Colorado Bankers Life Insurance Company v. Lares, LLC
| Colorado Bankers Life Insurance Company |
| Lares, LLC and Lares Holdings, LLC |
| 5:2020cv00403 |
| 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 Diversity-Contract Dispute |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 15, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 52 STIPULATION of Dismissal - JOINT STIPULATION OF VOLUNTARY DISMISSAL WITH PREJUDICE - by Colorado Bankers Life Insurance Company (Gormley, Alexander) |
Filing 51
ORDER granting #49 Motion for Extension of Time to Complete Discovery; granting #49 Motion for Extension of Time to File Dispositive Motions. The deadline set in the Court's Scheduling Order for the Parties to complete discovery is hereby extended until and through Friday, September 23, 2022 and the deadline to file potentially dispositive motions is hereby extended until and through Monday, October 31, 2022. Signed by District Judge James C. Dever III on 9/8/2022. (Sellers, N.)
|
| Motion Submitted to District Judge James C. Dever III regarding #49 Joint MOTION for Extension of Time to Complete Discovery, MOTION for Extension of Time to File Dispositive Motions. (Sellers, N.) |
| Filing 49 Joint MOTION for Extension of Time to Complete Discovery , MOTION for Extension of Time to File Dispositive Motions filed by Colorado Bankers Life Insurance Company. (Attachments: #1 Text of Proposed Order) (Gormley, Alexander) |
| Filing 48 Notice of Special Appearance for non-district by Brian A. Kilpatrick on behalf of Lares Holdings, LLC, Lares, LLC. (Kilpatrick, Brian) |
| Filing 47 CONSENT PROTECTIVE ORDER - Signed by US Magistrate Judge Robert T. Numbers, II on 4/5/2022. (Sellers, N.) |
|
Filing 46
ORDER REFERRING MOTION: #45 Consent MOTION for Protective Order filed by Colorado Bankers Life Insurance Company. Motion referred to US Magistrate Judge Robert T. Numbers, II. Signed by District Judge James C. Dever III on 4/4/2022. (Sellers, N.)
|
| Motion Submitted to District Judge James C. Dever III regarding #45 Consent MOTION for Protective Order. (Sellers, N.) |
| Filing 45 Consent MOTION for Protective Order filed by Colorado Bankers Life Insurance Company. (Attachments: #1 Exhibit A - Proposed Consent Protective Order, #2 Exhibit B - Judge Shirley January 6, 2021 Order) (Webb, Camden) |
| Filing 44 Financial Disclosure Statement by Colorado Bankers Life Insurance Company identifying Corporate Parent GBIG Capital, LLC, Corporate Parent GBIG Holdings, LLC for Colorado Bankers Life Insurance Company. (Webb, Camden) |
| Filing 43 CONSENT PROTECTIVE ORDER - Signed by US Magistrate Judge Robert T. Numbers, II on 2/7/2022. (Sellers, N.) |
|
Filing 42
ORDER REFERRING MOTION: #41 Consent MOTION for Protective Order filed by Colorado Bankers Life Insurance Company. Motion referred to US Magistrate Judge Robert T. Numbers, II. Signed by District Judge James C. Dever III on 2/7/2022. (Sellers, N.)
|
| Filing 41 Consent MOTION for Protective Order filed by Colorado Bankers Life Insurance Company. (Attachments: #1 Text of Proposed Order - Exhibit A - Consent Protective Order) (Webb, Camden) |
| Motion Submitted to District Judge James C. Dever III regarding #41 Consent MOTION for Protective Order. (Sellers, N.) |
|
Filing 40
ORDER Appointing Mediator Thomas C. Duncan. Signed by Peter A. Moore, Jr., Clerk of Court on 10/22/2021. Sent to Thomas C. Duncan at Thomas C. Duncan, PLLC 701 Hill Street, Suite B Greensboro, NC 27408 via US Mail. (Sellers, N.)
|
| Filing 39 Selection of Thomas C. Duncan as mediator filed by Colorado Bankers Life Insurance Company. (Webb, Camden) |
|
Filing 38
SCHEDULING ORDER: Discovery due by 9/2/2022. Motions due by 9/30/2022. The matter will be set for trial by separate order. Counsel should read the order in its entirety for critical deadlines and information. Signed by District Judge James C. Dever III on 10/1/2021. (Attachments: #1 Consent to United States Magistrate Judge Form) (Sellers, N.)
