Trex Properties LLC v. 25th Street Holding Company Inc. et al
25TH STREET HOLDING COMPANY, INC., 3V SIGMA USA INC., 5 STAR AUTO COLLISION, INC., A-1 AUTO BODY, A-1 BODY SHOP, LLC., A. BERGER, INC., A&P COLLISION, INC., A1 AUTO BODY & PAINTING, A1 AUTOMOTIVE INC., ABC LIQUORS, INC., ABINGDON CLEANERS & LAUNDERERS, INC., ACCUMETRICS LIMITED, ACCURATE ANGLES, INC., ACCURATE FORMING, LLC, ACE PAINT & BODY WORKS, INC., ACUTECH MOTORS, INC., ADAMS AUTO SALES & BODY SHOP, LLC, ADC FINISHING, INC., ADMARK GRAPHIC SYSTEMS, LLC, ADRIANIS BODY SHOP, LLC, ADVANCED ASPHALT TECHNOLOGIES LLC, ADVANCED AUTO BODY INC., ADVANCED COLLISION, ADVANCED METAL PRODUCTS, INC., ADVANEX AMERICAS, INC., AEROSPACE/DEFENSE COATINGS OF GEORGIA, INC., AFFORDABLE AUTO BODY, AFFORDABLE BODY SHOP, INC., AFG MBS FP, LLC, AIRCRAFT COMPOSITE TECHNOLOGIES, INC., AIRCRAFT ELECTRIC MOTORS, INC., AIRMARK COMPONENTS, INC., AJ ORIGINALS, INC., AJ VATER COMPANY INC., AJR INC., ALS AUTO BODY SERVICE, ALCO METAL FABRICATORS, INC., ALEX & LEO AUTO BODY, INC., ALEXANDER REED DRY CLEANERS, INC., ALEXANDERS AUTO SALES & BODY SHOP, ALL PRO COLLISIONS, INC., ALL STATE PAINT & BODY SHOP, INC., ALL-N-1 COLLISION CENTER, INC., ALLIANCE FRANCHISE BRANDS LLC, ALLSTAR ENTERPRISES, INC., ALLSTATE O.R.C. INC., ALTRA INDUSTRIAL MOTION CORP., BOSTON GEAR LLC, AMERICAN & EFIRD GLOBAL, LLC, AMERICAN AUTO PAINTING & REPAIR INC., AMERICAN IMAGE GRAPHICS INC., AMERITECH DIE & MOLD, INC., AMPHENOL CORPORATION, AMPLIFIER RESEARCH CORP., ANDAPHARM LLC, ANDERSON BRASS COMPANY, ANDREWS AUTO BODY, ANSELL HEALTHCARE PRODUCTS LLC, ANSON AUTOBODY & PAINTWORKS, LLC, ANTHONYS TOUCH OF CLASS, INC., AOS THERMAL COMPOUNDS, LLC, Apex Tool Group, LLC, Eaton Corporation, APPALACHIAN MACHINE, INC., APPAREL SOURCING GROUP, INC., APPLIED FELTS, INC., APT INDUSTRIES, INC., ARAI AMERICAS, INC., ARJOBEX AMERICA, INC., ARNDER AUTOMOTIVE, ARPCO THREE, INC., ARTISTIC CREATIONS KUSTOMS, ASHAKF, INC., ASTRO PAK CORPORATION, ATLAS SIGN INDUSTRIES OF FLA., LLC, ATLAS SIGN INDUSTRIES OF NC, LLC, AUTO BODY CONNECTION, LLC, AUTO BODY SHOP, AUTO COLLISION EXPERTS, INC., AUTO COLOR MATCH, INC., AUTO CONNECTION 210, LLC, AUTO DENT CARE, INC., AUTO PRO SOLUTIONS, LLC, THE AUTO SHOP, AUTO WORKS COLLISION & PAINT, INC., AUTOHAUS II PAINT AND BODY SHOP, AUTOMOTIVE INTERNATIONAL OF CHARLOTTE LLC, AVONLEA RIDGE, INC., B&E AUTO SERVICE INC., B&H BODY SHOP AND SALES, INC., B&L CREMATION SYSTEMS, INC., BALTIMORE FINISHING WORKS, INC., BARNET POLYMERS, LLC, BAY MECHANICAL, INC., BAZEMORES AUTO & TRUCK, BCC PRODUCTS, INC., BEASLEYS BODY SHOP, BENNETT HEATING AND BRAZING CO., INC., BERGEN IMPORTS, INC., BERGLUND CHEVROLET INC., BERTS AUTO BODY SHOP INC., BESTWELD, INC., BETHESDA RESTORATIONS LLC, BETHUNE NONWOVENS, INC., BILL FIELDS, INC., BLACK OAK AUTO BODY INC., THE BLAKLEY CORPORATION, BLOOMINGBURG LIQUIDATING CORP., NGS CAPITAL MANAGEMENT, LLC, BLOUNTSTOWN COLLISION CENTER, INC., Blue Max Trucking, Inc., BLUEPRINT AUTOMATION, INC., Blythe Construction, Inc., BOB HUFF CHEVROLET BUICK GMC, INC., BOBBY WOOD CHEVROLET, INC., THE BODY SPOT, INC., BODY TECH COLLISION CENTER, LLC, BODYWORKS & PAINTING LTD., INC., BON VIVANT CUSTOM WOODWORKING, INC., BOOTH ELECTROSYSTEMS, INC., Boston Scientific Corporation, BSCI, INC., BOWEN COLLISION CENTER INC., BPK ENTERPRISES, INC., BRIANS PAINT & BODY SHOP, INC., BRIDGEVIEW INDUSTRIAL FINISHERS, INC., BRIDGEWATER COLLISION REPAIR, BRISTOL COMPRESSORS INTERNATIONAL, LLC, BRITT METAL PROCESSING, INC., BROTHERS CLEANERS, L.L.C., BROWN AND BROWN BODY SHOP, BUCHHOLZ PAINT & AUTOBODY, INC., BUCKMANS AUTO CARE INC., BUENSOD SALES ASSOCIATES, INC., THE BUMP SHOP, INC., BURKETTS BODY SHOP, BURLINGTON CHEMICAL COMPANY, BURLINGTON INDUSTRIES LLC, Burns Chevrolet, Inc., BURNSED BODY SHOP, INC., C. JAMES & SONS AUTO BODY, C.A.R.S. AUTO BODY SHOP, INC., C.P. CLEANERS, INC., C&C INDUSTRIES INC., C&P BODY SHOP, INC., THE CABINET PLACE INC., CALEDONIAN ALLOYS INC., CALHOUN BROTHERS BODY SHOP, CALIBER COLLISION TRANSPORT SERVICES LLC, CAMERON ASHLEY BUILDING PRODUCTS, INC., CAMIROL, LLC, CANNON COLLISION, LLC, CARDINAL BAG & ENVELOPE CO., INC., CARLOS AUTOBODY, INC., CARLOS AUTO BODY, INC., THE CARLYLE GROUP, INC., CAROLINA CASTING INC., CAROLINA COLLISION WRECKER SERVICE, INC., CAROLINA COLLISIONS AND CUSTOMS, LLC, CAROLINA CUSTOM CHAIRS, INC., CAROLINA PAINTING CO., INC., CAROLINA PIPING SYSTEMS, INC., CAROLINA SITE CONCEPTS, INC., Carolina Tractor & Equipment Company, Carpenter Decorating Company, Inc., THE CARRIAGE SHOP, CATLETT ENTERPRISES, INC., CAVES AUTO BODY, LLC, CAVINEES PAINT & BODY SHOP, CENTIMARK CORPORATION, CENTRAL AUTO SERVICE LLC, CENTRAL JERSEY GARAGE INC., CERTIFIED COLLISION REPAIR CENTER, INC., CHANTILLY AUTOMOTIVE, CHARLIES PAINT & BODY INC., CHELLY GRANVILL COSMETIC MANUFACTURING, INC., CHEMENCE, INC., CHEMICAL POLLUTION CONTROL LLC OF NEW YORK, CHEREPKOS AUTO SALES, LLC, CHESTER BODY SHOP, INC., CHEWCO, INC., CHINOS SPECIALTY PAINT & BODY SHOP, INC., CHRIS ISOM, INC., CHRIS LORDIS AUTO BODY, INC., CINCINNATI FLOOR COMPANY, INC., CIT SMALL BUSINESS LENDING CORP., CITY OF HIGH POINT, NORTH CAROLINA, CLARKS AUTO CLINIC INC., CLASSIC ACQUISITION LLC, CLASSIC LEATHER, INC., CLASSIC SURROUNDS, LLC, THE CLEANING CENTER, THE CLINTON PRESS, INC., CLONINGER FORD, INC., CLUNES AUTO BODY, INC., COASTAL WOODCRAFT, LLC, COLLINS COLLISION REPAIR CENTER, LLC, COLLISION 1 AUTOBODY, THE COLLISION CENTER OF STANLY COUNTY COMPANY LLC, THE COLLISION COMPANY INC., THE COLLISION SOLUTION, LLC, COLLISION SPECIALISTS OF FAIRFAX, INC., COLLISION SPECIALTIES PAINT & BODY, INC., COLONY CLEANERS, COLUMBIA AVIATION, INC., COLUMBIA POWERSPORTS CENTER, COMBS FAMILY INC., COMMERCIAL JET INC., COMMERCIAL REFINISHERS, INC., COMMSCOPE TECHNOLOGIES LLC, COMMUNITY BODY SHOP, INC., COMMUNITY COLLISION SERVICES, INC., CONN-SELMER, INC., CORONA CORPORATION, COUNTACH AUTOMOBILE REFINISHING & COACHWORK INC., COUNTRY CARVER, INC., CR AUTO COLLISION & PAINT SHOP, LLC, CRASHS COLLISION CENTER, INC., CRAWFORD ENTERPRISES, INC., CROCES BODY SHOP, INC., CROFTS AUTOMOTIVE PAINT & BODY, CROSBY, WRIGHT AND MORRIS FINE WOODWORKING AND CABINETRY, INC., CROSSROADS BODY SHOP, LLC, CRYPTON LLC, CTR INC., CULBRETH MOTOR CO., INC., CUMMING COLLISION CENTER, INC., CURREY, INC., CUSTOM CABINETRY & BUILT-INS, INC., CUSTOM DRUM SERVICES, INC., CUSTOM HOME SPECIALISTS, INC., CYCLES PLUS, INC., DANNA BROTHERS AUTO BODY, INC., D&M WELDING INC., D&S AUTO BODY LLC, DAN BOWES AUTO BODY, INC., DANA CONTAINER, INC., DANNY RILEYS GARAGE & BODY SHOP, DAVID BETHUNES CUSTOMS & RESTORATIONS, L.L.C., DAVID C. FRENCH & ASSOCIATES INC., DAVID HALLS PAINT & BODY SHOP, DAVID WILSON PAINT & BODY SHOP, INC., DAVIS & FLOYD, INC., DAVIS STEEL & IRON CO., INC., DAYS BODY SHOP, DEE GAINEYS BODY SHOP, INC., DEERFIELD BEACH COLLISION, INC., DELLNER, INC., DELTA MOLD INC., DELUXE CLEANERS, DELUXE PRINTING GROUP, INC., DENNIS & DONS TRUCK & AUTO REPAIR, INC., DENT SOLUTIONS - COLUMBUS, DEPENDABLE MOTOR CAR CO. INC., DERITA DRYCLEANER & LAUNDRY LLC, DESIGN AND PRODUCTION INC., DESIMONE AUTO REPAIR, INC., DEXMET CORP., DIESEL DOCTORS, LLC, DIGITAL PRINTING SYSTEMS, INC., DILLON BODY SHOP, INC., DILMAR OIL COMPANY, INC., DISCOUNT DRY CLEANERS OF VIRGINIA, LLC, DISPLAY CRAFT MANUFACTURING CO., Ditch Witch of Charlotte, Inc., DIVERSIFIED ENTERPRISES OF THE CAROLINAS, LLC, DIXON INVESTMENTS, INC., DJS AUTO PAINTING, INC., Dollar General Corporation, DOMS AUTO BODY, INC., DON PENNINGTON PAINT & BODY LLC, DONALD GARDNERS PAINT & BODY, INC., DOUGS COLLISION AND FINISHES, INC., DSL BAKER AUTO, INC., DUNHAM-BUSH USA LLC, DUNNS BODY SHOP, DUNWELL COLLISION, INC., DURAMAX BODY SHOP, INC., E&BS FUTURES, L.L.C., EAGLE BODY WORKS, INC., EAST CAROLINA METAL TREATING, INC., EAST COAST AUTO RENTALS LLC, EAST COAST TRUCK AND AUTO BODY, INC., EASTERN STEEL & PETROLEUM, L.L.C., EASTSIDE FRAME & BODY SHOP, EASTWOOD CARRIERS, INC., EBBYS AUTO PAINTING & COLLISION REPAIR INC., ECONOMY AUTO BUILDING, INC., EDS AUTO SERVICE & SALVAGE, INC., EDGEWATER POWER BOATS, LLC, EDWARDS TRUCK SERVICE & BODY SHOP, INC., EI LLC, ELAN TRADING, INC., Electric Power Research Institute, Inc., ELECTRICAL APPARATUS & MACHINE CO., ELECTRO PAINTERS INC., ELECTRO-METALLICS CO., ELECTRONIC DESIGN & MANUFACTURING COMPANY, ELECTROPLATE-RITE CORP., ELEGANT MOTOR CAR WORKS LLC, ELG UTICA ALLOYS, INC., ELITE COLLISION INC., ELLINGTONS BODY SHOP, INC., ENERGIZER BATTERY MANUFACTURING INC., ENGINEERED BIOPHARMACEUTICALS, INC., ENGLANDS COLLISION CENTER OF GEORGIA, INC., ENGLISH BODY WORKS, INC., ENVIRONMENTAL INDUSTRIES, LLC, EQ INDUSTRIAL SERVICES, INC., EQUUS CAPITAL PARTNERS, LTD., ERICO INTERNATIONAL CORPORATION, ERS ENTERPRISES, LLC, EVANS AUTO BODY SHOP, INC., EVANS BODY SHOP, INC., EXOTIC CONCEPTS INC., EXQUISITE CUSTOM CABINETS, INC., F&L DE FILIPPO OF NORTH CHARLESTON, INC., F&L DEFILIPPO, INC., FACT-O-BAKE OF DAYTONA, INC., FAIR CITY AUTO BODY PAINT, INC., FALLS RIVER CLEANERS, FANNING SPRINGS AUTO, INC., FENDER MENDER OF GREENVILLE, S.C., INC., FERTIG CABINET COMPANY, INC., FILTRAIR, INC., FINISH FIRST AUTOBODY & PAINT, FINZER ROLLER, INC., SOUTHERN PAPER GROUP, INC., FISHER AUTO PARTS, INC., FITZE ENGINEERS LTD., FLEET PAINT & BODY INC., FLINT GROUP US LLC, FLORIDA AIRCRAFT PAINTING OF BARTOW INC., FLORIDA MARINE TANKS, INC., FLORIDAS NU FINISH COLLISION CENTER, INC., FLOYDS AUTO BODY & PAINT, INC., FM AUTOMOTIVE, INC., FORDS AUTO BODY & PAINT, FORDHAMS CLEANERS, FOREST CITY TOOL, INC., WHITESIDE MACHINE & REPAIR COMPANY, INC., Robert Bosch Tool Corporation, FORMA CORPORATION, INC., FORSYTH BODY SHOP, LLC, FORT LAUDERDALE WOODWORKING, INC., FOSTERS PAINT AND BODY SHOP, INC., FRAMATOME INC., FRAMTIDEN, INC., FRANKLIN COUNTY, NORTH CAROLINA, FRANKLIN-DODD COMMUNICATIONS LLC, FRAZOR QUALITY WOODWORKS, INC., FREDDIES BODY SHOP, L.C., FREEMAN CONTAINER COMPANY, INC., FRONTENAC CLEANERS WEST END, INC., FRUITLAND BODY SHOP INC., FURNITURE DOCTOR, INC., FUSION COATING, INC., FYVEX INTERNATIONAL CORP., G&P HEAVY TRUCK BODY WORKS, INC., GARYS B-S, INC., GATEWAY RESEARCH PARK, INC., GATEWOOD BROTHERS, INC., GE STEAM POWER INC., GEDEONS AUTO BODY, INC., GENTRY BODY SHOP, INC., GEORGE NAHAS CHEVROLET, INC., GEORGES BODY SHOP INC., GEORGIA ROAD PAINT & BODY, INC., GFG ENTERPRISES, LLC, Gildan USA Inc., GKN DRIVELINE NORTH AMERICA, INC., GKN DRIVELINE NEWTON, LLC, Global Medical Imaging, LLC, GLOUCESTER COUNTY COLLISION, GORDON TERMINAL SERVICE CO., GRALEY AUTOBODY, INC., GRANT BODY SHOP, INC., GRAPHIC IMPRESSIONS, INC., GRAPHICS INTERNATIONAL, LLC, Graybar Electric Company, Inc., GREAT AMERICAN CAR RENTALS, INC., GREAT MEADOWS AUTO BODY, INC., GREENBRIER HOTEL CORPORATION, GREGS AUTO COLLISION, INC., GS PAINT & BODY, INC., GULF PUBLISHING COMPANY, INC., H.M. ELLIOTT, INC., H.P. STRIPPING, INC., H&H CUSTOMS, HACKENSACK AUTO BODY CO., HAGYS AUTO BODY, HALL OF ELIZABETH CITY, LLC, HAMS BODY SHOP, INC., HANS AUTO BODY, HARDEE BODY SHOP LLC, HARRELL SIGN COMPANY, INC., HARRIS TRUCK & AUTO BODY SHOP, INC., HAVEN HARBOUR MARINA LLC, HD AUTOBODY, INC., HEADS AUTO REPAIR, HELIAS AUTOCRAFT, HENDERSONS BODY SHOP LLC, Hendrick Automotive Group, Hendrick Motorsports, LLC, HENRYS BODY SHOP, LLC, HENSON COLLISION CENTER INC., HERBS PAINT & BODY SHOP, HERITAGE CHAIR CANING, INC., HERMES ABRASIVES, LTD., HESSAMERICA, HI LINE AUTO BODY, INC., HI-TECK COLLISION PAINT & BODY SHOP, INC., HICKORY BRANDS, INC., HICKORY GLASS, INC., HICONE BODY SHOP, HIGHWAY 78 BODY SHOP, INC., HINES ADVISORS LIMITED PARTNERSHIP, HOBBS PAINT & BODY SHOP, HOLLYWOOD MOTORSPORTS, LLC, HOLMES AUTO BODY, HOMETOWN CLEANERS INC., HORNBERGERS AUTO BODY, LLC, HORTONS COLLISION CENTER OF VIDALIA, INC., HSG ENTERPRISES OF S. FLORIDA CORP., HUFF PETROLEUM COMPANY, INC., HURRICANE GRAPHICS, INC., HWY. 49 TRUCK & TRAILER REPAIR INC., I.V. MILLER & SONS, INC., IE FURNITURE, INC., INDEPENDENT BODY & MUFFLER INC., INDIGEN ARMOR INC., INDUSTRIAL MACHINE WORKS, INC., INNOVATIVE TECHNOLOGIES AEG, INC., SUMMIT AEROSPACE, INC., INSPECTORATE AMERICA CORPORATION, The Inspirational Network, Inc., INTEGRITY AUTO BODY INC., INTERLAM CORPORATION, INTERNATIONAL CARS OF OCALA, INC., International Construction Equipment, Inc., IRFLEX CORPORATION, IRMO BODY SHOP, INC., IVORY CLEANERS & LAUNDROMAT, J.R. ATKINSON CO., J.R.S PAINT & BODY SHOP, INC., J&I COLLISION SERVICE, LLC, JACK KRESS BODY SHOP, LLC, JACK WILLIAMS AND SON CO., CREATIVE RODS & RESTORATION, LLC, JALA ENTERPRISES LLC, ASAP CLEANERS, LLC, JAMES TOOL, MACHINE & ENGINEERING, INC., JAMES W. THOMAS, INC., JAMES PAINT AND BODY SHOP, INC., JAMIES BODY SHOP, JASONS CUSTOM WOODWORKS, LLC, JCS ENTERPRISES, INC., JEFF & DENNIS, INC., JEPHET DAWKINS AUTO BODY REPAIR, JEROME RUSSOS QUALITY PAINTING & DECORATING, INC., JF ACQUISITION, LLC, JIM STUTZMAN CHEVROLET-CADILLAC CO., MALLOY CHEVROLET CADILLAC, LLC, JIM WEISS AUTOBODY AND TOWING, LLC, JIMMY RIVERS BODY SHOP, INC., JIMMYS PAINT & BODY SHOP, JN ENTERPRISE INC., JOHN L. YOUNG CO., JOHN WOODIE ENTERPRISES, INC., JOHNSON CONTROLS INTERNATIONAL, INC., JOHNSONS AUTO BODY, JRS AUTO BODY INC., JTS PAINT & BODY SHOP, INC., JUBAL CLEANERS LLC, JUSTICE WHOLESALE, GULF COAST COLLISION WORKX INC., JVC ENVIRONMENTAL, INC., K&K SERVICES, L.L.C., KAR ENTERPRISES, LLC, KEL CHEMICALS, INC., KEN-ANN CORPORATION, KEN-TRON MFG., INC., KENS AUTOMOBILE AND TRUCK BODY REPAIR, INC., KENNEYS COLLISION CENTER, LLC, KENNY HAWKINS AUTO SERVICE, INC., KIMS AUTO & TRUCK COLLISION, KING STREET COLLISION CENTER, LLC, KINGS BODY SHOP, KINGS KUSTOMIZING, LLC, KINGSBURYS AUTO BODY, INC., KJM AUTOBODY LLC, KNIGHT ENTERPRISES, L.L.C., KNIGHTS BODY SHOP, INC., KOGER PAINT & BODY SHOP, INC., KS CLEANERS, KUSTOM KOLOR BODY SHOPPE, INC., KWIK AS A WINK CLEANERS, INC., L.T. BAYLIFF & SON, INC., L&O AUTO BODY REPAIR INC., L&P AUTOBODY, INC., LABORATORY CORP. OF AMERICA HOLDINGS, LADUE WEST CLEANERS, INC., LANDEX CORPORATION, LANGLEYS FAMILY COLLISION CENTER, LLC, LAZZAROS AUTOBODY INC., LEDFORDS AUTO SALES, LEES BODY SHOP, LEES BODY SHOP AND COLLISION, LLC, LEGGETT & PLATT, INC., INSTEEL WIRE PRODUCTS COMPANY, LEONARD AUTOMOTIVE CONCEPTS, INC., LEXIE SALES CORPORATION, LIBERTY ANALYTICAL CORPORATION, LIBERTY COLLISION CENTER, INC., LIBERTY CORNER AUTO BODY, LIBURDI DIMETRICS CORPORATION, LIFTONE LLC, LILES COLLISION SERVICE, INC., LINDE GAS NORTH AMERICA LLC, LINEARIZER TECHNOLOGY, INC., LITTLES PERSONAL CLEANERS, INC., LIVINGSTON COLLISION, INC., Lockwood Identity, Inc., LOGISTIC LEASING, L.L.C., LOWDERS SHOP, LUMO, INC., LURAY AUTO BODY, LYNCHBURG PUBLIC WAREHOUSE, LLC, M. NORMAN ENTERPRISE, INC., M.K.T., INC., M&M AUTO BODY & PAINT SPECIALIST, INC., M&M CLEANERS, M&W ENTERPRISES OF GEORGIA, LLC, MAACO AUTO PAINTING, MAACO COLLISION REPAIR & AUTO PAINTING (COLUMBIA), MAACO COLLISION REPAIR & AUTO PAINTING (DURHAM), MAACO COLLISION REPAIR & AUTO PAINTING (LYNCHBURG), MACH 1 LUBE, TUNE & AC, INC., MACK BROWN, INC., MACKAY COMMUNICATIONS, INC., MAGNA MACHINING, INC., MAGNUS HITECH INDUSTRIES, INC., MAJESTIC CLEANERS, INC., MANASEK ACQUISITION COMPANY, LLC, MARK J. FALTUS AUTO BODY & PAINTING, INC., MARKS COLLISION REPAIR, Marshall Air Systems, Inc., MARY H. 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BECKER, INC., MICKS CUSTOM PAINTING INC., MICRO MINIATURE BEARING CO., INC., MID COUNTY COLLISION INC., MIDWAY BODY SHOP LLC, MIDWOOD AUTO CRAFT LLC, MIKE ROMANOS AUTO BODY, MIKES PAINT & BODY INC., MINCEY BODY SHOP, INC., MINT HILL CABINET SHOP, INC., MODACAM, INC., MOES COLLISION INC., MONTGOMERY INDUSTRIES INTERNATIONAL INC., MOORE CUSTOM CABINETS, INC., MOORES BODY SHOP, INC., MORNING STAR PERSONALIZED APPAREL, INC., MORRISONS FRAME & BODY SHOP, INC., MOSES FORD, INC., MOUNTAIN PAINT & DECORATING, INC., MOUNTAIN VALLEY BODY SHOP, MPD, INC., MR. CLEANERS, MR. DS AUTO BODY, LLC, MURPHY FAMILY VENTURES, LLC, EDENTON BOATWORKS, LLC, MURRAYS AUTO BODY SHOP, INC., MURRAYS BODY SHOP, INC., MURRAYS SHEET METAL COMPANY, INC., THE NASSAL COMPANY, NATIONAL COLLISION & TRUCK CENTER INC., NATIONAL MANUFACTURING CO., INC., NATIONAL OAK DISTRIBUTORS, INC., NEIL SMITHS PAINT & BODY SHOP, INC., NEPHRON PHARMACEUTICALS CORPORATION, NEW DEAL PAINT & BODY SHOP, INC., NEW ENGLAND AUTO WORKS, INC., NEW HANGERS CLEANERS, NEW IMAGE PAINT & BODY SHOP, NEW SOUTH LUMBER COMPANY, INC., NEWBERRY AUTO PAINT AND COLLISION CENTER, L.L.C., NEWSOMES BODY SHOP, INC., NICKEES AUTOMOTIVE CENTER, LLC, NICKOLS CABINETRY & DESIGN INC., NIX BROTHERS HYDRAULICS, INC., North Carolina Department of Health and Human Services, NORTH CAROLINA DEPARTMENT OF NATURAL AND CULTURAL RESOURCES, North Carolina Department of Public Safety, NORTHERN VIRGINIA AUTO SHOP, NOVANT HEALTH INC., NSC USA, INC., NUVISION ENGINEERING, INC., OAK-BARK CORPORATION, OAKBEND ENTERPRISES, INC., OERLIKON TEXTILES, INC., OLD DIXIE PAINT & BODY LLC, OLDEST TO NEWEST, INC., ORNAMENTAL POST AND PANEL, OSTEENS COLLISION REPAIR, OTR WHEEL ENGINEERING, INC., OWENS BODY SHOP LLC, OZONE COLLISION CENTER, LLC, PADDOCK POOL EQUIPMENT COMPANY, INC., THE PAINT SHOP, PAINTMASTERS AUTO BODY REPAIRS AND COLLISIONS, INC., PAINTWORKS, INC., PALM BAY CABINET COMPANY, LLC, PALMETTO COLLISION, LLC, PALMETTO PROPANE, FUELS, AND ICE, INC., PANELFOLD, INC., PARA USA, LLC, PARADISE SOLUTIONS, INC., PARAGON TECHNOLOGIES, INC., PARAMOUNT ELECTRONICS MANUFACTURING COMPANY, INC., PARK HOTELS & RESORTS INC., PARKER MARINE ENTERPRISES, INC., PC AUTO REPAIR, PEACH AUTO PAINTING & COLLISION, PEERLESS AUTO BODY, INC., PEERLESS MANUFACTURING CO., PELLOS BODY SHOP, INC., PENGUIN RANDOM HOUSE LLC, PENN COLLISION INC., PENN ENGINEERING & MANUFACTURING CORP., PENTECH, INC., PERFORMANCE AUTO BODY, INC., Performance Friction Corporation, PERMA-FIX ENVIRONMENTAL SERVICES, INC., PETROLEUM EQUIPMENT & SERVICE, INC., PETTY MACHINE COMPANY INC., PHARR YARNS, LLC, PHAZE 3 KUSTOMS, LLC, PHILLIPS CUSTOM BODY, INC., PHOENIX MECANO, PIANO CRAFT, LLC, Piedmont Healthcare, P.A., PIEDMONT METAL FABRICATION, INC., PILSONS AUTOMOTIVE COLLISION, PINO ENTERPRISES, INC., PIT STOP AUTOMOTIVE, INC., PJC MANAGEMENT GROUP, LLC, PLANET SOLUTIONS, INC., PLANTS PAINT & BODY, PLANTATION COLLISION CENTER LLC, PLAS-TECH CORPORATION, PLASTI-SEAL CORPORATION, PONTIAC FOODS, INC., POST 40 MINUTE CLEANERS INC., POWELLS BODY SHOP, POWEREX, INC., POWERLINE AUTO BODY, INC., PRDK, INC., PRECISION BODY WORKS, INC., PRECISION CONCEPTS GROUP, LLC, Preformed Line Products Company, PREM CORP., PREMIERE FIBERS, LLC, PREMIUM ALLIED TOOL, INC., PRESTIGE COLLISION SHOP LLC, PRIME DESIGN INC., PRIME LEATHER FINISHES COMPANY, PRIME RESINS, INC., PRINCE AUTO COLLISION, L.L.C., PRINT USA, INC., PRINTECH, INC., PRO COLLISION CENTER, PRO-COLLISION, LLC, PRO-TECK COLLISION & FRAME INC., PROCTORS BODY SHOP OF WILSON, INC., PROVIDENCE PAINT COMPANY, PUTNAMS BODY SHOP LLC, QUALITY AUTO PAINTING, QUALITY BUICK GMC, INC., DISCOVERY AUTOMOTIVE, LLC, QUALITY CLEANERS, QUALITY CLEANING CENTER, QUALITY COLLISION REPAIR CENTER, INC., QUALITY MACHINE CO., INC., QUALITY POWDER COATING, R. TATES AUTO BODY & REPAIRS, R.J. Reynolds Tobacco Company, R.L. DRAKE HOLDINGS, LLC, R.P.M. COLLISION & FRAME, INC., R&D SURF, INC., R&M STEEL SERVICES INC., R&S AUTO WORKS, R207, LLC, RACHELS COLLISION CENTER OF DAYTONA, INC., RACKLEY BODY SHOP, INC., RAM PAVEMENT SERVICES, INC., RAMBO SVCS INC., RAMSEY AUTO BODY AND COLLISION, INC., RANDOLPH MANUFACTURING CORP., SUSSEX WIRE INC., RANDY BRITTAIN BODY SHOP, RANDYS PAINT & BODY SHOP, RATHGIBSON INC., RAVCO ENTERPRISES, INC., RAYS BODY SHOP, RAYMONDS PAINT & BODY SHOP, REDDY CHEMTECH, INC., REGAL AUTOMOTIVE GROUP, INC., Regions Financial Corporation, REM ENTERPRISES, INC., REMBRANDTS AUTO BODY, INC., RENNER USA, CORP., REYNOLDS BODY SHOP, L.L.C., REYNOLDS PONTIAC-CADILLAC GMC TRUCK BUICK SUBARU INC., RHODES BODY SHOP, RICHARDS BODY SHOP, INC., RICHIES BODY SHOP, INC., RICKS BODY SHOP, INC., RICKS BODY WORKS, RICKS COLLISION & CUSTOM, LLC, THE RIGHT CHOICE COLLISION CENTER, INC., RJ & JR AUTO ENTERPRISES, INC., RL MAGERS, INC., RNJ HOLDINGS, INC., ROBINSON PAINT & BODY SHOP, ROCK HILL CLEANERS AND LAUNDRY INC., ROCKINGHAM COUNTY SCHOOLS, ROGERS BODY SHOP, ROHRS BODY SHOP INC., ROOSTERS COLLISION INC., ROSENBLATT & ASSOCIATES, INC., ROSS & WITMER, INC., RPS COMPOSITES ALABAMA, INC., RUA MOTORCYCLES & ACCESSORIES, RUSSELLS PAINT & BODY, INC., RYERSON HOLDING CORPORATION, SABET ENTERPRISES INC., SAMPSON COATINGS, INC., NATIONAL PAINT INDUSTRIES, INC., SANDERS BROTHERS CONSTRUCTION COMPANY, INC., SANDY-ALEXANDER, INC., SANESCO INTERNATIONAL INC., SAPA PRECISION TUBING ROCKLEDGE, LLC, SAR INDUSTRIAL FINISHING, INC., SC JOHNSON PROFESSIONAL USA, INC., Schrader-Bridgeport International, Inc., SCIENTIFIC ANALYTICAL INSTITUTE, INC., SCOTT CARS LP, SEAGRAVE FIRE APPARATUS, LLC, SEMINOLE MARINE, INC., SENECA AUTO BODY, INC., SENSATA TECHNOLOGIES, INC., SENSENY CLEANERS, SENTRY ENTERPRISES, LLC, SERRANO PAINT & BODY SHOP CO., INC., SERVICE CLEANERS, INC., SHANES AUTO BODY INC., SHAWS BODY SHOP, INC., THE SHOP INC., SHOWTIME RESTORATIONS, LLC, SHUTTER SHOP, INC., SIGN & AWNING SYSTEMS, INC., SIGNS ETC. OF CHARLOTTE, SILICONES, INC., SILVER CLEANERS INC., SIMS ENTERPRISE, INC., SJB COLLISION, INC., SKYLINE CLEANERS, SMITH & CHILES BODY SHOP AND COLLISION CENTER, Smith & Nephew Inc., SMITH OHC INC., SMITHS ANTIQUES LLC, SMITHS PAINT & BODY SHOP, INC., SOLIS AUTO BODY SHOP, INC., SOMERS CUSTOM PAINT & BODY SHOP, SONNYS CONSTRUCTION CO., INC., SONS AUTO ENTERPRISES, INC., SORRENTINO MARIANI & COMPANY, SOUTHEASTERN PRINTING COMPANY, INC., SOUTHERN CULTURED MARBLE, INC., SOUTHERN CUSTOMS, SOUTHERN ELECTRICAL EQUIPMENT COMPANY, INC., SOUTHERN PAINT AND POWDER COATING COMPANY INC., Southern Resin, Inc., SOUTHLAKE ALTERATIONS INC., SPECTRA TRUE COLOUR, LLC, SPRING HILL FRAME & BODY, STABILUS, INC., STANLEY FURNITURE COMPANY, STANWOOD COMPANY, LLC, STAR QUALITY AUTO BODY & PAINT, STATEWIDE AUTO BODY SHOP, INC., STEEL HEDDLE REEDS LLC, STERICYCLE SPECIALTY WASTE SOLUTIONS, INC., STERLING COLLISION & PAINT CENTER INC., STEVE MCDANIELS PAINT & BODY SHOP, INC., STEVES AUTO BODY, LLC, STEVES BODY SHOP, STEWS AUTO BODY SHOP, STONER BROS. AUTOMOTIVE CORP., STORMIN NORMAN, INC., STRAIGHTLINE AUTO BODY, INC., STROUDS BODY SHOP, STUART-DEAN CO. INC., STYLES BODY SHOP, SUN COAST MEDIA GROUP, INC., SUN STATE FORD, INC., SUNBELT CHEMICALS CORP., SUNBELT CORPORATION, Sunbelt Rentals, Inc., SUPA MAGS FLORIDA, INC., Supreme Elastic Corporation, SV MICROWAVE, INC., SWIFTS BODY SHOP, SWISS CAPS USA, INC., SYNCRON EMS, LLC, T&G BODY SHOP, TA&S ENTERPRISES OF NC, INC., TABET MANUFACTURING COMPANY, INC., TALON INTERNATIONAL, INC., Coats American, Inc., TAMPA FIBERGLASS INC., TASKER INDUSTRIES, INC., TAVAN, INC., TAYLOR PUMP & LIFT INC., TCA BROWARD COLLISION, LLC, TCI MOBILITY, INC., TEC DISCOUNT PAINT & BODY SHOP, INC., TECHNO-COATINGS, INC., TECHNOLOGY GENERAL CORPORATION, TRANSBANC INTERNATIONAL INVESTORS CORPORATION, TEDKEN CORP., TEMADA INC., TERRYS BODY SHOP, THAD CUSTOM AUTOBODY LLC, THERRELLS BODY SHOP, THOR INDUSTRIAL SERVICES, LLC, TILLEY BROTHERS BODY SHOP INC., TIMES FIBER COMMUNICATION, INC., TNT COLLISION INC., TOM AND JERRYS PAINT AND BODY, LLC, TOMS BODY SHOP, INC., TOUCHSTONE RESEARCH LABORATORY, LTD., TRANS TUBE, INC., TRANSPORT RE-NEW, INC., TREND OFFSET PRINTING SERVICES, INC., TRI CITY BODY SHOP, Tri-Dim Filter Corporation, TRI-STEEL FABRICATORS, INC., TROY, LLC, TRU FINISH PAINT & BODY SHOP, TRYON SHINY CARS, LLC, TS DESIGNS INC., TUBE METHODS, INC., TUCKAHOE CLEANERS, TURBOPOWER, LLC, ULTIMATE AUTO BODY & COLLISION LTD., ULTIMATE AUTO BODY CENTER, ULTRACOLOR SYSTEMS OF RICHMOND, INC., UNI-TECH PAINT & BODY SHOP, UNIQUE AUTO BODY, UNIQUE AUTOMOTIVE REBUILDERS, INC., UNITED AUTO BODY INC., UNITED STATES DEPARTMENT OF AGRICULTURE, UNITED STATES DEPARTMENT OF THE AIR FORCE, UNITED STATES FOOD & DRUG ADMINISTRATION, UNITED STATES GEOLOGICAL SURVEY, UNITED STATES NAVY, United States Postal Service, UNIVERSITY BODY REPAIRS, INC., US $2.50 CLEANERS, US Foods, Inc., UTILITY SERVICE CONTRACTORS, INC., VALCOR ENGINEERING CORPORATION, VALUE AUTO PAINTING AND BODY WORKS, INC., VAN ALPHEN & SON AUTO BODY, VENICE AUTO BODY & PAINTING SPECIALISTS INC., VENICE AUTO BODY INC., VESCO INDUSTRIAL TRUCKS OF HICKORY, INC., VICTORS AUTO BODY INC., VIERA AUTO PAINTING & COLLISION, INC., VISUAL PHYSICS, LLC, Vitafoam Inc., VITRAN EXPRESS, INC., W.O.T. NOW, INC., W.T. JERNIGAN & SONS TRUCKING, INC., W&H STAMPINGS, INC., WADDELL GROUP, INC., WAGNER INDUSTRIES, INC., WALL COLMONOY CORPORATION, WARDS MARINE ELECTRIC, INC., WATERS AGRICULTURAL LABORATORIES, INC., WE KLEEN, INC., WELDING, INC., WestRock Company, WESTCOAST AUTO BODY LLC, WEST HARRIS CLEANERS INC., WHEELERS PAINT & BODY SHOP, INC., WHITES AUTO BODY, WHITES NURSERY AND GREENHOUSES, INC., WILD WOODWORKS, INC., WILDWOOD LAMPS & ACCENTS INC., WILLIAM DAVIS SIGN COMPANY, INC., WILLIAMS BODY SHOP, MOORES COLLISION CENTER, LLC, WIMMER MOBILE SERVICES, INC., WOLVERINE COATINGS CORPORATION, WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS, INC., WOODS BODY SHOP, INC., THE WOODSHOP, INC., WURTH WOOD GROUP INC., YORK BODY SHOP, LLC, ZACHRY ENGINEERING CORPORATION, ZENITH ENERGY TERMINALS HOLDINGS LLC, Zep, Inc., 25th Street Holding Company Inc., A-1 Body Shop, LLC, Adriani's Body Shop, LLC, Advanced Asphalt Technologies, LLC, Al's Auto Body Service, Alexander's Auto Sales & Body Shop, Andrew's Auto Body, Anthony's Touch of Class, Inc., Ashake, Inc., Bazemore's Auto & Truck, Beasley's Body Shop, Bert's Auto Body Shop Inc., Brian's Paint & Body Shop, Inc., Burkett's Body Shop, Cave's Auto Body, LLC, Cavinee's Paint & Body Shop, Charlie's Paint & Body Inc., Cherepko's Auto Sales, LLC, Chino's Specialty Paint & Body Shop, Inc., Chris Lordi's Auto Body, Inc., Clark's Auto Clinic Inc., Clune's Auto Body, Inc., Crash's Collision Center, Inc., Croce's Body Shop, Inc., Croft's Automotive Paint & Body, D'anna Brothers Auto Body, Inc., Danny Riley's Garage & Body Shop, David Bethune's Customs & Restorations, L.L.C., David Hall's Paint & Body Shop, Day's Body Shop, Dee Gainey's Body Shop, Inc., Dennis & Don's Truck & Auto Repair, Inc., DJ's Auto Painting, Inc., Dom's Auto Body, Inc., Donald Gardner's Paint & Body, Inc., Doug's Collision and Finishes, Inc., Dunn's Body Shop, E&B's Futures, L.L.C., Ebby's Auto Painting & Collision Repair Inc., Ed's Auto Service & Salvage, Inc., Ellington's Body Shop, Inc., England's Collision Center of Georgia, Inc., Florida's Nu Finish Collision Center, Inc., Floyd's Auto Body & Paint, Inc., Ford's Auto Body & Paint, Fordham's Cleaners, Foster's Paint and Body Shop, Inc., Freddie's Body Shop, L.C., Gary's B-S, Inc., Gedeon's Auto Body, Inc., George's Body Shop, Inc., Hagy's Auto Body, Ham's Body Shop, Inc., Head's Auto Repair, Henderson's Body Shop LLC, Henry's Body Shop, LLC, Herb's Paint & Body Shop, Hobbs Paint and Body Shop, Horton's Collision Center of Vidalia, Inc., J.R.'s Paint & Body Shop, Inc., James' Paint and Body Shop, Inc., Jamie's Body Shop, Jason's Custom Woodworks, LLC, Jerome Russo's Quality Painting & Decorating, Inc., Jimmy's Paint & Body Shop, Johnson's Auto Body, JR's Auto Body Inc., JT's Paint & Body Shop, Inc., Ken's Automobile and Truck Body Repair, Inc., Kenney's Collision Center, LLC, Kim's Auto & Truck Collision, King's Body Shop, King's Kustomizing, LLC, Kingsbury's Auto Body, Inc., Knight's Body Shop, Inc., Langley's Family Collision Center, LLC, Lazzaro's Autobody Inc., Ledford's Auto Sales, Lee's Body Shop, Lee's Body Shop and Collision, LLC, Little's Personal Cleaners, Inc., Lowder's Shop, Mark's Collision Repair, Mason's Cleaners Inc., Michael Moore's Auto Paint & Body Shop, Mick's Custom Painting Inc., Mid County Collision, Inc., Mike Romano's Auto Body, Mike's Paint & Body Inc., Moe's Collision Inc., Moore's Body Shop, Inc., Morrison's Frame & Body Shop, Inc., Mr. D's Auto Body, LLC, Murray's Auto Body Shop, Inc., Murray's Body Shop, Inc., Murray's Sheet Metal Company, Inc., Neil Smith's Paint & Body Shop, Inc., Newsome's Body Shop, Inc., Nickee's Automotive Center, LLC, Osteen's Collision Repair, Paragon Technologies, Inc, Pello's Body Shop, Inc., Pilson's Automotive Collision, Plant's Paint & Body, Powell's Body Shop, Proctor's Body Shop of Wilson, Inc., Putnam's Body Shop LLC, R. Tate's Auto Body & Repairs, Rachel's Collision Center of Daytona, Inc., Randy's Paint & Body Shop, Ray's Body Shop, Raymond's Paint & Body Shop, Rembrandt's Auto Body, Inc., Reynold's Body Shop, L.L.C., Richard's Body Shop, Inc., Richie's Body Shop, Inc., Rick's Body Shop, Inc., Rick's Body Works, Rick's Collision & Custom, LLC, Roger's Body Shop, Rohr's Body Shop Inc., Rooster's Collision Inc., Russell's Paint & Body, Inc., Shane's Auto Body Inc., Shaw's Body Shop, Inc., Smith's Antiques LLC, Smith's Paint & Body Shop, Inc., Sonny's Construction Co., Inc., Steve McDaniel's Paint & Body Shop, Inc., Steve's Auto Body, LLC, Steve's Body Shop, Stew's Auto Body Shop, Stroud's Body Shop, Swift's Body Shop, Terry's Body Shop, Therrell's Body Shop, Tom and Jerry's Paint and Body, LLC, Tom's Body Shop, Inc., Victor's Auto Body Inc., Ward's Marine Electric, Inc., White's Auto Body, White's Nursery and Greenhouses, Inc., Moore's Collision Center, LLC, Wood's Body Shop, Inc., Seneca Auto Body, Inc, Bosch Automotive Service Solutions Inc. and Capital Auto Shop Inc. |
Trex Properties LLC |
COVERIS FLEXIBLES US INC. and POLYLC, INC. |
POWDER COATING SERVICES, INC. |
Parts Cleaning Technologies, LLC and Environmental Liability Transfer, Inc. |
Detrex Corporation |
3:2021cv00458 |
August 30, 2021 |
US District Court for the Western District of North Carolina |
Kenneth D Bell |
David S Cayer |
Robert J Conrad |
Environmental Matters |
42 U.S.C. § 9607 Real Property Tort to Land |
Defendant |
Docket Report
This docket was last retrieved on March 23, 2023. A more recent docket listing may be available from PACER.
