CROWN DEFENSE LTD v. CROWN AGENTS USA, INC. et al
| CROWN DEFENSE LTD |
| CROWN AGENTS SERVICES, LTD, CROWN AGENTS, LTD, CROWN AGENTS BANK, THE CROWN AGENTS FOUNDATION and CROWN AGENTS USA, INC. |
| 1:2020cv00048 |
| January 16, 2020 |
| US District Court for the Middle District of North Carolina |
| L PATRICK AULD |
| CATHERINE C EAGLES |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on February 14, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 3/30/2020 09:30 AM in Greensboro Courtroom #1A before MAG/JUDGE L. PATRICK AULD. (Garrett, Kim) |
| Filing 21 ***FILED IN ERROR***CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff CROWN DEFENSE LTD (VAN O'LINDA, WILLIAM) Modified on 2/14/2020 to mark as Filed in Error and to remove the document from public view. (Garland, Leah) |
| Filing 20 NOTICE of Voluntary Dismissal as to party(s) THE CROWN AGENTS FOUNDATION, CROWN AGENTS BANK and CROWN AGENTS SERVICES, LTD, filed by Plaintiff CROWN DEFENSE LTD (VAN O'LINDA, WILLIAM) |
| Filing 19 Plaintiff's ANSWER to #16 Crown Agents Ltd's Counterclaim by CROWN DEFENSE LTD. (VAN O'LINDA, WILLIAM) Modified on 2/14/2020 to include proper docket entry relationship. (Garland, Leah) |
| Filing 18 The Crown Agents Foundation, Crown Agents Services, Ltd, and Crown Agents Bank's BRIEF re #17 First MOTION to Dismiss for Lack of Jurisdiction . (WARREN, JEFFREY) |
| Filing 17 First MOTION to Dismiss for Lack of Jurisdiction by CROWN AGENTS BANK, CROWN AGENTS SERVICES, LTD, THE CROWN AGENTS FOUNDATION. Response to Motion due by 2/13/2020 (Attachments: #1 Exhibit Declaration of Ian Malcomson, #2 Exhibit Declaration of Marie Staunton, #3 Exhibit Declaration of Richard Hallett)(WARREN, JEFFREY) |
| Filing 16 Crown Agents, Ltd's ANSWER to Amended Complaint of Crown Defense Ltd, Counterclaim against by CROWN AGENTS, LTD. (Attachments: #1 Exhibit Invoice No. CAA018133, #2 Exhibit Invoice No. CAA018404, #3 Exhibit Invoice No. CAA01838, #4 Exhibit Invoice No. CAA018763, #5 Exhibit Invoice No. CAA019737, #6 Exhibit Invoice No. CAA019739, #7 Exhibit Invoice No. CAA019740)(WARREN, JEFFREY) |
| Filing 15 NOTICE of Appearance by attorney JEFFREY S. WARREN on behalf of Defendants CROWN AGENTS BANK, CROWN AGENTS SERVICES, LTD, CROWN AGENTS USA, INC., CROWN AGENTS, LTD, THE CROWN AGENTS FOUNDATION (WARREN, JEFFREY) |
| Filing 14 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant CROWN AGENTS BANK. (BARTOLUCCI, ASHLEY) |
| Filing 13 STANDARD ORDER for civil cases proceeding before JUDGE CATHERINE C. EAGLES. (Sanders, Marlene) |
| Filing 12 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant CROWN AGENTS, LTD. (BARTOLUCCI, ASHLEY) |
| Filing 11 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant THE CROWN AGENTS FOUNDATION. (BARTOLUCCI, ASHLEY) |
| Filing 10 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant CROWN AGENTS USA, INC.. (BARTOLUCCI, ASHLEY) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant CROWN AGENTS SERVICES, LTD. (BARTOLUCCI, ASHLEY) |
| Filing 8 Notice of Right to Consent. (Attachments: #1 Consent Form) (Sheets, Jamie) |
| Filing 7 ANSWER to Amended Complaint by CROWN AGENTS USA, INC. (Original document filed in Moore County Superior Court, Case Number 18CVS1437, and listed as Exhibit A to the Petition for Removal) (Sheets, Jamie) |
| Filing 6 Summons Issued as to THE CROWN AGENTS FOUNDATION, CROWN AGENTS, LTD, CROWN AGENTS SERVICES, LTD, CROWN AGENTS BANK. (Original document filed in Moore County Superior Court, Case Number 18CVS1437, issued 11/7/2019 and listed as Exhibit A to the Petition for Removal) (Sheets, Jamie) |
| Filing 5 AMENDED COMPLAINT against defendant CROWN AGENTS USA, INC., THE CROWN AGENTS FOUNDATION, CROWN AGENTS, LTD, CROWN AGENTS SERVICES, LTD, CROWN AGENTS BANK, filed by CROWN DEFENSE LTD., (Original document filed in Moore County Superior Court, Case Number 18CVS1437 and listed as Exhibit A to the Petition for Removal) (Sheets, Jamie) |
| Filing 4 ANSWER to #2 Complaint by CROWN AGENTS USA, INC. (Original document filed in Moore County Superior Court, Case Number 18CVS1437 and listed as Exhibit A to the Petition for Removal) (Sheets, Jamie) |
| Filing 3 Summons Issued as to CROWN AGENTS USA, INC. (Original document filed in Moore County Superior Court, Case Number 18CVS1437, issued 12/18/2018 and listed as Exhibit A to the Petition for Removal) (Sheets, Jamie) |
| Filing 2 COMPLAINT against CROWN AGENTS USA, INC., filed by CROWN DEFENSE LTD. (Original document filed in Moore County Superior Court, Case Number 18CVS1437 and listed as Exhibit A to the Petition for Removal) (Sheets, Jamie) |
| Case ASSIGNED to JUDGE CATHERINE C. EAGLES and MAG/JUDGE L. PATRICK AULD. (Sheets, Jamie) |
| 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. (Sheets, Jamie) |
| Filing 1 PETITION FOR REMOVAL against CROWN DEFENSE LTD (Filing fee $ 400 receipt number 0418-2732890), filed by CROWN AGENTS BANK, CROWN AGENTS, LTD, THE CROWN AGENTS FOUNDATION, CROWN AGENTS SERVICES, LTD. (Attachments: #1 Exhibit A, #2 Exhibit B) (BARTOLUCCI, ASHLEY) |
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