Etienne v. Sanders et al
| Reserve at Carrington Place |
| DINEEN CHERYLANN ETIENNE |
| KAREN REA PERKINS, MACHELLE SANDERS, TAMMIE ELAINE HALL, BENNY SLOAN, BRANDON LEE, DARRIN BROWN, ALYSSA MAKO, DAVID DUBOIS, CYNTHIA POPE, ISABELLA CASILLAS GUZMAN, Shawn Williams, WILLIAM N. STOVALL, ROBERT SEAL, MATT WELLS, KIM V. OHOW, LATIF KAID, Josh Stein, F. BLAIR WILLIAM, T. L. Davis, GINA HAWKINS, Ennis W. Wright, TERESA MONROE, WANDA MELANSON, KATIE HAMMOND, Ronald G. Penny, FAYETTEVILLE UNITED STATES POST OFFICE, Blue Ridge Management, TIFFANY BRYANT, NORTH CAROLINA INDUSTRICAL COMMISSION, Roy Cooper, Elaine F. Marshall, Joel Macon, STEVE SBRACCIA, LESLIE MOONVES, PERRY A. SOOK, BRITTANY MIXON, REINER SMIT, Jonathan A. Carnes, TARA D. WARWICK, JASON M. HENSLEY, MARIA HARKLEY, KATELYNN PORTER, VICKIE INZERILLO, DAN DOLE, CAROLINIAN NEWSPAPER, KEVIN J. PRICE, CARLOS MCCALL, T. F. CONGLETON, ANNA TEFFT, Bryant Edwards, AMY EDWARDS, GREY PARKS, ABBY ORTIZ, MIKE AUSTELL, BILL STRICKER, SHELBY M. SCALES, MACHELLE A. SANDERS, SCOTT STRICKLAND, CHARLIE CONGLETON, STEPHENSON MILLWORKS COMPANY, TRACY A. BURGESS, PRYOR GIBSON, DAVID BYWATER, KELLY BUNCE, MITCH COLVIN, ANTHONY BANNERMAN, RICHARD FOX, CARNESWARWICK LAW FIRM, NORTH CAROLINA LICENSING BOARD OF GENERAL CONTRACTORS and Nexstar |
| 5:2023cv00214 |
| April 20, 2023 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| James C Dever |
| Robert T Numbers |
| Civil Rights: Other |
| 42 U.S.C. § 1981 Civil Rights |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 88 Memorandum in Support regarding #87 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by MIKE AUSTELL, BILL STRICKER. (Keister, Jeffrey) |
| Filing 87 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by MIKE AUSTELL, BILL STRICKER. (Keister, Jeffrey) |
| Filing 86 Affidavit of Service for Summons and Complaint filed by BILL STRICKER served on Bill Stricker on June 15, 2023. (Keister, Jeffrey) |
| Filing 85 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction filed by AMY EDWARDS, Bryant Edwards. (Winters, H.) |
| Filing 84 MOTION to Dismiss for Lack of Jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ABBY ORTIZ. (Winters, H.) |
| Filing 83 Financial Disclosure Statement by ABBY ORTIZ (Winters, H.) |
| Filing 82 Financial Disclosure Statement by AMY EDWARDS, Bryant Edwards (Winters, H.) |
| Filing 81 Financial Disclosure Statement by Reserve at Carrington Place (Tucker, Emily) |
| Filing 80 Financial Disclosure Statement by KAREN REA PERKINS (Tucker, Emily) |
| Filing 79 Notice of Appearance filed by Emily P. Tucker on behalf of KAREN REA PERKINS, Reserve at Carrington Place. (Tucker, Emily) |
| Filing 76 Notice of Appearance filed by Michael James on behalf of DARRIN BROWN(Director of Small and Disadvantages Business, U.S. Department of Transportation), DAVID DUBOIS, FAYETTEVILLE UNITED STATES POST OFFICE, ISABELLA CASILLAS GUZMAN, CYNTHIA POPE, SHELBY M. SCALES. (James, Michael) |
| Filing 78 MOTION for Extension of Time for filing and response due to Corruption and acts of RICO filed by DINEEN CHERYLANN ETIENNE. (Mann, Stephanie) |
| Filing 77 Notice of Change of Address filed by DINEEN CHERYLANN ETIENNE. (Attachments: #1 Envelope) (Mann, Stephanie) (Additional attachment(s) added on 6/12/2023: #2 Notice of Address Change) (Mann, Stephanie). |
Filing 75
ORDER granting #70 Motion for Extension of Time to Answer. Tracy A. Burgess answer due 7/7/2023. Signed by Peter A. Moore, Jr., Clerk of Court on 6/9/2023. Copy sent via US Mail to Dineed Cherylann Etienne at 4210 Falmont Place, Unit 207, Fayetteville, NC 28314. (Mann, Stephanie)