Document Text |
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Filing 1790 STIPULATION of Dismissal by Detrex Corporation (All Claims Dismissed. Case to be Closed). (Clare, Christopher) |
Filing 1789 ANSWER to #1710 Third-Party Defendant Detrex Corporation's Crossclaim by Trex Properties LLC.(Merryman, Matthew) |
TEXT-ONLY ORDER granting in part Plaintiff and Third Party Defendant Environmental Liabilities Transfer, Inc.'s #1788 Motion for Extension of Time. Movants time to file their responses to the Cross-Claim filed by Detrex Corporation (Doc. No. 1710) is extended, but only until 2/3/2023. Signed by District Judge Kenneth D. Bell on 1/30/2023. (brl) Modified text on 1/30/2023 (brl). |
Filing 1788 Unopposed MOTION for Extension of Time to Answer/Respond to Detrex Corporations Cross-Claim by Trex Properties LLC. (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1787 STATUS REPORT by Detrex Corporation (Clare, Christopher) |
Filing 1786 ORDER granting Plaintiff's #1785 Motion to Dismiss Defaulting and Certain Non-Defaulting Defendants with Prejudice and the claims against the Defendants listed in the motion are dismissed with prejudice. The remaining parties in this matter are directed to provide the Court with a status report on still unresolved claims on or before January 23, 2023. Signed by District Judge Kenneth D. Bell on 1/10/2023. (mek) |
Set Deadline: Status Report due by 1/23/2023 (mek) |
Filing 1785 MOTION to Dismiss Defaulting and Certain Non-Defaulting Defendants with Prejudice by Trex Properties LLC. Responses due by 1/5/2023 (Attachments: #1 Exhibit A - Defaulting Defendants, #2 Exhibit B - Certain Non-Defaulting Defendants, #3 Proposed Order Granting Plaintiff's Motion) (Green, Stanley). Modified on 1/9/2023 to remove referral (mek). |
Filing 1784 ORDER denying Plaintiff's #1769 Motion to Dismiss the Defaulting Defendants and Certain Non-Defaulting Defendants without Prejudice, with leave to refile the motion as described herein. Signed by District Judge Kenneth D. Bell on 12/21/2022. (mek) |
Filing 1783 ORDER granting Plaintiff's #1756 Motion to Dismiss Defendant Dellner, Inc. with Prejudice, #1765 Motion to Dismiss Defendant Graphics International, LLC with Prejudice, #1766 Motion to Dismiss Defendant Providence Paint Company with Prejudice, #1771 Motion to Dismiss Defendant Max Daetwyler Corp. with Prejudice and #1780 Motion to Dismiss Defendant M&M Auto Body & Paint Specialist, Inc. without Prejudice. The Clerk is directed to close this matter as to those Defendants in accordance with this Order. Signed by District Judge Kenneth D. Bell on 12/21/2022. (mek) |
Filing 1782 Unopposed MOTION for Extension of Time to Answer to Detrex Corporations Cross-Claim by Trex Properties LLC. (Merryman, Matthew). Motions referred to David S. Cayer. |
TEXT-ONLY ORDER granting #1782 Unopposed Motion for an Extension of Time to Respond to Detrex Corporations Cross-Claim. Environmental Liability Transfer, Inc. answer due 1/31/2023; Trex Properties LLC answer due 1/31/2023. So Ordered. Entered by Magistrate Judge David S. Cayer on 12/15/2022. (Pro se litigant served by US Mail.)(DLG) |
Filing 1781 STATUS REPORT Plaintiff's Case Status Report by Trex Properties LLC (Merryman, Matthew) |
Filing 1780 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant M&M Auto Body & Paint Specialist, Inc. without Prejudice by Trex Properties LLC. Responses due by 12/14/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1779 NOTICE of Voluntary Dismissal as to Defendant Sorrentino Mariani & Company without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1778 NOTICE of Voluntary Dismissal as to Defendant Tavan, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1777 NOTICE of Voluntary Dismissal as to Defendant Environmental Industries, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1776 NOTICE of Voluntary Dismissal as to Defendant Gedeons Auto Body, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1775 NOTICE of Voluntary Dismissal as to Defendant Moores Collision Center, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1774 NOTICE of Voluntary Dismissal as to Defendant Williams Body Shop without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1773 NOTICE of Voluntary Dismissal as to Defendant Justice Wholesale without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1772 NOTICE of Voluntary Dismissal as to Defendant Gulf Coast Collision Workx Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1771 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Max Daetwyler Corp. with Prejudice by Trex Properties LLC. Responses due by 12/13/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1770 NOTICE of Voluntary Dismissal as to Defendant HessAmerica with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1769 MOTION to Dismiss Plaintiffs Motion to Dismiss the Defaulting Defendants and Certain Non-Defaulting Defendants without Prejudice by Trex Properties LLC. Responses due by 12/1/2022 (Attachments: #1 Exhibit A, #2 Exhibit B) (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1768 NOTICE of Voluntary Dismissal as to Holmes Auto Body with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1767 NOTICE of Voluntary Dismissal as to Defendant Dunwell Collision, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1766 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Providence Paint Company with Prejudice by Trex Properties LLC. Responses due by 11/30/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
TEXT-ONLY ORDER: The case status conference scheduled for December 1, 2022 is canceled. Plaintiff is directed to file a case status report describing the status of all remaining pending claims, counterclaims and third party claims on or before November 30, 2022. Entered by District Judge Kenneth D. Bell on 11/16/2022. (mek) |
Filing 1765 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Graphics International, LLC with Prejudice by Trex Properties LLC. Responses due by 11/29/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1764 STIPULATION of Dismissal with Prejudice of Plaintiff's Claims against Defendant/Third-Party Plaintiff Powder Coating Services, Inc., Powder Coating Services, Inc.'s Counterclaims Against Plaintiff, and Powder Coating Services, Inc.'s Third-Party Claims Against Environmental Liability Transfer, Inc., re #1567 Amended Complaint #1378 Answer to Complaint, Third Party Complaint, Counterclaim, #1457 Amended Complaint by Powder Coating Services, Inc. (DeGeorge, R.) Modified text on 11/9/2022 (mek). |
Filing 1763 STIPULATION of Dismissal of Third-Party Claims Against Detrex Corporation and Parts Cleaning Technologies, LLC re #1457 Amended Complaint by Powder Coating Services, Inc. (DeGeorge, R.) |
Filing 1762 NOTICE of Voluntary Dismissal of Defendant KJM Autobody LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1761 NOTICE of Voluntary Dismissal of Defendant Elite Collision Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1760 NOTICE of Voluntary Dismissal of Defendant Bethesda Restorations LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1759 NOTICE of Voluntary Dismissal of Defendant A. Berger, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1758 Consent MOTION for Extension of Time for Parties to File Proposed Schedule for Bench Trial on Allocation by Powder Coating Services, Inc.. Responses due by 11/8/2022 (DeGeorge, R.). Motions referred to David S. Cayer. |
Filing 1757 NOTICE of Pending Settlements by Trex Properties LLC (Merryman, Matthew) |
TEXT-ONLY ORDER granting #1758 Consent MOTION for Extension of Time for Parties to File Proposed Schedule for Bench Trial on Allocation. Proposed schedule due by 11/8/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 10/25/2022. (Pro se litigant served by US Mail.)(DLG) |
Filing 1756 Unopposed MOTION to Dismiss Defendant Dellner, Inc. with Prejudice by Trex Properties LLC. Responses due by 11/2/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1755 Unopposed MOTION for Extension of Time to Answer to Respond to Detrex Corporation's #1710 Cross-Claims by Trex Properties LLC. (Merryman, Matthew). Motions referred to David S. Cayer. |
TEXT-ONLY ORDER granting #1755 Unopposed MOTION for Extension of Time to Answer Detrex Corporation's Cross-Claim. Environmental Liability Transfer, Inc. answer due 11/21/2022. Trex Properties LLC answer due 11/21/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 10/18/2022. (DLG) |
Filing 1754 ORDER denying Plaintiff's #1677 Motion to Dismiss Defendant Powder Coating Services, Inc.'s Counterclaims and Plaintiff's #1725 Motion to Dismiss its Underlying Claims against Defendant Powder Coating Services, Inc. without prejudice. The Court will enter an order setting a schedule for the next proceeding in this matter specifically a bench trial on the allocation of responsibility for the costs to clean up the waste at the Trex Facility promptly following the parties providing to the Court their estimate of how quickly they can be prepared. The parties are directed to provide that estimate to the Court on or before October 26, 2022. Signed by District Judge Kenneth D. Bell on 10/17/2022. (mek) |
Filing 1753 Sealed Document (Sealed - Attorney): Mutual Release and Settlement Agreement by Trex Properties LLC; (available to Trex Properties LLC) (Guthrie, Rachel) |
Minute Entry: MOTION HEARING held before District Judge Kenneth D. Bell. Re Plaintiff's #1677 MOTION to Dismiss Defendant Powder Coating Services, Inc.'s Counterclaims and Plaintiff's #1725 MOTION to Dismiss its Underlying Claims against Defendant Powder Coating Services, Inc. without prejudice. Written order to issue. Plaintiff Trex Properties LLC's attorneys: Rachel D. Guthrie and Stanley Boyd Green. Defendant Powder Coating Services, Inc.'s attorney: R. Steven DeGeorge. Third-Party Defendant Parts Cleaning Technologies, LLC's attorney: Thomas Babel Court reporter: Cheryl Nuccio. (mek) |
ORAL ORDER directing Plaintiff to file a copy of the agreement settling its rescission action against Detrex by 5 p.m. on October 14, 2022 and Plaintiff is permitted to do so under seal without seeking further leave to do so. Entered by District Judge Kenneth D. Bell on 10/13/2022. (mek) |
Filing 1752 RESPONSE in Support re #1725 MOTION to Dismiss its Underlying Claims against Defendant Powder Coating Services, Inc. without prejudice by Trex Properties LLC. (Attachments: #1 Exhibit A - Plaintiff's Early Disclosures Affidavit, #2 Exhibit B - Trex's Form Buyout Settlement Agreement, #3 Exhibit C - EPA De Minimis Settlement Guidance, #4 Exhibit D - PCSI's Rule 26(a)(1) Initial Disclosures)(Guthrie, Rachel) |
TEXT-ONLY ORDER denying #1750 Motion for Leave to File Excess Pages. Motion does not reflect consultation with opposing counsel as required by #1562 Case Management Order (CMO). CMO limits reply briefs to twelve pages. #1562 at 7. Plaintiff has filed a thirty page reply. Plaintiff is granted until Tuesday October 11, 2022 to file a compliant reply brief. So Ordered. Entered by Magistrate Judge David S. Cayer on 10/7/2022. (Pro se litigant served by US Mail.)(DLG) |
Filing 1751 REPLY to Response to Motion re #1725 MOTION to Dismiss its Underlying Claims against Defendant Powder Coating Services, Inc. without prejudice by Trex Properties LLC. (Attachments: #1 Exhibit A - Plaintiff's Early Disclosures Affidavit, #2 Exhibit B - Trex's Form Buyout Settlement Agreement, #3 Exhibit C - EPA De Minimis Settlement Guidance, #4 Exhibit D - PCSI's Rule 26(a)(1) Initial Disclosures)(Guthrie, Rachel) |
Filing 1750 MOTION for Leave to File Excess Pages in Reply in Support of Plaintiff's Motion to Dismiss its Underlying Claims against Defendant Powder Coating Services, Inc. without Prejudice by Trex Properties LLC. Responses due by 10/19/2022 (Guthrie, Rachel). Motions referred to David S. Cayer. |
Filing 1749 RESPONSE in Opposition re #1725 MOTION to Dismiss its Underlying Claims against Defendant Powder Coating Services, Inc. without prejudice by Powder Coating Services, Inc.. Replies due by 10/5/2022 (Attachments: #1 Appendix, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(DeGeorge, R.) |
Filing 1748 ORDER granting Plaintiff's #1747 Unopposed Motion to Dismiss Defendant Prem Corp. with Prejudice. Signed by District Judge Kenneth D. Bell on 9/28/2022. (mek) |
Filing 1747 Unopposed MOTION to Dismiss Defendant Prem Corp. with Prejudice by Trex Properties LLC. Responses due by 10/11/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1746 Unopposed MOTION for Extension of Time to Answer re: #1710 Answer to Amended Complaint, Crossclaim by Trex Properties LLC. (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1745 Unopposed MOTION for Extension of Time to Answer Powder Coating Services, Inc. Third Party Complaint by Parts Cleaning Technologies, LLC. (Attachments: #1 Proposed Order) (Babel, Thomas). Motions referred to David S. Cayer. |
Filing 1744 ORDER granting Plaintiff's #1743 Unopposed Motion to Dismiss Defendant TS Designs Inc. with Prejudice. Signed by District Judge Kenneth D. Bell on 9/22/2022. (mek) |
TEXT-ONLY ORDER granting #1745 Unopposed MOTION for Extension of Time to Answer Third Party Complaint. Third-Party Defendant Parts Cleaning Technologies, LLC shall have up to fourteen (14) days after the Court enters an Order on #1725 Plaintiffs Motion to Dismiss its Underlying Claims against Powder Coating Services, Inc. Without Prejudice to answer or otherwise respond. So Ordered. Entered by Magistrate Judge David S. Cayer on 9/22/2022. (DLG) |
TEXT-ONLY ORDER granting #1746 Unopposed MOTION for Extension of Time to Answer re: #1710 Answer to Amended Complaint, Crossclaim. Trex Properties LLC's answer due 10/18/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 9/22/2022. (DLG) |
Filing 1743 Unopposed MOTION to Dismiss Defendant TS Designs Inc. with Prejudice by Trex Properties LLC. Responses due by 10/5/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
NOTICE of Hearing on Motions re: #1677 MOTION to Dismiss Defendant Powder Coating Services, Inc.'s Counterclaims and #1725 MOTION to Dismiss its Underlying Claims against Defendant Powder Coating Services, Inc. without prejudice: Motion Hearing set for 10/13/2022 10:00 AM in Courtroom #4B, 401 W Trade St, Charlotte, NC 28202 before District Judge Kenneth D. Bell. This is your only notice - you will not receive a separate document.(mek) |
Filing 1742 REPLY to Objection to #1704 Memorandum and Recommendations by Powder Coating Services, Inc.. (Attachments: #1 Appendix, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(DeGeorge, R.) |
Filing 1741 ORDER adopting #1692 Memorandum and Recommendations; and denying Third-Party Defendant Parts Cleaning Technologies LLC's #1672 Motion to Dismiss Powder Coating Services Inc.'s Third-Party Complaint. This case shall proceed towards a decision on the merits of the parties claims in the absence of a voluntary resolution of the dispute among the parties. Signed by District Judge Kenneth D. Bell on 9/20/2022. (mek) |
Filing 1740 ORDER granting #1738 Unopposed Motion to Dismiss Defendant Phaze 3 Kustoms, LLC with Prejudice. Signed by District Judge Kenneth D. Bell on 9/20/2022. (mek) |
Filing 1739 NOTICE of Voluntary Dismissal of Defendant AOS Thermal Compounds, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1738 Unopposed MOTION to Dismiss Defendant Phaze 3 Kustoms, LLC with Prejudice by Trex Properties LLC. Responses due by 10/3/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1737 ORDER granting #1733 Motion to Dismiss. Defendant Tri-Steel Fabricators, Inc. is dismissed from this cause with prejudice, with each party to bear its own costs. Signed by District Judge Kenneth D. Bell on 9/15/2022. (brl) |
Filing 1736 ORDER granting #1732 Motion to Dismiss. Defendant DAnna Brothers Auto Body, Inc. is dismissed from this cause without prejudice, each party to bear its own costs. Signed by District Judge Kenneth D. Bell on 9/15/2022. (brl) |
Filing 1735 ORDER granting #1731 Motion to Dismiss. Defendant Somers Custom Paint & Body Shop is dismissed from this cause without prejudice, each party to bear its own costs. Signed by District Judge Kenneth D. Bell on 9/15/2022. (brl) |
Filing 1734 ORDER granting #1730 Motion to Dismiss. Defendant Randy Brittain Body Shop is dismissed from this cause without prejudice, each party to bear its own costs. Signed by District Judge Kenneth D. Bell on 9/15/2022. (brl) |
Filing 1733 Unopposed MOTION to Dismiss Defendant Tri-Steel Fabricators, Inc. with Prejudice by Trex Properties LLC. Responses due by 9/29/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1732 MOTION to Dismiss Defendant D'Anna Brothers Auto Body, Inc. Without Prejudice by Trex Properties LLC. Responses due by 9/29/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1731 MOTION to Dismiss Defendant Somers Custom Paint & Body Shop Without Prejudice by Trex Properties LLC. Responses due by 9/29/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1730 MOTION to Dismiss Defendant Randy Brittain Body Shop without prejudice by Trex Properties LLC. Responses due by 9/29/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
TEXT-ONLY ORDER The referral of Plaintiff's #1725 Motion to Dismiss its Underlying Claims against Defendant Powder Coating Services, Inc. without prejudice to Magistrate Judge David S. Cayer is terminated. Judge Bell will decide this contested motion in the first instance (likely following a hearing). Entered by District Judge Kenneth D. Bell on 9/15/2022. (mek) |
Filing 1729 ORDER granting #1724 Motion to Dismiss. Defendant Spectra True Colour, LLC is dismissed from this cause with prejudice, with each party to bear its own costs. Signed by District Judge Kenneth D. Bell on 9/14/2022. (brl) |
Filing 1728 ORDER granting #1722 Motion to Dismiss. Defendant Advanced Metal Products, Inc. is dismissed from this cause with prejudice, with each party to bear its own costs. Signed by District Judge Kenneth D. Bell on 9/14/2022. (brl) |
Filing 1727 ORDER granting #1723 Motion to Dismiss. Defendant Auto Body Shop is dismissed from this cause with prejudice, with each party to bear its own costs. Signed by District Judge Kenneth D. Bell on 9/14/2022. (brl) |
Filing 1726 ORDER granting #1721 Motion to Dismiss. Defendant Abingdon Cleaners & Launderers, Inc. is dismissed from this cause with prejudice, with each party to bear its own costs. Signed by District Judge Kenneth D. Bell on 9/14/2022. (brl) |
Filing 1725 MOTION to Dismiss its Underlying Claims against Defendant Powder Coating Services, Inc. without prejudice by Trex Properties LLC. Responses due by 9/28/2022 (Merryman, Matthew). Modified on 9/15/2022 to remove referral (mek). |
Filing 1724 Unopposed MOTION to Dismiss Defendant Spectra True Colour, LLC with Prejudice by Trex Properties LLC. Responses due by 9/28/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1723 Unopposed MOTION to Dismiss Defendant Auto Body Shop with Prejudice by Trex Properties LLC. Responses due by 9/28/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1722 Unopposed MOTION to Dismiss Defendant Advanced Metal Products, Inc. with Prejudice by Trex Properties LLC. Responses due by 9/28/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1721 Unopposed MOTION to Dismiss Defendant Abingdon Cleaners & Launderers, Inc. with Prejudice by Trex Properties LLC. Responses due by 9/28/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1720 ORDER granting Plaintiff's #1718 Unopposed Motion to Dismiss Defendant Mathis Collision, LLC with Prejudice. Signed by District Judge Kenneth D. Bell on 9/12/2022. (mek) |
Filing 1719 ORDER granting Plaintiff's #1717 Unopposed Motion to Dismiss Defendant Lockwood Identity, Inc. with Prejudice. Signed by District Judge Kenneth D. Bell on 9/12/2022.(mek) |
Filing 1718 Unopposed MOTION to Dismiss Defendant Mathis Collision, LLC with Prejudice by Trex Properties LLC. Responses due by 9/23/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1717 Unopposed MOTION to Dismiss Defendant Lockwood Identity, Inc. with Prejudice by Trex Properties LLC. Responses due by 9/23/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1716 ORDER adopting #1703 Memorandum and Recommendations; and denying Third-Party Defendant Environmental Liability Transfer Inc.'s #1675 Motion to Dismiss Powder Coating Services Inc.'s Amended Third-Party Complaint. This case shall proceed towards a decision on the merits in the absence of a voluntary resolution of the dispute by the parties. Signed by District Judge Kenneth D. Bell on 9/8/2022. (mek) |
Filing 1715 ORDER granting Plaintiff's #1714 Unopposed Motion to Dismiss Motion to Dismiss Defendant Vitafoam Inc. with Prejudice. Signed by District Judge Kenneth D. Bell on 9/8/2022. (mek) |
Filing 1714 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Vitafoam Inc. with Prejudice by Trex Properties LLC. Responses due by 9/22/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1713 ORDER granting Plaintiff's #1712 Unopposed Motion to Dismiss Defendant Marshall Air Systems, Inc. with Prejudice. Signed by District Judge Kenneth D. Bell on 9/8/2022. (mek) |
Filing 1712 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Marshall Air Systems, Inc. with Prejudice by Trex Properties LLC. Responses due by 9/21/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1711 OBJECTION to #1704 Memorandum and Recommendation by Trex Properties LLC. Replies due by 9/20/2022 (Guthrie, Rachel) Modified on 9/7/2022 to correct event type and add response deadline (mek). |
Filing 1710 ANSWER to #1457 Amended Complaint , CROSSCLAIM against Environmental Liability Transfer, Inc., Trex Properties LLC by Detrex Corporation. (Attachments: #1 Exhibit A (Environmental Liability Transfer Agreement), #2 Exhibit B (ELTA First Amendment), #3 Exhibit C (ELTA Second Amendment), #4 Exhibit D (Assignment of ELTA), #5 Exhibit E (PCS Amended Complaint), #6 Exhibit F (PEMC Complaint))(Clare, Christopher) |
Filing 1709 NOTICE of Voluntary Dismissal as to Defendant Global Medical Imaging, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1708 REPLY to Objection to #1692 Memorandum and Recommendations by Powder Coating Services, Inc.. (Attachments: #1 Appendix, #2 Exhibit Exhibit A- Substantial Compliance and Financial Qualification, #3 Exhibit Exhibit B- Owner Certification, #4 Exhibit Exhibit C- Closure Plans, Post-Closure Plans, and Financial Assurance)(DeGeorge, R.) |
Filing 1707 ORDER granting #1706 Motion to Withdraw as Attorney. Attorney R. Steven DeGeorge terminated as to Defendant D'Anna Brothers Auto Body Inc. It is further ORDERED that Defendant D'Anna Brothers Auto Body Inc. secure replacement counsel who shall file an entry of appearance within thirty days of the date of this Order. Signed by Magistrate Judge David S. Cayer on 9/1/2022. (brl) |
Filing 1706 Consent MOTION to Withdraw as Attorney by D'anna Brothers Auto Body, Inc.. Responses due by 9/15/2022 (DeGeorge, R.). Motions referred to David S. Cayer. |
Filing 1705 OBJECTION to #1692 Memorandum and Recommendation by Parts Cleaning Technologies, LLC. Replies due by 9/9/2022 (Babel, Thomas) Modified on 8/26/2022 to correct event type (mek). |
Filing 1704 MEMORANDUM AND RECOMMENDATION on Plaintiff's #1677 MOTION to Dismiss Defendant Powder Coating Services, Inc.'s Counterclaims. Objections to M&R due by 9/6/2022. Signed by Magistrate Judge David S. Cayer on 8/23/2022. (mek) |
Filing 1703 MEMORANDUM AND RECOMMENDATION on Third-Party Defendant Environmental Liability Transfer Inc.'s #1675 Motion to Dismiss Powder Coating Services Inc.'s Amended Third-Party Complaint. Objections to M&R due by 9/6/2022. Signed by Magistrate Judge David S. Cayer on 8/23/2022. (mek) |
TEXT-ONLY ORDER finding as moot #1642 Motion to Dismiss. Moving Defendant has been voluntarily dismissed #1668 . The Motion to Dismiss is administratively denied as moot. So Ordered. Entered by Magistrate Judge David S. Cayer on 8/23/2022. (Pro se litigant served by US Mail.)(DLG) |
Filing 1702 REPLY to Response to Motion re #1677 MOTION to Dismiss Defendant Powder Coating Services, Inc.'s Counterclaims by Trex Properties LLC. (Attachments: #1 Exhibit A - Detrex Corporation 2014 Annual Report)(Guthrie, Rachel) |
Filing 1701 ORDER granting Plaintiff's #1699 Unopposed Motion to Dismiss Defendant Piano Craft, LLC with Prejudice. Signed by District Judge Kenneth D. Bell on 8/18/2022. (mek) |
Filing 1700 Consent MOTION for Extension of Time to Answer re: #1457 Amended Complaint by Detrex Corporation. (Clare, Christopher). Motions referred to David S. Cayer. |
TEXT-ONLY ORDER granting #1700 Consent MOTION for Extension of Time to Answer re: #1457 Amended Complaint. Detrex Corporation's answer due 9/6/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 8/18/2022. (Pro se litigant served by US Mail.)(DLG) |
Filing 1699 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Piano Craft, LLC with Prejudice by Trex Properties LLC. Responses due by 8/31/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1698 REPLY to Response to Motion re #1675 MOTION to Dismiss Defendant Powder Coating Services, Inc.'s Amended Third-Party Complaint by Trex Properties LLC. (Guthrie, Rachel) |
Filing 1697 ORDER granting Plaintiff's #1696 Unopposed Motion to Dismiss Defendant Sunbelt Corporation with Prejudice. Signed by District Judge Kenneth D. Bell on 8/16/2022. (mek) |
Filing 1696 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Sunbelt Corporation with Prejudice by Trex Properties LLC. Responses due by 8/29/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1695 ORDER granting Defendant's #1691 Unopposed Motion to Dismiss Defendant Skyline Cleaners with Prejudice. Signed by District Judge Kenneth D. Bell on 8/15/2022. (Pro se litigant served by US Mail.)(mek) |
Filing 1694 RESPONSE in Opposition re #1677 MOTION to Dismiss Defendant Powder Coating Services, Inc.'s Counterclaims by Powder Coating Services, Inc.. Replies due by 8/22/2022 (DeGeorge, R.) |
Filing 1693 ORDER granting Plaintiff's #1690 Unopposed Motion to Dismiss Defendant Irflex Corporation with Prejudice. Signed by District Judge Kenneth D. Bell on 8/15/2022. (Pro se litigant served by US Mail.)(mek) |
Filing 1692 MEMORANDUM AND RECOMMENDATION on Third-Party Defendant Parts Cleaning Technologies LLC's #1672 MOTION to Dismiss Powder Coating Services Inc.'s Third-Party Complaint [for Lack of Personal Jurisdiction]. Objections to M&R due by 8/29/2022. Signed by Magistrate Judge David S. Cayer on 8/15/2022. (mek) |
Filing 1691 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Skyline Cleaners with Prejudice by Trex Properties LLC. Responses due by 8/29/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1690 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Irflex Corporation with Prejudice by Trex Properties LLC. Responses due by 8/29/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1689 REPLY to Response to Motion re #1672 MOTION to Dismiss Third Party Complaint by Parts Cleaning Technologies, LLC. (Attachments: #1 Exhibit Bill of Information)(Babel, Thomas) |
Filing 1688 RESPONSE in Opposition re #1675 MOTION to Dismiss Defendant Powder Coating Services, Inc.'s Amended Third-Party Complaint by Powder Coating Services, Inc.. Replies due by 8/17/2022 (Attachments: #1 Appendix, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhbit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L)(DeGeorge, R.) |
Filing 1687 ORDER denying Third Party Defendant Detrex Corporation's #1640 Motion to Dismiss Powder Coating Services, Inc.'s Amended Third-Party Complaint. This case shall proceed to a resolution on the merits of the pending claims in the absence of a voluntary resolution of the dispute among the parties. Signed by District Judge Kenneth D. Bell on 8/9/2022. (Pro se litigant served by US Mail.)(mek) |
Filing 1686 ORDER granting Plaintiff's #1684 Unopposed Motion to Dismiss Defendant International Construction Equipment, Inc. with Prejudice. Signed by District Judge Kenneth D. Bell on 8/8/2022. (mek) |
Filing 1685 ORDER granting Plaintiff's #1683 Unopposed Motion to Dismiss Defendant CTR Inc. with Prejudice. Signed by District Judge Kenneth D. Bell on 8/8/2022. (mek) |
Filing 1684 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant International Construction Equipment, Inc. with Prejudice by Trex Properties LLC. Responses due by 8/22/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1683 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant CTR Inc. with Prejudice by Trex Properties LLC. Responses due by 8/22/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1682 ORDER granting Plaintiff's #1681 Unopposed Motion to Dismiss Defendant Burns Chevrolet, Inc. with Prejudice. Signed by District Judge Kenneth D. Bell on 8/5/2022. (mek) |
Filing 1681 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Burns Chevrolet, Inc. with Prejudice by Trex Properties LLC. Responses due by 8/19/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1680 RESPONSE in Opposition re #1672 MOTION to Dismiss Third Party Complaint by Powder Coating Services, Inc.. Replies due by 8/12/2022 (Attachments: #1 Appendix, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J)(DeGeorge, R.) |
Filing 1679 ORDER granting Counterclaim/Third-Party Plaintiff Penn Engineering & Manufacturing Corp.'s #1678 Unopposed Motion to Dismiss its Counterclaim against Plaintiff/Counterclaim-Defendant Trex Properties LLC and its Third-Party Complaint against Third-Party Defendants Detrex Corporation, Environmental Liability Transfer, Inc., and Parts Cleaning Technologies, LLC. Signed by District Judge Kenneth D. Bell on 8/3/2022. (mek) |
Filing 1678 Unopposed MOTION to Dismiss with Prejudice Penn Engineering's Counterclaim against Trex and Third-Party Complaint against ELT, Detrex, and PCT #1516 by Penn Engineering & Manufacturing Corp.. Responses due by 8/16/2022 (Valcarce, Bianca). Motions referred to David S. Cayer. |
Filing 1677 MOTION to Dismiss Defendant Powder Coating Services, Inc.'s Counterclaims by Trex Properties LLC. Responses due by 8/15/2022 (Attachments: #1 Memorandum, #2 Exhibit A - Plaintiff's Settlement Offer Letter to Powder Coating Services, Inc. (Redacted for Confidentiality), #3 Exhibit B - Nexus Documents for Powder Coating Services, Inc., #4 Exhibit C - USPS Delivery Confirmation for Plaintiff's Settlement Offer Package to Powder Coating Services, Inc.) (Guthrie, Rachel). Motions referred to David S. Cayer. |
Filing 1676 Plaintiff's ANSWER to #1378 Answer to Complaint,,, Third Party Complaint,,, Counterclaim,, Answer to the First and Third Claims for Relief in Defendant Powder Coating Services, Inc.'s Counterclaim and Plaintiff's Counterclaims by Trex Properties LLC.(Guthrie, Rachel) |
Filing 1675 MOTION to Dismiss Defendant Powder Coating Services, Inc.'s Amended Third-Party Complaint by Environmental Liability Transfer, Inc.. Responses due by 8/15/2022 (Attachments: #1 Memorandum Memorandum in Support of Motion to Dismiss) (Guthrie, Rachel). Motions referred to David S. Cayer. |
Filing 1674 ORDER granting #1673 Motion to Dismiss Defendant Dilmar Oil Company, Inc. with prejudice. Signed by District Judge Kenneth D. Bell on 7/29/22. (nvc) |
Filing 1673 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Dilmar Oil Company, Inc. with Prejudice by Trex Properties LLC. Responses due by 8/12/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1672 MOTION to Dismiss Third Party Complaint by Parts Cleaning Technologies, LLC. Responses due by 8/11/2022 (Attachments: #1 Memorandum Memorandum to Dismiss, #2 Exhibit Affidavit of Dave Crandell) (Babel, Thomas). Motions referred to David S. Cayer. |
Filing 1671 ORDER granting #1670 Motion to Dismiss Defendant Paddock Pool Equipment Company, Inc. with prejudice. Signed by District Judge Kenneth D. Bell on 7/27/2022. (nvc) |
Filing 1670 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Paddock Pool Equipment Company, Inc. with Prejudice by Trex Properties LLC. Responses due by 8/9/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1669 MEMORANDUM AND RECOMMENDATION on #1640 MOTION to Dismiss Powder Coating Services, Inc.'s Amended Third-Party Complaint filed by Detrex Corporation Objections to M&R due by 8/8/2022. Signed by Magistrate Judge David S. Cayer on 7/25/2022. (mek) |
Filing 1668 ORDER granting #1667 Motion to Dismiss Defendant Penn Engineering & Manufacturing Corp. with Prejudice. Signed by District Judge Kenneth D. Bell on 7/22/22. (nvc) |
Filing 1667 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Penn Engineering & Manufacturing Corp. with Prejudice by Trex Properties LLC. Responses due by 8/5/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1666 REPLY to Response to Motion re #1640 MOTION to Dismiss Powder Coating Services, Inc.'s Amended Third-Party Complaint by Detrex Corporation. (Clare, Christopher) |
Parties advised case settled as to Burns Chevrolet, Inc. re #1659 Notice of Certificate of Settlement Conference. Agreement for entry of judgment or a stipulation of dismissal re: Burns Chevrolet, Inc. to be filed within 14 days or the court may dismiss the case without prejudice. Case Settlement Deadline 8/1/2022. (kby) Modified text on 7/18/2022 (kby). Modified text and to add link to document no. 1659 on 7/18/2022. |
Parties advised case settled as to Dilmar Oil Company, Inc. Agreement for entry of judgment or a stipulation of dismissal re: Dilmar Oil Company, Inc. to be filed within 14 days or the court may dismiss the case without prejudice. Case Settlement Deadline 8/1/2022.(kby) |
Parties advised case settled as to Paddock Pool Equipment Company, Inc. Agreement for entry of judgment or a stipulation of dismissal re: Paddock Pool Equipment Company, Inc. to be filed within 14 days or the court may dismiss the case without prejudice. Case Settlement Deadline 8/1/2022.(kby) |
Parties advised case settled as to Penn Engineering & Manufacturing Corp. Agreement for entry of judgment or a stipulation of dismissal re: Penn Engineering & Manufacturing Corp. to be filed within 14 days or the court may dismiss the case without prejudice. Case Settlement Deadline 8/1/2022.(kby) |
Parties advised case settled as to Sunbelt Corporation. Agreement for entry of judgment or a stipulation of dismissal re: Sunbelt Corporation to be filed within 14 days or the court may dismiss the case without prejudice. Case Settlement Deadline 8/1/2022.(kby) |
Filing 1665 NOTICE of Appearance by Isaac Clark Wright, Jr on behalf of Parts Cleaning Technologies, LLC (Wright, Isaac) |
Filing 1664 NOTICE of Voluntary Dismissal as to Defendant Showtime Restorations, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1663 NOTICE of Certificate of Settlement Conference Pursuant to Standing Order 5:19-mc-5. Result: A notice of dismissal will be filed. (Merryman, Matthew) |
Filing 1662 NOTICE of Certificate of Settlement Conference Pursuant to Standing Order 5:19-mc-5. Result: A notice of dismissal will be filed. (Merryman, Matthew) |
Filing 1661 NOTICE of Certificate of Settlement Conference Pursuant to Standing Order 5:19-mc-5. Result: A notice of dismissal will be filed. (Merryman, Matthew) |
Filing 1660 NOTICE of Certificate of Settlement Conference, *as to Deft Dilmar Oil Company, Inc. Pursuant to Standing Order 5:19-mc-5. Result: A notice of dismissal will be filed. (Merryman, Matthew) Modified *text on 7/19/2022 (ejb). |
Filing 1659 NOTICE of Certificate of Settlement Conference, *as to Deft Burns Chevrolet, Inc. Pursuant to Standing Order 5:19-mc-5. Result: A notice of dismissal will be filed. (Merryman, Matthew) Modified *text on 7/19/2022 (ejb). |
Filing 1658 ORDER granting #1656 Motion to Dismiss Defendant Montgomery Industries International Inc. with prejudice. Signed by District Judge Kenneth D. Bell on 7/14/2022. (nvc) |
Filing 1657 Clerk's ENTRY OF DEFAULT as to Defendants identified in Exhibit A. Signed by Clerk, Frank G. Johns (Attachments: #1 Exhibit A) (nvc) |
Filing 1656 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Montgomery Industries International Inc. with Prejudice by Trex Properties LLC. Responses due by 7/27/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1655 ORDER granting Plaintiff's #1654 Motion to Dismiss Classic Leather, Inc. with prejudice. Signed by District Judge Kenneth D. Bell on 7/13/2022. (brl) |
Filing 1654 Unopposed MOTION to Dismiss Defendant Classic Leather, Inc. with Prejudice by Trex Properties LLC. Responses due by 7/26/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1653 RESPONSE in Opposition re #1640 MOTION to Dismiss Powder Coating Services, Inc.'s Amended Third-Party Complaint by Powder Coating Services, Inc.. Replies due by 7/19/2022 (DeGeorge, R.) |
TEXT-ONLY ORDER granting #1651 Consent MOTION for Extension of Time to File Response re #1642 MOTION to Dismiss Penn Engineering & Manufacturing Corp.'s Third-Party Complaint. Responses due by 8/19/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 7/7/2022. (DLG) |
Filing 1652 MOTION for Entry of Default as to Defaulting Defendants by Trex Properties LLC. (Attachments: #1 Exhibit A - Defaulting Defendants, #2 Exhibit B - Entry of Default, #3 Exhibit C - Affidavit in Support) (Merryman, Matthew) |
Filing 1651 Consent MOTION for Extension of Time to File Response/Reply to 1642 Detrex's Motion to Dismiss Third-Party Complaint, until August 19, 2022 by Penn Engineering & Manufacturing Corp.. Responses due by 7/20/2022 (Valcarce, Bianca). Motions referred to David S. Cayer. |
Filing 1650 Unopposed MOTION for Extension of Time to Answer Joint Unopposed Motion for an Extension of Time to Respond to the Answer, Counterclaim and Third-Party Complaint filed by Defendant Powder Coating Services, Inc. by Environmental Liability Transfer, Inc., Trex Properties LLC. (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1649 ORDER granting Plaintiff's #1648 Unopposed Motion to Dismiss, and Defendant Pontiac Foods, Inc. is dismissed from this cause with prejudice, with each party to bear its own costs. Signed by District Judge Kenneth D. Bell on 7/6/2022.(khm) |
TEXT-ONLY ORDER granting #1650 Unopposed MOTION for Extension of Time to Answer. Environmental Liability Transfer, Inc.'s answer due 8/1/2022; Trex Properties LLC's answer due 8/1/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 7/6/2022. (DLG) |
Filing 1648 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Pontiac Foods, Inc. with Prejudice by Trex Properties LLC. Responses due by 7/19/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1647 NOTICE of Voluntary Dismissal as to Defendant SCW Clark, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1646 NOTICE of Voluntary Dismissal as to Defendant Data Processing, LLC with prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1645 Consent MOTION for Extension of Time to Answer Third-Party Complaint by Parts Cleaning Technologies, LLC. (Attachments: #1 Proposed Order) (Babel, Thomas). Motions referred to David S. Cayer. |
TEXT-ONLY ORDER granting #1645 Consent MOTION for Extension of Time to Answer Third-Party Complaint. So Ordered. Entered by Magistrate Judge David S. Cayer on 7/5/2022. (Pro se litigant served by US Mail.)(DLG) |
Filing 1644 DESIGNATION of John M. Barkett, Esq. as Mediator by Trex Properties LLC. (Merryman, Matthew) Modified text on 7/7/2022 (kby). |
