Hawthorne et al v. Callahan Grading, LLC et al

Justia Dockets & Filings Fourth Circuit North Carolina Western District Hawthorne et al v. Callahan Grading, LLC et al

Hawthorne et al v. Callahan Grading, LLC et al

Plaintiff:	Keith L Hawthorne, Rivercross Capital, LLC, Rufus Road Partners, LLC, Robert F. Anderson and Janet B Haigler
Defendant:	FM Capital, LLC, Anthony Jarrett Callahan, Grinding Specialists of the Carolinas, LLC, Grinding Specialists, LLC, Deepe, LLC, Callahan Grading, LLC, STGE Investments, LLC, David S Howey, The Howey Co., Inc. and Camden Land Co., LLC
Petitioner:	TowneBank
Counter Defendant:	KLH Acquisition Company, LLC
Counter Claimant:	High Tension Ranch, LLC
Case Number:	3:2020cv00564
Filed:	October 9, 2020
Court:	US District Court for the Western District of North Carolina
Presiding Judge:	Graham Mullen
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	29 U.S.C. § 1109 Breach of Fiduciary Duties
Jury Demanded By:	Both

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Docket Report

This docket was last retrieved on October 2, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 18, 2023	Filing 87 ORDER granting #85 Joint Motion for Extension of Time of Scheduling Order Deadlines. Plaintiffs' retained expert reports due by 11/11/2023. Defendants' retained expert reports due by 12/11/2023. Discovery due by 1/16/2024. Motions due by 2/29/2024. Signed by Senior Judge Graham Mullen on 8/18/2023. (kab)
August 18, 2023	Filing 86 Attachment by Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC. Attachment to #85 Motion for Extension of Time Proposed Order (Buric, John)
August 18, 2023	Filing 85 Joint MOTION for Extension of Time of Scheduling Order Deadlines by Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC. Responses due by 9/1/2023 (Buric, John)
July 31, 2023	Filing 84 MOTION to Withdraw as Attorney Motion to Withdraw Brandon Keith Poston as Counsel by Robert F. Anderson. Responses due by 8/14/2023 (Knowlton, Frank)
July 31, 2023	TEXT-ONLY ORDER granting #83 Motion to Withdraw as Attorney. Attorney Charles Gilbert Middlebrooks terminated. Entered by Senior Judge Graham Mullen on July 31, 2023. (DC)
July 31, 2023	TEXT-ONLY ORDER granting #84 Motion to Withdraw as Attorney. Attorney Brandon Keith Poston terminated. Entered by Senior Judge Graham Mullen on July 31, 2023. (DC)
July 28, 2023	Filing 83 MOTION to Withdraw as Attorney Charles G Middlebrooks by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc.. Responses due by 8/11/2023 (Middlebrooks, Charles)
May 5, 2023	Filing 82 ORDER granting #81 Joint MOTION for Extension of Time of Scheduling Order Deadlines. Report(s) from Plaintiffs' retained expert(s) due by August 7, 2023. Report(s) from Defendants' retained expert(s) due by September 11, 2023. Discovery due by 10/16/2023. Motions due by 11/30/2023. Signed by Senior Judge Graham Mullen on 5/5/2023. (kab)
May 4, 2023	Filing 81 Joint MOTION for Extension of Time of Scheduling Order Deadlines by Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC. Responses due by 5/18/2023 (Buric, John)
April 20, 2023	Minute Entry: TELEPHONIC DISCOVERY CONFERENCE held before Senior Judge Graham Mullen. Plaintiffs attorney: John Robert Buric, Luke R. Gleissner. Defendants attorney: Daniel D. DAgostino, Kenneth Todd Lautenschlager, Robert L. Burchette. (kab)
March 22, 2023	Filing 80 Miscellaneous Filing by Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC. Designation of Secure Leave (Buric, John)
February 17, 2023	Filing 79 ANSWER to #76 Counterclaim by Robert F. Anderson, Janet B Haigler, Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC.(Buric, John) Modified text on 2/17/2023 (cjs).
