Podesta, et al v. Hanzel, et al
Plaintiff: Jeffrey Podesta and Street Search, LLC
Defendant: John F. Hanzel, John F. Hanzel, P.A. Attorneys at Law, John P. Scafidi, Honeywood Energy, LLC, Jayson Colavalla, Tony C. Scott, Samuel V. Watkins, TALC Private Ventures, LLC, TALC Properties FL, LLC and John Does
Case Number: 3:2017cv00266
Filed: May 18, 2017
Court: U.S. District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: David S. Cayer
Presiding Judge: Robert J. Conrad
Nature of Suit: Other Fraud
Cause of Action: Diversity-Breach of Contract
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 7, 2020 Opinion or Order Filing 33 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 10/7/2020. Signed by Clerk, Frank G. Johns. (brl)
August 5, 2020 Opinion or Order Filing 29 ORDER that the 25 Clerk's Entry of Default is SET ASIDE. It is further ordered that within fourteen (14) days of the date of this Order, the parties shall conduct an Initial Attorney's Conference and thereafter file the Certification of Initial Attorney's Conference in accordance with Local Rule 16.1 CIAC Report due by 8/19/2020. Signed by District Judge Robert J. Conrad, Jr on 8/5/2020. (brl)
August 21, 2018 Opinion or Order Filing 27 ORDER denying without prejudice 26 Motion to Strike 24 Answer to Amended Complaint; Defendants are ORDERED to show cause as to why Default should be set aside within two (2) weeks of the issuance of this order. Signed by District Judge Robert J. Conrad, Jr on 8/21/2018. (eef)
September 19, 2017 Opinion or Order Filing 22 ORDER administratively denying as moot without prejudice 10 Motion to Dismiss. Signed by Magistrate Judge David S. Cayer on 9/19/17. (tob)
August 29, 2017 Opinion or Order Filing 16 ORDER granting 15 Motion for Leave to Appear Pro Hac Vice added Matthew B Weisberg for Jeffrey Podesta,Matthew B Weisberg for Street Search, LLC. Signed by Magistrate Judge David S. Cayer on 8/29/17. (ssh)
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Search for this case: Podesta, et al v. Hanzel, et al
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Plaintiff: Jeffrey Podesta
Represented By: Michael Gray Gibson
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Plaintiff: Street Search, LLC
Represented By: Michael Gray Gibson
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Defendant: John F. Hanzel
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Defendant: John F. Hanzel, P.A. Attorneys at Law
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Defendant: John P. Scafidi
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Defendant: Honeywood Energy, LLC
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Defendant: Jayson Colavalla
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Defendant: Tony C. Scott
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Defendant: Samuel V. Watkins
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Defendant: TALC Private Ventures, LLC
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Defendant: TALC Properties FL, LLC
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Defendant: John Does
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