Filing 1643 MEMORANDUM in Support re #1642 MOTION to Dismiss Penn Engineering & Manufacturing Corp.'s Third-Party Complaint by Detrex Corporation. (Clare, Christopher) |
Filing 1642 MOTION to Dismiss Penn Engineering & Manufacturing Corp.'s Third-Party Complaint by Detrex Corporation. Responses due by 7/14/2022 (Clare, Christopher). Motions referred to David S. Cayer. |
Filing 1641 MEMORANDUM in Support re #1640 MOTION to Dismiss Powder Coating Services, Inc.'s Amended Third-Party Complaint by Detrex Corporation. (Clare, Christopher) |
Filing 1640 MOTION to Dismiss Powder Coating Services, Inc.'s Amended Third-Party Complaint by Detrex Corporation. Responses due by 7/14/2022 (Clare, Christopher). Motions referred to David S. Cayer. |
Filing 1639 ORDER granting #1638 Motion to Dismiss Defendants Amphenol Corporation, SV Microwave, Inc. and Times Fiber Communication, Inc. Signed by District Judge Kenneth D. Bell on 6/30/2022. (hms) |
Filing 1638 Unopposed MOTION to Dismiss Defendants Amphenol Corporation, SV Microwave, Inc. and Times Fiber Communication, Inc. with Prejudice by Trex Properties LLC. Responses due by 7/14/2022 (Merryman, Matthew). Motions referred to David S. Cayer. Modified text on 7/7/2022 (kby). |
Filing 1637 NOTICE of Voluntary Dismissal as to Defendant Defendant Southern Paint and Powder Coating Company Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1636 ORDER granting Defendant/Third-Party Plaintiff Coveris Flexibles US Inc.'s #1635 Motion to Dismiss Counterclaim and to Dismiss Third-Party Complaint with Prejudice. Signed by District Judge Kenneth D. Bell on 6/28/2022. (nvc) |
Filing 1635 Unopposed MOTION to Dismiss Counterclaim and to Dismiss Third-Party Complaint with Prejudice by Coveris Flexibles US Inc.. Responses due by 7/11/2022 (Griffith, John). Motions referred to David S. Cayer. |
Filing 1634 ORDER granting #1633 Motion to Dismiss Coveris Flexibles US Inc. Signed by District Judge Kenneth D. Bell on 6/24/2022. (nvc) |
Filing 1633 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Coveris Flexibles US Inc. with Prejudice by Trex Properties LLC. Responses due by 7/8/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1632 NOTICE of Voluntary Dismissal as to Defendant Groz-Beckert USA, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1631 NOTICE of Voluntary Dismissal as to Steel Heddle Reeds LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1630 CONSENT DECREE. Signed by District Judge Kenneth D. Bell on 6/22/2022. (ef) |
Filing 1629 ORDER granting #1625 Joint MOTION to Approve Consent Decree. Signed by District Judge Kenneth D. Bell on 6/22/2022. (ef) |
Filing 1628 ORDER granting #1627 Unopposed MOTION to Dismiss Defendant McGee Brothers Co., Inc. with Prejudice. Signed by District Judge Kenneth D. Bell on 6/22/2022. (ef) |
Filing 1627 Unopposed MOTION to Dismiss Defendant McGee Brothers Co., Inc. with Prejudice by Trex Properties LLC. Responses due by 7/5/2022 (Merryman, Matthew). Motions referred to David S. Cayer. Modified docket text on 6/22/2022. (maf) |
Filing 1626 Consent MOTION for Extension of Time to Answer Third Party Complaint by Parts Cleaning Technologies, LLC. (Attachments: #1 Proposed Order) (Babel, Thomas). Motions referred to David S. Cayer. |
TEXT-ONLY ORDER granting #1626 Consent MOTION for Extension of Time to Answer Third Party Complaint. Parts Cleaning Technologies, LLC's answer due 7/30/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 6/21/2022. (Pro se litigant served by US Mail.)(DLG) |
Filing 1625 Joint MOTION to Approve Consent Judgment by United States Department of Agriculture, United States Department of the Air Force, United States Food & Drug Administration, United States Geological Survey, United States Navy, United States Postal Service. Responses due by 7/1/2022 (Attachments: #1 Exhibit Consent Decree, #2 Proposed Order) (Hughes, Jeffrey) |
Filing 1624 NOTICE of Voluntary Dismissal of Precision Concepts Group, LLC's Counterclaims Against Trex Properties, LLC by Precision Concepts Group, LLC (Friesen, Bradley) |
Filing 1623 NOTICE of Voluntary Dismissal as to Defendant Defendant HD Autobody, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1622 NOTICE of Voluntary Dismissal as to Defendant Hams Body Shop, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1621 NOTICE of Voluntary Dismissal as to Defendant Diversified Enterprises of the Carolinas, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1620 NOTICE of Voluntary Dismissal as to Defendant Capital Auto Shop Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1618 ORDER granting with prejudice Plaintiff's #1617 Motion to Dismiss Defendant Precision Concepts Group, LLC. Signed by District Judge Kenneth D. Bell on 6/15/2022.(nvc) |
Filing 1617 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Precision Concepts Group, LLC with Prejudice by Trex Properties LLC. Responses due by 6/29/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1616 NOTICE of Voluntary Dismissal as to Defendant Manasek Acquisition Company, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1615 ORDER granting with prejudice Defendant Flint Group US LLC's #1613 Motion to Dismiss Counterclaims. Counterclaim Defendant Trex Properties, LLC is dismissed. Signed by District Judge Kenneth D. Bell on 6/14/2022. (nvc) |
Filing 1614 NOTICE of Voluntary Dismissal of Counterclaims by Bestweld, Inc. (Miano, Steven) |
Filing 1613 Unopposed MOTION to Dismiss Counterclaims with Prejudice by Flint Group US LLC. Responses due by 6/28/2022 (Denton, Charles). Motions referred to David S. Cayer. |
Filing 1612 ORDER granting with prejudice #1609 Motion to Dismiss ARAI Americas, Inc.. Signed by District Judge Kenneth D. Bell on 6/14/2022. (nvc) |
Filing 1611 ORDER granting with prejudice #1608 Motion to Dismiss Bestweld, Inc.. Signed by District Judge Kenneth D. Bell on 6/14/2022. (nvc) |
Filing 1610 ORDER granting with prejudice #1607 Motion to Dismiss Flint Group US LLC. Signed by District Judge Kenneth D. Bell on 6/14/2022. (nvc) |
Filing 1619 Mail (Documents 1586 and 1590) addressed to Environmental Industries, LLC, c/o Jeffrey Roy returned as undeliverable. (tlj) |
Filing 1609 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant ARAI Americas, Inc. with Prejudice by Trex Properties LLC. Responses due by 6/27/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1608 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Bestweld, Inc. with Prejudice by Trex Properties LLC. Responses due by 6/27/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1607 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Flint Group US LLC with Prejudice by Trex Properties LLC. Responses due by 6/27/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1606 NOTICE of Voluntary Dismissal as to Defendant Catlett Enterprises, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1605 NOTICE of Voluntary Dismissal as to Defendant Apparel Sourcing Group, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1604 NOTICE of Voluntary Dismissal as to Defendant Polytek Development Corp. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1603 NOTICE of Voluntary Dismissal as to Defendant BCC Products, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1602 NOTICE of Voluntary Dismissal as to Defendant West Palm Beach Auto Body Shop without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1601 ORDER granting #1598 Motion to Dismiss Defendant Ram Pavement Services, Inc. with Prejudice. Signed by District Judge Kenneth D. Bell on 6/9/2022. (Pro se litigant served by US Mail.)(kab) |
Filing 1600 Consent MOTION for Extension of Time to Answer re: #1402 Answer to Complaint, Third Party Complaint, Counterclaim by Detrex Corporation. (Clare, Christopher). Motions referred to David S. Cayer. |
Filing 1599 Consent MOTION for Extension of Time to Answer re: #1516 Answer to Complaint,, Third Party Complaint,, Counterclaim, by Detrex Corporation. (Clare, Christopher). Motions referred to David S. Cayer. |
Filing 1598 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Ram Pavement Services, Inc. with Prejudice by Trex Properties LLC. Responses due by 6/23/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1597 Consent MOTION for Extension of Time to Answer re: #1457 Amended Complaint by Detrex Corporation. (Clare, Christopher). Motions referred to David S. Cayer. |
TEXT-ONLY ORDER granting #1597 Consent MOTION for Extension of Time to Answer re: #1457 Amended Third-Party Complaint. Detrex Corporation's answer due 6/30/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 6/9/2022.(DLG) |
TEXT-ONLY ORDER granting #1600 Consent MOTION for Extension of Time to Answer re: #1402 Answer to Complaint, Third Party Complaint, Counterclaim. Detrex Corporation's answer due by 6/30/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 6/9/2022.(DLG) |
TEXT-ONLY ORDER granting #1599 Consent MOTION for Extension of Time to Answer re: #1516 Answer to Complaint, Third Party Complaint, Counterclaim. Detrex Corporation's answer due by 6/30/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 6/9/2022. (DLG) |
Filing 1596 NOTICE of Voluntary Dismissal as to Defendant Eagle Body Works, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1595 ORDER that, following the mailing of this Order, the Clerk's office is directed not to mail any orders of the Court to pro se parties in this matter, unless the order applies specifically to the party, applies generally to all parties, or upon the direction of the Court to mail a particular order. Any pro se party who wants to continue to receive all orders in this matter may move the Court to direct the Clerks office to mail future orders, which motion will be allowed upon a showing of good cause. Signed by District Judge Kenneth D. Bell on 6/8/2022. (Pro se litigant served by US Mail.)(khm) |
Filing 1594 Mail (Order & Judgment (Doc. Nos. 1570 & 1571); Order (Doc. No. 1574)) addressed to Environmental Industries, LLC returned as undeliverable. (Attachments: #1 Returned Mail) (clc) |
Filing 1593 ORDER that Plaintiff's #1592 Unopposed Motion to Dismiss Clark's Auto Clinic Inc. is GRANTED. Defendant Clarks Auto Clinic Inc. is dismissed from this cause with prejudice, with each party to bear its own costs. Signed by District Judge Kenneth D. Bell on 6/6/2022. (Pro se litigant served by US Mail.)(kby) |
Filing 1592 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Clarks Auto Clinic Inc. with Prejudice by Trex Properties LLC. Responses due by 6/21/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1591 ORDER that Plaintiff's #1589 Unopposed Motion to Dismiss Liburdi Dimetrics Corporation is GRANTED. Defendant Liburdi Dimetrics Corporation is dismissed from this cause with prejudice, with each party to bear its own costs. Signed by District Judge Kenneth D. Bell on 6/6/2022. (Pro se litigant served by US Mail.)(kby) |
Filing 1590 ORDER that Plaintiff's #1587 Unopposed Motion to Dismiss Logistic Leasing, L.L.C. is GRANTED. Defendant Logistic Leasing, L.L.C. is dismissed from this cause with prejudice, with each party to bear its own costs. Signed by District Judge Kenneth D. Bell on 6/5/2022. (Pro se litigant served by US Mail.)(kby) |
Filing 1589 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Liburdi Dimetrics Corporation with Prejudice by Trex Properties LLC. Responses due by 6/17/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1588 Mail (Document 1569) addressed to Environmental Industries, LLC, c/o Jeffrey Roy returned as undeliverable. (tlj) |
Filing 1587 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Logistic Leasing, L.L.C. with Prejudice by Trex Properties LLC. Responses due by 6/16/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1586 ORDER granting #1585 Motion to Dismiss Defendant Mountain Paint & Decorating, Inc. with Prejudice. Signed by District Judge Kenneth D. Bell on 6/2/2022. (Pro se litigant served by US Mail.)(kab) |
Filing 1585 Unopposed Plaintiffs Unopposed Motion to Dismiss Defendant Mountain Paint & Decorating, Inc. with Prejudice by Trex Properties LLC. Responses due by 6/15/2022 (Merryman, Matthew). Modified text on 6/2/2022 (ef). |
Filing 1584 ORDER granting #1579 Plaintiffs Unopposed Motion to Dismiss Defendant Carolina Custom Chairs, Inc. with Prejudice. Signed by District Judge Kenneth D. Bell on 5/31/2022. (Pro se litigant served by US Mail.)(ef) |
Filing 1583 ORDER granting #1577 Plaintiffs Unopposed Motion to Dismiss Defendant Smiths Paint & Body Shop, Inc.. Signed by District Judge Kenneth D. Bell on 5/31/2022. (Pro se litigant served by US Mail.)(ef) |
Filing 1582 ORDER granting #1580 Plaintiffs Unopposed Motion to Dismiss Defendant Chris Isom, Inc. with prejudice. Signed by District Judge Kenneth D. Bell on 5/31/2022. (Pro se litigant served by US Mail.)(ef) |
Filing 1581 REQUEST FOR WAIVER of Service sent to Capital Auto Shop Inc., Correct Craft Powerboat Holdings, LLC, Correct Craft, Inc., Data Processing, LLC, La Familia Auto Body & Collision LLC, LPTP, Inc., Parker Offshore, LLC, Polytek Development Corp., Reidler Decal Corp., SCW Clark, Inc., and West Palm Beach Auto Body Shop on 5/31/22 by Trex Properties LLC. (Merryman, Matthew) Modified docket text on 5/31/2022. (maf) |
Filing 1580 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Chris Isom, Inc. with Prejudice by Trex Properties LLC. Responses due by 6/13/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1579 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Carolina Custom Chairs, Inc. with Prejudice by Trex Properties LLC. Responses due by 6/13/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1578 NOTICE of Voluntary Dismissal as to Defendant Collision Specialists of Fairfax, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1577 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Smiths Paint & Body Shop, Inc. with Prejudice by Trex Properties LLC. Responses due by 6/10/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1576 ORDER granting #1575 Unopposed Motion to Dismiss Counterclaim and Third-Party Complaint with Prejudice. Signed by District Judge Kenneth D. Bell on 5/27/2022. (Pro se litigant served by US Mail.)(kab) |
Filing 1575 Unopposed MOTION to Dismiss COUNTERCLAIM AND TO DISMISS THIRD-PARTY COMPLAINT WITH PREJUDICE by Polylc, Inc.. Responses due by 6/10/2022 (Gieser, Caroline). Modified on 5/29/2022 to remove referral (mek). |
Filing 1574 ORDER granting #1572 Unopposed Motion to Dismiss Defendant PolyLC, Inc. Signed by District Judge Kenneth D. Bell on 5/26/2022. (Pro se litigant served by US Mail.)(kab) |
Filing 1573 NOTICE of Voluntary Dismissal as to Defendant Sign & Awning Systems, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1572 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant PolyLC, Inc. with Prejudice by Trex Properties LLC. Responses due by 6/9/2022 (Merryman, Matthew). Modified on 5/29/2022 to remove referral (mek). |
Filing 1571 CLERK'S JUDGMENT as to Bon Vivant Custom Woodworking, Inc. is hereby entered in accordance with the Court's Order dated 5/25/2022. Signed by Clerk, Frank G. Johns. (Pro se litigant served by US Mail.)(kab) |
Filing 1570 ORDER granting #1568 Motion to Dismiss as to Bon Vivant Custom Woodworking, Inc. with Prejudice. Signed by District Judge Kenneth D. Bell on 5/25/2022. (Pro se litigant served by US Mail.)(kab) |
Filing 1569 AMENDMENT TO CASE MANAGEMENT ORDER Plaintiff is ordered to file a single motion for entry of default with respect to all the Defendants against which it seeks a default (with a list of those Defendants named in an exhibit to the motion) on or after June 17, 2022 or the date on which the allegedly defaulting defendants answers to the Amended Complaint are due under Fed. R. Civ. Proc. 15(a)(3). If that motion is granted, Plaintiff shall file a single motion for partial default judgment on liability with respect to the Defendants against whom default has been entered on or after June 24, 2022 or one week after the date default is entered. Signed by District Judge Kenneth D. Bell on 5/25/2022. (Pro se litigant served by US Mail.)(kab) |
Filing 1568 Unopposed MOTION to Dismiss Defendant Bon Vivant Custom Woodworking, Inc. with Prejudice by Trex Properties LLC. Responses due by 6/8/2022 (Merryman, Matthew). Motions referred to David S. Cayer. Modified docket text on 5/26/2022. (maf) |
Filing 1567 AMENDED COMPLAINT against 5 Star Auto Collision, Inc., A-1 Body Shop, LLC, A. Berger, Inc., A1 Automotive Inc., AFG MBS FP, LLC, AOS Thermal Compounds, LLC, ASAP Cleaners, LLC, Abingdon Cleaners & Launderers, Inc., Acutech Motors, Inc., Adams Auto Sales & Body Shop, LLC, Advanced Auto Body Inc., Advanced Metal Products, Inc., Aerospace/Defense Coatings of Georgia, Inc., Affordable Auto Body, Affordable Body Shop, Inc., Al's Auto Body Service, Alexander's Auto Sales & Body Shop, Amphenol Corporation, Anson Autobody & Paintworks, LLC, Apparel Sourcing Group, Inc., Arai Americas, Inc., Arnder Automotive, Artistic Creations Kustoms, Ashake, Inc., Auto Body Connection, LLC, Auto Body Shop, Auto Color Match, Inc., Auto Connection 210, LLC, Auto Dent Care, Inc., Auto Pro Solutions, LLC, Auto Works Collision & Paint, Inc., B&E Auto Service Inc., B&H Body Shop and Sales, Inc., BCC Products, Inc., Baltimore Finishing Works, Inc., Bazemore's Auto & Truck, Beasley's Body Shop, Bert's Auto Body Shop Inc., Bestweld, Inc., Bethesda Restorations LLC, Bobby Wood Chevrolet, Inc., Body Tech Collision Center, LLC, Bon Vivant Custom Woodworking, Inc., Booth Electrosystems, Inc., Brian's Paint & Body Shop, Inc., Bridgewater Collision Repair, Brown and Brown Body Shop, Buckmans Auto Care Inc., Burns Chevrolet, Inc., C. James & Sons Auto Body, C.P. Cleaners, Inc., CR Auto Collision & Paint Shop, LLC, CTR Inc., Camirol, LLC, Cannon Collision, LLC, Cardinal Bag & Envelope Co., Inc., Carolina Collision Wrecker Service, Inc., Carolina Custom Chairs, Inc., Carolina Painting Co., Inc., Carolina Piping Systems, Inc., Carolina Site Concepts, Inc., Carpenter Decorating Company, Inc., Catlett Enterprises, Inc., Charlie's Paint & Body Inc., Chemence, Inc., Chester Body Shop, Inc., Chris Isom, Inc., Chris Lordi's Auto Body, Inc., Clark's Auto Clinic Inc., Classic Leather, Inc., Clune's Auto Body, Inc., Collision Specialists of Fairfax, Inc., Collision Specialties Paint & Body, Inc., Colony Cleaners, Commercial Jet Inc., Corona Corporation, Countach Automobile Refinishing & Coachwork Inc., Country Carver, Inc., Coveris Flexibles US Inc., Crash's Collision Center, Inc., Crawford Enterprises, Inc., Currey, Inc., Custom Cabinetry & Built-Ins, Inc., Custom Drum Services, Inc., Custom Home Specialists, Inc., D'anna Brothers Auto Body, Inc., D&S Auto Body LLC, Danny Riley's Garage & Body Shop, David Bethune's Customs & Restorations, L.L.C., Deerfield Beach Collision, Inc., Dellner, Inc., Deluxe Cleaners, Dent Solutions - Columbus, Dependable Motor Car Co. Inc., Design and Production Inc., Diesel Doctors, LLC, Digital Printing Systems, Inc., Dilmar Oil Company, Inc., Discount Dry Cleaners of Virginia, LLC, Display Craft Manufacturing Co., Diversified Enterprises of the Carolinas, LLC, Don Pennington Paint & Body LLC, Doug's Collision and Finishes, Inc., Dunham-Bush USA LLC, Dunwell Collision, Inc., Duramax Body Shop, Inc., E&B's Futures, L.L.C., ELG Utica Alloys, Inc., ERS Enterprises, LLC, Eagle Body Works, Inc., Eastside Frame & Body Shop, Eastwood Carriers, Inc., Ed's Auto Service & Salvage, Inc., Electroplate-Rite Corp., Elegant Motor Car Works LLC, Elite Collision Inc., Ellington's Body Shop, Inc., England's Collision Center of Georgia, Inc., English Body Works, Inc., Environmental Industries, LLC, Erico International Corporation, Evans Auto Body Shop, Inc., Evans Body Shop, Inc., Exotic Concepts Inc., Exquisite Custom Cabinets, Inc., Fair City Auto Body Paint, Inc., Falls River Cleaners, Fanning Springs Auto, Inc., Fender Mender of Greenville, S.C., Inc., Fertig Cabinet Company, Inc., Fleet Paint & Body Inc., Flint Group US LLC, Florida Marine Tanks, Inc., Florida's Nu Finish Collision Center, Inc., Floyd's Auto Body & Paint, Inc., Fordham's Cleaners, Forma Corporation, Inc., Forsyth Body Shop, LLC, Fort Lauderdale Woodworking, Inc., Freddie's Body Shop, L.C., Frontenac Cleaners West End, Inc., Furniture Doctor, Inc., Fusion Coating, Inc., G&P Heavy Truck Body Works, Inc., GS Paint & Body, Inc., Gary's B-S, Inc., Gatewood Brothers, Inc., Gedeon's Auto Body, Inc., George Nahas Chevrolet, Inc., George's Body Shop, Inc., Global Medical Imaging, LLC, Graphics International, LLC, Great Meadows Auto Body, Inc., Gregs Auto Collision, Inc., Gulf Coast Collision Workx Inc., H&H Customs, H.P. Stripping, Inc., HD Autobody, Inc., HSG Enterprises of S. Florida Corp., Ham's Body Shop, Inc., Harris Truck & Auto Body Shop, Inc., Henson Collision Center Inc., HessAmerica, Hi Line Auto Body, Inc., Hi-Teck Collision Paint & Body Shop, Inc., Hicone Body Shop, Highway 78 Body Shop, Inc., Hobbs Paint and Body Shop, Hollywood Motorsports, LLC, Huff Petroleum Company, Inc., Hwy. 49 Truck & Trailer Repair Inc., IE Furniture, Inc., Independent Body & Muffler Inc., Industrial Machine Works, Inc., International Cars of Ocala, Inc., International Construction Equipment, Inc., Irflex Corporation, Irmo Body Shop, Inc., Ivory Cleaners & Laundromat, J.R. Atkinson Co., J.R.'s Paint & Body Shop, Inc., JN Enterprise Inc., JT's Paint & Body Shop, Inc., Jack Kress Body Shop, LLC, Jala Enterprises LLC, Jeff & Dennis, Inc., Jerome Russo's Quality Painting & Decorating, Inc., Jimmy Rivers Body Shop, Inc., Jimmy's Paint & Body Shop, Johnson's Auto Body, Jubal Cleaners LLC, Justice Wholesale, KJM Autobody LLC, Kenney's Collision Center, LLC, Kim's Auto & Truck Collision, King Street Collision Center, LLC, King's Body Shop, King's Kustomizing, LLC, Kingsbury's Auto Body, Inc., Koger Paint & Body Shop, Inc., Kustom Kolor Body Shoppe, Inc., L&P Autobody, Inc., Lee's Body Shop, Leonard Automotive Concepts, Inc., Lexie Sales Corporation, Liberty Analytical Corporation, Liberty Collision Center, Inc., Liberty Corner Auto Body, Liburdi Dimetrics Corporation, Livingston Collision, Inc., Lockwood Identity, Inc., Logistic Leasing, L.L.C., Luray Auto Body, M&M Auto Body & Paint Specialist, Inc., M.K.T., Inc., Mach 1 Lube, Tune & AC, Inc., Mackay Communications, Inc., Magna Machining, Inc., Manasek Acquisition Company, LLC, Marshall Air Systems, Inc., Mathis Collision, LLC, Max Daetwyler Corp., McGee Brothers Co., Inc., Meares Paint & Body LLC, Media Printing Corporation, Mega Body Shop, LLC, Memory Cross, Inc., Menzel, Inc., Mick's Custom Painting Inc., Mid County Collision, Inc., Midwood Auto Craft LLC, Mike Romano's Auto Body, Mike's Paint & Body Inc., Montgomery Industries International Inc., Moore's Collision Center, LLC, Mountain Paint & Decorating, Inc., Mountain Valley Body Shop, Mr. Cleaners, Mr. D's Auto Body, LLC, Murray's Auto Body Shop, Inc., Murray's Sheet Metal Company, Inc., NSC USA, Inc., New Hangers Cleaners, Newsome's Body Shop, Inc., Nickee's Automotive Center, LLC, Nickols Cabinetry & Design Inc., Oakbend Enterprises, Inc., Oerlikon Textiles, Inc., Old Dixie Paint & Body LLC, Osteen's Collision Repair, Owens Body Shop LLC, Ozone Collision Center, LLC, PRDK, Inc., Paddock Pool Equipment Company, Inc., Paintmasters Auto Body Repairs and Collisions, Inc., Palm Bay Cabinet Company, LLC, Palmetto Propane, Fuels, and Ice, Inc., Peach Auto Painting & Collision, Penn Engineering & Manufacturing Corp., Pentech, Inc., Performance Auto Body, Inc., Petty Machine Company Inc., Phaze 3 Kustoms, LLC, Phillips Custom Body, Inc., Piano Craft, LLC, Pilson's Automotive Collision, Pino Enterprises, Inc., Pit Stop Automotive, Inc., Plas-Tech Corporation, Polylc, Inc., Pontiac Foods, Inc., Powder Coating Services, Inc., Powell's Body Shop, Powerline Auto Body, Inc., Precision Body Works, Inc., Precision Concepts Group, LLC, Prem Corp., Premium Allied Tool, Inc., Prince Auto Collision, L.L.C., Print USA, Inc., Pro Collision Center, Pro-Collision, LLC, Pro-Teck Collision & Frame Inc., Providence Paint Company, Quality Cleaning Center, Quality Collision Repair Center, Inc., Quality Powder Coating, R&D Surf, Inc., R. Tate's Auto Body & Repairs, R.P.M. Collision & Frame, Inc., RAM Pavement Services, Inc., RL Magers, Inc., RNJ Holdings, Inc., Rackley Body Shop, Inc., Ramsey Auto Body and Collision, Inc., Randy Brittain Body Shop, Ray's Body Shop, Raymond's Paint & Body Shop, Reddy Chemtech, Inc., Rembrandt's Auto Body, Inc., Reynold's Body Shop, L.L.C., Rhodes Body Shop, Richie's Body Shop, Inc., Rick's Collision & Custom, LLC, Robinson Paint & Body Shop, Rohr's Body Shop Inc., Rooster's Collision Inc., Ross & Witmer, Inc., SV Microwave, Inc., Scientific Analytical Institute, Inc., Seminole Marine, Inc., Senseny Cleaners, Sentry Enterprises, LLC, Service Cleaners, Inc., Shaw's Body Shop, Inc., Showtime Restorations, LLC, Shutter Shop, Inc., Sign & Awning Systems, Inc., Silver Cleaners Inc., Skyline Cleaners, Smith & Chiles Body Shop and Collision Center, Smith's Paint & Body Shop, Inc., Somers Custom Paint & Body Shop, Sorrentino Mariani & Company, Southeastern Printing Company, Inc., Southern Cultured Marble, Inc., Southern Customs, Southern Paint and Powder Coating Company Inc., Spectra True Colour, LLC, Stanley Furniture Company, Star Quality Auto Body & Paint, Sterling Collision & Paint Center Inc., Sunbelt Corporation, Swift's Body Shop, T&G Body Shop, TA&S Enterprises of NC, Inc., TEC Discount Paint & Body Shop, Inc., TS Designs Inc., Tavan, Inc., Tedken Corp., Temada Inc., The Auto Shop, The Body Spot, Inc., The Cabinet Place Inc., The Cleaning Center, The Collision Center of Stanly County Company LLC, The Paint Shop, Tilley Brothers Body Shop Inc., Times Fiber Communication, Inc., Tom and Jerry's Paint and Body, LLC, Touchstone Research Laboratory, Ltd., Transport Re-New, Inc., Tri-Steel Fabricators, Inc., Tru Finish Paint & Body Shop, US $2.50 Cleaners, Ultimate Auto Body & Collision Ltd., Ultimate Auto Body Center, Uni-Tech Paint & Body Shop, United States Department of Agriculture, United States Department of the Air Force, United States Food & Drug Administration, United States Geological Survey, United States Navy, United States Postal Service, University Body Repairs, Inc., Venice Auto Body Inc., Vitafoam Inc., W.O.T. Now, Inc., Waters Agricultural Laboratories, Inc., White's Auto Body, Williams Body Shop, Wurth Wood Group Inc., filed by Trex Properties LLC.(Merryman, Matthew) |
Filing 1566 ORDER granting with prejudice #1546 Motion to Dismiss Defendant Frazor Quality Woodwork, Inc. Signed by District Judge Kenneth D. Bell on 5/23/2022. (nvc) |
Filing 1565 ORDER granting with prejudice #1559 Motion to Dismiss Defendant 25th Street Holding Company, Inc.. Signed by District Judge Kenneth D. Bell on 5/23/2022. (nvc) |
Filing 1564 ORDER granting with prejudice #1563 Motion to Dismiss Defendant Ken-Anne Corporation. Signed by District Judge Kenneth D. Bell on 5/23/2022.(nvc) |
Filing 1563 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Ken-Anne Corporation with Prejudice by Trex Properties LLC. Responses due by 6/6/2022 (Merryman, Matthew). Modified on 5/23/2022 to remove referral (mek). |
Filing 1562 Case Management Order - Mediator Designation deadline set for 7/1/2022; Mediation Report due 2/10/2023; Discovery due by 3/1/2023; Motions due TBD; Trial Term: partial early trial as permitted, final trials on liability and allocation TBD. Granting #1478 Motion for Leave to File Amended Complaint; Amended Complaint due 5/24/2022. Signed by District Judge Kenneth D. Bell on 5/23/2022. (Pro se litigant served by US Mail.)(nvc) |
Filing 1561 ORDER Regarding Discovery Procedure. Signed by District Judge Kenneth D. Bell on 5/23/2022. (Pro se litigant served by US Mail.)(nvc) |
Filing 1560 PROTECTIVE ORDER. Signed by District Judge Kenneth D. Bell on 5/23/2022. (Pro se litigant served by US Mail.)(nvc) |
NOTICE of Hearing: Case Status Conference set for 12/1/2022 01:30 PM in Courtroom #4B, 401 W Trade St, Charlotte, NC 28202 before District Judge Kenneth D. Bell. This is your only notice - you will not receive a separate document.(nvc) |
Filing 1559 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant 25th Street Holding Company, Inc. with Prejudice by Trex Properties LLC. Responses due by 6/3/2022 (Merryman, Matthew). Modified on 5/23/2022 to remove referral (mek). |
Filing 1558 NOTICE of Voluntary Dismissal as to Defendant Ace Paint & Body Works, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1557 NOTICE of Voluntary Dismissal as to Defendant Tube Methods, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1556 NOTICE of Voluntary Dismissal as to Defendant Waddell Group, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
TEXT-ONLY ORDER granting #1555 Unopposed MOTION for Extension of Time to Answer Complaint. Manasek Acquisition Company, LLC answer due 6/21/2022. This deadline will not be extended again absent extraordinary circumstances. Finalizing settlement will not be considered extraordinary. So Ordered. Entered by Magistrate Judge David S. Cayer on 5/20/2022. (Pro se litigant served by US Mail.)(KCA) |
Minute Entry: STATUS CONFERENCE held before District Judge Kenneth D. Bell. Plaintiffs attorney: Mattnew Merryman, Stanley Green. Defendants attorney: John Cane, R. Steven DeGeorge, John Griffith, Jessica O'Brien, Peter McGrath, Curtis Shipley; (Remote Appearances) Richard E. Glaze Jr., Eric Goodheart, Peter Keays, Steve Miano, Zephyr Sullivan, Matthew C. Burke, Tom Babel, Brad Friesen, William Clarke, Tyler Rhoades, Steven Bimbo, Bianca Valcarce.Court reporter: Cheryl Nuccio. (nvc) |
Filing 1555 Unopposed MOTION for Extension of Time to Answer Complaint by Manasek Acquisition Company, LLC. (Lawson, Jodie). Motions referred to David S. Cayer. |
Filing 1554 NOTICE of Pending Settlement by McGee Brothers Co., Inc. (Bimbo, Steven) |
Filing 1553 NOTICE of Pending Settlement by Logistic Leasing, L.L.C. (Johnson, Michael) |
Filing 1552 NOTICE of Joinder of Pontiac Foods, Inc. in Proposed Case Management Plan by Pontiac Foods, Inc. re #1533 Miscellaneous Filing,, (McGrath, Peter) |
Filing 1551 NOTICE of Joinder in Proposed Case Management Plan by Bon Vivant Custom Woodworking, Inc., Classic Leather, Inc. re #1533 Miscellaneous Filing,, (Shipley, Curtis) |
Filing 1550 NOTICE of Joining in the Proposed Case Management Plan by Montgomery Industries International Inc. (Rhoades, Tyler) |
Filing 1549 Corporate Disclosure Statement by Montgomery Industries International Inc. (Rhoades, Tyler) |
Filing 1548 Addendum by United States Department of Agriculture, United States Department of the Air Force, United States Food & Drug Administration, United States Geological Survey, United States Navy, United States Postal Service. Addendum to #1533 Miscellaneous Filing,, Joint Proposed Case Management Plan (Attachments: #1 Proposed Discovery Order, #2 Proposed Protective Order)(Cane, John) |
Filing 1547 NOTICE of Voluntary Dismissal as to Defendant Jim Weiss Autobody and Towing, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
TEXT-ONLY ORDER granting #1545 Joint MOTION for Extension of Time to Answer by United States Department of Agriculture, United States Department of the Air Force, United States Food & Drug Administration, United States Geological Survey, United States Navy, United States Postal Service. Federal Defendants' deadlines to answer are extended to thirty days after filing of Amended Complaint, or if leave to amend is denied, thirty days from the date of denial. So Ordered. Entered by Magistrate Judge David S. Cayer on 5/16/2022. (Pro se litigant served by US Mail.)(KCA) |
Filing 1546 Plaintiff's Unopposed MOTION to Dismiss Defendant Frazor Quality Woodworks, Inc. with Prejudice by Trex Properties LLC. Responses due by 5/27/2022 (Merryman, Matthew). Motions referred to David S. Cayer. Modified text on 5/16/2022 (hms). |
Filing 1545 Joint MOTION for Extension of Time to Answer by United States Department of Agriculture, United States Department of the Air Force, United States Food & Drug Administration, United States Geological Survey, United States Navy, United States Postal Service. (Hughes, Jeffrey). Motions referred to David S. Cayer. |
Filing 1544 NOTICE of Voluntary Dismissal as to Defendant Exquisite Custom Cabinets, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1543 NOTICE of Voluntary Dismissal as to Defendant Chemical Pollution Control LLC of New York with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1542 NOTICE of Appearance by Matthew C. Burke on behalf of Clark's Auto Clinic Inc. (Burke, Matthew) |
Filing 1541 NOTICE of Intent to Participate in May 19, 2022 Case Management Conference by Flint Group US LLC (Glaze, Richard) |
Filing 1540 NOTICE of Intent to Participate in Case Management Conference by United States Department of Agriculture, United States Department of the Air Force, United States Food & Drug Administration, United States Geological Survey, United States Navy, United States Postal Service re #1446 Order (Cane, John) |
Filing 1539 NOTICE of Intent to Participate in Case Management Conference by Bestweld, Inc. (Miano, Steven) |
Filing 1538 NOTICE of Intent to Participate in May 19, 2022 Case Management Conference by Coveris Flexibles US Inc. re #1446 Order (Griffith, John) |
Filing 1537 WAIVER OF SERVICE Returned Executed by Polylc, Inc.. Parts Cleaning Technologies, LLC waiver sent on 4/28/2022, answer due 6/27/2022. (Gieser, Caroline) |
Filing 1536 NOTICE of Intent to Participate in May 19, 2022 Case Management Conference by Abingdon Cleaners & Launderers, Inc., Advanced Metal Products, Inc., Arai Americas, Inc., Auto Body Shop, CTR Inc., D'anna Brothers Auto Body, Inc., Dellner, Inc., International Construction Equipment, Inc., Irflex Corporation, Liburdi Dimetrics Corporation, Lockwood Identity, Inc., Marshall Air Systems, Inc., Mathis Collision, LLC, Max Daetwyler Corp., Phaze 3 Kustoms, LLC, Piano Craft, LLC, Powder Coating Services, Inc., Prem Corp., Prime Leather Finishes Company, Providence Paint Company, RAM Pavement Services, Inc., Skyline Cleaners, Spectra True Colour, LLC, TS Designs Inc., Tri-Steel Fabricators, Inc., Vitafoam Inc. re #1446 Order (DeGeorge, R.) |
Filing 1535 NOTICE of Joining Case Mgmt Plan by Clark's Auto Clinic Inc. re #1533 Miscellaneous Filing,, (Boger, Brian) |
Filing 1534 ORDER granting #1532 Motion to Dismiss Defendant Sanders Brothers Construction Company, Inc. with prejudice. Signed by District Judge Kenneth D. Bell on 5/10/2022. (Pro se litigant served by US Mail.)(nvc) |
Filing 1533 Joint Proposed Case Management Plan by Abingdon Cleaners & Launderers, Inc., Advanced Metal Products, Inc., Arai Americas, Inc., Auto Body Shop, CTR Inc., D'anna Brothers Auto Body, Inc., Dellner, Inc., International Construction Equipment, Inc., Irflex Corporation, Liburdi Dimetrics Corporation, Lockwood Identity, Inc., Marshall Air Systems, Inc., Mathis Collision, LLC, Max Daetwyler Corp., Phaze 3 Kustoms, LLC, Piano Craft, LLC, Powder Coating Services, Inc., Prem Corp., Prime Leather Finishes Company, Providence Paint Company, RAM Pavement Services, Inc., Skyline Cleaners, Spectra True Colour, LLC, TS Designs Inc., Tri-Steel Fabricators, Inc., Vitafoam Inc.. re: #1446 Order (DeGeorge, R.) |
Filing 1532 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Sanders Brothers Construction Company, Inc. with Prejudice by Trex Properties LLC. Responses due by 5/23/2022 (Merryman, Matthew). Modified on 5/9/2022 to remove referral (mek). |
Filing 1531 NOTICE of Voluntary Dismissal as to Defendant David Halls Paint & Body Shop with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1530 NOTICE of Voluntary Dismissal as to Defendant Sanders Brothers Construction Company, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1529 NOTICE of Voluntary Dismissal as to Defendant Rachels Collision Center of Daytona, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1528 ORDER granting #1526 Motion for Leave to Appear Pro Hac Vice added Matthew W. Casey for Amphenol Corporation, SV Microwave, Inc., Times Fiber Communication, Inc.; granting #1527 Motion for Leave to Appear Pro Hac Vice added Robert Patrick Conlon for Amphenol Corporation, SV Microwave, Inc., Times Fiber Communication, Inc. (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David S. Cayer on 5/3/2022. (Pro se litigant served by US Mail.)(mek) |
Notice to Matthew W. Casey: 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 5/10/2022. (mek) |
Filing 1527 MOTION for Leave to Appear Pro Hac Vice as to Robert P. Conlon Filing fee $ 288, receipt number ANCWDC-5554141. by Amphenol Corporation, SV Microwave, Inc., Times Fiber Communication, Inc.. (Levy, David). Motions referred to David S. Cayer. |
Filing 1526 MOTION for Leave to Appear Pro Hac Vice as to Matthew W. Casey Filing fee $ 288, receipt number ANCWDC-5554101. by Amphenol Corporation, SV Microwave, Inc., Times Fiber Communication, Inc.. (Levy, David). Motions referred to David S. Cayer. |
Filing 1525 NOTICE of Voluntary Dismissal as to Defendant Rock Hill Cleaners and Laundry Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1524 NOTICE of Voluntary Dismissal as to Defendant Admark Graphic Systems, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1523 Summons Issued Electronically as to Detrex Corporation, Environmental Liability Transfer, Inc., Parts Cleaning Technologies, LLC. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons)(js) |
Filing 1522 NOTICE of Voluntary Dismissal as to Defendant Chantilly Automotive with Prejudice by Trex Properties LLC (Merryman, Matthew) |
TEXT-ONLY ORDER granting #1521 Motion to Withdraw Motion to Dismiss #1410 . So Ordered. Entered by Magistrate Judge David S. Cayer on 4/29/2022. (Pro se litigant served by US Mail.)(DLG) |
TEXT-ONLY ORDER finding as moot #1410 Motion to Dismiss for Lack of Personal Jurisdiction. Defendant Sanders Brothers Construction Company, Inc. has filed a notice to withdraw #1521 the Motion to Dismiss. These parties have reached a settlement. The Motion is administratively denied as moot. So Ordered. Entered by Magistrate Judge David S. Cayer on 4/29/2022. (Pro se litigant served by US Mail.)(DLG) |
Filing 1521 Consent MOTION Withdraw Motion to Dismiss re #1410 MOTION for Leave to Appear MOTION to Dismiss for Lack of Prosecution by Sanders Brothers Construction Company, Inc.. Responses due by 5/12/2022 (Whitfield-Cargile, Davis). Motions referred to David S. Cayer. |
Filing 1520 NOTICE of Voluntary Dismissal as to Defendant Crossroads Body Shop, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1519 Corporate Disclosure Statement by Parts Cleaning Technologies, LLC (Babel, Thomas) |
Notice to Bianca A. Valcarce: 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 5/5/2022. (mek) |
Notice to Timothy J. Bergre: 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 5/5/2022. (mek) |
Notice to Ashley E. Shapiro: 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 5/5/2022. (mek) |
Filing 1518 ORDER granting #1513 Motion for Leave to Appear Pro Hac Vice added Ashley E. Shapiro for Penn Engineering & Manufacturing Corp.; granting #1514 Motion for Leave to Appear Pro Hac Vice added for Penn Engineering & Manufacturing Corp.; granting #1515 Motion for Leave to Appear Pro Hac Vice added Timothy J. Bergre for Penn Engineering & Manufacturing Corp. (Pro Hac Vice Attorneys served via NEF). Signed by Magistrate Judge David S. Cayer on 4/27/2022. (mek) |
