MCCRAE-COLEY v. THOMAS L. CARDELLA & ASSOCIATES INC. et al
Plaintiff: TAMMY C MCCRAE-COLEY and TAMMY C. MCCRAE-COLEY
Defendant: THOMAS L. CARDELLA & ASSOCIATE INC., INFOCISION MANAGEMENT CORPORATION and THOMAS L. CARDELLA & ASSOCIATE INC. doing business as TLC ASSOCIATES
Case Number: 1:2024cv00103
Filed: February 9, 2024
Court: US District Court for the Middle District of North Carolina
Presiding Judge: CATHERINE C EAGLES
Referring Judge: JOE L WEBSTER
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2024 Filing 22 Roseboro Letter re: Right to Respond to #19 Joint Motion to Dismiss. (cb)
March 26, 2024 Filing 21 AMENDED MEMORANDUM OF LAW IN SUPPORT OF #19 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Attachments: #1 Exhibit A - Arbitration Award) by INFOCISION MANAGEMENT CORPORATION, THOMAS L. CARDELLA & ASSOCIATE INC.(BENTON, JASON) Modified on 3/27/2024 to correct title of document(rw).
March 26, 2024 Filing 20 MEMORANDUM filed by Defendants INFOCISION MANAGEMENT CORPORATION, THOMAS L. CARDELLA & ASSOCIATE INC. re #19 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by INFOCISION MANAGEMENT CORPORATION, THOMAS L. CARDELLA & ASSOCIATE INC.. (Attachments: #1 Exhibit A - Arbitration Award)(BENTON, JASON)
March 26, 2024 Filing 19 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by INFOCISION MANAGEMENT CORPORATION, THOMAS L. CARDELLA & ASSOCIATE INC. Response to Motion due by 4/16/2024. (BENTON, JASON) Modified on 3/28/2024 to correct punctuation. (cb)
March 26, 2024 Motions Submitted: #13 MOTION to Remand to CHIEF DISTRICT JUDGE CATHERINE C. EAGLES- (rw)
March 25, 2024 Filing 18 NOTICE entitled "PLAINTIFF'S UNAVAILABILITY" filed by TAMMY C. MCCRAE-COLEY. (cb)
March 25, 2024 Filing 17 REPLY BRIEF IN OPPOSITION TO DEFENDANTS' RESPONSE TO PLAINTIFF'S MOTION TO REMAND, filed by Plaintiff TAMMY C. MCCRAE-COLEY.(cb)
March 21, 2024 Filing 16 CERTIFICATE re #15 Response in Opposition to Motion, (CERTIFICATE OF WORD COUNT) by Defendants INFOCISION MANAGEMENT CORPORATION, THOMAS L. CARDELLA & ASSOCIATE INC. (MOHR, PHILIP) Modified on 3/22/2024 to remove duplicate punctuation.(cb)
March 19, 2024 Filing 15 RESPONSE in Opposition re #13 MOTION to Remand filed by TAMMY C. MCCRAE-COLEY, #12 MOTION to Remand filed by TAMMY C. MCCRAE-COLEY filed by INFOCISION MANAGEMENT CORPORATION, THOMAS L. CARDELLA & ASSOCIATE INC. Replies due by 4/2/2024 (Attachments: #1 Exhibit A - Declaration of Philip J. Mohr) (MOHR, PHILIP)
March 19, 2024 Filing 14 NOTICE by INFOCISION MANAGEMENT CORPORATION, THOMAS L. CARDELLA & ASSOCIATE INC. (AMENDED NOTICE OF REMOVAL) (Attachments: #1 Exhibit A - Amended Complaint, #2 Exhibit B - Service of Process, #3 Exhibit C - Certified Statement of Thomas A. Cardella)(MOHR, PHILIP)
March 4, 2024 Filing 13 AMENDED MOTION to Remand filed by TAMMY C. MCCRAE-COLEY. Response to Motion due by 3/25/2024. (Attachment(s): #1 Proposed Amended Complaint) (cb) Modified on 3/7/2024 to correct docket text. (lg)
February 27, 2024 Filing 12 MOTION to Remand, Brief and Proposed Order filed by TAMMY C. MCCRAE-COLEY. Response to Motion due by 3/19/2024. (cb)
February 15, 2024 Filing 11 NOTICE of Special Appearance by attorney EBONY A. MCKEEVER on behalf of Defendant THOMAS L. CARDELLA & ASSOCIATE INC. (Filing fee $ 25 - receipt number ANCMDC-3765566.) (km)
