LILLIE et al v. GUERRA et al
Plaintiff: THREE WIDE MEDIA, LLC, ECREATIVE GROUP, INC., TRACY LILLIE, ENTERPRISE HOLDINGS GROUP, LLC doing business as COLUBRIS ADVENTURES and BRIAN K. LILLIE
Defendant: LUIS ALBERTO GUERRA and ALAN JOHN HANKE
Case Number: 1:2020cv00905
Filed: October 2, 2020
Court: US District Court for the Middle District of North Carolina
Presiding Judge: L PATRICK AULD
Referring Judge: WILLIAM L OSTEEN
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1446
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2020 Opinion or Order Filing 20 Additional Attachments to Main Document re #9 Complaint, #15 Additional Attachments to Main Document, Substituted Exhibit A. (WHITE, E.)
November 30, 2020 Opinion or Order Filing 19 ORDER signed by MAG/JUDGE L. PATRICK AULD on 11/30/2020. Plaintiffs' motion (Doc. #18 ) is granted allowing them to substitute Exhibit A to the Complaint. (Daniel, J)
November 29, 2020 Opinion or Order Motion Referred: RE: #18 MOTION to Substitute Exhibit A to Complaint, to MAG/JUDGE L. PATRICK AULD. (Marsh, Keah)
November 29, 2020 Opinion or Order Motion Submitted: #13 MOTION to Dismiss for Lack of Jurisdiction to JUDGE WILLIAM L. OSTEEN, JR. (Marsh, Keah)
November 20, 2020 Opinion or Order Filing 18 MOTION to Substitute Exhibit A to Complaint by ECREATIVE GROUP, INC., ENTERPRISE HOLDINGS GROUP, LLC, BRIAN K. LILLIE, TRACY LILLIE, THREE WIDE MEDIA, LLC. Response to Motion due by 12/11/2020 (Attachments: #1 Substitute Exhibit A, #2 Proposed Order)(WHITE, E.)
November 13, 2020 Opinion or Order Filing 17 REPLY, filed by Defendants LUIS ALBERTO GUERRA, ALAN JOHN HANKE, to Response to #13 MOTION to Dismiss for Lack of Jurisdiction filed by LUIS ALBERTO GUERRA, ALAN JOHN HANKE. (Attachments: #1 Exhibit A- Greystone Digital, Inc., v. Chester Creek Technologies, Inc. et al. (unpublished))(ARNOLD, RYAN)
October 30, 2020 Opinion or Order Filing 16 RESPONSE in Opposition re #14 Memorandum filed by ALAN JOHN HANKE, LUIS ALBERTO GUERRA, #13 MOTION to Dismiss for Lack of Jurisdiction filed by ALAN JOHN HANKE, LUIS ALBERTO GUERRA filed by ECREATIVE GROUP, INC., ENTERPRISE HOLDINGS GROUP, LLC, BRIAN K. LILLIE, TRACY LILLIE, THREE WIDE MEDIA, LLC. Replies due by 11/13/2020 (ENTWISTLE, AUSTIN)
October 30, 2020 Opinion or Order Filing 15 Additional Attachments to Main Document re #9 Complaint, Exhibits A-G to Complaint. (Attachments: #1 Exhibit Exhibit B to Complaint, #2 Exhibit Exhibit C to Complaint, #3 Exhibit Exhibit D to Complaint, #4 Exhibit Exhibit E to Complaint, #5 Exhibit Exhibit F to Complaint, #6 Exhibit Exhibit G to Complaint)(ENTWISTLE, AUSTIN)
October 9, 2020 Opinion or Order Filing 14 MEMORANDUM filed by Defendants LUIS ALBERTO GUERRA, ALAN JOHN HANKE re #13 MOTION to Dismiss for Lack of Jurisdiction In Support of Motion to Dismiss filed by LUIS ALBERTO GUERRA, ALAN JOHN HANKE. (ARNOLD, RYAN)
October 9, 2020 Opinion or Order Filing 13 MOTION to Dismiss for Lack of Jurisdiction by LUIS ALBERTO GUERRA, ALAN JOHN HANKE. Response to Motion due by 10/30/2020 (ARNOLD, RYAN)
October 5, 2020 Opinion or Order Filing 12 CERTIFICATE OF SERVICE by LUIS ALBERTO GUERRA, ALAN JOHN HANKE (Attachments: #1 Exhibit A- List of NCMD Mediators)(ARNOLD, RYAN)
October 5, 2020 Opinion or Order Case ASSIGNED to JUDGE WILLIAM L. OSTEEN, JR and MAG/JUDGE L. PATRICK AULD. (Sheets, Jamie)
October 5, 2020 Opinion or Order 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)
October 2, 2020 Opinion or Order Filing 11 Notice of Right to Consent. (Attachments: #1 Consent Form) (Hicks, Samantha)
October 2, 2020 Opinion or Order Filing 10 Summons Issued as to LUIS ALBERTO GUERRA, ALAN JOHN HANKE. (Original filed in Cabarrus County Superior Court, File number No. 20-CVS-2565, issued 8/31/2020, and is listed as Exhibit E to the #1 Petition for Removal.) (Hicks, Samantha)
