Ratchford et al v. Gist & Hendrix, LLC et al
Plaintiff: Abigail Ratchford, Cielo Jean Gibson, Dessie Mitcheson, Jennifer Zharinovan, Jesse Golden, Jessa Hinton, Katarina Van Derham, Laurie Romeo, Lina Posada, Lucy Pinder, Nikki Leigh, Paola Canas, Rachel Koren, Sandra Valencia, Sarah Stage, Sara Underwood, Tiffany Toth Gray, Ursula Mayes, Jaime Edmondson Longoria and Rhian Sugden
Defendant: Gist & Hendrix, LLC d/b/a Secrets Cabaret, William Scott Hendrix, Cumberland Holdings, LLC d/b/a Secrets Cabaret and Carolina Hospitality, Inc. d/b/a Secrets Cabaret
Case Number: 5:2021cv00417
Filed: October 14, 2021
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Terrence W Boyle
Referring Judge: James C Dever
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2023 Filing 66 Notice directing plaintiff to proceed after failure to answer in accordance with Rule 55 of the Federal Rules of Civil Procedure within twenty-one (21) days of receipt of this notice. (Sellers, N.)
December 2, 2022 Filing 65 SUMMONS Returned Executed by Tiffany Toth Gray, Jessa Hinton, Cielo Jean Gibson, Ursula Mayes, Abigail Ratchford, Sandra Valencia, Lucy Pinder, Rachel Koren, Jaime Edmondson Longoria, Dessie Mitcheson, Katarina Van Derham, Lina Posada, Paola Canas, Nikki Leigh, Sara Underwood, Jennifer Zharinovan, Rhian Sugden, Laurie Romeo, Sarah Stage, Jesse Golden. Carolina Hospitality, Inc. served on 11/30/2022, answer due 12/21/2022. (Golaszewski, John)
October 18, 2022 Filing 64 MOTION for Extension of Time to File Answer regarding #61 Amended Complaint,,,,, filed by Gist & Hendrix, LLC. (Attachments: #1 Text of Proposed Order Granting Defendant Gist & Hendrix's Motion for Extension of Time to Respond to Plaintiffs' Third Amended Complaint) (Griffin, Denaa)
October 18, 2022 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #64 MOTION for Extension of Time to File Answer regarding #61 Amended Complaint. (Sellers, N.)
October 18, 2022 TEXT ORDER granting Defendant Gist & Hendrix, LLC's Motion for Extension of Time #64 . For good cause shown, it is ordered that this defendant has up to and including November 1, 2022, within which to answer or otherwise respond to the Third Amended Complaint #61 . Signed by Peter A. Moore, Jr., Clerk of Court on 10/18/2022. (Hockaday, A.)
October 5, 2022 Filing 63 Summons Issued as to Carolina Hospitality, Inc. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Sellers, N.)
October 5, 2022 Filing 62 Notice filed by Paola Canas, Cielo Jean Gibson, Jesse Golden, Tiffany Toth Gray, Jessa Hinton, Rachel Koren, Nikki Leigh, Jaime Edmondson Longoria, Ursula Mayes, Dessie Mitcheson, Lucy Pinder, Lina Posada, Abigail Ratchford, Laurie Romeo, Sarah Stage, Rhian Sugden, Sara Underwood, Sandra Valencia, Katarina Van Derham, Jennifer Zharinovan regarding #61 Amended Complaint,,,,, Summons (Carolina Hospitality). (Gambale, Matthew)