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| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #70 MOTION for Extension of Time to File Answer. (Mann, Stephanie) |
| Filing 74 Notice of Appearance filed by William L. Nimick on behalf of STEPHENSON MILLWORKS COMPANY. (Nimick, William) |
| Filing 73 Financial Disclosure Statement by STEPHENSON MILLWORKS COMPANY (Buckley, Thomas) |
| Filing 72 Notice of Appearance filed by Thomas M. Buckley on behalf of STEPHENSON MILLWORKS COMPANY. (Buckley, Thomas) |
| Filing 71 Proposed Order regarding #70 MOTION for Extension of Time to File Answer filed by TRACY A. BURGESS. (Moss, Joseph) |
| Filing 70 MOTION for Extension of Time to File Answer filed by TRACY A. BURGESS. (Moss, Joseph) |
| Filing 69 Financial Disclosure Statement by TRACY A. BURGESS (Attachments: #1 Dislcosure Statement for Burgess Sales & Supply, Inc.) (Moss, Joseph) |
| Filing 68 Notice of Appearance filed by Joseph W. Moss, Jr on behalf of TRACY A. BURGESS. (Moss, Joseph) |
| Filing 67 MOTION for Extension of Time , MOTION for Extension of Time to File Answer filed by ANNA TEFFT. (Attachments: #1 Text of Proposed Order) (Sappenfield, Henry) |
| Filing 66 Financial Disclosure Statement by ANNA TEFFT (Sappenfield, Henry) |
| Filing 65 Notice of Appearance filed by Henry W. Sappenfield on behalf of ANNA TEFFT. (Sappenfield, Henry) |
| NOTICE OF DEFICIENCY regarding #67 Motion for Extension of Time to File Answer. Pursuant to Local Civil Rule 6.1, a motion for extension of time must reflect the view of each opposing party, excluding incarcerated unrepresented parties, or the efforts to consult with any opposing parties to obtain their view. Counsel is directed to refile. (Mann, Stephanie) |
| Filing 64 Notice of Appearance filed by Michael James on behalf of FAYETTEVILLE UNITED STATES POST OFFICE. (James, Michael) |
| Filing 61 Mail sent to Dineen Cherylann Etienne Returned as Undeliverable, Unable to Forward regarding #52 Rule 12 Letter. (Mann, Stephanie) |
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Filing 60
ORDER granting #57 Motion for Extension of Time to Answer. Abby Ortiz answer due 6/18/2023. Signed by Peter A. Moore, Jr., Clerk of Court on 5/23/2023. Copy sent via US Mail to Dineed Cherylann Etienne at 4210 Falmont Place, Unit 207, Fayetteville, NC 28314. (Mann, Stephanie)
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Filing 59
ORDER granting #56 Motion for Extension of Time to File Answer. Amy Edwards answer due 6/18/2023; Bryant Edwards answer due 6/18/2023. Signed by Peter A. Moore, Jr., Clerk of Court on 5/23/2023. Copy sent via US Mail to Dineed Cherylann Etienne at 4210 Falmont Place, Unit 207, Fayetteville, NC 28314. (Mann, Stephanie)
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| Filing 58 Certificate of Service filed by ABBY ORTIZ regarding Motion for Extension of Time. (Winters, H.) |
| Filing 57 MOTION for Extension of Time to File Answer filed by ABBY ORTIZ. (Attachments: #1 Text of Proposed Order) (Winters, H.) |
| Filing 56 MOTION for Extension of Time to File Answer filed by AMY EDWARDS, Bryant Edwards. (Attachments: #1 Text of Proposed Order) (Winters, H.) |
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Filing 55
ORDER granting #54 Motion for Extension of Time to Answer regarding #1 Complaint. MIKE AUSTELL answer due 6/18/2023. Signed by Peter A. Moore, Jr., Clerk of Court on 5/23/2023. Copy sent via US Mail to Dineed Cherylann Etienne at 4210 Falmont Place, Unit 207, Fayetteville, NC 28314. (Mann, Stephanie) Modified on 5/23/2023 to correct signature information (Mann, Stephanie).
