Banc of America Merchant Services, LLC v. Clear Chem Diagnostics, Inc. et al
Plaintiff: Banc of America Merchant Services, LLC
Defendant: Robert Stone, Clear Chem Diagnostics and Clear Chem Diagnostics, Inc.
Case Number: 3:2019cv00702
Filed: December 23, 2019
Court: US District Court for the Western District of North Carolina
Presiding Judge: David S Cayer
Referring Judge: Frank D Whitney
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1330
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 4, 2020 Opinion or Order Filing 5 Pretrial Order and Case Management Plan: Estimated Trial Time: Two (2) to Three (3) Days. Discovery due by 7/13/2020. Motions due by 8/10/2020. Mediation deadline set for 7/27/2020. Bench Trial set for 11/2/2020 09:01 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before Chief Judge Frank D. Whitney. Signed by Chief Judge Frank D. Whitney on 2/3/2020. (ams)
January 22, 2020 Filing 4 Joint CERTIFICATION of initial attorney conference and discovery plan (Lord, Harrison)
December 31, 2019 NOTICE pursuant to Local Rule 16.1 you are required to conduct an Initial Attorney's Conference within 14 days. At the conference, the parties are required to discuss the issue of consent to jurisdiction of a magistrate judge in accordance with Local Rules 16.1(A) and 73.1(C). The #Certificate of Initial Attorneys Conference, and if applicable, the #Joint Stipulation of Consent to Exercise jurisdiction by a US Magistrate Judge, should be filed within 5 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. CIAC Report due by 1/21/2020. (ams)
December 30, 2019 Filing 3 Defendants' ANSWER to Complaint by Clear Chem Diagnostics, Robert Stone.(Bast, Derek)
December 27, 2019 Filing 2 Corporate Disclosure Statement by Clear Chem Diagnostics (Bast, Derek)
December 23, 2019 Filing 1 NOTICE OF REMOVAL from Mecklenburg County Superior Court, North Carolina, case number 19 CVS 21982. (Filing fee $ 400 receipt number 0419-4312656), filed by Robert Stone, Clear Chem Diagnostics. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Bast, Derek)
December 23, 2019 Case assigned to Chief Judge Frank D. Whitney 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 23, 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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Plaintiff: Banc of America Merchant Services, LLC
Represented By: Harrison A. Lord
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Defendant: Robert Stone
Represented By: Derek M Bast
Represented By: Sean C. Wagner
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Defendant: Clear Chem Diagnostics
Represented By: Derek M Bast
Represented By: Sean C. Wagner
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Defendant: Clear Chem Diagnostics, Inc.
Represented By: Derek M Bast
Represented By: Sean C. Wagner
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