Clemmons Farming, Inc. et al v. Silveus Southeast LLC et al
| Clemmons Farming, Inc., Jody E. Clemmons and Lauren B. Clemmons |
| Silveus Southeast LLC and James M. Carroll, Jr. |
| 7:2021cv00126 |
| July 12, 2021 |
| US District Court for the Eastern District of North Carolina |
| Louise Wood Flanagan |
| Other Fraud |
| 42 U.S.C. § 4053 |
| Plaintiff |
Docket Report
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Filing 15
Rule 26(f) Report (joint) filed by Jody E. Clemmons, Lauren B. Clemmons, Clemmons Farming, Inc.. (Tarrant, Colin)
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Filing 14
Notice of Special Appearance for non-district by Bernie W. Ellis on behalf of James M. Carroll, Jr, Silveus Southeast LLC. (Ellis, Bernie)
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NOTICE OF DEFICIENCY regarding #13 Rule 26(f) Report (joint). The signature line on this document does not comply with Local Civil Rule 83.1 with regard to counsel for defendants. In addition, Mr. Ellis has not refiled his Notice of Special Appearance pursuant to Notice of Deficiency entered by the Clerk on 8/11/21. Counsel shall refile. (Collins, S.)
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SECOND NOTICE OF DEFICIENCY regarding #12 Notice of Special Appearance. Counsel's signature line does not comply with Section IV.D.1 of the CM/ECF Policies and Procedures Manual. The signature line should read "/s/ Bernie W. Ellis". Counsel is directed to electronically refile this document. (Collins, S.)
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Filing 13
Rule 26(f) Report (joint) filed by Jody E. Clemmons, Lauren B. Clemmons, Clemmons Farming, Inc.. (Tarrant, Colin)
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NOTICE OF DEFICIENCY regarding #12 Notice of Special Appearance. Counsel's signature line does not comply with Section IV.D.1 of the CM/ECF Policies and Procedures Manual. The signature line should read "/s/ Bernie W. Ellis". Counsel is directed to refile. (Collins, S.)
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Filing 12
Notice of Special Appearance for non-district by Bernie W. Ellis on behalf of James M. Carroll, Jr, Silveus Southeast LLC. (Attachments: #1 Envelope) (Tripp, S.)
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Filing 11
INITIAL ORDER REGARDING PLANNING AND SCHEDULING - Discovery Plan due by 8/31/21. Counsel should read attached order in its entirety for critical information and deadlines. Signed by District Judge Louise Wood Flanagan on 7/27/2021. (Collins, S.)
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**DISREGARD - PREVIOUSLY ENTERED** 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. (Collins, S.) Modified on 7/27/2021 (Collins, S.).
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Filing 10
Notice filed by James M. Carroll, Jr, Silveus Southeast LLC regarding Notice of Deficiency, #1 Notice of Removal, Supplemental Removal Cover Sheet. (Lunsford, Mignon)
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Filing 9
Financial Disclosure Statement by James M. Carroll, Jr (Lunsford, Mignon)
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Filing 8
Notice of Appearance filed by Mignon A. Lunsford on behalf of James M. Carroll, Jr, Silveus Southeast LLC. (Lunsford, Mignon)
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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. (Collins, S.)
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Notice to Counsel. Attorney Mignon A. Lunsford should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Collins, S.)
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NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to James M. Carroll, Jr. 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. (Collins, S.)
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NOTICE OF DEFICIENCY regarding #1 Notice of Removal. Pursuant to Section 5.D(c) of the court's Electronic Case Filing Administrative Policies and Procedures Manual, counsel has failed to file the required supplemental removal cover sheet. The form is available on the district's website. (Collins, S.)
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Filing 7
Financial Disclosure Statement by Lauren B. Clemmons (Tarrant, Colin)
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Filing 6
Financial Disclosure Statement by Jody E. Clemmons (Tarrant, Colin)
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Filing 5
Financial Disclosure Statement by Clemmons Farming, Inc. (Tarrant, Colin)
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Filing 4
Notice of Appearance filed by Colin Jordan Tarrant on behalf of All Plaintiffs. (Tarrant, Colin)
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Filing 3
Financial Disclosure Statement by Silveus Southeast LLC identifying Corporate Parent Silveus Southeast LLC for Silveus Southeast LLC. (Lunsford, Mignon)
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Filing 2
ANSWER to Complaint by James M. Carroll, Jr, Silveus Southeast LLC. (Lunsford, Mignon)
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Filing 1
NOTICE OF REMOVAL by Silveus Southeast LLC, James M. Carroll, Jr from Superior Court of Brunswick County, North Carolina, case number 21-CVS-1066. ( Filing fee $ 402 receipt number 0417-6134232), filed by Silveus Southeast LLC, James M. Carroll, Jr. (Attachments: #1 Exhibit A-Summons and Complaint, #2 Civil Cover Sheet) (Lunsford, Mignon)
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