Furman et al v. Cooper/Haims Advisors LLC et al
| David Furman and Lauren Furman |
| Cooper/Haims Advisors LLC and Jared Haims |
| 5:2023cv00326 |
| June 16, 2023 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Kimberly A Swank |
| Personal Property: Other |
| 28 U.S.C. § 1441 Notice of Removal |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 19 Notice of Special Appearance for non-district by Jason Haselkorn on behalf of All Plaintiffs. (Haselkorn, Jason) |
Filing 18
ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 7/17/2023. (Sellers, N.)
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| Filing 17 Notice of Special Appearance for non-district by Charles Leroy Pickett, Jr on behalf of All Plaintiffs. (Pickett, Charles) |
| Filing 16 ANSWER to Complaint by Cooper/Haims Advisors LLC, Jared Haims. (Nussbaum, Carolyn) |
| Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Sellers, N.) |
| Notice to Counsel regarding: #15 Notice of Special Appearance. Each attorney must file his or her own notice of appearance. The CM/ECF electronic filing and docketing system does not recognize filings made on behalf of other attorneys for purposes of appearing on the court's docket. The appropriate form for becoming a registered e-filer in this district is available to out-of-district counsel on this court's website www.nced.uscourts.gov. (Sellers, N.) |
| Filing 15 Notice of Special Appearance for non-district by Rayford K. Adams, III on behalf of David Furman, Lauren Furman. (Adams, Rayford) |
| Filing 14 Financial Disclosure Statement by Lauren Furman (Adams, Rayford) |
| Filing 13 Financial Disclosure Statement by David Furman (Adams, Rayford) |
| Filing 12 Notice of Appearance filed by Rayford K. Adams, III on behalf of David Furman, Lauren Furman. (Adams, Rayford) |
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Filing 11
ORDER granting #7 Motion for Extension of Time to Answer regarding #7 Consent MOTION for Extension of Time to File Answer regarding #1 Notice of Removal. All Defendants answer due 7/14/2023. Signed by Peter A. Moore, Jr., Clerk of Court on 6/23/2023. Copy sent via US Mail to Rayford K. Adams of Spilman Thomas & Battle, PLLC at 110 Oakwood Dr., Suite 500, Winston Salem, NC 27103; Charles L. Pickett of Charles L. Pickett, P.A. at 1758 Lakefront Blvd., Fort Pierce, FL 34982 and Jason S. Haselkorn of Haselkorn & Thibaut, P.A. at 790 Juno Ocean Walk, Suite 501, Juno Beach, FL 33408. (Stouch, L.)
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| Filing 10 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Counsel, Rayford K. Adams of Spilman Thomas & Battle, PLLC at 110 Oakwood Dr., Suite 500, Winston Salem, NC 27103; Charles L. Pickett of Charles L. Pickett, P.A. at 1758 Lakefront Blvd., Fort Pierce, FL 34982 and Jason S. Haselkorn of Haselkorn & Thibaut, P.A. at 790 Juno Ocean Walk, Suite 501, Juno Beach, FL 33408 mailed via US Mail on June 23, 2023. (Rudd, D.) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #7 Consent MOTION for Extension of Time to File Answer regarding #1 Notice of Removal. (Stouch, L.) |
| Filing 9 Notice of Special Appearance for non-district by Sarah L. Tufano on behalf of Cooper/Haims Advisors LLC, Jared Haims. (Tufano, Sarah) |
| Filing 8 Notice of Special Appearance for non-district by Carolyn G. Nussbaum on behalf of Cooper/Haims Advisors LLC, Jared Haims. (Nussbaum, Carolyn) |
| Filing 7 Consent MOTION for Extension of Time to File Answer regarding #1 Notice of Removal,, filed by Cooper/Haims Advisors LLC, Jared Haims. (Attachments: #1 Text of Proposed Order) (Raynal, Charles) |
| Filing 6 Notice of Appearance filed by Corri Ann Hopkins on behalf of Cooper/Haims Advisors LLC, Jared Haims. (Hopkins, Corri) |
| Filing 5 Notice of Appearance filed by Charles E. Raynal, IV on behalf of Cooper/Haims Advisors LLC, Jared Haims. (Raynal, Charles) |
| Filing 4 Financial Disclosure Statement by Jared Haims (Raynal, Charles) |
| Filing 3 Financial Disclosure Statement by Cooper/Haims Advisors LLC identifying Corporate Parent ESL Investment Services, LLC, Corporate Parent ESL Federal Credit Union for Cooper/Haims Advisors LLC. (Raynal, Charles) |
| Filing 2 Declaration regarding #1 Notice of Removal,, Declaration of Arline Bayo Santiago by Jared Haims, Cooper/Haims Advisors LLC filed by Jared Haims, Cooper/Haims Advisors LLC. (Attachments: #1 Exhibit A - Corporate Information on Cooper/Haims Advisors LLC, #2 Exhibit B - Corporate Information on ESL Investment Services, #3 Exhibit C - Information on ESL Credit Union) (Raynal, Charles) |
| Filing 1 NOTICE OF REMOVAL by Jared Haims, Cooper/Haims Advisors LLC from Johnston County Superior Court, case number 23cv003067-500. ( Filing fee $ 402 receipt number ANCEDC-7142531), filed by Jared Haims, Cooper/Haims Advisors LLC. (Attachments: #1 Index of State Court File, #2 Exhibit A - State Court Summons, #3 Exhibit B - State Court Complaint, #4 Exhibit C - State Court Civil Cover Sheet, #5 Exhibit D - Affidavit of Service as to Cooper/Haims Advisors LLC, #6 Exhibit E - Affidavit of Service as to Jared Haims, #7 Civil Cover Sheet, #8 Supplement Removal Cover Sheet) (Raynal, Charles) |
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