GB GROUP, LLC v. AMERICAN TRANSPORTATION GROUP INSURANCE RISK RETENTION GROUP, INC. et al
AMERICAN TRANSPORTATION GROUP INSURANCE RISK RETENTION GROUP, INC., PALMETTO CONSULTING OF COLUMBIA, LLC, MICHAEL DAVID HUNTER and MATTHEW ALAN HOLYCROSS |
GB GROUP, LLC |
5:2023cv00029 |
January 20, 2023 |
US District Court for the Eastern District of North Carolina |
Terrence W Boyle |
Robert T Numbers |
Contract: Other |
28 U.S.C. § 1332 Diversity-Breach of Contract |
Defendant |
Docket Report
This docket was last retrieved on January 11, 2024. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 31 ANSWER to #11 Amended Complaint, , COUNTERCLAIM against All Plaintiffs by MICHAEL DAVID HUNTER, PALMETTO CONSULTING OF COLUMBIA, LLC, AMERICAN TRANSPORTATION GROUP INSURANCE RISK RETENTION GROUP, INC., MATTHEW ALAN HOLYCROSS. (Lewis, J.) |
Filing 30 Memorandum in Support regarding #29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Counts II, III, V and VI filed by AMERICAN TRANSPORTATION GROUP INSURANCE RISK RETENTION GROUP, INC., MATTHEW ALAN HOLYCROSS, MICHAEL DAVID HUNTER, PALMETTO CONSULTING OF COLUMBIA, LLC. (Lewis, J.) |
Filing 29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Counts II, III, V and VI filed by AMERICAN TRANSPORTATION GROUP INSURANCE RISK RETENTION GROUP, INC., MATTHEW ALAN HOLYCROSS, MICHAEL DAVID HUNTER, PALMETTO CONSULTING OF COLUMBIA, LLC. (Lewis, J.) |
Filing 28 Notice of Appearance filed by J. Scott Lewis on behalf of All Defendants. (Lewis, J.) |
Filing 27 Notice of Appearance filed by Ellis W. Martin on behalf of GB GROUP, LLC. (Martin, Ellis) |
Filing 26 Notice to Parties regarding Transfer of Case to the Eastern District of North Carolina. Counsel should read the notice in its entirety for additional information. (Rudd, D.) |
Filing 25 Case transferred in from District of Pennsylvania Eastern. Case Number 2:21-cv-03163. Transfer order and docket sheet obtained from transferring district. |
|
Case Transferred to District of EASTERN DISTRICT OF NORTH CAROLINA. (bw) [Transferred from Pennsylvania Eastern on 1/20/2023.] |
|
|
|
Filing 20 DEFENDANTS REPLY TO PLAINITFFS RESPONSE IN OPPOSITION TODEFENDANTS MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION,FORUM NON CONVENIENS, AND FOR FAILURE TO STATE A CLAIM filed by AMERICAN TRANSPORTATION GROUP INSURANCE RISK RETENTION GROUP, INC., MATTHEW ALAN HOLYCROSS, MICHAEL DAVID HUNTER, PALMETTO CONSULTING OF COLUMBIA, LLC. (jaa, ) [Transferred from Pennsylvania Eastern on 1/20/2023.] |
|
Filing 18 APPLICATION for Admission Pro Hac Vice of Matthew R. Hinson by AMERICAN TRANSPORTATION GROUP INSURANCE RISK RETENTION GROUP, INC., MATTHEW ALAN HOLYCROSS, MICHAEL DAVID HUNTER, PALMETTO CONSULTING OF COLUMBIA, LLC. ( Filing fee $ 40 receipt number APAEDC-15722051.). (KETELSEN, JASON) [Transferred from Pennsylvania Eastern on 1/20/2023.] |
Filing 17 APPLICATION for Admission Pro Hac Vice of William R. O'Bryan, Jr. by AMERICAN TRANSPORTATION GROUP INSURANCE RISK RETENTION GROUP, INC., MATTHEW ALAN HOLYCROSS, MICHAEL DAVID HUNTER, PALMETTO CONSULTING OF COLUMBIA, LLC. ( Filing fee $ 40 receipt number APAEDC-15722036.). (KETELSEN, JASON) [Transferred from Pennsylvania Eastern on 1/20/2023.] |
Filing 16 MOTION for Leave to File A Reply Brief filed by AMERICAN TRANSPORTATION GROUP INSURANCE RISK RETENTION GROUP, INC., MATTHEW ALAN HOLYCROSS, MICHAEL DAVID HUNTER, PALMETTO CONSULTING OF COLUMBIA, LLC. Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum In Support, #3 Exhibit A-Proposed Reply Brief)(SCHWEDER, JOHN) Modified on 12/1/2021 (tjd, ). [Transferred from Pennsylvania Eastern on 1/20/2023.] |
Filing 15 Memorandum of Law in Opposition re #13 MOTION to Dismiss Plaintiff's First Amended Verified Complaint For Lack Of Personal Jurisdiction, Forum Non Conveniens, And For Failure To State A Claim filed by GB GROUP, LLC. (Attachments: #1 Exhibit Declaration of Gene Brodsky, #2 Text of Proposed Order)(BERMAN, BRETT) Modified on 11/28/2021 (tjd). [Transferred from Pennsylvania Eastern on 1/20/2023.] |
