GORDON et al v PHILLIP et al
| MICHAEL ELLERSHAW, TRAVIS GORDON and FTP INVESTMENTS, INC. |
| LAWRENCE HARRIS, III, JARVIS ADDISON, VICTOR A. SUAREZ MELENDEZ, EDUARDO OJEDA, ANDREU PHILLIP, NEW INNOVATION GROUP CONSULTANTS, LLC doing business as LEAFY GRAM, EARL L. PHILLIP, RODOLFO (RUDY) VAZQUEZ ZAYAS, ANDREU PHILLIP doing business as LEAFY GRAM, LAWRENCE HARRIS, III doing business as LEAFY GRAM, EDGARDO OJEDA doing business as LEAFY GRAM, EARL L. PHILLIP doing business as LEAFY GRAM, RODOLFO (RUDY) VAZQUEZ ZAYAS doing business as LEAFY GRAM, LESTER PHILLIP doing business as LEAFY GRAM, JARVIS ADDISON doing business as LEAFY GRAM and VICTOR A. SUAREZ MELENDEZ doing business as LEAFY GRAM |
| 1:2021cv00029 |
| January 11, 2021 |
| US District Court for the Middle District of North Carolina |
| L PATRICK AULD |
| LORETTA C BIGGS |
| Securities/Commodities |
| 12 U.S.C. § 22 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 31, 2022. A more recent docket listing may be available from PACER.
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Filing 15
RESPONSE in Opposition re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by EARL L. PHILLIP, #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ANDREU PHILLIP filed by MICHAEL ELLERSHAW, FTP INVESTMENTS, INC., TRAVIS GORDON. Replies due by 3/19/2021 (DUFFY, PAMELA)
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Filing 14
SUMMONS Returned Executed by FTP INVESTMENTS, INC., MICHAEL ELLERSHAW, TRAVIS GORDON as to VICTOR A. SUAREZ MELENDEZ served on 2/24/2021, answer due 3/17/2021. Maria Antonia Melendez Briganty (DUFFY, PAMELA) (Main Document 14 replaced on 2/26/2021 with redacted version per attorney.) (Hicks, Samantha)
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Filing 13
SUMMONS Returned Executed by FTP INVESTMENTS, INC., MICHAEL ELLERSHAW, TRAVIS GORDON as to JARVIS ADDISON served on 2/8/2021, answer due 3/1/2021. (DUFFY, PAMELA)
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Filing 12
SUMMONS Returned Executed by FTP INVESTMENTS, INC., MICHAEL ELLERSHAW, TRAVIS GORDON as to NEW INNOVATION GROUP CONSULTANTS, LLC served on 2/5/2021, answer due 2/26/2021. (DUFFY, PAMELA)
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Filing 11
SUMMONS Returned Executed by FTP INVESTMENTS, INC., MICHAEL ELLERSHAW, TRAVIS GORDON as to EARL L. PHILLIP served on 2/5/2021, answer due 2/26/2021. (DUFFY, PAMELA)
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Filing 10
SUMMONS Returned Executed by FTP INVESTMENTS, INC., MICHAEL ELLERSHAW, TRAVIS GORDON as to ANDREU PHILLIP served on 1/24/2001, answer due 2/14/2001. (DUFFY, PAMELA)
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Filing 9
MOTION TO DISMISS AND ANSWER by EARL L. PHILLIP. Response to Motion due by 3/22/2021. (Hicks, Samantha)
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Filing 8
Summons Reissued as to LAWRENCE HARRIS, III. (Sheets, Jamie)
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Filing 7
ECF 30 Day Notice as to Attorney ANDREU L. PHILLIP, ESQ. ECF 30 Day Notice due by 3/18/2021. (Hicks, Samantha)
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Filing 6
MOTION TO DISMISS AND ANSWER by ANDREU PHILLIP. Response to Motion due by 3/8/2021. (Attachments: #1 Envelope - Front and Back) (Hicks, Samantha)
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Filing 5
Summons Reissued as to RODOLFO (RUDY) VAZQUEZ ZAYAS. (Sheets, Jamie)
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Filing 4
AMENDED COMPLAINT against defendant All Defendants, filed by FTP INVESTMENTS, INC., MICHAEL ELLERSHAW, TRAVIS GORDON.(DUFFY, PAMELA)
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Filing 3
Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form) (Sheets, Jamie)
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Filing 2
Summons Issued as to All Defendants. (Sheets, Jamie)
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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)
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Case ASSIGNED to JUDGE LORETTA C. BIGGS and MAG/JUDGE L. PATRICK AULD. (Sheets, Jamie)
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Filing 1
COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0418-2963421), filed by TRAVIS GORDON, MICHAEL ELLERSHAW, FTP INVESTMENTS, INC. (DUFFY, PAMELA)
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