Diamond Falls Estates, LLC et al v. Nantahala Bank & Trust Company et al
| Diamond Falls Estates, LLC, Shirley M. Buafo and Charles K. Buafo |
| Nantahala Bank & Trust Company, Steve E. Gravett, Excell Partners, LLC and John/Jane Does |
| Excell Partners, LLC, Steve E. Gravett and Nantahala Bank & Trust Company |
| Charles K. Buafo, Shirley M. Buafo and Diamond Falls Estates, LLC |
| 2:2014cv00007 |
| February 21, 2014 |
| US District Court for the Western District of North Carolina |
| Bryson City Office |
| Macon |
| Dennis Howell |
| Martin Reidinger |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
123
ORDER denying Plaintiffs' 117 Emergency Motion for Stay Pending Appeal. Signed by District Judge Martin Reidinger on 10/22/2015. (khm)
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Filing
118
AMENDED JUDGMENT in favor of Nantahala Bank & Trust Company against Diamond Falls Estates, LLC, Charles K. Buafo, Shirley M. Buafo. Signed by District Judge Martin Reidinger on 09/29/2015. (thh)
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Filing
115
JUDGMENT in favor of Nantahala Bank & Trust Company against Diamond Falls Estates, LLC, Charles K. Buafo, Shirley M. Buafo. Signed by District Judge Martin Reidinger on 9/7/2015. (khm)
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Filing
100
ORDER granting 94 Motion to Dismiss. Plaintiffs claims against the Gravett Defendants, and all of the counterclaims asserted by the Gravett Defendants against the Plaintiffs, are hereby DISMISSED WITH PREJUDICE. Signed by District Judge Max O. Cogburn, Jr on 04/14/2015. (klb)
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Filing
93
ORDER that the Court previously denied Deft's 84 MOTION for Extension of Time To File Daubert Motions in the 86 Order, however, the Court will allow the parties a brief extension until 4/21/2015, to file Daubert motions. Signed by Magistrate Judge Dennis Howell on 3/31/15. (ejb)
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Filing
69
ORDER denying as moot 48 Motion to Dismiss for Failure to State a Claim. Signed by Magistrate Judge Dennis Howell on 12/29/2014. (klb)
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Filing
34
ORDER that all counsel for the Plaintiffs and Defendants shall appear before the Court for a hearing re 20 Pretrial Order and Case Management Plan and the 28 Order amending such plan; Ordered that the time for the filing o f objections to 28 Order amending 20 Pretrial Order is extended until June 30, 2014. (Hearing set for 6/18/2014 02:30 PM in Courtroom 2, 100 Otis St, Asheville, NC 28801 before Magistrate Judge Dennis Howell.) Signed by Magistrate Judge Dennis Howell on 6/6/14. (khm)
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Filing
26
ORDER granting 4 Motion to Dismiss in Part; accepting 19 Memorandum and Recommendations. Signed by District Judge Martin Reidinger on 5/15/14. (khm)
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Filing
22
ORDER that the Plaintiffs Disclose Citizenship of Constituent Members or partners of Diamond Falls Estates, LLC, to be filed on or before 5/16/14. Signed by Magistrate Judge Dennis Howell on 4/23/14. (ejb)
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Filing
17
ORDER granting 16 Motion for Leave to Appear Pro Hac Vice, added John A. Moore for Charles K. Buafo, Shirley M. Buafo & Diamond Falls Estates, LLC. Signed by Magistrate Judge Dennis Howell on 4/16/14. (ejb)
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