BEESON et al v. THE WESTERN UNION COMPANY et al
Plaintiff: SUSAN H. BEESON and ELLEN B. HILL
Defendant: THE WESTERN UNION COMPANY a corporation, also doing business as Western Union Financial Services, Inc., and through other subsidiaries and affiliates and GILARDI & CO., LLC
Case Number: 1:2022cv00805
Filed: September 23, 2022
Court: US District Court for the Middle District of North Carolina
Presiding Judge: JOE L WEBSTER
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2022 TEXT ORDER granting #9 Motion for Extension of Time to Answer filed by GILARDI & CO., LLC, THE WESTERN UNION COMPANY. For good cause shown, Defendants Western Union Financial Services, Inc. and Gilardi & Co., LLC shall have to and including December 14, 2022 to respond to the Complaint. The parties shall not anticipate any further extension of said deadline. Issued by MAG/JUDGE JOE L. WEBSTER on 11/10/2022.(Lee, Pedra)
November 10, 2022 Set/Reset Deadlines/Hearings: GILARDI & CO., LLC answer due 12/14/2022; THE WESTERN UNION COMPANY answer due 12/14/2022. (Bowers, Alexis)
November 9, 2022 Motions Referred: RE: #9 Consent MOTION for Extension of Time to File Answer / Respond to Plaintiffs' Complaint, to MAG/JUDGE JOE L. WEBSTER (Garrett, Kim)
November 7, 2022 Filing 9 Consent MOTION for Extension of Time to File Answer / Respond to Plaintiffs' Complaint by THE WESTERN UNION COMPANY. (Attachments: #1 Proposed Order)(LAWSON, JODIE)
October 19, 2022 Filing 8 NOTICE of Attorney Appearance by attorney HERYKA KNOESPEL on behalf of Defendant THE WESTERN UNION COMPANY (KNOESPEL, HERYKA)
September 29, 2022 TEXT ORDER granting #3 Motion for Extension of Time to Answer; granting #6 Motion for Extension of Time to Answer. For good cause shown, the time in which Defendant Gilardi & Co., LLC, may answer or otherwise respond to Plaintiffs' Complaint shall be extended up to and including November 14, 2022, and Defendant Western Union Financial Services, Inc. shall have up to and including November 14, 2022 to respond to the Complaint. Issued by MAG/JUDGE JOE L. WEBSTER on 9/29/2022.(Lee, Pedra)
September 29, 2022 Set/Reset Deadlines/Hearings: All Defendants. (Bowers, Alexis)
September 27, 2022 Motions Referred: RE: #3 Consent MOTION for Extension of Time to File Answer / Respond to Plaintiffs' Complaint, #6 Consent MOTION for Extension of Time to File Answer or otherwise respond to Plaintiffs' Complaint, to MAG/JUDGE JOE L. WEBSTER (Garrett, Kim)
September 26, 2022 Filing 7 Corporate Disclosure Statement by Defendant GILARDI & CO., LLC. (KRYSAK, ABBEY)
September 26, 2022 Filing 6 Consent MOTION for Extension of Time to File Answer or otherwise respond to Plaintiffs' Complaint by GILARDI & CO., LLC. (Attachments: #1 Exhibit Proposed Order)(KRYSAK, ABBEY)
September 26, 2022 CASE REFERRED to Standing Order 30. (Carter, Alexus)
September 26, 2022 Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOE L. WEBSTER. (Carter, Alexus)
September 23, 2022 Filing 5 Summons Issued as to THE WESTERN UNION COMPANY. (Originally filed in Davie County Superior Court, Case Number 22-CVS-291, issued 8/19/2022, and listed as Exhibit 1 to the Petition for Removal.) (Carter, Alexus)
September 23, 2022 Filing 4 COMPLAINT against All Defendants, filed by ELLEN B. HILL(Co-Executor of the Estate of Cecil R. Hill), SUSAN H. BEESON(Co-Executor of the Estate of Ruth G. Hill), ELLEN B. HILL(Co-Executor of the Estate of Ruth G. Hill), SUSAN H. BEESON(Co-Executor of the Estate of Cecil R. Hill). (Originally filed in Davie County Superior Court, Case Number 22-CVS-291, and listed as Exhibit 1 to the Petition for Removal.) (Carter, Alexus)
September 23, 2022 Filing 3 Consent MOTION for Extension of Time to File Answer / Respond to Plaintiffs' Complaint by THE WESTERN UNION COMPANY. (Attachments: #1 Proposed Order)(HERRMANN, JODIE)
September 23, 2022 Filing 2 Corporate Disclosure Statement by Defendants THE WESTERN UNION COMPANY, THE WESTERN UNION COMPANY identifying Corporate Parent THE WESTERN UNION COMPANY for THE WESTERN UNION COMPANY.. (HERRMANN, JODIE)
September 23, 2022 Filing 1 PETITION FOR REMOVAL against SUSAN H. BEESON(Co-Executor of the Estate of Ruth G. Hill), SUSAN H. BEESON(Co-Executor of the Estate of Cecil R. Hill), ELLEN B. HILL(Co-Executor of the Estate of Cecil R. Hill), ELLEN B. HILL(Co-Executor of the Estate of Ruth G. Hill) ( Filing fee $ 402 receipt number ANCMDC-3388826.), filed by THE WESTERN UNION COMPANY. (Attachments: #1 Exhibit 1 - State Court Pleadings, #2 Exhibit 2 - Consent to Removal)(HERRMANN, JODIE)
September 23, 2022 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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Plaintiff: SUSAN H. BEESON
Represented By: CHRISTOPHER D. LANE
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Plaintiff: ELLEN B. HILL
Represented By: CHRISTOPHER D. LANE
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Defendant: THE WESTERN UNION COMPANY a corporation, also doing business as Western Union Financial Services, Inc., and through other subsidiaries and affiliates
Represented By: JODIE HERRMANN LAWSON
Represented By: HERYKA KNOESPEL
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Defendant: GILARDI & CO., LLC
Represented By: ABBEY M. KRYSAK
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