (Leerberg, Matthew) |
| Filing 3 Financial Disclosure Statement by Baldwin Asset Management, LLC identifying Corporate Parent BAM Holdings I, LLC, Corporate Parent Global Growth Holdings, Inc. for Baldwin Asset Management, LLC. (Leerberg, Matthew) |
| Filing 2 Notice of Appearance filed by Matthew Nis Leerberg on behalf of BAM Holdings I, LLC, Baldwin Asset Management, LLC, iTech Funding, LLC. (Leerberg, Matthew) |
| Filing 1 NOTICE OF REMOVAL by BAM Holdings I, LLC, iTech Funding, LLC, Baldwin Asset Management, LLC from Wake County Civil Superior Court, case number 20-CVS-6705. ( Filing fee $ 400 receipt number 0417-5532298), filed by BAM Holdings I, LLC, iTech Funding, LLC, Baldwin 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 Business, #5 Civil Cover Sheet Civil Cover Sheet, #6 Supplement Supplemental Removal Cover Sheet) (Leerberg, Matthew) |
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