JORDAN et al v. PREFERRED FINANCIAL CORPORATION, LLC
| James Jordan, CBS Insurance, Inc., Employers First Choice Insurance Services, Inc., James Helbig, Bret Fields, Target, Inc., Lenny Miller, Chris Benkendorf, National Benefits Group Midwest LLC, Michael Tolomei, Thomas Fletcher, Certified Financial Services, Inc., America's Health Care/RX Plan Agency, Inc., Michael Nordquist, Consolidated Financial Group, LLC, Benefits For America Insurance Services, Inc., Plan America Financial Services, Inc., CERTIFIED FINANCIAL SERVICES INC, EMPLOYERS FIRST CHOICE INSURANCE SERVICES INC. and FLETCHER & ASSOCIATES LTD. |
| Preferred Financial Corporation, LLC |
| 1:2021cv00914 |
| November 29, 2021 |
| US District Court for the Middle District of North Carolina |
| CATHERINE C EAGLES |
| JOI ELIZABETH PEAKE |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 21, 2022. A more recent docket listing may be available from PACER.
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Filing 13
NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 2/24/2022 09:30 AM in Durham Courtroom #1 before MAG/JUDGE JOE L. WEBSTER. (Garrett, Kim)
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Filing 12
Defendant's ANSWER to #2 Complaint,, by PREFERRED FINANCIAL CORPORATION, LLC. (LEERBERG, MATTHEW)
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Filing 11
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 12/22/2021; that the Motion [Doc. #10 ] is GRANTED, and Defendant's deadline for responding to the complaint is December 29, 2021. (Sheets, Jamie)
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Motions Referred: RE: #10 Consent MOTION for Extension of Time to File Answer re #2 Complaint,, , to MAG/JUDGE JOI ELIZABETH PEAKE (Winchester, Robin)
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Filing 10
Consent MOTION for Extension of Time to File Answer re #2 Complaint,, by PREFERRED FINANCIAL CORPORATION, LLC. (Attachments: #1 Text of Proposed Order)(LEERBERG, MATTHEW)
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Filing 9
STANDARD ORDER for civil cases proceeding before JUDGE CATHERINE C. EAGLES.(Winchester, Robin)
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Filing 8
NOTICE to State Court of Filing Petition for Removal by Defendant PREFERRED FINANCIAL CORPORATION, LLC (Attachments: #1 Exhibit A - Notice to State Court of Filing Notice of Removal)(LEERBERG, MATTHEW)
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Filing 7
NOTICE of Attorney Appearance by attorney TROY D. SHELTON on behalf of Defendant PREFERRED FINANCIAL CORPORATION, LLC (SHELTON, TROY)
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Filing 6
CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant PREFERRED FINANCIAL CORPORATION, LLC (LEERBERG, MATTHEW)
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Filing 5
NOTICE of Attorney Appearance by attorney MATTHEW NIS LEERBERG on behalf of Defendant PREFERRED FINANCIAL CORPORATION, LLC (LEERBERG, MATTHEW)
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Filing 4
Notice of Right to Consent. (Attachments: #1 Consent Form) (Carter, Alexus)
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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. (Carter, Alexus)
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Case ASSIGNED to JUDGE CATHERINE C. EAGLES and MAG/JUDGE JOI ELIZABETH PEAKE. (Sheets, Jamie)
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Filing 3
Summons Issued as to PREFERRED FINANCIAL CORPORATION, LLC (Originally filed in Durham County Superior Court, case number 21-CVS-3635, issued 10/22/2021, and listed as Exhibit A to the Petition for Removal). (Carter, Alexus)
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Filing 2
COMPLAINT against PREFERRED FINANCIAL CORPORATION, LLC, filed by JAMES JORDAN, CBS INSURANCE, INC., EMPLOYERS FIRST CHOICE INSURANCE SERVICES INC., JAMES HELBIG, BRET FIELDS, TARGET, INC., LENNY MILLER, CHRIS BENKENDORF, NATIONAL BENEFITS GROUP MIDWEST LLC, MICHAEL TOLOMEI, THOMAS FLETCHER, CERTIFIED FINANCIAL SERVICES INC, AMERICA'S HEALTH CARE/RX PLAN AGENCY, INC., MICHAEL NORDQUIST, CONSOLIDATED FINANCIAL GROUP, LLC, BENEFITS FOR AMERICA INSURANCE SERVICES, INC., and PLAN AMERICA FINANCIAL SERVICES, INC. (Originally filed in Durham County Superior Court, case number 21-CVS-3635 and listed as Exhibit A to the Petition for Removal). (Carter, Alexus)
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Filing 1
PETITION FOR REMOVAL against All Plaintiffs (Filing fee $ 402 receipt number 0418-3181520), filed by PREFERRED FINANCIAL CORPORATION, LLC. (Attachments: #1 Exhibit A. Summons and Complaint, #2 Civil Cover Sheet) (LEERBERG, MATTHEW)
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