Blackwelder et al v. Horter Investment Management, LLC
Plaintiff: Jeanne A. Zgrodek, Christopher J. Wilson, Christine M. Howland, James R. Blackwelder, Gary E. Clingan, Clifford E. Vaughn, Jr., Daniel Jaworsky, Jr., Marni Wrinn, Abner D. Joseph, Geffrey B. Miller and Tim M. Spry
Defendant: Horter Investment Management, LLC
Case Number: 3:2019cv00676
Filed: December 11, 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: Securities/Commodities
Cause of Action: 28:1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2020 Filing 4 MEMORANDUM in Support re #3 MOTION to Dismiss for Lack of Jurisdiction by Horter Investment Management, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 2-A)(Lucchesi, Kathleen) (Attachment 1 replaced on 1/30/2020) (brl). Modified to remove duplicate text on 2/3/2020 (brl).
January 30, 2020 Filing 3 MOTION to Dismiss for Lack of Jurisdiction by Horter Investment Management, LLC. Responses due by 2/13/2020 (Lucchesi, Kathleen)
December 11, 2019 Filing 2 Summons Issued Electronically as to Horter Investment Management, LLC. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (brj)
December 11, 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.(brj)
December 11, 2019 Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0419-4295782), filed by Geffrey B. Miller, Jeanne A. Zgrodek, Christine M. Howland, Tim M. Spry, Clifford E. Vaughn, Jr, Gary E. Clingan, Christopher J. Wilson, James R. Blackwelder, Daniel Jaworsky, Jr, Marni Wrinn, Abner D. Joseph.(Monroe, Fred)

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Search for this case: Blackwelder et al v. Horter Investment Management, LLC
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Plaintiff: Jeanne A. Zgrodek
Represented By: Fred Bruton Monroe
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Plaintiff: Christopher J. Wilson
Represented By: Fred Bruton Monroe
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Plaintiff: Christine M. Howland
Represented By: Fred Bruton Monroe
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Plaintiff: James R. Blackwelder
Represented By: Fred Bruton Monroe
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Plaintiff: Gary E. Clingan
Represented By: Fred Bruton Monroe
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Plaintiff: Clifford E. Vaughn, Jr.
Represented By: Fred Bruton Monroe
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Plaintiff: Daniel Jaworsky, Jr.
Represented By: Fred Bruton Monroe
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Plaintiff: Marni Wrinn
Represented By: Fred Bruton Monroe
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Plaintiff: Abner D. Joseph
Represented By: Fred Bruton Monroe
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Plaintiff: Geffrey B. Miller
Represented By: Fred Bruton Monroe
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Plaintiff: Tim M. Spry
Represented By: Fred Bruton Monroe
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Defendant: Horter Investment Management, LLC
Represented By: Kathleen K. Lucchesi
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