Cohanzad v. Johnson et al
| Benjamin Cohanzad |
| Daniel Johnson, Brookwood Capital Group, LLC, Brookwood Capital Advisors, LLC and Brian Brockman |
| 5:2023cv00251 |
| May 10, 2023 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Robert B Jones |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 21 Notice of Voluntary Dismissal filed by Benjamin Cohanzad as to Daniel Johnson, Brookwood Capital Group, LLC, a successor in interest of Brookwood Capital Advisors, LLC, and Brian Brockman. (Whitley, W.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #20 First MOTION for Extension of Time to File Response as to #13 Memorandum in Support, #15 Memorandum in Support, #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #16 Certificate of Service, #12 First MOTION TO DISMISS FOR FA. (Sellers, N.) |
| TEXT ORDER granting Plaintiff's Motion for Extension of Time #20 . For good cause shown, it is ordered that Plaintiff has up to and including June 21, 2023, within which to respond to the Motions to Dismiss #12 #14 . Signed by Peter A. Moore, Jr., Clerk of Court on 6/5/2023. (Hockaday, A.) |
| Filing 20 First MOTION for Extension of Time to File Response/Reply as to #13 Memorandum in Support, #15 Memorandum in Support, #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #16 Certificate of Service, #12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Benjamin Cohanzad. (Attachments: #1 Text of Proposed Order) (Whitley, W.) |
| Filing 19 Notice of Appearance filed by Bruce L. Daughtry on behalf of All Plaintiffs. (Daughtry, Bruce) |
| Filing 18 Financial Disclosure Statement by Benjamin Cohanzad (Whitley, W.) |
| Filing 17 Notice of Appearance filed by W. Dudley Whitley, III on behalf of Benjamin Cohanzad. (Whitley, W.) |
| Filing 16 Certificate of Service filed by Brian Brockman regarding #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Graebe, Christopher) |
| Filing 15 Memorandum in Support regarding #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Brian Brockman. (Graebe, Christopher) |
| Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Brian Brockman. (Graebe, Christopher) |
| Filing 13 Memorandum in Support regarding #12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Brookwood Capital Group, LLC, Daniel Johnson. (Slater, Samuel) |
| Filing 12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Brookwood Capital Group, LLC, Daniel Johnson. (Slater, Samuel) |
| Filing 11 Notice filed by Brookwood Capital Group, LLC, Daniel Johnson Pursuant to Local Rule 5.3(a)(2). (Attachments: #1 Exhibit A - Notice Filed in State Court) (Gladstone, Mary) |
| Filing 10 Financial Disclosure Statement by Daniel Johnson (Slater, Samuel) |
| Filing 9 Financial Disclosure Statement by Brookwood Capital Group, LLC (Slater, Samuel) |
| Filing 8 Notice of Appearance filed by Mary Kate Gladstone on behalf of Brookwood Capital Group, LLC, Daniel Johnson. (Gladstone, Mary) |
| Filing 7 Notice of Appearance filed by Samuel Allen Slater on behalf of Brookwood Capital Group, LLC, Daniel Johnson. (Slater, Samuel) |
| Filing 6 Notice filed by Brookwood Capital Group, LLC, Daniel Johnson regarding #2 Notice - other Amended Supplemental Removal Cover Sheet. (Slater, Samuel) |
| Filing 5 Financial Disclosure Statement by Brian Brockman (Graebe, Christopher) |
| Filing 4 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Counsel, W. Dudley Whitley, III & Suzannah K. Davidson of Battle Winslow Scott & Wiley, P.A. at Post Office Box 7100, Rocky Mount, NC 27804-0100 mailed via US mail on May 12, 2023. (Rudd, D.) |
| NOTICE OF DEFICIENCY regarding #2 Notice - other Supplemental Removal Cover Sheet. Counsel's signature line does not comply with Section IV.D.1 of the CM/ECF Policies and Procedures Manual.The signature line should read "/s/Samuel S. Slater." Counsel is directed to refile. (Rudd, D.) |
| Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.) |
| NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Brookwood Capital Group, LLC, Daniel Johnson. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Rudd, D.) |
| NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Brian Brockman. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Rudd, D.) |
| Filing 3 Notice of Appearance filed by Christopher T. Graebe on behalf of Brian Brockman. (Graebe, Christopher) |
| Filing 2 Notice filed by Brookwood Capital Group, LLC, Daniel Johnson Supplemental Removal Cover Sheet. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) (Slater, Samuel) |
| Filing 1 NOTICE OF REMOVAL by Brookwood Capital Advisors, LLC, Brookwood Capital Group, LLC, Daniel Johnson from Nash County Superior, case number 23CVS499. ( Filing fee $ 402 receipt number ANCEDC-7080937), filed by Brookwood Capital Advisors, LLC, Brookwood Capital Group, LLC, Daniel Johnson. (Attachments: #1 Exhibit Nash County case file) (Slater, Samuel) |
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