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| Filing 54 MOTION for Extension of Time to File Answer regarding #1 Complaint filed by MIKE AUSTELL. (Attachments: #1 Text of Proposed Order) (Keister, Jeffrey) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #54 MOTION for Extension of Time to File Answer regarding #1 Complaint. (Mann, Stephanie) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #56 MOTION for Extension of Time to File Answer. (Mann, Stephanie) |
| Filing 63 Mail sent to Dineen Cherylann Etienne Returned as Undeliverable, Unable to Forward regarding #44 Order Reassigning Case. (Mann, Stephanie) |
| Filing 62 Mail sent to Dineen Cherylann Etienne Returned as Undeliverable, Unable to Forward regarding #40 Order granting Motion for Extension of Time to Answer. (Mann, Stephanie) |
| Filing 53 Mail sent to Dineen Cherylann Etienne Returned as Undeliverable, Unable to Forward regarding #43 Rule 12 Letter. (Mann, Stephanie) |
| Filing 52 Rule 12 Letter Issued as to #50 MOTION to Dismiss. Response due by 6/9/2023. (Mann, Stephanie) |
| Notice to Counsel regarding: #51 Motion to Dismiss. Counsel incorrectly selected a motion event to file in the Memorandum in Support #51 . The deputy clerk corrected the docket text and terminated the entry as a motion. No further action by counsel required. (Mann, Stephanie) |
| Filing 51 MEMORANDUM In Support regarding #50 Motion to Dismiss filed by BENNY SLOAN. (Moore, Thomas) Modified on 5/19/2023 to add related document and correct docket text (Mann, Stephanie). |
| Filing 50 MOTION to Dismiss filed by BENNY SLOAN. (Attachments: #1 Affidavit) (Moore, Thomas) |
| Filing 49 Financial Disclosure Statement by BENNY SLOAN (Moore, Thomas) |
| Filing 48 Notice of Appearance filed by Thomas Henry Moore on behalf of BENNY SLOAN. (Moore, Thomas) |
| Filing 47 Financial Disclosure Statement by MIKE AUSTELL (Keister, Jeffrey) |
| Filing 46 Financial Disclosure Statement by BILL STRICKER (Keister, Jeffrey) |
| Filing 45 Notice of Appearance filed by Jeffrey D. Keister on behalf of MIKE AUSTELL, BILL STRICKER. (Keister, Jeffrey) |
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Filing 44
ORDER REASSIGNING CASE. This case is reassigned to the Honorable James C. Dever III, United States District Judge, for all further proceedings. United States District Judge Terrence W. Boyle is no longer assigned to the case. All future documents should reflect the revised case number of 5:23-CV-214-D-RN. Signed by Peter A. Moore, Jr., Clerk of Court on 5/16/2023. Copy sent via US Mail to DINEEN CHERYLANN ETIENNE at 4210 Falmont Place, Unit 207, Fayetteville, NC 28314. (Stouch, L.)