Filing 1517 Corporate Disclosure Statement by Penn Engineering & Manufacturing Corp. (Sullivan, Zephyr) |
Filing 1516 ANSWER to #1 Complaint with Jury Demand , THIRD PARTY COMPLAINT against Parts Cleaning Technologies, LLC, Environmental Liability Transfer, Inc., Detrex Corporation with Jury Demand, COUNTERCLAIM against Trex Properties LLC by Penn Engineering & Manufacturing Corp..(Sullivan, Zephyr) |
Filing 1515 MOTION for Leave to Appear Pro Hac Vice as to Timothy J. Bergre Filing fee $ 288, receipt number ANCWDC-5548295. by Penn Engineering & Manufacturing Corp.. (Sullivan, Zephyr). Motions referred to David S. Cayer. |
Filing 1514 MOTION for Leave to Appear Pro Hac Vice as to Bianca A. Valcarce Filing fee $ 288, receipt number ANCWDC-5548289. by Penn Engineering & Manufacturing Corp.. (Sullivan, Zephyr). Motions referred to David S. Cayer. |
Filing 1513 MOTION for Leave to Appear Pro Hac Vice as to Ashley E. Shapiro Filing fee $ 288, receipt number ANCWDC-5548265. by Penn Engineering & Manufacturing Corp.. (Sullivan, Zephyr). Motions referred to David S. Cayer. |
Filing 1512 NOTICE of Voluntary Dismissal as to Defendant Performance Friction Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1511 NOTICE of Voluntary Dismissal as to Defendant Barnet Polymers, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1510 AFFIDAVIT of Service filed by Polylc, Inc.. Detrex Corporation served on 4/8/2022, answer due 4/29/2022. (Gieser, Caroline) |
Filing 1509 AFFIDAVIT of Service filed by Polylc, Inc.. Environmental Liability Transfer, Inc. served on 4/12/2022, answer due 5/3/2022. (Gieser, Caroline) |
Filing 1508 NOTICE of Voluntary Dismissal as to Defendant Knight Enterprises, L.L.C. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1507 NOTICE of Appearance by Thomas S. Babel on behalf of Parts Cleaning Technologies, LLC (Babel, Thomas) |
Filing 1506 NOTICE of Voluntary Dismissal as to Defendant Novant Health Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1505 ORDER granting #1499 Motion for Leave to Appear Pro Hac Vice added Kelly D.H. Lowry for Burns Chevrolet, Inc., Dilmar Oil Company, Inc., Paddock Pool Equipment Company, Inc., Sunbelt Corporation; granting #1500 Motion for Leave to Appear Pro Hac Vice added Alexander George Shissias for Burns Chevrolet, Inc., Dilmar Oil Company, Inc., Paddock Pool Equipment Company, Inc., Sunbelt Corporation (Pro Hac Vice Attorneys served via NEF). Signed by Magistrate Judge David S. Cayer on 4/22/2022. (mek) |
Filing 1504 ANSWER to #1 Complaint with Jury Demand by Sunbelt Corporation.(Johnson, W.) |
Filing 1503 ANSWER to #1 Complaint with Jury Demand by Paddock Pool Equipment Company, Inc..(Johnson, W.) |
Filing 1502 ANSWER to #1 Complaint with Jury Demand by Dilmar Oil Company, Inc..(Johnson, W.) |
Filing 1501 ANSWER to #1 Complaint with Jury Demand by Burns Chevrolet, Inc..(Johnson, W.) |
Filing 1500 MOTION for Leave to Appear Pro Hac Vice as to Alexander George Shissias Filing fee $ 288, receipt number ANCWDC-5541382. by Burns Chevrolet, Inc., Dilmar Oil Company, Inc., Paddock Pool Equipment Company, Inc., Sunbelt Corporation. (Johnson, W.). Motions referred to David S. Cayer. |
Filing 1499 MOTION for Leave to Appear Pro Hac Vice as to Kelly D. H. Lowry Filing fee $ 288, receipt number ANCWDC-5541338. by Burns Chevrolet, Inc., Dilmar Oil Company, Inc., Paddock Pool Equipment Company, Inc., Sunbelt Corporation. (Johnson, W.). Motions referred to David S. Cayer. |
Filing 1498 NOTICE of Appearance by W. James Johnson on behalf of Burns Chevrolet, Inc., Dilmar Oil Company, Inc., Paddock Pool Equipment Company, Inc., Sunbelt Corporation (Johnson, W.) |
Notice to Kelly D. H. Lowry: 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 4/29/2022. (mek) |
Notice to Alexander George Shissias: 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 4/29/2022. (mek) |
Filing 1497 Unopposed MOTION for Extension of Time to Answer re: #1 Complaint by Manasek Acquisition Company, LLC. (Lawson, Jodie). Motions referred to David S. Cayer. |
Filing 1496 NOTICE of Voluntary Dismissal as to Defendant Stormin Norman, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1495 OBJECTION to #1489 Memorandum and Recommendations on the Motion to Dismiss by Defendant Sanders Brothers Construction Company, Inc. (Dkt. No. 1410) by Trex Properties LLC. Replies due by 5/4/2022 (Attachments: #1 Exhibit A - Nexus Documents for Defendant Sanders Brothers Construction Co., Inc., #2 Exhibit B - FRS Report for Facility Id No. SCD987591237, #3 Exhibit C - FRS Report for Facility ID No. SCD981019151, #4 Exhibit D - Google Maps for 2142 Asphalt Drive to 341 Old Summerville Rd.)(Guthrie, Rachel) |
Filing 1494 NOTICE of Voluntary Dismissal as to Defendant Park Hotels & Resorts Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
TEXT-ONLY ORDER granting #1497 Unopposed MOTION for Extension of Time to Answer re: #1 Complaint. Manasek Acquisition Company, LLC's answer due 5/20/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 4/20/2022. (Pro se litigant served by US Mail.)(DLG) |
Filing 1493 NOTICE of Voluntary Dismissal as to Defendant Davis Steel & Iron Co., Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1492 NOTICE of Removal of Joshua F. P. Long Counsel for JWT from ECF Filings in this Case by James W. Thomas, Inc. re #1441 Notice of Voluntary Dismissal (Long, Joshua) |
Filing 1491 NOTICE of Voluntary Dismissal as to Defendant Venice Auto Body & Painting Specialists Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1490 NOTICE of Voluntary Dismissal as to Defendant Avonlea Ridge, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1489 MEMORANDUM AND RECOMMENDATION on #1410 MOTION to Dismiss for Lack of Prosecution filed by Sanders Brothers Construction Company, Inc. Objections to M&R due by 5/2/2022. Signed by Magistrate Judge David S. Cayer on 4/18/2022. (mek) Modified text on 4/19/2022 (mek). |
Notice to Kimberly S. DalSanto: 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 4/25/2022. (mek) |
Notice to David R. Erickson: 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 4/25/2022. (mek) |
Notice to Frank Deveau: 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 4/25/2022. (mek) |
Filing 1488 ORDER granting #1483 Motion for Leave to Appear Pro Hac Vice added Kimberly S. DalSanto for Manasek Acquisition Company, LLC; granting #1484 Motion for Leave to Appear Pro Hac Vice added Frank Deveau for Manasek Acquisition Company, LLC (Pro Hac Vice Attorneys served via NEF). Signed by Magistrate Judge David S. Cayer on 4/15/2022. (mek) (Main Document 1488 replaced on 4/18/2022) (mek). |
Filing 1487 ORDER granting #1482 Motion for Leave to Appear Pro Hac Vice added David R. Erickson for Polylc, Inc. (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David S. Cayer on 4/15/2022. (mek) |
Filing 1486 NOTICE of Voluntary Dismissal as to Defendant Oak-Bark Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1485 NOTICE of Voluntary Dismissal as to Defendant Herb's Paint & Body Shop with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1484 MOTION for Leave to Appear Pro Hac Vice as to Frank Deveau Filing fee $ 288, receipt number ANCWDC-5529779. by Manasek Acquisition Company, LLC. (Lawson, Jodie). Motions referred to David S. Cayer. |
Filing 1483 MOTION for Leave to Appear Pro Hac Vice as to Kimberly S. DalSanto Filing fee $ 288, receipt number ANCWDC-5529777. by Manasek Acquisition Company, LLC. (Lawson, Jodie). Motions referred to David S. Cayer. |
Filing 1482 MOTION for Leave to Appear Pro Hac Vice as to David Erickson Filing fee $ 288, receipt number ANCWDC-5529758. by Polylc, Inc.. (Gieser, Caroline). Motions referred to David S. Cayer. |
Filing 1481 Joint MOTION for Extension of Time to Answer by United States Department of Agriculture, United States Department of the Air Force, United States Food & Drug Administration, United States Geological Survey, United States Navy, United States Postal Service. (Cane, John). Motions referred to David S. Cayer. |
TEXT-ONLY ORDER granting #1481 Joint MOTION for Extension of Time to Answer. United States Department of Agriculture answer due 5/16/2022; United States Department of the Air Force answer due 5/16/2022; United States Food & Drug Administration answer due 5/16/2022; United States Geological Survey answer due 5/16/2022; United States Navy answer due 5/16/2022; United States Postal Service answer due 5/16/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 4/13/2022. (Pro se litigant served by US Mail.)(DLG) |
Filing 1480 Mail (Notice of Hearing and #1446 Order) addressed to Environmental Industries, LLC returned as undeliverable. (brl) |
Filing 1478 MOTION for Leave to File Plaintiffs Motion for Leave to File an Amended Complaint by Trex Properties LLC. Responses due by 4/25/2022 (Attachments: #1 Exhibit A - Amended Complaint) (Merryman, Matthew). Modified on 4/28/2022 to remove referral. The presiding Judge will take up this unopposed Motion at the Case Management Conference set for 5/19/2022. (mek). |
Filing 1477 NOTICE of Voluntary Dismissal as to Defendant National Manufacturing Co., Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1476 NOTICE of Voluntary Dismissal as to Defendant Haven Harbour Marina LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1475 NOTICE of Voluntary Dismissal as to Defendant Tryon Shiny Cars, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1474 NOTICE of Voluntary Dismissal as to Defendant PJC Management Group, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1473 NOTICE of Voluntary Dismissal as to Defendant Masters Paint & Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1472 NOTICE of Voluntary Dismissal as to Defendant Maaco Collision Repair & Auto Painting (Durham) with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1471 NOTICE of Voluntary Dismissal as to Defendant Maaco Collision Repair & Auto Painting (Columbia) with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1470 NOTICE of Voluntary Dismissal as to Defendant Maaco Auto Painting with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1469 NOTICE of Voluntary Dismissal as to Defendant Lumo, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1468 NOTICE of Voluntary Dismissal as to Defendant Great American Car Rentals, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1479 Mail (Notice of Hearing) addressed to Environmental Industries, LLC, c/o Jeffrey Roy returned as undeliverable. (tlj) |
Filing 1467 NOTICE of Voluntary Dismissal as to Defendant Lynchburg Public Warehouse, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1466 NOTICE of Voluntary Dismissal as to Defendant Sons Auto Enterprises, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1465 NOTICE of Voluntary Dismissal as to Defendant Modacam, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1464 NOTICE of Voluntary Dismissal as to Defendant FM Automotive, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1463 NOTICE of Voluntary Dismissal as to Defendant Accumetrics Limited with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1462 Consent MOTION for Extension of Time to Answer re: #1 Complaint by Chemical Pollution Control LLC of New York. (Denton, Lee). Motions referred to David S. Cayer. |
Filing 1461 NOTICE of Appearance by Jessica Lynn O'Brien on behalf of Manasek Acquisition Company, LLC (O'Brien, Jessica) |
TEXT-ONLY ORDER granting #1462 Consent MOTION for Extension of Time to Answer re: #1 Complaint. Chemical Pollution Control LLC of New York's answer due 4/25/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 4/8/2022. (Pro se litigant served by US Mail.)(DLG) |
Notice to Robert G. Rooney: 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 4/15/2022. (mek) |
Filing 1460 ORDER granting #1458 Motion for Leave to Appear Pro Hac Vice added Robert G. Rooney for Polylc, Inc. (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David S. Cayer on 4/7/2022. (Pro se litigant served by US Mail.)(mek) |
Filing 1459 REPLY to Response to Motion re #1410 MOTION for Leave to Appear MOTION to Dismiss for Lack of Prosecution Lack of Personal Jurisdiction by Sanders Brothers Construction Company, Inc.. (Attachments: #1 Affidavit Affidavit of Carl Schultz with Exhibits)(Whitfield-Cargile, Davis) |
Filing 1458 MOTION for Leave to Appear Pro Hac Vice as to Robert Rooney Filing fee $ 288, receipt number ANCWDC-5517387. by Polylc, Inc.. (Gieser, Caroline). Motions referred to David S. Cayer. |
Filing 1457 AMENDED COMPLAINT [Amended Third Party Complaint] with Jury Demand against Detrex Corporation, Environmental Liability Transfer, Inc., Parts Cleaning Technologies, LLC, filed by Powder Coating Services, Inc..(DeGeorge, R.) |
Filing 1456 NOTICE of Voluntary Dismissal as to Defendant Prime Resins, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1455 NOTICE of Voluntary Dismissal as to Defendant Automotive International of Charlotte LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1454 NOTICE of Voluntary Dismissal as to Defendant Hickory Glass, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1453 NOTICE of Voluntary Dismissal as to Defendant Greenbrier Hotel Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1452 NOTICE of Voluntary Dismissal as to Defendant A1 Auto Body & Painting with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1451 MOTION to Withdraw #1392 MOTION to Dismiss Defendant Lynchburg Public Warehouse, LLC's Motion to Dismiss , MOTION to Dismiss ( Responses due by 4/20/2022 ) by Lynchburg Public Warehouse, LLC. (Levy, Ruth). Motions referred to David S. Cayer. |
TEXT-ONLY ORDER finding as moot #1392 Motion to Dismiss. Defendant has withdrawn the Motion which is administratively denied as moot. So Ordered. Entered by Magistrate Judge David S. Cayer on 4/6/2022. (Pro se litigant served by US Mail.)(DLG) |
TEXT-ONLY ORDER granting #1451 Motion to Withdraw #1392 Defendant Lynchburg Public Warehouse, LLC's Motion to Dismiss. Motion to Dismiss #1392 administratively denied as moot.. Entered by Magistrate Judge David S. Cayer on 4/6/2022. (Pro se litigant served by US Mail.)(DLG) |
Filing 1450 RESPONSE in Opposition re #1410 MOTION for Leave to Appear MOTION to Dismiss for Lack of Prosecution Plaintiffs Response in Opposition to Sanders Brothers Construction Company, Inc.s Motion to Dismiss for Lack of Personal Jurisdiction by Trex Properties LLC. Replies due by 4/12/2022 (Attachments: #1 Exhibit A - Site Record, #2 Exhibit B - Corporate Filing)(Merryman, Matthew) |
Filing 1449 Summons Issued Electronically as to Detrex Corporation, Environmental Liability Transfer, Inc., Parts Cleaning Technologies, LLC. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons)(js) |
Filing 1448 RESPONSE in Opposition by Trex Properties LLC. re: #1407 Answer to Complaint Plaintiffs Response in Opposition to Defendant Graphics International, LLCs Motion to Dismiss (Merryman, Matthew) |
Filing 1447 AMENDED ANSWER to #1 Complaint, with Jury Demand , THIRD PARTY COMPLAINT against Environmental Liability Transfer, Inc., Parts Cleaning Technologies, LLC, Detrex Corporation with Jury Demand, COUNTERCLAIM against Trex Properties LLC by Polylc, Inc.. (Attachments: #1 Appendix Appendix of Exhibits to First Amended Complaint, #2 Exhibit Ex. A - Bill of Indictment, #3 Exhibit Ex. B - Judgment in Criminal Case, #4 Exhibit Ex. C - Trex RCRA Permit, #5 Exhibit Ex. D - Notice of Violation, #6 Exhibit Ex. E - 1st Amended Complaint in ELT et al v. Detrex, #7 Exhibit Ex. F - Trex Ltr to NCDEQ, #8 Exhibit Ex. G - Environmental Liabilities Transfer Agreement, #9 Exhibit Ex. H - Assignment of Environmental Liability Transfer Agreement, #10 Exhibit Ex. I - Trex Petition for Contested Hearing, #11 Exhibit Ex. J - Letter from Justis Law Firm 3-31-2016, #12 Exhibit Ex. K - PCT Lease, #13 Exhibit Ex. L - Service Agreement between Detrex and Solvent Distributors, #14 Exhibit Ex. M - 1st Amendment to Service Agreement between Detrex and Solvent Distributors, #15 Exhibit Ex. N - Trex Certificate of Recycling Materials Re-Use, #16 Exhibit Ex. O - Letter from Justis Law Firm - 8-4-2017, #17 Exhibit Ex. P - PCT Summary - State of Michigan Corporations Division, #18 Exhibit Ex. Q - Detrex RCRA Permit, #19 Exhibit Ex. R - Letter from Parts Cleaning Technologies to EMS, #20 Exhibit Ex. S - Detrex Certificate of Disposal (and related Waste Manifest))(Gieser, Caroline) |
Filing 1446 AMENDED ORDER changing the date of the case management conference to May 19, 2022. Signed by District Judge Kenneth D. Bell on 4/4/2022. (Pro se litigant served by US Mail.)(nvc) |
NOTICE of Hearing: Case Management Conference reset to 5/19/2022 02:00 PM in Courtroom #4B, 401 W Trade St, Charlotte, NC 28202 before District Judge Kenneth D. Bell. This is your only notice - you will not receive a separate document.(nvc) |
TEXT-ONLY ORDER finding as moot #1437 Motion to Attend Hearing Remotely. The hearing has been rescheduled. The Motion is denied as moot. So Ordered. Entered by Magistrate Judge David S. Cayer on 4/4/2022. (Pro se litigant served by US Mail.)(DLG) |
Filing 1445 NOTICE of Voluntary Dismissal as to Defendant Southern Paper Group, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1444 NOTICE of Voluntary Dismissal as to Defendant Supreme Elastic Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1443 NOTICE of Voluntary Dismissal as to Defendant Regal Automotive Group, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1442 NOTICE of Voluntary Dismissal as to Defendant Leggett & Platt, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1441 NOTICE of Voluntary Dismissal as to Defendant James W. Thomas, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1440 NOTICE of Voluntary Dismissal as to Defendant Hans Auto Body with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1439 NOTICE of Voluntary Dismissal as to Defendant GE Steam Power Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1438 NOTICE of Voluntary Dismissal as to Defendant C&C Industries Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1437 MOTION for Leave to Attend May 23, 2022 Case Management Conference Remotely re #1436 Order, by Powder Coating Services, Inc.. Responses due by 4/15/2022 (DeGeorge, R.). Motions referred to David S. Cayer. |
Filing 1436 ORDER setting case management conference, directing the Parties to propose a case management plan and limiting pleading and discovery in advance of the entry of a case management order. Further details are described in the Order. Signed by District Judge Kenneth D. Bell on 4/1/2022. (Pro se litigant served by US Mail.) (ejb) |
SECOND Notice to Brian L. Boger: 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 4/8/2022. (rth) |
NOTICE of Hearing: Case Management and Status Conference set for 5/23/2022 at 9:30 AM in Courtroom #4B, 401 W Trade St, Charlotte, NC 28202 before District Judge Kenneth D. Bell, pursuant to the #1436 Order. This is your only notice - you will not receive a separate document. (ejb) |
Filing 1435 Unopposed MOTION for Extension of Time to File Response/Reply Plaintiffs Unopposed Motion for Extension of Time to Respond to Defendant Lynchburg Public Warehouse, LLCs Motion to Dismiss by Trex Properties LLC. Responses due by 4/14/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
TEXT-ONLY ORDER granting #1435 Unopposed MOTION for Extension of Time to File Response re #1392 MOTION to Dismiss. Responses due by 4/18/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 3/31/2022. (Pro se litigant served by US Mail.)(DLG) |
Filing 1434 Unopposed MOTION for Extension of Time to Answer re: #1378 Answer to Complaint,,, Third Party Complaint,,, Counterclaim,, or Otherwise Respond to the Answer, Counterclaim and Third-Party Complaint filed by Defendant Powder Coating Services, Inc. by Environmental Liability Transfer, Inc., Trex Properties LLC. (Attachments: #1 Proposed Order) (Guthrie, Rachel). Motions referred to David S. Cayer. |
Filing 1433 Summons Reissued Electronically as to Detrex Corporation. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4. (tlj) |
TEXT-ONLY ORDER granting #1434 Unopposed MOTION for Extension of Time to Answer re: #1378 Answer to Complaint,,, Third Party Complaint,,, Counterclaim filed by Defendant Powder Coating Services. Environmental Liability Transfer, Inc.'s answer due 5/20/2022; Trex Properties LLC's answer due 5/20/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 3/30/2022. (Pro se litigant served by US Mail.)(DLG) |
Filing 1432 NOTICE of Voluntary Dismissal as to Defendant Sensata Technologies, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1431 NOTICE of Voluntary Dismissal as to Defendant LiftOne LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1430 NOTICE of Voluntary Dismissal as to Defendant JR's Auto Body Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1429 NOTICE of Appearance by James M. Dedman, IV on behalf of Frazor Quality Woodworks, Inc. (Dedman, James) |
Filing 1428 NOTICE of Voluntary Dismissal as to Defendant Eastern Steel & Petroleum, L.L.C. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1427 NOTICE of Voluntary Dismissal as to Defendant Carolina Tractor & Equipment Company with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1426 NOTICE of Voluntary Dismissal as to Defendant Alexander Reed Dry Cleaners, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1425 ORDER granting #1423 Motion for Leave to Appear Pro Hac Vice added Brian L. Boger for Clark's Auto Clinic Inc. (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David S. Cayer on 3/24/2022. (brl) |
Filing 1424 ORDER granting #1422 Motion for Leave to Appear Pro Hac Vice added John E. Griffith, Jr for Coveris Flexibles US Inc. (Pro Hac Vice Attorney served via NEF) Signed by Magistrate Judge David S. Cayer on 3/24/2022. (brl) |
Filing 1423 MOTION for Leave to Appear Pro Hac Vice as to Brian L. Boger Filing fee $ 288, receipt number ANCWDC-5497515. by Clark's Auto Clinic Inc.. (deRosset, Robert). Motions referred to David S. Cayer. |
Filing 1422 MOTION for Leave to Appear Pro Hac Vice as to John E. Griffith, Jr. Filing fee $ 288, receipt number ANCWDC-5497490. by Coveris Flexibles US Inc.. (Przymusinski, Lucas). Motions referred to David S. Cayer. |
Filing 1421 ANSWER to #1 Complaint with Jury Demand by 25th Street Holding Company Inc..(Clarke, William) |
Notice to John E. Griffith, Jr.: 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 3/31/2022. (brl) |
Notice to Brian L. Boger: 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 3/31/2022. (brl) |
TEXT-ONLY ORDER granting #1412 Unopposed Motion to Dismiss Prime Leather Finishes Company. Entered by District Judge Kenneth D. Bell on 3/24/2022. (nvc) |
Filing 1420 NOTICE of Voluntary Dismissal as to Defendant Sunbelt Rentals, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1419 NOTICE of Voluntary Dismissal as to Defendant Stanwood Company, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1418 NOTICE of Voluntary Dismissal as to Defendant Landex Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1417 NOTICE of Voluntary Dismissal as to Defendant Heritage Chair Caning, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1416 NOTICE of Voluntary Dismissal as to Defendant Burnsed Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1415 NOTICE of Voluntary Dismissal as to Defendant Astro Pak Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1414 NOTICE of Voluntary Dismissal as to Defendant American Auto Painting & Repair Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1413 Summons Issued Electronically as to Detrex Corporation, Environmental Liability Transfer, Inc., Parts Cleaning Technologies, LLC. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons)(js) |
Filing 1412 Unopposed MOTION to Dismiss Plaintiffs Unopposed Motion to Dismiss Defendant Prime Leather Finishes Company with Prejudice by Trex Properties LLC. Responses due by 4/5/2022 (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1411 ANSWER to #1 Complaint with Jury Demand by Sanders Brothers Construction Company, Inc..(Whitfield-Cargile, Davis) |
Filing 1410 *WITHDRAWN* MOTION to Dismiss for Lack of Prosecution by Sanders Brothers Construction Company, Inc. Responses due by 4/5/2022 (Attachments: #1 Memorandum in Support) (Whitfield-Cargile, Davis). Motions referred to David S. Cayer. Modified text on 4/19/2022 (mek). Modified text on 4/29/2022 (hms). |
Filing 1409 NOTICE of Appearance by David G. Redding on behalf of Montgomery Industries International Inc. (Redding, David) |
TEXT-ONLY ORDER granting #1408 Unopposed MOTION for Extension of Time for Service of Process of the Federal Defendants who are United States Agencies or Corporations. Deadline for service of Federal Defendants extended to 4/11/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 3/22/2022. (Pro se litigant served by US Mail.)(DLG) |
Filing 1408 Unopposed MOTION for Extension of Time for Service of Process Plaintiffs Unopposed Motion for Extension of Time for Service of Process of the Federal Defendants who are United States Agencies or Corporations by Trex Properties LLC. (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 1407 ANSWER to #1 Complaint with Jury Demand by Graphics International, LLC.(Budd, Laura) |
Filing 1406 Corporate Disclosure Statement by Polylc, Inc. (Gieser, Caroline) |
Filing 1405 ANSWER to #1 Complaint with Jury Demand by Polylc, Inc..(Gieser, Caroline) |
Filing 1404 ANSWER to #1 Complaint with Jury Demand by Montgomery Industries International Inc..(Rhoades, Tyler) |
Filing 1403 Corporate Disclosure Statement by Coveris Flexibles US Inc. (Przymusinski, Lucas) |
Filing 1402 ANSWER to #1 Complaint and Affirmative Defenses, THIRD PARTY COMPLAINT against Detrex Corporation, COUNTERCLAIM against Trex Properties LLC by Coveris Flexibles US Inc..(Przymusinski, Lucas) |
Filing 1401 Corporate Disclosure Statement by Manasek Acquisition Company, LLC (Lawson, Jodie) |
Filing 1400 NOTICE of Voluntary Dismissal as to Defendant SC Johnson Professional USA, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1399 NOTICE of Voluntary Dismissal as to Defendant Insteel Wire Products Company with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1398 COUNTERCLAIM against All Plaintiffs, filed by Flint Group US LLC.(Denton, Charles) |
Filing 1397 Corporate Disclosure Statement by Precision Concepts Group, LLC (Friesen, Bradley) |
Filing 1396 ANSWER to #1 Complaint with Jury Demand and Additional Defenses by Flint Group US LLC.(Denton, Charles) |
Filing 1395 ANSWER to #1 Complaint , COUNTERCLAIM against All Plaintiffs by Precision Concepts Group, LLC.(Friesen, Bradley) |
Filing 1394 Corporate Disclosure Statement by Flint Group US LLC (Denton, Charles) |
Filing 1393 MEMORANDUM in Support re #1392 MOTION to Dismiss Defendant Lynchburg Public Warehouse, LLC's Motion to Dismiss by Lynchburg Public Warehouse, LLC. (Attachments: #1 Exhibit A - Manifests 1 and 2, #2 Exhibit B - Agreement for Sale of Assets, #3 Exhibit C - Articles of Amendment)(Levy, Ruth) |
Filing 1392 MOTION to Dismiss Defendant Lynchburg Public Warehouse, LLC's Motion to Dismiss by Lynchburg Public Warehouse, LLC. Responses due by 4/4/2022 (Levy, Ruth). Motions referred to David S. Cayer. |
Filing 1391 ANSWER to #1 Complaint with Jury Demand by Classic Leather, Inc..(Shipley, Curtis) |
Filing 1390 Corporate Disclosure Statement by Classic Leather, Inc. (Shipley, Curtis) |
Filing 1389 Corporate Disclosure Statement by Bon Vivant Custom Woodworking, Inc. (Shipley, Curtis) |
Filing 1388 ANSWER to #1 Complaint with Jury Demand by Bon Vivant Custom Woodworking, Inc..(Shipley, Curtis) |
Filing 1387 Corporate Disclosure Statement by Chris Isom, Inc. (Roberson, Matthew) |
Filing 1386 ANSWER to #1 Complaint with Jury Demand by Chris Isom, Inc..(Roberson, Matthew) |
Filing 1385 Corporate Disclosure Statement by Carolina Custom Chairs, Inc. (Roberson, Matthew) |
Filing 1384 ANSWER to #1 Complaint with Jury Demand by Carolina Custom Chairs, Inc..(Roberson, Matthew) |
Filing 1383 Corporate Disclosure Statement by Logistic Leasing, L.L.C. (Johnson, Michael) |
Filing 1382 ANSWER to #1 Complaint with Jury Demand by Logistic Leasing, L.L.C..(Johnson, Michael) |
Filing 1381 Corporate Disclosure Statement by Mathis Collision, LLC (DeGeorge, R.) |
Filing 1380 ANSWER to #1 Complaint with Jury Demand by Mathis Collision, LLC.(DeGeorge, R.) |
Filing 1379 Corporate Disclosure Statement by Powder Coating Services, Inc. (DeGeorge, R.) |
Filing 1378 ANSWER to #1 Complaint with Jury Demand , THIRD PARTY COMPLAINT against Parts Cleaning Technologies, LLC, Environmental Liability Transfer, Inc., Detrex Corporation with Jury Demand, COUNTERCLAIM against Trex Properties LLC by Powder Coating Services, Inc.. (Attachments: #1 Appendix, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q)(DeGeorge, R.) |
Filing 1377 Consent MOTION for Extension of Time to Answer Complaint by Chemical Pollution Control LLC of New York. (Denton, Lee). Motions referred to David S. Cayer. |
Filing 1376 Corporate Disclosure Statement by Clark's Auto Clinic Inc. (deRosset, Robert) |
Filing 1375 ANSWER to #1 Complaint with Jury Demand by Clark's Auto Clinic Inc..(deRosset, Robert) |
Filing 1374 Corporate Disclosure Statement by Pontiac Foods, Inc. (McGrath, Peter) |
Filing 1373 ANSWER to #1 Complaint ANSWER OF PONTIAC FOODS, INC. TO PLAINTIFFS COMPLAINT by Pontiac Foods, Inc..(McGrath, Peter) |
Filing 1372 NOTICE of Appearance by Robert Cowan deRosset, IV on behalf of Clark's Auto Clinic Inc. (deRosset, Robert) |
Filing 1371 Corporate Disclosure Statement by Times Fiber Communication, Inc. (Levy, David) |
Filing 1370 Corporate Disclosure Statement by SV Microwave, Inc. (Levy, David) |
Filing 1369 Corporate Disclosure Statement by Amphenol Corporation (Levy, David) |
Filing 1368 ANSWER to #1 Complaint with Jury Demand by Times Fiber Communication, Inc..(Levy, David) |
Filing 1367 ANSWER to #1 Complaint with Jury Demand by SV Microwave, Inc..(Levy, David) |
Filing 1366 ANSWER to #1 Complaint with Jury Demand by Amphenol Corporation.(Levy, David) |
Filing 1365 NOTICE of Appearance by David L. Levy on behalf of Amphenol Corporation, SV Microwave, Inc., Times Fiber Communication, Inc. (Levy, David) |
TEXT-ONLY ORDER granting #1377 Consent MOTION for Extension of Time to Answer Complaint. Chemical Pollution Control LLC of New York's answer due 4/11/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 3/21/2022. (Pro se litigant served by US Mail.)(DLG) |
Filing 1364 Corporate Disclosure Statement by Frazor Quality Woodworks, Inc. (Dedman, James) |
Filing 1363 ANSWER to #1 Complaint with Jury Demand by Frazor Quality Woodworks, Inc..(Dedman, James) |
TEXT-ONLY ORDER granting #1362 Consent MOTION for Extension of Time to Answer Complaint. Park Hotels & Resorts Inc.'s answer due 4/20/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 3/20/2022. (Pro se litigant served by US Mail.)(DLG) |
TEXT-ONLY ORDER granting #1361 Consent MOTION for Extension of Time to Answer re: #1 Complaint. Manasek Acquisition Company, LLC answer due 4/20/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 3/20/2022. (Pro se litigant served by US Mail.)(DLG) |
Filing 1362 Consent MOTION for Extension of Time to Answer Complaint by Park Hotels & Resorts Inc.. (Attachments: #1 Proposed Order) (Golden, Abigail). Motions referred to David S. Cayer. |
Filing 1361 Consent MOTION for Extension of Time to Answer re: #1 Complaint by Manasek Acquisition Company, LLC. (Attachments: #1 Proposed Order) (Lawson, Jodie). Motions referred to David S. Cayer. |
Filing 1360 NOTICE of Voluntary Dismissal as to Defendant Signs Etc. of Charlotte with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1359 NOTICE of Voluntary Dismissal as to Defendant Classic Surrounds, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1358 NOTICE of Voluntary Dismissal as to Defendant Energizer Battery Manufacturing Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1357 NOTICE of Voluntary Dismissal as to Defendant Lee's Body Shop and Collision, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1356 NOTICE of Voluntary Dismissal as to Defendant Prime Leather Finishes Company with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1355 NOTICE of Appearance by Abigail Anne Golden on behalf of Park Hotels & Resorts Inc. (Golden, Abigail) |
Filing 1354 Joint MOTION for Extension of Time to Answer by United States Department of Agriculture, United States Department of the Air Force, United States Food & Drug Administration, United States Geological Survey, United States Navy, United States Postal Service. (Hughes, Jeffrey). Motions referred to David S. Cayer. |
Filing 1353 Corporate Disclosure Statement by Abingdon Cleaners & Launderers, Inc. (DeGeorge, R.) |
Filing 1352 ANSWER to #1 Complaint by Abingdon Cleaners & Launderers, Inc. (DeGeorge, R.) Modified text on 3/17/2022 (mek). |
Filing 1351 Corporate Disclosure Statement by TS Designs Inc. (DeGeorge, R.) |
Filing 1350 ANSWER to #1 Complaint with Jury Demand by TS Designs Inc..(DeGeorge, R.) |
Filing 1349 Summons Issued Electronically as to United States Department of Agriculture, United States Department of the Air Force, United States Food & Drug Administration, United States Geological Survey, United States Navy, United States Postal Service, US Attorney and US Attorney General. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(js) |
TEXT-ONLY ORDER granting #1354 consent Motion for Extension of Time to Answer. United States Department of Agriculture answer due 4/15/2022; United States Department of the Air Force answer due 4/15/2022; United States Food & Drug Administration answer due 4/15/2022; United States Geological Survey answer due 4/15/2022; United States Navy answer due 4/15/2022; United States Postal Service answer due 4/15/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 3/17/2022. (Pro se litigant served by US Mail.)(DLG) |
Filing 1348 ANSWER to #1 Complaint with Jury Demand , COUNTERCLAIM against Trex Properties LLC by Bestweld, Inc..(Keays, Peter) |
Filing 1347 Corporate Disclosure Statement by Smith's Paint & Body Shop, Inc. (Villmer, Matthew) |
Filing 1346 ANSWER to #1 Complaint with Jury Demand by Smith's Paint & Body Shop, Inc..(Villmer, Matthew) |
Filing 1345 NOTICE of Voluntary Dismissal as to Defendant Wolverine Coatings Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1344 NOTICE of Voluntary Dismissal as to Defendant RPS Composites Alabama, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1343 NOTICE of Voluntary Dismissal as to Defendant Rambo SVCS Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1342 NOTICE of Voluntary Dismissal as to Defendant Putnam's Body Shop LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1341 NOTICE of Voluntary Dismissal as to Defendant Gentry Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1340 Corporate Disclosure Statement by D'anna Brothers Auto Body, Inc. (DeGeorge, R.) |
Filing 1339 ANSWER to #1 Complaint with Jury Demand by D'anna Brothers Auto Body, Inc..(DeGeorge, R.) |
Filing 1338 NOTICE of Voluntary Dismissal as to Defendant Boston Gear LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1337 NOTICE of Voluntary Dismissal as to Defendant United Auto Body Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1336 NOTICE of Voluntary Dismissal as to Defendant Tri City Body Shop with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1335 NOTICE of Voluntary Dismissal as to Defendant Bridgeview Industrial Finishers, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1334 NOTICE of Voluntary Dismissal as to Defendant Anderson Brass Company with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1333 NOTICE of Voluntary Dismissal as to Defendant Altra Industrial Motion Corp. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1332 NOTICE of Voluntary Dismissal as to Defendant A&P Collision, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1331 Corporate Disclosure Statement by Arai Americas, Inc. (DeGeorge, R.) |
Filing 1330 ANSWER to #1 Complaint with Jury Demand by Arai Americas, Inc..(DeGeorge, R.) |
Filing 1329 Corporate Disclosure Statement by James W. Thomas, Inc. (Long, Joshua) |
Filing 1328 ANSWER to #1 Complaint with Jury Demand by James W. Thomas, Inc..(Long, Joshua) |
Filing 1327 Corporate Disclosure Statement by RAM Pavement Services, Inc. (DeGeorge, R.) |
Filing 1326 ANSWER to #1 Complaint with Jury Demand by RAM Pavement Services, Inc..(DeGeorge, R.) |
Filing 1325 Corporate Disclosure Statement by Phaze 3 Kustoms, LLC (DeGeorge, R.) |
Filing 1324 ANSWER to #1 Complaint with Jury Demand by Phaze 3 Kustoms, LLC.(DeGeorge, R.) |
Filing 1323 Corporate Disclosure Statement by Prem Corp. (DeGeorge, R.) |
Filing 1322 ANSWER to #1 Complaint with Jury Demand by Prem Corp..(DeGeorge, R.) |
Filing 1321 Corporate Disclosure Statement by Vitafoam Inc. (DeGeorge, R.) |
Filing 1320 ANSWER to #1 Complaint with Jury Demand by Vitafoam Inc..(DeGeorge, R.) |
Filing 1319 Corporate Disclosure Statement by Liburdi Dimetrics Corporation (DeGeorge, R.) |
Filing 1318 ANSWER to #1 Complaint with Jury Demand by Liburdi Dimetrics Corporation.(DeGeorge, R.) |
Filing 1317 Corporate Disclosure Statement by CTR Inc. (DeGeorge, R.) |
Filing 1316 ANSWER to #1 Complaint with Jury Demand by CTR Inc..(DeGeorge, R.) |
Filing 1315 Corporate Disclosure Statement by Spectra True Colour, LLC (DeGeorge, R.) |
Filing 1314 ANSWER to #1 Complaint with Jury Demand by Spectra True Colour, LLC.(DeGeorge, R.) |
Filing 1313 Corporate Disclosure Statement by Irflex Corporation (DeGeorge, R.) |
Filing 1312 ANSWER to #1 Complaint with Jury Demand by Irflex Corporation.(DeGeorge, R.) |
Filing 1311 NOTICE of Voluntary Dismissal as to Defendant NuVision Engineering, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1310 NOTICE of Voluntary Dismissal as to Defendant Micro Miniature Bearing Co., Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1309 NOTICE of Voluntary Dismissal as to Defendant Masonite Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1308 NOTICE of Voluntary Dismissal as to Defendant Kwik as a Wink Cleaners, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1307 NOTICE of Voluntary Dismissal as to Defendant Columbia Powersports Center with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1306 Corporate Disclosure Statement by Skyline Cleaners (DeGeorge, R.) |
Filing 1305 ANSWER to #1 Complaint with Jury Demand by Skyline Cleaners.(DeGeorge, R.) |
Filing 1304 Corporate Disclosure Statement by Auto Body Shop (DeGeorge, R.) |
Filing 1303 ANSWER to #1 Complaint with Jury Demand by Auto Body Shop.(DeGeorge, R.) |
Filing 1302 Corporate Disclosure Statement by Tri-Steel Fabricators, Inc. (DeGeorge, R.) |
Filing 1301 ANSWER to #1 Complaint with Jury Demand by Tri-Steel Fabricators, Inc..(DeGeorge, R.) |
Filing 1300 Corporate Disclosure Statement by Providence Paint Company (DeGeorge, R.) |
Filing 1299 ANSWER to #1 Complaint with Jury Demand by Providence Paint Company.(DeGeorge, R.) |
