NTE Energy Services Company, LLC v. CEI Kings Mountain Holdings, LLC et al
Plaintiff: NTE Energy Services Company, LLC
Defendant: Castillo Investment Holdings, LLC, CEI Kings Mountain Holdings, LLC and Wattage Finance-NC, LLC
Case Number: 1:2019cv00018
Filed: January 17, 2019
Court: US District Court for the Western District of North Carolina
Presiding Judge: W Carleton Metcalf
Referring Judge: Martin Reidinger
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 17, 2019 Case assigned to District Judge Martin Reidinger and Magistrate Judge W. Carleton Metcalf. Notice: You must click this link to retrieve the #Case Assignment Packet. Motions referred to W. Carleton Metcalf: #7 MOTION for Leave to Appear Pro Hac Vice as to Jeffrey A. Udell Filing fee $ 281, receipt number 0419-3914861., #9 MOTION for Leave to Appear Pro Hac Vice as to Richard W. Fox Filing fee $ 281, receipt number 0419-3914868., #8 MOTION for Leave to Appear Pro Hac Vice as to George W. Kroup Filing fee $ 281, receipt number 0419-3914866. This is your only notice - you will not receive a separate document.(kby)
January 17, 2019 Filing 9 MOTION for Leave to Appear Pro Hac Vice as to Richard W. Fox Filing fee $ 281, receipt number 0419-3914868. by NTE Energy Services Company, LLC. (Santos, Peter)
January 17, 2019 Filing 8 MOTION for Leave to Appear Pro Hac Vice as to George W. Kroup Filing fee $ 281, receipt number 0419-3914866. by NTE Energy Services Company, LLC. (Santos, Peter)
January 17, 2019 Filing 7 MOTION for Leave to Appear Pro Hac Vice as to Jeffrey A. Udell Filing fee $ 281, receipt number 0419-3914861. by NTE Energy Services Company, LLC. (Santos, Peter)
January 17, 2019 Filing 6 MEMORANDUM in Support re #5 MOTION for Temporary Restraining Order and 28 U.S.C. sec. 2361 Service of Process by NTE Energy Services Company, LLC. (Santos, Peter)
January 17, 2019 Filing 5 MOTION for Temporary Restraining Order and 28 U.S.C. sec. 2361 Service of Process by NTE Energy Services Company, LLC. Responses due by 1/31/2019 plus an additional 3 days if served by mail (Attachments: #1 Proposed Order for Deposit, Restraining Order, and Service of Process)(Santos, Peter) Modified text on 1/18/2019 (kby).
January 17, 2019 Filing 4 MEMORANDUM in Support re #3 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by NTE Energy Services Company, LLC. (Santos, Peter)
January 17, 2019 Filing 3 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by NTE Energy Services Company, LLC. Responses due by 1/31/2019 plus an additional 3 days if served by mail (Santos, Peter)
January 17, 2019 Filing 2 Corporate Disclosure Statement by NTE Energy Services Company, LLC (Santos, Peter)
January 17, 2019 Filing 1 COMPLAINT For Interpleader against All Defendants ( Filing fee $ 400 receipt number 0419-3914285), filed by NTE Energy Services Company, LLC. (Attachments: #1 Cover Sheet)(Santos, Peter)

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Search for this case: NTE Energy Services Company, LLC v. CEI Kings Mountain Holdings, LLC et al
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Defendant: Castillo Investment Holdings, LLC
Represented By: Nancy Stewart Litwak
Represented By: Carl J. Burchette
Represented By: John F. Baughman
Represented By: Gregory F. Laufer
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Defendant: CEI Kings Mountain Holdings, LLC
Represented By: Peter Isajiw
Represented By: Edward Kehoe
Represented By: Cory Hohnbaum
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Defendant: Wattage Finance-NC, LLC
Represented By: Peter Isajiw
Represented By: Edward Kehoe
Represented By: Cory Hohnbaum
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Plaintiff: NTE Energy Services Company, LLC
Represented By: Peter A. Santos
Represented By: Richard William Fox
Represented By: Kathleen D.B. Burchette
Represented By: James Carlos Smith
Represented By: Jeffrey Adam Udell
Represented By: George William Kroup
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