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| Filing 43 Rule 12 Letter Issued as to #41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response due by 6/5/2023. Sent to DINEEN CHERYLANN ETIENNE at 4210 Falmont PlaceUnit 207 Fayetteville, NC 28314 via US Mail. (Sellers, N.) |
| Filing 42 Financial Disclosure Statement by Nexstar (Russell, Lauren) |
| Filing 41 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Nexstar, PERRY A. SOOK. (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - First News Report, #3 Exhibit 2 - Second News Report, #4 Exhibit 3 - Cumberland Cnty. Complaint, #5 Exhibit 4 - Motion to Dismiss Cumberland Cnty. case, #6 Exhibit 5 - Voluntary Dismissal of Cumberland Cnty. case, #7 Exhibit 6 - Initial Wake Cnty. Complaint, #8 Exhibit 7 - Amended Wake Cnty. Complaint, #9 Exhibit 8 - Motion to Dismiss Wake Cnty. case, #10 Exhibit 9 - 2021-08-04 Dismissal Order, #11 Exhibit 10 - Notice of Appeal of Wake Cnty. Dismissal) (Russell, Lauren) |
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Filing 40
ORDER granting #31 Motion for Extension of Time to Answer regarding #1 Complaint. KAREN REA PERKINS answer due 6/18/2023; Reserve at Carrington Place answer due 6/18/2023. Signed by Peter A. Moore, Jr., Clerk of Court on 5/11/2023. Sent to DINEEN CHERYLANN ETIENNE at 4210 Falmont Place Unit 207 Fayetteville, NC 28314 via US Mail. (Sellers, N.)
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| Filing 39 Notice of Appearance filed by Lauren P. Russell on behalf of Nexstar, PERRY A. SOOK. (Russell, Lauren) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #31 MOTION for Extension of Time to File Answer regarding #1 Complaint. (Sellers, N.) |
| Filing 38 Financial Disclosure Statement by T. F. CONGLETON (Schouten, Joseph) |
| Filing 37 Financial Disclosure Statement by KEVIN J. PRICE (Schouten, Joseph) |
| Filing 36 Financial Disclosure Statement by BRANDON LEE(Supplier for Professional Service Manager, Institute Economic Development) (Schouten, Joseph) |
| Filing 35 Financial Disclosure Statement by ALYSSA MAKO(Project Director, Institute Economic Development) (Schouten, Joseph) |
| Filing 34 Notice of Appearance filed by Isabelle M. Chammas on behalf of T. F. CONGLETON, BRANDON LEE(Supplier for Professional Service Manager, Institute Economic Development), ALYSSA MAKO(Project Director, Institute Economic Development), KEVIN J. PRICE. (Chammas, Isabelle) |
| Filing 33 Notice of Appearance filed by Joseph A. Schouten on behalf of T. F. CONGLETON, BRANDON LEE(Supplier for Professional Service Manager, Institute Economic Development), ALYSSA MAKO(Project Director, Institute Economic Development), KEVIN J. PRICE. (Schouten, Joseph) |
| Filing 32 Mail sent to Dineen C. Etienne Returned as Undeliverable. (Stouch, L.) |
| Filing 31 MOTION for Extension of Time to File Answer regarding #1 Complaint filed by KAREN REA PERKINS, Reserve at Carrington Place. (Attachments: #1 Text of Proposed Order) (Williams, RaShawnda) |
| Filing 30 Notice of Appearance filed by RaShawnda Murphy Williams on behalf of KAREN REA PERKINS, Reserve at Carrington Place. (Williams, RaShawnda) |
| Filing 29 Notice to Pro Se Party and Counsel Regarding Transfer of Case to the Eastern District of North Carolina. The party should read the notice in its entirety for additional information. (Rudd, D.) |
| Filing 28 Case transferred in from District of District of Columbia. Case Number 1:22-cv-02509. Transfer order and docket sheet obtained from transferring district. |
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Filing 27
ORDER of USCA as to #13 APPEAL FROM TRANSFER ORDER - Notice of Appeal ; Petition for Writ of Mandamus is Denied. USCA Case Number 22-5265. (znmw) [Transferred from District of Columbia on 4/20/2023.]
