Philips Medical Systems Nederland B.V. et al v. TEC Holdings, Inc. et al
| Philips India Ltd., Philips North America LLC and Philips Medical Systems Nederland B.V. |
| Transtate Equipment Company, Inc., Peak Trust Company-AK, TEC Holdings, Inc. and Robert Andrew Wheeler |
| 3:2019cv00373 |
| July 30, 2019 |
| US District Court for the Western District of North Carolina |
| Max O Cogburn |
| David Keesler |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 26, 2023. A more recent docket listing may be available from PACER.
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Filing 35
MOTION for Leave to Appear Pro Hac Vice as to David W. Higer Filing fee $ 281, receipt number 0419-4199089. by Robert Andrew Wheeler. (Raynal, Charles). Motions referred to David Keesler.
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Filing 34
MOTION for Leave to Appear Pro Hac Vice as to Lora A. Brzezynski Filing fee $ 281, receipt number 0419-4199082. by Robert Andrew Wheeler. (Raynal, Charles). Motions referred to David Keesler.
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Filing 33
MOTION for Leave to Appear Pro Hac Vice as to Thatcher A. Rahmeier Filing fee $ 281, receipt number 0419-4199079. by Robert Andrew Wheeler. (Raynal, Charles). Motions referred to David Keesler.
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Filing 32
Joint MOTION to Dismiss by TEC Holdings, Inc., Transtate Equipment Company, Inc., Robert Andrew Wheeler. Responses due by 10/9/2019 (Attachments: #1 Memorandum Memorandum in Support of Joint Motion to Dismiss)(Jackson, J.)
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Filing 31
ORDER granting #27 Defendant's Motion for Extension of Time to Answer re #1 Complaint. Defendant Peak Trust Company-AK shall have up to and including October 4, 2019 to answer or otherwise respond to Plaintiffs' Complaint. Signed by Magistrate Judge David Keesler on 9/24/19. (mga)
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Filing 30
REPLY to Response to Motion re #27 MOTION for Extension of Time to Answer by Peak Trust Company-AK. (Grover, Ryan)
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Filing 29
NOTICE of Appearance by Ryan Charles Grover on behalf of Peak Trust Company-AK (Grover, Ryan)
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Filing 28
RESPONSE in Opposition re #27 MOTION for Extension of Time to Answer by Philips India Ltd., Philips Medical Systems Nederland B.V., Philips North America LLC. Replies due by 9/27/2019 (MacHarg, Jeffrey)
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Filing 27
MOTION for Extension of Time to Answer by Peak Trust Company-AK. (Reschly, Marla). Motions referred to David Keesler.
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Filing 26
Notice of Substitution of Counsel by Marla Tun Reschly on behalf of Peak Trust Company-AK, Attorney Elena Faria Mitchell and Thomas D. Myrick terminated. (Reschly, Marla)
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Filing 25
Corporate Disclosure Statement by Peak Trust Company-AK (Myrick, Thomas)
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Filing 24
ORDER granting #19 Defendants' Motion for Extension of Time to Answer re #1 Complaint. Defendants shall have up to and including September 25, 2019 to answer or otherwise respond to Plaintiffs' Complaint. Signed by Magistrate Judge David Keesler on 8/22/19. (mga)
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Filing 23
NOTICE of Appearance by Elena Faria Mitchell on behalf of Peak Trust Company-AK (Mitchell, Elena)
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Filing 22
NOTICE of Appearance by Harrison Mann Gates on behalf of TEC Holdings, Inc., Transtate Equipment Company, Inc. (Gates, Harrison)
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Filing 21
Corporate Disclosure Statement by Transtate Equipment Company, Inc. (Jackson, J.)
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Filing 20
Corporate Disclosure Statement by TEC Holdings, Inc. (Jackson, J.)
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Filing 19
MOTION for Extension of Time to Answer re: #1 Complaint, by Peak Trust Company-AK, TEC Holdings, Inc., Transtate Equipment Company, Inc., Robert Andrew Wheeler. (Attachments: #1 Proposed Order Proposed Order granting Extension)(Jackson, J.). Motions referred to David Keesler.