February 7, 2023	Filing 78 ORDER that discovery and post-discovery deadlines are extended as follows: Plaintiffs' retained expert due 5/2/2023. Defendants' retained expert due 6/30/2023. Discovery due by 7/28/2023. Motions due by 9/4/2023. Jury Trial set for 1/22/2024 at 10:00 AM in Courtroom #8, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen. Signed by Senior Judge Graham Mullen on 2/6/2023. (kab)
February 6, 2023	Filing 77 Miscellaneous Filing by Robert F. Anderson, Janet B Haigler, Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC. Jointly Proposed Amended Deadlines (Buric, John)
January 27, 2023	Filing 76 ANSWER to #74 Amended Complaint, by Anthony Jarrett Callahan.(DAgostino, Daniel)
January 26, 2023	Filing 75 Second Amended Motion to Dismiss and ANSWER to #74 Amended Complaint, by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc..(Burchette, Robert)
January 12, 2023	Filing 74 AMENDED COMPLAINT Second Amended Complaint with Jury Demand against All Defendants, filed by KLH Acquisition Company, LLC, Keith L Hawthorne, Robert F. Anderson, Rivercross Capital, LLC, Rufus Road Partners, LLC, Janet B Haigler. (Attachments: #1 Exhibit A)(Buric, John)
December 9, 2022	Filing 73 ORDER granting #68 Plaintiffs' Motion for Leave to Amend Complaint and to Modify Scheduling Order. FURTHER ORDERED that the Parties are directed to confer and propose an amended scheduling order. Signed by Senior Judge Graham Mullen on 12/9/2022. (kab)
November 23, 2022	Filing 72 REPLY to Response to Motion re #68 MOTION to Amend/Correct by Robert F. Anderson, Janet B Haigler, Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC. (Attachments: #1 Declaration of Luke Gleissner, #2 Declaration of Janet B. Haigler, #3 Declaration of Robert F. Anderson)(Buric, John)
November 16, 2022	Filing 71 Unopposed MOTION for Extension of Time to File Response/Reply by Robert F. Anderson, Janet B Haigler, Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC. Responses due by 11/30/2022 (Buric, John)
November 16, 2022	TEXT-ONLY ORDER granting #71 Motion for Extension of Time to File Response/Reply re , #68 MOTION to Amend/Correct . Replies due by 11/23/2022. Entered by Senior Judge Graham Mullen on November 16, 2022. (DC) Modified text on 12/6/2022 (ef).
November 10, 2022	Filing 70 RESPONSE in Opposition re #68 MOTION to Amend/Correct by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc.. Replies due by 11/17/2022 (Attachments: #1 Exhibit A - Order Approving Settlement, #2 Exhibit B - Affidavit of Andy Barbee)(Burchette, Robert) Modified attachment description on 11/14/2022 (rth).
October 27, 2022	Filing 69 MEMORANDUM in Support re #68 MOTION to Amend/Correct by Robert F. Anderson, Janet B Haigler, Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC. (Buric, John)
October 27, 2022	Filing 68 MOTION to Amend/Correct by Robert F. Anderson, Janet B Haigler, Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC. Responses due by 11/10/2022 (Attachments: #1 Exhibit Exhibit A) (Buric, John)
October 13, 2022	Filing 67 NOTICE of Withdrawal of Subpoena to TowneBank by Robert F. Anderson, Janet B Haigler, Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC (Buric, John)
September 29, 2022	Filing 66 Corporate Disclosure Statement by TowneBank (Schenk, Edward)