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| Filing 26 Supplemental Record on Appeal transmitted to US Court of Appeals re Minute Order; USCA Case Number 22-5265. (znmw) [Transferred from District of Columbia on 4/20/2023.] |
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MINUTE ORDER. In light of the D.C. Circuit's Order #16 instructing plaintiff to pay the docketing fee or file with this court a motion for leave to proceed on appeal in forma pauperis," the Clerk of Court is direct to transmit #20 plaintiff's motion for leave to proceed on appeal in forma pauperis to the D.C. Circuit. Signed by Judge Amy Berman Jackson on 2/7/2023. (lcabj1) [Transferred from District of Columbia on 4/20/2023.]
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MINUTE ORDER. #23 Motion to Extend Deadline is DENIED as moot given the Court's October 26, 2022 order that the deadline for all defendants to respond to the complaint is extended until a date to be established by this Court or the transferee court following the D.C. Circuit's resolution of the pending mandamus petition challenging the #12 Transfer Order. SO ORDERED. Signed by Judge Amy Berman Jackson on 10/28/2022. (lcabj1) Modified on 10/28/2022 to reflect that this is a minute/paperless order. (jth). [Transferred from District of Columbia on 4/20/2023.]
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MINUTE ORDER. #22 Motion to Extend Deadline is DENIED as moot given the Court's October 26, 2022 order that the deadline for all defendants to respond to the complaint is extended until a date to be established by this Court or the transferee court following the D.C. Circuit's resolution of the pending mandamus petition challenging the #12 Transfer Order. SO ORDERED. Signed by Judge Amy Berman Jackson on 10/28/2022.(lcabj1) Modified on 10/28/2022 to reflect that this is a minute/paperless order (jth). [Transferred from District of Columbia on 4/20/2023.]
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| Filing 24 NOTICE of Appearance by Paul Felipe Williamson on behalf of North Carolina Licensing Board for General Contractors (Williamson, Paul) [Transferred from District of Columbia on 4/20/2023.] |
| Filing 23 MOTION for Extension of Time to File Responsive Pleading by North Carolina Licensing Board for General Contractors. (Attachments: #1 Text of Proposed Order Proposed Order)(Williamson, Paul) [Transferred from District of Columbia on 4/20/2023.] |
| Filing 22 MOTION for Extension of Time to File Answer by STEPHENSON MILLWORKS COMPANY. (Attachments: #1 Text of Proposed Order Proposed Order)(Awkward, G. Calvin) [Transferred from District of Columbia on 4/20/2023.] |
| Filing 21 NOTICE of Appearance by G. Calvin Awkward, III on behalf of STEPHENSON MILLWORKS COMPANY (Awkward, G. Calvin) [Transferred from District of Columbia on 4/20/2023.] |
| Filing 20 MOTION for Leave to Appeal in forma pauperis by DINEEN CHERYLANN ETIENNE. (znmw) [Transferred from District of Columbia on 4/20/2023.] |
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MINUTE ORDER. #19 Motion to Extend Deadline is GRANTED. The deadline for all defendants to respond to the complaint is extended until a date to be established by this Court or the transferee court following the D.C. Circuit's resolution of the pending mandamus petition challenging the #12 Transfer Order. SO ORDERED. Signed by Judge Amy Berman Jackson on 10/26/2022. (1cabj1) [Transferred from District of Columbia on 4/20/2023.]
