RDLG, LLC v. RPM Group, LLC et al
| RDLG, LLC |
| RPM Group, LLC, RPM Group Brokerage, LLC, Fred M. Leonard, III, Jessica Lewis-Leonard, Jason Benton, Nick James and Dexter Hubbard |
| 1:2010cv00204 |
| September 17, 2010 |
| US District Court for the Western District of North Carolina |
| Asheville Office |
| XX, Outside State |
| Dennis Howell |
| Martin Reidinger |
| Fraud or Truth-In-Lending |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Both |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
217
ORDER awarding Plaintiff its costs and fees in the amount of $1560.00. Defendant shall have 20 days to provide Plaintiff with payment in the amount of $1560.00 (see order for further detail). Signed by Magistrate Judge Dennis Howell on 09/30/2015. (Pro se litigant served by US Mail.)(thh)
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Filing
212
ORDER granting Pltf's 192 MOTION to Compel Responses to Post-Judgment Discovery Requests from Chip Leonard; parties will be heard concerning the Pltf's Motion for Attorney Fees on 9/25/2015 at 2:00 p.m. in C ourtroom #2 of the U.S. Courthouse in Asheville, NC; Pltf to file with the Court affidavits concerning Pltf's request for counsel fees and expenses as set forth in body of this Order on or before 8/25/2015; Deft allowed to respond in writing to affidavits on or before 9/08/2015. (see Order for details) Signed by Magistrate Judge Dennis Howell on 8/5/15. (Pro se litigant served by US Mail.)(ejb)
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Filing
211
ORDER granting 184 Plaintiff's Motion for Charging Order. It is further directed that the economic interest of Fred M. Leonard, Jr. in Pilots Knob Holdings, LLC is hereby charged with the payment of the unsatisfied am ount of the Judgment entered in favor of the Plaintiff against Defendant Fred M. Leonard, Jr. with interest. It is further ORDERED that the Plaintiff shall serve a copy of this Order upon Pilots Knob Holdings, LLC in accordance with Rule 4(j)(8) of the North Carolina Rules of Civil Procedure. Signed by Magistrate Judge Dennis Howell on 07/13/2015. Modified text on 7/13/2015 (thh).
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Filing
206
ORDER granting 180 Motion for Writ; granting 182 Motion. The Court DIRECTS Plaintiff to provide the Clerk with sufficient information to allow for a writ of execution to be served on Defendant Fred M. Leonard, Jr. a/k/a Chip Leonard. The Court also GRANTS Plaintiff leave pursuant to Section 1963 to register the Judgment in Tennessee or elsewhere. Signed by Magistrate Judge Dennis Howell on 7/3/2015. (Pro se litigant served by US Mail.)(jde)
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Filing
202
ORDER that the Court DIRECTS parties to file briefs, not to exceed 5 pages, addressing whether filing of 188 Notice of Appeal deprived this Court of jurisdiction to address the pending motions 180 , 182 , 184 , and 192 at this time. Parties shall have until 6/10/2015, to file their briefs. Signed by Magistrate Judge Dennis Howell on 5/27/15. (ejb)
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Filing
179
JUDGMENT in favor of RDLG, LLC against Fred M. Leonard, Jr. Signed by Magistrate Judge Dennis Howell on 1/14/15. (ejb)
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Filing
173
ORDER denying with and without prejudice 147 Motion in Limine. Signed by Magistrate Judge Dennis Howell on 1/6/15. (ejb)
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Filing
172
ORDER denying with and without prejudice 151 Motion in Limine. Signed by Magistrate Judge Dennis Howell on 1/5/15. (ejb)
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Filing
132
ORDER the Court DIRECTS the parties to appear for a Final Pretrial Conference set for Fri., 12/5/2014 at 10:00 AM in Courtroom 2, 100 Otis St, Asheville, NC 28801 before Magistrate Judge Dennis Howell. Motions in limine due b y 11/24/2014, and any responses are due 12/3/2014. (See Order for further final pretrial deadlines). Signed by Magistrate Judge Dennis Howell on 11/10/14. (Pro se litigant served by US Mail.) (ejb) Modified text on 11/10/2014 (ejb).