September 29, 2022	Filing 65 Exhibit by TowneBank. Exhibit to #64 Memorandum in Support of Motion Index of Exhibits (Attachments: #1 Exhibit Exh1 - August 1, 2022 Subpoena to TowneBank, #2 Exhibit Exh 2 - Exhibit A - 30(b)(6) Deposition Topic List, #3 Exhibit Exh 3 - August 30, 2022 Email from Bachman Containing Revised Topic List, #4 Exhibit Exh 4 - September 15, 2022 Letter from Schenk Containing Objections Topic List, #5 Exhibit Exh 5 - September 15, 2022 Email from Gleissner Containing Response to Objections, #6 Exhibit Exh 6 - September 22, 2022 September 29, 2022 Referenced Email Chain, #7 Exhibit Exh 7 - September 22, 2022 Referenced Emails)(Schenk, Edward)
September 29, 2022	Filing 64 MEMORANDUM in Support re #63 MOTION to Quash Rule 30(b)(6) Deposition Subpoena, or in the Alternative, Motion for Protective Order by TowneBank. (Schenk, Edward)
September 29, 2022	Filing 63 MOTION to Quash Rule 30(b)(6) Deposition Subpoena, or in the Alternative, Motion for Protective Order by TowneBank. Responses due by 10/13/2022 (Schenk, Edward)
September 29, 2022	Filing 62 NOTICE of Appearance by Edward S. Schenk, III on behalf of TowneBank (Schenk, Edward)
August 30, 2022	Minute Entry: TELEPHONE DISCOVERY CONFERENCE held before Senior Judge Graham Mullen. Attorneys' on Call: John Buric, Bob Burchette, Katie Burchette, Charlie Middlebrooks, Keith Poston, and Daniel DAgostino. (ef)
August 24, 2022	NOTICE of Hearing: Telephone Discovery Conference set for 8/30/2022 02:00 PM in Chambers before Senior Judge Graham Mullen. This is your only notice - you will not receive a separate document.(ef)
July 8, 2022	Filing 61 ORDER granting #60 Joint MOTION for Extension of Time of Scheduling Order Deadlines. Discovery due by 10/28/2022. Motions (except motions in limine and motions to continue) due by 11/11/2022. Signed by Senior Judge Graham Mullen on 7/8/2022. (mek)
July 8, 2022	Filing 60 Joint MOTION for Extension of Time of Scheduling Order Deadlines by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc.. Responses due by 7/22/2022 (Burchette, Robert)
April 12, 2022	Filing 59 CONSENT PROTECTIVE ORDER. Signed by Senior Judge Graham Mullen on 4/12/2022. (brl)
April 11, 2022	Filing 58 Joint MOTION for Consent Protective Order by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc.. Responses due by 4/25/2022 (Attachments: #1 Proposed Order) (mga)
April 6, 2022	Filing 57 Consent MOTION for Extension of Time of Scheduling Order Deadlines for Mediated Settlement Conference by Robert F. Anderson, Janet B Haigler, Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC. Responses due by 4/20/2022 (Buric, John)
April 6, 2022	TEXT-ONLY ORDER granting #57 Consent Motion for Extension of Time of Scheduling Order Deadlines for Mediated Settlement Conference. Mediation deadline set for 4/22/2022. Entered by Senior Judge Graham Mullen on 4/6/2022. (LB)
January 28, 2022	Filing 56 Amended ANSWER to #33 Answer to Complaint, Counterclaim Motion to Dismiss and Affirmative Defenses by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc..(Burchette, Robert)
January 27, 2022	Filing 55 ORDER granting #49 MOTION to Amend/Correct #34 Answer to Complaint (Amended Complaint). The Howey Defendants shall have up to and including February 4, 2022 to amend their answer. Signed by Senior Judge Graham Mullen on 1/27/2022. (ef)
December 8, 2021	Filing 54 NOTICE of Appearance by John Robert Brickley on behalf of Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC (Brickley, John)
December 6, 2021	Filing 53 MEMORANDUM in Support re #49 MOTION to Amend/Correct #34 Answer to Complaint (Amended Complaint) (Reply Memorandum) by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc.. (Burchette, Robert)
November 23, 2021	Filing 52 MOTION for Extension of Time to File Response/Reply to Plaintiffs' Brief in Opposition to Howey Defendants' Motion for Leave to Amend Answer by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc.. Responses due by 12/7/2021 (Burchette, Robert)