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| Filing 19 Second MOTION for Extension of Time to File Answer re #1 Complaint by TRACY A. BURGESS, AMY EDWARDS, BRYANT EDWARDS, ABBY ORTIZ. (Lynch, Thomas) [Transferred from District of Columbia on 4/20/2023.] |
| Filing 18 LEAVE TO FILE DENIED- Plaintiff's Motion to Appeal. This document is unavailable as the Court denied its filing. "Leave to File DENIED. This appeal, now deemed to be a writ of mandamus, is pending before the DC Circuit already." Signed by Judge Amy Berman Jackson on 10/20/2022. (znmw) [Transferred from District of Columbia on 4/20/2023.] |
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MINUTE ORDER denying #17 Plaintiff's Motion to Stay Judgment Pending Appeal as MOOT in light of the D.C. Circuit's Order #16 requesting to delay transfer of the case until disposition of the petition by the Court of Appeals. SO ORDERED. Signed by Judge Amy Berman Jackson on 10/18/2022. (lcabj1) [Transferred from District of Columbia on 4/20/2023.]
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| Filing 25 LEAVE TO FILE DENIED- DINEEN CHERYLANN ETIENNE - Letter This document is unavailable as the Court denied its filing. Pro Se party has been notified by first class mail. "Leave to file DENIED. Case transferred." Signed by Judge Amy Berman Jackson on 10/17/2022. (zjm) [Transferred from District of Columbia on 4/20/2023.] |
| Filing 17 MOTION to Stay Judgment Pending Appeal re #12 Order, Order Transferring Pro Se Case by DINEEN CHERYLANN ETIENNE. (znmw) [Transferred from District of Columbia on 4/20/2023.] |
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Filing 16
ORDER of USCA as to #13 APPEAL FROM TRANSFER ORDER - Notice of Appeal ; USCA Case Number 22-5265. (znmw) [Transferred from District of Columbia on 4/20/2023.]
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| Filing 15 Summons Returned Unexecuted by DINEEN CHERYLANN ETIENNE as to ANTHONY BANNERMAN, CHARLIE CONGLETON, FAYETTEVILLE UNITED STATES POST OFFICE, RICHARD FOX. (znmw) [Transferred from District of Columbia on 4/20/2023.] |
| USCA Case Number 22-5265 for #13 APPEAL FROM TRANSFER ORDER - Notice of Appeal. (znmw) [Transferred from District of Columbia on 4/20/2023.] |
| Filing 14 Transmission of the Notice of Appeal, Order Appealed (Memorandum Opinion), and Docket Sheet to US Court of Appeals. The fee remains to be paid and another notice will be transmitted when the fee has been paid in the District Court or motion to proceed In Forma Pauperis has been decided re #13 APPEAL FROM TRANSFER ORDER - Notice of Appeal. (znmw) [Transferred from District of Columbia on 4/20/2023.] |
| Filing 13 Notice of Appeal of Transfer Order filed by Plaintiff DINEEN CHEYLANN ETIENNE forwarded to USCA. (znmw) [Transferred from District of Columbia on 4/20/2023.] |
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Filing 12
ORDER. For the reasons stated in this Order, it is ORDERED that this case be transferred to the United States District Court for the Eastern District of North Carolina. Signed by Judge Amy Berman Jackson on 9/26/2022. (lcabj1) [Transferred from District of Columbia on 4/20/2023.]
