Colorado Bankers Life Insurance Company v. AT Denmark Investments, ApS
| Colorado Bankers Life Insurance Company |
| AT Denmark Investments, ApS |
| 5:2020cv00409 |
| July 24, 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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This docket was last retrieved on March 18, 2021. A more recent docket listing may be available from PACER.
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| Filing 23 RESPONSE to Motion regarding #20 MOTION to Remand and for Attorneys' Fees filed by AT Denmark Investments, ApS. (Attachments: #1 Exhibit 1 - Declaration of Rene Wicker, #2 Exhibit 2 - Declaration of Greg Lindberg) (Tobin, Aaron) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #22 MOTION for Extension of Time to File Response/Reply as to #17 MOTION for Leave to File Motion to Dismiss, #7 Notice - other, (ECF No. 7-1, Motion to Dismiss, and ECF No. 7-2, Motion to Set Aside Entry of Default). (Stouch, L.) Modified on 9/15/2020 to correct docket entry text. (Stouch, L.). |
| Filing 22 MOTION for Extension of Time to File Response/Reply as to #17 MOTION for Leave to File Motion to Dismiss, #7 Notice - other, (ECF No. 7-1, Motion to Dismiss, and ECF No. 7-2, Motion to Set Aside Entry of Default) filed by Colorado Bankers Life Insurance Company. (Attachments: #1 Text of Proposed Order) (Webb, Camden) |
| Filing 21 Memorandum in Support regarding #20 MOTION to Remand and for Attorneys' Fees filed by Colorado Bankers Life Insurance Company. (Webb, Camden) |
| Filing 20 MOTION to Remand and for Attorneys' Fees filed by Colorado Bankers Life Insurance Company. (Attachments: #1 Exhibit A - Interim Amendment to Loan Agreements, #2 Exhibit B - Declaration of Camden R. Webb) (Webb, Camden) |
| Filing 19 Memorandum in Support of Motion to Dismiss filed by AT Denmark Investments, ApS. (Attachments: #1 Exhibit A - Loan Agreement) (Tobin, Aaron) |
| Filing 18 Memorandum in Support regarding #17 MOTION for Leave to File Motion to Dismiss filed by AT Denmark Investments, ApS. (Tobin, Aaron) |
| Filing 17 MOTION for Leave to File Motion to Dismiss filed by AT Denmark Investments, ApS. (Attachments: #1 Text of Proposed Order) (Tobin, Aaron) |
| Filing 16 Memorandum in Support in Support of Verified Motion to Set Aside Entry of Default filed by AT Denmark Investments, ApS. (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-409-D. Signed by Peter A. Moore, Jr., Clerk of Court on 8/3/2020. (Hockaday, A.) |
| Notice to Counsel regarding: #8 Notice of Appearance, #9 Jury Demand, #10 Notice of Appearance, #11 Notice of Appearance, #12 Notice of Appearance, #13 Notice of Appearance, #14 Financial Disclosure Statement, #15 Notice of Related Case. Counsel is reminded that in future filings the case number should read: 5:20-CV-409-M. The 'M' is the judge assignment to this case. (Waddell, K.) |
| Filing 15 Notice of Related Case filed by Colorado Bankers Life Insurance Company . (Poe, Caitlin) |
| Filing 14 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 13 Notice of Appearance filed by Caitlin McLaughlin Poe on behalf of Colorado Bankers Life Insurance Company. (Poe, Caitlin) |
| Filing 12 Notice of Appearance filed by Lauren E. Fussell on behalf of Colorado Bankers Life Insurance Company. (Fussell, Lauren) |
| Filing 11 Notice of Appearance filed by John W. Holton on behalf of Colorado Bankers Life Insurance Company. (Holton, John) |
| Filing 10 Notice of Appearance filed by Camden R. Webb on behalf of Colorado Bankers Life Insurance Company. (Webb, Camden) |
| Filing 9 DEMAND for Trial by Jury by AT Denmark Investments, ApS (Tobin, Aaron) |
| Filing 8 Notice of Appearance filed by Aaron Zachary Tobin on behalf of AT Denmark Investments, ApS. (Tobin, Aaron) |
| Notice to Counsel regarding: #7 - Exhibit A-Motion to Dismiss. Counsel is reminded that pursuant to Local Civil Rule 5.3(c)(2) if, at the time of removal, a motion is pending for which no supporting memorandum of law has been submitted to the state court, the movant on that motion shall file a supporting memorandum within 14 days of the date of removal, unless the motion is of a type covered by Local Civil Rule 77.2 or unless otherwise ordered by the court. The Local Civil Rule 7.1(f) deadline for a response to the motion runs from the date of the movant's filing of a supporting memorandum in this court. (Waddell, K.) |
| Notice to Counsel regarding: #7 Notice - other. Counsel is reminded that the court prefers flattened pdf fillable forms. Counsel should "flatten" the document prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. No further action is needed. (Edwards, S.) |
| Filing 7 Notice filed by AT Denmark Investments, ApS Corrected Supplemental Removal Cover Sheet. (Attachments: #1 Exhibit A-Motion to Dismiss, #2 Exhibit B-Motion to Set Aside Entry of Default, #3 Exhibit C-Entry of Default) (Leerberg, Matthew) (Main Document 7 flattened and replaced on 7/28/2020) (Edwards, S.). |
| Filing 6 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 27, 2020. (Rudd, D.) |
| Filing 5 Notice filed by AT Denmark Investments, ApS regarding #1 Notice of Removal, Notice of Filing of Notice of Removal. (Attachments: #1 Exhibit A - Notice of Filing - Durham) (Leerberg, Matthew) |
| Filing 4 Financial Disclosure Statement by AT Denmark Investments, ApS identifying Corporate Parent Global Growth Holdings, Inc., Corporate Parent Triton Financial Limited, Corporate Parent ASL Holdings, LLC, Corporate Parent Global Health Technology Group, LLC, Corporate Parent Flagship Holdings, LLC for AT Denmark Investments, ApS. (Leerberg, Matthew) |
| 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 3 Notice of Appearance filed by Matthew W. Krueger-Andes on behalf of AT Denmark Investments, ApS. (Krueger-Andes, Matthew) |
| Filing 2 Notice of Appearance filed by Matthew Nis Leerberg on behalf of AT Denmark Investments, ApS. (Leerberg, Matthew) |
| Filing 1 NOTICE OF REMOVAL by AT Denmark Investments, ApS from Wake County Civil Superior Court, case number 20-CVS-6375. ( Filing fee $ 400 receipt number 0417-5535627), filed by AT Denmark Investments, ApS. (Attachments: #1 Exhibit Ex. A - Complaint, #2 Exhibit Ex. B. - Affidavit of Service, #3 Civil Cover Sheet Civil Cover Sheet, #4 Supplement Supplemental Removal Cover Sheet) (Leerberg, Matthew) |
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