Orahem-Chaharbakhshi et al v. LaRue
Plaintiff: Hollyce Orahem-Chaharbakhshi and Wilson Orahem-Chaharbakhshi
Defendant: Peggy LaRue
Case Number: 5:2023cv00257
Filed: May 12, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: James C Dever
Referring Judge: Robert B Jones
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1332 Diversity - Stockholders Suits
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2023 Filing 13 RESPONSE in Opposition regarding #10 First MOTION to Remand filed by Peggy LaRue. (Eisinger, Vince)
June 22, 2023 Opinion or Order Filing 12 ORDER granting #11 Second MOTION for Extension of Time to File Answer. The time within which Defendant may file responsive and defensive pleadings or motions in response to Plaintiffs' Complaint is hereby extended an additional thirty (30) days after the Court's decision on the Plaintiffs' Motion to Remand. Signed by District Judge James C. Dever III on 6/22/2023. (Mann, Stephanie)
June 20, 2023 Motion Submitted to District Judge James C. Dever III regarding #11 Second MOTION for Extension of Time to File Answer. (Mann, Stephanie)
June 19, 2023 Filing 11 Second MOTION for Extension of Time to File Answer filed by Peggy LaRue. (Attachments: #1 Proposed Order) (Eisinger, Vincent)
June 16, 2023 Filing 10 First MOTION to Remand filed by Hollyce Orahem-Chaharbakhshi, Wilson Orahem-Chaharbakhshi. (Roth, Karl)
June 1, 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, #www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Mann, Stephanie)
May 24, 2023 Filing 9 AMENDED Notice of Removal by Peggy LaRue. Amendment to #1 Notice of Removal (Attachments: #1 Exhibit 1 - Summons and Complaint, #2 Civil Cover Sheet, #3 Amended Supplemental Removal Cover Sheet) (Eisinger, Vincent)
May 22, 2023 TEXT ORDER granting Defendant's Motion for Extension of Time #8 . For good cause shown, it is ordered that Defendant has up to and including June 22, 2023, within which to answer or otherwise respond to the Complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 5/22/2023. (Hockaday, A.)
May 22, 2023 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #8 Consent MOTION for Extension of Time to File Answer. (Mann, Stephanie)
May 19, 2023 Filing 8 Consent MOTION for Extension of Time to File Answer filed by Peggy LaRue. (Attachments: #1 Proposed Order) (Eisinger, Vincent)
May 16, 2023 Filing 7 Financial Disclosure Statement by Wilson Orahem-Chaharbakhshi (Roth, Karl)
May 16, 2023 Filing 6 Financial Disclosure Statement by Hollyce Orahem-Chaharbakhshi (Roth, Karl)
May 16, 2023 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Hollyce Orahem-Chaharbakhshi, Wilson Orahem-Chaharbakhshi. 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.)
May 15, 2023 Filing 5 Notice of Appearance filed by Karl Walter Roth on behalf of All Plaintiffs. (Roth, Karl)
May 12, 2023 Filing 4 Financial Disclosure Statement by Peggy LaRue (Eisinger, Vincent)
May 12, 2023 Filing 3 Notice of Appearance filed by Tanis Kathryn Whittington on behalf of Peggy LaRue. (Whittington, Tanis)
May 12, 2023 Filing 2 Notice of Appearance filed by Vincent Eisinger on behalf of Peggy LaRue. (Eisinger, Vincent)
May 12, 2023 Filing 1 NOTICE OF REMOVAL by Peggy LaRue from Wake County, case number 23 CVS 5637. ( Filing fee $ 402 receipt number ANCEDC-7085360), filed by Peggy LaRue. (Attachments: #1 Exhibit 1 - Summons and Complaint, #2 Exhibit 2 - State Court Notice of Removal, #3 Civil Cover Sheet, #4 Supplement Removal Cover Sheet) (Eisinger, Vincent)

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Plaintiff: Hollyce Orahem-Chaharbakhshi
Represented By: Karl Walter Roth
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Plaintiff: Wilson Orahem-Chaharbakhshi
Represented By: Karl Walter Roth
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Defendant: Peggy LaRue
Represented By: Tanis Kathryn Whittington
Represented By: Vincent Eisinger
Represented By: Tanis Kathryn Merrick
Represented By: Vince R. Eisinger
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