SAAD v. SLIVINSKI et al
KAMAL SAAD |
CORY SPIKER, TAE HWAN KIM, DANIEL BALDWIN, ARUN JUTHADA, WILLIAM ZOIS and JEFF SLIVINSKI |
1:2020cv00020 |
January 9, 2020 |
US District Court for the Middle District of North Carolina |
CATHERINE C EAGLES |
JOE L WEBSTER |
Contract: Other |
28 U.S.C. § 1332 |
None |
Docket Report
This docket was last retrieved on March 6, 2020. A more recent docket listing may be available from PACER.
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Filing 40 Declaration of Proof of Service entitled "Plaintiff Kamal Saad Answer to the United States District Court Order" filed by KAMAL SAAD, re #39 Order. (Attachments: #1 Exhibit A, #2 Envelope - Front and Back)(Butler, Carol) |
Filing 39 ORDER signed by JUDGE CATHERINE C. EAGLES on 2/25/20, that: 1. The motion to dismiss filed by Jeff Slivinski, Cory Spiker, SAP National Security Services, Inc. and SAP America, Inc., Doc. #13 , is GRANTED. 2. The motion to dismiss filed by Daniel J. Baldwin and Tae Hwan Kim, Doc. #16 , is GRANTED. 3. The motion to dismiss filed by Arun Juthada and Resolve Tech Solutions, Inc., Doc. #20 , is GRANTED. 4. No later than March 9, 2020, the plaintiff shall file proof of valid service on defendant William Zois and in the absence of such proof or if the submitted proof is inadequate, the case will be dismissed without further notice. (Butler, Carol) |
Motions Submitted: #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND FOR LACK OF JURISDICTION, #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #20 MOTION to Dismiss to JUDGE CATHERINE C. EAGLES. (Sanders, Marlene) |
Filing 38 REPLY, filed by Defendant ARUN JUTHADA, to Response to #20 MOTION to Dismiss filed by ARUN JUTHADA. (MCKEE, THOMAS) |
Filing 37 REPLY, filed by Defendants JEFF SLIVINSKI, CORY SPIKER, to Response to #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by JEFF SLIVINSKI, CORY SPIKER. (WERNER, PAUL) |
Filing 36 REPLY, filed by Defendants DANIEL BALDWIN, TAE HWAN KIM, to Response to #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND FOR LACK OF JURISDICTION filed by DANIEL BALDWIN, TAE HWAN KIM. (RIEMANN, NEIL) |
Filing 35 MEMORANDUM filed by Plaintiff KAMAL SAAD re #34 Response to Motion filed by KAMAL SAAD. (Hicks, Samantha) |
Filing 34 RESPONSE to #13 MOTION entitled "MOTION IN OPPOSITION TO SLIVINSKI, SPIKER, SAP NS2 AND SAP AMERICA'S MOTION TO DISMISS" filed by KAMAL SAAD. Replies due by 2/18/2020. (Attachments: #1 Envelope - Front and Back, #2 Certficate of Service, #3 Cover Letter) (Hicks, Samantha) |
Filing 33 NOTICE by KAMAL SAAD re #28 Order on Motion for Entry of Default. (Hicks, Samantha) |
Set Deadlines re #31 RESPONSE, #29 RESPONSE. Replies due by 2/13/2020. (Butler, Carol) |
Filing 32 MEMORANDUM filed by Plaintiff KAMAL SAAD re #31 MOTION filed by KAMAL SAAD. (Butler, Carol) |
Filing 31 RESPONSE to #16 Motion entitled "MOTION IN OPPOSITION TO BALDWIN AND KIM MOTION TO DISMISS" by KAMAL SAAD. (Attachments: #1 Certificate of Service, #2 Cover Letter, #3 Envelope - Front and Back)(Butler, Carol) Modified on 1/29/2020 to reflect document is a Response. (Butler, Carol). |
Filing 30 MEMORANDUM filed by Plaintiff KAMAL SAAD re #29 MOTION IN OPPOSITION TO JUTHADA AND RTS MOTION TO DISMISS filed by KAMAL SAAD. (Butler, Carol) |
Filing 29 RESPONSE to #20 Motion entitled "MOTION IN OPPOSITION TO JUTHADA AND RTS MOTION TO DISMISS" by KAMAL SAAD. (Attachments: #1 Envelope - Front and Back)(Butler, Carol) (Additional attachment(s) added on 1/28/2020: #2 Certificate of Service, #3 Cover Letter) (Butler, Carol). Modified on 1/29/2020 to reflect document is a Response. (Butler, Carol) |
Filing 28 DENIAL OF ENTRY OF DEFAULT signed by Clerk of Court, John S. Brubaker on 1/24/20, that under Federal Rule of Civil Procedure 12(a)(2), the United States Government and its officers have 60 days after service on the United States attorney to respond to a complaint. Because Plaintiff has not provided any evidence that service has been made upon the United States Attorney, the time for Defendant William Zois to answer has not expired and entry of default would be improper. Plaintiff's request for entry of default is hereby denied. (Butler, Carol) |
