Klopfer et al v. Queens Gap Mountain, LLC et al
Plaintiff: Frank E. Klopfer, Kathy M. Klopfer, Dustin P. Swartz and Kristin H. Swartz
Defendant: Queens Gap Mountain, LLC, Devinshire Land Development, LLC, Ryan P. McCarthy, Devin F. McCarthy, Keith A. Vinson, Queens Gap Acquisition, LLC, Cove Creek, LLC, Queens Gap Holding Company, LLC and D.F. McCarthy XVIII, LLC
Case Number: 1:2010cv00155
Filed: July 27, 2010
Court: US District Court for the Western District of North Carolina
Office: Asheville Office
County: Buncombe
Presiding Judge: David Keesler
Presiding Judge: Martin Reidinger
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 2, 2013 Opinion or Order Filing 64 ORDER accepting 61 Magistrate Judge's Memorandum and Recommendations;denying 56 Plaintiff's Motion for Voluntary Dismissal. IT IS FURTHER ORDERED that Plaintiffs shall file within 45 days hereof a Notice ind icating that (1) an Arbitrator has been selected, (2) the name of the proposed Arbitrator, and (3) a proposed commencement date or schedule for Arbitration to begin. Should Plaintiffs fail timely to file such Notice, the Court will enter an order dismissing this action with prejudice. Signed by District Judge Martin Reidinger on 10/01/2013. (thh)
December 6, 2011 Opinion or Order Filing 55 ORDER denying 53 Pltfs' Motion to Allow Discovery. Signed by Magistrate Judge David Keesler on 12/6/11. (ejb)
September 15, 2011 Opinion or Order Filing 52 MEMORANDUM OF DECISION AND ORDER granting 24 the McCarthy Defts' Motion to Compel & to Stay, and 29 the Queens Gap Defts' Motion to Stay & to Compel and arbitration is hereby compelled and this action is STAYED; and denying as moot 44 Defts D. R. McCarthy Investments XVIII, LLC's; Queens Gap Holding Company, LLC's; Devin McCarthy's & Janis L. McCarthy's Motion for Reconsideration or, in the alternative, Deft Janis L. McCarthys Motion to Dismiss. Signed by District Judge Martin Reidinger on 9/14/11. (ejb)
August 25, 2010 Opinion or Order Filing 13 ORDER re 10 MOTION for Extension of Time to File Answer, D.F. McCarthy XVIII, LLC answer due 10/11/2010; Devinshire Land Development, LLC answer due 10/11/2010; Devin F. McCarthy answer due 10/11/2010; Ryan P. McCarthy answer due 10/11/2010; Queens Gap Holding Company, LLC answer due 10/11/2010. Signed by Magistrate Judge David Keesler on August 24, 2010. (jhg)
August 24, 2010 Opinion or Order Filing 12 ORDER re 1 Complaint, that Plaintiffs file and serve a Notice of Citizenship of all LLC Defendants, on or before September 3, 2010. Signed by Magistrate Judge David Keesler on August 24, 2010. (jhg)
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Search for this case: Klopfer et al v. Queens Gap Mountain, LLC et al
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Plaintiff: Frank E. Klopfer
Represented By: Robert Edward Dungan
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Plaintiff: Kathy M. Klopfer
Represented By: Robert Edward Dungan
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Plaintiff: Dustin P. Swartz
Represented By: Robert Edward Dungan
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Plaintiff: Kristin H. Swartz
Represented By: Robert Edward Dungan
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Defendant: Queens Gap Mountain, LLC
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Defendant: Devinshire Land Development, LLC
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Defendant: Ryan P. McCarthy
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Defendant: Devin F. McCarthy
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Defendant: Keith A. Vinson
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Defendant: Queens Gap Acquisition, LLC
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Defendant: Cove Creek, LLC
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Defendant: Queens Gap Holding Company, LLC
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Defendant: D.F. McCarthy XVIII, LLC
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