USA Investco(HK)LTD v. North Carolina Port Expansion Fund I, LLP et al
Plaintiff: USA INVESTCO(HK), LTD and USA Investo(HK), LTD
Defendant: HARNETT WILMINGTON, LLC, USA INVESTCO, LLC, NORTH CAROLINA PORT EXPANSION FUND I, LLP and Vida Wilmington, LLC
Case Number: 7:2021cv00037
Filed: March 3, 2021
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Richard E Myers
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2021 Filing 6 Financial Disclosure Statement by USA Investo(HK), LTD (Edwards, Christopher)
March 4, 2021 Filing 5 Summons Issued as to North Carolina Port Expansion Fund I, LLP, USA InvestCo, LLC, Vida Wilmington, LLC. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.)
March 4, 2021 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. (Waddell, K.)
March 4, 2021 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to USA Investo(HK), LTD. 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.)
March 3, 2021 Filing 4 Notice of Appearance filed by Jordan McCoy Spanner on behalf of USA INVESTCO(HK), LTD. (Spanner, Jordan)
March 3, 2021 Filing 3 Notice of Appearance filed by Gary J. Rickner on behalf of USA INVESTCO(HK), LTD. (Rickner, Gary)
March 3, 2021 Filing 2 Notice of Appearance filed by Christopher S. Edwards on behalf of USA INVESTCO(HK), LTD. (Edwards, Christopher)
March 3, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0417-5908778.), filed by USA INVESTCO(HK), LTD. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons) (Edwards, Christopher)

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Plaintiff: USA INVESTCO(HK), LTD
Represented By: Christopher S. Edwards
Represented By: Gary J. Rickner
Represented By: Jordan McCoy Spanner
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Plaintiff: USA Investo(HK), LTD
Represented By: Christopher S. Edwards
Represented By: Gary J. Rickner
Represented By: Jordan McCoy Spanner
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Defendant: HARNETT WILMINGTON, LLC
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Defendant: USA INVESTCO, LLC
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Defendant: NORTH CAROLINA PORT EXPANSION FUND I, LLP
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Defendant: Vida Wilmington, LLC
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