Doe et al v. Trails Academy, LLC et al
Plaintiff: Jane Doe and June Doe
Defendant: WTCSL, LLC, Trails Academy, LLC, Trails Carolina LLC, Wilderness Training & Consulting, LLC doing business as Family Help & Wellness, Trails Carolina, Trails Momentum, Unnamed Entities and WTC Holdco, LLC
Case Number: 1:2024cv00254
Filed: October 11, 2024
Court: U.S. District Court for the Western District of North Carolina
Presiding Judge: Max O Cogburn
Referring Judge: Susan C Rodriguez
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2024 Opinion or Order Filing 23 ORDER granting #21 and #22 Motion for Leave to Appear Pro Hac Vice added Kimberly A. Dougherty and Martha Carol for Jane Doe and June Doe (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge Susan C. Rodriguez on 11/14/2024. (brl)
November 15, 2024 Notice to Martha Carol: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 11/22/2024. (brl)
November 14, 2024 Filing 22 MOTION for Leave to Appear Pro Hac Vice as to Martha Carol Filing fee $ 300, receipt number ANCWDC-6736214. by Jane Doe, June Doe. (Rhine, Joel). Motions referred to Susan C. Rodriguez.
November 14, 2024 Filing 21 MOTION for Leave to Appear Pro Hac Vice as to Kimberly A. Dougherty Filing fee $ 300, receipt number ANCWDC-6736190. by Jane Doe, June Doe. (Rhine, Joel). Motions referred to Susan C. Rodriguez.
October 31, 2024 Filing 20 Disclosure Statement of Citizenship of Party or Intervenor by WTC Holdco, LLC. (D'Ambrosio, Kristy)
October 31, 2024 Filing 19 Corporate Disclosure Statement by WTC Holdco, LLC. (D'Ambrosio, Kristy)
October 31, 2024 Filing 18 Disclosure Statement of Citizenship of Party or Intervenor by WTCSL, LLC. (D'Ambrosio, Kristy)
October 31, 2024 Filing 17 Corporate Disclosure Statement by WTCSL, LLC. (D'Ambrosio, Kristy)
October 31, 2024 Filing 16 Disclosure Statement of Citizenship of Party or Intervenor by Trails Momentum. (D'Ambrosio, Kristy)
October 31, 2024 Filing 15 Corporate Disclosure Statement by Trails Momentum. (D'Ambrosio, Kristy)
October 31, 2024 Filing 14 Disclosure Statement of Citizenship of Party or Intervenor by Trails Academy, LLC. (D'Ambrosio, Kristy)
October 31, 2024 Filing 13 Corporate Disclosure Statement by Trails Academy, LLC. (D'Ambrosio, Kristy)
October 30, 2024 Filing 12 Disclosure Statement of Citizenship of Party or Intervenor by Wilderness Training & Consulting, LLC. (D'Ambrosio, Kristy)
October 30, 2024 Filing 11 Corporate Disclosure Statement by Wilderness Training & Consulting, LLC. (D'Ambrosio, Kristy)
October 30, 2024 Filing 10 Disclosure Statement of Citizenship of Party or Intervenor by Trails Carolina LLC. (D'Ambrosio, Kristy)
October 30, 2024 Filing 9 Corporate Disclosure Statement by Trails Carolina LLC. (D'Ambrosio, Kristy)
October 30, 2024 Filing 8 NOTICE of Appearance by Kristy Marie D'Ambrosio on behalf of Trails Academy, LLC, Trails Carolina LLC, Trails Momentum, Wilderness Training & Consulting, LLC, WTC Holdco, LLC, WTCSL, LLC (D'Ambrosio, Kristy)
October 29, 2024 Filing 7 WAIVER OF SERVICE Returned Executed by Wilderness Training & Consulting, LLC, Trails Academy, LLC, WTC Holdco, LLC, WTCSL, LLC, Trails Carolina LLC, Trails Momentum. Wilderness Training & Consulting, LLC waiver sent on 10/29/2024, answer due 12/30/2024; Trails Academy, LLC waiver sent on 10/29/2024, answer due 12/30/2024; WTC Holdco, LLC waiver sent on 10/29/2024, answer due 12/30/2024; WTCSL, LLC waiver sent on 10/29/2024, answer due 12/30/2024; Trails Carolina LLC waiver sent on 10/29/2024, answer due 12/30/2024; Trails Momentum waiver sent on 10/29/2024, answer due 12/30/2024. (Levy, David)