October 4, 2022 Filing 61 AMENDED COMPLAINT against Gist & Hendrix, LLC, Carolina Hospitality, Inc., filed by Tiffany Toth Gray, Jessa Hinton, Cielo Jean Gibson, Ursula Mayes, Abigail Ratchford, Sandra Valencia, Lucy Pinder, Rachel Koren, Jaime Edmondson Longoria, Dessie Mitcheson, Katarina Van Derham, Lina Posada, Paola Canas, Nikki Leigh, Sara Underwood, Jennifer Zharinovan, Rhian Sugden, Laurie Romeo, Sarah Stage, Jesse Golden. (Attachments: #1 Exhibit A - Abigail Ratchford Photos, #2 Exhibit B - CJ Gibson, #3 Exhibit C - Dessie Mitcheson Photos, #4 Exhibit D - Jennifer Zharinova Photos, #5 Exhibit E - Jesse Golden Photos, #6 Exhibit F - Jessica Hinton Photos, #7 Exhibit G - Katarina Van Derham Photos, #8 Exhibit H - Laurie Young Romero Photos, #9 Exhibit I - Lina Posado Photos, #10 Exhibit J - Lucy Pinder Photos, #11 Exhibit K - Nikki Leigh Photos, #12 Exhibit L - Paola Canas Photos, #13 Exhibit M - Rachel Koren Photos, #14 Exhibit N - Sandra Valencia Photos, #15 Exhibit O - Sarah Stage Photos, #16 Exhibit P - Sara Underwood Photos, #17 Exhibit Q - Tiffany Toth Gray Photos, #18 Exhibit R - Ursual Mayes Photos, #19 Exhibit S - Jaime Edmondson Longoria Photos, #20 Exhibit T - Rhian Sugden Photos) (Gambale, Matthew)
September 27, 2022 Filing 60 STIPULATION to File Third Amended Complaint and to Dismiss Cumberland Holdings, LLC by Paola Canas, Cielo Jean Gibson, Jesse Golden, Tiffany Toth Gray, Jessa Hinton, Rachel Koren, Nikki Leigh, Jaime Edmondson Longoria, Ursula Mayes, Dessie Mitcheson, Lucy Pinder, Lina Posada, Abigail Ratchford, Laurie Romeo, Sarah Stage, Rhian Sugden, Sara Underwood, Sandra Valencia, Katarina Van Derham, Jennifer Zharinovan (Golaszewski, John)
September 6, 2022 Filing 59 Notice directing plaintiff to proceed after failure to answer in accordance with Rule 55 of the Federal Rules of Civil Procedure within twenty-one (21) days of receipt of this notice. (Sellers, N.)
July 22, 2022 Filing 58 Affidavit of Service for Summons and Second Amended Complaint filed by Paola Canas, Cielo Jean Gibson, Jesse Golden, Tiffany Toth Gray, Jessa Hinton, Rachel Koren, Nikki Leigh, Jaime Edmondson Longoria, Ursula Mayes, Dessie Mitcheson, Lucy Pinder, Lina Posada, Abigail Ratchford, Laurie Romeo, Sarah Stage, Rhian Sugden, Sara Underwood, Sandra Valencia, Katarina Van Derham, Jennifer Zharinovan served on Cumberland Holdings, LLC c/o David Marshlack on 07/11/2022. (Attachments: #1 Exhibit A - Certified Mail Delivered - Summons & Second Amended Complaint to Defendant (Cumberland Holdings)) (Gambale, Matthew)
July 13, 2022 Filing 57 ANSWER to #55 Amended Complaint, by Gist & Hendrix, LLC. (Griffin, Denaa)
June 29, 2022 Filing 56 Summons Issued as to Cumberland Holdings, LLC. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Sellers, N.)
June 29, 2022 Filing 55 SECOND AMENDED COMPLAINT against Cumberland Holdings, LLC, Gist & Hendrix, LLC, filed by Tiffany Toth Gray, Jessa Hinton, Cielo Jean Gibson, Ursula Mayes, Abigail Ratchford, Sandra Valencia, Lucy Pinder, Rachel Koren, Jaime Edmondson Longoria, Dessie Mitcheson, Katarina Van Derham, Lina Posada, Paola Canas, Nikki Leigh, Sara Underwood, Jennifer Zharinovan, Rhian Sugden, Sarah Stage, Jesse Golden. (Sellers, N.)
June 29, 2022 Opinion or Order Filing 54 ORDER granting #51 Motion for Leave to File Second Amended Complaint. The Clerk of the Court shall issue a new summons for Cumberland Holdings, LLC. IT IS FURTHER ORDERED that the Plaintiffs shall have until July 29, 2022 to serve Cumberland Holdings, LLC. Signed by District Judge James C. Dever III on 6/29/2022. (Sellers, N.)