|
Filing 13 MOTION to Dismiss Plaintiff's First Amended Verified Complaint For Lack Of Personal Jurisdiction, Forum Non Conveniens, And For Failure To State A Claim filed by AMERICAN TRANSPORTATION GROUP INSURANCE RISK RETENTION GROUP, INC., MATTHEW ALAN HOLYCROSS, MICHAEL DAVID HUNTER, PALMETTO CONSULTING OF COLUMBIA, LLC.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum Of Law In Support, #3 Exhibit 1- Declaration Of Matthew Alan Holycross, #4 Exhibit 2- Declaration Of Michael David Hunter)(SCHWEDER, JOHN) [Transferred from Pennsylvania Eastern on 1/20/2023.] |
|
Filing 11 AMENDED COMPLAINT against AMERICAN TRANSPORTATION GROUP INSURANCE RISK RETENTION GROUP, INC., MATTHEW ALAN HOLYCROSS, MICHAEL DAVID HUNTER, PALMETTO CONSULTING OF COLUMBIA, LLC, filed by GB GROUP, LLC.(BERMAN, BRETT) [Transferred from Pennsylvania Eastern on 1/20/2023.] |
Filing 10 Disclosure Statement Form pursuant to FRCP 7.1 by PALMETTO CONSULTING OF COLUMBIA, LLC.(SCHWEDER, JOHN) [Transferred from Pennsylvania Eastern on 1/20/2023.] |
Filing 9 Disclosure Statement Form pursuant to FRCP 7.1 by AMERICAN TRANSPORTATION GROUP INSURANCE RISK RETENTION GROUP, INC..(SCHWEDER, JOHN) [Transferred from Pennsylvania Eastern on 1/20/2023.] |
Filing 8 MOTION to Dismiss Plaintiff's Complaint For Lack Of Personal Jurisdiction, Forum Non Conveniens, And For Failure To State A Claim filed by AMERICAN TRANSPORTATION GROUP INSURANCE RISK RETENTION GROUP, INC., MATTHEW ALAN HOLYCROSS, MICHAEL DAVID HUNTER, PALMETTO CONSULTING OF COLUMBIA, LLC. Memorandum of Law, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum Of Law In Support, #3 Exhibit 1- Declaration Of Matthew Alan Holycross, #4 Exhibit 2- Declaration Of Michael David Hunter)(SCHWEDER, JOHN) Modified on 10/5/2021 (tjd). [Transferred from Pennsylvania Eastern on 1/20/2023.] |
|
Filing 6 NOTICE of Appearance by JASON T. KETELSEN on behalf of AMERICAN TRANSPORTATION GROUP INSURANCE RISK RETENTION GROUP, INC., MATTHEW ALAN HOLYCROSS, MICHAEL DAVID HUNTER, PALMETTO CONSULTING OF COLUMBIA, LLC with Certificate of Service(KETELSEN, JASON) [Transferred from Pennsylvania Eastern on 1/20/2023.] |
Filing 5 NOTICE of Appearance by JOHN LAWRENCE SCHWEDER, II on behalf of AMERICAN TRANSPORTATION GROUP INSURANCE RISK RETENTION GROUP, INC., MATTHEW ALAN HOLYCROSS, MICHAEL DAVID HUNTER, PALMETTO CONSULTING OF COLUMBIA, LLC with Certificate of Service(SCHWEDER, JOHN) [Transferred from Pennsylvania Eastern on 1/20/2023.] |
Filing 4 NOTICE of Appearance by ANDREW S. CONSOLE on behalf of GB GROUP, LLC (CONSOLE, ANDREW) [Transferred from Pennsylvania Eastern on 1/20/2023.] |
Filing 3 WAIVER OF SERVICE Returned Executed by GB GROUP, LLC. Waivers sent ti All Defendants on 7/19/2021, answers due 9/17/2021. (BERMAN, BRETT) Modified on 8/6/2021 (tjd). [Transferred from Pennsylvania Eastern on 1/20/2023.] |
|
Summons Issued as to AMERICAN TRANSPORTATION GROUP INSURANCE RISK RETENTION GROUP, INC., MATTHEW ALAN HOLYCROSS, MICHAEL DAVID HUNTER, PALMETTO CONSULTING OF COLUMBIA, LLC. E-MAILED To: COUNSEL on 7/16/21 (bw, ) [Transferred from Pennsylvania Eastern on 1/20/2023.] |
Filing 1 COMPLAINT against AMERICAN TRANSPORTATION GROUP INSURANCE RISK RETENTION GROUP, INC., MATTHEW ALAN HOLYCROSS, MICHAEL DAVID HUNTER, PALMETTO CONSULTING OF COLUMBIA, LLC ( Filing fee $ 402 receipt number 0313-15256022.), filed by GB GROUP, LLC. (Attachments: #1 Exhibit Agreement, #2 Exhibit Addendum, #3 Civil Cover Sheet, #4 Designation Form)(BERMAN, BRETT) [Transferred from Pennsylvania Eastern on 1/20/2023.] |
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.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.