Kinsinger et al v. Smartcore, LLC et al
| Eric Kinsinger and Denise Kinsinger |
| Smartcore, LLC, Smartcore Electrical, LLC, Smartcore Electrical Services, LLC, Smartcore, LLC Group Health Benefit Plan, Jared Crook, Steven Matthew Good and William Winn |
| 3:2017cv00643 |
| November 1, 2017 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| XX, Outside State |
| David Keesler |
| Frank D. Whitney |
| Employee Retirement Income Security Act of 1974 |
| 29 U.S.C. ยง 1132 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
194
ORDER denying as moot 184 Motion to Forbid Transfer of Non-Exempt Property; denying as moot 188 Motion to Enforce Judgment; denying as moot 189 Motion to Enforce Judgment; denying as moot 190 Motion to Enforce Judgment. Signed by District Judge Frank D. Whitney on 9/21/21. (Pro se litigant served by US Mail.)(clc)
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Filing
183
ORDER denying 180 Motion for Hearing; granting in part and denying in part 180 Motion in the Cause. The Court hereby ORDERS the return of$1,749.91 to non-party Movant Mrs. Winn, as such funds not subject to the jud gment. The Court further ORDERS that future funds contributed to joint accounts by Mrs. Winn are not subject to seizure to satisfy Defendant Winns judgment creditors. Signed by District Judge Frank D. Whitney on 8/16/21. (Pro se litigant served by US Mail.)(clc)
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Filing
177
CONSENT ORDER Designating Exempt Property regarding Winns Notice to Claim Exempt Property (Doc. 151). Signed by District Judge Frank D. Whitney on 4/15/21. (Pro se litigant served by US Mail.)(clc)
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Filing
172
ORDER: The parties are DIRECTED to comply with the resolutions and deadlines that were agreed to by counsel during the telephonic hearing. Plaintiffs' counsel to promptly file brief and supporting exhibits. Counsel for b oth parties to submit agreed Consent Order within 10 days. Plaintiffs' counsel is to promptly withdraw the subpoenas. Following withdrawal of subpoenas, counsel to promptly withdraw the motions to quash and motion for a protective order. Defenda nt Winn, by counsel, is to file a complete and itemized listing of assets that are not subject to exemption within 30 days. Given the results of the telephonic hearing and agreed resolutions, Order (Doc. 162), has been rendered unnecessary. Signed by Erica H. Petri, Hearing Officer Designee on 3/25/2021. (tmg)
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Filing
164
ORDER that a telephonic hearing on Defendant Winn's claimed statutory exemptions is SCHEDULED for 1:00 p.m. on Thursday, March 25, 2021. Plaintiffs' Counsel, John M. Olson, and Defendant Winns Counsel, Lacey Moore Duskin, will be provided a call-in number to connect to the telephonic hearing at the scheduled date and time. Signed by Hearing Officer Designee, Erica Petri on 3/19/2021. (tmg)
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Filing
162
ORDER designating a hearing officer for the hearing on Defendant Winns exemptions to be conducted pursuant to N.C. Gen. Stat. § 1C- 1603(e)(7). Attorney Erica H. Petri, Attorney Advisor with the United States District Court for the Western District of North Carolina is hereby appointed by this Court to conduct the exemption hearing in this matter. Signed by District Judge Frank D. Whitney on 11/10/20. (Pro se litigant served by US Mail.)(clc)
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Filing
158
ORDER Designating Exempt Property as to Steven Matthew Good re 150 Exemptions Designated. Signed by Clerk, Frank G. Johns on 11/6/2020 (Pro se litigant served by US Mail.) (tmg)
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Filing
153
ORDER denying without prejudice - WRIT of Execution re: 146 Motion. Signed by District Judge Frank D. Whitney on 9/4/20. (Pro se litigant served by US Mail.)(clc)
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Filing
117
ORDER clarifying the Court's oral orders on post-trial filings and supplemental briefing following the bench trial held on 6/4/2019. Signed by Chief Judge Frank D. Whitney on 6/4/2019. (Pro se litigant served by US Mail.)(brl)
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Filing
116
CONSENT JUDGMENT in favor of Denise Kinsinger, Eric Kinsinger against Smartcore Electric, LLC, Smartcore Electrical Services, LLC, Smartcore, LLC, Smartcore, LLC Group Health Benefit Plan, Steven Matthew Good, William H Winn, Jr. Signed by Chief Judge Frank D. Whitney on 6/4/19. (Pro se litigant served by US Mail.)(clc)
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Filing
115
ORDER granting in part and denying in part 114 Motion for Sanctions. Signed by Chief Judge Frank D. Whitney on 5/31/19. (Pro se litigant served by US Mail.)(clc)
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Filing
112
ORDER, ( Bench Trial set for 6/4/2019 09:00 AM in Courtroom 1-1, 401 W Trade St, Charlotte, NC 28202 before Chief Judge Frank D. Whitney.). Signed by Chief Judge Frank D. Whitney on 5/28/19. (Pro se litigant served by US Mail.)(clc)
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Filing
89
ORDER granting 83 Motion to Set Aside Entry of Default against Defendant Crook. Signed by Chief Judge Frank D. Whitney on 3/4/19. (clc)
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Filing
86
ORDER granting in part and denying in part 70 Motion for Summary Judgment ; denying 72 Motion for Summary Judgment. This case will proceed to a bench trial, scheduled for April 3, 2019 at 9:00 a.m. in Courtroom 1-1 of the Charles R. Jonas Federal Building, 401 W. Trade Street, Charlotte. Signed by Chief Judge Frank D. Whitney on 2/11/19. (clc)
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Filing
59
ORDER Denying Without Prejudice 40 Motion to Dismiss for Failure to State a Claim. Signed by Chief Judge Frank D. Whitney on 6/25/2018. (jaw)
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Filing
32
ORDER granting 29 Motion to Amend/Correct; denying as moot 8 Motion to Dismiss for Failure to State a Claim; denying as moot 10 Motion to Dismiss for Failure to State a Claim. Signed by Magistrate Judge David Keesler on 3/19/18. (mga)
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Filing
20
ORDER granting 16 Motion for Leave to Appear Pro Hac Vice. Mr. Raymond Walker is hereby admitted pro hac vice to represent Defendants, Star Marketing and Administration, Inc., Trustmark Life Insurance Company, and Trustmark Insurance Complaint. Signed by Magistrate Judge David Keesler on 2/20/18. (mga)
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