Colorado Bankers Life Insurance Company v. Capital Assets Fund I, LLC
| Colorado Bankers Life Insurance Company |
| Capital Assets Fund I, LLC |
| 5:2020cv00450 |
| August 20, 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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| Document Text |
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| 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 (Attachments: #1 Exhibit 1 - Global Growth, LLC v. Causey (unpublished)) (Webb, Camden) |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
ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 10/8/2020. (Edwards, S.)
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| TEXT ORDER granting Plaintiff's Consent Motion for Extension of Time #17 . 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 Defendant's Counterclaim #16 . Signed by Peter A. Moore, Jr., Clerk of Court on 9/22/2020. (Hockaday, A.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #17 Consent MOTION for Extension of Time to Respond to Defendant's Counterclaim. (Stouch, L.) |
| Filing 17 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 Proposed Order) (Fussell, Lauren) Modified on 9/22/2020 to correct event(Hockaday, A.). |
| Filing 16 ANSWER to Complaint , COUNTERCLAIM against Colorado Bankers Life Insurance Company by Capital Assets Fund I, LLC. (Tobin, Aaron) |
| Filing 15 Consent MOTION for Extension of Time to File Answer filed by Capital Assets Fund I, LLC. (Attachments: #1 Text of Proposed Order on Motion for Extension of Time to Answer) (Leerberg, Matthew) |
| 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 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 should reflect the revised case number of 5:20-CV-450-D. Signed by Peter A. Moore, Jr., Clerk of Court on 8/27/2020. (Hockaday, A.) |
| TEXT ORDER granting Defendant's Consent Motion for Extension of Time #15 . For good cause shown, it is ordered that Defendant has up to and including September 17, 2020, within which to answer or otherwise respond to the Complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 8/27/2020. (Hockaday, A.) |
| Filing 14 DEMAND for Trial by Jury by Capital Assets Fund I, LLC (Tobin, Aaron) |
| Filing 13 Notice of Appearance filed by Aaron Zachary Tobin on behalf of Capital Assets Fund I, LLC. (Tobin, Aaron) |
| 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 12 Notice of Related Case filed by Colorado Bankers Life Insurance Company . (Fussell, Lauren) |
| Filing 11 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 10 Notice of Appearance filed by Caitlin McLaughlin Poe on behalf of Colorado Bankers Life Insurance Company. (Poe, Caitlin) |
| Filing 9 Notice of Appearance filed by Lauren E. Fussell on behalf of Colorado Bankers Life Insurance Company. (Fussell, Lauren) |
| Filing 8 Notice of Appearance filed by John W. Holton on behalf of Colorado Bankers Life Insurance Company. (Holton, John) |
| Filing 7 Notice of Appearance filed by Camden R. Webb on behalf of Colorado Bankers Life Insurance Company. (Webb, Camden) |
| 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 and Lauren E. Fussell of Williams Mullen at 301 Fayetteville, Street, Ste 1700, P.O. Box 1000, Raleigh, NC 27602 mailed via US Mail on August 24, 2020. (Rudd, D.) |
| Notice to Counsel - Counsel is reminded that the filing user must lock or flatten the PDF document. Failure to flatten documents may result in the clerks office issuing a notice of deficiency. Counsel should "flatten" the civil cover sheet prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. No further action is needed at this time. (Rudd, D.) |
| Filing 5 Notice of Appearance filed by Matthew W. Krueger-Andes on behalf of Capital Assets Fund I, LLC. (Krueger-Andes, Matthew) |
| Filing 4 Notice filed by Capital Assets Fund I, LLC Notice of Filing of Notice of Removal. (Leerberg, Matthew) |
| Filing 3 Financial Disclosure Statement by Capital Assets Fund I, LLC identifying Corporate Parent Global Growth Holdings, Inc., Corporate Parent CAF Holdings, LLC for Capital Assets Fund I, LLC. (Leerberg, Matthew) |
| Filing 2 Notice of Appearance filed by Matthew Nis Leerberg on behalf of Capital Assets Fund I, LLC. (Leerberg, Matthew) |
| Filing 1 NOTICE OF REMOVAL by Capital Assets Fund I, LLC from Wake County Superior, case number 20-cvs-7974. ( Filing fee $ 400 receipt number 0417-5578632), filed by Capital Assets Fund I, LLC. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Affidavit of Service, #3 Exhibit C - Articles of Conversion, #4 Exhibit D - Statement of Change of Principal Business, #5 Civil Cover Sheet Federal Cover Sheet, #6 Civil Cover Sheet Supplemental Removal Cover Sheet) (Leerberg, Matthew) (Attachment 5 flattened and replaced on 8/27/2020) (Edwards, S.). |
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