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Filing 18
NOTICE of Appearance by J. Christopher Jackson on behalf of TEC Holdings, Inc., Transtate Equipment Company, Inc. (Jackson, J.)
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Filing 17
NOTICE of Appearance by John T. Kivus on behalf of TEC Holdings, Inc., Transtate Equipment Company, Inc. (Kivus, John)
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Filing 16
NOTICE of Appearance by Charles E. Raynal, IV on behalf of Robert Andrew Wheeler (Raynal, Charles)
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Filing 15
NOTICE of Appearance by Stephen Vincent Carey on behalf of Robert Andrew Wheeler (Carey, Stephen)
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Filing 14
NOTICE of Appearance by Thomas D. Myrick on behalf of Peak Trust Company-AK (Myrick, Thomas)
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Filing 13
AFFIDAVIT of Service filed by Philips Medical Systems Nederland B.V., Philips India Ltd., Philips North America LLC. TEC Holdings, Inc. served on 8/16/2019, answer due 9/6/2019. (Attachments: #1 Exhibit A - Proof of Delivery)(Heyl, Jonathan)
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Filing 12
AFFIDAVIT of Service filed by Philips Medical Systems Nederland B.V., Philips India Ltd., Philips North America LLC. Peak Trust Company-AK served on 8/2/2019, answer due 8/23/2019. (Attachments: #1 Exhibit A - Proof of Delivery)(Heyl, Jonathan)
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Filing 11
AFFIDAVIT of Service filed by Philips Medical Systems Nederland B.V., Philips India Ltd., Philips North America LLC. (Attachments: #1 Exhibit A - Proof of Delivery)(Heyl, Jonathan)
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Filing 10
AFFIDAVIT of Service filed by Philips Medical Systems Nederland B.V., Philips India Ltd., Philips North America LLC. (Attachments: #1 Exhibit A - Proof of Delivery)(Heyl, Jonathan)
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Filing 9
AFFIDAVIT of Service filed by Philips Medical Systems Nederland B.V., Philips India Ltd., Philips North America LLC. Robert Andrew Wheeler served on 8/5/2019, answer due 8/26/2019. (Attachments: #1 Exhibit A - Proof of Delivery)(Heyl, Jonathan)
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Filing 8
AFFIDAVIT of Service filed by Philips Medical Systems Nederland B.V., Philips India Ltd., Philips North America LLC. Transtate Equipment Company, Inc. served on 8/2/2019, answer due 8/23/2019. (Attachments: #1 Exhibit A - Proof of Delivery)(Heyl, Jonathan)
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Filing 7
Summons Issued Electronically as to TEC Holdings, Inc., Transtate Equipment Company, Inc., Robert Andrew Wheeler, Peak Trust Company-AK. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons - Transtate Equipment Company, Inc., #2 Summons - Robert Andrew Wheeler, #3 Summons - Robert Andrew Wheeler as Officer, #4 Summons - Robert Andrew Wheeler as Executor, #5 Summons - Peak Trust Company-AK)(mek)
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Case assigned to District Judge Max O. Cogburn, Jr 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.(mek)
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Filing 6
Corporate Disclosure Statement by Philips India Ltd. (Heyl, Jonathan)
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Filing 5
Corporate Disclosure Statement by Philips North America LLC (Heyl, Jonathan)
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Filing 4
Corporate Disclosure Statement by Philips Medical Systems Nederland B.V. (Heyl, Jonathan)
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Filing 3
Unredacted Document (Sealed - Attorney) (available to Philips India Ltd., Philips Medical Systems Nederland B.V., Philips North America LLC, TEC Holdings, Inc., Transtate Equipment Company, Inc., Robert Andrew Wheeler) (Heyl, Jonathan)
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Filing 2
NOTICE of Sealed Filing by Philips India Ltd., Philips Medical Systems Nederland B.V., Philips North America LLC (Heyl, Jonathan)
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Filing 1
COMPLAINT REDACTED against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0419-4116931), filed by Philips Medical Systems Nederland B.V., Philips India Ltd., Philips North America LLC. (Attachments: #1 Exhibit 1 Georgia Order, #2 Exhibit 2 Georgia Protective Order)(Heyl, Jonathan) (Main Document 1 replaced on 7/31/2019) (mek).
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