Air Kiribati Limited v. CAAMS, LLC
| Air Kiribati Limited |
| CAAMS, LLC |
| 1:2014cv00300 |
| November 20, 2014 |
| US District Court for the Western District of North Carolina |
| Asheville Office |
| Rutherford |
| Dennis Howell |
| Martin Reidinger |
| Contract: Other |
| Diversity-Breach of Contract |
| Defendant |
Docket Report
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This docket was last retrieved on November 16, 2017. A more recent docket listing may be available from PACER.
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| Filing 47 STIPULATION of Dismissal with Prejudice with consent by Trustee by Air Kiribati Limited (Stevens, Wyatt) Modified text on 11/17/2017 (kby). |
Filing 46
ORDER that, within 180 days of the entry of this Order, the parties shall file the pleadings necessary to dismiss this case re #45 Status Report. Signed by District Judge Martin Reidinger on 07/07/2017. (thh)
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| Filing 45 STATUS REPORT by Air Kiribati Limited (Stevens, Wyatt) |
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Filing 44
ORDER parties Status Report regarding this action due by 7/6/2017. Signed by District Judge Martin Reidinger on 6/22/17. (ejb)
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| Filing 43 SUGGESTION OF BANKRUPTCY Upon the Record by CAAMS, LLC (Attachments: #1 Letter, #2 Envelope, #3 Duplicate paperwork received in Charlotte Clerk's office)(emw) |
| Filing 42 ***PLEASE DISREGARD. DOCKETED IN ERROR. |
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Filing 41
ORDER STAYING CASE. Signed by District Judge Martin Reidinger on 11/16/15. (emw)
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| Filing 40 NOTICE by Air Kiribati Limited of Stay (Attachments: #1 Exhibit A)(Carteen, Lisa) |
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Filing 39
ORDER granting #38 Motion to Withdraw as Attorney. Defendant will continue to be represented by the law firm of McGuire, Wood & Bissette, P.A. in this matter. Signed by Magistrate Judge Dennis Howell on 11/05/15. (emw) (Main Document 39 replaced with correct PDF on 11/5/2015) (emw). NEF regenerated.
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| Filing 38 Unopposed MOTION to Withdraw as Attorney by CAAMS, LLC. (McGuire, Joseph). Motions referred to Dennis Howell. |
| Filing 37 Plaintiff's Reply to Defendant's ANSWER to #14 Answer to Complaint, Counterclaim,, by Air Kiribati Limited.(Stevens, Wyatt) (Main Document 37 replaced on 10/13/2015. NEF Regenerated) (khm) |
| NOTICE pursuant to Local Rule 16.1 you are required to conduct an Initial Attorney's Conference within 14 days. At the conference, the parties are required to discuss the issue of consent to jurisdiction of a magistrate judge in accordance with Local Rules 16.1(A) and 73.1(C). The #Certificate of Initial Attorneys Conference should be filed within 7 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. (emw) |
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Filing 36
MEMORANDUM OF DECISION AND ORDER denying AKL's #16 Motion to Dismiss CAAMS' Counterclaims pursuant to FRCvP 12(b)(6); denying AKL's alternative Motion to Transfer CAAMS' Counterclaims pursuant to USC 28:1404(a); denying AKL's #16 Motion to Strike CAAMS' Second Defense and Counterclaim, Third Defense and Counterclaim, Fourth Defense and Counterclaim and Exhibits A and B pursuant to FRCvP 12(f); granting AKL's Motion to Strike CAAMS' Tenth Defense; denying as moot AKL's #22 Motion to Strike Conclusory Statement in the Affidavit of Everette C. Mash III; rejecting #33 AKL's objections to the M&R accepting in part #32 CAAMS' objections to the M&R affirming #30 Memorandum and Recommendations, not otherwise inconsistent with this Memorandum of Decision and Order. Signed by District Judge Martin Reidinger on 09/29/15. (emw)
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| Filing 35 REPLY to Objection to #30 Memorandum and Recommendations by CAAMS, LLC. (McGuire, Joseph) |
| Filing 34 REPLY to Objection to #30 Memorandum and Recommendations by CAAMS, LLC by Air Kiribati Limited. (Stevens, Wyatt) |
| Filing 33 OBJECTION to #30 Memorandum and Recommendations by Air Kiribati Limited. Replies due by 6/22/2015 (Stevens, Wyatt) |
| Filing 32 OBJECTION to #30 Memorandum and Recommendations by CAAMS, LLC. Replies due by 6/19/2015 (McGuire, Joseph) |
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Filing 31
ORDER granting #26 Motion for Discovery. Signed by Magistrate Judge Dennis Howell on 05/21/15. (emw)
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Filing 30
ORDER and MEMORANDUM AND RECOMMENDATIONS on #16 MOTION to Dismiss Counterclaims and Motions to Strike filed by Air Kiribati Limited, #22 MOTION to Strike #19 Affidavit in Opposition to Motion filed by Air Kiribati Limited Objections to M&R due by 6/5/2015. Signed by Magistrate Judge Dennis Howell on 05/19/15. (emw)
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| Filing 29 REPLY to Response to Motion re #26 MOTION for Discovery Leave to Take Early Discovery by Air Kiribati Limited. (Stevens, Wyatt) |