November 23, 2021	TEXT-ONLY ORDER granting #52 Motion for Extension of Time to File Reply re #49 MOTION to Amend/Correct #34 Answer to Complaint (Amended Complaint) Replies due by 12/6/2021. Entered by Senior Judge Graham Mullen on 11/23/2021.(LB)
November 22, 2021	Filing 51 MEMORANDUM in Opposition re #49 MOTION to Amend/Correct #34 Answer to Complaint (Amended Complaint) by Robert F. Anderson, Janet B Haigler, Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC. Replies due by 11/29/2021 (Buric, John)
November 8, 2021	Filing 50 MEMORANDUM in Support re #49 MOTION to Amend/Correct #34 Answer to Complaint (Amended Complaint) by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc.. (Burchette, Robert)
November 8, 2021	Filing 49 MOTION to Amend/Correct #34 Answer to Complaint (Amended Complaint) by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc.. Responses due by 11/22/2021 (Attachments: #1 Exhibit Proposed Answer) (Burchette, Robert)
November 2, 2021	Filing 48 ORDER before the Court on its own motion, ( Jury Trial set for 3/13/2023 10:00 AM in Courtroom #8, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen.). Signed by Senior Judge Graham Mullen on 11/2/2021. (ef)
November 2, 2021	Filing 47 Pretrial Order and Case Management Plan: Discovery due by 9/2/2022. Motions due by 9/30/2022. Mediation deadline set for 4/8/2022.. Signed by Senior Judge Graham Mullen on 11/2/2021. (ef)
October 22, 2021	Filing 46 CERTIFICATION of initial attorney conference and discovery plan (Buric, John)
September 24, 2021	Filing 45 ORDER granting #44 Motion for Leave to Appear Pro Hac Vice added Frank B.B. Knowlton for Robert F. Anderson, (Pro Hac Vice Attorney served via NEF). Signed by Senior Judge Graham Mullen on 9/24/2021. (ef)
September 24, 2021	Notice to Frank B.B. Knowlton: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 10/1/2021. (ef)
September 20, 2021	Filing 44 MOTION for Leave to Appear Pro Hac Vice as to Frank B. B. Knowlton Filing fee $ 288, receipt number ANCWDC-5225971. by Robert F. Anderson. (Buric, John)
August 16, 2021	Filing 43 ORDER denying #35 Motion to Dismiss. Signed by Senior Judge Graham Mullen on 8/13/2021. (eef)
April 22, 2021	Filing 42 REPLY to Response to Motion re #35 MOTION to Dismiss Amended Complaint by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc.. (Middlebrooks, Charles)
April 14, 2021	TEXT-ONLY ORDER granting #41 Defendants The Howey Co., Inc.'s, Camden Land Co., LLC's, STGE Investments, LLC's, DEEPE, LLC's, FM Capital, LLC's, and David S. Howey's Motion for Extension of Time to Reply to Plaintiffs' Brief Opposing the Motion to Dismiss Parts of their Amended Complaint. Reply due by 4/22/2021. Entered by Senior Judge Graham Mullen on 4/14/2021. (KW)
April 13, 2021	Filing 41 Unopposed MOTION for Extension of Time to File Response/Reply To Plaintiffs' Brief Opposing the Motion to Dismiss Parts of Their Amended Complaint by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc.. Responses due by 4/27/2021 (Middlebrooks, Charles)
April 8, 2021	Filing 40 MEMORANDUM in Opposition re #35 MOTION to Dismiss Amended Complaint by Robert F. Anderson, Janet B Haigler, Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC. Replies due by 4/15/2021 (Buric, John)
April 8, 2021	Filing 39 MEMORANDUM in Opposition re #35 MOTION to Dismiss Amended Complaint by Janet B Haigler. Replies due by 4/15/2021 (Gleissner, Richard)
March 26, 2021	Filing 38 MOTION for Extension of Time to File Response/Reply re: #35 MOTION to Dismiss Amended Complaint by Robert F. Anderson, Janet B Haigler, Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC. Responses due by 4/9/2021 (Buric, John)