June 28, 2022 Motion Submitted to District Judge James C. Dever III regarding #51 MOTION for Leave to File a Second Amendned Complaint. (Sellers, N.)
June 27, 2022 Filing 53 Proposed Order regarding #51 MOTION for Leave to File a Second Amendned Complaint and Proposed Summons filed by Paola Canas, Cielo Jean Gibson, Jesse Golden, Tiffany Toth Gray, Jessa Hinton, Rachel Koren, Nikki Leigh, Jaime Edmondson Longoria, Ursula Mayes, Dessie Mitcheson, Lucy Pinder, Lina Posada, Abigail Ratchford, Laurie Romeo, Sarah Stage, Rhian Sugden, Sara Underwood, Sandra Valencia, Katarina Van Derham, Jennifer Zharinovan. (Attachments: #1 Proposed Summons, #2 Certificate of Service) (Golaszewski, John)
June 27, 2022 Notice to Counsel regarding: #51 Motion for Leave to File. Pursuant to Local Civil Rule 7.1(b)(3) and Section V(I)(3) of the CM/ECF Policy and Procedures Manual and Judge Dever's practice preferences, parties must file a proposed order with any non-dispositive motion. Please file a proposed order using the event 'Proposed Order' in the Responses and Replies category and link it back to the motion to which it corresponds. (Sellers, N.)
June 24, 2022 Filing 52 Memorandum in Support regarding #51 MOTION for Leave to File a Second Amendned Complaint filed by Paola Canas, Cielo Jean Gibson, Jesse Golden, Tiffany Toth Gray, Jessa Hinton, Rachel Koren, Nikki Leigh, Jaime Edmondson Longoria, Ursula Mayes, Dessie Mitcheson, Lucy Pinder, Lina Posada, Abigail Ratchford, Laurie Romeo, Sarah Stage, Rhian Sugden, Sara Underwood, Sandra Valencia, Katarina Van Derham, Jennifer Zharinovan. (Golaszewski, John)
June 24, 2022 Filing 51 MOTION for Leave to File a Second Amendned Complaint filed by Paola Canas, Cielo Jean Gibson, Jesse Golden, Tiffany Toth Gray, Jessa Hinton, Rachel Koren, Nikki Leigh, Jaime Edmondson Longoria, Ursula Mayes, Dessie Mitcheson, Lucy Pinder, Lina Posada, Abigail Ratchford, Laurie Romeo, Sarah Stage, Rhian Sugden, Sara Underwood, Sandra Valencia, Katarina Van Derham, Jennifer Zharinovan. (Attachments: #1 Exhibit A, Clean Complaint, #2 Exhibit B, Redlined Complaint) (Golaszewski, John)
June 14, 2022 Opinion or Order Filing 50 ORDER denying #39 Motion to Dismiss for Failure to State a Claim. Signed by District Judge James C. Dever III on 6/14/2022. (Sellers, N.)
June 1, 2022 Filing 49 Notice directing plaintiff to proceed after failure to answer as to Cumberland Holdings, LLC in accordance with Rule 55 of the Federal Rules of Civil Procedure within twenty-one (21) days of receipt of this notice. (Sellers, N.)
May 11, 2022 Opinion or Order Filing 48 SCHEDULING ORDER: Discovery due by 12/16/2022. Motions due by 1/20/2023. The matter will be set for trial by separate order. Counsel should read the order in its entirety for critical deadlines and information. Signed by District Judge James C. Dever III on 5/11/2022. (Attachments: #1 Consent to United States Magistrate Judge Form) (Sellers, N.)
May 10, 2022 Motion Submitted to District Judge James C. Dever III regarding #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Sellers, N.)
April 27, 2022 Filing 47 MOTION for Extension of Time filed by Gist & Hendrix, LLC. (Attachments: #1 Text of Proposed Order Granting Defendant Gist & Hendrix's Motion for Extension of Time to Respond to Plaintiffs' Discovery Requests) (Griffin, Denaa)
April 27, 2022 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #47 MOTION for Extension of Time. (Sellers, N.)
