Bhalla et al v. Nye et al
| Allison C. Bhalla and Varun K. Bhalla |
| John E. Nye, IV, The Professionals Group, LLC doing business as Keller Williams Professionals doing business as Altamont Property Group, Bradley Cecil Pace, Joshua Eran Nye, Reese Morgani and Cynthia Thibault Nye |
| 1:2024cv00145 |
| May 16, 2024 |
| U.S. District Court for the Western District of North Carolina |
| Max O Cogburn |
| W Carleton Metcalf |
| Real Property: Other |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 9, 2024. A more recent docket listing may be available from PACER.
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Filing 22
MEMORANDUM in Support re #21 MOTION to Dismiss by Cynthia Thibault Nye, John E. Nye, IV, Joshua Eran Nye. (Fitzgerald, Andrew)
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Filing 21
MOTION to Dismiss by Cynthia Thibault Nye, John E. Nye, IV, Joshua Eran Nye. Responses due by 7/17/2024 (Fitzgerald, Andrew)
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Filing 20
Disclosure Statement of Citizenship of Party or Intervenor by Joshua Eran Nye. (Fitzgerald, Andrew)
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Filing 19
Disclosure Statement of Citizenship of Party or Intervenor by John E. Nye, IV. (Fitzgerald, Andrew)
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Filing 18
Disclosure Statement of Citizenship of Party or Intervenor by Cynthia Thibault Nye. (Fitzgerald, Andrew)
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TEXT-ONLY ORDER granting in part #17 MOTION for Extension of Time to Answer re: #1 Complaint. Cynthia Thibault Nye answer due 7/25/2024; John E. Nye, IV answer due 7/25/2024; Joshua Eran Nye answer due 7/25/2024. Text of Order: ORDER: As the initial 21-day period to file an answer or otherwise respond to Plaintiffs' Complaint does not appear to have expired, the Motion for Extension of Time to Answer Complaint is GRANTED IN PART, and the deadline for Defendants John E. Nye, Joshua Eran Nye, and Cynthia Thibault Nye to file an answer or otherwise respond to Plaintiffs' Complaint is EXTENDED through and including July 25, 2024. So Ordered. Entered by US Magistrate Judge W. Carleton Metcalf on 6/20/2024. (kkb)
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Filing 17
MOTION for Extension of Time to Answer re: #1 Complaint,, by Cynthia Thibault Nye, John E. Nye, IV, Joshua Eran Nye. (Fitzgerald, Andrew). Motions referred to W. Carleton Metcalf.
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Filing 16
NOTICE of Appearance by Andrew L. Fitzgerald on behalf of Cynthia Thibault Nye, John E. Nye, IV, Joshua Eran Nye (Fitzgerald, Andrew)
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Filing 15
Disclosure Statement of Citizenship of Party or Intervenor by The Professionals Group, LLC. (Dedman, James)
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Filing 14
Disclosure Statement of Citizenship of Party or Intervenor by Reese Morgani. (Dedman, James)
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Filing 13
Disclosure Statement of Citizenship of Party or Intervenor by Bradley Cecil Pace. (Dedman, James)
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Filing 12
SUMMONS Returned Executed as to The Professionals Group, LLC served on 6/3/2024, answer due 6/24/2024. (Attachments: #1 Envelope from Buncombe County Sheriff's Office) (cly)
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TEXT-ONLY ORDER granting #8 MOTION for Extension of Time to Answer re: #1 Complaint . Reese Morgani answer due 7/15/2024; Bradley Cecil Pace answer due 7/15/2024. Text of Order: ORDER: Defendants Bradley Cecil Pace and Reese Morgani's Motion for Extension of Time to Answer Complaint is GRANTED, and the deadline for Bradley Cecil Pace and Reese Morgani to file an answer or otherwise respond to Plaintiffs' Complaint is EXTENDED through and including July 15, 2024. So Ordered. Entered by US Magistrate Judge W. Carleton Metcalf on 6/10/2024. (kkb)
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TEXT-ONLY ORDER granting #6 MOTION for Extension of Time to Answer re: #1 Complaint . The Professionals Group, LLC answer due 7/24/2024. Text of Order: ORDER: Defendant The Professionals Group, LLC's Motion for Extension of Time to Answer Complaint is GRANTED, and the deadline for The Professionals Group, LLC to file an answer or otherwise respond to Plaintiffs' Complaint is EXTENDED through and including July 24, 2024. So Ordered. Entered by US Magistrate Judge W. Carleton Metcalf on 6/10/2024. (kkb)
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Filing 11
Corporate Disclosure Statement by The Professionals Group, LLC. (Dedman, James)
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Filing 10
NOTICE of Appearance by James M. Dedman, IV on behalf of Reese Morgani (Dedman, James)
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Filing 9
NOTICE of Appearance by James M. Dedman, IV on behalf of Bradley Cecil Pace (Dedman, James)
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Filing 8
MOTION for Extension of Time to Answer re: #1 Complaint,, by Reese Morgani, Bradley Cecil Pace. (Dedman, James). Motions referred to W. Carleton Metcalf.
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Filing 7
NOTICE of Appearance by James M. Dedman, IV on behalf of The Professionals Group, LLC (Dedman, James)
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Filing 6
MOTION for Extension of Time to Answer re: #1 Complaint,, by The Professionals Group, LLC. (Dedman, James). Motions referred to W. Carleton Metcalf.
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Filing 5
SUMMONS Returned Executed as to Reese Morgani served on 5/23/2024; Bradley Cecil Pace served on 5/23/2024, answers due 6/13/2024. (Attachments: #1 Envelope from Buncombe County Sheriff's Office) (cly)
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Filing 4
Disclosure Statement of Citizenship of Party or Intervenor by Allison C. Bhalla. (Contre, Eric)
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Filing 3
Disclosure Statement of Citizenship of Party or Intervenor by Varun K. Bhalla. (Contre, Eric)
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Filing 2
Summons Issued Electronically as to Reese Morgani, Cynthia Thibault Nye, John E. Nye, IV, Joshua Eran Nye, Bradley Cecil Pace, The Professionals Group, LLC. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (cly)
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Filing 1
COMPLAINT against John E. Nye, IV, Joshua Eran Nye, Cynthia Thibault Nye, The Professionals Group, LLC, Bradley Cecil Pace, Reese Morgani with Jury Demand (Filing fee $ 405 receipt number ANCWDC-6520702), filed by Varun K Bhalla, Allison C. Bhalla. (Attachments: #1 Exhibit Disclosures, #2 Exhibit Bhalla Deed)(Contre, Eric) Modified to add receipt number on 5/16/2024 (tlj). Modified against All Plaintiffs to individually named Defendants, and added additional filer of Complaint Allison C. Bhalla on 5/16/2024 (cly).
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Case assigned to District Judge Max O. Cogburn, Jr and US Magistrate Judge W. Carleton Metcalf. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document. (cly)
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