March 26, 2021	TEXT-ONLY ORDER granting #38 Motion for Extension of Time to File Response re #35 MOTION to Dismiss Amended Complaint. Response due by 4/8/2021. Entered by Senior Judge Graham Mullen on 3/26/2021. (KW)
March 22, 2021	Filing 37 ANSWER to #33 Answer to Complaint, Counterclaim by Robert F. Anderson, Janet B Haigler, Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC.(Buric, John)
March 15, 2021	Filing 36 MEMORANDUM in Support re #35 MOTION to Dismiss Amended Complaint by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc.. (Attachments: #1 Appendix Index of Exhibits, #2 Exhibit Order Appointing Gleissner, #3 Exhibit Order Appointing Poston, #4 Exhibit Order Appointing Poston, #5 Exhibit Motion for Clarification, #6 Exhibit Transcript of 1-22-2021 Hearing, #7 Exhibit Order on Motion for Clarification, #8 Exhibit Joint Defense and Prosecution Agreement, #9 Exhibit Power of Attorney)(Middlebrooks, Charles)
March 15, 2021	Filing 35 MOTION to Dismiss Amended Complaint by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc.. Responses due by 3/29/2021 (Middlebrooks, Charles)
March 15, 2021	Filing 34 ANSWER to Complaint with Jury Demand Answer to Amended Complaint by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc..(Middlebrooks, Charles)
March 1, 2021	Filing 33 ANSWER to Complaint with Jury Demand , COUNTERCLAIM against All Plaintiffs by Anthony Jarrett Callahan, High Tension Ranch, LLC.(DAgostino, Daniel)
February 17, 2021	Filing 32 NOTICE of Regarding Withdrawal of Previously Pending Motion to Dismiss by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc. (Middlebrooks, Charles)
February 12, 2021	TEXT-ONLY ORDER granting #30 Defendants The Howey Co., Inc., Camden Land Co., LLC, STGE Investments, LLC, DEEPE, LLC, FM Capital, LLC, and David S. Howey's Motion for Extension of Time to File Reply re #17 MOTION to Dismiss. Replies due by 2/23/2021. Entered by Senior Judge Graham Mullen on 2/12/2021. (KW)
February 12, 2021	TEXT-ONLY ORDER granting #31 Defendants The Howey Co., Inc., Camden Land Co., LLC, STGE Investments, LLC, DEEPE, LLC, FM Capital, LLC, and David S. Howey's Motion for Extension of Time to Respond to Plaintiffs' Amended Complaint. Camden Land Co., LLC, DEEPE, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc. deadlines to answer or otherwise respond: 3/15/2021. Entered by Senior Judge Graham Mullen on 2/12/2021.(KW)
February 11, 2021	Filing 31 MOTION for Extension of Time to Respond to Plaintiffs' Amended Complaint by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc.. Responses due by 2/25/2021 (Middlebrooks, Charles)
February 11, 2021	Filing 30 MOTION for Extension of Time to File Response/Reply to Plaintiff's Response to Howey Defendants' Motion to Dismiss by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc.. Responses due by 2/25/2021 (Middlebrooks, Charles)
February 8, 2021	Filing 29 AMENDED COMPLAINT against All Defendants, by Robert F. Anderson, Janet B Haigler, Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC. (Buric, John) Modified text on 2/12/2021 (eef).
February 8, 2021	Filing 28 RESPONSE in Opposition re #17 MOTION to Dismiss by Robert F. Anderson, Janet B Haigler, Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC. Replies due by 2/16/2021 (Attachments: #1 Exhibit Ex. 1 to Plaintiffs' Memo, #2 Exhibit Ex. 2 to Plaintiffs' Memo)(Buric, John) (Main Document 28 replaced on 2/9/2021) (tlj). (Attachment 1 replaced on 2/9/2021) (tlj). (Attachment 2 replaced on 2/9/2021) (tlj).
