ALEX C. FERGUSSON, LLC v. INDUSTRIAL CONSTRUCTION EXPERTS, INC. et al
Plaintiff: ALEX C. FERGUSSON, LLC
Defendant: KENNETH W. CRONCH, INDUSTRIAL CONSTRUCTION EXPERTS, INC., 4ICE INVESTMENTS, LLC, KOURY FOR THE COMMUNITY, INC. and EAGLE 4, INC.
Case Number: 1:2018cv01025
Filed: December 18, 2018
Court: US District Court for the Middle District of North Carolina
Presiding Judge: LORETTA C BIGGS
Referring Judge: JOI ELIZABETH PEAKE
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1330
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 12, 2019 Filing 21 ANSWER to Amended Complaint by 4ICE INVESTMENTS, LLC, EAGLE 4, INC., KOURY FOR THE COMMUNITY, INC.. (VAN CAMP, THOMAS)
February 4, 2019 Filing 20 ANSWER to Amended Complaint by KENNETH W. CRONCH, INDUSTRIAL CONSTRUCTION EXPERTS, INC.. (VAN CAMP, THOMAS)
February 4, 2019 Motions Referred: RE: #19 Rule 26(f) Report (Joint) filed by all parties, to MAG/JUDGE JOI ELIZABETH PEAKE (Garrett, Kim)
January 31, 2019 Filing 19 Rule 26(f) Report (Joint) filed by all parties by ALEX C. FERGUSSON, LLC.(EGGLESTON, TRACY)
January 29, 2019 Filing 18 WAIVER OF SERVICE of SUMMONS by ALEX C. FERGUSSON, LLC. 4ICE INVESTMENTS, LLC waiver sent on 1/24/2019, answer due 3/25/2019. (EGGLESTON, TRACY)
January 29, 2019 Filing 17 WAIVER OF SERVICE of SUMMONS by ALEX C. FERGUSSON, LLC. EAGLE 4, INC. waiver sent on 1/24/2019, answer due 3/25/2019. (EGGLESTON, TRACY)
January 29, 2019 Filing 16 WAIVER OF SERVICE of SUMMONS by ALEX C. FERGUSSON, LLC. KOURY FOR THE COMMUNITY, INC. waiver sent on 1/24/2019, answer due 3/25/2019. (EGGLESTON, TRACY)
January 22, 2019 Filing 15 Summons Issued as to 4ICE INVESTMENTS, LLC, EAGLE 4, INC., KOURY FOR THE COMMUNITY, INC. (Attachments: #1 Eagle 4, #2 Koury)(Coyne, Michelle)
January 22, 2019 Filing 14 NOTICE of Lis Pendens by ALEX C. FERGUSSON, LLC (Attachments: #1 Exhibit Exhibit A - NC General Warranty Deed for 3468 Chris Cole Road)(EGGLESTON, TRACY)
January 22, 2019 Filing 13 NOTICE of Lis Pendens by ALEX C. FERGUSSON, LLC (Attachments: #1 Exhibit Exhibit A - NC General Warranty Deed for 633 Chatham Street)(EGGLESTON, TRACY)
January 22, 2019 Filing 12 NOTICE of Lis Pendens by ALEX C. FERGUSSON, LLC (Attachments: #1 Exhibit Exhibit A - NC General Warranty Deed for 148 S. Moore Street)(EGGLESTON, TRACY)
January 22, 2019 Filing 11 First AMENDED COMPLAINT against defendant All Defendants, filed by ALEX C. FERGUSSON, LLC.(EGGLESTON, TRACY)
January 18, 2019 Filing 10 NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 2/21/2019 09:30 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. (Garrett, Kim)
January 16, 2019 Filing 9 ANSWER to #1 Complaint, with Jury Demand by KENNETH W. CRONCH, INDUSTRIAL CONSTRUCTION EXPERTS, INC.. (VAN CAMP, THOMAS)
January 9, 2019 Filing 8 WAIVER OF SERVICE of SUMMONS by ALEX C. FERGUSSON, LLC. KENNETH W. CRONCH waiver sent on 1/7/2019, answer due 3/8/2019. (EGGLESTON, TRACY)
January 8, 2019 Filing 7 NOTICE of Appearance by attorney JAMES M. KWARTNIK, JR on behalf of Plaintiff ALEX C. FERGUSSON, LLC (KWARTNIK, JAMES)
January 8, 2019 Filing 6 NOTICE of Appearance by attorney JONATHAN M. CIRIELLO on behalf of Plaintiff ALEX C. FERGUSSON, LLC (CIRIELLO, JONATHAN)
January 3, 2019 Filing 5 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff ALEX C. FERGUSSON, LLC by ALEX C. FERGUSSON, LLC.(EGGLESTON, TRACY)
January 2, 2019 Filing 4 SUMMONS Returned Executed by ALEX C. FERGUSSON, LLC as to INDUSTRIAL CONSTRUCTION EXPERTS, INC. served on 12/26/2018, answer due 1/16/2019. on Corporate (EGGLESTON, TRACY)
December 19, 2018 Case ASSIGNED to JUDGE LORETTA C. BIGGS and MAGISTRATE JUDGE JOI ELIZABETH PEAKE. (Coyne, Michelle)
December 18, 2018 Filing 3 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form)(Coyne, Michelle)
December 18, 2018 Filing 2 Summons Issued as to KENNETH W. CRONCH, and INDUSTRIAL CONSTRUCTION EXPERTS, INC. (Attachments: #1 ICE)(Coyne, Michelle)
December 18, 2018 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0418-2478985.), filed by Alex C. Fergusson, LLC. (Attachments: #1 Exhibit Exhibit A - AFCO_ICE Contract, #2 Exhibit Exhibit B - 1.19.18 Cronch Email attaching invoice for second progress payment, #3 Exhibit Exhibit C - Cronch 2.9.18 email attaching Siler City Permit, #4 Exhibit Exhibit D - 4.2.18 Cronch email re permitting _100% GO_)(EGGLESTON, TRACY)
December 18, 2018 CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Coyne, Michelle)

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Defendant: KENNETH W. CRONCH
Represented By: THOMAS M. VAN CAMP
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Defendant: INDUSTRIAL CONSTRUCTION EXPERTS, INC.
Represented By: THOMAS M. VAN CAMP
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Defendant: 4ICE INVESTMENTS, LLC
Represented By: THOMAS M. VAN CAMP
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Defendant: KOURY FOR THE COMMUNITY, INC.
Represented By: THOMAS M. VAN CAMP
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Defendant: EAGLE 4, INC.
Represented By: THOMAS M. VAN CAMP
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Plaintiff: ALEX C. FERGUSSON, LLC
Represented By: TRACY LYNN EGGLESTON
Represented By: JONATHAN M. CIRIELLO
Represented By: JAMES M. KWARTNIK, JR.
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