Tiverton Advisors, LLC v. Allied AG Associates, Inc. et al
Plaintiff: Tiverton Advisors, LLC
Defendant: Allied AG Associates, Inc., Franscioni Bros., Inc., H.O.G. Farms, Inc., K.M.A. Leasing, PP Land & Cattle, PWG, LLC, Ray Franscioni Properties, RCT Land Company, LP, REFCO Farms, LLC, RF Wines, LLC, REF Vineyards, LLC, S.M.D. Vineyards, Inc. and Ray Franscioni
Case Number: 5:2024cv00037
Filed: January 19, 2024
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Terrence W Boyle
Referring Judge: Brian S Meyers
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Dispute
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2024 Filing 6 Waiver of Service Returned Executed filed by Tiverton Advisors, LLC. All Defendants. (Camden, Wes)
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 22, 2024 Filing 5 Summons Issued as to Allied AG Associates, Inc., Ray Franscioni, Franscioni Bros., Inc., H.O.G. Farms, Inc., K.M.A. Leasing, PP Land & Cattle, PWG, LLC, RCT Land Company, LP, REF Vineyards, LLC, REFCO Farms, LLC, RF Wines, LLC, Ray Franscioni Properties, S.M.D. Vineyards, Inc. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.)
January 19, 2024 Filing 4 Financial Disclosure Statement by Tiverton Advisors, LLC (Camden, Wes)
January 19, 2024 Filing 3 Notice of Appearance filed by Jessica Lyn Phipps on behalf of Tiverton Advisors, LLC. (Phipps, Jessica)
January 19, 2024 Filing 2 Notice of Appearance filed by Wes J. Camden on behalf of Tiverton Advisors, LLC. (Camden, Wes)
January 19, 2024 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ANCEDC-7440359.), filed by Tiverton Advisors, LLC. (Attachments: #1 Exhibit A - Term Sheet and Binding Terms, #2 Civil Cover Sheet, #3 Proposed Summons Allied AG Associates, Inc., #4 Proposed Summons Franscioni Bros, Inc., #5 Proposed Summons Ray Franscioni, #6 Proposed Summons H.O.G. Farms, Inc., #7 Proposed Summons K.M.A. Leasing, #8 Proposed Summons PP Land & Cattle, #9 Proposed Summons PWG, LLC, #10 Proposed Summons Ray Franscioni Properties, #11 Proposed Summons RCT Land Company, LP, #12 Proposed Summons REF Vineyards, LLC, #13 Proposed Summons REFCO Farms, LLC, #14 Proposed Summons RF Wines, LLC, #15 Proposed Summons S.M.D. Vineyards, Inc.) (Camden, Wes)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Tiverton Advisors, LLC v. Allied AG Associates, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Tiverton Advisors, LLC
Represented By: Jessica Lyn Phipps
Represented By: Wes J. Camden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Allied AG Associates, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Franscioni Bros., Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: H.O.G. Farms, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: K.M.A. Leasing
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PP Land & Cattle
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PWG, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ray Franscioni Properties
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RCT Land Company, LP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: REFCO Farms, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RF Wines, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: REF Vineyards, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: S.M.D. Vineyards, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ray Franscioni
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?