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 U.S.C. ยง 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 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)
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)

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: Blackwelder et al v. Horter Investment Management, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Jeanne A. Zgrodek
Represented By: Fred Bruton Monroe
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: Christopher J. Wilson
Represented By: Fred Bruton Monroe
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: Christine M. Howland
Represented By: Fred Bruton Monroe
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: James R. Blackwelder
Represented By: Fred Bruton Monroe
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: Gary E. Clingan
Represented By: Fred Bruton Monroe
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: Clifford E. Vaughn, Jr.
Represented By: Fred Bruton Monroe
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: Daniel Jaworsky, Jr.
Represented By: Fred Bruton Monroe
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: Marni Wrinn
Represented By: Fred Bruton Monroe
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: Abner D. Joseph
Represented By: Fred Bruton Monroe
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: Geffrey B. Miller
Represented By: Fred Bruton Monroe
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: Tim M. Spry
Represented By: Fred Bruton Monroe
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: Horter Investment Management, LLC
Represented By: Kathleen K. Lucchesi
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?