| Filing 28 RESPONSE in Opposition re #26 MOTION for Discovery Leave to Take Early Discovery by CAAMS, LLC. Replies due by 5/18/2015 (McGuire, Joseph) |
| Filing 27 AFFIDAVIT of Everette C. Mash, III by CAAMS, LLC (McGuire, Joseph) |
| Motion #26 MOTION For Leave To Take Early Discovery referred to Dennis Howell. (emw) |
| Filing 26 MOTION for Discovery Leave to Take Early Discovery by Air Kiribati Limited. (Attachments: #1 Affidavit, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Stevens, Wyatt) Modified event from Miscellaneous Filing to Motion on 4/27/2015 (emw). NEF Regenerated. |
| Filing 25 REPLY to Response to Motion re #22 MOTION to Strike #19 Affidavit in Opposition to Motion by Air Kiribati Limited. (Stevens, Wyatt) |
| Filing 24 MEMORANDUM in Opposition re #22 MOTION to Strike #19 Affidavit in Opposition to Motion by CAAMS, LLC. Replies due by 3/6/2015 (McGuire, Joseph) |
| Filing 23 MEMORANDUM in Support re #22 MOTION to Strike #19 Affidavit in Opposition to Motion by Air Kiribati Limited. (Stevens, Wyatt) |
| Filing 22 MOTION to Strike #19 Affidavit in Opposition to Motion by Air Kiribati Limited. Responses due by 3/9/2015 (Stevens, Wyatt) |
| Filing 21 REPLY to Response to Motion re #16 MOTION to Dismiss Counterclaims and Motions to Strike by Air Kiribati Limited. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Affidavit Declaration)(Stevens, Wyatt) |
| Filing 20 Supplemental Memorandum by CAAMS, LLC as to #16 MOTION to Dismiss Counterclaims and Motions to Strike by CAAMS, LLC. (McGuire, Joseph) |
| Filing 19 AFFIDAVIT in Opposition re #16 MOTION to Dismiss Counterclaims and Motions to Strike by CAAMS, LLC. Replies due by 2/20/2015 (McGuire, Joseph) |
| Filing 18 MEMORANDUM in Opposition re #16 MOTION to Dismiss Counterclaims and Motions to Strike by CAAMS, LLC. Replies due by 2/20/2015 (McGuire, Joseph) |
| Filing 17 MEMORANDUM in Support re #16 MOTION to Dismiss Counterclaims and Motions to Strike by Air Kiribati Limited. (Stevens, Wyatt) |
| Filing 16 MOTION to Dismiss Counterclaims and Motions to Strike by Air Kiribati Limited. Responses due by 2/13/2015 (Stevens, Wyatt). Motions referred to Dennis Howell. |
| Filing 15 NOTICE of Appearance by Wyatt S. Stevens on behalf of Air Kiribati Limited (Stevens, Wyatt) |
| Filing 14 Defendant's ANSWER to #1 Complaint with Jury Demand , COUNTERCLAIM against All Plaintiffs by CAAMS, LLC. (Attachments: #1 Exhibit Exhibit A - 2012 Agreement, #2 Exhibit Exhibit B - First Amendment to Agreement)(McGuire, Joseph) |
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Filing 13
ORDER granting #12 Motion for Extension of Time to Answer. CAAMS, LLC answer due 1/6/2015. Signed by Magistrate Judge Dennis Howell on 12/18/2014. (thh)
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| Filing 12 Unopposed MOTION for Extension of Time to Answer re: #1 Complaint by CAAMS, LLC. (McGuire, Joseph). Motions referred to Dennis Howell. |
| Filing 11 NOTICE of Appearance by Joseph Pinckney McGuire on behalf of All Defendants (McGuire, Joseph) |
| Filing 10 CERTIFICATE OF SERVICE by Air Kiribati Limited re #9 Summons Returned Executed, #7 Sealed Document, #6 Order on Motion to Seal Document (Damji, Lisa) |
| Filing 9 SUMMONS Returned Executed by Air Kiribati Limited. CAAMS, LLC served on 11/25/2014, answer due 12/16/2014. (Damji, Lisa) |
| Filing 8 CERTIFICATE OF SERVICE by Air Kiribati Limited re #7 Sealed Document, #6 Order on Motion to Seal Document (Damji, Lisa) |
| Filing 7 Sealed Document (Sealed - Attorney): re: #1 Complaint (available to Air Kiribati Limited, CAAMS, LLC) (Damji, Lisa) |
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Filing 6
ORDER granting #4 Motion to Seal Document. Signed by Magistrate Judge Dennis Howell on 12/01/14. (emw)
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| Filing 5 Summons Issued Electronically as to CAAMS, LLC. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (eef) |
| NOTICE: Case was filed in wrong division. Case has been copied from 3:14-cv-650 to 1:14-cv-300. Please use 1:14-cv-300 for all future pleadings. (eef) |
| Filing 4 MOTION to Seal Document Motion to Seal Exhibit "A" to Air Kiribati Limited's Complaint by Air Kiribati Limited. Responses due by 12/8/2014 (Attachments: #1 Proposed Order (Proposed) Order on Air Kiribati Limited's Motion to Seal Exhibit "A" to Complaint)(Damji, Lisa) |
| Filing 3 Corporate Disclosure Statement by Air Kiribati Limited (Damji, Lisa) |
| Filing 2 NOTICE of Appearance by Lisa Inez Damji on behalf of Air Kiribati Limited (Damji, Lisa) |
| Filing 1 COMPLAINT against CAAMS, LLC ( Filing fee $ 400 receipt number 0419-2490888), filed by Air Kiribati Limited.(Damji, Lisa) |
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| Plaintiff: Air Kiribati Limited | |
| Represented By: | Lisa Inez Carteen |
| Represented By: | Wyatt S. Stevens |
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| Defendant: CAAMS, LLC | |
| Represented By: | Joseph Pinckney McGuire |
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