Global Innovative Concepts, LLC et al v. State of Florida, Division of Emergency Management
Plaintiff: Global Innovative Concepts, LLC, A.I. First Alabama, LLC and Allen Kilgore
Defendant: State of Florida, Division of Emergency Management
Case Number: 5:2023cv00069
Filed: February 15, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2023 Motion Submitted to District Judge Louise Wood Flanagan regarding #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Collins, S.)
April 13, 2023 Filing 19 REPLY to Response to Motion regarding #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by State of Florida, Division of Emergency Management. (Levesque, George)
April 11, 2023 Notice to Counsel regarding: #18 Notice of Change of Address. Counsel should refer to Pages 5 and 6 of the CM/ECF Policy and Procedure Manual for instructions on updating law firm information. Once updated, the new contact information will be reflected on the docket of all cases in which counsel entered an appearance. (Carter, Alexus)
April 7, 2023 Filing 18 Notice of Change of Address filed by Neil A. Riemann filed by on behalf of State of Florida, Division of Emergency Management. (Riemann, Neil)
March 30, 2023 Filing 17 Memorandum in Opposition regarding #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by A.I. First Alabama, LLC, Global Innovative Concepts, LLC, Allen Kilgore. (Attachments: #1 Exhibit Executive Order No 20-52, #2 Exhibit DEM Order No. 20-001) (Rhine, Joel)
March 30, 2023 Opinion or Order TEXT ORDER - Ordinarily at this juncture the court would trigger the parties' scheduling conference activities, and deadline for provision of their joint report and plan through issuance of initial order regarding planning and scheduling. Where defendant has filed a motion to dismiss, good cause appears to delay these activities. Unless a party raises objection in filing due within 14 days from this date, the court stays the parties' scheduling conference activities pending decision on motion filed 3/9/23. Signed by District Judge Louise Wood Flanagan on 3/30/2023. (Collins, S.)
March 10, 2023 Filing 16 Notice of Special Appearance for non-district by George T Levesque on behalf of State of Florida, Division of Emergency Management. (Levesque, George)
March 10, 2023 Filing 15 Notice of Appearance filed by Neil A. Riemann on behalf of All Defendants. (Riemann, Neil)
March 9, 2023 Filing 14 Memorandum in Support of #13 Motion to Dismiss filed by State of Florida, Division of Emergency Management. (Attachments: #1 Index Index of Exhibits to Motion to Dismiss, or in the Alternative, To Transfer, #2 Exhibit A-Florida State Court Complaint, #3 Exhibit B-Order of Dismissal, #4 Exhibit C-Notice of Voluntary Dismissal, #5 Exhibit D-State of Florida's Purchase Order Form, #6 Exhibit E-MyFloridaMarketplace Printout, #7 Exhibit F-MyFloridaMarketplace Terms and Conditions and the PUR1000) (Lukis, Ashley) Modified on 3/30/2023 to revise docket text and link to motion DE13 (Collins, S.).
March 9, 2023 Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM on in alternative Motion to Change Venue filed by State of Florida, Division of Emergency Management. (Lukis, Ashley) Modified on 3/30/2023 to revise docket text. (Collins, S.).
March 9, 2023 Filing 12 Notice of Special Appearance for non-district by Stephen K Varnell on behalf of State of Florida, Division of Emergency Management. (Varnell, Stephen)
March 9, 2023 Filing 11 Financial Disclosure Statement by State of Florida, Division of Emergency Management (Lukis, Ashley)
March 9, 2023 Filing 10 Notice of Special Appearance for non-district by Ashley Hoffman Lukis on behalf of State of Florida, Division of Emergency Management. (Lukis, Ashley)
March 3, 2023 Filing 9 Notice of Special Appearance for non-district by Tom Cargill on behalf of All Plaintiffs. (Cargill, Tom)
March 2, 2023 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.)
February 16, 2023 Filing 8 Waiver of Service Returned Executed filed by Global Innovative Concepts, LLC, Allen Kilgore. State of Florida, Division of Emergency Management waiver sent on 2/16/2023, answer due 4/17/2023. (Rhine, Joel)
February 15, 2023 Filing 7 Notice of Appearance filed by Martin A. Ramey on behalf of All Plaintiffs. (Ramey, Martin)
February 15, 2023 Filing 6 Notice of Appearance filed by Ruth Sheehan on behalf of All Plaintiffs. (Sheehan, Ruth)
February 15, 2023 Filing 5 Notice of Appearance filed by Joel R. Rhine on behalf of A.I. First Alabama, LLC, Global Innovative Concepts, LLC, Allen Kilgore. (Rhine, Joel)
February 15, 2023 Filing 4 Financial Disclosure Statement by Allen Kilgore (Rhine, Joel)
February 15, 2023 Filing 3 Financial Disclosure Statement by A.I. First Alabama, LLC (Rhine, Joel)
February 15, 2023 Filing 2 Financial Disclosure Statement by Global Innovative Concepts, LLC (Rhine, Joel)
February 15, 2023 Filing 1 COMPLAINT against State of Florida, Division of Emergency Management ( Filing fee $ 402 receipt number ANCEDC-6947198.), filed by Global Innovative Concepts, LLC, Allen Kilgore, A.I. First Alabama, LLC. (Attachments: #1 Exhibit Assignment of Claims, #2 Exhibit Purchase Order 3.22.2020, #3 Exhibit Confirmation email, #4 Exhibit Proposed purchase order, #5 Exhibit Letter, #6 Exhibit Payment confirmation, #7 Civil Cover Sheet, #8 Proposed Summons) (Rhine, Joel)

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Plaintiff: Global Innovative Concepts, LLC
Represented By: Martin A. Ramey
Represented By: Ruth Sheehan
Represented By: Joel R. Rhine
Represented By: Tom Cargill
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Plaintiff: A.I. First Alabama, LLC
Represented By: Ruth Sheehan
Represented By: Martin A. Ramey
Represented By: Joel R. Rhine
Represented By: Tom Cargill
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Plaintiff: Allen Kilgore
Represented By: Martin A. Ramey
Represented By: Ruth Sheehan
Represented By: Joel R. Rhine
Represented By: Tom Cargill
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Defendant: State of Florida, Division of Emergency Management
Represented By: George T Levesque
Represented By: Ashley Hoffman Lukis
Represented By: Neil A. Riemann
Represented By: Stephen K Varnell
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