Bundy et al v. CitySwitch II, LLC et al
Plaintiff: Bundy Group, LLC and William Clinton Bundy, Jr.
Defendant: Cityswitch II, LLC, Stephen E Raville and Robert G Raville
Case Number: 3:2020cv00618
Filed: November 6, 2020
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
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2020 Opinion or Order Filing 19 REPLY to Response to Motion re #9 MOTION to Dismiss by CitySwitch II, LLC, Robert G Raville, Stephen E Raville. (Passeri, Sarah)
December 11, 2020 Opinion or Order Filing 18 MEMORANDUM in Opposition re #17 MOTION for Joinder re Motion to Dismiss (Dkt. No. 9), #9 MOTION to Dismiss by William Clinton Bundy, Jr, Bundy Group, LLC. Replies due by 12/18/2020 (Attachments: #1 Exhibit Exhibit A - Declaration of William C. Bundy, Jr.)(Fussell, Lauren)
November 29, 2020 Opinion or Order Reset Deadlines as to #9 MOTION to Dismiss , #17 MOTION for Joinder re Motion to Dismiss (Dkt. No. 9). Responses due by 12/11/2020. Replies due by 12/18/2020. (mek)
November 24, 2020 Opinion or Order TEXT-ONLY ORDER granting #11 Motion to Modify Briefing Schedule re Motions documents #9 and #17. Responses due 12/11/2020. Replies due 12/18/2020. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/24/2020. (DLG)
November 23, 2020 Opinion or Order Filing 17 MOTION for Joinder re Motion to Dismiss (Dkt. No. 9) by CitySwitch II, LLC, Robert G Raville, Stephen E Raville. Responses due by 12/7/2020 (Attachments: #1 Declaration of Stephen E. Raville in Support of Notice of Joinder to Motion to Dismiss) (Passeri, Sarah). Modified to remove magistrate referral on 11/24/2020 (clc).
November 23, 2020 Opinion or Order Filing 16 ORDER granting #14 and #15 Motion for Leave to Appear Pro Hac Vice. Attorneys Harold E. Johnson and Joseph E. Blackburn, III added for William Clinton Bundy, Jr. and Bundy Group, LLC. Signed by Magistrate Judge David S. Cayer on 11/23/2020. (brl)
November 23, 2020 Opinion or Order Filing 15 MOTION for Leave to Appear Pro Hac Vice as to Joseph E. Blackburn, III Filing fee $ 281, receipt number 0419-4773947. by William Clinton Bundy, Jr, Bundy Group, LLC. (Fussell, Lauren). Motions referred to David S. Cayer.
November 23, 2020 Opinion or Order Filing 14 MOTION for Leave to Appear Pro Hac Vice as to Harold E. Johnson Filing fee $ 281, receipt number 0419-4773944. by William Clinton Bundy, Jr, Bundy Group, LLC. (Fussell, Lauren). Motions referred to David S. Cayer.
November 23, 2020 Opinion or Order Notice to Joseph E. Blackburn, III: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 11/30/2020. (brl)
November 23, 2020 Opinion or Order Notice to Harold E. Johnson: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 11/30/2020. (brl)
November 20, 2020 Opinion or Order Filing 13 NOTICE of Appearance by Sarah Gogal Passeri on behalf of Stephen E Raville (Passeri, Sarah)
November 20, 2020 Opinion or Order Filing 12 NOTICE of Appearance by James Claiborne King on behalf of Stephen E Raville (King, James)
November 19, 2020 Opinion or Order Filing 11 Consent MOTION to Modify Briefing Schedule by CitySwitch II, LLC, Robert G Raville, Stephen E Raville. Responses due by 12/3/2020 (Attachments: #1 Proposed Order) (Passeri, Sarah). Motions referred to David S. Cayer.
November 17, 2020 Opinion or Order Filing 10 AFFIDAVIT of Service filed by William Clinton Bundy, Jr., Bundy Group, LLC. Robert G Raville served on 10/27/2020, answer due 11/17/2020. (Attachments: #1 Exhibit Exh 1 - Process Server Affidavit)(Fussell, Lauren)
November 13, 2020 Opinion or Order Filing 9 MOTION to Dismiss by Cityswitch II, LLC, Robert G Raville. Responses due by 11/30/2020 (Attachments: #1 Declaration of Robert Raville, #2 Memorandum) (Passeri, Sarah)
November 13, 2020 Opinion or Order Filing 8 NOTICE of Appearance by James Claiborne King on behalf of Robert G Raville (King, James)
November 13, 2020 Opinion or Order Filing 7 NOTICE of Appearance by Sarah Gogal Passeri on behalf of Robert G Raville (Passeri, Sarah)
November 13, 2020 Opinion or Order Filing 6 Corporate Disclosure Statement by Bundy Group, LLC (Fussell, Lauren)
November 12, 2020 Opinion or Order Filing 5 NOTICE of Appearance by Lauren E. Fussell on behalf of All Plaintiffs (Fussell, Lauren)
November 6, 2020 Opinion or Order Filing 4 NOTICE of Appearance by James Claiborne King on behalf of Cityswitch II, LLC (King, James) Modified to correct wording on 11/6/2020 (js).
November 6, 2020 Opinion or Order Filing 3 NOTICE of Appearance by Sarah Gogal Passeri on behalf of Cityswitch II, LLC (Passeri, Sarah) Modified to correct wording on 11/6/2020 (js).
November 6, 2020 Opinion or Order Filing 2 Corporate Disclosure Statement by Cityswitch II, LLC (Passeri, Sarah) Modified to correct wording on 11/6/2020 (js).
November 6, 2020 Opinion or Order Filing 1 NOTICE OF REMOVAL from Superior Court, County of Mecklenburg, case number 20 CVS 12969. (Filing fee $ 400 receipt number 0419-4750014), filed by Cityswitch II, LLC. (Attachments: #1 Exhibit 1- Summons and Complaint, #2 Cover Sheet)(Passeri, Sarah) Modified to correct wording on 11/6/2020 (js).
November 6, 2020 Opinion or Order Case assigned to District 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.(js)
November 6, 2020 Opinion or Order 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. (js)

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: Bundy et al v. CitySwitch II, 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 ]
Plaintiff: Bundy Group, LLC
Represented By: Lauren E. Fussell
Represented By: Harold Edward Johnson
Represented By: Joseph Earl Blackburn, III
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: William Clinton Bundy, Jr.
Represented By: Lauren E. Fussell
Represented By: Harold Edward Johnson
Represented By: Joseph Earl Blackburn, III
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: Cityswitch II, LLC
Represented By: James Claiborne King
Represented By: Sarah Gogal Passeri
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: Stephen E Raville
Represented By: James Claiborne King
Represented By: Sarah Gogal Passeri
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: Robert G Raville
Represented By: James Claiborne King
Represented By: Sarah Gogal Passeri
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?