TOSHIBA GLOBAL COMMERCE SOLUTIONS, INC. v. TAWA, INC. et al
Plaintiff: TOSHIBA GLOBAL COMMERCE SOLUTIONS, INC.
Defendant: TAWA, INC., TAWA SERVICES, INC. and TAWA SUPERMARKETS, INC.
Case Number: 1:2024cv00285
Filed: March 29, 2024
Court: US District Court for the Middle District of North Carolina
Presiding Judge: L PATRICK AULD
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 16, 2024 Filing 14 NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 6/24/2024 09:30 AM in Greensboro Courtroom #1A before MAG/JUDGE L. PATRICK AULD. (kg)
May 15, 2024 Filing 13 ANSWER to #1 Complaint with Jury Demand by TAWA SERVICES, INC., TAWA SUPERMARKETS, INC., TAWA, INC.. (FITZGERALD, ANDREW)
April 22, 2024 Opinion or Order ORDER granting #9 Motion for Extension of Time to Answer for All Defendants. Answer due by 5/24/2024. Signed by John Brubaker, Clerk of Court, on 4/22/2024. (jsb)
April 20, 2024 Filing 12 Corporate Disclosure Statement identifying Corporate Parent Tawa Group Holdings, Inc for TAWA, INC. (FITZGERALD, ANDREW) (Main Document 12 replaced on 4/22/2024. Document needed to be Flattened). (cc)
April 20, 2024 Filing 11 Corporate Disclosure Statement identifying Corporate Parent Tawa Group Holdings, Inc for TAWA SUPERMARKETS, INC. (FITZGERALD, ANDREW) (Main Document 11 replaced on 4/22/2024. Document needed to be Flattened). (cc)
April 20, 2024 Filing 10 Corporate Disclosure Statement identifying Corporate Parent Tawa Group Holdings, Inc for TAWA SERVICES, INC. (FITZGERALD, ANDREW) (Main Document 10 replaced on 4/22/2024. Document needed to be Flattened). (cc)
April 19, 2024 Filing 9 Consent MOTION for Extension of Time to File Answer by TAWA SERVICES, INC., TAWA SUPERMARKETS, INC., TAWA, INC.. (FITZGERALD, ANDREW)
April 19, 2024 Filing 8 NOTICE of Attorney Appearance by attorney ANDREW L. FITZGERALD on behalf of Defendants TAWA SERVICES, INC., TAWA SUPERMARKETS, INC., TAWA, INC. (FITZGERALD, ANDREW)
April 16, 2024 Filing 7 AFFIDAVIT OF SERVICE as to TAWA SERVICES, INC. served on 4/3/2024, answer due 4/24/2024; TAWA SUPERMARKETS, INC. served on 4/3/2024, answer due 4/24/2024; TAWA, INC. served on 4/5/2024, answer due 4/26/2024. (Attachments: #1 Proof of Service - Tawa, Inc., #2 Proof of Service - Tawa Services, Inc., #3 Proof of Service - Tawa Supermarkets, Inc.)(BRUTON, HAMPTON)
April 4, 2024 Filing 6 Summons Reissued as to TAWA, INC.. (cc)
April 1, 2024 Filing 5 Summons Issued as to All Defendants. (Attachments: #1 Summons issued to Tawa Services, INC, #2 Summons Issued to Tawa Supermarkets, INC). (cc)
April 1, 2024 Case ASSIGNED to UNASSIGNED and MAG/JUDGE L. PATRICK AULD. (cc)
April 1, 2024 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. (cc)
April 1, 2024 CASE REFERRED to Standing Order 30. (cc)
March 29, 2024 Filing 4 Corporate Disclosure Statement identifying Corporate Parent Toshiba Global Commerce Solutions Holdings Corporation, a Japanese entity for TOSHIBA GLOBAL COMMERCE SOLUTIONS, INC... (BRUTON, HAMPTON)
March 29, 2024 Filing 3 NOTICE of Attorney Appearance by attorney CLARA NIEMAN on behalf of Plaintiff TOSHIBA GLOBAL COMMERCE SOLUTIONS, INC. (NIEMAN, CLARA)
March 29, 2024 Filing 2 NOTICE of Attorney Appearance by attorney EDWARD F. HENNESSEY, IV on behalf of Plaintiff TOSHIBA GLOBAL COMMERCE SOLUTIONS, INC. (HENNESSEY, EDWARD)
March 29, 2024 Filing 1 COMPLAINT against TAWA SERVICES, INC., TAWA SUPERMARKETS, INC., TAWA, INC. ( Filing fee $ 405 receipt number ANCMDC-3799931.), filed by TOSHIBA GLOBAL COMMERCE SOLUTIONS, INC..(BRUTON, HAMPTON)

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Plaintiff: TOSHIBA GLOBAL COMMERCE SOLUTIONS, INC.
Represented By: CLARA NIEMAN
Represented By: EDWARD F. HENNESSEY, IV
Represented By: HAMPTON HUNTER BRUTON
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Defendant: TAWA, INC.
Represented By: ANDREW L. FITZGERALD
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Defendant: TAWA SERVICES, INC.
Represented By: ANDREW L. FITZGERALD
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Defendant: TAWA SUPERMARKETS, INC.
Represented By: ANDREW L. FITZGERALD
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