Colorado Bankers Life Insurance Company et al v. Augusta Asset Management, LLC et al
| Southland National Insurance Corporation, Bankers Life Insurance Company and Colorado Bankers Life Insurance Company |
| iTech Funding, LLC, New England Capital, LLC, Augusta Asset Management, LLC and AAM Holdings I, LLC |
| 5:2020cv00518 |
| October 2, 2020 |
| US District Court for the Eastern District of North Carolina |
| James C Dever |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Document Text |
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| Filing 21 Notice of Appearance filed by Matthew W. Krueger-Andes on behalf of AAM Holdings I, LLC, Augusta Asset Management, LLC, iTech Funding, LLC. (Krueger-Andes, Matthew) |
| Filing 20 Notice of Appearance filed by James Douglas Grimes on behalf of New England Capital, LLC. (Grimes, James) |
| Filing 19 Memorandum in Support of Motion to Dismiss Plaintiffs' Complaint filed by New England Capital, LLC. (Attachments: #1 Exhibit A - Augusta Asset Loan and Security Agr dated 12.6.17, #2 Exhibit B - Interim Amendment to Loan Agreements) (King, C.) |
| Filing 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiffs' Complaint filed by New England Capital, LLC. (King, C.) |
| Filing 17 Memorandum in Support regarding #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by AAM Holdings I, LLC, Augusta Asset Management, LLC, iTech Funding, LLC. (Leerberg, Matthew) |
| Filing 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by AAM Holdings I, LLC, Augusta Asset Management, LLC, iTech Funding, LLC. (Attachments: #1 Exhibit Ex. 1 - Loan and Security Agreement, #2 Exhibit Ex. 2 - Pledge Agreement, #3 Exhibit Ex. 3 Interim Amd Loan Agreement, #4 Exhibit 3/31/20 Letter) (Leerberg, Matthew) |
| Filing 15 Affidavit of Service for Summons and Complaint filed by Bankers Life Insurance Company, Colorado Bankers Life Insurance Company, Southland National Insurance Corporation served on Augusta Asset Management, LLC, New England Capital, LLC, AAM Holdings I, LLC, iTech Funding, LLC on 10/8/2020. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D) (Holton, John) |
| 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. (Sellers, N.) |
| Motions Referred to Peter A. Moore, Jr., Clerk of Court regarding #11 MOTION for Extension of Time to File Answer, #13 MOTION for Extension of Time to File Answer. (Sellers, N.) |
| TEXT ORDER granting the Consent Motion for Extension of Time #11 filed by Defendants AAM Holdings, I, LLC, Augusta Asset Management, LLC and iTech Funding, LLC. For good cause shown, it is ordered that these Defendants have up to and including November 30, 2020, within which to answer or otherwise respond to the Complaint #1 . Signed by Peter A. Moore, Jr., Clerk of Court on 10/28/2020. (Hockaday, A.) |
| TEXT ORDER granting Defendant New England Capital, LLC's Consent Motion for Extension of Time #13 . For good cause shown, it is ordered that this defendant has up to and including November 30, 2020, within which to answer or otherwise respond to the Complaint #1 . Signed by Peter A. Moore, Jr., Clerk of Court on 10/28/2020. (Hockaday, A.) |
| Filing 14 Notice of Appearance filed by C. Bailey King, Jr on behalf of New England Capital, LLC. (King, C.) |
| Filing 13 Consent MOTION for Extension of Time to File Response/Reply to Complaint filed by New England Capital, LLC. (Attachments: #1 Text of Proposed Order Order) (King, C.) |
| Filing 12 Notice of Appearance filed by Aaron Zachary Tobin on behalf of AAM Holdings I, LLC, Augusta Asset Management, LLC, iTech Funding, LLC. (Tobin, Aaron) |
| Filing 11 Consent MOTION for Extension of Time to Respond to Plaintiffs' Complaint filed by AAM Holdings I, LLC, Augusta Asset Management, LLC, iTech Funding, LLC. (Attachments: #1 Text of Proposed Order) (Tobin, Aaron) |
| Filing 10 Notice of Related Case filed by Bankers Life Insurance Company, Colorado Bankers Life Insurance Company, Southland National Insurance Corporation . (Fussell, Lauren) |
| Filing 9 Summons Issued as to AAM Holdings I, LLC, Augusta Asset Management, LLC, New England Capital, LLC, iTech Funding, LLC. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.) |
| Filing 8 Financial Disclosure Statement by Southland National Insurance Corporation identifying Corporate Parent GBIG Holdings, Inc., Corporate Parent GBIG Capital, LLC for Southland National Insurance Corporation. (Webb, Camden) |
| Filing 7 Financial Disclosure Statement by Bankers Life Insurance Company identifying Corporate Parent GBIG Holdings, Inc., Corporate Parent GBIG Capital, LLC for Bankers Life Insurance Company. (Webb, Camden) |
| Filing 6 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 5 Notice of Appearance filed by Caitlin McLaughlin Poe on behalf of All Plaintiffs. (Poe, Caitlin) |
| Filing 4 Notice of Appearance filed by Lauren E. Fussell on behalf of All Plaintiffs. (Fussell, Lauren) |
| Filing 3 Notice of Appearance filed by John W. Holton on behalf of All Plaintiffs. (Holton, John) |
| Filing 2 Notice of Appearance filed by Camden R. Webb on behalf of All Plaintiffs. (Webb, Camden) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0417-5651969.), filed by Colorado Bankers Life Insurance Company, Southland National Insurance Corporation, Bankers Life Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Webb, Camden) |
| NOTICE OF CORRECTION regarding: Notice of Deficiency Failure to File Financial Disclosure. Financial Disclosure Statements were filed around the same time the Notice of Deficiency was issued. (Rudd, D.) |
| 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-518-D. Signed by Peter A. Moore, Jr., Clerk of Court on 10/2/2020. (Hockaday, A.) |
| NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Bankers Life Insurance Company, Colorado Bankers Life Insurance Company, Southland National Insurance Corporation. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Rudd, D.) |
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