A&C Gaming, LLC et al v. BHG Financial, LLC
| A&C GAMING, LLC, Alexi Claudio and Cinnamon Claudio |
| BHG FINANCIAL, LLC |
| BHG FINANCIAL, LLC |
| A&C GAMING, LLC, Alexi Claudio and Cinnamon Claudio |
| 5:2024cv00710 |
| December 12, 2024 |
| U.S. District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Brian S Meyers |
| Banks and Banking |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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| Document Text |
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| Filing 16 Consent MOTION for Extension of Time to File Response/Reply as to #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by A&C Gaming, LLC, Alexi Claudio, Cinnamon Claudio. (Attachments: #1 Text of Proposed Order) (Frost, Joseph) |
| Filing 15 Consent MOTION for Extension of Time to File Response/Reply as to #12 Answer to Complaint (Notice of Removal),,, Counterclaim,, filed by A&C Gaming, LLC, Alexi Claudio, Cinnamon Claudio. (Attachments: #1 Text of Proposed Order) (Frost, Joseph) |
| Filing 14 Notice filed by BHG Financial, LLC regarding #13 PROPOSED SEALED Exhibit,, . (Segars, Thomas) |
| Filing 13 PROPOSED SEALED Exhibit (Selected Participants Only)by Thomas H. Segars (available to: Plaintiffs A&C Gaming, LLC, Alexi Claudio, Cinnamon Claudio, Counter Claimant BHG Financial, LLC, Counter Defendants A&C Gaming, LLC, Alexi Claudio, Cinnamon Claudio, Defendant BHG Financial, LLC) regarding #12 Answer to Complaint (Notice of Removal),,, Counterclaim,,. (Attachments: #1 Exhibit 1 Signed Capital Application Form 1329094, #2 Exhibit 2 2020 Alexi Claudio W-2 Wage and Tax Statement, #3 Exhibit 3 2020 IRS Tax Return Transcript, #4 Exhibit 4 2021 Alexi Claudio W-2 Wage and Tax Statement, #5 Exhibit 5 2021 IRS Tax Return Transcript) (Segars, Thomas) |
| Filing 12 ANSWER to Complaint , COUNTERCLAIM against A&C Gaming, LLC, Alexi Claudio, Cinnamon Claudio by BHG Financial, LLC. (Attachments: #1 Index, #2 Exhibit 1 Signed Capital Application Form 1329094, #3 Exhibit 2 2020 Alexi Claudio W-2 Wage and Tax Statement, #4 Exhibit 3 2020 IRS Tax Return Transcript 1329094, #5 Exhibit 4 2021 Alexi Claudio W-2 Wage and Tax Statement, #6 Exhibit 5 2021 IRS Tax Return Transcript, #7 Exhibit A Financing Agreement Promissory Note, Security Agreement, Personal Guaranty, #8 Exhibit B Demand Letter) (Segars, Thomas) |
| Filing 11 Memorandum in Support regarding #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by BHG Financial, LLC. (Segars, Thomas) |
| Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by BHG Financial, LLC. (Segars, Thomas) |
| Filing 9 Notice of Appearance filed by Suraj Vege on behalf of BHG Financial, LLC. (Vege, Suraj) |
| Filing 8 Notice of Appearance filed by Joseph Z. Frost on behalf of All Plaintiffs. (Frost, Joseph) |
| Filing 7 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiff's Counsel, Joseph Z. Frost of Buckmiller, Boyette & Frost, PLLC at 4700 Dix Forks Road, Suite 150, Raleigh, NC 27609 mailed via US Mail on December 17, 2024. (Rudd, D.) |
| Filing 6 Consent MOTION for Extension of Time to File Answer regarding #1 Notice of Removal,, filed by BHG FINANCIAL, LLC. (Attachments: #1 Text of Proposed Order) (Segars, Thomas) |
| Filing 5 Financial Disclosure Statement by BHG FINANCIAL, LLC identifying Corporate Parent Pinnacle Bank, Corporate Parent BHG Founders Inc. for BHG FINANCIAL, LLC. (Segars, Thomas) |
| Filing 4 Notice filed by BHG FINANCIAL, LLC regarding #1 Notice of Removal,, . (Attachments: #1 Exhibit A - Notice of Filing of Notice of Removal 24CV034823-910) (Segars, Thomas) |
| Filing 3 Notice of Appearance filed by Michelle A. Liguori on behalf of BHG FINANCIAL, LLC. (Liguori, Michelle) |
| Filing 2 Notice of Appearance filed by Thomas Hamilton Segars on behalf of BHG FINANCIAL, LLC. (Segars, Thomas) |
| Filing 1 NOTICE OF REMOVAL by BHG FINANCIAL, LLC from Wake County Superior Court, case number 24CV034823-910. ( Filing fee $ 405 receipt number ANCEDC-7890807), filed by BHG FINANCIAL, LLC. (Attachments: #1 Civil Cover Sheet, #2 Supplement Removal Cover Sheet, #3 Exhibit A - Register of Actions 24CV034823-910, #4 Exhibit B - Summons Issued in 24CV034823-910, #5 Exhibit C - Complaint in 24CV034823-910, #6 Exhibit D - Affidavit of Service in 24CV034823-910) (Segars, Thomas) |
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