Filing 1298 NOTICE of Voluntary Dismissal as to Defendant Westcoast Auto Body LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1297 NOTICE of Voluntary Dismissal as to Defendant Midway Body Shop LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1296 NOTICE of Voluntary Dismissal as to Defendant Graphic Impressions, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1295 NOTICE of Voluntary Dismissal as to Defendant Delta Mold Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1294 NOTICE of Voluntary Dismissal as to Defendant CentiMark Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1293 NOTICE of Voluntary Dismissal as to Defendant Burlington Industries LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1292 NOTICE of Voluntary Dismissal as to Defendant AJ Vater Company Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1291 NOTICE of Voluntary Dismissal as to Defendant American & Efird Global, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1290 Corporate Disclosure Statement by Prime Leather Finishes Company (DeGeorge, R.) |
Filing 1289 ANSWER to #1 Complaint with Jury Demand by Prime Leather Finishes Company.(DeGeorge, R.) |
Filing 1288 Corporate Disclosure Statement by Dellner, Inc. (DeGeorge, R.) |
Filing 1287 ANSWER to #1 Complaint with Jury Demand by Dellner, Inc..(DeGeorge, R.) |
Filing 1286 Corporate Disclosure Statement by Lockwood Identity, Inc. (DeGeorge, R.) |
Filing 1285 ANSWER to #1 Complaint with Jury Demand by Lockwood Identity, Inc..(DeGeorge, R.) |
Filing 1284 NOTICE of Voluntary Dismissal as to Defendant Russell's Paint & Body, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1283 NOTICE of Voluntary Dismissal as to Defendant Rick's Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1282 NOTICE of Voluntary Dismissal as to Defendant M&M Cleaners with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1281 NOTICE of Voluntary Dismissal as to Defendant Hardee Body Shop LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1280 NOTICE of Voluntary Dismissal as to Defendant Ebby's Auto Painting & Collision Repair Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1279 NOTICE of Voluntary Dismissal as to Defendant C.A.R.S. Auto Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1278 NOTICE of Voluntary Dismissal as to Defendant Burlington Chemical Company with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1277 NOTICE of Voluntary Dismissal as to Defendant Allstar Enterprises, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1276 Corporate Disclosure Statement by Marshall Air Systems, Inc. (DeGeorge, R.) |
Filing 1275 ANSWER to #1 Complaint with Jury Demand by Marshall Air Systems, Inc..(DeGeorge, R.) |
Filing 1274 Corporate Disclosure Statement by Advanced Metal Products, Inc. (DeGeorge, R.) |
Filing 1273 ANSWER to #1 Complaint with Jury Demand by Advanced Metal Products, Inc..(DeGeorge, R.) |
Filing 1272 Corporate Disclosure Statement by International Construction Equipment, Inc. (DeGeorge, R.) |
Filing 1271 ANSWER to #1 Complaint with Jury Demand by International Construction Equipment, Inc..(DeGeorge, R.) |
Filing 1270 Corporate Disclosure Statement by Max Daetwyler Corp. (DeGeorge, R.) |
Filing 1269 ANSWER to #1 Complaint with Jury Demand by Max Daetwyler Corp..(DeGeorge, R.) |
Filing 1268 Mail (Order (Document No. 1219)) addressed to Environmental Industries, LLC returned as undeliverable. (kab) |
Filing 1267 Corporate Disclosure Statement by Piano Craft, LLC (DeGeorge, R.) |
Filing 1266 ANSWER to #1 Complaint with Jury Demand by Piano Craft, LLC.(DeGeorge, R.) |
Filing 1265 AFFIDAVIT of Service filed by Trex Properties LLC. Bridgeview Industrial Finishers, Inc. served on 2/28/2022, answer due 3/21/2022. (Merryman, Matthew) |
Filing 1264 AFFIDAVIT of Service filed by Trex Properties LLC. Eastern Steel & Petroleum, L.L.C. served on 2/28/2022, answer due 3/21/2022. (Merryman, Matthew) |
Filing 1263 Mail (Documents 1196, 1197,1198, and 1199) addressed to Environmental Industries, LLC returned as undeliverable. (tlj) |
Filing 1262 ORDER granting #1193 MOTION to Strike #1176 Pro Se Answer of Defendant Sorrentino Mariani & Company. Defendant shall retain counsel who shall appear and file an answer within thirty days of this Order. Signed by Magistrate Judge David S. Cayer on 3/1/2022. (Pro se litigant served by US Mail.)(mek) |
Filing 1261 NOTICE of Voluntary Dismissal as to Defendant The Woodshop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1260 NOTICE of Voluntary Dismissal as to Defendant Unique Auto Body with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1259 NOTICE of Voluntary Dismissal as to Defendant Donald Gardner's Paint & Body, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1258 NOTICE of Voluntary Dismissal as to Defendant White's Nursery and Greenhouses, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1257 NOTICE of Voluntary Dismissal as to Defendant ABC Liquors, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1256 NOTICE of Voluntary Dismissal as to Defendant Tuckahoe Cleaners with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1255 NOTICE of Voluntary Dismissal as to Defendant Mincey Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1254 NOTICE of Voluntary Dismissal as to Defendant Indigen Armor Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1253 NOTICE of Voluntary Dismissal as to Defendant R&S Auto Works with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1252 NOTICE of Voluntary Dismissal as to Defendant Powerex, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1251 NOTICE of Voluntary Dismissal as to Defendant Paragon Technologies, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1250 NOTICE of Voluntary Dismissal as to Defendant New South Lumber Company, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1249 NOTICE of Voluntary Dismissal as to Defendant Murphy Family Ventures LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1248 NOTICE of Voluntary Dismissal as to Defendant Framatome Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1247 NOTICE of Voluntary Dismissal as to Defendant Edenton Boatworks, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1246 NOTICE of Voluntary Dismissal as to Defendant Bloomingburg Liquidating Corp. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1245 AFFIDAVIT of Service filed by Trex Properties LLC. Carolina Site Concepts, Inc. served on 2/21/2022, answer due 3/14/2022. (Merryman, Matthew) |
Filing 1244 AFFIDAVIT of Service filed by Trex Properties LLC. Burns Chevrolet, Inc. served on 2/21/2022, answer due 3/14/2022. (Merryman, Matthew) |
Filing 1243 ORDER denying #1105 MOTION to Strike #1 Complaint and for Sanctions. Defendant shall retain counsel who shall appear and file an answer within thirty days of this Order. Signed by Magistrate Judge David S. Cayer on 2/24/2022. (Pro se litigant served by US Mail.)(mek) |
Filing 1242 ORDER granting Plaintiff's #1107 MOTION to Strike #1100 Pro Se Answer of Defendant Gedeon's Auto Body, Inc. Defendant shall retain counsel who shall appear and file an answer within thirty days of this Order. Signed by Magistrate Judge David S. Cayer on 2/24/2022. (Pro se litigant served by US Mail.)(mek) |
TEXT-ONLY ORDER finding as moot #1192 MOTION to Strike re #1105 MOTION to Strike. Defendant 25th Street Holding Company, Inc.'s Motion to Strike #1105 has been denied. This Motion is moot. So Ordered. Entered by Magistrate Judge David S. Cayer on 2/24/2022. (Pro se litigant served by US Mail.)(DLG) |
Motion referred to David S. Cayer.: #1107 MOTION to Strike #1100 Answer to Complaint Plaintiffs Motion to Strike the Pro Se Answer of Defendant Gedeons Auto Body, Inc. (mek) |
Filing 1241 NOTICE of Voluntary Dismissal as to Defendant Tabet Manufacturing Company, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1240 NOTICE of Voluntary Dismissal as to Defendant The Right Choice Collision Center, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1239 NOTICE of Voluntary Dismissal as to Defendant Penn Collision Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1238 NOTICE of Voluntary Dismissal as to Defendant Nix Brothers Hydraulics, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1237 NOTICE of Voluntary Dismissal as to Defendant Morrison's Frame & Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1236 NOTICE of Voluntary Dismissal as to Defendant Dillon Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1235 NOTICE of Voluntary Dismissal as to Defendant Central Jersey Garage Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1234 NOTICE of Voluntary Dismissal as to Defendant Combs Family Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1233 NOTICE of Voluntary Dismissal as to Defendant Carolina Collisions and Customs, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1232 AFFIDAVIT of Service filed by Trex Properties LLC. Micro Miniature Bearing Co., Inc. served on 2/21/2022, answer due 3/14/2022. (Merryman, Matthew) |
Filing 1231 AFFIDAVIT of Service filed by Trex Properties LLC. Delta Mold Inc. served on 2/21/2022, answer due 3/14/2022. (Merryman, Matthew) |
Filing 1230 NOTICE of Voluntary Dismissal as to Defendant Welding, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1229 NOTICE of Voluntary Dismissal as to Defendant Tri-Dim Filter Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1228 NOTICE of Voluntary Dismissal as to Defendant Spring Hill Frame & Body with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1227 NOTICE of Voluntary Dismissal as to Defendant Smith's Antiques LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1226 NOTICE of Voluntary Dismissal as to Defendant New England Auto Works, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1225 NOTICE of Voluntary Dismissal as to Defendant F&L Defilippo, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1224 NOTICE of Voluntary Dismissal as to Defendant F&L De Filippo of North Charleston, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1223 NOTICE of Voluntary Dismissal as to Defendant DJ's Auto Painting, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1222 NOTICE of Voluntary Dismissal as to Defendant Dan Bowes Auto Body, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1221 NOTICE of Voluntary Dismissal as to Defendant Croft's Automotive Paint & Body with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1220 ORDER granting Plaintiff's #1090 MOTION to Strike #1078 Answer to Complaint of Rachels Collision Center of Daytona, Inc. Defendant shall retain counsel who shall appear and file an answer within thirty days of this Order. Signed by Magistrate Judge David S. Cayer on 2/22/2022. (Pro se litigant served by US Mail.)(mek) |
Filing 1219 ORDER granting Plaintiff's #1089 MOTION to Strike #1065 Pro Se Answer to Complaint and Motion to Dismiss of Defendant Environmental Industries, LLC. Defendant shall retain counsel who shall appear and file an answer within thirty days of this Order. Signed by Magistrate Judge David S. Cayer on 2/22/2022. (Pro se litigant served by US Mail.)(mek) |
Filing 1218 ANSWER to #1 Complaint with Jury Demand by Mountain Paint & Decorating, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Clarke, William) Modified to remove duplicate text on 2/22/2022 (tms). |
Reset Answer Deadlines: Pursuant to TEXT-ONLY Order entered by Magistrate Cayer on 10/22/2021: Frontenac Cleaners West End, Inc. answer due 3/21/2022; Mountain Paint & Decorating, Inc. answer due 3/21/2022. (tms) |
Filing 1217 AFFIDAVIT of Service filed by Trex Properties LLC. Frontenac Cleaners West End, Inc. served on 2/15/2022, answer due 3/8/2022. (Merryman, Matthew) |
Filing 1216 NOTICE of Voluntary Dismissal as to Defendant Kar Enterprises, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1215 NOTICE of Voluntary Dismissal as to Defendant Bob Huff Chevrolet Buick GMC, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1214 AFFIDAVIT of Service filed by Trex Properties LLC. Russell's Paint & Body, Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 1213 AFFIDAVIT of Service filed by Trex Properties LLC. Pit Stop Automotive, Inc. served on 2/7/2022, answer due 2/28/2022. (Merryman, Matthew) |
Filing 1212 AFFIDAVIT of Service filed by Trex Properties LLC. Pentech, Inc. served on 1/17/2022, answer due 2/7/2022. (Merryman, Matthew) |
Filing 1211 AFFIDAVIT of Service filed by Trex Properties LLC. Old Dixie Paint & Body LLC served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 1210 AFFIDAVIT of Service filed by Trex Properties LLC. M&M Cleaners served on 2/15/2022, answer due 3/8/2022. (Merryman, Matthew) |
Reset Answer Deadlines: Pursuant to TEXT-ONLY Order entered by Magistrate Cayer on 10/22/2021. M&M Cleaners answer due 3/21/2022; Old Dixie Paint & Body LLC answer due 3/21/2022; Pentech, Inc. answer due 3/21/2022; Pit Stop Automotive, Inc. answer due 3/21/2022; Russell's Paint & Body, Inc. answer due 3/21/2022. (tms) |
Reset Answer Deadlines: Pursuant to TEXT-ONLY Order entered by Magistrate Cayer on 10/22/2021. Luray Auto Body answer due 3/21/2022; Midway Body Shop LLC answer due 3/21/2022. (tms) |
Filing 1209 NOTICE of Voluntary Dismissal as to Defendant Silicones, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1208 NOTICE of Voluntary Dismissal as to Defendant Roger's Body Shop with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1207 NOTICE of Voluntary Dismissal as to Defendant NGS Capital Management, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1206 NOTICE of Voluntary Dismissal as to Defendant KS Cleaners with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1205 NOTICE of Voluntary Dismissal as to Defendant Edwards Truck Service & Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1204 NOTICE of Voluntary Dismissal as to Defendant Carolina Casting Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1203 NOTICE of Voluntary Dismissal as to Defendant All-N-1 Collision Center, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1202 NOTICE of Voluntary Dismissal as to Defendant Mark J. Faltus Auto Body & Painting, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1201 NOTICE of Voluntary Dismissal as to Defendant Sims Enterprise, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1200 Summons Issued Electronically as to Bridgeview Industrial Finishers, Inc., Eastern Steel & Petroleum, L.L.C., Micro Miniature Bearing Co., Inc.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons)(tlj) |
Motion referred to David S. Cayer: #1192 MOTION to Strike and #1193 MOTION to Strike (mek) |
Filing 1199 ORDER granting Plaintiff's #1056 Motion to Strike Defendant Tuckahoe Cleaners' Pro Se #1003 Answer to Complaint. Defendant shall retain counsel who shall appear and file an answer within thirty days of this Order. Signed by Magistrate Judge David S. Cayer on 2/15/2022. (Pro se litigant served by US Mail.)(brl) |
Filing 1198 ORDER granting Plaintiff's #1055 Motion to Strike Defendant Tavan, Inc's Pro Se #1002 Answer to Complaint. Defendant shall retain counsel who shall appear and file an answer within thirty days of this Order. Signed by Magistrate Judge David S. Cayer on 2/15/2022. (Pro se litigant served by US Mail.)(brl) |
Filing 1197 ORDER granting Plaintiff's #1054 Motion to Strike Defendant New England Auto Works, Inc.'s Pro Se #1004 Answer to Complaint. Defendant shall retain counsel who shall appear and file an answer within thirty days of this Order. Signed by Magistrate Judge David S. Cayer on 2/15/2022. (Pro se litigant served by US Mail.)(brl) |
Filing 1196 ORDER granting #1053 Plaintiff's Motion to Strike #1005 Pro Se Answer of Defendant Montgomery Industries International Inc. Defendant shall retain counsel who shall appear and file an answer within thirty days of this Order. Signed by Magistrate Judge David S. Cayer on 2/15/22. (Pro se litigant served by US Mail.)(mga) |
Filing 1195 AFFIDAVIT of Service filed by Trex Properties LLC. Midway Body Shop LLC served on 2/14/2022, answer due 3/7/2022. (Merryman, Matthew) |
Filing 1194 AFFIDAVIT of Service filed by Trex Properties LLC. Luray Auto Body served on 2/14/2022, answer due 3/7/2022. (Merryman, Matthew) |
Reset Answer Deadlines: Pursuant to to TEXT-ONLY Order entered by Magistrate Cayer on 10/22/2021. Chemical Pollution Control LLC of New York answer due 3/21/2022; Ultimate Auto Body Center answer due 3/21/2022. (tms) |
Filing 1193 MOTION to Strike #1176 Answer to Complaint Plaintiffs Motion to Strike the Pro Se Answer of Defendant Sorrentino Mariani & Company by Trex Properties LLC. Responses due by 2/28/2022 (Attachments: #1 Exhibit 1 - Entity Information, #2 Exhibit 2 - 2021 Annual Report) (Merryman, Matthew) Modified on 2/16/2022 to refer to Magistrate Judge David S. Cayer (mek). |
Filing 1192 MOTION to Strike #1105 MOTION to Strike #1 Complaint MOTION for Sanctions Plaintiffs Motion to Strike Defendant 25th Street Holding Company, Inc.s Pro Se Motion to Strike Complaint and Motion for Sanctions by Trex Properties LLC. Responses due by 2/28/2022 (Attachments: #1 Exhibit 1 - Entity Information, #2 Exhibit 2 - 2022 Annual Report) (Merryman, Matthew) Modified on 2/16/2022 to refer to Magistrate Judge David S. Cayer (mek). |
Filing 1191 NOTICE of Voluntary Dismissal as to Defendant Turbopower, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1190 NOTICE of Voluntary Dismissal as to Defendant Sandy-Alexander, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1189 NOTICE of Voluntary Dismissal as to Defendant Interlam Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1188 NOTICE of Voluntary Dismissal as to Defendant Advanced Asphalt Technologies LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1187 NOTICE of Voluntary Dismissal as to Defendant Discovery Automotive, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1186 NOTICE of Voluntary Dismissal as to Defendant Quality Buick GMC, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1185 NOTICE of Voluntary Dismissal as to Defendant Elan Trading, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1184 NOTICE of Voluntary Dismissal as to Defendant Fact-O-Bake of Daytona, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1183 NOTICE of Voluntary Dismissal as to Defendant Central Auto Service LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1182 AFFIDAVIT of Service filed by Trex Properties LLC. Ultimate Auto Body Center served on 2/10/2022, answer due 3/3/2022. (Merryman, Matthew) |
Filing 1181 AFFIDAVIT of Service filed by Trex Properties LLC. Chemical Pollution Control LLC of New York served on 2/1/2022, answer due 2/22/2022. (Merryman, Matthew) |
Filing 1180 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Oak-Bark Corporation waiver sent on 1/21/2022, answer due 3/21/2022. (Merryman, Matthew) Modified answer due date on 2/14/2022 (tms). |
Filing 1179 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Dillon Body Shop, Inc. waiver sent on 1/18/2022, answer due 3/21/2022. (Merryman, Matthew) |
Filing 1178 NOTICE of Voluntary Dismissal as to Defendant Cycles Plus, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1177 NOTICE of Voluntary Dismissal as to Defendant Dexmet Corp. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1176 STRICKEN PER #1262 Pro Se ANSWER to #1 Complaint by Sorrentino Mariani & Company. (Attachments: #1 Envelope)(js) Modified text on 3/1/2022 (mek). |
Filing 1175 NOTICE of Voluntary Dismissal as to Defendant Richard's Body Shop, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1174 NOTICE of Voluntary Dismissal as to Defendant William Davis Sign Company, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1173 NOTICE of Voluntary Dismissal as to Defendant Wagner Industries, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1172 NOTICE of Voluntary Dismissal as to Defendant Utility Service Contractors, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1171 NOTICE of Voluntary Dismissal as to Defendant Southern Resin, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1170 NOTICE of Voluntary Dismissal as to Defendant Majestic Cleaners, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1169 NOTICE of Voluntary Dismissal as to Defendant Fisher Auto Parts, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1168 ORDER granting Plaintiff's #976 Motion to Strike #946 Pro Se Answer of Defendant James W. Thomas, Inc.; Defendant shall retain counsel who shall appear and file an answer within thirty days of this Order. Signed by Magistrate Judge David S. Cayer on 2/11/2022. (Pro se litigant served by US Mail.)(mek) |
Filing 1167 NOTICE of Voluntary Dismissal as to Defendant Ditch Witch of Charlotte, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1166 NOTICE of Voluntary Dismissal as to Defendant Croce's Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1165 NOTICE of Voluntary Dismissal as to Defendant Certified Collision Repair Center, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1164 AFFIDAVIT of Service filed by Trex Properties LLC. Westcoast Auto Body LLC served on 2/3/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1163 AFFIDAVIT of Service filed by Trex Properties LLC. Stuart-Dean Co. Inc. served on 2/8/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1162 AFFIDAVIT of Service filed by Trex Properties LLC. Spring Hill Frame & Body served on 1/13/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021.(Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1161 AFFIDAVIT of Service filed by Trex Properties LLC. Silicones, Inc. served on 1/11/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1160 AFFIDAVIT of Service filed by Trex Properties LLC. Sentry Enterprises, LLC served on 2/8/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1159 AFFIDAVIT of Service filed by Trex Properties LLC. Roger's Body Shop served on 1/21/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1158 AFFIDAVIT of Service filed by Trex Properties LLC. Rick's Collision & Custom, LLC served on 1/10/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1157 AFFIDAVIT of Service filed by Trex Properties LLC. Print USA, Inc. served on 1/20/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1156 AFFIDAVIT of Service filed by Trex Properties LLC. Powerex, Inc. served on 1/27/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1155 AFFIDAVIT of Service filed by Trex Properties LLC. PJC Management Group, LLC served on 1/7/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1154 AFFIDAVIT of Service filed by Trex Properties LLC. Pilson's Automotive Collision served on 2/2/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1153 AFFIDAVIT of Service filed by Trex Properties LLC. Performance Friction Corporation served on 2/1/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1152 AFFIDAVIT of Service filed by Trex Properties LLC. New South Lumber Company, Inc. served on 2/1/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021.. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1151 AFFIDAVIT of Service filed by Trex Properties LLC. Murray's Auto Body Shop, Inc. served on 1/13/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. . (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1150 AFFIDAVIT of Service filed by Trex Properties LLC. Mr. D's Auto Body, LLC served on 1/10/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1149 AFFIDAVIT of Service filed by Trex Properties LLC. Mark J. Faltus Auto Body & Painting, Inc. served on 1/20/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1148 AFFIDAVIT of Service filed by Trex Properties LLC. Leonard Automotive Concepts, Inc. served on 1/12/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1147 AFFIDAVIT of Service filed by Trex Properties LLC. Leggett & Platt, Inc. served on 1/31/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1146 AFFIDAVIT of Service filed by Trex Properties LLC. Kim's Auto & Truck Collision served on 1/26/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1145 AFFIDAVIT of Service filed by Trex Properties LLC. International Cars of Ocala, Inc. served on 1/13/2022, answer due 2/3/2022. (Merryman, Matthew) |
Filing 1144 AFFIDAVIT of Service filed by Trex Properties LLC. IE Furniture, Inc. served on 2/7/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1143 AFFIDAVIT of Service filed by Trex Properties LLC. Huff Petroleum Company, Inc. served on 1/26/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1142 AFFIDAVIT of Service filed by Trex Properties LLC. Hicone Body Shop served on 1/7/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1141 AFFIDAVIT of Service filed by Trex Properties LLC. H&H Customs served on 1/6/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1140 AFFIDAVIT of Service filed by Trex Properties LLC. Great American Car Rentals, Inc. served on 1/7/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1139 AFFIDAVIT of Service filed by Trex Properties LLC. George Nahas Chevrolet, Inc. served on 1/13/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1138 AFFIDAVIT of Service filed by Trex Properties LLC. Gentry Body Shop, Inc. served on 1/10/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1137 AFFIDAVIT of Service filed by Trex Properties LLC. Fordham's Cleaners served on 1/7/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1136 AFFIDAVIT of Service filed by Trex Properties LLC. FM Automotive, Inc. served on 1/12/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1135 AFFIDAVIT of Service filed by Trex Properties LLC. Florida's Nu Finish Collision Center, Inc. served on 1/20/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1134 AFFIDAVIT of Service filed by Trex Properties LLC. Fleet Paint & Body Inc. served on 2/4/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1133 AFFIDAVIT of Service filed by Trex Properties LLC. Exotic Concepts Inc. served on 1/12/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1132 AFFIDAVIT of Service filed by Trex Properties LLC. Environmental Industries, LLC served on 1/13/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021 (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1131 AFFIDAVIT of Service filed by Trex Properties LLC. Ed's Auto Service & Salvage, Inc. served on 1/6/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1130 AFFIDAVIT of Service filed by Trex Properties LLC. Discovery Automotive, LLC served on 1/21/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1129 AFFIDAVIT of Service filed by Trex Properties LLC. Custom Drum Services, Inc. served on 1/11/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1128 AFFIDAVIT of Service filed by Trex Properties LLC. Countach Automobile Refinishing & Coachwork Inc. served on 2/7/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1127 AFFIDAVIT of Service filed by Trex Properties LLC. Chris Isom, Inc. served on 1/11/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1126 AFFIDAVIT of Service filed by Trex Properties LLC. Carolina Custom Chairs, Inc. served on 1/11/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1125 AFFIDAVIT of Service filed by Trex Properties LLC. Carolina Casting Inc. served on 1/11/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1124 AFFIDAVIT of Service filed by Trex Properties LLC. Burlington Chemical Company served on 1/7/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1123 AFFIDAVIT of Service filed by Trex Properties LLC. Bob Huff Chevrolet Buick GMC, Inc. served on 1/18/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1122 AFFIDAVIT of Service filed by Trex Properties LLC. Beasley's Body Shop served on 1/6/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1121 AFFIDAVIT of Service filed by Trex Properties LLC. Auto Connection 210, LLC served on 1/6/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021 (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1120 AFFIDAVIT of Service filed by Trex Properties LLC. Arnder Automotive served on 1/10/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified text on 2/14/2022 (tms). |
Filing 1119 AFFIDAVIT of Service filed by Trex Properties LLC. A-1 Body Shop, LLC served on 1/26/2022, answer due 3/21/2022 Pursuant to Order entered by Magistrate Cayer on 10/22/2021. (Merryman, Matthew) Modified on text 2/14/2022 (tms). |
Filing 1118 ORDER denying #531 Defendant Mountain Paint & Decorating Inc.'s Motion to Dismiss. The #780 Memorandum and Recommendations is ADOPTED. Signed by District Judge Kenneth D. Bell on 2/11/2022. (Pro se litigant served by US Mail.)(tms) |
Filing 1117 ORDER adopting the Magistrate Judge's #681 Memorandum and Recommendations. State Defendants' #384 Motion to Dismiss is GRANTED and this action is hereby DISMISSED as to Defendants North Carolina Department of Health and Human Services, the North Carolina Department of Natural and Cultural Resources, and the North Carolina Department of Public Safety. Signed by District Judge Kenneth D. Bell on 2/10/2022. (Pro se litigant served by US Mail.)(brl) |
Filing 1116 NOTICE of Voluntary Dismissal as to Defendant Buensod Sales Associates, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1115 NOTICE of Voluntary Dismissal as to Defendant Quality Auto Painting without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1114 NOTICE of Voluntary Dismissal as to Defendant Wildwood Lamps & Accents Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1113 NOTICE of Voluntary Dismissal as to Defendant Quality Machine Co., Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1112 NOTICE of Voluntary Dismissal as to Defendant Steve's Body Shop with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1111 NOTICE of Voluntary Dismissal as to Defendant PC Auto Repair with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1110 NOTICE of Voluntary Dismissal as to Defendant Michael James, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1109 NOTICE of Voluntary Dismissal as to Defendant The Collision Solution, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1108 NOTICE of Voluntary Dismissal as to Defendant Burkett's Body Shop with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1107 MOTION to Strike #1100 Defendant Gedeon's Auto Body, Inc's Pro Se Answer to Complaint by Trex Properties LLC. Responses due by 2/22/2022 (Attachments: #1 Exhibit 1 - Entity Information, #2 Exhibit 2 - 2021 Annual Filing) (Merryman, Matthew) Modified text on 2/9/2022 (tms). Modified on 2/24/2022 to refer to Magistrate Judge David S. Cayer (mek). |
Filing 1106 Pro Se ANSWER to #1 Complaint by M&M Auto Body & Paint Specialist, Inc. (Attachments: #1 Envelope)(js) Modified text on 2/9/2022 (tms). |
Filing 1105 Pro Se MOTION to Strike #1 Complaint, MOTION for Sanctions by 25th Street Holding Company Inc.. Responses due by 2/22/2022 (Attachments: #1 Exhibit, #2 Envelope) (js). Motions referred to David S. Cayer. |
Filing 1104 NOTICE of Voluntary Dismissal as to Defendant Talon International, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1103 NOTICE of Voluntary Dismissal as to Defendant SAR Industrial Finishing, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1102 NOTICE of Voluntary Dismissal as to Defendant Reynolds Pontiac-Cadillac GMC Truck Buick Subaru Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1101 NOTICE of Voluntary Dismissal as to Defendant Freeman Container Company, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1100 STRICKEN PER #1242 Pro Se ANSWER to #1 Complaint by Gedeon's Auto Body, Inc. (Attachments: #1 Cover Letter, #2 Envelope)(js) Modified text on 2/24/2022 (mek). |
Case reassigned to District Judge Kenneth D. Bell. District Judge Robert J. Conrad, Jr no longer assigned to the case due to conflict. This is your only notice - you will not receive a separate document.(brl) |
Filing 1099 NOTICE of Voluntary Dismissal as to Defendant Visual Physics, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1098 NOTICE of Voluntary Dismissal as to Defendant Prestige Collision Shop LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1097 NOTICE of Voluntary Dismissal as to Defendant Blountstown Collision Center, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1096 NOTICE of Appearance by C. Bailey King, Jr on behalf of Sensata Technologies, Inc. (King, C.) |
Motion referred to David S. Cayer.: #1089 MOTION to Strike #1065 Answer to Complaint Plaintiff's Motion to Strike the Pro Se Motion to Dismiss and Answer to Complaint of Defendant Environmental Industries, LLC, #1090 MOTION to Strike #1078 Answer to Complaint Plaintiffs Motion to Strike the Pro Se Answer of Defendant Rachels Collision Center of Daytona, Inc. (mek) |
Filing 1095 AFFIDAVIT of Service filed by Trex Properties LLC. Rooster's Collision Inc. served on 1/31/2022, answer due 2/22/2022. (Merryman, Matthew) |
Filing 1094 AFFIDAVIT of Service filed by Trex Properties LLC. Quality Collision Repair Center, Inc. served on 1/31/2022, answer due 2/22/2022. (Merryman, Matthew) |
Filing 1093 AFFIDAVIT of Service filed by Trex Properties LLC. Newsome's Body Shop, Inc. served on 1/20/2022, answer due 2/10/2022. (Merryman, Matthew) |
Filing 1092 AFFIDAVIT of Service filed by Trex Properties LLC. Chester Body Shop, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 1091 AFFIDAVIT of Service filed by Trex Properties LLC. B&E Auto Service Inc. served on 1/18/2022, answer due 2/8/2022. (Merryman, Matthew) |
Filing 1090 MOTION to Strike #1078 Answer to Complaint Plaintiffs Motion to Strike the Pro Se Answer of Defendant Rachels Collision Center of Daytona, Inc. by Trex Properties LLC. Responses due by 2/17/2022 (Attachments: #1 Exhibit 1 - Entity Information, #2 Exhibit 2 - 2021 Annual Report) (Merryman, Matthew) Modified on 2/4/2022 to refer to Magistrate Judge David S. Cayer (mek). |
Filing 1089 MOTION to Strike #1065 Answer to Complaint Plaintiff's Motion to Strike the Pro Se Motion to Dismiss and Answer to Complaint of Defendant Environmental Industries, LLC by Trex Properties LLC. Responses due by 2/17/2022 (Attachments: #1 Exhibit 1 - Entity Information) (Merryman, Matthew) Modified on 2/4/2022 to refer to Magistrate Judge David S. Cayer (mek). |
Filing 1088 NOTICE of Voluntary Dismissal as to Defendant Trans Tube, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1087 NOTICE of Voluntary Dismissal as to Defendant ADC Finishing, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1086 NOTICE of Voluntary Dismissal as to Defendant Tom's Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1085 NOTICE of Voluntary Dismissal as to Defendant Black Oak Auto Body Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1084 NOTICE of Voluntary Dismissal as to Defendant I.V. Miller & Sons, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1083 NOTICE of Voluntary Dismissal as to Defendant RJ & JR Auto Enterprises, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1082 NOTICE of Voluntary Dismissal as to Defendant Stericycle Specialty Waste Solutions, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1081 NOTICE of Voluntary Dismissal as to Defendant Electro Painters Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1080 NOTICE of Voluntary Dismissal as to Defendant Preformed Line Products Company with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1079 NOTICE of Voluntary Dismissal as to Defendant Southern Electrical Equipment Company, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1078 STRICKEN PER #1220 Pro Se ANSWER to #1 Complaint by Rachel's Collision Center of Daytona, Inc. (Attachments: #1 Envelope)(js) Modified text on 2/23/2022 (mek). |
Filing 1076 AFFIDAVIT of Service filed by Trex Properties LLC. White's Auto Body served on 1/26/2022, answer due 2/16/2022. (Merryman, Matthew) |
Filing 1075 AFFIDAVIT of Service filed by Trex Properties LLC. SAR Industrial Finishing, Inc. served on 1/26/2022, answer due 2/16/2022. (Merryman, Matthew) |
Filing 1074 AFFIDAVIT of Service filed by Trex Properties LLC. Rock Hill Cleaners and Laundry Inc. served on 1/27/2022, answer due 2/17/2022. (Merryman, Matthew) |
Filing 1073 AFFIDAVIT of Service filed by Trex Properties LLC. Fertig Cabinet Company, Inc. served on 1/26/2022, answer due 2/16/2022. (Merryman, Matthew) |
Filing 1072 AFFIDAVIT of Service filed by Trex Properties LLC. ELG Utica Alloys, Inc. served on 1/20/2022, answer due 2/10/2022. (Merryman, Matthew) |
Filing 1071 AFFIDAVIT of Service filed by Trex Properties LLC. Don Pennington Paint & Body LLC served on 1/31/2022, answer due 2/22/2022. (Merryman, Matthew) |
Filing 1070 AFFIDAVIT of Service filed by Trex Properties LLC. Bert's Auto Body Shop Inc. served on 1/26/2022, answer due 2/16/2022. (Merryman, Matthew) |
Filing 1069 NOTICE of Appearance by Jonathan P. Ward on behalf of Kwik as a Wink Cleaners, Inc. (Ward, Jonathan) |
TEXT-ONLY ORDER denying #651 Motion for Leave to Conduct Early Discovery. For the reasons stated in Plaintiff's briefs, the Motion is denied without prejudice to re-filing during the damages phase of this proceeding. So Ordered. Entered by Magistrate Judge David S. Cayer on 2/1/2022. (DLG) |
Filing 1077 Pro Se ANSWER to #1 Complaint by Spring Hill Frame & Body. (Attachments: #1 Cover Letter, #2 Envelope)(thh) |
Filing 1068 NOTICE of Voluntary Dismissal as to Defendant Perma-Fix Environmental Services, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1067 NOTICE of Voluntary Dismissal as to Defendant K&K Services, L.L.C. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1066 NOTICE of Voluntary Dismissal as to Defendant Bergen Imports, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1065 STRICKEN PER #1219 Pro Se ANSWER to #1 Complaint by Environmental Industries, LLC. (Attachments: #1 Envelope)(js) Modified text on 2/23/2022 (mek). |
Filing 1064 NOTICE of Voluntary Dismissal as to Defendant Vesco Industrial Trucks of Hickory, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1063 NOTICE of Voluntary Dismissal as to Defendant Bill Fields, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1062 NOTICE of Voluntary Dismissal as to Defendant Serrano Paint & Body Shop Co., Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1061 NOTICE of Voluntary Dismissal as to Defendant Proctor's Body Shop of Wilson, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1060 NOTICE of Voluntary Dismissal as to Defendant Moore's Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1059 NOTICE of Voluntary Dismissal as to Defendant Derita Drycleaner & Laundry LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1058 NOTICE of Voluntary Dismissal as to Defendant Calhoun Brothers Body Shop with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1057 NOTICE of Voluntary Dismissal as to Defendant The Blakley Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Motion referred to David S. Cayer.: #1053 MOTION to Strike #1005 Answer to Complaint Plaintiff's Motion to Strike Pro Se Answer of Defendant Montgomery Industries International Inc., #1054 MOTION to Strike #1004 Answer to Complaint Plaintiff's Motion to Strike Pro Se Answer of Defendant New England Auto Works, Inc., #1055 MOTION to Strike #1002 Answer to Complaint Plaintiff's Motion to Strike Pro Se Answer of Defendant Tavan, Inc., and #1056 MOTION to Strike #1003 Answer to Complaint Plaintiff's Motion to Strike Pro Se Answer of Defendant Tuckahoe Cleaners (mek) |
Filing 1056 MOTION to Strike #1003 Answer to Complaint Plaintiff's Motion to Strike Pro Se Answer of Defendant Tuckahoe Cleaners by Trex Properties LLC. Responses due by 2/14/2022 (Attachments: #1 Exhibit 1 - Entity Information, #2 Exhibit 2 - Fictitious Name Certificate, #3 Exhibit 3 - 2021 Annual Report) (Merryman, Matthew) Modified on 1/31/2022 to refer to Magistrate Judge David S. Cayer (mek). |
