Gafcon, Inc. v. AECOM Caribe, LLP
Plaintiff: Gafcon, Inc.
Defendant: Aecom Caribe, LLP
Case Number: 3:2019cv00445
Filed: September 11, 2019
Court: US District Court for the Western District of North Carolina
Presiding Judge: David Keesler
Referring Judge: Frank D Whitney
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
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This docket was last retrieved on January 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2019 Filing 23 MEMORANDUM in Support re #13 MOTION to Remand to State Court AND FOR AN AWARD OF ATTORNEYS' FEES MOTION for Attorney Fees by Gafcon, Inc.. (Attachments: #1 Exhibit A: AECOM's Memorandum Supporting Its Motion to Dismiss, #2 Exhibit B: Gafcon's Opposition Memorandum, #3 Exhibit C: AECOM's Reply Memorandum)(Floyd, John)
October 29, 2019 Opinion or Order Filing 22 Pretrial Order and Case Management Plan: Estimated Trial Time: 3 days. Discovery due by 4/20/2020. Motions due by 5/18/2020. Mediation deadline set for 5/4/2020. Bench Trial set for 7/6/2020 09:01 AM in Courtroom 2-1, 401 W Trade St, Charlotte, NC 28202 before Chief Judge Frank D. Whitney.. Signed by Chief Judge Frank D. Whitney on 10/29/19. (clc)
October 28, 2019 Filing 21 REPLY to Response to Motion re #8 MOTION to Dismiss by AECOM Caribe, LLP. (Edwards, Theodore)
October 25, 2019 Filing 20 MEMORANDUM in Opposition re #13 MOTION to Remand to State Court AND FOR AN AWARD OF ATTORNEYS' FEES MOTION for Attorney Fees by AECOM Caribe, LLP. Replies due by 11/1/2019 (Edwards, Theodore)
October 25, 2019 Filing 19 CERTIFICATION of initial attorney conference and discovery plan (Floyd, John)
October 21, 2019 Filing 18 RESPONSE in Opposition re #11 MOTION for Hearing re #8 MOTION to Dismiss -- Request for Preliminary Hearing of Defendant's Motion to Dismiss by Gafcon, Inc.. Replies due by 10/28/2019 (Floyd, John)
October 21, 2019 Filing 17 RESPONSE in Opposition re #10 MOTION for Judicial Notice by Gafcon, Inc.. Replies due by 10/28/2019 (Floyd, John)
October 21, 2019 Filing 16 RESPONSE in Opposition re #8 MOTION to Dismiss by Gafcon, Inc.. Replies due by 10/28/2019 (Floyd, John)
October 21, 2019 Filing 15 Corporate Disclosure Statement by Gafcon, Inc. (Floyd, John)
October 11, 2019 Filing 14 MEMORANDUM in Support re #13 MOTION to Remand to State Court and MOTION for Attorneys Fees by Gafcon, Inc.. (Attachments: #1 Exhibit Written Analysis)(Floyd, John) Modified text on 10/15/2019 (brl).
October 11, 2019 Filing 13 MOTION to Remand to State Court and MOTION for Attorney Fees by Gafcon, Inc.. Responses due by 10/25/2019 (Floyd, John). Modified event on 10/15/2019(brl).
October 8, 2019 Filing 12 ANSWER to Complaint contained in #1 Notice of Removal, by AECOM Caribe, LLP.(Edwards, Theodore)
October 7, 2019 Filing 11 MOTION for Hearing re #8 MOTION to Dismiss -- Request for Preliminary Hearing of Defendant's Motion to Dismiss by AECOM Caribe, LLP. Responses due by 10/21/2019 (Edwards, Theodore)
October 7, 2019 Filing 10 MOTION for Judicial Notice by AECOM Caribe, LLP. Responses due by 10/21/2019 (Attachments: #1 Exhibit 1-Taylor Testimony 4-02-19 USVI Senate Committee Finance Hearing, #2 Exhibit 2-Congressional Testimony of Chris Currie Director of Homeland Security and Justice, #3 Exhibit 3-Government Accounting Report US Territories Public Debt Outlook, #4 Exhibit 4-Congressional Research Service Economic and Fiscal Conditions US Virgin Islands, #5 Exhibit 5-VIHFA Executive Director Griffith written testimony USVI Finance Committee, #6 Exhibit 6-VIHFA Public Service Announcement, #7 Exhibit 7-Washington Post Article June 6 2018)(Edwards, Theodore). Modified to remove referral on 10/8/2019 (mga).
October 7, 2019 Filing 9 MEMORANDUM in Support re #8 MOTION to Dismiss by AECOM Caribe, LLP. (Edwards, Theodore)
October 7, 2019 Filing 8 MOTION to Dismiss by AECOM Caribe, LLP. Responses due by 10/21/2019 (Edwards, Theodore)
September 11, 2019 Filing 7 Miscellaneous Filing by Aecom Caribe, LLP. Letter, Documents and Certificate of Service for service upon Plaintiff's Counsel for Case Assignment Packet, Initial Scheduling Order and Certificate of Initial Attorney FRCP 26(f) Form (Edwards, Theodore)
September 11, 2019 Opinion or Order Filing 6 ORDER granting with modification #5 Defendant's Motion for Extension of Time to Answer re #1 Notice of Removal/Complaint. Defendant Aecom Caribe, LLP shall have up to and including October 8, 2019 to answer or otherwise respond to Plaintiff's Complaint. Signed by Magistrate Judge David Keesler on 9/11/19. (mga) Modified text on 9/11/2019 (mga).
September 11, 2019 Filing 5 MOTION for Extension of Time to Answer re: #1 Notice of Removal, Plaintiff's Complaint by Aecom Caribe, LLP. (Attachments: #1 Proposed Order Proposed Order for Motion for Extension of Time to Respond to Complaint)(Edwards, Theodore). Motions referred to David Keesler.
September 11, 2019 Filing 4 Corporate Disclosure Statement by Aecom Caribe, LLP (Attachments: #1 Appendix List of Corporate Parents for AECOM Caribe, LLP)(Rigsby, Jesse)
September 11, 2019 Filing 3 NOTICE of Appearance by Jesse Huntsman Rigsby, IV on behalf of Aecom Caribe, LLP (Rigsby, Jesse)
September 11, 2019 Filing 2 NOTICE of Appearance by Theodore Curtis Edwards, II on behalf of Aecom Caribe, LLP (Edwards, Theodore)
September 11, 2019 Filing 1 NOTICE OF REMOVAL from Mecklenburg County Superior Court, case number 19-CVS-16234. (Filing fee $ 400 receipt number 0419-4172300), filed by Aecom Caribe, LLP. (Attachments: #1 Exhibit A - Plaintiff's Complaint and Exhibits, #2 Exhibit B - Notice to State Court of Removal to Federal Court, #3 Exhibit C - Notice of Removal to Adverse Party)(Edwards, Theodore)
September 11, 2019 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.(brj)
September 11, 2019 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. (brj)

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Defendant: Aecom Caribe, LLP
Represented By: Theodore Curtis Edwards, II
Represented By: Jesse Huntsman Rigsby, IV
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Plaintiff: Gafcon, Inc.
Represented By: John Thomas Floyd
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