October 29, 2024 Filing 6 NOTICE of Appearance by David L. Levy on behalf of Trails Academy, LLC, Trails Carolina LLC, Trails Momentum, Wilderness Training & Consulting, LLC, WTC Holdco, LLC, WTCSL, LLC (Levy, David)
October 21, 2024 TEXT-ONLY ORDER granting #4 Motion TO PROCEED UNDER PSEUDONYM. The Court has considered the factors set forth in James v. Jacobson, 6 F.3d 233, 238 (4th Cir. 1993), and finds that the Motion should be granted. So Ordered. Entered by US Magistrate Judge Susan C. Rodriguez on 10/21/2024. (DLG)
October 15, 2024 Filing 5 Summons Issued Electronically as to Trails Academy, LLC, Trails Carolina LLC, Trails Momentum, WTC Holdco, LLC, WTCSL, LLC, Wilderness Training & Consulting, LLC. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(mdp)
October 15, 2024 Standing Order Regarding Use of Artificial Intelligence (3:24-mc-104). Click on this link to retrieve the #Standing Order (mdp)
October 15, 2024 Case assigned to District Judge Max O. Cogburn, Jr and US Magistrate Judge Susan C. Rodriguez. Notice: You must click this link to retrieve the #Case Assignment Packet. Motions referred to Susan C. Rodriguez: #4 MOTION This is your only notice - you will not receive a separate document.(mdp)
October 11, 2024 Filing 4 Motion to Proceed Under Pseudonym by Jane Doe, June Doe. (Attachments: #1 Memorandum Memorandum in Support of Motion to Proceed under Pseudonym, #2 Proposed Order Proposed Order on Motion to Proceed Under Pseudonym)(Rhine, Joel) Modified event type on 10/15/2024 (mdp).
October 11, 2024 Filing 3 Disclosure Statement of Citizenship of Party or Intervenor by June Doe. (Rhine, Joel)
October 11, 2024 Filing 2 Disclosure Statement of Citizenship of Party or Intervenor by Jane Doe. (Rhine, Joel)
October 11, 2024 Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 405 receipt number ANCWDC-6698262), filed by June Doe, Jane Doe.(Rhine, Joel)

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Search for this case: Doe et al v. Trails Academy, LLC et al
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Plaintiff: Jane Doe
Represented By: Joel R. Rhine
Represented By: Martha Carol
Represented By: Martha Carol
Represented By: Kimberly A. Dougherty
Represented By: Kimberly A. Dougherty
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Plaintiff: June Doe
Represented By: Joel R. Rhine
Represented By: Martha Carol
Represented By: Martha Carol
Represented By: Kimberly A. Dougherty
Represented By: Kimberly A. Dougherty
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Defendant: WTCSL, LLC
Represented By: Kristy Marie D'Ambrosio
Represented By: David L. Levy
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Defendant: Trails Academy, LLC
Represented By: Kristy Marie D'Ambrosio
Represented By: David L. Levy
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Defendant: Trails Carolina LLC
Represented By: Kristy Marie D'Ambrosio
Represented By: David L. Levy
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Defendant: Wilderness Training & Consulting, LLC doing business as Family Help & Wellness
Represented By: Kristy Marie D'Ambrosio
Represented By: David L. Levy
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Defendant: Trails Carolina
Represented By: Kristy Marie D'Ambrosio
Represented By: David L. Levy
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Defendant: Trails Momentum
Represented By: Kristy Marie D'Ambrosio
Represented By: David L. Levy
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Defendant: Unnamed Entities
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Defendant: WTC Holdco, LLC
Represented By: Kristy Marie D'Ambrosio
Represented By: David L. Levy
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