Lakewood Partners, LLC v. Ramsden et al
| Lakewood Partners, LLC |
| Simeon Ramsden, Kipling Ventures Holding Co LLC and Simeon Pierson Ramsden |
| 5:2023cv00019 |
| January 12, 2023 |
| US District Court for the Eastern District of North Carolina |
| Louise Wood Flanagan |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 22, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 Consent MOTION for Extension of Time to File Answer regarding #15 Amended Complaint filed by Kipling Ventures Holding Co LLC, Simeon Ramsden. (Attachments: #1 Text of Proposed Order) (Kane, Patrick) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #17 Consent MOTION for Extension of Time to File Answer regarding #15 Amended Complaint. (Collins, S.) |
| TEXT ORDER granting Defendants' Consent Motion for Extension of Time #17 . For good cause shown, it is ordered that Defendants have up to and including April 3, 2023, within which to answer or otherwise respond to the Amended Complaint #15 . Signed by Peter A. Moore, Jr., Clerk of Court on 3/7/2023. (Hockaday, A.) |
| Filing 16 Notice of Appearance filed by Donald G. Hunt, Jr on behalf of Lakewood Partners, LLC. (Hunt, Donald) |
| Filing 15 AMENDED COMPLAINT against Kipling Ventures Holding Co LLC, Simeon Ramsden, filed by Lakewood Partners, LLC. (Lee, Kristen) Modified on 3/7/2023 (Collins, S.). |
| Filing 14 Financial Disclosure Statement by Simeon Ramsden (Kane, Patrick) |
| Filing 13 Financial Disclosure Statement by Kipling Ventures Holding Co LLC (Kane, Patrick) |
| TEXT ORDER granting Defendants' Motion for Extension of Time #12 . For good cause shown, it is ordered that Defendants have up to and including April 3, 2023, within which to answer or otherwise respond to the Complaint #1 . Signed by Peter A. Moore, Jr., Clerk of Court on 2/21/2023. (Hockaday, A.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #12 Consent MOTION for Extension of Time to File Answer regarding #1 Complaint. (Collins, S.) |
| Filing 12 Consent MOTION for Extension of Time to File Answer regarding #1 Complaint, filed by Kipling Ventures Holding Co LLC, Simeon Ramsden. (Attachments: #1 Text of Proposed Order) (Kane, Patrick) |
| Filing 11 Notice of Appearance filed by Patrick M. Kane on behalf of Kipling Ventures Holding Co LLC, Simeon Ramsden. (Kane, Patrick) |
| Filing 10 STIPULATION of Acceptance of Service by Lakewood Partners, LLC (Lee, Kristen) |
| Filing 9 Summonses Issued as to Kipling Ventures Holding Co LLC, Simeon Ramsden. *NOTICE: Counsel shall print the attached summonses and serve with other case opening documents in accordance with Fed.R.Civ.P.4.* (Collins, S.) |
| Filing 8 Notice filed by Lakewood Partners, LLC Summons (Kipling Ventures Holding Co LLC). (Lee, Kristen) |
| Filing 7 Notice filed by Lakewood Partners, LLC Summons (Simeon Pierson Ramsden). (Lee, Kristen) |
| 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. (Collins, S.) |
| NOTICE OF DEFICIENCY regarding #1 Complaint DE1-2 and DE1-3, Proposed Summons. The proposed summons for issuance in this case has not been properly filled out. Counsel has failed to include attorney's name and address in designated location on the form. Counsel shall revise and refile using the event "Notice-Other". (Collins, S.) |
Filing 6
Order - 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 Louise Wood Flanagan, United States District Judge, will remain the presiding judge. All future filings should reflect the new case number of 5:23-CV-19-FL. No further filing shall be made in 4:23-CV-4-FL. Signed by Peter A. Moore, Jr., Clerk of Court on 1/17/2023. (Collins, S.)
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| Case transferred in from Eastern Division on 01/17/2023. Case Number 4:23-cv-4. (Collins, S.) |
| 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.) |
| Filing 5 Corrected Financial Disclosure Statement by Lakewood Partners, LLC (Lee, Kristen) Modified on 1/13/2023 to clarify docket text. (Rudd, D.) |
| Filing 4 Notice of Appearance filed by Kristen Atkins Lee on behalf of Lakewood Partners, LLC. (Lee, Kristen) |
| Filing 3 Financial Disclosure Statement by Lakewood Partners, LLC (Lee, Kristen) |
| Filing 2 Notice of Appearance filed by Kristen Atkins Lee on behalf of Lakewood Partners, LLC. (Lee, Kristen) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 012364.), filed by Lakewood Partners, LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Defendant SPR, #3 Proposed Summons Defendant KHV, #4 Exhibit Notice of Lawsuit (SPR), #5 Exhibit Notice of Lawsuit (KHV)) (Lee, Kristen) |
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