Craig v. Duke Energy Corporation et al
Plaintiff: James A Craig
Defendant: Duke Energy Corporation, James E. Rogers, Ann Maynard Gray, Lynn J. Good, Steven K. Young, William Barnet, III, G. Alex Bernhardt, Sr., Michael G. Browning, Daniel R. DiMicco, John H. Forsgren, James H. Hance, Jr., E. James Reinsch, James T. Rhodes and Philip R. Sharp
Petitioner: Duke Investors
Case Number: 3:2012cv00624
Filed: September 20, 2012
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: David S Cayer
Referring Judge: Max O Cogburn
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 17, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2012 Opinion or Order Filing 7 ORDER granting (28) Motion to Consolidate Cases for DiscoveryTrial. All further pleadings to be electronically filed to: 3:12cv456 only. Member Case: 3:12cv474, 3:12cv624 to be administratively closed in case 3:12-cv-00456-MOC-DSC. Signed by District Judge Max O. Cogburn, Jr on 10/16/2012. (eef)
October 17, 2012 Added District Judge Max O. Cogburn, Jr; and Magistrate Judge David S. Cayer; Senior Judge Graham Mullen no longer assigned to case. Any pending hearings are cancelled. (eef)
October 17, 2012 Cases associated: Create association to 3:12-cv-00456-MOC-DSC. (tmg)
October 9, 2012 Filing 6 WAIVER OF SERVICE Returned Executed by James A Craig. All Defendants. (Blue, Dhamian)
October 3, 2012 Filing 5 NOTICE of Appearance by Debbie Weston Harden on behalf of All Defendants (Harden, Debbie)
September 25, 2012 Filing 4 MEMORANDUM in Support re #3 MOTION to Appoint Counsel and Lead Plaintiff by Duke Investors. (Attachments: #1 Proposed Order, #2 Affidavit Part 1, #3 Affidavit Part 2)(Blue, Dhamian)
September 25, 2012 Filing 3 MOTION to Appoint Counsel and Lead Plaintiff by Duke Investors.Responses due by 10/12/2012 (Blue, Dhamian)
September 21, 2012 Filing 2 Summons Issued Electronically as to All Defendants. 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, #7 summons, #8 summons, #9 summons, #10 summons, #11 summons, #12 summons, #13 summons)(blf)
September 21, 2012 Case assigned to Senior Judge Graham Mullen. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(blf)
September 20, 2012 Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 350 receipt number 0419-1794605), filed by James A Craig. (Attachments: #1 Exhibit A - Certification of James A. Craig, #2 Exhibit B-NCUC Testimony (7/10/2012), #3 Cover Sheet Civil Cover Sheet, #4 Appendix Summons to Duke Energy Corporation, #5 Appendix Summons to James E. Rogers, #6 Appendix Summons to Ann Maynard Gray, #7 Appendix Summons to Lynn J. Good, #8 Appendix Summons to Steven K. Young, #9 Appendix Summons to William Barnet, III, #10 Appendix Summons to G. Alex Bernhardt, Sr., #11 Appendix Summons to Michael G. Browning, #12 Appendix Summons to Daniel R. DiMicco, #13 Appendix Summons to John H. Forsgren, #14 Appendix Summons to James H. Hance, Jr., #15 Appendix Summons to E. James Reinsch, #16 Appendix Summons to James T. Rhodes, #17 Appendix Summons to Philip R. Sharp)(Blue, Dhamian)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Western District Court's Electronic Court Filings (ECF) System

Search for this case: Craig v. Duke Energy Corporation et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: James A Craig
Represented By: Dhamian A. Blue
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Duke Energy Corporation
Represented By: Debbie W. Harden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James E. Rogers
Represented By: Debbie W. Harden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ann Maynard Gray
Represented By: Debbie W. Harden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lynn J. Good
Represented By: Debbie W. Harden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steven K. Young
Represented By: Debbie W. Harden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William Barnet, III
Represented By: Debbie W. Harden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: G. Alex Bernhardt, Sr.
Represented By: Debbie W. Harden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael G. Browning
Represented By: Debbie W. Harden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Daniel R. DiMicco
Represented By: Debbie W. Harden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John H. Forsgren
Represented By: Debbie W. Harden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James H. Hance, Jr.
Represented By: Debbie W. Harden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: E. James Reinsch
Represented By: Debbie W. Harden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James T. Rhodes
Represented By: Debbie W. Harden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Philip R. Sharp
Represented By: Debbie W. Harden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Duke Investors
Represented By: Dhamian A. Blue
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?