Carpenter v. William Douglas Management, Inc. et al
| Susan K Carpenter and Susan K. Carpenter |
| William Douglas Management, Inc., Nextlevel Association Solutions, Inc. and NextLevel Association Solutions, Inc. doing business as HomeWiseDocs.com |
| 3:2021cv00019 |
| January 13, 2021 |
| US District Court for the Western District of North Carolina |
| Robert J Conrad |
| David Keesler |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 29, 2022. A more recent docket listing may be available from PACER.
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Filing 28
RESPONSE in Opposition re #15 MOTION to Dismiss , #13 MOTION to Dismiss by Susan K. Carpenter. Replies due by 3/17/2021 (Harris, Scott)
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Filing 27
ORDER granting #26 Defendant NextLevel Association Solutions, Inc.'s Motion for Leave to File Sur-Reply Memorandum in Opposition to Plaintiff's Motion to Remand. The sur-reply brief of five (5) pages or less, on or before March 15, 2021. Signed by Magistrate Judge David Keesler on 3/10/21. (mga) Modified judge on 3/10/2021 (mga).
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Set/Reset Deadlines as to #19 MOTION to Remand to State Court . Sur-Reply due by 3/15/2021 (mga)
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Filing 26
MOTION for Leave to File Sur-Reply Memorandum in Opposition to Plaintiff's Motion to Remand by NextLevel Association Solutions, Inc.. Responses due by 3/23/2021 (Oliss, Philip). Motions referred to David Keesler.
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Filing 25
NOTICE of Appearance by Patrick M. Wallace on behalf of Susan K. Carpenter (Wallace, Patrick)
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Filing 24
ORDER granting #23 Motion for Plaintiff to File A Consolidated Response To Defendants" Motion To Dismiss With Increased Pages, And Extension Of Time For Defendant Replies. Plaintiff may file a consolidated response to Defendants pending motions to dismiss (Document Nos. 13 and 15), not to exceed thirty (30) pages, on or before March 10, 2021; Defendants shall file reply briefs in support of their motions to dismiss on or before March 31, 2021. Signed by Magistrate Judge David Keesler on 3/8/21. (mga)
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Filing 23
Joint MOTION re #15 MOTION to Dismiss , #13 MOTION to Dismiss for Plaintiff to File a Consolidated Response to Defendants' Motions to Dismiss with Increased Pages, and Extension of Time for Defendants' Replies by Susan K. Carpenter. Responses due by 3/22/2021 (Attachments: #1 Proposed Order) (Harris, Scott). Motions referred to David Keesler.
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Set/Reset Deadlines as to #13 MOTION to Dismiss , #15 MOTION to Dismiss . Responses due by 3/10/2021 Replies due by 3/31/2021 (mga)
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Filing 22
REPLY to Response to Motion re #19 MOTION to Remand to State Court In Support of Motion by Susan K. Carpenter. (Harris, Scott)
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Filing 21
MEMORANDUM in Opposition re #19 MOTION to Remand to State Court by NextLevel Association Solutions, Inc.. Replies due by 3/5/2021 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Oliss, Philip)
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Filing 20
MEMORANDUM in Support re #19 MOTION to Remand to State Court by Susan K. Carpenter. (Harris, Scott)
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Filing 19
MOTION to Remand to State Court by Susan K. Carpenter. Responses due by 2/26/2021 (Harris, Scott). Motions referred to David Keesler.
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Filing 18
ORDER granting #17 Motion For Extension Of Time To Respond To Defendants Two Motions To Dismiss #13 . Plaintiff shall file responses to the pending motions to dismiss (Document Nos. #13 and #15 ), or in the alternative file an Amended Complaint pursuant to Fed.R.Civ.P. 15, on or before March 10, 2021. Signed by Magistrate Judge David Keesler on 2/10/21. (mga)
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Filing 17
MOTION for Extension of Time to File Response/Reply re: #15 MOTION to Dismiss , #13 MOTION to Dismiss by Susan K. Carpenter. Responses due by 2/24/2021 (Attachments: #1 Proposed Order) (Williams, Jeremy). Motions referred to David Keesler.
