Abatemarco et al v. Legasus of North Carolina, LLC et al

Justia Dockets & Filings Fourth Circuit North Carolina Western District Abatemarco et al v. Legasus of North Carolina, LLC et al

Abatemarco et al v. Legasus of North Carolina, LLC et al

Plaintiff:	Gerald Abatemarco, Ben Atkinson, Anthony Barbieri, Christian Barsanti, Susan Barsanti, Thomas Beritelli, Sharon Beritelli, Edgar Bowlin, Peggy Bowlin, Paul Boydell, Tiffany Boydell, Boris Brand, Marc Browner, Robert Burt, Diane Carroll, Gregory Carter, Joanne Carter, Janaki Chandramouli, Srinivasan Chandramouli, Jeffrey Chaus, Jo Ann Chaus, Frederic Clark, Chris Cruz, Cynthia Cruz, Constance Fong, David Fong, Anna Giabourani, David Grasse, Shelby Grasse, Cathy Grusser, Joseph Grusser, Edith Hansen, Jack Herzberg, Kristine Herzberg, Donald Hill, Tricia Hill, Daniel Hinkson, Julian Hutchins, Lane Hutchins, Mark Ippolito, Melissa Jadick, Richard Jadick, Alison Jurgens, Dan Jurgens, James Karp, Viven Karp, Denise Keary, Gregory Keary, Alan Kessler, Sandra Kessler, Susan Kornfeld, Kenneth Kosco, Michele Kosco, Cindy Lamir, Joseph Lamir, Steve Lanier, Eric Lawrence, Lenora Lawewnce, Cole Mackelprang, Trent Mackie, Eugene Markham, Johanna Markham, Dave Marks, Teresa Marks, Chris Mattarollo, Tina Mattarollo, Joseph McElroy, Anne Mellenthin, Michael Mellenthin, Beth Moses, Steven Moses, Donna Panarello, John Park, Penelope Park, Susan Payne, Jennifer Pinkham, Roger Pinkham, Kathleen Powell, Richard Powell, Randal Price, Meko L. Price, Pamela Ratcliffe, Boykin Robinson, Jennifer P. Robinson, David Sanders, Kim Sanders, Judy Schunn, Robert Schunn, Connie Johnson-Scott, Robert Scott, Gerry Smith, Jamie Smith, Jeffrey Snyder, Bridget Steen, Joseph Steen, Paul Taffe, Tonya Taffe, Lynn Tamn, Mark Tamn, Kathryn L. Tracy, Kevin Tracy, Patricia Tracy, Audrey Troiano, Michael Troiano, Chris Turner, Pamela R. Turner, Jennifer Ullman, Neal Ullman, Edward Varon, Barron Wall, Pete Wasilewski, Michael Whitehouse, Sylvia Whitehouse, Katherine Williams, Darren Wishner, Jill Wishner, Beverly Wishner, Edward Wishner, Russell Wishner, Casey Wood, Jason Wood, David Wright, Stacey Wishner, William Wright, Amanda Zumbrun and G. Daniel Siegel
Defendant:	Legasus of North Carolina, LLC, Synovus Bank, Michael Wolf, Theodore C. Morlok, Stephen R. Klorfein, James R. Pitts and Marilyn McCoy Woods
Case Number:	1:2011cv00023
Filed:	February 4, 2011
Court:	US District Court for the Western District of North Carolina
Office:	Asheville Office
County:	Buncombe
Presiding Judge:	Dennis Howell
Presiding Judge:	Martin Reidinger
Nature of Suit:	Other Contract
Cause of Action:	15 U.S.C. § 1709
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 6, 2014	Filing 146 ORDER that the parties shall have thirty (30) days from the entry of this Order in which to file stipulations of dismissal as to Russell Wishner, David Wright, Edward Wishner and Darren Wishner. Case Settlement Deadline 2/6/2014. Signed by District Judge Martin Reidinger on 1/4/2014. (Pro se litigant served by US Mail.) (tmg)
August 14, 2013	Filing 120 ORDER denying 117 Motion for Discovery. Signed by Magistrate Judge Dennis Howell on 8/14/13. (Pro se litigant served by US Mail.)(nll)
July 30, 2013	Filing 115 ORDER granting 114 Motion for Leave to Appear Pro Hac Vice added Aaron Samuel Book for all plaintiffs. Signed by Magistrate Judge Dennis Howell on 07/29/2013. (Pro se litigant served by US Mail.)(thh)
July 22, 2013	Filing 112 ORDER granting 111 Motion for Leave to Appear Pro Hac Vice added James J. Holt for Joseph McElroy, Mark Tamn, Darren Wishner, Edward Wishner, Russell Wishner and David Wright. Signed by Magistrate Judge Dennis Howell on 07/22/2013. (Pro se litigant served by US Mail.)(thh)
February 6, 2013	Filing 107 ORDER granting 105 Motion for Leave to Appear Pro Hac Vice added Tara Cloer Sullivan for Synovus Bank. Signed by Magistrate Judge Dennis Howell on 2/6/13. (Pro se litigant served by US Mail.)(nll) (Main Document 107 replaced on 2/6/2013 with correct pdf) (nll). NEF Regenerated.
September 26, 2012	Filing 96 MEMORANDUM OF DECISION AND ORDER granting in part and denying in part Pltfs' 93 Motion to Dismiss; the Bank and the remaining Counter-Defts to conduct an initial attorneys' conf. (IAC) no later than 14 days from entry of this Order; parties to file certificate of IAC within 7 days thereafter. (SEE ORDER FOR DETAILS) Signed by District Judge Martin Reidinger on 9/26/12. (Pro se litigant served by US Mail.) (ejb)
June 11, 2012	Filing 90 ORDER that Plaintiff Gerald Abatemarcoshall file an Amended Complaint no later than July 2, 2012; Defendants shall have thirty (30) days from service of the Amended Complaint to answer or otherwise respond re 89 Order. Signed by District Judge Martin Reidinger on 6/11/12. (Pro se litigant served by US Mail.)(nll)
February 6, 2012	Filing 78 ORDER that the parties shall file such motions or take other further action as may be necessary to address referenced matters contained in this order no later than 3/5/2012. Signed by District Judge Martin Reidinger on 2/6/2012. (Pro se litigant served by US Mail.)(pdf)
January 6, 2012	Filing 76 ORDER that this action is hereby STAYED as against the Defendant Theodore Morlok only. Signed by District Judge Martin Reidinger on 1/6/12. (Pro se litigant served by US Mail.)(nll)
October 3, 2011	Filing 57 ORDER denying 24 Defendant's Motion for More Definite Statement. Signed by Magistrate Judge Dennis Howell on 10/3/2011. (Pro se litigant served by US Mail.)(thh)

