BROWN et al v. WESTERN SKY FINANCIAL, LLC et al

Justia Dockets & Filings Fourth Circuit North Carolina Middle District BROWN et al v. WESTERN SKY FINANCIAL, LLC et al

BROWN et al v. WESTERN SKY FINANCIAL, LLC et al

Plaintiff:	THOMAS BROWN and MONICA JOHNSON
Defendant:	WESTERN SKY FINANCIAL, LLC, 24 SEVEN SOLUTION, LLC, 24-7 CASH DIRECT, LLC, ADVANCE WIRELESS, LLC, DEKAKE RANCH, LLC, FINANCIAL SOLUTIONS, LLC, GREAT PLAINS LENDING, LLC, GREAT SKY FINANCE, LLC, GREEN BILLOW, LLC, HIGH COUNTRY VENTURES, LLC, HORIZONS CONSULTING, LLC, INTERIM HOLDING COMPANY, MANAGEMENT SYSTEMS, LLC, NATIVE IMAGINATION, LLC, NEW HOLDING COMPANY, PAYDAY FINANCIAL, LLC, RED RIVER VENTURES, LLC, RED STONE FINANCIAL, LLC, WEBB RANCH, LLC, WESTERN CAPITAL, LLC, WESTERN SKY DAKOTA HOLDING COMPANY, MARTIN A. WEBB and CASHCALL, INC.
Case Number:	1:2013cv00255
Filed:	March 28, 2013
Court:	US District Court for the Middle District of North Carolina
Office:	NCMD Office
County:	Alamance
Presiding Judge:	WILLIAM L. OSTEEN
Presiding Judge:	JOE L. WEBSTER
Nature of Suit:	Consumer Credit
Cause of Action:	Diversity
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 30, 2015	Filing 116 MEMORANDUM OPINION AND ORDER. Signed by CHIEF JUDGE WILLIAM L. OSTEEN JR. on 1/30/2015, that the Motion to Dismiss for Lack of Personal Jurisdiction filed by Defendants Payday Financial, LLC, and John Paul Reddam (Doc. 91 ) is DENIED WITHOUT PRE JUDICE pending the determination of tribal court jurisdiction. Upon conclusion of any action in the tribal court, the motion may be refiled in a subsequent action in this court to the extent ripe and relevant. FURTHER, that all Defendants' O mnibus Motion to Dismiss (Doc. 93 ) is GRANTED IN PART in that this court DISMISSES WITHOUT PREJUDICE the present proceedings pending tribal court exhaustion and DENIED IN PART in that arbitration is not compelled by this court at this time. FURTHER, that Plaintiffs' Motion Requesting Discovery on Preliminary Issues (Doc. 98 ) and Defendants' Cross-Motion to Stay Discovery (Doc. 104 ) are DENIED. (Daniel, J)

Date Filed

Document Text

January 30, 2015

Filing 116 MEMORANDUM OPINION AND ORDER. Signed by CHIEF JUDGE WILLIAM L. OSTEEN JR. on 1/30/2015, that the Motion to Dismiss for Lack of Personal Jurisdiction filed by Defendants Payday Financial, LLC, and John Paul Reddam (Doc. 91 ) is DENIED WITHOUT PRE JUDICE pending the determination of tribal court jurisdiction. Upon conclusion of any action in the tribal court, the motion may be refiled in a subsequent action in this court to the extent ripe and relevant. FURTHER, that all Defendants' O mnibus Motion to Dismiss (Doc. 93 ) is GRANTED IN PART in that this court DISMISSES WITHOUT PREJUDICE the present proceedings pending tribal court exhaustion and DENIED IN PART in that arbitration is not compelled by this court at this time. FURTHER, that Plaintiffs' Motion Requesting Discovery on Preliminary Issues (Doc. 98 ) and Defendants' Cross-Motion to Stay Discovery (Doc. 104 ) are DENIED. (Daniel, J)

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Search for this case: BROWN et al v. WESTERN SKY FINANCIAL, LLC et al
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Plaintiff: THOMAS BROWN
Represented By:	AARON F. GOSS
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Plaintiff: MONICA JOHNSON
Represented By:	AARON F. GOSS
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Defendant: WESTERN SKY FINANCIAL, LLC
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: 24 SEVEN SOLUTION, LLC
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: 24-7 CASH DIRECT, LLC
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: ADVANCE WIRELESS, LLC
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: DEKAKE RANCH, LLC
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: FINANCIAL SOLUTIONS, LLC
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: GREAT PLAINS LENDING, LLC
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: GREAT SKY FINANCE, LLC
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: GREEN BILLOW, LLC
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: HIGH COUNTRY VENTURES, LLC
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: HORIZONS CONSULTING, LLC
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: INTERIM HOLDING COMPANY
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: MANAGEMENT SYSTEMS, LLC
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: NATIVE IMAGINATION, LLC
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: NEW HOLDING COMPANY
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: PAYDAY FINANCIAL, LLC
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: RED RIVER VENTURES, LLC
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: RED STONE FINANCIAL, LLC
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: WEBB RANCH, LLC
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: WESTERN CAPITAL, LLC
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: WESTERN SKY DAKOTA HOLDING COMPANY
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: MARTIN A. WEBB
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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Defendant: CASHCALL, INC.
Represented By:	KELLY MARGOLIS DAGGER
Represented By:	PAUL K. SUN, JR.
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