Surgeon v. Sharp
Plaintiff: Surgeon and Gary Surgeon
Defendant: Sharp and Kelly Sharp doing business as HeySharp, LLC
Counter Claimant: Kelly Sharp
Case Number: 3:2016cv00737
Filed: October 25, 2016
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Gaston
Presiding Judge: Max O Cogburn
Referring Judge: David Keesler
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 23, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 23, 2018 Filing 18 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 8/23/2018. Signed by Clerk, Frank G. Johns. (Pro se litigant served by US Mail.)(chh)
August 23, 2018 Opinion or Order Filing 17 ORDER granting #14 Motion to Dismiss ; affirming #16 Memorandum and Recommendations. All claims, be they claims asserted in the Complaint or claims asserted as Counterclaims, are DISMISSED with prejudice. This case is CLOSED.. Signed by District Judge Max O. Cogburn, Jr on 8/23/2018. (Pro se litigant served by US Mail.)(chh)
July 24, 2018 Filing 16 MEMORANDUM AND RECOMMENDATIONS on #14 MOTION to Dismiss filed by Gary Surgeon Objections to M&R due by 8/7/2018 plus an additional 3 days if served by mail. Signed by Magistrate Judge David Keesler on 7/24/18. (Pro se litigant served by US Mail.)(mga)
July 5, 2018 Opinion or Order Filing 15 ROSEBORO ORDER Setting Response Deadline re: #14 MOTION to Dismiss. Responses due by 7/20/2018 plus an additional 3 days if served by mail. Signed by Magistrate Judge David Keesler on 7/5/18. (Pro se litigant served by US Mail.)(mga)
July 2, 2018 Motion referred to David Keesler.: #14 MOTION to Dismiss (mga)
June 27, 2018 Filing 14 MOTION to Dismiss by Gary Surgeon. Responses due by 7/11/2018 plus an additional 3 days if served by mail (Attachments: #1 Envelope)(rth)
May 2, 2018 Opinion or Order Filing 13 ORDER denying #10 Motion for Default Judgment; affirming #12 Memorandum and Recommendations.. Signed by District Judge Max O. Cogburn, Jr on 5/2/2018. (Pro se litigant served by US Mail.)(chh)
April 13, 2018 Opinion or Order Filing 12 MEMORANDUM AND RECOMMENDATIONS AND ORDER on #10 MOTION for Default Judgment as to filed by Gary Surgeon ( Objections to M&R due by 4/27/2018 plus an additional 3 days if served by mail), ORDER TO SHOW CAUSE( Show Cause Response due by 5/18/2018 plus an additional 3 days if served by mail.). Signed by Magistrate Judge David Keesler on 4/13/2018. (Pro se litigant served by US Mail.)(eef)
April 6, 2018 Filing 11 Mail (Document #9 ) addressed to Kelly Sharp returned as undeliverable. (ams)
March 19, 2018 Filing 10 Pro Se MOTION for Default Judgment by Gary Surgeon. (Attachments: #1 Envelope)(ams)
February 26, 2018 Opinion or Order Filing 9 ORDER that Defendant HeySharp, LLC shall have its counsel file a Notice Of Appearance on or before March 6, 2018. See Local Rule 83.1. IT IS FURTHER ORDERED that Plaintiff and counsel for Defendant(s) shall conduct an Initial Attorneys Conference (IAC) on or before March 13, 2018, and then submit a Certificate of Initial Attorneys Conference within seven (7) days of the IAC. See Local Rule 16.1. In the alternative, the parties may file a Notice Of Settlement by March 13, 2018. ( CIAC Report due by 3/20/2018.) Signed by Magistrate Judge David Keesler on 2/26/18. (Pro se litigant served by US Mail.)(mga)
August 2, 2017 NOTICE of Lack of Prosecution to plaintiff's attorney: Summons issued and executed return of service on file. Defendant filed an answer and counterclaim. The court issued the PSAP Opt In/Out form, no other case activity reflected on docket. (mga)
May 4, 2017 Filing 8 PSAP Opt In/Out Form mailed to Pro Se Litigant at 509 N. Styers St., Cherryville, NC 28021. Response due by 5/18/2017 plus an additional 3 days if served by mail (chh)
January 10, 2017 COUNTERCLAIM against Gary Surgeon, filed by Kelly Sharp (included in #7 Answer to Complaint).(jaw)
January 10, 2017 Filing 7 Pro Se ANSWER to #1 Complaint with Jury Demand by Kelly Sharp.(jaw)
January 3, 2017 Filing 6 SUMMONS Returned Executed Kelly Sharp served on 12/21/2016, answer due 1/11/2017. (jaw)
November 30, 2016 Filing 5 Summons Reissued Conventionally to US Marshal for service as to Kelly Sharp. (Attachments: #1 USM 285 Form)(jaw)
November 8, 2016 Filing 4 Summons Issued Conventionally to US Marshal for service as to Kelly Sharp. (Attachments: #1 Envelope)(jaw)
October 28, 2016 Opinion or Order Filing 3 ORDER granting #2 Motion for Leave to Proceed in forma pauperis. IT IS FURTHER ORDERED that: 1. The Clerk of Court is directed to issue process and to provide such process, along with sufficient copies of the Complaint, as well as this Order, tot he United States Marshal for service. Signed by Magistrate Judge David Keesler on 10/28/16. (Pro se litigant served by US Mail.)(mga)
October 28, 2016 Blank summons mailed to plaintiff with instructions to complete and return to the Court for process by the Marshal Service. Summons due by 11/14/2016. (mga)
October 25, 2016 Filing 2 MOTION (Sealed - Participants) to Proceed in forma pauperis by Gary Surgeon. Referred to Magistrate Judge Keesler. (Attachments: #1 Envelope)(jaw). Motions referred to David Keesler.
October 25, 2016 Filing 1 COMPLAINT against Kelly Sharp, filed by Gary Surgeon. (Attachments: #1 Envelope)(jaw) Modified on 10/27/2016 to correct defendant's name(rth).
October 25, 2016 Clerk's Entry and Service of #Case Assignment Packet. The document was served conventionally by US Mail (jaw)

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Plaintiff: Surgeon
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Plaintiff: Gary Surgeon
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Defendant: Sharp
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Defendant: Kelly Sharp doing business as HeySharp, LLC
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Counter claimant: Kelly Sharp
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