Filing 27 MOTION for Entry of Default Judgment by KAMAL SAAD. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order, #5 Letter to Ms. Tarpley, #6 Cover Letter)(Butler, Carol) |
Filing 26 NOTICE of Appearance by attorney THOMAS J. MCKEE, JR on behalf of Defendant ARUN JUTHADA (MCKEE, THOMAS) |
Filing 25 Roseboro Letter as to Plaintiff KAMAL SAAD re #20 Motion. (Butler, Carol) |
Filing 24 Roseboro Letter as to Plaintiff KAMAL SAAD re #16 Motion. (Butler, Carol) |
Filing 23 Roseboro Letter as to Plaintiff KAMAL SAAD re Right to Respond to #13 Motion. (Butler, Carol) (Main Document 23 replaced on 1/17/2020) (Butler, Carol). |
Filing 22 CERTIFICATE re #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #14 Brief (Certificate of Service) by Defendants JEFF SLIVINSKI, CORY SPIKER. (SCHAUER, CRAIG) |
Filing 21 BRIEF re #20 MOTION to Dismiss for Failure to State a Claim by Defendant ARUN JUTHADA filed by ARUN JUTHADA. (Attachments: #1 Exhibit Declaration of Arun Juthada, #2 Exhibit Declaration of Venkat Raman)(KINGSBERY, DOUGLAS) |
Filing 20 MOTION to Dismiss by ARUN JUTHADA. Response to Motion due by 2/10/2020 (KINGSBERY, DOUGLAS) |
Filing 19 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant ARUN JUTHADA (KINGSBERY, DOUGLAS) |
Filing 18 NOTICE of Appearance by attorney DOUGLAS EVERETTE KINGSBERY on behalf of Defendant ARUN JUTHADA (KINGSBERY, DOUGLAS) |
Filing 17 BRIEF re #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND FOR LACK OF JURISDICTION by Defendants DANIEL BALDWIN, TAE HWAN KIM filed by DANIEL BALDWIN, TAE HWAN KIM. (RIEMANN, NEIL) |
Filing 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND FOR LACK OF JURISDICTION by DANIEL BALDWIN, TAE HWAN KIM. Response to Motion due by 2/10/2020 (Attachments: #1 Affidavit (Declaration) of Daniel J. Baldwin, #2 Affidavit (Declaration) of Tae Hwan Kim)(RIEMANN, NEIL) |
Filing 15 NOTICE of Appearance by attorney NEIL A. RIEMANN on behalf of Defendants DANIEL BALDWIN, TAE HWAN KIM (RIEMANN, NEIL) |
Filing 14 BRIEF re #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(WERNER, PAUL) |
Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by JEFF SLIVINSKI, CORY SPIKER. Response to Motion due by 2/6/2020 (Attachments: #1 Brief In Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(WERNER, PAUL) |
Filing 12 NOTICE by JEFF SLIVINSKI, CORY SPIKER Corporate Disclosure Statement of SAP National Security Services, Inc. (SCHAUER, CRAIG) |
Filing 11 NOTICE by JEFF SLIVINSKI, CORY SPIKER Corporate Disclosure Statement of SAP America, Inc. (SCHAUER, CRAIG) |
Filing 10 NOTICE of Appearance by attorney ABRAHAM J. SHANEDLING on behalf of Defendants JEFF SLIVINSKI, CORY SPIKER (SHANEDLING, ABRAHAM) |
Filing 9 NOTICE of Appearance by attorney PAUL A. WERNER on behalf of Defendants JEFF SLIVINSKI, CORY SPIKER (WERNER, PAUL) |
Filing 8 STANDARD ORDER for civil cases proceeding before JUDGE CATHERINE C. EAGLES. (Sanders, Marlene) |
Filing 7 Notice of Right to Consent. (Attachments: #1 Consent Form) (Sheets, Jamie) |
Filing 6 Summons Issued as to JEFF SLIVINSKI, CORY SPIKER. (Original document filed in Durham County Superior Court, Case Number 19CVS4603, issued 12/6/2019 and listed as Exhibit C to the Petition for Removal) (Sheets, Jamie) |
Filing 5 COMPLAINT against JEFF SLIVINSKI, CORY SPIKER, DANIEL BALDWIN, TAE HWAN KIM, ARUN JUTHADA, WILLIAM ZOIS, filed by KAMAL SAAD. (Original document filed in Durham County Superior Court, Case Number 19CVS4603 and listed as Exhibit A to the Petition for Removal) (Sheets, Jamie) |
Filing 4 Corporate Disclosure Statement by JEFF SLIVINSKI. (SCHAUER, CRAIG) |
Filing 3 Corporate Disclosure Statement by CORY SPIKER. (SCHAUER, CRAIG) |
Filing 2 NOTICE of Appearance by attorney CRAIG D. SCHAUER on behalf of Defendants JEFF SLIVINSKI, CORY SPIKER. (SCHAUER, CRAIG) |
Filing 1 PETITION FOR REMOVAL against KAMAL SAAD (Filing fee $ 400 receipt number 0418-2728042), filed by JEFF SLIVINSKI, CORY SPIKER. (Attachments: #1 Exhibit A Complaint, #2 Exhibit B Court File, #3 Exhibit C Summonses) (SCHAUER, CRAIG) |
Case ASSIGNED to JUDGE CATHERINE C. EAGLES and MAG/JUDGE JOE L. WEBSTER. (Sheets, Jamie) |
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