Gerber National Claim Services, LLC v. Carolina Technology Exchange, LLC et al
| Gerber National Claim Services, LLC |
| Carolina Technology Exchange, LLC and BlueVine Capital, Inc. |
| 3:2019cv00301 |
| June 27, 2019 |
| US District Court for the Western District of North Carolina |
| David Keesler |
| Frank D Whitney |
| Contract: Other |
| 28 U.S.C. ยง 1335 |
| None |
Docket Report
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This docket was last retrieved on October 28, 2019. A more recent docket listing may be available from PACER.
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Filing 13
ORDER granting #12 Consent Motion for Extension of Time to Answer re #1 Complaint. Defendants BlueVine Capital, Inc. and Carolina Technology Exchange, LLC shall have up to and including August 28, 2019 to answer or otherwise respond to Plaintiff's Complaint. Signed by Magistrate Judge David Keesler on 8/8/19. (mga)
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| Filing 12 Consent MOTION for Extension of Time to Answer re: #1 Complaint,, by BlueVine Capital, Inc.. (Southerland, Jeffrey). Motions referred to David Keesler. |
| Filing 11 NOTICE of Appearance by Richard Wyatt Andrews, II on behalf of BlueVine Capital, Inc. (Andrews, Richard) |
| Filing 10 NOTICE of Appearance by Jeffrey S. Southerland on behalf of BlueVine Capital, Inc. (Southerland, Jeffrey) |
| Filing 9 SUMMONS Returned Executed as to BlueVine Capital, Inc., served on 07/22/2019 (ctb) |
| Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $38336.20 (ctb) |
| Entry Deleted. Refiled |
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Filing 8
ORDER granting #3 Motion for Interpleader Deposit (28 U.S.C. Section 1335). Authorized deposit in the amount of $38,117.63; granting in part and denying in part #5 Motion for TRO and Service of Process. Signed by Chief Judge Frank D. Whitney on 7/2/19. (clc)
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| Filing 7 Summons Issued Electronically as to Carolina Technology Exchange, LLC., BlueVine Capital, Inc. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons - BlueVine Capital, Inc.)(brl) (Additional attachment(s) added on 7/3/2019: #2 USMS 285-CTE, #3 USMS 285 BVC) (clc). |
| Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (brl) |
| Case assigned to Chief Judge Frank D. Whitney and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(brl) |
| Filing 6 MEMORANDUM in Support re #5 MOTION for Temporary Restraining Order and Service of Process Authorized by 28 USC 2361 by Gerber National Claim Services, LLC. (Loper, Johnny) |
| Filing 5 MOTION for Temporary Restraining Order and Service of Process Authorized by 28 USC 2361 by Gerber National Claim Services, LLC. Responses due by 7/11/2019 (Attachments: #1 Proposed Order)(Loper, Johnny) |
| Filing 4 MEMORANDUM in Support re #3 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by Gerber National Claim Services, LLC. (Loper, Johnny) |
| Filing 3 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by Gerber National Claim Services, LLC. Responses due by 7/11/2019 (Attachments: #1 Proposed Order)(Loper, Johnny) |
| Filing 2 Corporate Disclosure Statement by Gerber National Claim Services, LLC (Loper, Johnny) |
| Filing 1 COMPLAINT in Interpleader against All Defendants ( Filing fee $ 400 receipt number 0419-4077911), filed by Gerber National Claim Services, LLC. (Attachments: #1 Exhibit A - Member Participation Agreement, #2 Exhibit B - Notice of Assignment, #3 Exhibit C - Second Notice of Assignment, #4 Exhibit D - Email Traffic, #5 Exhibit E - UCC-1 Lien, #6 Exhibit F - Invoice and Purchase Security Agreement, #7 Exhibit G - Accounts Payable Report, #8 Exhibit H - CTE Demand Letter, #9 Exhibit I - BlueVine Demand Letter)(Loper, Johnny) (Main Document 1 replaced on 6/28/2019) (cb). |
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