WALL v. GULLEDGE et al
Plaintiff: FELISHA WALL
Defendant: MARK GULLEDGE, J.R. DENNIS SMITH, JAMES P. DAVIS, DUSTIN CAIN, NORVIN L. FORRESTER, HOLLY SMITH, GREAT AMERICAN INSURANCE COMPANY and OHIO CASUALTY INSURANCE COMPANY
Case Number: 1:2022cv00031
Filed: January 13, 2022
Court: US District Court for the Middle District of North Carolina
Presiding Judge: WILLIAM L OSTEEN
Referring Judge: JOE L WEBSTER
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2022 Opinion or Order Filing 19 RESPONSE in Opposition re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by GREAT AMERICAN INSURANCE COMPANY filed by FELISHA WALL. Replies due by 3/18/2022 (LITTLEJOHN, MICHEAL)
February 23, 2022 Opinion or Order Filing 18 REPLY, filed by Defendants DUSTIN CAIN, JAMES P. DAVIS, NORVIN L. FORRESTER, MARK GULLEDGE, OHIO CASUALTY INSURANCE COMPANY, J.R. DENNIS SMITH, to Response to #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by DUSTIN CAIN, JAMES P. DAVIS, NORVIN L. FORRESTER, MARK GULLEDGE, OHIO CASUALTY INSURANCE COMPANY, J.R. DENNIS SMITH. (PERRIN, SEAN)
February 21, 2022 Opinion or Order Filing 17 MEMORANDUM filed by Defendant HOLLY SMITH re #16 First MOTION to Dismiss for Lack of Jurisdiction Failure to state a claim filed by HOLLY SMITH. (Attachments: #1 Exhibit Exhibit 1 - Criminal File - 18 CRS 1638 - In the Matter of Felisha Wall)(O'BRIEN, ELIZABETH)
February 21, 2022 Opinion or Order Filing 16 First MOTION to Dismiss for Lack of Jurisdiction Failure to state a claim by HOLLY SMITH. Response to Motion due by 3/14/2022 (O'BRIEN, ELIZABETH)
February 14, 2022 Opinion or Order Filing 15 MEMORANDUM re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant GREAT AMERICAN INSURANCE COMPANY. (Attachments: #1 Exhibit 1)(LEWIS, DAVID) Modified on 2/14/2022 to edit Attachment name per filer.(Butler, Carol)
February 14, 2022 Opinion or Order Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by GREAT AMERICAN INSURANCE COMPANY. Response to Motion due by 3/7/2022 (Attachments: #1 Supplement Memo in Support of MTD, #2 Exhibit Exhibit to Memo)(LEWIS, DAVID)
February 10, 2022 Opinion or Order Filing 13 RESPONSE in Opposition re #9 Brief, #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by DUSTIN CAIN, J.R. DENNIS SMITH, JAMES P. DAVIS, MARK GULLEDGE, NORVIN L. FORRESTER, OHIO CASUALTY INSURANCE COMPANY filed by FELISHA WALL. Replies due by 2/24/2022 (LITTLEJOHN, MICHEAL)
February 2, 2022 Opinion or Order Filing 12 NOTICE of Special Appearance by attorney F. JOSEPH NEALON on behalf of Defendant GREAT AMERICAN INSURANCE COMPANY ( Filing fee $ 25 receipt number ANCMDC-3227068.) (NEALON, F.)
