Colorado Bankers Life Insurance Company v. Standard Malta Holdings Limited
Colorado Bankers Life Insurance Company |
Standard Malta Holdings Limited |
5:2023cv00184 |
April 7, 2023 |
U.S. District Court for the Eastern District of North Carolina |
James C Dever |
Louise Wood Flanagan |
Brian S Meyers |
Negotiable Instrument |
28 U.S.C. ยง 1332 Diversity-Negotiable Instrument |
Defendant |
Docket Report
This docket was last retrieved on February 6, 2025. A more recent docket listing may be available from PACER.
Document Text |
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Motion Submitted to District Judge James C. Dever III regarding #8 MOTION to Dismiss. (Mann, Stephanie) |
Notice to Counsel regarding: #8 Motion to Dismiss. This is a notice regarding docket entry #8 in the above-captioned case. Pursuant to Judge Dever's Practice and Procedures located on the courts website, http://www.nced.uscourts.gov/judges/deverpref.aspx, counsel shall provide a single-sided, file-stamped courtesy copy of ALL documents containing twenty (20) or more pages, including all attachments and/or exhibits. All courtesy copies should be mailed or delivered to the Case Manager, U.S. District Court, Eastern District of North Carolina, 310 New Bern Avenue, Raleigh, North Carolina 27601. Documents will be held for submission until courtesy copies have been received. (Mann, Stephanie) |
Filing 16 Memorandum in Opposition regarding #8 MOTION to Dismiss filed by Colorado Bankers Life Insurance Company. (Webb, Camden) |
Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, #www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Mann, Stephanie) |
Filing 15 Notice of Special Appearance for non-district by Brian A. Kilpatrick on behalf of Standard Malta Holdings Limited. (Kilpatrick, Brian) |
Filing 14 Notice of Related Case filed by Colorado Bankers Life Insurance Company . (Attachments: #1 Exhibit A - List of Related Cases) (Gormley, Alexander) |
Filing 13 Financial Disclosure Statement by Colorado Bankers Life Insurance Company identifying Corporate Parent GBIG Capital, LLC, Corporate Parent GBIG Holdings, LLC for Colorado Bankers Life Insurance Company. (Gormley, Alexander) |
Filing 12 Notice of Appearance filed by Alexander M. Gormley on behalf of Colorado Bankers Life Insurance Company. (Gormley, Alexander) |
Filing 11 Notice of Appearance filed by Lauren E. Fussell on behalf of Colorado Bankers Life Insurance Company. (Fussell, Lauren) |
Filing 10 Notice of Appearance filed by Camden R. Webb on behalf of Colorado Bankers Life Insurance Company. (Webb, Camden) |
Filing 9 Memorandum in Support regarding #8 MOTION to Dismiss filed by Standard Malta Holdings Limited. (Tobin, Aaron) |
Filing 8 MOTION to Dismiss filed by Standard Malta Holdings Limited. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Tobin, Aaron) |
TEXT ORDER REASSIGNING CASE. At the direction of the Court and for the continued 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 Louise Wood Flanagan is no longer assigned to the case. All future filings should reflect the revised case number of 5:23-CV-184-D. Signed by Peter A. Moore, Jr., Clerk of Court on 4/14/2023. (Hockaday, A.) |
Filing 7 Notice filed by Standard Malta Holdings Limited regarding #1 Notice of Removal, . (Attachments: #1 Exhibit A - Notice of Filing of Removal) (Leerberg, Matthew) |
Filing 6 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Counsel, Camen R. Webb, Alexander M. Gormley & Lauren E. Fussell of Wiliams Mullen at 301 Fayetteville St., Ste 1700, P. O. Box 1000, Raleigh, NC 27602 mailed via US Mail on April 10, 2023. (Rudd, D.) |
Filing 5 Notice of Appearance filed by Aaron Zachary Tobin on behalf of Standard Malta Holdings Limited. (Tobin, Aaron) |
Filing 4 DEMAND for Trial by Jury by Standard Malta Holdings Limited (Leerberg, Matthew) |
Filing 3 Financial Disclosure Statement by Standard Malta Holdings Limited (Leerberg, Matthew) |
Filing 2 Notice of Appearance filed by Matthew Nis Leerberg on behalf of Standard Malta Holdings Limited. (Leerberg, Matthew) |
Filing 1 NOTICE OF REMOVAL by Standard Malta Holdings Limited from Wake County Superior Court, case number 23CVS001036-910. ( Filing fee $ 402 receipt number ANCEDC-7032621), filed by Standard Malta Holdings Limited. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Acceptance of Service, #3 Civil Cover Sheet, #4 Civil Cover Sheet Supplemental Removal Cover Sheet) (Leerberg, Matthew) |
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