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Filing
131
ORDER that this matter be placed on the calendar for trial during the 1/12/2015 through 1/30/2015 session of Court for the U.S. District Court for the Western District of NC. Signed by Magistrate Judge Dennis Howell on 9/15/14. (Pro se litigant served by US Mail.) (ejb)
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Filing
129
ORDER granting 121 Motion to Lift Stay and Reopen Case; counsel for both parties directed to confer and jointly submit report to this Court within 10 days setting forth whether parties desire a bench or jury trial, estimated trial length, and any dates counsel is unavailable for trial between now and 1/1/2015.. Signed by Magistrate Judge Dennis Howell on 8/13/14. (Pro se litigant served by US Mail.)(ejb)
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Filing
120
CLERK'S JUDGMENT is hereby entered against Defendants RPM Group Brokerage, LLC, and RPM Group LLC in accordance with the Court's Order dated 10/24/2012. Signed by Clerk, Frank G. Johns. (Pro se litigant served by US Mail.) (ejb)
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Filing
110
ORDER granting in part 10/03/12 Pltf's Oral Motion for Sanctions and finding sua sponte Defts and their counsel are subject to sanctions; awarding Pltf its reasonable expenses, including its attorneys' fees; the Court directs Attys Landford and Neyhart to appear on Thursday, 10/11/12 at 10:00 a.m., for SHOW CAUSE Hearing. (SEE ORDER FOR DETAILS) Signed by Magistrate Judge Dennis Howell on 10/4/12. (ejb)
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Filing
91
ORDER directing a pretrial conference to be held (See Order for Further Details) ( Pretrial Conference set for 10/3/2012 09:30 AM in Courtroom 2, 100 Otis St, Asheville, NC 28801 before Magistrate Judge Dennis Howell.). Signed by Magistrate Judge Dennis Howell on 09/06/2012. (Pro se litigant served by US Mail.)(thh)
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Filing
90
ORDER denying without prejudice 72 Motion for Summary Judgment ; action stayed as to Defendant Dexter Hubbard pending bankruptcy proceedings. Signed by Magistrate Judge Dennis Howell on 8/22/12. (Pro se litigant served by US Mail.)(bsw)
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Filing
86
ORDER striking as untimely 83 Motion to Compel. Signed by Magistrate Judge Dennis Howell on 08/06/12. (Pro se litigant served by US Mail.)(emw)
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Filing
77
ORDER granting 76 Motion for Leave to Appear Pro Hac Vice added Terri Beuerlein Lankford for Fred M. Leonard, III, RPM Group Brokerage, LLC & RPM Group, LLC. Signed by Magistrate Judge Dennis Howell on 5/4/12. (ejb)
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Filing
58
MEMORANDUM OF DECISION AND ORDER granting 27 Motion to Dismiss Counterclaim of RPM Group, LLC and RPM Group Brokerage, LLC; adopting Memorandum and Recommendations re 57 Memorandum and Recommendations. Signed by District Judge Martin Reidinger on June 30, 2011. (jhg) Modified text on 6/30/2011 (jhg).
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Filing
56
ORDER denying without prejudice 48 Motion for attachment. Signed by Magistrate Judge Dennis Howell on May 26, 2011. (jhg)
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Filing
55
MEMORANDUM OF DECISION AND ORDER granting 30 Motion to Dismiss, and the Complaint of the Plaintiff RPM Group, LLC is hereby DISMISSED; adopting Memorandum and Recommendations re 34 Memorandum and Recommendations. Signed by District Judge Martin Reidinger on May 2, 2011. (jhg)
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Filing
29
ORDER in case 1:10-cv-00233-MR -DLH; granting (17) Motion to Consolidate Cases for Trial. All further pleadings to be electronically filed to: 1:10cv204 only. Member Case: 1:10cv233 to be administratively closed in case 1:10-cv-00233-MR -DLH. Signed by Magistrate Judge Dennis Howell on 12/7/2010. (pdf)
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Filing
24
ORDER denying 15 Motion for Entry of Default; granting 23 Motion for Extension of Time to Answer re 1 Complaint. Dexter Hubbard answer due 12/13/2010. Signed by Magistrate Judge Dennis Howell on November 2, 2010. (jhg)
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