April 27, 2022 TEXT ORDER granting Defendant Gist & Hendrix, LLC's Motion for Extension of Time to Respond to Plaintiff's First Set of Interrogatories, Request for Production of Documents, and Requests for Admission #47 . For good cause shown, this defendant has up to and including May 31, 2022, within which to respond to these requests. Counsel are reminded that pursuant to Rule 29 of the Federal Rules of Civil Procedure, parties may stipulate to extensions of time for responses to discovery under Rules 33, 34, and 36 without approval from the court, provided the extension does not interfere with any time set for completion of discovery, for a hearing of a motion, or for trial. Signed by Peter A. Moore, Jr., Clerk of Court on 4/27/2022. (Hockaday, A.)
April 18, 2022 Filing 46 REPLY to Response to Motion regarding #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Gist & Hendrix, LLC. (Griffin, Denaa)
April 4, 2022 Filing 45 Memorandum in Opposition regarding #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Paola Canas, Cielo Jean Gibson, Jesse Golden, Tiffany Toth Gray, Jessa Hinton, Rachel Koren, Nikki Leigh, Jaime Edmondson Longoria, Ursula Mayes, Dessie Mitcheson, Lucy Pinder, Lina Posada, Abigail Ratchford, Laurie Romeo, Sarah Stage, Rhian Sugden, Sara Underwood, Sandra Valencia, Katarina Van Derham, Jennifer Zharinovan. (Golaszewski, John)
April 4, 2022 Filing 44 Rule 26(f) Report (joint) filed by Gist & Hendrix, LLC. (Griffin, Denaa)
April 4, 2022 Filing 43 STIPULATION of Dismissal (Joint) by Gist & Hendrix, LLC, William Scott Hendrix (Griffin, Denaa)
April 4, 2022 Filing 42 DISREGARD> Corrected and re-filed at #44 . Rule 26(f) Report (joint) filed by Gist > Hendrix, LLC, William Scott Hendrix. (Griffin, Denaa) Modified on 4/5/2022 (Sellers, N.).
April 4, 2022 Notice to Counsel regarding: #42 Rule 26(f) Report (joint). Counsel is reminded that all pleadings must comply with Local Rule 10.1(a) in regards to spacing, which you may obtain on the court's website at www.nced.uscourts.gov. Your documents must be double-spaced. Please re-file the document in compliance with this rule. (Sellers, N.)
March 29, 2022 TEXT ORDER granting Plaintiffs' Motion for Extension of Time #41 . For good cause shown, it is ordered that Plaintiffs have up to and including April 4, 2022, within which to respond to the Motion to Dismiss #39 . Signed by Peter A. Moore, Jr., Clerk of Court on 3/29/2022. (Hockaday, A.)
March 29, 2022 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #41 MOTION for Extension of Time to File Response as to #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Sellers, N.)
March 28, 2022 Filing 41 MOTION for Extension of Time to File Response/Reply as to #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Paola Canas, Cielo Jean Gibson, Jesse Golden, Tiffany Toth Gray, Jessa Hinton, Rachel Koren, Nikki Leigh, Jaime Edmondson Longoria, Ursula Mayes, Dessie Mitcheson, Lucy Pinder, Lina Posada, Abigail Ratchford, Laurie Romeo, Sarah Stage, Rhian Sugden, Sara Underwood, Sandra Valencia, Katarina Van Derham, Jennifer Zharinovan. (Attachments: #1 Text of Proposed Order Proposed Order) (Gambale, Matthew)
March 7, 2022 Filing 40 Memorandum in Support regarding #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Gist & Hendrix, LLC, William Scott Hendrix. (Griffin, Denaa)
March 7, 2022 Filing 39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Gist & Hendrix, LLC, William Scott Hendrix. (Griffin, Denaa)
March 7, 2022 Filing 38 ANSWER to #33 Amended Complaint,, by Gist & Hendrix, LLC, William Scott Hendrix. (Griffin, Denaa)
March 7, 2022 Filing 37 SUMMONS Returned Executed by Tiffany Toth Gray, Jessa Hinton, Cielo Jean Gibson, Ursula Mayes, Abigail Ratchford, Sandra Valencia, Lucy Pinder, Rachel Koren, Jaime Edmondson Longoria, Dessie Mitcheson, Katarina Van Derham, Lina Posada, Paola Canas, Nikki Leigh, Sara Underwood, Jennifer Zharinovan, Rhian Sugden, Laurie Romeo, Sarah Stage, Jesse Golden. Cumberland Holdings, LLC served on 3/1/2022, answer due 3/22/2022. (Gambale, Matthew)
March 4, 2022 TEXT ORDER granting the unopposed Motion for Extension of Time #36 filed by Defendants Gist & Hendrix LLC d/b/a Secrets Cabaret and William Scott Hendrix. For good cause shown, it is ordered that the parties have up to and including March 31, 2022, within which to conduct the Rule 26(f) Conference. Signed by Peter A. Moore, Jr., Clerk of Court on 3/4/2022. (Hockaday, A.)