February 2, 2022 Opinion or Order Filing 11 First MOTION for Extension of Time to File Answer by GREAT AMERICAN INSURANCE COMPANY. (Attachments: #1 Text of Proposed Order)(LEWIS, DAVID)
February 2, 2022 Opinion or Order ORDER granting #11 Motion for Extension of Time to Answer for GREAT AMERICAN INSURANCE COMPANY. Answer due by 2/21/2022. Signed by John Brubaker, Clerk of Court, on 2/2/2022. (Brubaker, John)
January 26, 2022 Opinion or Order Filing 10 NOTICE of Attorney Appearance by attorney DAVID O. LEWIS on behalf of Defendant GREAT AMERICAN INSURANCE COMPANY (LEWIS, DAVID)
January 21, 2022 Opinion or Order Answer updated for HOLLY SMITH to 2/21/2022. (Hicks, Samantha)
January 21, 2022 Opinion or Order TEXT ORDER granting #7 Motion for Extension of Time to Answer filed by HOLLY SMITH. For good cause shown, Defendant Holly Smith shall have up to and including February 21, 2022 to answer or otherwise respond to Plaintiff's Complaint. Issued by MAG/JUDGE JOE L. WEBSTER on 1/21/2022.(Lee, Pedra)
January 20, 2022 Opinion or Order Filing 9 BRIEF IN SUPPORT re: #8 MOTION TO DISMISS. (Attachments: #1 Exhibit List, #2 Exhibit 1- Criminal File, #3 Exhibit 2- Surety Bond)(PERRIN, SEAN) Modified on 1/20/2022 to link to motion. (Hicks, Samantha)
January 20, 2022 Opinion or Order Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by DUSTIN CAIN, JAMES P. DAVIS, NORVIN L. FORRESTER, MARK GULLEDGE, OHIO CASUALTY INSURANCE COMPANY, J.R. DENNIS SMITH. Response to Motion due by 2/10/2022 (PERRIN, SEAN)
January 20, 2022 Opinion or Order Motions Referred to MAG/JUDGE JOE L. WEBSTER re: #7 First MOTION for Extension of Time to File Answer re #2 Complaint. (Daniel, J)
January 20, 2022 Opinion or Order Motions No Longer Submitted to JUDGE WILLIAM L. OSTEEN, JR., re: #7 First MOTION for Extension of Time to File Answer re #2 Complaint. (Daniel, J)
January 20, 2022 Opinion or Order Motions Submitted to JUDGE WILLIAM L. OSTEEN, JR., re: #7 First MOTION for Extension of Time to File Answer re #2 Complaint. (Daniel, J)
January 19, 2022 Opinion or Order Filing 7 First MOTION for Extension of Time to File Answer re #2 Complaint by HOLLY SMITH. (Attachments: #1 Text of Proposed Order)(O'BRIEN, ELIZABETH)
January 19, 2022 Opinion or Order Filing 6 NOTICE of Attorney Appearance by attorney ELIZABETH CURRAN O'BRIEN on behalf of Defendant HOLLY SMITH (O'BRIEN, ELIZABETH)
January 14, 2022 Opinion or Order Filing 5 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Defendant OHIO CASUALTY INSURANCE COMPANY. (PERRIN, SEAN)
January 14, 2022 Opinion or Order Filing 4 Notice of Right to Consent. (Attachments: #1 Consent Form) (Sheets, Jamie)
January 14, 2022 Opinion or Order Filing 3 Summons Issued as to All Defendants. (Originally filed in Richmond County Superior Court, case number 21-CVS-1194, issued 12/2/2021 and listed as Exhibit A to the Petition for Removal) (Sheets, Jamie)
January 14, 2022 Opinion or Order Filing 2 COMPLAINT against All Defendants, filed by FELISHA WALL. (Originally filed in Richmond County Superior Court, case number 21-CVS-1194 and listed as Exhibit A to the Petition for Removal) (Sheets, Jamie)
January 14, 2022 Opinion or Order Case ASSIGNED to JUDGE WILLIAM L. OSTEEN, JR and MAG/JUDGE JOE L. WEBSTER. (Sheets, Jamie)
January 14, 2022 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)
January 13, 2022 Opinion or Order Filing 1 PETITION FOR REMOVAL against FELISHA WALL (Filing fee $ 402 receipt number 0418-3210345), filed by NORVIN L. FORRESTER, J.R. DENNIS SMITH, HOLLY SMITH, OHIO CASUALTY INSURANCE COMPANY, MARK GULLEDGE, GREAT AMERICAN INSURANCE COMPANY, JAMES P. DAVIS, DUSTIN CAIN. (Attachments: #1 Exhibit A - Richmond County State Court File (21-CVS-1194), #2 Exhibit B - Notice of Removal of Action to Federal Court) (PERRIN, SEAN)

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Search for this case: WALL v. GULLEDGE et al
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Plaintiff: FELISHA WALL
Represented By: MICHEAL L. LITTLEJOHN, JR.
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Defendant: MARK GULLEDGE
Represented By: SEAN F. PERRIN
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Defendant: J.R. DENNIS SMITH
Represented By: SEAN F. PERRIN
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Defendant: JAMES P. DAVIS
Represented By: SEAN F. PERRIN
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Defendant: DUSTIN CAIN
Represented By: SEAN F. PERRIN
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Defendant: NORVIN L. FORRESTER
Represented By: SEAN F. PERRIN
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Defendant: HOLLY SMITH
Represented By: ELIZABETH CURRAN O'BRIEN
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Defendant: GREAT AMERICAN INSURANCE COMPANY
Represented By: ELIZABETH CURRAN O'BRIEN
Represented By: DAVID O. LEWIS
Represented By: F. JOSEPH NEALON
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Defendant: OHIO CASUALTY INSURANCE COMPANY
Represented By: SEAN F. PERRIN
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