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Plaintiff: Dave Marks
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Plaintiff: Tina Mattarollo
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Plaintiff: Joseph McElroy
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Plaintiff: Anne Mellenthin
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Plaintiff: Michael Mellenthin
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Plaintiff: Beth Moses
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Plaintiff: Steven Moses
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Donna Panarello
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: John Park
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Penelope Park
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Susan Payne
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Jennifer Pinkham
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Roger Pinkham
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Kathleen Powell
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Richard Powell
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Randal Price
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Meko L. Price
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Pamela Ratcliffe
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Boykin Robinson
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Jennifer P. Robinson
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: David Sanders
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Kim Sanders
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Judy Schunn
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Robert Schunn
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Connie Johnson-Scott
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Robert Scott
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Gerry Smith
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Jamie Smith
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Jeffrey Snyder
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Bridget Steen
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Joseph Steen
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Paul Taffe
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Tonya Taffe
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Lynn Tamn
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Mark Tamn
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Kathryn L. Tracy
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Kevin Tracy
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Patricia Tracy
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Audrey Troiano
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Michael Troiano
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Chris Turner
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Pamela R. Turner
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Jennifer Ullman
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Neal Ullman
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Edward Varon
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Barron Wall
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Pete Wasilewski
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Michael Whitehouse
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Sylvia Whitehouse
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Katherine Williams
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Darren Wishner
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Jill Wishner
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Beverly Wishner
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Edward Wishner
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Russell Wishner
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Casey Wood
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Jason Wood
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: David Wright
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Stacey Wishner
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: William Wright
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: Amanda Zumbrun
Represented By:	Edward Louis Bleynat, Jr.
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Plaintiff: G. Daniel Siegel
Represented By:	Edward Louis Bleynat, Jr.
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Defendant: Legasus of North Carolina, LLC
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Defendant: Synovus Bank
Represented By:	W. Carleton Metcalf
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Defendant: Michael Wolf
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Defendant: Theodore C. Morlok
Represented By:	William Edward Cannon, Jr.
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Defendant: Stephen R. Klorfein
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Defendant: James R. Pitts
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Defendant: Marilyn McCoy Woods
Represented By:	Kurt F. Hausler
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