January 22, 2021	Filing 27 ORDER granting #26 Motion for Extension of Time to Amend Complaint. Amended Pleadings due by 2/8/2021. Signed by Senior Judge Graham Mullen on 1/22/2021. (tmg)
January 20, 2021	Filing 26 MOTION for Extension of Time to Amend by Robert F. Anderson, Janet B Haigler, Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC. Responses due by 2/3/2021 (Buric, John)
January 19, 2021	TEXT-ONLY ORDER granting #25 Plaintiffs' Motion for Extension of Time to Respond to Defendants The Howey Co., Inc.'s, Camden Land Co., LLC's, STGE Investments LLC's, Deepe, LLC's, FM Capital, LLC's, and David S. Howey's Rule 12(b)(1) and 12(b)(6) Motion to Dismiss Plaintiffs' Claims. Responses due by 2/8/2021. Entered by Senior Judge Graham Mullen on 1/19/2021. (KW)
January 15, 2021	Filing 25 MOTION for Extension of Time to File Response/Reply by Robert F. Anderson, Janet B Haigler, Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC. Responses due by 1/29/2021 (Buric, John)
January 12, 2021	SECOND Notice to Richard Gleissner: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 1/19/2021. (tmg)
January 5, 2021	Filing 24 Corporate Disclosure Statement by FM Capital, LLC (Burchette, Robert)
January 5, 2021	Filing 23 Corporate Disclosure Statement by Deepe, LLC (Burchette, Robert)
January 5, 2021	Filing 22 Corporate Disclosure Statement by STGE Investments, LLC (Burchette, Robert)
January 5, 2021	Filing 21 Corporate Disclosure Statement by Camden Land Co., LLC (Burchette, Robert)
January 5, 2021	Filing 20 Corporate Disclosure Statement by The Howey Co., Inc. (Burchette, Robert)
January 5, 2021	Filing 19 ANSWER to #1 Complaint, with Jury Demand by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc..(Burchette, Robert)
January 5, 2021	Filing 18 MEMORANDUM in Support re #17 MOTION to Dismiss by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc.. (Attachments: #1 Exhibit Application, #2 Exhibit Order, #3 Exhibit Application, #4 Exhibit Order, #5 Exhibit Power of Attorney)(Burchette, Robert) (Main Document 18 replaced on 1/5/2021) (mek).
January 5, 2021	Filing 17 MOTION to Dismiss by Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc.. Responses due by 1/19/2021 (Burchette, Robert)
January 5, 2021	Filing 16 NOTICE of Appearance by Charles Gilbert Middlebrooks on behalf of Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc. (Middlebrooks, Charles)
January 5, 2021	Filing 15 NOTICE of Appearance by Kathleen D.B. Burchette on behalf of Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc. (Burchette, Kathleen)
January 5, 2021	Filing 14 NOTICE of Appearance by Kenneth Todd Lautenschlager on behalf of Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc. (Lautenschlager, Kenneth)
January 5, 2021	Filing 13 NOTICE of Appearance by Robert L. Burchette on behalf of Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, David S Howey, STGE Investments, LLC, The Howey Co., Inc. (Burchette, Robert)
December 4, 2020	Filing 12 ANSWER to #1 Complaint, with Jury Demand by Anthony Jarrett Callahan, High Tension Ranch, LLC.(DAgostino, Daniel)
November 18, 2020	Filing 11 ORDER granting #8 , #9 and #10 Motion for Leave to Appear Pro Hac Vice. Attorneys Luke R. Gleissner and Richard R. Gleissner added for Janet B. Haigler. Attorney Brandon Keith Poston added for Robert F. Anderson. Signed by Senior Judge Graham Mullen on 11/18/2020. (brl)
November 18, 2020	Notice to Luke R. Gleissner: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 11/25/2020. (brl)
November 18, 2020	Notice to Brandon Keith Poston: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 11/25/2020. (brl)
November 18, 2020	Notice to Richard R. Gleissner: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 11/25/2020. (brl)
November 17, 2020	Filing 10 MOTION for Leave to Appear Pro Hac Vice as to Brandon Keith Poston Filing fee $ 281, receipt number 0419-4764107. by Robert F. Anderson. (Buric, John)
November 17, 2020	Filing 9 MOTION for Leave to Appear Pro Hac Vice as to Richard R. Gleissner Filing fee $ 281, receipt number 0419-4764098. by Janet B Haigler. (Buric, John)
November 17, 2020	Filing 8 MOTION for Leave to Appear Pro Hac Vice as to Luke R. Gleissner Filing fee $ 281, receipt number 0419-4764081. by Janet B Haigler. (Buric, John)
October 20, 2020	Filing 7 NOTICE of Voluntary Dismissal by Robert F. Anderson, Janet B Haigler, Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC as to Defendant Grinding Specialists, LLC (Buric, John). Modified text on 10/21/2020 (brl).
October 20, 2020	Filing 6 NOTICE of Voluntary Dismissal by Robert F. Anderson, Janet B Haigler, Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC as to Defendant Grinding Specialists of the Carolinas, LLC (Buric, John). Modified text on 10/21/2020 (brl).