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| Filing 11 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. PERRY A. SOOK served on 9/2/2022, answer due 10/28/2022; STEPHENSON MILLWORKS COMPANY served on 9/12/2022, answer due 10/28/2022, KATIUE HAMMOND served on (no date provided), answer due 10/28/2022. (znmw) [Transferred from District of Columbia on 4/20/2023.] |
| Filing 10 RESPONSE TO ORDER TO SHOW CAUSE re Minute Order filed by DINEEN CHERYLANN ETIENNE. (znmw) [Transferred from District of Columbia on 4/20/2023.] |
| Filing 9 CERTIFICATE OF SERVICE re Wake County Sheriff Office by DINEEN CHERYLANN ETIENNE re #1 Complaint. (znmw) [Transferred from District of Columbia on 4/20/2023.] |
| Filing 8 MOTION for Extension of Time to File Answer by Burgess Sale & Supply and by TRACY A. BURGESS. (Lynch, Thomas) [Transferred from District of Columbia on 4/20/2023.] |
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MINUTE ORDER. #8 Motion to Extend Deadline is GRANTED. In light of the show cause order regarding the proper venue for this case, the deadline for all defendants to respond to the complaint is extended to October 28, 2022. SO ORDERED. Signed by Judge Amy Berman Jackson on 9/20/2022. (lcabj1) [Transferred from District of Columbia on 4/20/2023.]
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MINUTE ORDER. #4 Motion to Extend Deadline is GRANTED. Defendants John Bryant Edwards, Amy Edwards, Alberta Ortiz, and AB & Law, Inc d/b/a A1 Supply Company must respond to the complaint by October 28, 2022. Signed by Judge Amy Berman Jackson on 9/20/2022. (lcabj1) [Transferred from District of Columbia on 4/20/2023.]
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| Filing 7 AFFIDAVIT of Mailing re #1 Complaint by DINEEN CHERYLANN ETIENNE. (znmw) [Transferred from District of Columbia on 4/20/2023.] |
| Filing 6 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. TIFFANY BRYANT served on 9/1/2022; MITCH COLVIN served on 9/1/2022; ROY COOPER served on 9/2/2022; PRYOR GIBSON served on 9/6/2022; GINA HAWKINS served on 9/6/2022; BRANDON LEE(DBE Certification Officer, North Carolina Department of Transportation) served on 9/1/2022; ALYSSA MAKO(DBE Certification Officer, North Carolina Department of Transportation) served on 9/1/2022; ELAINE F. MARSHALL served on 8/29/2022; WANDA MELANSON served on 9/1/2022; NORTH CAROLINA INDUSTRICAL COMMISSION served on 9/1/2022; BENNY SLOAN served on 9/1/2022; JOSH STEIN served on 9/1/2022; F. BLAIR WILLIAM served on 9/6/2022; ENNIS W. WRIGHT served on 9/3/2022 (znmw) [Transferred from District of Columbia on 4/20/2023.] |
| Filing 5 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MIKE AUSTELL served on 9/6/2022, answer due 9/27/2022; KELLY BUNCE served on 9/2/2022, answer due 9/23/2022; TRACY A. BURGESS served on 9/2/2022, answer due 9/23/2022; JONATHAN A. CARNES served on 9/1/2022, answer due 9/22/2022; CARNESWARWICK LAW FIRM served on 9/1/2022, answer due 9/22/2022; CAROLINIAN NEWSPAPER served on 9/2/2022, answer due 9/23/2022; T. F. CONGLETON served on 9/2/2022, answer due 9/23/2022; AMY EDWARDS served on 9/2/2022, answer due 9/23/2022; BRYANT EDWARDS served on 9/2/2022, answer due 9/23/2022; BRANDON LEE(Supplier for Professional Service Manager, Institute Economic Development) served on 9/2/2022, answer due 9/23/2022; JOEL MACON served on 9/6/2022, answer due 9/27/2022; ALYSSA MAKO(Project Director, Institute Economic Development) served on 9/2/2022, answer due 9/23/2022; CARLOS MCCALL served on 9/2/2022, answer due 9/23/2022; BRITTANY MIXON served on 9/1/2022, answer due 9/22/2022; ABBY ORTIZ served on 9/6/2022, answer due 9/27/2022; GREY PARKS served on 9/1/2022, answer due 9/22/2022; KAREN REA PERKINS served on 9/2/2022, answer due 9/23/2022; KEVIN J. PRICE served on 9/2/2022, answer due 9/23/2022; REINER SMIT served on 9/1/2022, answer due 9/22/2022; ANNA TEFFT served on 9/7/2022, answer due 9/28/2022; TARA D. WARWICK served on 9/1/2022, answer due 9/22/2022 (znmw) [Transferred from District of Columbia on 4/20/2023.] |
