Environmental Hydrogeological Consultants, Inc. v. North American Risk Services, Inc. et al
| Environmental Hydrogeological Consultants, Inc. |
| Randy Scroggs and North American Risk Services, Inc. |
| 7:2024cv00458 |
| June 5, 2024 |
| US District Court for the Eastern District of North Carolina |
| Louise Wood Flanagan |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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| Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina and the Selection of Mediator form are available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Collins, S) |
| Filing 14 RESPONSE in Opposition regarding #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Environmental Hydrogeological Consultants, Inc.. (Starling, Luther) |
| Filing 13 Memorandum in Support regarding #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by North American Risk Services, Inc., Randy Scroggs. (Welch, Jennifer) |
| Filing 12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by North American Risk Services, Inc., Randy Scroggs. (Welch, Jennifer) |
| Filing 11 Financial Disclosure Statement by Environmental Hydrogeological Consultants, Inc. (Starling, Luther) |
| NOTICE OF DEFICIENCY regarding #10 Financial Disclosure Statement. Counsel must refile these documents pursuant to Section IV.B. of the court's CM/ECF Policies and Procedures Manual requiring 'flattened' versions of fillable documents and forms to be filed in order to prevent manipulation of the form's data. (Collins, S) |
| Filing 10 Financial Disclosure Statement by Environmental Hydrogeological Consultants, Inc. (Starling, Luther) |
| Filing 9 Financial Disclosure Statement by Environmental Hydrogeological Consultants, Inc. (Starling, Luther) |
Filing 8
ORDER granting #6 Motion for Extension of Time to Answer regarding #1 Notice of Removal. North American Risk Services, Inc. and Randy Scroggs answer due 7/3/2024. Signed by Peter A. Moore, Jr., Clerk of Court on 6/11/2024. (Collins, S)
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| Filing 7 Notice of Appearance filed by Luther Donald Starling, Jr on behalf of Environmental Hydrogeological Consultants, Inc.. (Starling, Luther) |
| NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Environmental Hydrogeological Consultants, Inc. 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) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #6 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal. (Collins, S) |
| Filing 6 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal,, filed by North American Risk Services, Inc., Randy Scroggs. (Attachments: #1 Text of Proposed Order granting extension of time to serve responsive pleading) (Welch, Jennifer) |
| Filing 5 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiff's Counsel, Luther D. Starling, Jr. of Daughtry, Woodard, Lawrence & Starling at 405 East Market Street, Smithfield, NC 27577 sent via US Mail on June 6, 2024. (Rudd, D.) |
| Filing 4 Financial Disclosure Statement by Randy Scroggs (Welch, Jennifer) |
| Filing 3 Financial Disclosure Statement by North American Risk Services, Inc. identifying Corporate Parent Tricendent Risk Holdings, LLC for North American Risk Services, Inc.. (Welch, Jennifer) |
| Filing 2 Notice of Appearance filed by Jennifer A. Welch on behalf of North American Risk Services, Inc., Randy Scroggs. (Welch, Jennifer) |
| Filing 1 NOTICE OF REMOVAL by Randy Scroggs, North American Risk Services, Inc. from Superior Court, Robeson County, case number 24 cvs 1278. ( Filing fee $ 405 receipt number ANCEDC-7637739), filed by Randy Scroggs, North American Risk Services, Inc.. (Attachments: #1 Civil Cover Sheet cover sheet for removal, #2 Supplement supplemental removal cover sheet, #3 Exhibit A, summonses, complaint, affidavit of service, #4 Exhibit B, removal to be filed in Robeson County) (Welch, Jennifer) |
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