|
| NOTICE TO COUNSEL - Pursuant to Local ADR Rule 101.1c(a), counsel is reminded that the parties must file a written statement identifying an agreed upon mediator within twenty one (21) days of the entry of the Scheduling Order. If a statement is not timely filed, the Clerk of Court will appoint a mediator from the list of court certified mediators. Selection of Mediator must be electronically filed on or before 10/22/2021. (Sellers, N.) |
| Filing 37 AMENDED DOCUMENT by Colorado Bankers Life Insurance Company. Amendment to #36 Rule 26(f) Report (joint) Amended Joint Report of the Parties' Planning Meeting (Attachments: #1 Exhibit A - ESI Protocol) (Webb, Camden) |
| Filing 36 Rule 26(f) Report (joint) filed by Colorado Bankers Life Insurance Company. (Attachments: #1 Exhibit A - ESI Protocol) (Webb, Camden) |
|
Filing 35
ORDER granting #34 Motion to Withdraw as Attorney. Attorney John W. Holton terminated. Signed by District Judge James C. Dever III on 9/14/2021. (Sellers, N.)
|
| Filing 34 MOTION to Withdraw as Attorney - John W. Holton filed by Colorado Bankers Life Insurance Company. (Attachments: #1 Text of Proposed Order) (Holton, John) |
| Motion Submitted to District Judge James C. Dever III regarding #34 MOTION to Withdraw as Attorney - John W. Holton. (Sellers, N.) |
| Filing 33 Notice of Appearance filed by Mary Woodell Scruggs on behalf of Colorado Bankers Life Insurance Company. (Scruggs, Mary) |
|
Filing 32
ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 8/4/2021. (Sellers, N.)
|
| Filing 31 ANSWER to #17 Answer to Amended Complaint, Counterclaim by Colorado Bankers Life Insurance Company. (Webb, Camden) |
| Filing 30 Notice of Appearance filed by Alexander M. Gormley on behalf of Colorado Bankers Life Insurance Company. (Gormley, Alexander) |
|
Filing 29
ORDER denying #19 Motion to Dismiss for Failure to State a Claim; denying #23 Motion to Consolidate Cases. Signed by District Judge James C. Dever III on 7/20/2021. (Sellers, N.)
|
| Motion Submitted to District Judge James C. Dever III regarding #23 MOTION to Consolidate Cases, #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (PARTIAL). (Sellers, N.) |
| Filing 28 REPLY to Response to Motion regarding #23 MOTION to Consolidate Cases filed by Colorado Bankers Life Insurance Company. (Webb, Camden) |
| Filing 27 RESPONSE in Opposition regarding #23 MOTION to Consolidate Cases filed by Lares Holdings, LLC, Lares, LLC. (Leerberg, Matthew) |
| Filing 26 Financial Disclosure Statement by Lares, LLC identifying Corporate Parent Global Growth Holdings, Inc., Corporate Parent Lares Holdings, LLC, Corporate Parent ELP Holdings, LLC for Lares, LLC, Lares, LLC. (Krueger-Andes, Matthew) |
| Filing 25 Memorandum in Support regarding #23 MOTION to Consolidate Cases - AMENDED MEMORANDUM IN SUPPORT OF MOTION TO CONSOLIDATE filed by Colorado Bankers Life Insurance Company. (Attachments: #1 Exhibit A - Chart of Related Cases, #2 Exhibit B - Proposed Consolidation Plan Flowchart, #3 Exhibit C - MDNC Local Rule 37.1) (Webb, Camden) |
| Filing 24 Memorandum in Support regarding #23 MOTION to Consolidate Cases filed by Colorado Bankers Life Insurance Company. (Attachments: #1 Exhibit A - Chart of Related Cases, #2 Exhibit B - Proposed Consolidation Plan Flowchart, #3 Exhibit C - MDNC Local Rule 37.1) (Webb, Camden) |
| Filing 23 MOTION to Consolidate Cases filed by Colorado Bankers Life Insurance Company. (Attachments: #1 Text of Proposed Order) (Webb, Camden) |
| Filing 22 RESPONSE in Opposition regarding #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (PARTIAL) filed by Lares, LLC. (Attachments: #1 Exhibit 1) (Leerberg, Matthew) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #21 Consent MOTION for Extension of Time to File Response as to #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (PARTIAL). (Sellers, N.) |
| TEXT ORDER granting Defendants' Consent Motion for Extension of Time #21 . For good cause shown, it is ordered that Defendants have up to and including December 2, 2020, within which to respond to Plaintiff's Partial Motion to Dismiss #19 . Signed by Peter A. Moore, Jr., Clerk of Court on 10/28/2020. (Hockaday, A.) |