March 4, 2022 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #36 MOTION for Extension of Time in which to Conduct Rule 26(f) Conference. (Sellers, N.)
March 3, 2022 Filing 36 MOTION for Extension of Time in which to Conduct Rule 26(f) Conference filed by Gist & Hendrix, LLC, William Scott Hendrix. (Attachments: #1 Proposed Order) (Griffin, Denaa)
February 24, 2022 TEXT ORDER granting the Motion for Extension of Time #35 filed by Gist & Hendrix, LLC and William Scott Hendrix. For good cause shown, it is ordered that these defendants have up to and including March 7, 2022, within which to answer or otherwise respond to the Amended Complaint #33 . Signed by Peter A. Moore, Jr., Clerk of Court on 2/24/2022. (Hockaday, A.)
February 24, 2022 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #35 First MOTION for Extension of Time to File Answer. (Sellers, N.)
February 23, 2022 Filing 35 First MOTION for Extension of Time to File Answer filed by Gist & Hendrix, LLC, William Scott Hendrix. (Attachments: #1 Text of Proposed Order) (Griffin, Denaa)
February 10, 2022 Filing 34 Summons Issued as to Cumberland Holdings, LLC. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Sellers, N.)
February 9, 2022 Filing 33 AMENDED COMPLAINT against Gist & Hendrix, LLC, William Scott Hendrix, Cumberland Holdings, LLC, filed by Tiffany Toth Gray, Jessa Hinton, Cielo Jean Gibson, Ursula Mayes, Abigail Ratchford, Sandra Valencia, Lucy Pinder, Rachel Koren, Jaime Edmondson Longoria, Dessie Mitcheson, Katarina Van Derham, Lina Posada, Paola Canas, Nikki Leigh, Sara Underwood, Jennifer Zharinovan, Rhian Sugden, Laurie Romeo, Sarah Stage, Jesse Golden. (Attachments: #1 Exhibits A - T, #2 Proposed Summons) (Golaszewski, John)
February 1, 2022 Opinion or Order Filing 32 ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 2/1/2022. (Sellers, N.)
January 31, 2022 Filing 31 Financial Disclosure Statement by William Scott Hendrix (Griffin, Denaa)
January 31, 2022 Filing 30 Financial Disclosure Statement by Gist & Hendrix, LLC (Griffin, Denaa)
January 31, 2022 Filing 29 Notice of Special Appearance for non-district by Allan S. Rubin on behalf of All Defendants. (Rubin, Allan)
January 31, 2022 Filing 28 Notice of Appearance filed by Denaa J. Griffin on behalf of All Defendants. (Griffin, Denaa)
January 31, 2022 Filing 27 ANSWER to #1 Complaint with Jury Demand and Affirmative Defenses by Gist & Hendrix, LLC, William Scott Hendrix. (Griffin, Denaa)
December 10, 2021 Filing 26 Waiver of Service Returned Executed filed by Tiffany Toth Gray, Jessa Hinton, Cielo Jean Gibson, Ursula Mayes, Abigail Ratchford, Sandra Valencia, Lucy Pinder, Rachel Koren, Jaime Edmondson Longoria, Dessie Mitcheson, Katarina Van Derham, Lina Posada, Paola Canas, Nikki Leigh, Sara Underwood, Jennifer Zharinovan, Rhian Sugden, Laurie Romeo, Sarah Stage, Jesse Golden. Gist & Hendrix, LLC waiver sent on 11/30/2021, answer due 1/29/2022. (Gambale, Matthew)
December 10, 2021 Filing 25 Waiver of Service Returned Executed filed by Tiffany Toth Gray, Jessa Hinton, Cielo Jean Gibson, Ursula Mayes, Abigail Ratchford, Sandra Valencia, Lucy Pinder, Rachel Koren, Jaime Edmondson Longoria, Dessie Mitcheson, Katarina Van Derham, Lina Posada, Paola Canas, Nikki Leigh, Sara Underwood, Jennifer Zharinovan, Rhian Sugden, Laurie Romeo, Sarah Stage, Jesse Golden. William Scott Hendrix waiver sent on 11/30/2021, answer due 1/29/2022. (Gambale, Matthew)
November 23, 2021 Filing 24 Notice of Special Appearance for non-district by John V. Golaszewski on behalf of All Plaintiffs. (Golaszewski, John)
October 20, 2021 Filing 23 Notice of Appearance filed by Matthew Ryan Gambale on behalf of All Plaintiffs. (Gambale, Matthew)
