BANKS v. ROSS et al
Plaintiff: RICKEY BANKS
Defendant: RYAN ROSS, ELIZABETH WATERS, KELLYCE HEBERT, ANDREW PROCHET, MICHAEL HUGGINS and MICHAEL BERGONDO
Case Number: 1:2024cv00391
Filed: May 9, 2024
Court: US District Court for the Middle District of North Carolina
Presiding Judge: WILLIAM L OSTEEN
Referring Judge: JOI ELIZABETH PEAKE
Nature of Suit: Civil Rights: Other
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
July 3, 2024 Filing 25 RESPONSE to #24 Reply, filed by Plaintiff RICKEY BANKS. (lg)
June 26, 2024 Filing 24 REPLY, filed by Defendants ANDREW PROCHET, RYAN ROSS, ELIZABETH WATERS, to Response to #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ANDREW PROCHET, RYAN ROSS, ELIZABETH WATERS. (SHIELDS, MARCUS)
June 21, 2024 Filing 23 LETTER MOTION by RICKEY BANKS. Response to Motion due by 7/12/2024. (sh)
June 18, 2024 Opinion or Order Filing 22 ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 6/18/2024; that in light of Plaintiff's Notice of Voluntary Dismissal as to Defendant Bergondo, the claims against Defendant Bergonodo will be terminated, and the Motion for Extension of Time [Doc. #20 ] is moot. (sh)
June 12, 2024 Filing 21 RESPONSE filed by Plaintiff RICKEY BANKS re #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by RYAN ROSS, ELIZABETH WATERS, ANDREW PROCHET. Replies due by 6/26/2024. (sh)
June 11, 2024 Motion Referred to MAG/JUDGE JOI ELIZABETH PEAKE re: #20 MOTION for Extension of Time to File Answer re #2 Complaint (30-day Extension). (jd)
June 10, 2024 Filing 20 MOTION for Extension of Time to File Answer re #2 Complaint (30-day Extension) by MICHAEL BERGONDO. (Attachments: #1 Text of Proposed Order)(ZELLER, BRANDON)
June 10, 2024 Filing 19 RESPONSE filed by Defendant MICHAEL BERGONDO re #15 MOTION to Remand filed by RICKEY BANKS filed by MICHAEL BERGONDO. Replies due by 6/24/2024 (ZELLER, BRANDON)
June 7, 2024 Filing 18 Roseboro Letter - Right to Respond re #16 Motion to Dismiss. (sh)
June 6, 2024 Filing 17 MEMORANDUM filed by Defendants ANDREW PROCHET, RYAN ROSS, ELIZABETH WATERS re #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ANDREW PROCHET, RYAN ROSS, ELIZABETH WATERS. (SHIELDS, MARCUS)
June 6, 2024 Filing 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by ANDREW PROCHET, RYAN ROSS, ELIZABETH WATERS. Response to Motion due by 6/27/2024 (SHIELDS, MARCUS)
May 29, 2024 Filing 15 LETTER MOTION to Remand to State Court and Motion to Dismiss Defendant MICHAEL BERGONDO by RICKEY BANKS. Response to Motion due by 6/20/2024. (sh)
May 28, 2024 Filing 14 Summons Issued as to MICHAEL BERGONDO, KELLYCE HEBERT, MICHAEL HUGGINS, ANDREW PROCHET, RYAN ROSS, ELIZABETH WATERS. (State Court document originally filed in Guilford County Superior Court, Case Number 24CVS279, issued 3/26/2024, listed as Exhibit A1 to #9 Notice.) (sh)
May 24, 2024 Filing 13 Corporate Disclosure Statement as to ELIZABETH WATERS. (HAGAN, ALEX) (Main Document 13 replaced on 5/28/2024 with flattened document.) (sh)
May 24, 2024 Filing 12 Corporate Disclosure Statement as to RYAN ROSS. (HAGAN, ALEX) (Main Document 12 replaced on 5/28/2024 with flattened document.) (sh)
May 24, 2024 Filing 11 Corporate Disclosure Statement as to ANDREW PROCHET. (HAGAN, ALEX) (Main Document 11 replaced on 5/28/2024 with flattened document.) (sh)
May 24, 2024 Filing 10 NOTICE of Attorney Appearance by attorney ALEX JOHN HAGAN on behalf of Defendants ANDREW PROCHET, RYAN ROSS, ELIZABETH WATERS (HAGAN, ALEX)
May 24, 2024 Filing 9 NOTICE by MICHAEL BERGONDO re #1 Petition for Removal, of Filing of Supplemental Exhibits (Attachments: #1 Exhibit A1 - State Court Summonses, #2 Exhibit A2 - Miscellaneous State Court Documents)(ZELLER, BRANDON)
May 24, 2024 Opinion or Order Filing 8 ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 5/24/2024; that the Motion for Extension of Time [Doc. #4 ] is GRANTED, and Defendant Bergando is granted an extension of time within which to answer or otherwise respond to the Complaint, to June 17, 2024. (sh)
May 22, 2024 Filing 7 Notice of Right to Consent. (Attachments: #1 Consent to Jurisdiction). (cc)
May 22, 2024 Motion Referred to MAG/JUDGE JOI ELIZABETH PEAKE re: #4 MOTION for Extension of Time to File Answer from May 16, 2024, to and including June 17, 2024. (jd)
May 16, 2024 Filing 6 NOTICE of Attorney Appearance by attorney MARCUS A SHIELDS on behalf of Defendants ANDREW PROCHET, RYAN ROSS, ELIZABETH WATERS (SHIELDS, MARCUS)
May 16, 2024 Filing 5 ANSWER to #2 Complaint by ANDREW PROCHET, RYAN ROSS, ELIZABETH WATERS. (HAGAN, ALEX)
May 10, 2024 Filing 4 MOTION for Extension of Time to File Answer from May 16, 2024, to and including June 17, 2024 by MICHAEL BERGONDO. (Attachments: #1 Text of Proposed Order)(ZELLER, BRANDON)
May 10, 2024 Filing 3 ANSWER to #2 Complaint by MICHAEL HUGGINS. (State Court document originally filed in Guilford County Superior Court, Case Number 24CVS 279, listed as Exhibit A to #1 Petition for Removal). (cc)
May 10, 2024 Filing 2 COMPLAINT against All Defendants, filed by RICKEY BANKS. (State Court document originally filed in Guilford County Superior Court, Case Number 24CVS 279, listed as Exhibit A to #1 Petition for Removal). (cc)
May 10, 2024 Case ASSIGNED to JUDGE WILLIAM L. OSTEEN, JR and MAG/JUDGE JOI ELIZABETH PEAKE. (cc)
May 9, 2024 Filing 1 PETITION FOR REMOVAL from Guilford County Superior Court, 24CVS 279 against All Plaintiffs, filed by MICHAEL BERGONDO. (Attachments: #1 Exhibit A State Court Documents)(ZELLER, BRANDON) Modified on 5/10/2024 to include other court information. (cc)

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Plaintiff: RICKEY BANKS
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Defendant: RYAN ROSS
Represented By: ALEX JOHN HAGAN
Represented By: MARCUS A SHIELDS
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Defendant: ELIZABETH WATERS
Represented By: ALEX JOHN HAGAN
Represented By: MARCUS A SHIELDS
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Defendant: KELLYCE HEBERT
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Defendant: ANDREW PROCHET
Represented By: ALEX JOHN HAGAN
Represented By: MARCUS A SHIELDS
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Defendant: MICHAEL HUGGINS
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Defendant: MICHAEL BERGONDO
Represented By: BRANDON D. ZELLER
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