Vanz et al v. Ramsden et al
| Elena Vanz and Alex Nunes |
| Simeon Ramsden, Kipling Ventures Holding Co LLC, Kipling Reserve LLC, Reserve Ownership Group LLC, Keowee River Club, LLC and KRC Golf Group, LLC |
| 5:2023cv00186 |
| April 10, 2023 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Kimberly A Swank |
| Contract: Other |
| 28 U.S.C. § 1441 Notice of Removal |
| Both |
Docket Report
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Filing 19
SCHEDULING ORDER: Discovery due by 2/26/2024. Mediation Deadline set for 2/2/2024. Motions due by 3/15/2024. Signed by Magistrate Judge Kimberly A. Swank on 6/7/2023. Counsel should read the order in its entirety for critical deadlines and information. (Stouch, L.)
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| Remark - #17 Rule 26(f) Report referred to US Magistrate Judge Kimberly A. Swank for the entry of a scheduling order. (Sellers, N.) |
| Filing 18 ANSWER to Complaint with Jury Demand by Kipling Reserve LLC, Kipling Ventures Holding Co LLC, Simeon Ramsden. (Anderson, Lucy) |
| Filing 17 Rule 26(f) Report (joint) filed by Alex Nunes, Elena Vanz. (Bagley, Christopher) |
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Filing 16
ORDER granting #13 Motion for Leave to File Untimely Answer. Defendants have leave to file their Answer to Plaintiffs' complaint within seven (7) days of the entry of this Order. Signed by District Judge Terrence W. Boyle on 5/18/2023. (Stouch, L.)
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| Motion Submitted to District Judge Terrence W. Boyle regarding #13 MOTION for Leave to File Untimely Answer. (Stouch, L.) |
| Filing 15 Proposed Order regarding #13 MOTION for Leave to File Untimely Answer by Kipling Reserve LLC, Kipling Ventures Holding Co LLC, Simeon Ramsden. (Anderson, Lucy) |
| NOTICE OF DEFICIENCY regarding #13 Motion for Leave to File. At the direction of the court, counsel shall file a proposed order. The order must be filed electronically using the event PROPOSED ORDER located in the RESPONSES AND REPLIES category. (Sellers, N.) |
| Filing 14 Memorandum in Support regarding #13 MOTION for Leave to File Untimely Answer filed by Kipling Reserve LLC, Kipling Ventures Holding Co LLC, Simeon Ramsden. (Anderson, Lucy) |
| Filing 13 MOTION for Leave to File Untimely Answer filed by Kipling Reserve LLC, Kipling Ventures Holding Co LLC, Simeon Ramsden. (Attachments: #1 Exhibit A Proposed Answer) (Anderson, Lucy) |
| Filing 12 Notice of Appearance filed by Lucy M. Anderson on behalf of Kipling Reserve LLC, Kipling Ventures Holding Co LLC, Simeon Ramsden. (Anderson, Lucy) |
| Filing 11 Financial Disclosure Statement by Reserve Ownership Group LLC (Dancy, Evan) |
| Filing 10 Financial Disclosure Statement by KRC Golf Group, LLC (Dancy, Evan) |
| Filing 9 Financial Disclosure Statement by Keowee River Club, LLC (Dancy, Evan) |
| Filing 8 ANSWER to Complaint by KRC Golf Group, LLC, Keowee River Club, LLC, Reserve Ownership Group LLC. (Dancy, Evan) |
| Filing 7 Notice of Appearance filed by Benjamin Paul Fryer on behalf of KRC Golf Group, LLC, Keowee River Club, LLC, Reserve Ownership Group LLC. (Fryer, Benjamin) |
| Filing 6 Notice of Appearance filed by Evan Randall Dancy on behalf of KRC Golf Group, LLC, Keowee River Club, LLC, Reserve Ownership Group LLC. (Dancy, Evan) |
| Filing 5 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Counsel, Christopher R. Bagley, sent CM/ECF via notice of electronic filing; Simeon Ramsden at 111 Brickwell Ave., Floor 10, Miami, FL 33131, Kipling Ventures Holding Co LLC, c/o Incorporating Services, LTD, Reg. Agent at 3500 S. Dupont Hwy., Dover, DE 19901 and Kipllin Reserve LLC, c/o Agents and Corporations, Inc., Registered Agent, 1201 Orange St., Suite 600, One Commerce Center, Wilmington, DE 19801 mailed via US Mail on April 13, 2023. (Rudd, D.) |
| Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.) |
| Notice to Counsel regarding: #3 Financial Disclosure Statement, #4 Financial Disclosure Statement. Counsel is reminded that the filing user must lock or flatten the PDF document. Failure to flatten documents may result in the clerks office issuing a notice of deficiency. Counsel should "flatten" (the financial disclosure statements) prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. No further action is needed. (Rudd, D.) |
| NOTICE OF DEFICIENCY regarding [1-3] Financial Disclosure Statement. The Financial Disclosure statement is a stand alone document therefore Counsel is directed to refile the Financial Disclosure Statement using the event "Other Documents - Financial Disclosure Statement. (Rudd, D.) |
| Filing 4 Financial Disclosure Statement by Alex Nunes (Bagley, Christopher) (Main Document 4 flattened and replaced on 4/14/2023) (Edwards, S.). |
| Filing 3 Financial Disclosure Statement by Elena Vanz (Bagley, Christopher) (Main Document 3 flattened and replaced on 4/14/2023) (Edwards, S.). |
| Filing 2 Notice of Appearance filed by Christopher R. Bagley on behalf of All Plaintiffs. (Bagley, Christopher) |
| Filing 1 NOTICE OF REMOVAL by KRC Golf Group, LLC, Reserve Ownership Group LLC, Keowee River Club, LLC from Wake County Superior Court, case number 23-CVS-1319. ( Filing fee $ 402 receipt number BNCEDC-7034661), filed by KRC Golf Group, LLC, Reserve Ownership Group LLC, Keowee River Club, LLC. (Attachments: #1 Exhibit State Court Pleadings, #2 Exhibit Notice of Filing of Notice of Removal, #3 Exhibit Corporate Disclosure Statement, #4 Civil Cover Sheet Civil Cover Sheet) (Dancy, Evan) |
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