October 19, 2021 TEXT ORDER REASSIGNING CASE. At the direction of the Court and for the efficient administration of justice, this case is reassigned to United States District Judge James C. Dever III for all further proceedings. United States District Judge Terrence W. Boyle is no longer assigned to the case. All future filings should reflect the revised case number of 5:21-CV-417-D. Signed by Peter A. Moore, Jr., Clerk of Court on 10/19/2021. (Hockaday, A.)
October 14, 2021 Filing 22 Summons Issued as to Gist & Hendrix, LLC, William Scott Hendrix. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.)
October 14, 2021 Filing 21 Financial Disclosure Statement by Jennifer Zharinovan (Gambale, Matthew)
October 14, 2021 Filing 20 Financial Disclosure Statement by Katarina Van Derham (Gambale, Matthew)
October 14, 2021 Filing 19 Financial Disclosure Statement by Sandra Valencia (Gambale, Matthew)
October 14, 2021 Filing 18 Financial Disclosure Statement by Sara Underwood (Gambale, Matthew)
October 14, 2021 Filing 17 Financial Disclosure Statement by Rhian Sugden (Gambale, Matthew)
October 14, 2021 Filing 16 Financial Disclosure Statement by Sarah Stage (Gambale, Matthew)
October 14, 2021 Filing 15 Financial Disclosure Statement by Laurie Romeo (Gambale, Matthew)
October 14, 2021 Filing 14 Financial Disclosure Statement by Abigail Ritchford (Gambale, Matthew)
October 14, 2021 Filing 13 Financial Disclosure Statement by Lina Posada (Gambale, Matthew)
October 14, 2021 Filing 12 Financial Disclosure Statement by Lucy Pinder (Gambale, Matthew)
October 14, 2021 Filing 11 Financial Disclosure Statement by Dessie Mitcheson (Gambale, Matthew)
October 14, 2021 Filing 10 Financial Disclosure Statement by Ursula Mayes (Gambale, Matthew)
October 14, 2021 Filing 9 Financial Disclosure Statement by Jaime Edmondson Longoria (Gambale, Matthew)
October 14, 2021 Filing 8 Financial Disclosure Statement by Nikki Leigh (Gambale, Matthew)
October 14, 2021 Filing 7 Financial Disclosure Statement by Rachel Koren (Gambale, Matthew)
October 14, 2021 Filing 6 Financial Disclosure Statement by Jessa Hinton (Gambale, Matthew)
October 14, 2021 Filing 5 Financial Disclosure Statement by Tiffany Toth Gray (Gambale, Matthew)
October 14, 2021 Filing 4 Financial Disclosure Statement by Jesse Golden (Gambale, Matthew)
October 14, 2021 Filing 3 Financial Disclosure Statement by Cielo Jean Gibson (Gambale, Matthew)
October 14, 2021 Filing 2 Financial Disclosure Statement by Paola Canas (Gambale, Matthew)
October 14, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0417-6275154.), filed by Tiffany Toth Gray, Jessa Hinton, Cielo Jean Gibson, Ursula Mayes, Abigail Ritchford, Sandra Valencia, Lucy Pinder, Rachel Koren, Jaime Edmondson Longoria, Dessie Mitcheson, Katarina Van Derham, Lina Posada, Paola Canas, Nikki Leigh, Sara Underwood, Jennifer Zharinovan, Rhian Sugden, Laurie Romeo, Sarah Stage, Jesse Golden. (Attachments: #1 Exhibit A - Abigail Ratchford Photos, #2 Exhibit B - CJ Gibson Photos, #3 Exhibit C - Dessie Mitcheson Photos, #4 Exhibit D - Jennifer Zharinova Photos, #5 Exhibit E - Jesse Golden Photos, #6 Exhibit F - Jessica Hinton Photos, #7 Exhibit G - Katarina Van Derham Photos, #8 Exhibit H - Laurie Young Romero Photos, #9 Exhibit I - Lina Posado Photos, #10 Exhibit J - Lucy Pinder Photos, #11 Exhibit K - Nikki Leigh Photos, #12 Exhibit L - Paola Canas Photos, #13 Exhibit M - Rachel Koren Photos, #14 Exhibit N - Sandra Valencia Photos, #15 Exhibit O - Sarah Stage Photos, #16 Exhibit P - Sara Underwood Photos, #17 Exhibit Q - Tiffany Toth Gray Photos, #18 Exhibit R - Ursual Mayes Photos, #19 Exhibit S - Jaime Edmondson Longoria Photos, #20 Exhibit T - Rhian Sugden Photos, #21 Civil Cover Sheet Civil Cover Sheet, #22 Proposed Summons Proposed Summons - Hendrix, #23 Proposed Summons Proposed Summons - Secrets) (Gambale, Matthew)