| Filing 21 Consent MOTION for Extension of Time to File Response/Reply as to #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (PARTIAL) filed by Lares Holdings, LLC, Lares, LLC. (Attachments: #1 Text of Proposed Order) (Tobin, Aaron) |
| Filing 20 Memorandum in Support regarding #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (PARTIAL) filed by Colorado Bankers Life Insurance Company. (Attachments: #1 Exhibit 1 - Global Growth, LLC v. Causey (unpublished)) (Webb, Camden) |
| Filing 19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (PARTIAL) filed by Colorado Bankers Life Insurance Company. (Webb, Camden) |
| Filing 18 Consent MOTION for Extension of Time to Respond to Defendant's Counterclaim filed by Colorado Bankers Life Insurance Company. (Attachments: #1 Text of Proposed Order) (Fussell, Lauren) Modified on 9/15/2020 to correct event (Hockaday, A.). |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #18 Consent MOTION for Extension of Time to Respond to Defendant's Counterclaim. (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 17 ANSWER to #15 Amended Complaint , COUNTERCLAIM against Colorado Bankers Life Insurance Company by Lares Holdings, LLC, Lares, LLC. (Tobin, Aaron) |
| Filing 16 Summons Issued as to Lares Holdings, 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 15 AMENDED COMPLAINT against Lares, LLC, Lares Holdings, LLC, filed by Colorado Bankers Life Insurance Company. (Attachments: #1 Proposed Summons - Lares Holdings, LLC) (Webb, Camden) |
| 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-403-D. Signed by Peter A. Moore, Jr., Clerk of Court on 8/3/2020. (Hockaday, A.) |
| Notice to Counsel regarding: #14 Jury Demand. Counsel is reminded that in future filings the case number should read: 5:20-CV-403-M. The 'M' is the judge assignment to this case. (Waddell, K.) |
| Filing 14 DEMAND for Trial by Jury by Lares, LLC (Tobin, Aaron) |
| Filing 13 Notice of Appearance filed by Aaron Zachary Tobin on behalf of Lares, LLC. (Tobin, Aaron) |
| Filing 12 Consent MOTION for Extension of Time to File Answer filed by Lares, LLC. (Attachments: #1 Text of Proposed Order on Motion for Extension of Time to Answer) (Leerberg, Matthew) Modified on 7/29/2020 (Waddell, K.). |
| Notice to Counsel regarding: #12 Motion for Extension of Time to File Answer. Counsel is reminded that in future filings the case number should read: 5:20-CV-403-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 #12 Consent MOTION for Extension of Time to File Answer. (Waddell, K.) |
| TEXT ORDER granting Defendant's Consent Motion for Extension of Time #12 . For good cause shown, it is ordered that Defendant has 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 11 Notice of Related Case filed by Colorado Bankers Life Insurance Company . (Poe, Caitlin) |
| Filing 10 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 9 Notice of Appearance filed by Caitlin McLaughlin Poe on behalf of Colorado Bankers Life Insurance Company. (Poe, Caitlin) |
| 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 Appearance filed by Matthew W. Krueger-Andes on behalf of Lares, LLC. (Krueger-Andes, Matthew) |
| Filing 4 Notice filed by Lares, LLC Notice of Filing of Removal. (Attachments: #1 Exhibit Notice of Removal in State Court) (Leerberg, Matthew) |
| Filing 3 Financial Disclosure Statement by Lares, LLC identifying Corporate Parent Global Growth Holdings, Inc., Corporate Parent Lares Holding I, LLC for Lares, LLC. (Leerberg, Matthew) |
| Filing 2 Notice of Appearance filed by Matthew Nis Leerberg on behalf of Lares, LLC. (Leerberg, Matthew) |
| Filing 1 NOTICE OF REMOVAL by Lares, LLC from Wake County Civil Superior Court, case number 20-CVS-6637. ( Filing fee $ 400 receipt number 0417-5532592), filed by Lares, LLC. (Attachments: #1 Exhibit Ex. A - 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
