Lockerby v. Cross Point NC Partners, LLC et al
Plaintiff: Mishelle Lozano Lockerby
Defendant: Cross Point NC Partners, LLC d/b/a Sardis Place at Matthews, Cortland Management, LLC and Cross Point NC Partners, LLC
Case Number: 3:2019cv00717
Filed: December 31, 2019
Court: US District Court for the Western District of North Carolina
Presiding Judge: Max O Cogburn
Referring Judge: David Keesler
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2020 Opinion or Order Filing 16 REPLY to Response to Motion re #7 MOTION to Dismiss for Failure to State a Claim by Cortland Management, LLC, Cross Point NC Partners, LLC. (Lay, M.)
February 13, 2020 Opinion or Order Filing 15 ORDER granting #14 Defendants' Motion for Extension of Time to File Response/Reply re #14 Consent MOTION for Extension of Time to reply to Brief in Opposition to Motion to Dismiss . Defendants shall have until February 27, 2020, to file a reply brief in support of their motion to dismiss. Signed by District Judge Max O. Cogburn, Jr on 2/13/20. (mga)
February 12, 2020 Opinion or Order Filing 14 Consent MOTION for Extension of Time to reply to Brief in Opposition to Motion to Dismiss by Cortland Management, LLC, Cross Point NC Partners, LLC. Responses due by 2/26/2020 (Lay, M.). Modified to remove referral on 2/12/2020 (mga).
February 11, 2020 Opinion or Order Filing 13 ORDER granting #12 Motion for Extension of Time to File Response/Reply re #9 MOTION to Remand to State Court . Defendants shall have up to and including March 13, 2020 to file a response. Signed by Magistrate Judge David Keesler on 2/11/20. (mga)
February 11, 2020 Opinion or Order Filing 12 CONSENT MOTION for Extension of Time to File Response/Reply re: #9 MOTION to Remand to State Court by Cortland Management, LLC, Cross Point NC Partners, LLC. Responses due by 2/25/2020 (mga). Motions referred to David Keesler.
February 6, 2020 Opinion or Order Filing 11 MEMORANDUM in Opposition re #7 MOTION to Dismiss for Failure to State a Claim by Mishelle Lozano Lockerby. Replies due by 2/13/2020 (Attachments: #1 Exhibit 1- First version of SB 224, #2 Exhibit 2- Blue Ridge Order, #3 Exhibit 3- Hawthorne Order, #4 Exhibit 4- Kenney Order, #5 Exhibit 5- Southwood Order, #6 Exhibit 6- Hargrove Order, #7 Exhibit 7- Blue Ridge Order)(Harris, Scott)
January 29, 2020 Opinion or Order Filing 10 MEMORANDUM in Support re #9 MOTION to Remand to State Court by Mishelle Lozano Lockerby. (Harris, Scott)
January 29, 2020 Opinion or Order Filing 9 MOTION to Remand to State Court by Mishelle Lozano Lockerby. Responses due by 2/12/2020 (Harris, Scott). Modified to remove referral on 1/30/2020 (mga).
January 23, 2020 Opinion or Order Filing 8 MEMORANDUM in Support re #7 MOTION to Dismiss for Failure to State a Claim by Cortland Management, LLC, Cross Point NC Partners, LLC. (Attachments: #1 Exhibit Session Law 2009-279, #2 Exhibit Minutes of House Water and Resources Cmte June 2, 2009, #3 Exhibit Roll Call Vote, #4 Exhibit Session Law 2018-50, #5 Exhibit SB 224 2nd Ed. (2017))(Lay, M.)
January 23, 2020 Opinion or Order Filing 7 MOTION to Dismiss for Failure to State a Claim by Cortland Management, LLC, Cross Point NC Partners, LLC. Responses due by 2/6/2020 (Lay, M.)
January 9, 2020 Opinion or Order Case reassigned to District Judge Max O. Cogburn, Jr and Magistrate Judge David Keesler. Senior Judge Graham Mullen no longer assigned to the case. This is your only notice - you will not receive a separate document.(eef)
January 3, 2020 Opinion or Order Filing 6 NOTICE of Appearance by Karl S. Gwaltney on behalf of Mishelle Lozano Lockerby (Gwaltney, Karl)
January 2, 2020 Opinion or Order Filing 5 Corporate Disclosure Statement by Cortland Management, LLC, Cross Point NC Partners, LLC (Lay, M.)
January 2, 2020 Opinion or Order Filing 4 Corporate Disclosure Statement by Cortland Management, LLC, Cross Point NC Partners, LLC (Lay, M.)
January 2, 2020 Opinion or Order Filing 3 NOTICE of Appearance by Patrick M. Wallace on behalf of Mishelle Lozano Lockerby (Wallace, Patrick)
January 2, 2020 Opinion or Order Filing 2 NOTICE of Appearance by Scott Crissman Harris on behalf of Mishelle Lozano Lockerby (Harris, Scott)
December 31, 2019 Opinion or Order 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.(ctb)
December 31, 2019 Opinion or Order Filing 1 NOTICE OF REMOVAL with Jury Demand from Civil Superior Court, case number 19-CVS-15302. (Filing fee $ 400 receipt number 0419-4317889), filed by Cross Point NC Partners, LLC d/b/a Sardis Place at Matthews, Cortland Management, LLC. (Attachments: #1 Exhibit Pleadings, #2 Exhibit Notice of Filing of Notice of Removal, #3 Exhibit LLC Annual Report, #4 Exhibit LLC Annual Report)(Lay, M.)

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: Lockerby v. Cross Point NC Partners, LLC 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: Cross Point NC Partners, LLC d/b/a Sardis Place at Matthews
Represented By: M. Aaron Lay
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: Cortland Management, LLC
Represented By: M. Aaron Lay
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: Cross Point NC Partners, LLC
Represented By: M. Aaron Lay
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: Mishelle Lozano Lockerby
Represented By: Karl S. Gwaltney
Represented By: Edward H. Maginnis
Represented By: Patrick M. Wallace
Represented By: Scott Crissman 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?