Nordan v. Lakeside Capital Management, Inc. et al
Plaintiff: CARY B NORDAN and Cary B. Nordan
Defendant: LAKESIDE CAPITAL MANAGEMENT, INC., DANIEL J HEMIADAN, MICHAEL D McHUGH, CARLETON L OLMANSON, Daniel J. Hemiadan, Michael D. McHugh and Carleton L. Olmanson
Case Number: 5:2022cv00314
Filed: August 10, 2022
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Terrence W Boyle
Referring Judge: Robert T Numbers
Nature of Suit: Civil Rights: Other
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2022 Filing 20 Proposed Pretrial Order by Lakeside Capital Management, Inc. (Cline, Denise)
October 8, 2022 Filing 19 STIPULATION regarding #8 MOTION to Stay regarding #1 Notice of Removal, by Lakeside Capital Management, Inc. (Cline, Denise)
October 6, 2022 Motion Submitted to District Judge Terrence W. Boyle regarding #8 MOTION to Stay regarding #1 Notice of Removal. (Stouch, L.)
September 21, 2022 Filing 18 Notice of Appearance filed by Todd L. Hennen on behalf of All Defendants. (Hennen, Todd)
September 21, 2022 Filing 17 Notice of Appearance filed by Christopher W. Madel on behalf of All Defendants. (Madel, Christopher)
September 19, 2022 Filing 16 REPLY to Response to Motion regarding #8 MOTION to Stay regarding #1 Notice of Removal, , #9 MOTION to Stay regarding #1 Notice of Removal, #8 MOTION to Stay regarding #1 Notice of Removal, MEMORANDUM IN SUPPORT filed by Lakeside Capital Management, Inc.. (Attachments: #1 Affidavit Declaration of Todd L. Hennen, #2 Exhibit, #3 Exhibit) (Cline, Denise)
September 13, 2022 Filing 15 AMENDED DOCUMENT by Lakeside Capital Management, Inc.. Amendment to #8 MOTION to Stay regarding #1 Notice of Removal, (Cline, Denise)
September 13, 2022 Filing 14 AMENDED DOCUMENT by Lakeside Capital Management, Inc.. Amendment to #8 MOTION to Stay regarding #1 Notice of Removal, (Cline, Denise)
September 12, 2022 Filing 13 Memorandum in Opposition regarding #8 MOTION to Stay regarding #1 Notice of Removal, filed by Cary B. Nordan. (Hash, James)
August 23, 2022 Filing 12 Notice of Appearance filed by Michael John Byrne on behalf of Cary B. Nordan. (Byrne, Michael)
August 23, 2022 Filing 11 Financial Disclosure Statement by Cary B. Nordan (Hash, James)
August 23, 2022 Filing 10 Notice of Appearance filed by James M. Hash on behalf of Cary B. Nordan. (Hash, James)
August 17, 2022 Filing 9 Memorandum in Support regarding #8 MOTION to Stay regarding #1 Notice of Removal filed by Lakeside Capital Management, Inc. (Attachments: #1 Affidavit Declaration of Todd L. Hennen, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit) (Cline, Denise) Modified on 8/22/2022 to correct docket entry text (Stouch, L.).
August 17, 2022 Filing 8 MOTION to Stay regarding #1 Notice of Removal, filed by Lakeside Capital Management, Inc.. (Cline, Denise)
August 17, 2022 Filing 7 Notice of Appearance filed by Denise S. Cline on behalf of Lakeside Capital Management, Inc.. (Cline, Denise)
August 15, 2022 Filing 6 Notice filed by Lakeside Capital Management, Inc. regarding #1 Notice of Removal, Civil Cover Sheet. (Cline, Denise)
August 15, 2022 Filing 5 Financial Disclosure Statement by Daniel J. Hemiadan (Cline, Denise)
August 15, 2022 Filing 4 Financial Disclosure Statement by Carleton L. Olmanson (Cline, Denise)
August 15, 2022 Filing 3 Financial Disclosure Statement by Lakeside Capital Management, Inc. (Cline, Denise)
August 12, 2022 Filing 2 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiff's Counsel, James M. Hash & Michael J. Byrne of Everett, Gaskins & Hancock, LLP at P. O. Box 911, 220 Faytteville St., Raleigh, NC 27602-0911 mailed via US Mail on August 12, 2022. (Rudd, D.)
August 12, 2022 NOTICE OF DEFICIENCY regarding #1 Notice of Removal - Counsel failed to file a JS44 Civil Cover Sheet as required by the Court. Counsel should file a Cover Sheet using the event "Notice-Other" as soon as possible. (Rudd, D.)
August 12, 2022 NOTICE OF DEFICIENCY regarding #1 Notice of Removal: Counsel has failed to attach the Supplemental Removal Cover Sheet as required by Local Rule 5.3(a). This form can be found on the court's website and can be filed using the event Notice - Other. Counsel should add as attachments any other documents required under Local Rule 5.3(a) that have not already been filed. (Rudd, D.)
August 12, 2022 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Daniel J. Hemiadan, Lakeside Capital Management, Inc., 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. (Rudd, D.)
August 12, 2022 Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)
August 10, 2022 Filing 1 NOTICE OF REMOVAL by All Defendants from Wake County Superior Court, case number 22 cvs08989. ( Filing fee $ 402 receipt number 0417-6672037), filed by All Defendants. (Attachments: #1 Exhibit Copy of Complaint and Exhibits, #2 Exhibit Acceptance of Service, #3 Exhibit Notice to Wake County Clerk) (Cline, Denise)

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Search for this case: Nordan v. Lakeside Capital Management, Inc. et al
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Plaintiff: CARY B NORDAN
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Plaintiff: Cary B. Nordan
Represented By: James M. Hash
Represented By: Michael John Byrne
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Defendant: LAKESIDE CAPITAL MANAGEMENT, INC.
Represented By: Denise S. Cline
Represented By: Christopher W. Madel
Represented By: Todd L. Hennen
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Defendant: DANIEL J HEMIADAN
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Defendant: MICHAEL D McHUGH
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Defendant: CARLETON L OLMANSON
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Defendant: Daniel J. Hemiadan
Represented By: Christopher W. Madel
Represented By: Todd L. Hennen
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Defendant: Michael D. McHugh
Represented By: Christopher W. Madel
Represented By: Todd L. Hennen
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Defendant: Carleton L. Olmanson
Represented By: Christopher W. Madel
Represented By: Todd L. Hennen
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