Filing 1055 MOTION to Strike #1002 Answer to Complaint Plaintiff's Motion to Strike Pro Se Answer of Defendant Tavan, Inc. by Trex Properties LLC. Responses due by 2/14/2022 (Attachments: #1 Exhibit 1 - Entity Information) (Merryman, Matthew) Modified on 1/31/2022 to refer to Magistrate Judge David S. Cayer (mek). |
Filing 1054 MOTION to Strike #1004 Answer to Complaint Plaintiff's Motion to Strike Pro Se Answer of Defendant New England Auto Works, Inc. by Trex Properties LLC. Responses due by 2/14/2022 (Attachments: #1 Exhibit 1 - Entity Information, #2 Exhibit 2 - 2022 Annual Report) (Merryman, Matthew) Modified on 1/31/2022 to refer to Magistrate Judge David S. Cayer (mek). |
Filing 1053 MOTION to Strike #1005 Answer to Complaint Plaintiff's Motion to Strike Pro Se Answer of Defendant Montgomery Industries International Inc. by Trex Properties LLC. Responses due by 2/14/2022 (Attachments: #1 Exhibit 1 - Entity Information, #2 Exhibit 2 - 2021 Annual Report) (Merryman, Matthew) Modified on 1/31/2022 to refer to Magistrate Judge David S. Cayer (mek). |
Filing 1052 AFFIDAVIT of Service filed by Trex Properties LLC. White's Nursery and Greenhouses, Inc. served on 1/19/2022, answer due 2/9/2022. (Merryman, Matthew) |
Filing 1051 AFFIDAVIT of Service filed by Trex Properties LLC. Tom and Jerry's Paint and Body, LLC served on 1/19/2022, answer due 2/9/2022. (Merryman, Matthew) |
Filing 1050 AFFIDAVIT of Service filed by Trex Properties LLC. The Woodshop, Inc. served on 1/27/2022, answer due 2/17/2022. (Merryman, Matthew) |
Filing 1049 AFFIDAVIT of Service filed by Trex Properties LLC. Tabet Manufacturing Company, Inc. served on 1/19/2022, answer due 2/9/2022. (Merryman, Matthew) |
Filing 1048 AFFIDAVIT of Service filed by Trex Properties LLC. Star Quality Auto Body & Paint served on 1/24/2022, answer due 2/14/2022. (Merryman, Matthew) |
Filing 1047 AFFIDAVIT of Service filed by Trex Properties LLC. Sorrentino Mariani & Company served on 1/19/2022, answer due 2/9/2022. (Merryman, Matthew) |
Filing 1046 AFFIDAVIT of Service filed by Trex Properties LLC. Palm Bay Cabinet Company, LLC served on 1/27/2022, answer due 2/17/2022. (Merryman, Matthew) |
Filing 1045 AFFIDAVIT of Service filed by Trex Properties LLC. Morrison's Frame & Body Shop, Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 1044 AFFIDAVIT of Service filed by Trex Properties LLC. Landex Corporation served on 1/18/2022, answer due 2/8/2022. (Merryman, Matthew) |
Filing 1043 AFFIDAVIT of Service filed by Trex Properties LLC. Haven Harbour Marina LLC served on 1/18/2022, answer due 2/8/2022. (Merryman, Matthew) |
Filing 1042 AFFIDAVIT of Service filed by Trex Properties LLC. Harris Truck & Auto Body Shop, Inc. served on 1/17/2022, answer due 2/7/2022. (Merryman, Matthew) |
Filing 1041 AFFIDAVIT of Service filed by Trex Properties LLC. Furniture Doctor, Inc. served on 1/19/2022, answer due 2/9/2022. (Merryman, Matthew) |
Filing 1040 AFFIDAVIT of Service filed by Trex Properties LLC. Freddie's Body Shop, L.C. served on 1/17/2022, answer due 2/7/2022. (Merryman, Matthew) |
Filing 1039 AFFIDAVIT of Service filed by Trex Properties LLC. Framatome Inc. served on 1/18/2022, answer due 2/8/2022. (Merryman, Matthew) |
Filing 1038 AFFIDAVIT of Service filed by Trex Properties LLC. Exquisite Custom Cabinets, Inc. served on 1/19/2022, answer due 2/9/2022. (Merryman, Matthew) |
Filing 1037 AFFIDAVIT of Service filed by Trex Properties LLC. Ebby's Auto Painting & Collision Repair Inc. served on 1/17/2022, answer due 2/7/2022. (Merryman, Matthew) |
Filing 1036 AFFIDAVIT of Service filed by Trex Properties LLC. Carolina Collisions and Customs, LLC served on 1/27/2022, answer due 2/17/2022. (Merryman, Matthew) |
Filing 1035 AFFIDAVIT of Service filed by Trex Properties LLC. Calhoun Brothers Body Shop served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 1034 NOTICE of Voluntary Dismissal as to Defendant National Collision & Truck Center Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1033 NOTICE of Voluntary Dismissal as to Defendant Neil Smith's Paint & Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1032 NOTICE of Voluntary Dismissal as to Defendant Wheelers Paint & Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1031 NOTICE of Voluntary Dismissal as to Defendant Ryerson Holding Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1030 RESPONSE in Support re #651 MOTION [Motion for Leave to Conduct Limited Discovery] by Max Daetwyler Corp.. (Attachments: #1 Ex. A - NDIL Order)(DeGeorge, R.) |
Filing 1029 AFFIDAVIT of Service filed by Trex Properties LLC. Tedken Corp. served on 1/24/2022, answer due 2/14/2022. (Merryman, Matthew) |
Filing 1028 AFFIDAVIT of Service filed by Trex Properties LLC. Steve's Body Shop served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 1027 AFFIDAVIT of Service filed by Trex Properties LLC. Service Cleaners, Inc. served on 1/13/2022, answer due 2/3/2022. (Merryman, Matthew) |
Filing 1026 AFFIDAVIT of Service filed by Trex Properties LLC. Sandy-Alexander, Inc. served on 1/24/2022, answer due 2/14/2022. (Merryman, Matthew) |
Filing 1025 AFFIDAVIT of Service filed by Trex Properties LLC. Ramsey Auto Body and Collision, Inc. served on 1/24/2022, answer due 2/14/2022. (Merryman, Matthew) |
Filing 1024 AFFIDAVIT of Service filed by Trex Properties LLC. R&S Auto Works served on 1/25/2022, answer due 2/15/2022. (Merryman, Matthew) |
Filing 1023 AFFIDAVIT of Service filed by Trex Properties LLC. Pro Collision Center served on 1/24/2022, answer due 2/14/2022. (Merryman, Matthew) |
Filing 1022 AFFIDAVIT of Service filed by Trex Properties LLC. Pino Enterprises, Inc. served on 1/24/2022, answer due 2/14/2022. (Merryman, Matthew) |
Filing 1021 AFFIDAVIT of Service filed by Trex Properties LLC. Mike Romano's Auto Body served on 1/25/2022, answer due 2/15/2022. (Merryman, Matthew) |
Filing 1020 AFFIDAVIT of Service filed by Trex Properties LLC. Livingston Collision, Inc. served on 1/24/2022, answer due 2/14/2022. (Merryman, Matthew) |
Filing 1019 AFFIDAVIT of Service filed by Trex Properties LLC. D'anna Brothers Auto Body, Inc. served on 1/25/2022, answer due 2/15/2022. (Merryman, Matthew) |
Filing 1018 AFFIDAVIT of Service filed by Trex Properties LLC. Chris Lordi's Auto Body, Inc. served on 1/24/2022, answer due 2/14/2022. (Merryman, Matthew) |
Filing 1017 AFFIDAVIT of Service filed by Trex Properties LLC. Burkett's Body Shop served on 1/19/2022, answer due 2/9/2022. (Merryman, Matthew) |
Filing 1016 AFFIDAVIT of Service filed by Trex Properties LLC. Black Oak Auto Body Inc. served on 1/24/2022, answer due 2/14/2022. (Merryman, Matthew) |
Filing 1015 AFFIDAVIT of Service filed by Trex Properties LLC. Bergen Imports, Inc. served on 1/25/2022, answer due 2/15/2022. (Merryman, Matthew) |
Filing 1014 AFFIDAVIT of Service filed by Trex Properties LLC. Auto Body Connection, LLC served on 1/24/2022, answer due 2/14/2022. (Merryman, Matthew) |
Filing 1013 AFFIDAVIT of Service filed by Trex Properties LLC. All-N-1 Collision Center, Inc. served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 1012 AFFIDAVIT of Service filed by Trex Properties LLC. Affordable Auto Body served on 1/21/2022, answer due 2/11/2022. (Merryman, Matthew) |
Filing 1011 OBJECTION to #780 Memorandum and Recommendations by Mountain Paint & Decorating, Inc.. Replies due by 2/10/2022 (Clarke, William) |
Filing 1010 NOTICE of Voluntary Dismissal as to Defendant Wood Environment & Infrastructure Solutions, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1009 NOTICE of Voluntary Dismissal as to Defendant Van Alphen & Son Auto Body with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1008 NOTICE of Voluntary Dismissal as to Defendant Paradise Solutions, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1007 NOTICE of Voluntary Dismissal as to Defendant Metrotech Chemicals, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1006 NOTICE of Voluntary Dismissal as to Defendant D&M Welding Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1005 **STRICKEN PER ORDERP #1196** Pro Se ANSWER to #1 Complaint by Montgomery Industries International Inc.. (Attachments: #1 Envelope)(js) Modified text on 2/15/2022 (brl). |
Filing 1004 **STRICKEN PER ORDERP #1197** Pro Se ANSWER to #1 Complaint by New England Auto Works, Inc.. (Attachments: #1 Envelope)(js) Modified text on 2/15/2022 (brl). |
Filing 1003 **STRICKEN PER ORDERP #1199**Pro Se ANSWER to #1 Complaint by Tuckahoe Cleaners. (Attachments: #1 Envelope)(js) Modified text on 2/15/2022 (brl). |
Filing 1002 **STRICKEN PER ORDERP #1198** Pro Se ANSWER to #1 Complaint by Tavan, Inc.. (Attachments: #1 Envelope)(js) Modified text on 2/15/2022 (brl). |
Filing 1001 NOTICE of Voluntary Dismissal as to Defendant Wimmer Mobile Services, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 1000 NOTICE of Voluntary Dismissal as to Defendant Victor's Auto Body Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 999 NOTICE of Voluntary Dismissal as to Defendant Rick's Body Works without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 998 NOTICE of Voluntary Dismissal as to Defendant Plasti-Seal Corporation without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 997 NOTICE of Voluntary Dismissal as to Defendant Peerless Auto Body, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 996 NOTICE of Voluntary Dismissal as to Defendant M&W Enterprises of Georgia, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 995 NOTICE of Voluntary Dismissal as to Defendant Lowder's Shop without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 994 ANSWER to #1 Complaint with Jury Demand by McGee Brothers Co., Inc..(Bimbo, Steven) |
Filing 993 NOTICE of Appearance by Steven Allen Bimbo on behalf of McGee Brothers Co., Inc. (Bimbo, Steven) |
Filing 992 NOTICE of Voluntary Dismissal as to Defendant Ken's Automobile and Truck Body Repair, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 991 NOTICE of Voluntary Dismissal as to Defendant W.T. Jernigan & Sons Trucking, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 990 NOTICE of Voluntary Dismissal as to Defendant Hickory Brands, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 989 NOTICE of Voluntary Dismissal as to Defendant Cincinnati Floor Company, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 988 NOTICE of Voluntary Dismissal as to Defendant Chelly Granvill Cosmetic Manufacturing, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 987 NOTICE of Appearance by Adam Lee White on behalf of Kwik as a Wink Cleaners, Inc. (White, Adam) |
Filing 986 AFFIDAVIT of Service filed by Trex Properties LLC. Venice Auto Body & Painting Specialists Inc. served on 1/19/2022, answer due 2/9/2022. (Merryman, Matthew) |
Filing 985 AFFIDAVIT of Service filed by Trex Properties LLC. Transport Re-New, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 984 AFFIDAVIT of Service filed by Trex Properties LLC. Stanley Furniture Company served on 1/24/2022, answer due 2/14/2022. (Merryman, Matthew) |
Filing 983 AFFIDAVIT of Service filed by Trex Properties LLC. Seminole Marine, Inc. served on 1/13/2022, answer due 2/3/2022. (Merryman, Matthew) |
Filing 982 AFFIDAVIT of Service filed by Trex Properties LLC. Premium Allied Tool, Inc. served on 1/14/2022, answer due 2/4/2022. (Merryman, Matthew) |
Filing 981 AFFIDAVIT of Service filed by Trex Properties LLC. Mach 1 Lube, Tune & AC, Inc. served on 1/14/2022, answer due 2/4/2022. (Merryman, Matthew) |
Filing 980 AFFIDAVIT of Service filed by Trex Properties LLC. Gedeon's Auto Body, Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 979 AFFIDAVIT of Service filed by Trex Properties LLC. England's Collision Center of Georgia, Inc. served on 1/13/2022, answer due 2/3/2022. (Merryman, Matthew) |
Filing 978 AFFIDAVIT of Service filed by Trex Properties LLC. Camirol, LLC served on 1/14/2022, answer due 2/4/2022. (Merryman, Matthew) |
Filing 977 AFFIDAVIT of Service filed by Trex Properties LLC. Burnsed Body Shop, Inc. served on 1/14/2022, answer due 2/4/2022. (Merryman, Matthew) |
Filing 976 MOTION to Strike #946 Answer to Complaint Plaintiff's Motion to Strike Pro Se Answer of Defendant James W. Thomas, Inc. by Trex Properties LLC. Responses due by 2/8/2022 (Attachments: #1 Exhibit 1 - Entity Information, #2 Exhibit 2 - 2021 Annual Report) (Merryman, Matthew) |
Filing 975 RESPONSE in Opposition re #651 MOTION [Motion for Leave to Conduct Limited Discovery] Combined Response in Opposition to the Motion for Limited Discovery by Defendant Max Daetwyler, Inc. (Dkt. No. 651) and Joinder Letter by Defendant Bestweld, Inc. (Dkt. No. 679) by Trex Properties LLC. Replies due by 2/1/2022 (Guthrie, Rachel) |
Filing 974 AFFIDAVIT of Service filed by Trex Properties LLC. Prince Auto Collision, L.L.C. served on 1/18/2022, answer due 2/8/2022. (Merryman, Matthew) |
Filing 973 AFFIDAVIT of Service filed by Trex Properties LLC. Midwood Auto Craft LLC served on 1/24/2022, answer due 2/14/2022. (Merryman, Matthew) |
Filing 972 AFFIDAVIT of Service filed by Trex Properties LLC. Mega Body Shop, LLC served on 1/25/2022, answer due 2/15/2022. (Merryman, Matthew) |
Filing 971 AFFIDAVIT of Service filed by Trex Properties LLC. Mackay Communications, Inc. served on 1/24/2022, answer due 2/14/2022. (Merryman, Matthew) |
Filing 970 AFFIDAVIT of Service filed by Trex Properties LLC. Liberty Corner Auto Body served on 1/20/2022, answer due 2/10/2022. (Merryman, Matthew) |
Filing 969 ANSWER to Complaint with Jury Demand by Kwik as a Wink Cleaners, Inc..(White, Adam) |
Filing 968 AFFIDAVIT of Service filed by Trex Properties LLC. Lexie Sales Corporation served on 1/21/2022, answer due 2/11/2022. (Merryman, Matthew) |
Filing 967 AFFIDAVIT of Service filed by Trex Properties LLC. Jeff & Dennis, Inc. served on 1/14/2022, answer due 2/4/2022. (Merryman, Matthew) |
Filing 966 AFFIDAVIT of Service filed by Trex Properties LLC. Hi Line Auto Body, Inc. served on 1/19/2022, answer due 2/9/2022. (Merryman, Matthew) |
Filing 965 AFFIDAVIT of Service filed by Trex Properties LLC. Great Meadows Auto Body, Inc. served on 1/14/2022, answer due 2/4/2022. (Merryman, Matthew) |
Filing 964 AFFIDAVIT of Service filed by Trex Properties LLC. ERS Enterprises, LLC served on 1/18/2022, answer due 2/8/2022. (Merryman, Matthew) |
Filing 963 AFFIDAVIT of Service filed by Trex Properties LLC. Elegant Motor Car Works LLC served on 1/19/2022, answer due 2/9/2022. (Merryman, Matthew) |
Filing 962 AFFIDAVIT of Service filed by Trex Properties LLC. Dunwell Collision, Inc. served on 1/21/2022, answer due 2/11/2022. (Merryman, Matthew) |
Filing 961 AFFIDAVIT of Service filed by Trex Properties LLC. Doug's Collision and Finishes, Inc. served on 1/20/2022, answer due 2/10/2022. (Merryman, Matthew) |
Filing 960 AFFIDAVIT of Service filed by Trex Properties LLC. Dependable Motor Car Co. Inc. served on 1/14/2022, answer due 2/4/2022. (Merryman, Matthew) |
Filing 959 AFFIDAVIT of Service filed by Trex Properties LLC. Central Jersey Garage Inc. served on 1/20/2022, answer due 2/10/2022. (Merryman, Matthew) |
Filing 958 AFFIDAVIT of Service filed by Trex Properties LLC. C.A.R.S. Auto Body Shop, Inc. served on 1/14/2022, answer due 2/4/2022. (Merryman, Matthew) |
Filing 957 AFFIDAVIT of Service filed by Trex Properties LLC. Bridgewater Collision Repair served on 1/14/2022, answer due 2/4/2022. (Merryman, Matthew) |
Filing 956 AFFIDAVIT of Service filed by Trex Properties LLC. AOS Thermal Compounds, LLC served on 1/18/2022, answer due 2/8/2022. (Merryman, Matthew) |
Filing 955 AFFIDAVIT of Service filed by Trex Properties LLC. Al's Auto Body Service served on 1/18/2022, answer due 2/8/2022. (Merryman, Matthew) |
Filing 954 AFFIDAVIT of Service filed by Trex Properties LLC. Advanced Auto Body Inc. served on 1/19/2022, answer due 2/9/2022. (Merryman, Matthew) |
Filing 953 NOTICE of Voluntary Dismissal as to Defendant Dom's Auto Body, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 952 NOTICE of Voluntary Dismissal as to Defendant The Shop Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 951 NOTICE of Voluntary Dismissal as to TCI Mobility, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 950 NOTICE of Voluntary Dismissal as to Defendant WestRock Company with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 949 NOTICE of Appearance by Nishma Patel on behalf of Carolina Custom Chairs, Inc., Chris Isom, Inc. (Patel, Nishma) |
Filing 948 NOTICE of Voluntary Dismissal as to Defendant The Collision Company Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 947 NOTICE of Appearance by Matthew S. Roberson on behalf of Carolina Custom Chairs, Inc., Chris Isom, Inc. (Roberson, Matthew) |
Filing 946 *STRICKEN* Pro Se ANSWER to #1 Complaint by James W. Thomas, Inc. (Attachments: #1 Exhibit, #2 Envelope) (js) Modified filer on 2/11/2022 (tms). Modified on 2/11/2022 to strike pursuant to #1168 Order (mek). |
Filing 945 AFFIDAVIT of Service filed by Trex Properties LLC. Van Alphen & Son Auto Body served on 1/13/2022, answer due 2/3/2022. (Merryman, Matthew) |
Filing 944 AFFIDAVIT of Service filed by Trex Properties LLC. US $2.50 Cleaners served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 943 AFFIDAVIT of Service filed by Trex Properties LLC. The Cleaning Center served on 1/13/2022, answer due 2/3/2022. (Merryman, Matthew) |
Filing 942 AFFIDAVIT of Service filed by Trex Properties LLC. Smith's Antiques LLC served on 1/15/2022, answer due 2/7/2022. (Merryman, Matthew) |
Filing 941 AFFIDAVIT of Service filed by Trex Properties LLC. Skyline Cleaners served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 940 AFFIDAVIT of Service filed by Trex Properties LLC. RL Magers, Inc. served on 1/14/2022, answer due 2/4/2022. (Merryman, Matthew) |
Filing 939 AFFIDAVIT of Service filed by Trex Properties LLC. Rhodes Body Shop served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 938 AFFIDAVIT of Service filed by Trex Properties LLC. Owens Body Shop LLC served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 937 AFFIDAVIT of Service filed by Trex Properties LLC. Mr. Cleaners served on 1/14/2022, answer due 2/4/2022. (Merryman, Matthew) |
Filing 936 AFFIDAVIT of Service filed by Trex Properties LLC. Moore's Collision Center, LLC served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 935 AFFIDAVIT of Service filed by Trex Properties LLC. Montgomery Industries International Inc. served on 1/18/2022, answer due 2/8/2022. (Merryman, Matthew) |
Filing 934 AFFIDAVIT of Service filed by Trex Properties LLC. Michael James, LLC served on 1/20/2022, answer due 2/10/2022. (Merryman, Matthew) |
Filing 933 AFFIDAVIT of Service filed by Trex Properties LLC. Majestic Cleaners, Inc. served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 932 AFFIDAVIT of Service filed by Trex Properties LLC. Kwik as a Wink Cleaners, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 931 AFFIDAVIT of Service filed by Trex Properties LLC. Jala Enterprises LLC served on 1/18/2022, answer due 2/8/2022. (Merryman, Matthew) |
Filing 930 AFFIDAVIT of Service filed by Trex Properties LLC. Industrial Machine Works, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 929 AFFIDAVIT of Service filed by Trex Properties LLC. Fanning Springs Auto, Inc. served on 1/14/2022, answer due 2/4/2022. (Merryman, Matthew) |
Filing 928 AFFIDAVIT of Service filed by Trex Properties LLC. Evans Body Shop, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 927 AFFIDAVIT of Service filed by Trex Properties LLC. Display Craft Manufacturing Co. served on 1/19/2022, answer due 2/9/2022. (Merryman, Matthew) |
Filing 926 AFFIDAVIT of Service filed by Trex Properties LLC. Discount Dry Cleaners of Virginia, LLC served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 925 AFFIDAVIT of Service filed by Trex Properties LLC. Deluxe Cleaners served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 924 AFFIDAVIT of Service filed by Trex Properties LLC. Baltimore Finishing Works, Inc. served on 1/19/2022, answer due 2/9/2022. (Merryman, Matthew) |
Filing 923 AFFIDAVIT of Service filed by Trex Properties LLC. Astro Pak Corporation served on 1/14/2022, answer due 2/4/2022. (Merryman, Matthew) |
Filing 922 NOTICE of Voluntary Dismissal as to Defendant REM Enterprises, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 921 NOTICE of Voluntary Dismissal as to Defendant SJB Collision, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 920 NOTICE of Voluntary Dismissal as to Defendant Cavinee's Paint & Body Shop with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 919 NOTICE of Voluntary Dismissal as to Defendant Cameron Ashley Building Products, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 918 NOTICE of Change of Law Firm and Email Addresses for Matthew T. Merryman and Rachel D. Guthrie by Trex Properties LLC (Guthrie, Rachel) |
Filing 917 AFFIDAVIT of Service filed by Trex Properties LLC. William Davis Sign Company, Inc. served on 1/13/2022, answer due 2/3/2022. (Merryman, Matthew) |
Filing 916 AFFIDAVIT of Service filed by Trex Properties LLC. Waters Agricultural Laboratories, Inc. served on 1/13/2022, answer due 2/3/2022. (Merryman, Matthew) |
Filing 915 AFFIDAVIT of Service filed by Trex Properties LLC. Wagner Industries, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 914 AFFIDAVIT of Service filed by Trex Properties LLC. Waddell Group, Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 913 AFFIDAVIT of Service filed by Trex Properties LLC. Utility Service Contractors, Inc. served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 912 AFFIDAVIT of Service filed by Trex Properties LLC. Touchstone Research Laboratory, Ltd. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 911 AFFIDAVIT of Service filed by Trex Properties LLC. The Paint Shop served on 1/13/2022, answer due 2/3/2022. (Merryman, Matthew) |
Filing 910 AFFIDAVIT of Service filed by Trex Properties LLC. The Collision Center of Stanly County Company LLC served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 909 AFFIDAVIT of Service filed by Trex Properties LLC. TA&S Enterprises of NC, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 908 AFFIDAVIT of Service filed by Trex Properties LLC. Swift's Body Shop served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 907 AFFIDAVIT of Service filed by Trex Properties LLC. Sims Enterprise, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 906 AFFIDAVIT of Service filed by Trex Properties LLC. Serrano Paint & Body Shop Co., Inc. served on 1/17/2022, answer due 2/7/2022. (Merryman, Matthew) |
Filing 905 AFFIDAVIT of Service filed by Trex Properties LLC. Scientific Analytical Institute, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 904 AFFIDAVIT of Service filed by Trex Properties LLC. Rohr's Body Shop Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 903 AFFIDAVIT of Service filed by Trex Properties LLC. Quality Machine Co., Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 902 AFFIDAVIT of Service filed by Trex Properties LLC. Robinson Paint & Body Shop served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 901 AFFIDAVIT of Service filed by Trex Properties LLC. Regal Automotive Group, Inc. served on 1/14/2022, answer due 2/4/2022. (Merryman, Matthew) |
Filing 900 AFFIDAVIT of Service filed by Trex Properties LLC. Rachel's Collision Center of Daytona, Inc. served on 1/17/2022, answer due 2/7/2022. (Merryman, Matthew) |
Filing 899 AFFIDAVIT of Service filed by Trex Properties LLC. Peach Auto Painting & Collision served on 1/13/2022, answer due 2/3/2022. (Merryman, Matthew) |
Filing 898 AFFIDAVIT of Service filed by Trex Properties LLC. Paradise Solutions, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 897 AFFIDAVIT of Service filed by Trex Properties LLC. Ornamental Post and Panel served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 896 AFFIDAVIT of Service filed by Trex Properties LLC. Nickols Cabinetry & Design Inc. served on 1/19/2022, answer due 2/9/2022. (Merryman, Matthew) |
Filing 895 AFFIDAVIT of Service filed by Trex Properties LLC. New Hangers Cleaners served on 1/14/2022, answer due 2/4/2022. (Merryman, Matthew) |
Filing 894 AFFIDAVIT of Service filed by Trex Properties LLC. Neil Smith's Paint & Body Shop, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 893 AFFIDAVIT of Service filed by Trex Properties LLC. Murray's Sheet Metal Company, Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 892 AFFIDAVIT of Service filed by Trex Properties LLC. Media Printing Corporation served on 1/13/2022, answer due 2/3/2022. (Merryman, Matthew) |
Filing 891 AFFIDAVIT of Service filed by Trex Properties LLC. Magna Machining, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 890 AFFIDAVIT of Service filed by Trex Properties LLC. Liberty Collision Center, Inc. served on 1/14/2022, answer due 2/4/2022. (Merryman, Matthew) |
Filing 889 AFFIDAVIT of Service filed by Trex Properties LLC. KS Cleaners served on 1/13/2022, answer due 2/3/2022. (Merryman, Matthew) |
Filing 888 AFFIDAVIT of Service filed by Trex Properties LLC. KAR Enterprises, LLC served on 1/19/2022, answer due 2/9/2022. (Merryman, Matthew) |
Filing 887 AFFIDAVIT of Service filed by Trex Properties LLC. Justice Wholesale served on 1/18/2022, answer due 2/8/2022. (Merryman, Matthew) |
Filing 886 AFFIDAVIT of Service filed by Trex Properties LLC. JR's Auto Body Inc. served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 885 AFFIDAVIT of Service filed by Trex Properties LLC. Johnson's Auto Body served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 884 AFFIDAVIT of Service filed by Trex Properties LLC. Jack Kress Body Shop, LLC served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 883 AFFIDAVIT of Service filed by Trex Properties LLC. Herb's Paint & Body Shop served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 882 AFFIDAVIT of Service filed by Trex Properties LLC. Gulf Coast Collision Workx Inc. served on 1/18/2022, answer due 2/8/2022. (Merryman, Matthew) |
Filing 881 AFFIDAVIT of Service filed by Trex Properties LLC. Gregs Auto Collision, Inc. served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 880 AFFIDAVIT of Service filed by Trex Properties LLC. G&P Heavy Truck Body Works, Inc. served on 1/13/2022, answer due 2/3/2022. (Merryman, Matthew) |
Filing 879 AFFIDAVIT of Service filed by Trex Properties LLC. Fusion Coating, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 878 AFFIDAVIT of Service filed by Trex Properties LLC. Florida Aircraft Painting of Bartow Inc. served on 1/13/2022, answer due 2/3/2022. (Merryman, Matthew) |
Filing 877 AFFIDAVIT of Service filed by Trex Properties LLC. Energizer Battery Manufacturing Inc. served on 1/18/2022, answer due 2/8/2022. (Merryman, Matthew) |
Filing 876 AFFIDAVIT of Service filed by Trex Properties LLC. Elite Collision Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 875 AFFIDAVIT of Service filed by Trex Properties LLC. Electro Painters Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 874 AFFIDAVIT of Service filed by Trex Properties LLC. E&B's Futures, L.L.C. served on 1/18/2022, answer due 2/8/2022. (Merryman, Matthew) |
Filing 873 AFFIDAVIT of Service filed by Trex Properties LLC. D&S Auto Body LLC served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 872 AFFIDAVIT of Service filed by Trex Properties LLC. D&M Welding Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 871 AFFIDAVIT of Service filed by Trex Properties LLC. CR Auto Collision & Paint Shop, LLC served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 870 AFFIDAVIT of Service filed by Trex Properties LLC. Clune's Auto Body, Inc. served on 1/18/2022, answer due 2/8/2022. (Merryman, Matthew) |
Filing 869 AFFIDAVIT of Service filed by Trex Properties LLC. Cloninger Ford, Inc. served on 1/13/2022, answer due 2/3/2022. (Merryman, Matthew) |
Filing 868 AFFIDAVIT of Service filed by Trex Properties LLC. Chemence, Inc. served on 1/18/2022, answer due 2/8/2022. (Merryman, Matthew) |
Filing 867 AFFIDAVIT of Service filed by Trex Properties LLC. Certified Collision Repair Center, Inc. served on 1/13/2022, answer due 2/3/2022. (Merryman, Matthew) |
Filing 866 AFFIDAVIT of Service filed by Trex Properties LLC. Cardinal Bag & Envelope Co., Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 865 AFFIDAVIT of Service filed by Trex Properties LLC. C.P. Cleaners, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 864 AFFIDAVIT of Service filed by Trex Properties LLC. B&H Body Shop and Sales, Inc. served on 1/14/2022, answer due 2/4/2022. (Merryman, Matthew) |
Filing 863 AFFIDAVIT of Service filed by Trex Properties LLC. Auto Color Match, Inc. served on 1/13/2022, answer due 2/3/2022. (Merryman, Matthew) |
Filing 862 AFFIDAVIT of Service filed by Trex Properties LLC. Alexander's Auto Sales & Body Shop served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 861 AFFIDAVIT of Service filed by Trex Properties LLC. Alexander Reed Dry Cleaners, Inc. served on 1/13/2022, answer due 2/3/2022. (Merryman, Matthew) |
Filing 860 AFFIDAVIT of Service filed by Trex Properties LLC. Aerospace/Defense Coatings of Georgia, Inc. served on 1/13/2022, answer due 2/3/2022. (Merryman, Matthew) |
Filing 859 AFFIDAVIT of Service filed by Trex Properties LLC. Ace Paint & Body Works, Inc. served on 1/14/2022, answer due 2/4/2022. (Merryman, Matthew) |
Filing 858 NOTICE of Voluntary Dismissal as to Defendant Airmark Components, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 857 NOTICE of Voluntary Dismissal as to Defendant East Carolina Metal Treating, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 856 NOTICE of Voluntary Dismissal as to Defendant Deluxe Printing Group, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 855 NOTICE of Voluntary Dismissal as to Defendant Florida Aircraft Painting of Bartow Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 854 NOTICE of Voluntary Dismissal as to Defendant Collins Collision Repair Center, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 853 NOTICE of Voluntary Dismissal as to Defendant Supa Mags Florida, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 852 NOTICE of Voluntary Dismissal as to Defendant Jasons Custom Woodworks, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 851 NOTICE of Voluntary Dismissal as to Defendant Jack Williams and Son Co. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 850 NOTICE of Voluntary Dismissal as to Defendant Economy Auto Building, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 849 NOTICE of Voluntary Dismissal as to Defendant Classic Acquisition LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 848 NOTICE of Voluntary Dismissal as to Defendant BCC Products, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 847 NOTICE of Voluntary Dismissal as to Defendant Kenny Hawkins Auto Service, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 846 NOTICE of Voluntary Dismissal as to Defendant EQ Industrial Services, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 845 AFFIDAVIT of Service filed by Trex Properties LLC. Park Hotels & Resorts Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 844 AFFIDAVIT of Service filed by Trex Properties LLC. Jubal Cleaners LLC served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 843 AFFIDAVIT of Service filed by Trex Properties LLC. Fisher Auto Parts, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 842 AFFIDAVIT of Service filed by Trex Properties LLC. Colony Cleaners served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 841 AFFIDAVIT of Service filed by Trex Properties LLC. Catlett Enterprises, Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 840 AFFIDAVIT of Service filed by Trex Properties LLC. Auto Dent Care, Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 839 AFFIDAVIT of Service filed by Trex Properties LLC. Artistic Creations Kustoms served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 838 AFFIDAVIT of Service filed by Trex Properties LLC. Allstar Enterprises, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 837 AFFIDAVIT of Service filed by Trex Properties LLC. Abingdon Cleaners & Launderers, Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 836 AFFIDAVIT of Service filed by Trex Properties LLC. Tube Methods, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 835 AFFIDAVIT of Service filed by Trex Properties LLC. Tavan, Inc. served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 834 AFFIDAVIT of Service filed by Trex Properties LLC. Plasti-Seal Corporation served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 833 AFFIDAVIT of Service filed by Trex Properties LLC. Jim Weiss Autobody and Towing, LLC served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 832 AFFIDAVIT of Service filed by Trex Properties LLC. Corona Corporation served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 831 AFFIDAVIT of Service filed by Trex Properties LLC. C. James & Sons Auto Body served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 830 AFFIDAVIT of Service filed by Trex Properties LLC. Accumetrics Limited served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 829 NOTICE of Appearance by Bradley Craig Friesen on behalf of Precision Concepts Group, LLC (Friesen, Bradley) |
Filing 828 AFFIDAVIT of Service filed by Trex Properties LLC. W.O.T. Now, Inc. served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 827 AFFIDAVIT of Service filed by Trex Properties LLC. Wheelers Paint & Body Shop, Inc. served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 826 AFFIDAVIT of Service filed by Trex Properties LLC. Venice Auto Body Inc. served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 825 AFFIDAVIT of Service filed by Trex Properties LLC. United Auto Body Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 824 AFFIDAVIT of Service filed by Trex Properties LLC. Uni-Tech Paint & Body Shop served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 823 AFFIDAVIT of Service filed by Trex Properties LLC. Ultimate Auto Body & Collision Ltd. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 822 AFFIDAVIT of Service filed by Trex Properties LLC. Turbopower, LLC served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 821 AFFIDAVIT of Service filed by Trex Properties LLC. Tuckahoe Cleaners served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 820 AFFIDAVIT of Service filed by Trex Properties LLC. Tru Finish Paint & Body Shop served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 819 AFFIDAVIT of Service filed by Trex Properties LLC. Tri-Dim Filter Corporation served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 818 AFFIDAVIT of Service filed by Trex Properties LLC. Tri City Body Shop served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 817 AFFIDAVIT of Service filed by Trex Properties LLC. Trans Tube, Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 816 AFFIDAVIT of Service filed by Trex Properties LLC. Tom's Body Shop, Inc. served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 815 AFFIDAVIT of Service filed by Trex Properties LLC. Times Fiber Communication, Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 814 AFFIDAVIT of Service filed by Trex Properties LLC. The Collision Company Inc. served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 813 AFFIDAVIT of Service filed by Trex Properties LLC. The Blakley Corporation served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 812 AFFIDAVIT of Service filed by Trex Properties LLC. TCI Mobility, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 811 AFFIDAVIT of Service filed by Trex Properties LLC. SV Microwave, Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 810 AFFIDAVIT of Service filed by Trex Properties LLC. Sterling Collision & Paint Center Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 809 AFFIDAVIT of Service filed by Trex Properties LLC. Southern Paint and Powder Coating Company Inc. served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 808 AFFIDAVIT of Service filed by Trex Properties LLC. Southern Electrical Equipment Company, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 807 AFFIDAVIT of Service filed by Trex Properties LLC. Southern Cultured Marble, Inc. served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 806 AFFIDAVIT of Service filed by Trex Properties LLC. Smith & Chiles Body Shop and Collision Center served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 805 AFFIDAVIT of Service filed by Trex Properties LLC. Silver Cleaners Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 804 AFFIDAVIT of Service filed by Trex Properties LLC. Signs Etc. of Charlotte served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 803 AFFIDAVIT of Service filed by Trex Properties LLC. Showtime Restorations, LLC served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 802 AFFIDAVIT of Service filed by Trex Properties LLC. Shaw's Body Shop, Inc. served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 801 AFFIDAVIT of Service filed by Trex Properties LLC. Ross & Witmer, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 800 AFFIDAVIT of Service filed by Trex Properties LLC. The Right Choice Collision Center, Inc. served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 799 AFFIDAVIT of Service filed by Trex Properties LLC. Rick's Body Shop, Inc. served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 798 AFFIDAVIT of Service filed by Trex Properties LLC. Reynold's Body Shop, L.L.C. served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 797 AFFIDAVIT of Service filed by Trex Properties LLC. Ray's Body Shop served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 796 AFFIDAVIT of Service filed by Trex Properties LLC. Randy Brittain Body Shop served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 795 AFFIDAVIT of Service filed by Trex Properties LLC. Rambo Svcs Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 794 AFFIDAVIT of Service filed by Trex Properties LLC. RAM Pavement Services, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 793 AFFIDAVIT of Service filed by Trex Properties LLC. Quality Powder Coating served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 792 AFFIDAVIT of Service filed by Trex Properties LLC. Providence Paint Company served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 791 AFFIDAVIT of Service filed by Trex Properties LLC. Powerex, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 790 AFFIDAVIT of Service filed by Trex Properties LLC. Powell's Body Shop served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 789 AFFIDAVIT of Service filed by Trex Properties LLC. Plas-Tech Corporation served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 788 AFFIDAVIT of Service filed by Trex Properties LLC. Phillips Custom Body, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 787 AFFIDAVIT of Service filed by Trex Properties LLC. Phaze 3 Kustoms, LLC served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 786 AFFIDAVIT of Service filed by Trex Properties LLC. Petty Machine Company Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 785 AFFIDAVIT of Service filed by Trex Properties LLC. Performance Friction Corporation served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 784 AFFIDAVIT of Service filed by Trex Properties LLC. Penn Collision Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 783 AFFIDAVIT of Service filed by Trex Properties LLC. PC Auto Repair served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 782 AFFIDAVIT of Service filed by Trex Properties LLC. Paragon Technologies, Inc served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 781 AFFIDAVIT of Service filed by Trex Properties LLC. Paintmasters Auto Body Repairs and Collisions, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 780 MEMORANDUM AND RECOMMENDATION on #531 MOTION to Dismiss filed by Mountain Paint & Decorating, Inc. Objections to M&R due by 1/28/2022. Signed by Magistrate Judge David S. Cayer on 1/14/2022. (mek) |
