Farmax Merchandise, LLC v. Golden Grove, Inc. et al
| Farmax Merchandise, LLC |
| Golden Grove USA, Inc., Nicholas Lee Swinson and Golden Grove, Inc. |
| 7:2019cv00129 |
| July 17, 2019 |
| US District Court for the Eastern District of North Carolina |
| James C Dever |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on September 10, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 Memorandum in Opposition regarding #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Farmax Merchandise, LLC. (Welch, Jennifer) |
| Filing 15 AFFIDAVIT of Service as to Nicholas Lee Swinson by Farmax Merchandise, LLC (Welch, Jennifer) |
| Filing 14 AFFIDAVIT of Service as to Golden Grove USA, Inc. by Farmax Merchandise, LLC (Welch, Jennifer) |
| Filing 13 AFFIDAVIT of Service as to Golden Grove, Inc. by Farmax Merchandise, LLC (Welch, Jennifer) |
| Filing 12 Notice of Appearance filed by Michael J. Parrish on behalf of All Defendants. (Parrish, Michael) |
| Filing 11 Notice of Appearance filed by Allen N. Trask, III on behalf of All Defendants. (Trask, Allen) |
| Filing 10 Memorandum in Support regarding #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Golden Grove USA, Inc., Golden Grove, Inc., Nicholas Lee Swinson. (Edwards, Christopher) |
| Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Golden Grove USA, Inc., Golden Grove, Inc., Nicholas Lee Swinson. (Attachments: #1 Text of Proposed Order) (Edwards, Christopher) |
| Filing 8 Financial Disclosure Statement by Nicholas Lee Swinson (Edwards, Christopher) |
| Filing 7 Financial Disclosure Statement by Golden Grove USA, Inc. (Edwards, Christopher) |
| Filing 6 Financial Disclosure Statement by Golden Grove, Inc. (Edwards, Christopher) |
| Filing 5 Notice of Appearance filed by Christopher S. Edwards on behalf of All Defendants. (Edwards, Christopher) |
| Filing 4 Summons Issued as to Golden Grove USA, Inc., Golden Grove, Inc., Nicholas Lee Swinson. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.) |
| Filing 3 Financial Disclosure Statement by Farmax Merchandise, LLC identifying Corporate Parent Qingdao Hwa-nuts Foodstuff Co., Ltd. for Farmax Merchandise, LLC. (Welch, Jennifer) |
| Filing 2 Notice of Appearance filed by Jennifer A. Welch on behalf of Farmax Merchandise, LLC. (Welch, Jennifer) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0417-5023650.), filed by Farmax Merchandise, LLC. (Attachments: #1 Exhibit A - Confirmation of Sale and Purchase, #2 Exhibit B - Emails dated 11-27-17, #3 Exhibit C - Emails dated 12-13-17, #4 Civil Cover Sheet, #5 Proposed Summons Golden Grove, Inc., #6 Proposed Summons Golden Grove USA, Inc., #7 Proposed Summons Nicholas Lee Swinson) (Welch, Jennifer) |
| 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.) |
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