| Filing 4 MOTION for Extension of Time to File Answer by AMY EDWARDS, BRYANT EDWARDS, ABBY ORTIZ. (Lynch, Thomas) [Transferred from District of Columbia on 4/20/2023.] |
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MINUTE ORDER. Plaintiff's complaint is against various entities and people who reside in North Carolina. The events at issue in this lawsuit also appear to have taken place in North Carolina. Under 28 U.S.C. s. 1391, civil actions may be brought in (1) "a judicial district in which any defendant resides, if all defendants are residents of the State in which the district is located" or (2) "a judicial district in which a substantial part of the events or omissions giving rise to the claim occurred, or a substantial part of property that is the subject of the action is situated." Plaintiff is therefore ORDERED to show cause by September 14, 2022 why venue is appropriate in this Court, rather than in the Eastern District of North Carolina. Signed by Judge Amy Berman Jackson on 8/24/2022. (lcabj1) [Transferred from District of Columbia on 4/20/2023.]
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| Filing 3 MOTION to Add Defendants/Co-Defendants by DINEEN CHERYLANN ETIENNE. (znmw) [Transferred from District of Columbia on 4/20/2023.] |
| Filing 2 ERRATA by DINEEN CHERYLANN ETIENNE re #1 Complaint. (znmw) [Transferred from District of Columbia on 4/20/2023.] |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402, receipt number 202831) with Jury Demand filed by DINEEN CHERYLANN ETIENNE. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(znmw) [Transferred from District of Columbia on 4/20/2023.] |
| Summons (59) Issued as to MIKE AUSTELL, DARRIN BROWN(Director of Small and Disadvantages Business, U.S. Department of Transportation), TIFFANY BRYANT, KELLY BUNCE, TRACY A. BURGESS, JONATHAN A. CARNES, CARNESWARWICK LAW FIRM, KIM V. OHOW, MITCH COLVIN, CHARLIE CONGLETON, T. F. CONGLETON, ROY COOPER, T. L. DAVIS, DAVID DUBOIS, AMY EDWARDS, BRYANT EDWARDS, FAYETTEVILLE UNITED STATES POST OFFICE, PRYOR GIBSON, ISABELLA CASILLAS GUZMAN, TAMMIE ELAINE HALL, KATIE HAMMOND, MARIA HARKLEY, GINA HAWKINS, JASON M. HENSLEY, LATIF KAID, BRANDON LEE(Supplier for Professional Service Manager, Institute Economic Development), BRANDON LEE(DBE Certification Officer, North Carolina Department of Transportation), JOEL MACON, ALYSSA MAKO(DBE Certification Officer, North Carolina Department of Transportation), ALYSSA MAKO(Project Director, Institute Economic Development), ELAINE F. MARSHALL, CARLOS MCCALL, WANDA MELANSON, BRITTANY MIXON, TERESA MONROE, NORTH CAROLINA INDUSTRIAL COMMISSION, ABBY ORTIZ, GREY PARKS, RONALD G. PENNY, KAREN REA PERKINS, CYNTHIA POPE, KATELYNN PORTER, KEVIN J. PRICE, MACHELLE SANDERS, STEVE SBRACCIA, ROBERT SEAL, BENNY SLOAN, REINER SMIT, PERRY A. SOOK, JOSH STEIN, STEPHENSON MILLWORKS COMPANY (2), WILLIAM N. STOVALL, ANNA TEFFT, TARA D. WARWICK, MATT WELLS, F. BLAIR WILLIAM, SHAWN WILLIAMS, ENNIS W. WRIGHT. (znmw) [Transferred from District of Columbia on 4/20/2023.] |
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