October 20, 2020	Filing 5 NOTICE of Voluntary Dismissal by Robert F. Anderson, Janet B Haigler, Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC as to Defendant Callahan Grading, LLC (Buric, John). Modified text on 10/21/2020 (brl).
October 13, 2020	Filing 4 Summons Issued Electronically as to STGE Investments, LLC. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (js)
October 13, 2020	Filing 3 Summons Issued Electronically as to Anthony Jarrett Callahan, Callahan Grading, LLC, Camden Land Co., LLC, Deepe, LLC, FM Capital, LLC, Grinding Specialists of the Carolinas, LLC, Grinding Specialists, LLC, High Tension Ranch, LLC, David S Howey, The Howey Co., Inc.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (js)
October 9, 2020	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.(js)
October 9, 2020	Filing 2 Corporate Disclosure Statement by KLH Acquisition Company, LLC, Rivercross Capital, LLC, Rufus Road Partners, LLC (Buric, John)
October 9, 2020	Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0419-4708083), filed by KLH Acquisition Company, LLC, Keith L Hawthorne, Robert F. Anderson, Rivercross Capital, LLC, Rufus Road Partners, LLC, Janet B Haigler.(Buric, John)

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Search for this case: Hawthorne et al v. Callahan Grading, LLC et al
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Defendant: FM Capital, LLC
Represented By:	Charles Gilbert Middlebrooks
Represented By:	Kathleen D.B. Burchette
Represented By:	Kenneth Todd Lautenschlager
Represented By:	Robert L. Burchette
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Defendant: Anthony Jarrett Callahan
Represented By:	Daniel D. DAgostino
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Defendant: Grinding Specialists of the Carolinas, LLC
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Defendant: Grinding Specialists, LLC
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Defendant: Deepe, LLC
Represented By:	Charles Gilbert Middlebrooks
Represented By:	Kathleen D.B. Burchette
Represented By:	Kenneth Todd Lautenschlager
Represented By:	Robert L. Burchette
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Defendant: Callahan Grading, LLC
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Defendant: STGE Investments, LLC
Represented By:	Charles Gilbert Middlebrooks
Represented By:	Kathleen D.B. Burchette
Represented By:	Kenneth Todd Lautenschlager
Represented By:	Robert L. Burchette
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Defendant: David S Howey
Represented By:	Charles Gilbert Middlebrooks
Represented By:	Kathleen D.B. Burchette
Represented By:	Kenneth Todd Lautenschlager
Represented By:	Robert L. Burchette
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Defendant: The Howey Co., Inc.
Represented By:	Charles Gilbert Middlebrooks
Represented By:	Kathleen D.B. Burchette
Represented By:	Kenneth Todd Lautenschlager
Represented By:	Robert L. Burchette
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Defendant: Camden Land Co., LLC
Represented By:	Charles Gilbert Middlebrooks
Represented By:	Kathleen D.B. Burchette
Represented By:	Kenneth Todd Lautenschlager
Represented By:	Robert L. Burchette
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Plaintiff: Keith L Hawthorne
Represented By:	John Robert Buric
Represented By:	John Robert Brickley
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Plaintiff: Rivercross Capital, LLC
Represented By:	John Robert Buric
Represented By:	John Robert Brickley
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Plaintiff: Rufus Road Partners, LLC
Represented By:	John Robert Buric
Represented By:	John Robert Brickley
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Plaintiff: Robert F. Anderson
Represented By:	John Robert Buric
Represented By:	Brandon Keith Poston
Represented By:	Frank B.B. Knowlton
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Plaintiff: Janet B Haigler
Represented By:	John Robert Buric
Represented By:	Luke R. Gleissner
Represented By:	Richard R. Gleissner
Represented By:	Richard Robert Gleissner
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Counter defendant: KLH Acquisition Company, LLC
Represented By:	John Robert Buric
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Counter claimant: High Tension Ranch, LLC
Represented By:	Daniel D. DAgostino
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Petitioner: TowneBank
Represented By:	Edward S. Schenk, III
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