Kahuna Group, LLC v. Bunker Capital, LLC et al
| Kahuna Group, LLC |
| Remy Jacobson, Bunker Capital, LLC and Gregory Bachrach |
| 3:2019cv00552 |
| October 21, 2019 |
| US District Court for the Western District of North Carolina |
| Graham Mullen |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 28 NOTICE of Voluntary Dismissal by Kahuna Group, LLC (Buric, John) |
Filing 27
ORDER granting the Consent #26 Motion to Withdraw as Attorney. Attorneys Eric Altman Frick and Sarah Fulton Hutchins terminated. Signed by Senior Judge Graham Mullen on 11/16/2020. (brl)
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| Filing 26 Consent MOTION to Withdraw as Attorney for Defendant Remy Jacobson by Remy Jacobson. Responses due by 11/30/2020 (Attachments: #1 Proposed Order Granting Motion to Withdraw as Counsel) (Hutchins, Sarah) |
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Filing 25
ORDER granting in part and denying in part #12 Motion to Compel Arbitration and Dismiss Complaint and #17 Motion to Change Venue or in the Alternative, MOTION to Dismiss Pursuant to Rule 12(b)(3), or in the Alternative, MOTION to Compel Arbitration and Stay Proceedings. The Court declines to transfer this case to SDF. The parties are ordered to submit this dispute to arbitration by the American Arbitration Association in Miami, FL. This case is STAYED until arbitration is complete. The parties will provide a status update within 30 days of completion of arbitration. Signed by Senior Judge Graham Mullen on 7/20/2020. (brl)
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| Filing 24 REPLY to Response to Motion re #12 MOTION to Compel Arbitration and Dismiss Complaint by Gregory Bachrach. (Kutny, Mark) |
| Filing 23 REPLY to Response to Motion re #17 MOTION to Change Venue or in the Alternative MOTION to Dismiss Pursuant to Rule 12(b)(3), or in the Alternative MOTION to Compel Arbitration and Stay Proceedings by Remy Jacobson. (Attachments: #1 Exhibit 1 - Second Declaration of Remy Jacobson)(Hutchins, Sarah) |
| Filing 22 RESPONSE in Opposition re #12 MOTION to Compel Arbitration and Dismiss Complaint, #17 MOTION to Change Venue or in the Alternative MOTION to Dismiss Pursuant to Rule 12(b)(3), or in the Alternative MOTION to Compel Arbitration and Stay Proceedings by Kahuna Group, LLC. Replies due by 1/28/2020 (Attachments: #1 Exhibit 1)(Buric, John) |
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TEXT-ONLY ORDER granting in part and denying in part #20 Motion for Extension of Time to File Response/Reply. Plaintiff's request for an extension to Respond to #12 Motion to Compel Arbitration and Dismiss Complaint and #17 Motion to Change Venue or in the Alternative Dismiss is GRANTED and Responses are due January 21, 2020. Plaintiff's request for an extension to Reply to #8 Motion for Entry of Default is DENIED as MOOT. Entered by Senior Judge Graham Mullen on 1/2/2020. (Prichard, Daniel)
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| Filing 21 REPLY to Response to Motion re #8 MOTION for Entry of Default as to Bunker Capital, LLC by Kahuna Group, LLC. (Carroll, Jon) |
| Filing 20 Consent MOTION for Extension of Time to File Response/Reply re: #12 MOTION to Compel Arbitration and Dismiss Complaint, #17 MOTION to Change Venue or in the Alternative MOTION to Dismiss Pursuant to Rule 12(b)(3), or in the Alternative MOTION to Compel Arbitration and Stay Proceedings , and #8 MOTION for Entry of Default as to Bunker Capital, LLC by Kahuna Group, LLC by Kahuna Group, LLC. Responses due by 1/13/2020 (Carroll, Jon) |
| Notice to Peter J. Klock, II, Brett M Amron, and Lissette M Carreras: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 1/6/2020. (ctb) |
