Remi Holdings, LLC v. Neathamer et al
Plaintiff: Remi Holdings, LLC
Defendant: Thomas and Associates, LLC, William Thomas Neathamer, III, Melissa Hughes and Brian Gibbs
Case Number: 3:2019cv00542
Filed: October 17, 2019
Court: US District Court for the Western District of North Carolina
Presiding Judge: David S Cayer
Referring Judge: Max O Cogburn
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 2, 2019 Opinion or Order Filing 10 ORDER granting #3 Motion for Leave to Appear Pro Hac Vice added Patrick Chinnery for Melissa Hughes,William Thomas Neathamer, III,and Thomas and Associates, LLC. Signed by Magistrate Judge David S. Cayer on 12/2/2019. (mek)
December 2, 2019 Filing 9 Consent MOTION for Extension of Time to File Response/Reply by Remi Holdings, LLC. Responses due by 12/16/2019 (Harris, Ariel). Motions referred to David S. Cayer.
December 2, 2019 Opinion or Order TEXT-ONLY ORDER granting #9 Motion for Extension of Time to File Response/Reply re #6 MOTION to Dismiss for Lack of Jurisdiction , #8 MOTION for Joinder of Proposed Counter-Defendant Daniel Schuster, and to respond to #7 Defendant's Counterclaim. Responses due by 12/20/2019. So Ordered. Entered by Magistrate Judge David S. Cayer on 12/02/2019. (DLG)
December 2, 2019 Notice to Patrick Chinnery: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 12/9/2019. (mek)
November 22, 2019 Filing 8 MOTION for Joinder of Proposed Counter-Defendant Daniel Schuster by Thomas and Associates, LLC. Responses due by 12/6/2019 (Attachments: #1 Memorandum in Support of Permissive Joinder, #2 Exhibit Proposed Amended Counterclaim)(Pepper, J.). Motions referred to David S. Cayer.
November 22, 2019 Filing 7 Thomas and Associates, LLC, Neathamer and Gibbs's ANSWER to Complaint contained in #1 Notice of Removal,, Thomas and Associates, LLC, COUNTERCLAIM against Remi Holdings, LLC by Thomas and Associates, LLC, William Thomas Neathamer, III, Brian Gibbs.(Pepper, J.)
November 22, 2019 Filing 6 MOTION to Dismiss for Lack of Jurisdiction by Melissa Hughes. Responses due by 12/6/2019 (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Exhibit A - Affidavit of Melissa Hughes)(Pepper, J.)
October 24, 2019 Filing 5 Consent MOTION for Extension of Time to Answer by Brian Gibbs, Melissa Hughes, William Thomas Neathamer, III, Thomas and Associates, LLC. (Attachments: #1 Proposed Order Proposed Order Granting Consent Motion to Extend Deadline to Respond to Plaintiff's Amended Complaint)(Bartolucci, Ashley). Motions referred to David S. Cayer.
October 24, 2019 Opinion or Order TEXT-ONLY ORDER granting #5 Motion for Extension of Time to Answer. All Defendants' answer due 11/22/2019. So Ordered. Entered by Magistrate Judge David S. Cayer on 10/24/2019. (DLG)
October 18, 2019 Opinion or Order Filing 4 ORDER granting #2 Motion for Leave to Appear Pro Hac Vice added J. Ross Pepper for Brian Gibbs, Melissa Hughes, William Thomas Neathamer, III and Thomas and Associates, LLC. Signed by Magistrate Judge David S. Cayer on 10/18/2019. (mek)
October 18, 2019 Filing 3 MOTION for Leave to Appear Pro Hac Vice as to Patrick Chinnery Filing fee $ 281, receipt number 0419-4226435. by Brian Gibbs, Melissa Hughes, William Thomas Neathamer, III, Thomas and Associates, LLC. (Attachments: #1 Proposed Order Proposed Order for Motion to Appear Pro Hac Vice for Patrick Chinnery)(Bartolucci, Ashley). Motions referred to David S. Cayer.
October 18, 2019 Filing 2 MOTION for Leave to Appear Pro Hac Vice as to J. Ross Pepper Filing fee $ 281, receipt number 0419-4226058. by Brian Gibbs, Melissa Hughes, William Thomas Neathamer, III, Thomas and Associates, LLC. (Attachments: #1 Proposed Order Proposed Order for Motion to Appear Pro Hac Vice for J. Ross Pepper)(Bartolucci, Ashley). Motions referred to David S. Cayer.
October 18, 2019 Notice to J. Ross Pepper: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 10/25/2019. (mek)
October 17, 2019 Filing 1 NOTICE OF REMOVAL with Jury Demand from State of North Carolina Mecklenburg County Superior Court, case number 19-CVS-18728. (Filing fee $ 400 receipt number 0419-4224242), filed by Thomas and Associates, LLC, William Thomas Neathamer, III, Brian Gibbs, Melissa Hughes. (Attachments: #1 Appendix Index of Exhibits to Notice of Removal, #2 Exhibit A - Entire Court File, #3 Exhibit B - State Court Notice of Removal, #4 Exhibit C - Memorandum in Support of Notice of Removal)(Bartolucci, Ashley)
October 17, 2019 Case assigned to District Judge Max O. Cogburn, Jr. and Magistrate Judge David S. Cayer. 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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Western District Court's Electronic Court Filings (ECF) System

Search for this case: Remi Holdings, LLC v. Neathamer et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thomas and Associates, LLC
Represented By: Ashley B. Bartolucci
Represented By: Richard N. Sheinis
Represented By: Patrick Chinnery
Represented By: J. Ross Pepper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William Thomas Neathamer, III
Represented By: Ashley B. Bartolucci
Represented By: Richard N. Sheinis
Represented By: Patrick Chinnery
Represented By: J. Ross Pepper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Melissa Hughes
Represented By: Ashley B. Bartolucci
Represented By: Richard N. Sheinis
Represented By: Patrick Chinnery
Represented By: J. Ross Pepper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brian Gibbs
Represented By: Ashley B. Bartolucci
Represented By: Richard N. Sheinis
Represented By: J. Ross Pepper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Remi Holdings, LLC
Represented By: Evan Margosian Sauda
Represented By: Ariel Elisa Harris
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?