Hickory Springs Manufacturing Company et al v. Hagood et al
| Hickory Springs Manufacturing Company and Federal Insurance Company |
| William Lee Hagood, Alan Philip Bellanca and Mitchell Keith Kleinman |
| 3:2010cv00504 |
| October 11, 2010 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Mecklenburg |
| David S Cayer |
| Frank D Whitney |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 23, 2012. A more recent docket listing may be available from PACER.
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Filing 19
ORDER DISMISSING CASE without prejudice. Signed by District Judge Frank D. Whitney on 4/23/2012. (Pro se litigant served by US Mail.) (tmg)
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Filing 18
ORDER that Plaintiff file appropriate documentation to move this case toward resolution within 14 days. Signed by District Judge Frank D. Whitney on 4/2/2012. (Pro se litigant served by US Mail.) (tmg)
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| Filing 17 STATUS REPORT by Federal Insurance Company, Hickory Springs Manufacturing Company (Maldonado, Jennifer) |
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Filing 16
ORDER TO SHOW CAUSE why the complaint should not be dismissed within (14) days of the issuance of this order. Signed by District Judge Frank D. Whitney on 3/20/2012. (Pro se litigant served by US Mail.) (tmg)
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| Filing 15 ANSWER to Complaint by Mitchell Keith Kleinman. (Attachments: #1 Envelope)(com) |
| Filing 14 AFFIDAVIT of Service filed by Hickory Springs Manufacturing Company, Federal Insurance Company. Mitchell Keith Kleinman served on 4/4/2011, answer due 4/25/2011. (Maldonado, Jennifer) |
| Filing 13 Summons Reissued Electronically as to Mitchell Keith Kleinman. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 and Local Rule 73.1(A)(2). (tmg) |
| Filing 12 Summons Reissued Electronically as to Mitchell Keith Kleinman. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 and Local Rule 73.1(A)(2). (tmg) |
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Filing 11
ORDER granting #10 Motion for Extension of Time for Service of Process on Defendant Mitchell Keith Kleinman until 4/9/2011. Signed by Magistrate Judge David S. Cayer on 2/8/2011. (tmg)
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| Filing 10 MOTION for Extension of Time for Service of Process on Defendant Mitchell K. Kleinman by Federal Insurance Company. (Attachments: #1 Exhibit A - Letter to Defendant Kleinman dated October 14, 2010, #2 Exhibit B - Letter to Defendant Kleinman dated December 17, 2010, #3 Exhibit C - Return Envelope from United States Post Office indicating unclaimed mail sent to Defendant Kleinman)(Maldonado, Jennifer). Motions referred to David S. Cayer. |
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Filing 9
ORDER granting #8 Motion for Extension of Time to Answer re #1 Complaint. William Lee Hagood answer due 3/1/2011. Signed by Magistrate Judge David S. Cayer on 1/18/2011. (tmg)
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| Filing 8 MOTION for Extension of Time to Answer , Move or Otherwise Plead by William Lee Hagood. (Osborn, David). Motions referred to David S. Cayer. |
| Filing 7 AFFIDAVIT of Service filed by Hickory Springs Manufacturing Company. All Plaintiffs. (Maldonado, Jennifer) |
| Filing 6 Summons Issued Electronically as to Alan Philip Bellanca, William Lee Hagood, Mitchell Keith Kleinman. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (tmg) |
| Filing 5 REQUEST FOR WAIVER of Service sent to William Lee Hagood on 10/14/2010 by Federal Insurance Company, Hickory Springs Manufacturing Company. (Honeycutt, John) |
| Filing 4 REQUEST FOR WAIVER of Service sent to Mitchell Keith Kleinman on 10/14/2010 by Federal Insurance Company, Hickory Springs Manufacturing Company. (Honeycutt, John) |
| Filing 3 REQUEST FOR WAIVER of Service sent to Alan Philip Bellanca on 10/14/2010 by Federal Insurance Company, Hickory Springs Manufacturing Company. (Honeycutt, John) |
| Case assigned to District Judge Frank D. Whitney and referred to Magistrate Judge David S. Cayer. This is your only notice - you will not receive a separate document. (tmg) |
| Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (tmg) |
| Filing 2 NOTICE by Federal Insurance Company, Hickory Springs Manufacturing Company re #1 Complaint, Civil Cover Sheet (Honeycutt, John) |
| Filing 1 COMPLAINT against Alan Philip Bellanca, William Lee Hagood, Mitchell Keith Kleinman with Jury Demand ( Filing fee $ 350 receipt number 0419-1180244), filed by Hickory Springs Manufacturing Company, Federal Insurance Company. (Attachments: #1 Exhibit Bill of Information and Plea Agreements)(Honeycutt, John) |
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