Holder et al v. Bailo
Plaintiff: Braxton Holder and Edward L. Weaver
Defendant: Carla J. Bailo, John F. Ferraro, Joan M. Hilson, Jeffrey J. Jones, II, Eugene I. Lee, Jr., Douglas A. Pertz, Sherice R. Torres, Arthur L. Valdez, Jr., Nigel Travis, Thomas R. Greco, Jeffrey W. Shepherd, William J. Pellicciotti, Jr. and Advance Auto Parts, Inc.
Case Number: 5:2024cv00030
Filed: January 17, 2024
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Terrence W Boyle
Referring Judge: James C Dever
2 Judge: Robert B Jones
Nature of Suit: Stockholders Suits
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2024 Filing 22 MOTION for Pro Hac Vice Admission and Affidavit of Gregory M. Egleston filed by Braxton Holder, Edward L. Weaver. (Dickinson, Paul)
February 28, 2024 TEXR ORDER granting Defendants' unopposed Motion for an Extension of Time to Answer #7 . Defendants' shall have through and including April 22, 2024, to answer or otherwise respond to Plaintiffs' Complaint #1 . Signed by Peter A. Moore, Jr., Clerk of Court on 2/28/2024. (Schline, K.)
February 27, 2024 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #7 Consent MOTION for Extension of Time to File Answer regarding #1 Complaint. (Sellers, N.)
February 26, 2024 Filing 21 Notice of Appearance filed by David Ransom Ortiz on behalf of All Defendants. (Ortiz, David)
February 26, 2024 Filing 20 Financial Disclosure Statement by William J. Pellicciotti, Jr (Brinson, Clifton)
February 26, 2024 Filing 19 Financial Disclosure Statement by Jeffrey W. Shepherd (Brinson, Clifton)
February 26, 2024 Filing 18 Financial Disclosure Statement by Arthur L. Valdez, Jr (Brinson, Clifton)
February 26, 2024 Filing 17 Financial Disclosure Statement by Thomas R. Greco (Brinson, Clifton)
February 26, 2024 Filing 16 Financial Disclosure Statement by Nigel Travis (Brinson, Clifton)
February 26, 2024 Filing 15 Financial Disclosure Statement by Sherice R. Torres (Brinson, Clifton)
February 26, 2024 Filing 14 Financial Disclosure Statement by Douglas A. Pertz (Brinson, Clifton)
February 26, 2024 Filing 13 Financial Disclosure Statement by Eugene I. Lee, Jr (Brinson, Clifton)
February 26, 2024 Filing 12 Financial Disclosure Statement by Jeffrey J. Jones, II (Brinson, Clifton)
February 26, 2024 Filing 11 Financial Disclosure Statement by Joan M. Hilson (Brinson, Clifton)
February 26, 2024 Filing 10 Financial Disclosure Statement by John F. Ferraro (Brinson, Clifton)
February 26, 2024 Filing 9 Financial Disclosure Statement by Carla J. Bailo (Brinson, Clifton)
February 26, 2024 Filing 8 Financial Disclosure Statement by Advance Auto Parts, Inc. (Brinson, Clifton)
February 26, 2024 Filing 7 Consent MOTION for Extension of Time to File Answer regarding #1 Complaint filed by Advance Auto Parts, Inc., Carla J. Bailo, John F. Ferraro, Thomas R. Greco, Joan M. Hilson, Jeffrey J. Jones, II, Eugene I. Lee, Jr, William J. Pellicciotti, Jr, Douglas A. Pertz, Jeffrey W. Shepherd, Sherice R. Torres, Nigel Travis, Arthur L. Valdez, Jr. (Attachments: #1 Text of Proposed Order) (Brinson, Clifton)
February 26, 2024 Filing 6 Notice of Appearance filed by Clifton L. Brinson on behalf of All Defendants. (Brinson, Clifton)
February 26, 2024 TEXT ORDER REASSIGNING CASE. At the direction of the Court and for the continued efficient administration of justice, this case is reassigned to United States District Judge James C. Dever III for all further proceedings. United States District Judge Terrence W. Boyle is no longer assigned to the case. All future filings should reflect the revised case number of 5:24-CV-30-D-RJ. Signed by Peter A. Moore, Jr., Clerk of Court on 2/26/2024. (Hockaday, A.)
January 31, 2024 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.)
January 18, 2024 Filing 5 Notice of Appearance filed by Paul Robert Dickinson, Jr on behalf of All Plaintiffs. (Dickinson, Paul)
January 18, 2024 Filing 4 Financial Disclosure Statement by Edward L. Weaver (Dickinson, Paul)
January 18, 2024 Filing 3 Financial Disclosure Statement by Braxton Holder (Dickinson, Paul)
January 18, 2024 NOTICE OF DEFICIENCY regarding #1 Complaint - Counsel failed to file a JS44 Civil Cover Sheet as required by the Court. Counsel should file a Cover Sheet using the event "Notice-Other" as soon as possible. (Rudd, D.)
January 18, 2024 Notice to Counsel - No Summons provided for issuance or Waiver of Service filed. (Rudd, D.)
January 18, 2024 Notice to Counsel - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)
January 18, 2024 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Braxton Holder, Edward L. Weaver. 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.)
January 17, 2024 Filing 2 Notice filed by Braxton Holder, Edward L. Weaver regarding #1 Complaint Civil Cover Sheet. (Dickinson, Paul)
January 17, 2024 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ANCEDC-7436457.), filed by Braxton Holder, Edward L. Weaver. (Dickinson, Paul)

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Search for this case: Holder et al v. Bailo
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Plaintiff: Braxton Holder
Represented By: Paul Robert Dickinson, Jr.
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Plaintiff: Edward L. Weaver
Represented By: Paul Robert Dickinson, Jr.
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Defendant: Carla J. Bailo
Represented By: Clifton L. Brinson
Represented By: David Ransom Ortiz
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Defendant: John F. Ferraro
Represented By: Clifton L. Brinson
Represented By: David Ransom Ortiz
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Defendant: Joan M. Hilson
Represented By: Clifton L. Brinson
Represented By: David Ransom Ortiz
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Defendant: Jeffrey J. Jones, II
Represented By: Clifton L. Brinson
Represented By: David Ransom Ortiz
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Defendant: Eugene I. Lee, Jr.
Represented By: Clifton L. Brinson
Represented By: David Ransom Ortiz
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Defendant: Douglas A. Pertz
Represented By: Clifton L. Brinson
Represented By: David Ransom Ortiz
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Defendant: Sherice R. Torres
Represented By: Clifton L. Brinson
Represented By: David Ransom Ortiz
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Defendant: Arthur L. Valdez, Jr.
Represented By: Clifton L. Brinson
Represented By: David Ransom Ortiz
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Defendant: Nigel Travis
Represented By: Clifton L. Brinson
Represented By: David Ransom Ortiz
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Defendant: Thomas R. Greco
Represented By: Clifton L. Brinson
Represented By: David Ransom Ortiz
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Defendant: Jeffrey W. Shepherd
Represented By: Clifton L. Brinson
Represented By: David Ransom Ortiz
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Defendant: William J. Pellicciotti, Jr.
Represented By: Clifton L. Brinson
Represented By: David Ransom Ortiz
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Defendant: Advance Auto Parts, Inc.
Represented By: Clifton L. Brinson
Represented By: David Ransom Ortiz
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