German American Capital Corporation v. Investments International, Inc. et al
Plaintiff: German American Capital Corporation
Defendant: Investments International, Inc., Bruce Blackmon and Lynn Blackmon
Case Number: 3:2012cv00369
Filed: June 13, 2012
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: David Keesler
Presiding Judge: Max O. Cogburn
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 12 U.S.C. ยง 1821 Default of Loan by Promissary Note
Jury Demanded By: Defendant

Available Case Documents

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Date Filed Document Text
February 2, 2015 Opinion or Order Filing 70 ORDER denying 61 Motion To Modify Subpoenas re 56 Notice (Other), 58 Notice (Other), 60 Notice (Other); FURTHER ORDERED that the parties shall complete post-judgment discovery, and file a joint Status Report with the Court, on or before May 4, 2015.. Signed by Magistrate Judge David Keesler on 1/30/2015. (eef)
October 8, 2014 Opinion or Order Filing 48 ORDER granting 47 Motion for Leave to Appear Pro Hac Vice added Beth E. Rogers for RREF II DEU-NC III, LLC. Signed by Magistrate Judge David Keesler on 10/8/2014. (eef)
September 15, 2014 Opinion or Order Filing 44 CONSENT JUDGMENT in favor of RREF II DEU-NC III, LLC against Investments International, Inc., Bruce Blackmon, Lynn Blackmon. Signed by District Judge Max O. Cogburn, Jr on 9/15/2014. (eef)
July 30, 2014 Opinion or Order Filing 42 ORDER granting 35 Motion to Compel; FURTHER ORDERED that Defendants shall reimburse Plaintiffs reasonable expenses, including attorneys fees, incurred in filing Document Nos. 35 and 41. Signed by Magistrate Judge David Keesler on 7/29/2014. (eef)
July 21, 2014 Opinion or Order Filing 40 ORDER granting 39 Motion to Substitute Party Plaintiff Due to Transfer of Interest. RREF II DEU-NC III, LLC added. RREF II DEU Acquisitions, LLC terminated. Signed by Magistrate Judge David Keesler on 7/21/2014. (tmg)
July 10, 2014 Opinion or Order Filing 37 ORDER re 15 MOTION for Summary Judgment , ( Oral Argument set for 8/12/2014 10:30 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before District Judge Max O. Cogburn Jr.). Signed by District Judge Max O. Cogburn, Jr on 7/9/2014. (eef)
May 29, 2014 Opinion or Order Filing 25 ORDER granting 23 Motion to Set Aside Judgment. The Judgment previously entered in withdrawn, and the parties shall file appropriate motions for extension of time within the next seven days. Signed by District Judge Max O. Cogburn, Jr on 5/28/2014. (eef)
April 1, 2014 Opinion or Order Filing 22 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 4/1/2014. Signed by Clerk, Frank G. Johns. (eef)
March 3, 2014 Opinion or Order Filing 18 ORDER denying without prejudice 14 Motion to Substitute Party; Further Ordered that a report on the results of mediation shall be filed on or before March 10, 2014. Signed by Magistrate Judge David Keesler on 3/3/2014. (eef)
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Plaintiff: German American Capital Corporation
Represented By: Jennifer P. Keller
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Defendant: Investments International, Inc.
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Defendant: Bruce Blackmon
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Defendant: Lynn Blackmon
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