Nordan v. Lakeside Capital Management, Inc. et al
| Cary B. Nordan |
| Lakeside Capital Management, Inc., Daniel J. Hemiadan, Michael D. McHugh and Carleton L. Olmanson |
| 5:2021cv00397 |
| September 28, 2021 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 21, 2021. A more recent docket listing may be available from PACER.
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Filing 15
ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 11/21/2022. (Stouch, L.)
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| NOTICE TO COUNSEL - Financial Disclosure Statement as to Daniel J. Hemiadan, Michael D. McHugh, Carleton L. Olmanson. 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. (Stouch, L.) |
| Notice to Counsel regarding: #9 Notice of Special Appearance, #8 Notice of Special Appearance. All counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). Each attorney must file his or her own notice of appearance. The CM/ECF electronic filing and docketing system does not recognize filings made on behalf of other attorneys for purposes of appearing on the court's docket. The appropriate form for becoming a registered e-filer in this district is available to out of district counsel on this court's website www.nced.uscourts.gov. (Stouch, L.) |
| REMINDER TO COUNSEL. Pursuant to Judge Boyle's #Practice Preferences located on the court's website, counsel shall provide a courtesy copy of all documents over 20 pages, by mailing or delivering to the clerk's office in Raleigh. (Stouch, L.) |
| Filing 14 Memorandum in Support regarding #12 Memorandum in Support, #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Daniel J. Hemiadan, Lakeside Capital Management, Inc., Michael D. McHugh, Carleton L. Olmanson. (Cline, Denise) |
| Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Daniel J. Hemiadan, Lakeside Capital Management, Inc., Michael D. McHugh, Carleton L. Olmanson. (Attachments: #1 Affidavit in Support of MTD, #2 Affidavit in Support of MTD, #3 Affidavit in Support of MTD, #4 Affidavit in Support of MTD) (Cline, Denise) |
| Filing 12 Memorandum in Support regarding #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Lakeside Capital Management, Inc.. (Cline, Denise) |
| Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Lakeside Capital Management, Inc.. (Cline, Denise) |
| Filing 10 Financial Disclosure Statement by Lakeside Capital Management, Inc. (Cline, Denise) |
| Filing 9 Notice of Special Appearance for non-district by Denise S. Cline on behalf of All Defendants. (Cline, Denise) |
| Filing 8 Notice of Special Appearance for non-district by Denise S. Cline on behalf of All Defendants. (Cline, Denise) |
| Filing 7 Notice of Appearance filed by Denise S. Cline on behalf of All Defendants. (Cline, Denise) |
| 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 6 Summonses Issued as to Daniel J. Hemiadan, Lakeside Capital Management, Inc., Michael D. McHugh, Carleton L. Olmanson. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Sellers, N.) |
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Filing 5
Order Redesignating Division - At the direction of the Court, and for the continued efficient administration of justice, the above-captioned case is redesignated as a Western Division case. The Honorable Terrence W. Boyle, United States District Judge, will remain the presiding judge. All future documents should reflect the new case number of 5:21-CV-397-BO. No further filing shall be made in 4:21-CV-143-BO. Signed by Peter A. Moore, Jr., Clerk of Court on 9/29/2021. (Sellers, N.)
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| Notice to Counsel - This case should have been filed in the Western division. The Clerk will enter a reassignment order correcting the error. (Rudd, D.) |
| Case transferred in from Eastern Division on 09/29/2021. Old Case Number 4:21-cv-143. (Sellers, N.) |
| Filing 4 Notice of Appearance filed by E. D. Gaskins, Jr on behalf of CARY B NORDAN. (Gaskins, E.) |
| Filing 3 Financial Disclosure Statement by CARY B NORDAN (Hash, James) |
| Filing 2 Notice of Appearance filed by James M. Hash on behalf of CARY B NORDAN. (Hash, James) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0417-6252535.), filed by CARY B NORDAN. (Attachments: #1 Exhibit Exhibit A - Announcement, #2 Proposed Summons Proposed Summons - Lakeside, #3 Proposed Summons Proposed Summons - Hemiadan, #4 Proposed Summons Proposed Summons - McHugh, #5 Proposed Summons Proposed Summons - Olmanson, #6 Civil Cover Sheet Civil Cover Sheet) (Hash, James) |
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