Filing 779 AFFIDAVIT of Service filed by Trex Properties LLC. Ozone Collision Center, LLC served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 778 AFFIDAVIT of Service filed by Trex Properties LLC. Osteen's Collision Repair served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 777 AFFIDAVIT of Service filed by Trex Properties LLC. Oakbend Enterprises, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 776 AFFIDAVIT of Service filed by Trex Properties LLC. Nuvision Engineering, Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 775 AFFIDAVIT of Service filed by Trex Properties LLC. NGS Capital Management, LLC served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 774 AFFIDAVIT of Service filed by Trex Properties LLC. New South Lumber Company, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 773 AFFIDAVIT of Service filed by Trex Properties LLC. Modacam, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 772 AFFIDAVIT of Service filed by Trex Properties LLC. Mincey Body Shop, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 771 AFFIDAVIT of Service filed by Trex Properties LLC. Mid County Collision, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 770 AFFIDAVIT of Service filed by Trex Properties LLC. Mick's Custom Painting Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 769 AFFIDAVIT of Service filed by Trex Properties LLC. Metrotech Chemicals, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 768 AFFIDAVIT of Service filed by Trex Properties LLC. Menzel, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 767 AFFIDAVIT of Service filed by Trex Properties LLC. Mathis Collision, LLC served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 766 AFFIDAVIT of Service filed by Trex Properties LLC. M&M Auto Body & Paint Specialist, Inc. served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 765 AFFIDAVIT of Service filed by Trex Properties LLC. Lumo, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 764 AFFIDAVIT of Service filed by Trex Properties LLC. Lee's Body Shop served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 763 AFFIDAVIT of Service filed by Trex Properties LLC. Lee's Body Shop and Collision, LLC served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 762 AFFIDAVIT of Service filed by Trex Properties LLC. L&P Autobody, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 761 AFFIDAVIT of Service filed by Trex Properties LLC. Kingsbury's Auto Body, Inc. served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 760 AFFIDAVIT of Service filed by Trex Properties LLC. King's Kustomizing, LLC served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 759 AFFIDAVIT of Service filed by Trex Properties LLC. King's Body Shop served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 758 AFFIDAVIT of Service filed by Trex Properties LLC. King Street Collision Center, LLC served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 757 AFFIDAVIT of Service filed by Trex Properties LLC. Kenney's Collision Center, LLC served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 756 AFFIDAVIT of Service filed by Trex Properties LLC. Ken's Automobile and Truck Body Repair, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 755 AFFIDAVIT of Service filed by Trex Properties LLC. K&K Services, L.L.C. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 754 AFFIDAVIT of Service filed by Trex Properties LLC. JT's Paint & Body Shop, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 753 AFFIDAVIT of Service filed by Trex Properties LLC. JN Enterprise Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 752 AFFIDAVIT of Service filed by Trex Properties LLC. Jimmy's Paint & Body Shop served on 1/13/2022, answer due 2/3/2022. (Merryman, Matthew) |
Filing 751 AFFIDAVIT of Service filed by Trex Properties LLC. James W. Thomas, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 750 AFFIDAVIT of Service filed by Trex Properties LLC. J.R. Atkinson Co. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 749 AFFIDAVIT of Service filed by Trex Properties LLC. Irflex Corporation served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 748 AFFIDAVIT of Service filed by Trex Properties LLC. Gatewood Brothers, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 747 AFFIDAVIT of Service filed by Trex Properties LLC. Independent Body & Muffler Inc. served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 746 AFFIDAVIT of Service filed by Trex Properties LLC. Hobbs Paint and Body Shop served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 745 AFFIDAVIT of Service filed by Trex Properties LLC. HessAmerica served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 744 AFFIDAVIT of Service filed by Trex Properties LLC. Henson Collision Center Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 743 AFFIDAVIT of Service filed by Trex Properties LLC. Hardee Body Shop LLC served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 742 AFFIDAVIT of Service filed by Trex Properties LLC. Gary's B-S, Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 741 AFFIDAVIT of Service filed by Trex Properties LLC. Freeman Container Company, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 740 AFFIDAVIT of Service filed by Trex Properties LLC. Frazor Quality Woodworks, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 739 AFFIDAVIT of Service filed by Trex Properties LLC. Forsyth Body Shop, LLC served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 738 AFFIDAVIT of Service filed by Trex Properties LLC. Floyd's Auto Body & Paint, Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 737 AFFIDAVIT of Service filed by Trex Properties LLC. Fender Mender of Greenville, S.C., Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 736 AFFIDAVIT of Service filed by Trex Properties LLC. Fair City Auto Body Paint, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 735 AFFIDAVIT of Service filed by Trex Properties LLC. F&L DeFilippo, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 734 AFFIDAVIT of Service filed by Trex Properties LLC. F&L De Filippo of North Charleston, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 733 AFFIDAVIT of Service filed by Trex Properties LLC. EQ Industrial Services, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 732 AFFIDAVIT of Service filed by Trex Properties LLC. English Body Works, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 731 AFFIDAVIT of Service filed by Trex Properties LLC. Eastwood Carriers, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 730 AFFIDAVIT of Service filed by Trex Properties LLC. Eastside Frame & Body Shop served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 729 AFFIDAVIT of Service filed by Trex Properties LLC. Eagle Body Works, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 728 AFFIDAVIT of Service filed by Trex Properties LLC. Duramax Body Shop, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 727 AFFIDAVIT of Service filed by Trex Properties LLC. Donald Gardner's Paint & Body, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 726 AFFIDAVIT of Service filed by Trex Properties LLC. DJ's Auto Painting, Inc. served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 725 AFFIDAVIT of Service filed by Trex Properties LLC. Digital Printing Systems, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 724 AFFIDAVIT of Service filed by Trex Properties LLC. Diesel Doctors, LLC served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 723 AFFIDAVIT of Service filed by Trex Properties LLC. Dexmet Corp. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 722 AFFIDAVIT of Service filed by Trex Properties LLC. Design and Production Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 721 AFFIDAVIT of Service filed by Trex Properties LLC. Derita Drycleaner & Laundry LLC served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 720 AFFIDAVIT of Service filed by Trex Properties LLC. Dent Solutions - Columbus served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 719 AFFIDAVIT of Service filed by Trex Properties LLC. Dan Bowes Auto Body, Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 718 AFFIDAVIT of Service filed by Trex Properties LLC. Custom Home Specialists, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 717 AFFIDAVIT of Service filed by Trex Properties LLC. Currey, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 716 AFFIDAVIT of Service filed by Trex Properties LLC. Croce's Body Shop, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 715 AFFIDAVIT of Service filed by Trex Properties LLC. Combs Family Inc. served on 1/8/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 714 AFFIDAVIT of Service filed by Trex Properties LLC. Collision Specialists of Fairfax, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 713 AFFIDAVIT of Service filed by Trex Properties LLC. Chemical Pollution Control LLC of New York served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 712 AFFIDAVIT of Service filed by Trex Properties LLC. Chantilly Automotive served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 711 AFFIDAVIT of Service filed by Trex Properties LLC. Centimark Corporation served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 710 AFFIDAVIT of Service filed by Trex Properties LLC. Carolina Piping Systems, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 709 AFFIDAVIT of Service filed by Trex Properties LLC. Carolina Painting Co., Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 708 AFFIDAVIT of Service filed by Trex Properties LLC. Carolina Collision Wrecker Service, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 707 AFFIDAVIT of Service filed by Trex Properties LLC. Cannon Collision, LLC served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 706 AFFIDAVIT of Service filed by Trex Properties LLC. The Cabinet Place Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 705 AFFIDAVIT of Service filed by Trex Properties LLC. Buckmans Auto Care Inc. served on 1/11/2022, answer due 2/1/2022. (Merryman, Matthew) |
Filing 704 AFFIDAVIT of Service filed by Trex Properties LLC. Brown and Brown Body Shop served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 703 AFFIDAVIT of Service filed by Trex Properties LLC. Bobby Wood Chevrolet, Inc. served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 702 AFFIDAVIT of Service filed by Trex Properties LLC. Body Tech Collision Center, LLC served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 701 AFFIDAVIT of Service filed by Trex Properties LLC. BCC Products, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 700 AFFIDAVIT of Service filed by Trex Properties LLC. Avonlea Ridge, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 699 AFFIDAVIT of Service filed by Trex Properties LLC. Automotive International of Charlotte LLC served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 698 MOTION for Extension of Time to Answer re: #1 Complaint by Graphic Impressions, Inc.. (Robertson, Richard). Motions referred to David S. Cayer. |
TEXT-ONLY ORDER finding as moot #698 MOTION for Extension of Time to Answer re: #1 Complaint. Per TEXT ORDER entered 10/22/2021, all Defendants have until 3/21/2022 to answer or otherwise respond to Complaint. So Ordered. Entered by Magistrate Judge David S. Cayer on 1/14/2022. (DLG) |
Filing 697 NOTICE of Voluntary Dismissal as to Defendant Brothers Cleaners, L.L.C. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 696 NOTICE of Voluntary Dismissal as to Defendant Ornamental Post and Panel with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 695 NOTICE of Voluntary Dismissal as to Defendant Coats American, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 694 NOTICE of Voluntary Dismissal as to Defendant Andrew's Auto Body with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 693 AFFIDAVIT of Service filed by Trex Properties LLC. ASAP Cleaners, LLC served on 1/9/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 692 AFFIDAVIT of Service filed by Trex Properties LLC. Anderson Brass Company served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 691 AFFIDAVIT of Service filed by Trex Properties LLC. Amphenol Corporation served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 690 AFFIDAVIT of Service filed by Trex Properties LLC. American Auto Painting & Repair Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 689 AFFIDAVIT of Service filed by Trex Properties LLC. American & Efird Global, LLC served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 688 AFFIDAVIT of Service filed by Trex Properties LLC. AJ Vater Company Inc. served on 1/11/2021, answer due 2/1/2021. (Merryman, Matthew) |
Filing 687 AFFIDAVIT of Service filed by Trex Properties LLC. AFG MBS FP, LLC served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 686 AFFIDAVIT of Service filed by Trex Properties LLC. Affordable Body Shop, Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 685 AFFIDAVIT of Service filed by Trex Properties LLC. Advanced Metal Products, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 684 AFFIDAVIT of Service filed by Trex Properties LLC. Advanced Asphalt Technologies, LLC served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 683 AFFIDAVIT of Service filed by Trex Properties LLC. A1 Automotive Inc. served on 1/12/2022, answer due 2/2/2022. (Merryman, Matthew) |
Filing 682 AFFIDAVIT of Service filed by Trex Properties LLC. A. Berger, Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 681 MEMORANDUM AND RECOMMENDATION on #384 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by North Carolina Department of Health and Human Services, North Carolina Department of Public Safety, North Carolina Department of Natural and Cultural Resources. Objections to M&R due by 1/27/2022. Signed by Magistrate Judge David S. Cayer on 1/13/2022. (mek) |
Filing 680 REPLY to Response to Motion re #531 MOTION to Dismiss by Mountain Paint & Decorating, Inc.. (Clarke, William) |
Filing 679 RESPONSE in Support re: #651 Motion for Leave to Conduct Limited Discovery by Bestweld, Inc.. (Miano, Steven) Modified text on 1/13/2022 (brl). |
Filing 678 AFFIDAVIT of Service filed by Trex Properties LLC. Wurth Wood Group Inc. served on 1/3/2022, answer due 1/24/2022. (Merryman, Matthew) |
Filing 677 AFFIDAVIT of Service filed by Trex Properties LLC. W.T. Jernigan & Sons Trucking, Inc. served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 676 AFFIDAVIT of Service filed by Trex Properties LLC. Wood Environment & Infrastructure Solutions, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 675 AFFIDAVIT of Service filed by Trex Properties LLC. Vesco Industrial Trucks of Hickory, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 674 AFFIDAVIT of Service filed by Trex Properties LLC. Unique Auto Body served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 673 AFFIDAVIT of Service filed by Trex Properties LLC. TS Designs Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 672 AFFIDAVIT of Service filed by Trex Properties LLC. Tri-Steel Fabricators, Inc. served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 671 AFFIDAVIT of Service filed by Trex Properties LLC. Tilley Brothers Body Shop Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 670 AFFIDAVIT of Service filed by Trex Properties LLC. The Shop Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 669 AFFIDAVIT of Service filed by Trex Properties LLC. The Collision Solution, LLC served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 668 AFFIDAVIT of Service filed by Trex Properties LLC. The Body Spot, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 667 AFFIDAVIT of Service filed by Trex Properties LLC. The Auto Shop served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 666 AFFIDAVIT of Service filed by Trex Properties LLC. Temada Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 665 AFFIDAVIT of Service filed by Trex Properties LLC. TEC Discount Paint & Body Shop, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 664 AFFIDAVIT of Service filed by Trex Properties LLC. T&G Body Shop served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 663 AFFIDAVIT of Service filed by Trex Properties LLC. Supreme Elastic Corporation served on 12/30/2021, answer due 1/20/2022. (Merryman, Matthew) |
Filing 662 AFFIDAVIT of Service filed by Trex Properties LLC. Steel Heddle Reeds LLC served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 661 AFFIDAVIT of Service filed by Trex Properties LLC. Stanley Furniture Company served on 1/3/2022, answer due 1/24/2022. (Merryman, Matthew) |
Filing 660 AFFIDAVIT of Service filed by Trex Properties LLC. Southern Customs served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 659 AFFIDAVIT of Service filed by Trex Properties LLC. Charlie's Paint & Body Inc. served on 1/10/2022, answer due 1/31/2022. (Merryman, Matthew) |
Filing 658 AFFIDAVIT of Service filed by Trex Properties LLC. Sons Auto Enterprises, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 657 AFFIDAVIT of Service filed by Trex Properties LLC. Smith's Paint & Body Shop, Inc. served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 656 AFFIDAVIT of Service filed by Trex Properties LLC. SJB Collision, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 655 AFFIDAVIT of Service filed by Trex Properties LLC. Sign & Awning Systems, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 654 AFFIDAVIT of Service filed by Trex Properties LLC. SC Johnson Professional USA, Inc. served on 1/3/2022, answer due 1/24/2022. (Merryman, Matthew) |
Filing 652 AFFIDAVIT of Service filed by Trex Properties LLC. RPS Composites Alabama, Inc. served on 1/3/2022, answer due 1/24/2022. (Merryman, Matthew) |
Filing 651 MOTION [Motion for Leave to Conduct Limited Discovery] by Max Daetwyler Corp.. Responses due by 1/25/2022 (Attachments: #1 Exhibit A) (DeGeorge, R.). Motions referred to David S. Cayer. |
Filing 650 AFFIDAVIT of Service filed by Trex Properties LLC. RNJ Holdings, Inc. served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 649 AFFIDAVIT of Service filed by Trex Properties LLC. Richie's Body Shop, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 648 AFFIDAVIT of Service filed by Trex Properties LLC. Rembrandt's Auto Body, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 647 AFFIDAVIT of Service filed by Trex Properties LLC. REM Enterprises, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 646 AFFIDAVIT of Service filed by Trex Properties LLC. Reddy Chemtech, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 645 AFFIDAVIT of Service filed by Trex Properties LLC. Raymond's Paint & Body Shop served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 644 AFFIDAVIT of Service filed by Trex Properties LLC. Rackley Body Shop, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 643 AFFIDAVIT of Service filed by Trex Properties LLC. R.P.M. Collision & Frame, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 642 AFFIDAVIT of Service filed by Trex Properties LLC. Putnam's Body Shop LLC served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 641 AFFIDAVIT of Service filed by Trex Properties LLC. Proctor's Body Shop of Wilson, Inc. served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 640 AFFIDAVIT of Service filed by Trex Properties LLC. Pro-Teck Collision & Frame Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 639 AFFIDAVIT of Service filed by Trex Properties LLC. Precision Body Works, Inc. served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 638 AFFIDAVIT of Service filed by Trex Properties LLC. Pontiac Foods, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 637 AFFIDAVIT of Service filed by Trex Properties LLC. Piano Craft, LLC served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 636 AFFIDAVIT of Service filed by Trex Properties LLC. Palmetto Propane, Fuels, and Ice, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 635 AFFIDAVIT of Service filed by Trex Properties LLC. Paddock Pool Equipment Company, Inc. served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 634 AFFIDAVIT of Service filed by Trex Properties LLC. Novant Health Inc. served on 1/3/2022, answer due 1/24/2022. (Merryman, Matthew) |
Filing 633 AFFIDAVIT of Service filed by Trex Properties LLC. Nickee's Automotive Center, LLC served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 632 AFFIDAVIT of Service filed by Trex Properties LLC. New England Auto Works, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 631 AFFIDAVIT of Service filed by Trex Properties LLC. National Collision & Truck Center Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 630 AFFIDAVIT of Service filed by Trex Properties LLC. Moore's Body Shop, Inc. served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 629 AFFIDAVIT of Service filed by Trex Properties LLC. Mike's Paint & Body Inc. served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 628 AFFIDAVIT of Service filed by Trex Properties LLC. Midwood Auto Craft LLC served on 1/3/2022, answer due 1/24/2022. (Merryman, Matthew) |
Filing 653 Pro Se ANSWER to #1 Complaint by Randy Brittain Body Shop. (Attachments: #1 Envelope)(js) |
Filing 627 AFFIDAVIT of Service filed by Trex Properties LLC. Meares Paint & Body LLC served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 626 AFFIDAVIT of Service filed by Trex Properties LLC. McGee Brothers Co., Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 625 AFFIDAVIT of Service filed by Trex Properties LLC. Masters Paint & Body Shop, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 624 AFFIDAVIT of Service filed by Trex Properties LLC. Mackay Communications, Inc. served on 1/3/2022, answer due 1/24/2022. (Merryman, Matthew) |
Filing 623 AFFIDAVIT of Service filed by Trex Properties LLC. MAACO Collision Repair & Auto Painting (Durham) served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 622 AFFIDAVIT of Service filed by Trex Properties LLC. MAACO Collision Repair & Auto Painting (Columbia) served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 621 AFFIDAVIT of Service filed by Trex Properties LLC. MAACO Auto Painting served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 620 AFFIDAVIT of Service filed by Trex Properties LLC. Liftone LLC served on 1/3/2022, answer due 1/24/2022. (Merryman, Matthew) |
Filing 619 AFFIDAVIT of Service filed by Trex Properties LLC. Liburdi Dimetrics Corporation served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 618 AFFIDAVIT of Service filed by Trex Properties LLC. Liberty Analytical Corporation served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 617 AFFIDAVIT of Service filed by Trex Properties LLC. Kustom Kolor Body Shoppe, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 616 AFFIDAVIT of Service filed by Trex Properties LLC. Koger Paint & Body Shop, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 615 AFFIDAVIT of Service filed by Trex Properties LLC. Knight Enterprises, L.L.C. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 614 AFFIDAVIT of Service filed by Trex Properties LLC. Kenny Hawkins Auto Service, Inc. served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 613 AFFIDAVIT of Service filed by Trex Properties LLC. J.R.'s Paint & Body Shop, Inc. served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 612 AFFIDAVIT of Service filed by Trex Properties LLC. Jimmy Rivers Body Shop, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 611 AFFIDAVIT of Service filed by Trex Properties LLC. Jerome Russo's Quality Painting & Decorating, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 610 AFFIDAVIT of Service filed by Trex Properties LLC. Ivory Cleaners & Laundromat served on 1/3/2022, answer due 1/24/2022. (Merryman, Matthew) |
Filing 609 AFFIDAVIT of Service filed by Trex Properties LLC. Irmo Body Shop, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 608 AFFIDAVIT of Service filed by Trex Properties LLC. International Construction Equipment, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 607 AFFIDAVIT of Service filed by Trex Properties LLC. Highway 78 Body Shop, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 606 AFFIDAVIT of Service filed by Trex Properties LLC. Hwy. 49 Truck & Trailer Repair Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 605 AFFIDAVIT of Service filed by Trex Properties LLC. HSG Enterprises of S. Florida Corp. served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 604 AFFIDAVIT of Service filed by Trex Properties LLC. Hollywood Motorsports, LLC served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 603 AFFIDAVIT of Service filed by Trex Properties LLC. Hickory Glass, Inc. served on 12/30/2021, answer due 1/20/2022. (Merryman, Matthew) |
Filing 602 AFFIDAVIT of Service filed by Trex Properties LLC. Hickory Brands, Inc. served on 12/30/2021, answer due 1/20/2022. (Merryman, Matthew) |
Filing 601 AFFIDAVIT of Service filed by Trex Properties LLC. Hi-Teck Collision Paint & Body Shop, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 600 AFFIDAVIT of Service filed by Trex Properties LLC. H.P. Stripping, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 599 AFFIDAVIT of Service filed by Trex Properties LLC. Graphics International, LLC served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 598 AFFIDAVIT of Service filed by Trex Properties LLC. Graphic Impressions, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 597 AFFIDAVIT of Service filed by Trex Properties LLC. Global Medical Imaging, LLC served on 1/3/2022, answer due 1/24/2022. (Merryman, Matthew) |
Filing 596 AFFIDAVIT of Service filed by Trex Properties LLC. George's Body Shop, Inc. served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 595 REPLY to Response to Motion re #384 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction by North Carolina Department of Health and Human Services, North Carolina Department of Natural and Cultural Resources, North Carolina Department of Public Safety. (Bulleri, Michael) |
Filing 594 AFFIDAVIT of Service filed by Trex Properties LLC. Fort Lauderdale Woodworking, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 593 AFFIDAVIT of Service filed by Trex Properties LLC. Forma Corporation, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 592 AFFIDAVIT of Service filed by Trex Properties LLC. Florida Marine Tanks, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 591 AFFIDAVIT of Service filed by Trex Properties LLC. Falls River Cleaners served on 1/3/2022, answer due 1/24/2022. (Merryman, Matthew) |
Filing 590 AFFIDAVIT of Service filed by Trex Properties LLC. Ellington's Body Shop, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 589 AFFIDAVIT of Service filed by Trex Properties LLC. Edwards Truck Service & Body Shop, Inc. served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 588 AFFIDAVIT of Service filed by Trex Properties LLC. East Carolina Metal Treating, Inc. served on 1/3/2022, answer due 1/24/2022. (Merryman, Matthew) |
Filing 587 AFFIDAVIT of Service filed by Trex Properties LLC. Dunham-Bush USA LLC served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 586 AFFIDAVIT of Service filed by Trex Properties LLC. Ditch Witch of Charlotte, Inc. served on 1/3/2022, answer due 1/24/2022. (Merryman, Matthew) |
Filing 585 AFFIDAVIT of Service filed by Trex Properties LLC. Deluxe Printing Group, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 584 AFFIDAVIT of Service filed by Trex Properties LLC. David Hall's Paint & Body Shop served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 583 AFFIDAVIT of Service filed by Trex Properties LLC. David Bethune's Customs & Restorations, L.L.C. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 582 AFFIDAVIT of Service filed by Trex Properties LLC. Danny Riley's Garage & Body Shop served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 581 AFFIDAVIT of Service filed by Trex Properties LLC. Cycles Plus, Inc. served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 580 AFFIDAVIT of Service filed by Trex Properties LLC. Custom Cabinetry & Built-Ins, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 579 AFFIDAVIT of Service filed by Trex Properties LLC. Crawford Enterprises, Inc. served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 578 AFFIDAVIT of Service filed by Trex Properties LLC. Crash's Collision Center, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 577 AFFIDAVIT of Service filed by Trex Properties LLC. Commercial Jet Inc. served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 576 AFFIDAVIT of Service filed by Trex Properties LLC. Columbia Powersports Center served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 575 AFFIDAVIT of Service filed by Trex Properties LLC. Collision Specialties Paint & Body, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 574 AFFIDAVIT of Service filed by Trex Properties LLC. Classic Leather, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 573 AFFIDAVIT of Service filed by Trex Properties LLC. Clark's Auto Clinic Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 572 AFFIDAVIT of Service filed by Trex Properties LLC. Cincinnati Floor Company, Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 571 AFFIDAVIT of Service filed by Trex Properties LLC. Chelly Granvill Cosmetic Manufacturing, Inc. served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 570 AFFIDAVIT of Service filed by Trex Properties LLC. Cavinee's Paint & Body Shop served on 1/3/2022, answer due 1/24/2022. (Merryman, Matthew) |
Filing 569 AFFIDAVIT of Service filed by Trex Properties LLC. Carolina Tractor & Equipment Company served on 1/3/2022, answer due 1/24/2022. (Merryman, Matthew) |
Filing 568 AFFIDAVIT of Service filed by Trex Properties LLC. C&C Industries Inc. served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 567 AFFIDAVIT of Service filed by Trex Properties LLC. Burlington Industries LLC served on 1/3/2022, answer due 1/24/2022. (Merryman, Matthew) |
Filing 566 AFFIDAVIT of Service filed by Trex Properties LLC. Brian's Paint & Body Shop, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 565 AFFIDAVIT of Service filed by Trex Properties LLC. Bon Vivant Custom Woodworking, Inc. served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 564 AFFIDAVIT of Service filed by Trex Properties LLC. Bethesda Restorations LLC served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 563 AFFIDAVIT of Service filed by Trex Properties LLC. Bazemore's Auto & Truck served on 1/5/2022, answer due 1/26/2022. (Merryman, Matthew) |
Filing 562 AFFIDAVIT of Service filed by Trex Properties LLC. Auto Works Collision & Paint, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 561 AFFIDAVIT of Service filed by Trex Properties LLC. Auto Pro Solutions, LLC served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 560 AFFIDAVIT of Service filed by Trex Properties LLC. Ashake, Inc. served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 559 AFFIDAVIT of Service filed by Trex Properties LLC. Airmark Components, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 558 AFFIDAVIT of Service filed by Trex Properties LLC. Admark Graphic Systems, LLC served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 557 AFFIDAVIT of Service filed by Trex Properties LLC. ADC Finishing, Inc. served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 556 AFFIDAVIT of Service filed by Trex Properties LLC. Adams Auto Sales & Body Shop, LLC served on 1/4/2022, answer due 1/25/2022. (Merryman, Matthew) |
Filing 555 AFFIDAVIT of Service filed by Trex Properties LLC. Acutech Motors, Inc. served on 1/7/2022, answer due 1/28/2022. (Merryman, Matthew) |
Filing 554 AFFIDAVIT of Service filed by Trex Properties LLC. ABC Liquors, Inc. served on 1/6/2022, answer due 2/25/2022. (Merryman, Matthew) |
Filing 553 AFFIDAVIT of Service filed by Trex Properties LLC. 25th Street Holding Company Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 552 AFFIDAVIT of Service filed by Trex Properties LLC. 5 Star Auto Collision, Inc. served on 1/6/2022, answer due 1/27/2022. (Merryman, Matthew) |
Filing 551 NOTICE of Voluntary Dismissal as to Defendant Nephron Pharmaceuticals Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 550 NOTICE of Voluntary Dismissal as to JF Acquisition, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 549 RESPONSE in Opposition re #531 MOTION to Dismiss by Defendant Mountain Paint & Decorating, Inc. by Trex Properties LLC. Replies due by 1/12/2022 (Merryman, Matthew) |
Filing 548 NOTICE of Voluntary Dismissal as to Defendant MBS Fabricating and Coating, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 547 NOTICE of Voluntary Dismissal as to Defendant Terry's Body Shop with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 546 NOTICE of Voluntary Dismissal as to Defendant Statewide Auto Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 545 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Cameron Ashley Building Products, Inc. waiver sent on 12/23/2021, answer due 2/22/2022. (Merryman, Matthew) |
Filing 544 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. ABC Liquors, Inc. waiver sent on 12/27/2021, answer due 2/25/2022. (Merryman, Matthew) |
Filing 543 NOTICE of Voluntary Dismissal as to Defendant Cloninger Ford, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 542 NOTICE of Voluntary Dismissal as to Defendant Electronic Design & Manufacturing Company with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 541 NOTICE of Voluntary Dismissal as to Defendant Georgia Road Paint & Body, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 540 NOTICE of Voluntary Dismissal as to Defendant JCS Enterprises, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 539 NOTICE of Voluntary Dismissal as to Defendant James' Paint and Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 538 NOTICE of Voluntary Dismissal as to Defendant Johnson Controls International, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 537 NOTICE of Voluntary Dismissal as to Defendant Sapa Precision Tubing Rockledge, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 536 ORDER denying Plaintiff's #423 Corrected Motion to Strike Pro Se #405 Answer to Complaint by Somers Custom Paint & Body Shop without prejudice to refiling. Signed by Magistrate Judge David S. Cayer on 12/28/2021. (Pro Se Defendant Somers Custom Paint & Body Shop served by US Mail) (mek) |
TEXT-ONLY ORDER finding as moot #415 Plaintiffs Motion to Strike the Pro Se Answer of Somers Custom Paint & Body Shop. Plaintiff filed Corrected Motion #423 . So Ordered. Entered by Magistrate Judge David S. Cayer on 12/28/2021. (DLG) |
Filing 535 NOTICE of Voluntary Dismissal as to Defendant Trend Offset Printing Services, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 534 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Print USA, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 533 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Deluxe Printing Group, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 532 MEMORANDUM in Support re #531 MOTION to Dismiss by Mountain Paint & Decorating, Inc.. (Attachments: #1 Exhibit Exhibits A-C)(Clarke, William) |
Filing 531 MOTION to Dismiss by Mountain Paint & Decorating, Inc.. Responses due by 1/5/2022 (Clarke, William). Motions referred to David S. Cayer. |
Filing 530 NOTICE of Voluntary Dismissal as to Defendant McKesson Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 529 Summons Reissued Electronically as to Burlington Chemical Company, Collision Specialties Paint & Body, Inc., Columbia Powersports Center, Fair City Auto Body Paint, Inc., Henson Collision Center Inc., Rambo Svcs Inc., Randy Brittain Body Shop, Rembrandt's Auto Body, Inc., Silver Cleaners Inc., Supa Mags Florida, Inc., Tom's Body Shop, Inc.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4. (brl) |
Filing 528 NOTICE of Voluntary Dismissal as to Columbia Aviation, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 527 RESPONSE in Opposition re #384 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction by Trex Properties LLC. Replies due by 12/28/2021 (Merryman, Matthew) |
Filing 526 NOTICE of Voluntary Dismissal as to Defendant Sonny's Construction Co., Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 525 NOTICE of Voluntary Dismissal as to Defendant Wood's Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 524 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Nix Brothers Hydraulics, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 523 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. M.K.T., Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 522 NOTICE of Voluntary Dismissal as to Defendant The Clinton Press, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 521 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. JCS Enterprises, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 520 NOTICE of Voluntary Dismissal as to Defendant Valcor Engineering Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 519 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. MBS Fabricating and Coating, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 518 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Andrew's Auto Body waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 517 NOTICE of Voluntary Dismissal as to Defendant Newberry Auto Paint and Collision Center, L.L.C. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 516 NOTICE of Voluntary Dismissal as to Defendant Morning Star Personalized Apparel, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 515 NOTICE of Voluntary Dismissal as to Defendant M. Norman Enterprise, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 514 NOTICE of Voluntary Dismissal as to Defendant Fyvex International Corp. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 513 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Welding, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 512 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Electronic Design & Manufacturing Company waiver sent on 12/14/2021, answer due 2/14/2022. (Merryman, Matthew) |
Filing 511 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Pro-Collision, LLC waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 510 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Carpenter Decorating Company, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 509 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Autohaus II Paint and Body Shop waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 508 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Murphy Family Ventures, LLC waiver sent on 12/16/2021, answer due 2/14/2022. (Merryman, Matthew) |