October 14, 2021 Notice to Counsel - All Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)

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.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Ratchford et al v. Gist & Hendrix, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Abigail Ratchford
Represented By: Matthew Ryan Gambale
Represented By: John V. Golaszewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Cielo Jean Gibson
Represented By: Matthew Ryan Gambale
Represented By: John V. Golaszewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dessie Mitcheson
Represented By: Matthew Ryan Gambale
Represented By: John V. Golaszewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jennifer Zharinovan
Represented By: Matthew Ryan Gambale
Represented By: John V. Golaszewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jesse Golden
Represented By: Matthew Ryan Gambale
Represented By: John V. Golaszewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jessa Hinton
Represented By: Matthew Ryan Gambale
Represented By: John V. Golaszewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Katarina Van Derham
Represented By: Matthew Ryan Gambale
Represented By: John V. Golaszewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Laurie Romeo
Represented By: Matthew Ryan Gambale
Represented By: John V. Golaszewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lina Posada
Represented By: Matthew Ryan Gambale
Represented By: John V. Golaszewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lucy Pinder
Represented By: Matthew Ryan Gambale
Represented By: John V. Golaszewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Nikki Leigh
Represented By: Matthew Ryan Gambale
Represented By: John V. Golaszewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Paola Canas
Represented By: Matthew Ryan Gambale
Represented By: John V. Golaszewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rachel Koren
Represented By: Matthew Ryan Gambale
Represented By: John V. Golaszewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sandra Valencia
Represented By: Matthew Ryan Gambale
Represented By: John V. Golaszewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sarah Stage
Represented By: Matthew Ryan Gambale
Represented By: John V. Golaszewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sara Underwood
Represented By: Matthew Ryan Gambale
Represented By: John V. Golaszewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Tiffany Toth Gray
Represented By: Matthew Ryan Gambale
Represented By: John V. Golaszewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ursula Mayes
Represented By: Matthew Ryan Gambale
Represented By: John V. Golaszewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jaime Edmondson Longoria
Represented By: Matthew Ryan Gambale
Represented By: John V. Golaszewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rhian Sugden
Represented By: Matthew Ryan Gambale
Represented By: John V. Golaszewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gist & Hendrix, LLC d/b/a Secrets Cabaret
Represented By: Allan S. Rubin
Represented By: Denaa J. Griffin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William Scott Hendrix
Represented By: Allan S. Rubin
Represented By: Denaa J. Griffin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cumberland Holdings, LLC d/b/a Secrets Cabaret
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carolina Hospitality, Inc. d/b/a Secrets Cabaret
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?