Colorado Bankers Life Insurance Company v. Tybee Island Asset Management, LLC et al
| Colorado Bankers Life Insurance Company |
| Tybee Island Asset Management, LLC, TIAM Holdings I, LLC and iTech Funding, LLC |
| 5:2020cv00520 |
| October 2, 2020 |
| US District Court for the Eastern District of North Carolina |
| James C Dever |
| Richard E Myers |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Defendant |
Docket Report
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| Document Text |
|---|
| Filing 13 Memorandum in Support regarding #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Partial Motion to Dismiss Defendant's Second and Third Counterclaims filed by Colorado Bankers Life Insurance Company. (Webb, Camden) |
| Filing 12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Partial Motion to Dismiss Defendant's Second and Third Counterclaims filed by Colorado Bankers Life Insurance Company. (Webb, Camden) |
| Filing 11 DEMAND for Trial by Jury by TIAM Holdings I, LLC, Tybee Island Asset Management, LLC, iTech Funding, 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. (Sellers, N.) |
| Filing 10 Notice of Appearance filed by Aaron Zachary Tobin on behalf of TIAM Holdings I, LLC, Tybee Island Asset Management, LLC, iTech Funding, LLC. (Tobin, Aaron) |
| Filing 9 ANSWER to #1 Complaint , COUNTERCLAIM against Colorado Bankers Life Insurance Company by TIAM Holdings I, LLC, iTech Funding, LLC, Tybee Island Asset Management, LLC. (Tobin, Aaron) |
| Filing 8 Summons Issued as to TIAM Holdings I, LLC, Tybee Island Asset Management, 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.) |
| 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-520-D. Signed by Peter A. Moore, Jr., Clerk of Court on 10/7/2020. (Hockaday, A.) |
| Filing 7 Notice of Related Case filed by Colorado Bankers Life Insurance Company . (Fussell, Lauren) |
| 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 Colorado Bankers Life Insurance Company. (Poe, Caitlin) |
| Filing 4 Notice of Appearance filed by Lauren E. Fussell on behalf of Colorado Bankers Life Insurance Company. (Fussell, Lauren) |
| Filing 3 Notice of Appearance filed by John W. Holton on behalf of Colorado Bankers Life Insurance Company. (Holton, John) |
| Filing 2 Notice of Appearance filed by Camden R. Webb on behalf of Colorado Bankers Life Insurance Company. (Webb, Camden) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0417-5652309.), filed by Colorado Bankers Life Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Webb, Camden) |
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