February 15, 2024 Filing 10 NOTICE of Special Appearance by attorney VERNON SQUIRES on behalf of Defendant THOMAS L. CARDELLA & ASSOCIATE INC. (Filing fee $ 25 - receipt number ANCMDC-3765237.) (km)
February 15, 2024 Filing 9 Corporate Disclosure Statement. (BENTON, JASON)
February 15, 2024 Filing 8 Consent MOTION for Extension of Time to File Answer re #2 Complaint by INFOCISION MANAGEMENT CORPORATION. (Attachments: #1 Text of Proposed Order Granting Motion for Extension of Time to Answer/Respond to Complaint)(BENTON, JASON)
February 15, 2024 Filing 7 NOTICE of Attorney Appearance by attorney JASON R. BENTON on behalf of Defendant INFOCISION MANAGEMENT CORPORATION (BENTON, JASON)
February 15, 2024 Filing 6 Corporate Disclosure Statement. (MOHR, PHILIP)
February 15, 2024 Opinion or Order ORDER granting #8 Motion for Extension of Time to Answer for INFOCISION MANAGEMENT CORPORATION. Answer due by 3/18/2024. Signed by John Brubaker, Clerk of Court, on 2/15/2024. (jsb)
February 14, 2024 Case ASSIGNED to CHIEF DISTRICT JUDGE CATHERINE C. EAGLES and MAG/JUDGE JOE L. WEBSTER. (lg)
February 12, 2024 Filing 5 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent to jurisdiction)(al)
February 12, 2024 Filing 4 Consent MOTION for Extension of Time to File Answer by THOMAS L. CARDELLA & ASSOCIATE INC.. (Attachments: #1 Text of Proposed Order)(MOHR, PHILIP)
February 12, 2024 Filing 3 Summons Issued as to All Defendants. (State court documents originally filed in Guilford County, case number 24CVS2082, issued on 1/05/2024 listed as Exhibit B and C as to #1 Petition for Removal) (Attachments: #1 Summons issued to InfoCision)(al).
February 12, 2024 Filing 2 COMPLAINT against All Defendants, filed by TAMMY C MCCRAE-COLEY. (State court documents originally filed in Guilford County, case number 24CVS2082, listed as Exhibit A as to #1 Petition for Removal)(al)
February 12, 2024 Opinion or Order ORDER granting #4 Motion for Extension of Time to Answer for THOMAS L. CARDELLA & ASSOCIATE INC. Answer due by 3/17/2024. Signed by John Brubaker, Clerk of Court, on 2/12/2024. (jsb)
February 9, 2024 Filing 1 PETITION FOR REMOVAL filed in Guilford County Civil Superior 24CVS2082 against TAMMY C MCCRAE-COLEY ( Filing fee $ 405 receipt number ANCMDC-3761299.), filed by InfoCision Management Corporation, Thomas L. Cardella & Associates Inc.. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Summons to Cardella, #3 Exhibit C - Summons to InfoCision, #4 Exhibit D - Affidavit of Service - Cardella, #5 Exhibit E - Affidavit of Service - InfoCision, #6 Civil Cover Sheet)(MOHR, PHILIP) Modified to add state court information on 2/12/2024 (al).

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Plaintiff: TAMMY C MCCRAE-COLEY
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Plaintiff: TAMMY C. MCCRAE-COLEY
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Defendant: THOMAS L. CARDELLA & ASSOCIATE INC.
Represented By: PHILIP J. MOHR
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Defendant: INFOCISION MANAGEMENT CORPORATION
Represented By: PHILIP J. MOHR
Represented By: JASON R. BENTON
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Defendant: THOMAS L. CARDELLA & ASSOCIATE INC. doing business as TLC ASSOCIATES
Represented By: EBONY A. MCKEEVER
Represented By: VERNON SQUIRES
Represented By: PHILIP J. MOHR
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