Colorado Bankers Life Insurance Company v. TAC Investments, LLC
| Colorado Bankers Life Insurance Company |
| TAC Investments, LLC |
| 5:2020cv00453 |
| 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 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 22 Memorandum in Support regarding #21 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 (Attachments: #1 Exhibit 1 - Global Growth, LLC v. Causey (unpublished)) (Webb, Camden) |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 21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (PARTIAL) filed by Colorado Bankers Life Insurance Company. (Webb, Camden) |
Filing 20
ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 10/8/2020. (Edwards, S.)
|
| 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 Counterclaim #18 . Signed by Peter A. Moore, Jr., Clerk of Court on 9/23/2020. (Hockaday, A.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #19 Consent MOTION for Extension of Time to Respond to Defendant's Counterclaim. (Stouch, L.) |
| Filing 19 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 9/23/2020 to correct event(Hockaday, A.). |
| Filing 18 ANSWER to Complaint , COUNTERCLAIM against Colorado Bankers Life Insurance Company by TAC Investments, LLC. (Tobin, Aaron) |
| Filing 17 Consent MOTION for Extension of Time to File Answer filed by TAC Investments, LLC. (Attachments: #1 Text of Proposed Order Proposed Order on Motion for Extension of Time to Answer) (Leerberg, Matthew) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #17 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-453-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 #17 . 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 16 DEMAND for Trial by Jury by TAC Investments, LLC (Tobin, Aaron) |
| Filing 15 Notice of Appearance filed by Aaron Zachary Tobin on behalf of TAC Investments, 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 14 Notice of Related Case filed by Colorado Bankers Life Insurance Company . (Fussell, Lauren) |
| 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 CORRECTED AND REFILED AT #12 Notice of Appearance filed by Caitlin McLaughlin Poe on behalf of Colorado Bankers Life Insurance Company. (Poe, Caitlin) |
| Filing 7 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.) |
| Filing 6 Notice of Appearance filed by Matthew W. Krueger-Andes on behalf of TAC Investments, LLC. (Krueger-Andes, Matthew) |
| Filing 5 Notice filed by TAC Investments, LLC Notice of Filing of Notice of Removal. (Leerberg, Matthew) |
| Filing 4 Financial Disclosure Statement by TAC Investments, LLC identifying Corporate Parent Global Growth Holdings, Inc., Corporate Parent TAC Holdings, LLC for TAC Investments, LLC. (Leerberg, Matthew) |
| Filing 3 Notice of Appearance filed by Matthew Nis Leerberg on behalf of TAC Investments, LLC. (Leerberg, Matthew) |
| Filing 2 Notice of Appearance filed by Matthew Nis Leerberg on behalf of TAC Investments, LLC. (Leerberg, Matthew) |
| Filing 1 NOTICE OF REMOVAL by TAC Investments, LLC from Wake County Superior, case number 20-cvs-7976. ( Filing fee $ 400 receipt number 0417-5579149), filed by TAC Investments, LLC. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Affidavit of Service, #3 Exhibit C - Articles of Cconversion, #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) |
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.
