Colorado Bankers Life Insurance Company v. Damascus Asset Management, LLC et al
| Colorado Bankers Life Insurance Company |
| DAM Holdings I, LLC, Damascus Asset Management, LLC and iTech Funding, LLC |
| 5:2020cv00399 |
| July 23, 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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| TEXT ORDER granting Plaintiff's Consent Motion for Extension of Time #19 . 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 #18 . Signed by Peter A. Moore, Jr., Clerk of Court on 9/15/2020. (Hockaday, A.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #19 Consent MOTION for Extension of Time to Respond to Defendants' Counterclaims. (Stouch, L.) |
| Filing 19 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 (Hockaday, A.). |
| Filing 18 ANSWER to Complaint , COUNTERCLAIM against Colorado Bankers Life Insurance Company by DAM Holdings I, LLC, iTech Funding, LLC, Damascus 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. United States District Judge Richard E. Myers II is no longer assigned to the case. All future filings shall reflect the revised case number of 5:20-CV-399-D. Signed by Peter A. Moore, Jr., Clerk of Court on 8/3/2020. (Hockaday, A.) |
| Filing 17 DEMAND for Trial by Jury by DAM Holdings I, LLC, Damascus Asset Management, LLC, iTech Funding, LLC (Tobin, Aaron) |
| Filing 16 Notice of Appearance filed by Aaron Zachary Tobin on behalf of All Defendants. (Tobin, Aaron) |
| Notice to Counsel regarding: #17 Jury Demand. Counsel is reminded that in future filings the case number should read: 5:20-CV-399-M. The 'M' is the judge assignment to this case. No need to refile anything at this time. (Edwards, S.) |
| Filing 15 Consent MOTION for Extension of Time to File Answer filed by DAM Holdings I, LLC, Damascus Asset Management, LLC, iTech Funding, LLC. (Attachments: #1 Text of Proposed Order on Motion for Extension of Time to Answer) (Leerberg, Matthew) |
| Notice to Counsel regarding: #15 Motion for Extension of Time to File Answer. Counsel is reminded that in future filings the case number should read: 5:20-CV-399-M. Additionally, Aaron Z. Tobin is is listed as counsel for defendants, but has not filed a special notice of appearance with the court to date. Local Civil Rule 83.1 (e) requires attorneys to file the Notice of Special Appearance; therefore, counsel should file a Notice of Special Appearance in compliance with this rule. (Waddell, K.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #15 Consent MOTION for Extension of Time to File Answer. (Waddell, K.) |
| TEXT ORDER granting Defendants' Consent Motion for Extension of Time #15 . 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 7/29/2020. (Hockaday, A.) |
| 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 14 Notice of Related Case filed by Colorado Bankers Life Insurance Company . (Poe, Caitlin) |
| Filing 13 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 12 Notice of Appearance filed by Caitlin McLaughlin Poe on behalf of Colorado Bankers Life Insurance Company. (Poe, Caitlin) |
| Filing 11 Notice of Appearance filed by Lauren E. Fussell on behalf of Colorado Bankers Life Insurance Company. (Fussell, Lauren) |
| Filing 10 Notice of Appearance filed by John W. Holton on behalf of Colorado Bankers Life Insurance Company. (Holton, John) |
| Filing 9 Notice of Appearance filed by Camden R. Webb on behalf of Colorado Bankers Life Insurance Company. (Webb, Camden) |
| Filing 8 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, Ste 1700, P.O. Box 1000, Raleigh, NC 27602 mailed via US Mail on July 24, 2020. (Rudd, D.) |
| Filing 7 Notice of Appearance filed by Matthew W. Krueger-Andes on behalf of DAM Holdings I, LLC, Damascus Asset Management, LLC, iTech Funding, LLC. (Krueger-Andes, Matthew) |
| Filing 6 Notice filed by DAM Holdings I, LLC, Damascus 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 DAM Holdings I, LLC identifying Corporate Parent Global Growth Holdings, Inc. for DAM Holdings I, LLC. (Leerberg, Matthew) |
| Filing 3 Financial Disclosure Statement by Damascus Asset Management, LLC identifying Corporate Parent DAM Holdings I, LLC, Corporate Parent Global Growth Holdings, Inc. for Damascus Asset Management, LLC. (Leerberg, Matthew) |
| Filing 2 Notice of Appearance filed by Matthew Nis Leerberg on behalf of DAM Holdings I, LLC, Damascus Asset Management, LLC, iTech Funding, LLC. (Leerberg, Matthew) |
| Filing 1 NOTICE OF REMOVAL by DAM Holdings I, LLC, iTech Funding, LLC, Damascus Asset Management, LLC from Wake County Civil Superior Court, case number 20-CVS-6707. ( Filing fee $ 400 receipt number 0417-5532371), filed by DAM Holdings I, LLC, iTech Funding, LLC, Damascus 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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