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Filing 16
MEMORANDUM in Support re #15 MOTION to Dismiss by NextLevel Association Solutions, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Oliss, Philip)
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Filing 15
MOTION to Dismiss by NextLevel Association Solutions, Inc.. Responses due by 2/17/2021 (Oliss, Philip). Motions referred to David Keesler.
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Filing 14
MEMORANDUM in Support re #13 MOTION to Dismiss by William Douglas Management, Inc.. (Attachments: #1 Exhibit 1 - Cedar Management Group, LLC's Brief in Support Motion to Dismiss, #2 Exhibit 2 - General Assembly of North Carolina Session 2019)(Kuykendal, Jeffrey)
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Filing 13
MOTION to Dismiss by William Douglas Management, Inc.. Responses due by 2/17/2021 (Kuykendal, Jeffrey). Motions referred to David Keesler.
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Filing 12
NOTICE of Appearance by Alexander Walton Prunka on behalf of Nextlevel Association Solutions, Inc. (Prunka, Alexander)
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Filing 11
NOTICE of Appearance by Philip M. Oliss on behalf of Nextlevel Association Solutions, Inc. (Oliss, Philip)
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Filing 10
ORDER granting #8 Motion for Leave to Appear Pro Hac Vice. Alexander W. Prunka is hereby admitted pro hac vice to represent Defendant Nextlevel Association Solutions, Inc. Signed by Magistrate Judge David Keesler on 1/15/21. (mga)
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Filing 9
ORDER granting #7 Motion for Leave to Appear Pro Hac Vice. Phillip M. Oliss is hereby admitted pro hac vice to represent Defendant Nextlevel Association Solutions, Inc. Signed by Magistrate Judge David Keesler on 1/15/21. (mga)
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Notice to Alexander W. Prunka: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 1/22/2021. (mga)
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Notice to Phillip M. Oliss: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 1/22/2021. (mga)
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Filing 8
MOTION for Leave to Appear Pro Hac Vice as to Alexander W. Prunka Filing fee $ 288, receipt number 0419-4850793. by Nextlevel Association Solutions, Inc.. (Thurman, Frederick). Motions referred to David Keesler.
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Filing 7
MOTION for Leave to Appear Pro Hac Vice as to Philip M. Oliss Filing fee $ 288, receipt number 0419-4850792. by Nextlevel Association Solutions, Inc.. (Thurman, Frederick). Motions referred to David Keesler.
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Filing 6
ORDER granting #5 Consent Motion for Extension of Time to Answer re #1 Notice of Removal. Defendants shall file Answers, or otherwise respond to Plaintiff's Complaint on or before February 3, 2021. Signed by Magistrate Judge David Keesler on 1/14/21. (mga)
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Filing 5
Consent MOTION for Extension of Time to Answer for Both Defendants by Nextlevel Association Solutions, Inc.. (Thurman, Frederick). Motions referred to David Keesler.
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Filing 4
NOTICE of Appearance by Steven Ari Meckler on behalf of Nextlevel Association Solutions, Inc. (Meckler, Steven)
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Filing 3
NOTICE of Appearance by Frederick M. Thurman, Jr on behalf of Nextlevel Association Solutions, Inc. (Thurman, Frederick)
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Case assigned to District Judge Robert J. Conrad, Jr and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(tlj)
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Filing 2
Corporate Disclosure Statement by Nextlevel Association Solutions, Inc. (Thurman, Frederick)
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Filing 1
NOTICE OF REMOVAL with Jury Demand from Mecklenburg County Superior Court, case number 20 CVS 8415. (Filing fee $ 402 receipt number 0419-4848263), filed by Nextlevel Association Solutions, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Thurman, Frederick)
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