October 2, 2020 Opinion or Order Filing 9 COMPLAINT against LUIS ALBERTO GUERRA, ALAN JOHN HANKE, filed by BRIAN K. LILLIE, ECREATIVE GROUP, INC., ENTERPRISE HOLDINGS GROUP, LLC, TRACY LILLIE, THREE WIDE MEDIA, LLC. (Original filed in Cabarrus County Superior Court, Case No. 20-CVS-2565, and is listed as Exhibit C to the #1 Petition for Removal.) (Hicks, Samantha)
October 2, 2020 Opinion or Order Filing 8 ECF 30 Day Notice as to Attorney AUSTIN ENTWISTLE, III. ECF 30 Day Notice due by 11/2/2020. (Attachments: #1 30 DAY NOTICE - E. GARRISON WHITE) (Hicks, Samantha)
October 2, 2020 Opinion or Order Filing 7 CERTIFICATE OF SERVICE by Luis Alberto Guerra, Alan John Hanke re #6 Notice of Attorney Appearance, #4 Corporate Disclosure Statement, #3 Corporate Disclosure Statement, #2 Notice of Attorney Appearance (ARNOLD, RYAN)
October 2, 2020 Opinion or Order Filing 6 NOTICE of Attorney Appearance by attorney NANCY S. LITWAK on behalf of Defendants Luis Alberto Guerra, Alan John Hanke (LITWAK, NANCY)
October 2, 2020 Opinion or Order Filing 5 Declaration of Proof of Service, filed by Luis Alberto Guerra, Alan John Hanke. re #1 Petition for Removal,, ., CERTIFICATE OF SERVICE by Luis Alberto Guerra, Alan John Hanke re #1 Petition for Removal,, (ARNOLD, RYAN)
October 2, 2020 Opinion or Order Filing 4 Corporate Disclosure Statement by Alan John Hanke. (ARNOLD, RYAN)
October 2, 2020 Opinion or Order Filing 3 Corporate Disclosure Statement by Luis Alberto Guerra. (ARNOLD, RYAN)
October 2, 2020 Opinion or Order Filing 2 NOTICE of Attorney Appearance by attorney RYAN M. ARNOLD on behalf of Defendants Luis Alberto Guerra, Alan John Hanke (ARNOLD, RYAN)
October 2, 2020 Opinion or Order Filing 1 PETITION FOR REMOVAL against All Plaintiffs ( Filing fee $ 400 receipt number 0418-2904868.), filed by Luis Alberto Guerra, Alan John Hanke. (Attachments: #1 Exhibit Exhibit A- Affidavit of Service for Luis Alberto Guerra, #2 Exhibit Exhibit B- Affidavit of Service for Alan John Hanke, #3 Exhibit Exhibit C- Complaint- Cabarrus County Superior Court, #4 Exhibit Exhibit D- Emails Between Counsel Regarding Amount in Controversey, #5 Exhibit Exhibit E- Summons- Cabarrus County Superior Court, #6 Civil Cover Sheet Civil Cover Sheet)(ARNOLD, RYAN) (Attachment 6 replaced on 10/2/2020) (Sheets, Jamie).

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Search for this case: LILLIE et al v. GUERRA et al
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Plaintiff: THREE WIDE MEDIA, LLC
Represented By: AUSTIN ENTWISTLE, III
Represented By: E. GARRISON WHITE
Represented By: AUSTIN DUTCH ENTWISTLE, III
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Plaintiff: ECREATIVE GROUP, INC.
Represented By: AUSTIN ENTWISTLE, III
Represented By: E. GARRISON WHITE
Represented By: AUSTIN DUTCH ENTWISTLE, III
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Plaintiff: TRACY LILLIE
Represented By: AUSTIN ENTWISTLE, III
Represented By: E. GARRISON WHITE
Represented By: AUSTIN DUTCH ENTWISTLE, III
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Plaintiff: ENTERPRISE HOLDINGS GROUP, LLC doing business as COLUBRIS ADVENTURES
Represented By: AUSTIN ENTWISTLE, III
Represented By: E. GARRISON WHITE
Represented By: AUSTIN DUTCH ENTWISTLE, III
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Plaintiff: BRIAN K. LILLIE
Represented By: AUSTIN ENTWISTLE, III
Represented By: E. GARRISON WHITE
Represented By: AUSTIN DUTCH ENTWISTLE, III
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Defendant: LUIS ALBERTO GUERRA
Represented By: NANCY S. LITWAK
Represented By: RYAN M. ARNOLD
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Defendant: ALAN JOHN HANKE
Represented By: NANCY S. LITWAK
Represented By: RYAN M. ARNOLD
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