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Filing 19
ORDER granting #13 , #14 , and #15 Motion for Leave to Appear Pro Hac Vice added Peter J. Klock, II,Brett M Amron, and Lissette M Carreras for Gregory Bachrach. Signed by Senior Judge Graham Mullen on 12/28/2019. (ctb)
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| Filing 18 MEMORANDUM in Support re #17 MOTION to Change Venue or in the Alternative MOTION to Dismiss Pursuant to Rule 12(b)(3), or in the Alternative MOTION to Compel Arbitration and Stay Proceedings by Remy Jacobson. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Declaration of Remy Jacobson, #3 Exhibit 2 - Screen Print from Florida Department of State website for Bunker Capital, #4 Exhibit 3 - Master Services Agreement between Kahuna Group and Bunker Capital, #5 Exhibit 4 - Western District of North Carolina Judicial Caseload Profile, #6 Exhibit 5 - Southern District of Florida Judicial Caseload Profile)(Hutchins, Sarah) |
| Filing 17 MOTION to Change Venue or in the Alternative, MOTION to Dismiss Pursuant to Rule 12(b)(3), or in the Alternative, MOTION to Compel Arbitration and Stay Proceedings by Remy Jacobson. Responses due by 1/6/2020 (Hutchins, Sarah) |
| Filing 16 RESPONSE in Opposition re #8 MOTION for Entry of Default as to Bunker Capital, LLC by Gregory Bachrach. Replies due by 12/30/2019 (Kutny, Mark) |
| Filing 15 MOTION for Leave to Appear Pro Hac Vice as to Lissette M. Carreras Filing fee $ 281, receipt number 0419-4309748. by Gregory Bachrach. (Kutny, Mark) |
| Filing 14 MOTION for Leave to Appear Pro Hac Vice as to Brett M. Amron Filing fee $ 281, receipt number 0419-4309740. by Gregory Bachrach. (Kutny, Mark) |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice as to Peter J. Klock, II Filing fee $ 281, receipt number 0419-4309724. by Gregory Bachrach. (Kutny, Mark) |
| Filing 12 MOTION to Compel Arbitration and Dismiss Complaint by Gregory Bachrach. Responses due by 1/2/2020 (Attachments: #1 Exhibit, #2 Memorandum)(Kutny, Mark) |
| Filing 11 Clerk's ENTRY OF DEFAULT as to Bunker Capital, LLC. Signed by Clerk, Frank G. Johns. (ams) |
| Filing 10 MEMORANDUM in Support re #8 MOTION for Entry of Default as to Bunker Capital, LLC by Kahuna Group, LLC. (Carroll, Jon) |
| Filing 9 DECLARATION re #8 MOTION for Entry of Default as to Bunker Capital, LLC filed by Kahuna Group, LLC (Attachments: #1 Exhibit A - FedEx Confirmation to Declaration)(Carroll, Jon) |
| Filing 8 MOTION for Entry of Default as to Bunker Capital, LLC by Kahuna Group, LLC. (Carroll, Jon) |
| Filing 7 NOTICE of Appearance by Eric Altman Frick on behalf of Remy Jacobson (Frick, Eric) |
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Filing 6
ORDER granting #5 Motion for Extension of Time to Answer re #1 Complaint. Remy Jacobson answer due 12/23/2019.. Signed by Senior Judge Graham Mullen on 11/18/2019. (ctb)
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| Filing 5 Consent MOTION for Extension of Time to Answer re: #1 Complaint by Remy Jacobson. (Attachments: #1 Proposed Order Granting Extension of Time to Answer)(Hutchins, Sarah) |
| Filing 4 Corporate Disclosure Statement by Kahuna Group, LLC (Buric, John) |
| Filing 3 NOTICE of Appearance by Jon Paul Carroll on behalf of All Plaintiffs (Carroll, Jon) |
| Filing 2 Summons Issued Electronically as to All Defendants. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons)(brj) |
| Case assigned to Senior Judge Graham Mullen. 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) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0419-4229624), filed by Kahuna Group, LLC.(Buric, John) |
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