Filing 507 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Marshall Air Systems, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 506 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Lynchburg Public Warehouse, LLC waiver sent on 12/16/2021, answer due 2/14/2022. (Merryman, Matthew) |
Filing 505 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Edenton Boatworks, LLC waiver sent on 12/16/2021, answer due 2/14/2022. (Merryman, Matthew) |
Filing 504 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Boston Gear LLC waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 503 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Altra Industrial Motion Corp. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 502 NOTICE of Voluntary Dismissal as to Defendants Jim Stutzman Chevrolet-Cadillac Co. and Malloy Chevrolet Cadillac, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 501 NOTICE of Voluntary Dismissal as to Defendant CIT Small Business Lending Corp. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 500 NOTICE of Voluntary Dismissal as to Defendant Commercial Refinishers, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 499 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. PRDK, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 498 NOTICE of Voluntary Dismissal as to Defendant Thor Industrial Services, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 497 NOTICE of Voluntary Dismissal as to Defendant Moore Custom Cabinets, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 496 NOTICE of Voluntary Dismissal as to Defendant Sabet Enterprises Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 495 NOTICE of Voluntary Dismissal as to Defendant Straightline Auto Body, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 494 NOTICE of Voluntary Dismissal as to Defendant Tryon Shiny Cars, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 493 NOTICE of Voluntary Dismissal as to Defendant American Image Graphics Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 492 NOTICE of Voluntary Dismissal as to Defendant Adriani's Body Shop, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 491 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Country Carver, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 490 NOTICE of Voluntary Dismissal as to Defendant Applied Felts, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 489 NOTICE of Voluntary Dismissal as to Defendant R207, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 488 NOTICE of Voluntary Dismissal as to Defendant We Kleen, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 487 NOTICE of Voluntary Dismissal as to Defendant Culbreth Motor Co., Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 486 NOTICE of Voluntary Dismissal as to Defendant All Pro Collisions, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 485 NOTICE of Voluntary Dismissal as to Defendant Franklin-Dodd Communications LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 484 NOTICE of Voluntary Dismissal as to Defendant Vitran Express, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 483 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Wolverine Coatings Corporation waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 482 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Wildwood Lamps & Accents Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 481 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Solis Auto Body Shop, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 480 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Performance Auto Body, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 479 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. A1 Auto Body & Painting waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 478 NOTICE of Voluntary Dismissal as to Defendant Smith & Nephew Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 477 NOTICE of Voluntary Dismissal as to Defendant Autohaus II Paint and Body Shop with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 476 NOTICE of Voluntary Dismissal as to Defendant Bowen Collision Center Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 475 NOTICE of Voluntary Dismissal as to Defendant Hornbergers Auto Body, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 474 NOTICE of Voluntary Dismissal as to Defendant New Deal Paint & Body Shop, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 473 NOTICE of Voluntary Dismissal as to Defendant East Coast Auto Rentals LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 472 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Valcor Engineering Corporation waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 471 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. James' Paint and Body Shop, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 470 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Evans Auto Body Shop, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 469 NOTICE of Voluntary Dismissal as to Defendant Shane's Auto Body Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 468 NOTICE of Voluntary Dismissal as to Defendant 3V Sigma USA Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 467 NOTICE of Voluntary Dismissal as to Defendant Schrader-Bridgeport International, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 466 NOTICE of Voluntary Dismissal as to Defendant Ravco Enterprises, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 465 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Shane's Auto Body Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 464 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Holmes Auto Body waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 463 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Powerline Auto Body, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) (Main Document 463 replaced on 12/14/2021. Document was filed upside down) (brl). |
Filing 462 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Deerfield Beach Collision, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 461 NOTICE of Voluntary Dismissal as to Defendant West Harris Cleaners Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 460 NOTICE of Voluntary Dismissal as to Defendant Cherepko's Auto Sales, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 459 NOTICE of Voluntary Dismissal as to Defendant Ford's Auto Body & Paint without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 458 NOTICE of Voluntary Dismissal as to Defendant Desimone Auto Repair, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 457 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. The Clinton Press, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 456 NOTICE of Voluntary Dismissal as to Defendant Steve's Auto Body, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 455 NOTICE of Voluntary Dismissal as to Defendant Britt Metal Processing, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 454 NOTICE of Voluntary Dismissal as to Defendant Solis Auto Body Shop, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 453 NOTICE of Voluntary Dismissal as to Defendant Sunbelt Chemicals Corp. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 452 NOTICE of Voluntary Dismissal as to Defendant Stabilus, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 451 NOTICE of Voluntary Dismissal as to Defendant Electro-Metallics Co. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 450 NOTICE of Voluntary Dismissal as to Defendant Amplifier Research Corp. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 449 NOTICE of Voluntary Dismissal as to Defendant Zachry Engineering Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 448 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Dilmar Oil Company, Inc. waiver sent on 12/9/2021, answer due 2/7/2022. (Merryman, Matthew) |
Filing 447 NOTICE of Voluntary Dismissal as to Defendant Advanced Collision without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 446 NOTICE of Voluntary Dismissal as to Defendant Murray's Body Shop, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 445 NOTICE of Voluntary Dismissal as to Defendant Hagy's Auto Body without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 444 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. McKesson Corporation waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 443 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Heritage Chair Caning, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 442 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Desimone Auto Repair, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 441 NOTICE of Voluntary Dismissal as to Defendant Mark's Collision Repair with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 440 ORDER granting #439 Motion for Leave to Appear Pro Hac Vice added Charles M. Denton for FLINT GROUP US LLC, (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David S. Cayer on 12/7/2021. (mek) |
Notice to Charles M. Denton: 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 12/15/2021. (mek) |
Filing 439 MOTION for Leave to Appear Pro Hac Vice as to Charles M. Denton Filing fee $ 288, receipt number ANCWDC-5348363. by Flint Group US LLC. (Attachments: #1 Exhibit List of Court Admissions) (Glaze, Richard). Motions referred to David S. Cayer. |
Filing 438 NOTICE of Voluntary Dismissal as to Defendant John Woodie Enterprises, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 437 NOTICE of Appearance by Richard E. Glaze on behalf of Flint Group US LLC (Glaze, Richard) |
Filing 436 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. WestRock Company waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 435 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Memory Cross, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 434 NOTICE of Voluntary Dismissal as to Defendant Finzer Roller, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 433 NOTICE of Voluntary Dismissal as to Defendant Para USA, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 432 NOTICE of Voluntary Dismissal as to Defendant Ei LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 431 NOTICE of Voluntary Dismissal as to Defendant Bristol Compressors International, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 430 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Sanders Brothers Construction Company, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 429 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. National Manufacturing Co., Inc. waiver sent on 12/3/2021, answer due 2/1/2022. (Merryman, Matthew) |
Filing 428 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Logistic Leasing, L.L.C. waiver sent on 12/3/2021, answer due 2/1/2022. (Merryman, Matthew) |
Filing 427 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. JF Acquisition, LLC waiver sent on 12/3/2021, answer due 2/1/2022. (Merryman, Matthew) |
Filing 426 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Interlam Corporation waiver sent on 12/6/2021, answer due 2/4/2022. (Merryman, Matthew) |
Filing 425 NOTICE of Voluntary Dismissal as to Defendant Dana Container, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 424 NOTICE of Voluntary Dismissal as to Defendant City of High Point, North Carolina with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 423 MOTION to Strike #405 Answer to Complaint Plaintiffs Corrected Motion to Strike the Pro Se Answer if Somers Custom Paint & Body Shop by Trex Properties LLC. Responses due by 12/16/2021 (Attachments: #1 Proposed Order) (Merryman, Matthew) Modified on 12/2/2021 to add referral to Magistrate Judge David S. Cayer (mek). |
Motion referred to David S. Cayer.: #415 MOTION to Strike #405 Answer to Complaint Plaintiffs Motion to Strike the Pro Se Answer of Somers Custom Paint & Body Shop (mek) |
Motion referred to David S. Cayer.: #423 MOTION to Strike #405 Answer to Complaint Plaintiffs Corrected Motion to Strike the Pro Se Answer if Somers Custom Paint & Body Shop (mek) |
Filing 422 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Wood's Body Shop, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 421 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Stericycle Specialty Waste Solutions, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 420 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Senseny Cleaners waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 419 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Mountain Paint & Decorating, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 418 NOTICE of Voluntary Dismissal as to Defendant Allstate O.R.C. Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 417 NOTICE of Voluntary Dismissal as to Defendant Hines Advisors Limited Partnership with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 416 NOTICE of Voluntary Dismissal as to Defendant Sun State Ford, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 415 MOTION to Strike #405 Answer to Complaint Plaintiffs Motion to Strike the Pro Se Answer of Somers Custom Paint & Body Shop by Trex Properties LLC. Responses due by 12/15/2021 (Attachments: #1 Proposed Order) (Merryman, Matthew) Modified on 12/2/2021 to add referral to Magistrate Judge David S. Cayer (mek). |
Filing 414 NOTICE of Voluntary Dismissal as to Defendants Apex Tool Group, LLC and Eaton Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 413 NOTICE of Voluntary Dismissal as to Defendant Penguin Random House LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 412 NOTICE of Voluntary Dismissal as to Defendant Stanwood Company, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 411 NOTICE of Voluntary Dismissal as to Defendant Meadows Body Shop, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 410 NOTICE of Voluntary Dismissal as to Defendant Palmetto Collision, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 409 NOTICE of Voluntary Dismissal as to Defendant Conn-Selmer, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 408 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Sun State Ford, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 407 NOTICE of Appearance by Jeffrey Hughes on behalf of United States Department of Agriculture, United States Department of the Air Force, United States Food & Drug Administration, United States Geological Survey, United States Navy, United States Postal Service (Hughes, Jeffrey) |
TEXT-ONLY ORDER granting #406 MOTION for Extension of Time to Answer re: #1 Complaint. John Woodie Enterprises, Inc.'s answer due 12/22/2021. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/23/2021. (DLG) |
Filing 406 MOTION for Extension of Time to Answer re: #1 Complaint by John Woodie Enterprises, Inc.. (Bennett, Joshua). Motions referred to David S. Cayer. |
Filing 405 Pro Se ANSWER to #1 Complaint by Somers Custom Paint & Body Shop. (Attachments: #1 Cover Letter, #2 Envelope)(js) |
Filing 404 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Hines Advisors Limited Partnership waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 403 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Crossroads Body Shop, LLC waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 402 NOTICE of Voluntary Dismissal as to Defendant Matchless Body Works, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 401 NOTICE of Voluntary Dismissal as to Defendant Rosenblatt & Associates, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 400 Unopposed MOTION for Extension of Time to File Response/Reply to State Defendants' Motion to Dismiss Plaintiff's Complaint by Trex Properties LLC. Responses due by 12/3/2021 (Attachments: #1 Proposed Order) (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 399 NOTICE of Appearance by Daniel David Stratton on behalf of Ken-Ann Corporation (Stratton, Daniel) |
Filing 398 Corporate Disclosure Statement by Ken-Ann Corporation (Jacobson, Denis) |
Filing 397 ANSWER to #1 Complaint with Jury Demand by Ken-Ann Corporation.(Jacobson, Denis) |
Filing 396 NOTICE of Appearance by Denis E. Jacobson on behalf of Ken-Ann Corporation (Jacobson, Denis) |
Filing 395 ORDER granting #394 Motion for Leave to Appear Pro Hac Vice added Donald P. Gallo for Prime Leather Finishes Company (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David S. Cayer on 11/19/2021. (mek) |
Notice to Donald P. Gallo: 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 11/26/2021. (mek) |
TEXT-ONLY ORDER granting #400 Unopposed MOTION for Extension of Time to File Response/Reply re #384 MOTION to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction. Responses due by 12/20/2021. Replies due by 1/10/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/19/2021. (DLG) |
Filing 394 MOTION for Leave to Appear Pro Hac Vice as to Donald P. Gallo Filing fee $ 288, receipt number ANCWDC-5324323. by Prime Leather Finishes Company. (DeGeorge, R.). Motions referred to David S. Cayer. |
Filing 393 NOTICE of Voluntary Dismissal as to Defendant Graybar Electric Company, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 392 NOTICE of Voluntary Dismissal as to Defendant Oldest to Newest, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 391 NOTICE of Voluntary Dismissal as to Defendant Gildan USA Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 390 NOTICE of Voluntary Dismissal as to Defendant Quality Cleaners with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 389 NOTICE of Voluntary Dismissal as to Defendant Sanesco International Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 388 NOTICE of Voluntary Dismissal as to Defendant Laboratory Corp. of America Holdings with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 387 NOTICE of Voluntary Dismissal as to Defendant Foster's Paint and Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 386 NOTICE of Voluntary Dismissal as to Defendant BPK Enterprises, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 385 MEMORANDUM in Support re #384 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction by North Carolina Department of Health and Human Services, North Carolina Department of Natural and Cultural Resources, North Carolina Department of Public Safety. (Bulleri, Michael) |
Filing 384 MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by North Carolina Department of Health and Human Services, North Carolina Department of Natural and Cultural Resources, North Carolina Department of Public Safety. Responses due by 11/29/2021 (Bulleri, Michael). Motions referred to David S. Cayer. |
Filing 383 ANSWER to #1 Complaint by Davis Steel & Iron Co., Inc..(Brown, Donald) |
Filing 382 NOTICE of Appearance by Donald Mitchell Brown, Jr on behalf of Davis Steel & Iron Co., Inc. (Brown, Donald) |
Filing 381 NOTICE of Voluntary Dismissal as to Defendant Dixon Investments, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 380 NOTICE of Voluntary Dismissal as to Defendant Grant Body Shop, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 379 NOTICE of Voluntary Dismissal as to Defendant Gulf Publishing Company, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 378 NOTICE of Voluntary Dismissal as to Defendant Caliber Collision Transport Services LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 377 NOTICE of Voluntary Dismissal as to David C. French & Associates Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 376 NOTICE of Voluntary Dismissal as to Defendant Northern Virginia Auto Shop without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 375 NOTICE of Voluntary Dismissal as to Alliance Franchise Brands LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 374 NOTICE of Voluntary Dismissal as to Defendant Carlos AutoBody, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 373 NOTICE of Voluntary Dismissal as to Defendants Sampson Coatings, Inc. and National Paint Industries, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 372 NOTICE of Voluntary Dismissal as to Defendant Mary H. Lewis, D.D.S., P.C. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 371 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Coats American, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 370 NOTICE of Voluntary Dismissal as to Defendant Equus Capital Partners, Ltd. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 369 NOTICE of Voluntary Dismissal as to Defendant Aircraft Composite Technologies, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 368 NOTICE of Voluntary Dismissal as to Defendant Ward's Marine Electric, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 367 NOTICE of Voluntary Dismissal as to Defendant Hurricane Graphics, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 366 NOTICE of Voluntary Dismissal as to Defendant AJR Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 365 SUMMONS Returned Executed by Trex Properties LLC. United States Postal Service served on 9/21/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 364 SUMMONS Returned Executed by Trex Properties LLC. United States Navy served on 9/21/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 363 SUMMONS Returned Executed by Trex Properties LLC. United States Geological Survey served on 9/21/2021, answer due 11/22/2021. (Merryman, Matthew) Modified text on 11/5/2021 (brl). |
Filing 362 SUMMONS Returned Executed by Trex Properties LLC. United States Food & Drug Administration served on 9/21/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 361 SUMMONS Returned Executed by Trex Properties LLC. United States Department of the Air Force served on 9/21/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 360 SUMMONS Returned Executed by Trex Properties LLC. United States Department of Agriculture served on 9/21/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 359 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Stabilus, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 358 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Alliance Franchise Brands LLC waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 357 NOTICE of Voluntary Dismissal as to Defendant Seagrave Fire Apparatus, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 356 NOTICE of Voluntary Dismissal as to Defendant Stoner Bros. Automotive Corp. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 355 NOTICE of Voluntary Dismissal as to Defendant Cumming Collision Center, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 354 NOTICE of Voluntary Dismissal as to Defendant Bennett Heating and Brazing Co., Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 353 NOTICE of Voluntary Dismissal as to Defendant Buchholz Paint & Autobody, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 352 NOTICE of Voluntary Dismissal as to Defendant Paintworks, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 351 NOTICE of Voluntary Dismissal as to Defendant Bay Mechanical, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 350 NOTICE of Voluntary Dismissal as to Defendant Pharr Yarns, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 349 NOTICE of Voluntary Dismissal as to Defendant Sussex Wire Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 348 NOTICE of Voluntary Dismissal as to Defendant Randolph Manufacturing Corp. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 347 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Sapa Precision Tubing Rockledge, LLC waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 346 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Rosenblatt & Associates, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 345 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Masonite Corporation waiver sent on 11/2/2021, answer due 1/3/2022. (Merryman, Matthew) |
Filing 344 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Insteel Wire Products Company waiver sent on 11/2/2021, answer due 1/3/2022. (Merryman, Matthew) |
Filing 343 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Bay Mechanical, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 342 NOTICE of Voluntary Dismissal as to Defendants Technology General Corporation and Transbanc International Investors Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 341 NOTICE of Voluntary Dismissal as to Defendant H.M. Elliott, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 340 NOTICE of Voluntary Dismissal as to Defendant Dunn's Body Shop with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 339 NOTICE of Voluntary Dismissal as to Defendant Regions Financial Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 338 NOTICE of Voluntary Dismissal as to Defendant Premiere Fibers, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 337 NOTICE of Voluntary Dismissal as to Defendant Filtrair, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 336 NOTICE of Voluntary Dismissal as to Defendant Electric Power Research Institute, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 335 NOTICE of Voluntary Dismissal as to Defendant The Carlyle Group, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 334 NOTICE of Voluntary Dismissal as to Defendant Bethune Nonwovens, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 333 NOTICE of Voluntary Dismissal as to Defendant Wall Colmonoy Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 332 NOTICE of Voluntary Dismissal as to Defendant York Body Shop, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 331 NOTICE of Voluntary Dismissal as to Defendant Maaco Collision Repair & Auto Painting (Lynchburg) with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 330 NOTICE of Voluntary Dismissal as to Defendant Mack Brown, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 329 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Prime Leather Finishes Company waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 328 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Apparel Sourcing Group, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 327 NOTICE of Voluntary Dismissal as to Defendant Electrical Apparatus & Machine Co. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 326 NOTICE of Voluntary Dismissal as to Defendant Peerless Manufacturing Co. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 325 NOTICE of Voluntary Dismissal as to Defendant CommScope Technologies LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 324 NOTICE of Voluntary Dismissal as to Defendant R.L. Drake Holdings, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 323 NOTICE of Voluntary Dismissal as to Defendant Franklin County, North Carolina with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 322 NOTICE of Voluntary Dismissal as to Defendant Berglund Chevrolet Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 321 NOTICE of Voluntary Dismissal as to Defendant Ansell Healthcare Products LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 320 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Peerless Manufacturing Co. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
ANSWER DEADLINE TERMINATED - ENTERED IN ERROR Modified on 10/28/2021 (brl). |
Filing 319 NOTICE of Voluntary Dismissal as to Defendant Linde Gas North America LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 318 NOTICE of Voluntary Dismissal as to Defendant Linearizer Technology, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 317 NOTICE of Voluntary Dismissal as to Defendant The Inspirational Network, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 316 NOTICE of Voluntary Dismissal as to Defendant Crypton LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 315 NOTICE of Voluntary Dismissal as to Defendant Zep, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 314 NOTICE of Voluntary Dismissal as to Defendant Arpco Three, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 313 NOTICE of Voluntary Dismissal as to Defendant Phoenix Mecano with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 312 NOTICE of Voluntary Dismissal as to Defendant Hermes Abrasives, Ltd. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 311 NOTICE of Voluntary Dismissal as to Defendant Aircraft Electric Motors, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 310 NOTICE of Voluntary Dismissal as to Defendant Community Collision Services, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 309 NOTICE of Voluntary Dismissal as to Defendant East Coast Truck and Auto Body, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 308 NOTICE of Voluntary Dismissal as to Defendant A-1 Auto Body with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 307 NOTICE of Voluntary Dismissal as to Defendant Edgewater Power Boats, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 306 NOTICE of Voluntary Dismissal as to Defendant W&H Stampings, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 305 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. East Coast Truck and Auto Body, Inc. waiver sent on 9/14/2021, answer due 11/15/2021.. (Merryman, Matthew) Modified waiver sent and answer date on 10/28/2021 (brl). |
Filing 304 NOTICE of Voluntary Dismissal as to Defendant Gateway Research Park, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 303 NOTICE of Voluntary Dismissal as to Defendant Michael S. Becker, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 302 NOTICE of Voluntary Dismissal as to Defendant Troy, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 301 NOTICE of Voluntary Dismissal as to Defendant Hall of Elizabeth City, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 300 NOTICE of Voluntary Dismissal as to Defendant Techno-Coatings, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 299 NOTICE of Voluntary Dismissal as to Defendant Planet Solutions, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 298 NOTICE of Voluntary Dismissal as to Defendant Magnus Hitech Industries, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 297 NOTICE of Voluntary Dismissal as to Defendant Mint Hill Cabinet Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 296 NOTICE of Voluntary Dismissal as to Defendant RathGibson Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 295 NOTICE of Voluntary Dismissal as to Defendant Advanex Americas, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 294 NOTICE of Voluntary Dismissal as to Defendant Caledonian Alloys Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 293 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Mint Hill Cabinet Shop, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 292 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Mack Brown, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 291 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. H.M. Elliott, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 290 NOTICE of Voluntary Dismissal as to Defendant Engineered BioPharmaceuticals, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 289 NOTICE of Voluntary Dismissal as to Defendant Swiss Caps USA, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 288 NOTICE of Voluntary Dismissal as to Defendant James Tool, Machine & Engineering, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 287 NOTICE of Voluntary Dismissal as to Defendant Sun Coast Media Group, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 286 NOTICE of Voluntary Dismissal as to Defendant Petroleum Equipment & Service, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 285 NOTICE of Voluntary Dismissal as to Defendant Blue Max Trucking, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 284 NOTICE of Voluntary Dismissal as to Defendant Henry's Body Shop, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 283 NOTICE of Voluntary Dismissal as to Defendant L&O Auto Body Repair Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 282 NOTICE of Voluntary Dismissal as to Defendant R&M Steel Services Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 281 NOTICE of Voluntary Dismissal as to Defendant Arjobex America, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 280 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. MAACO Collision Repair & Auto Painting (Lynchburg) waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 279 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. KJM Autobody LLC waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 278 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Gildan USA Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 277 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Anson Autobody & Paintworks, LLC waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 276 Summons Issued Electronically as to Advanced Metal Products, Inc., Aerospace/Defense Coatings of Georgia, Inc., Affordable Auto Body, Affordable Body Shop, Inc., Aircraft Composite Technologies, Inc., Aircraft Electric Motors, Inc., Airmark Components, Inc., Al's Auto Body Service, Alexander Reed Dry Cleaners, Inc., Alexander's Auto Sales & Body Shop, All Pro Collisions, Inc., All-N-1 Collision Center, Inc., Alliance Franchise Brands LLC, Allstar Enterprises, Inc., Altra Industrial Motion Corp., American & Efird Global, LLC, American Auto Painting & Repair Inc., American Image Graphics Inc., Amphenol Corporation, Amplifier Research Corp., Anderson Brass Company, Anson Autobody & Paintworks, LLC, Appalachian Machine, Inc., Apparel Sourcing Group, Inc., Applied Felts, Inc., Arnder Automotive, Arpco Three, Inc., Artistic Creations Kustoms, Ashake, Inc., Astro Pak Corporation, Auto Body Connection, LLC, Auto Color Match, Inc., Auto Connection 210, LLC, Auto Dent Care, Inc., Auto Pro Solutions, LLC, Auto Works Collision & Paint, Inc., Autohaus II Paint and Body Shop, Automotive International of Charlotte LLC, Avonlea Ridge, Inc., B&H Body Shop and Sales, Inc., BCC Products, Inc., BSCI, Inc., Baltimore Finishing Works, Inc., Bay Mechanical, Inc., Bazemore's Auto & Truck, Beasley's Body Shop, Bergen Imports, Inc., Bert's Auto Body Shop Inc., Bethesda Restorations LLC, Bill Fields, Inc., Black Oak Auto Body Inc., Bloomingburg Liquidating Corp., Blountstown Collision Center, Inc., Bob Huff Chevrolet Buick GMC, Inc., Bobby Wood Chevrolet, Inc., Body Tech Collision Center, LLC, Bon Vivant Custom Woodworking, Inc., Boston Gear LLC, Boston Scientific Corporation, Bowen Collision Center Inc., Brian's Paint & Body Shop, Inc., Bridgewater Collision Repair, Bristol Compressors International, LLC, Britt Metal Processing, Inc., Brothers Cleaners, L.L.C., Brown and Brown Body Shop, Buckmans Auto Care Inc., Buensod Sales Associates, Inc., Burkett's Body Shop, Burlington Chemical Company, Burlington Industries LLC, Burns Chevrolet, Inc., Burnsed Body Shop, Inc., C&C Industries Inc., C. James & Sons Auto Body, C.A.R.S. Auto Body Shop, Inc., C.P. Cleaners, Inc., Calhoun Brothers Body Shop, Cameron Ashley Building Products, Inc., Camirol, LLC, Cannon Collision, LLC, Cardinal Bag & Envelope Co., Inc., Carlos Auto Body, Inc., Carolina Casting Inc., Carolina Collision Wrecker Service, Inc., Carolina Collisions and Customs, LLC, Carolina Custom Chairs, Inc., Carolina Painting Co., Inc., Carolina Piping Systems, Inc., Carolina Site Concepts, Inc., Carolina Tractor & Equipment Company, Carpenter Decorating Company, Inc., Catlett Enterprises, Inc., Cavinee's Paint & Body Shop, Centimark Corporation, Central Jersey Garage Inc., Certified Collision Repair Center, Inc., Chantilly Automotive, Charlie's Paint & Body Inc., Chelly Granvill Cosmetic Manufacturing, Inc., Chemence, Inc., Chemical Pollution Control LLC of New York, Cherepko's Auto Sales, LLC, Chester Body Shop, Inc., Chris Isom, Inc., Chris Lordi's Auto Body, Inc., Cincinnati Floor Company, Inc., Clark's Auto Clinic Inc., Classic Acquisition LLC, Classic Leather, Inc., Cloninger Ford, Inc., Clune's Auto Body, Inc., Coats American, Inc., Collins Collision Repair Center, LLC, Collision Specialists of Fairfax, Inc., Colony Cleaners, Columbia Aviation, Inc., Combs Family Inc., Commercial Jet Inc., Commercial Refinishers, Inc., Corona Corporation, Countach Automobile Refinishing & Coachwork Inc., Country Carver, Inc., Crash's Collision Center, Inc., Crawford Enterprises, Inc., Croce's Body Shop, Inc., Crossroads Body Shop, LLC, Culbreth Motor Co., Inc., Cumming Collision Center, Inc., Currey, Inc., Custom Cabinetry & Built-Ins, Inc., Custom Drum Services, Inc., Custom Home Specialists, Inc., Cycles Plus, Inc., D'anna Brothers Auto Body, Inc., D&M Welding Inc., D&S Auto Body LLC, DJ's Auto Painting, Inc., Dan Bowes Auto Body, Inc., Dana Container, Inc., Danny Riley's Garage & Body Shop, David Bethune's Customs & Restorations, L.L.C., David Hall's Paint & Body Shop, Deerfield Beach Collision, Inc., Delta Mold Inc., Deluxe Cleaners, Deluxe Printing Group, Inc., Dent Solutions - Columbus, Dependable Motor Car Co. Inc., Derita Drycleaner & Laundry LLC, Design and Production Inc., Dexmet Corp., Diesel Doctors, LLC, Digital Printing Systems, Inc., Dilmar Oil Company, Inc., Discount Dry Cleaners of Virginia, LLC, Discovery Automotive, LLC, Display Craft Manufacturing Co., Ditch Witch of Charlotte, Inc., Diversified Enterprises of the Carolinas, LLC, Dom's Auto Body, Inc., Don Pennington Paint & Body LLC, Donald Gardner's Paint & Body, Inc., Doug's Collision and Finishes, Inc., Dunham-Bush USA LLC, Dunwell Collision, Inc., Duramax Body Shop, Inc., E&B's Futures, L.L.C., ELG Utica Alloys, Inc., EQ Industrial Services, Inc., Eagle Body Works, Inc., East Carolina Metal Treating, Inc., East Coast Auto Rentals LLC, East Coast Truck and Auto Body, Inc., Eastside Frame & Body Shop, Eastwood Carriers, Inc., Eaton Corporation, Ebby's Auto Painting & Collision Repair Inc., Economy Auto Building, Inc., Ed's Auto Service & Salvage, Inc., Edenton Boatworks, LLC, Edgewater Power Boats, LLC, Edwards Truck Service & Body Shop, Inc., Elan Trading, Inc., Electric Power Research Institute, Inc., Electro Painters Inc., Electro-Metallics Co., Electronic Design & Manufacturing Company, Elegant Motor Car Works LLC, Elite Collision Inc., Ellington's Body Shop, Inc., Energizer Battery Manufacturing Inc., England's Collision Center of Georgia, Inc., English Body Works, Inc., Environmental Industries, LLC, Equus Capital Partners, Ltd., Evans Auto Body Shop, Inc., Evans Body Shop, Inc., Exotic Concepts Inc., Exquisite Custom Cabinets, Inc., F&L DeFilippo, Inc., FM Automotive, Inc., Fact-O-Bake of Daytona, Inc., Fair City Auto Body Paint, Inc., Falls River Cleaners, Fanning Springs Auto, Inc., Fender Mender of Greenville, S.C., Inc., Fertig Cabinet Company, Inc., Finzer Roller, Inc., Fisher Auto Parts, Inc., Fleet Paint & Body Inc., Flint Group US LLC, Florida Aircraft Painting of Bartow Inc., Florida Marine Tanks, Inc., Florida's Nu Finish Collision Center, Inc., Floyd's Auto Body & Paint, Inc., Ford's Auto Body & Paint, Fordham's Cleaners, Forma Corporation, Inc., Forsyth Body Shop, LLC, Fort Lauderdale Woodworking, Inc., Framatome Inc., Franklin-Dodd Communications LLC, Frazor Quality Woodworks, Inc., Freddie's Body Shop, L.C., Freeman Container Company, Inc., Frontenac Cleaners West End, Inc., Furniture Doctor, Inc., Fusion Coating, Inc., Fyvex International Corp., G&P Heavy Truck Body Works, Inc., Gary's B-S, Inc., Gateway Research Park, Inc., Gatewood Brothers, Inc., Gedeon's Auto Body, Inc., Gentry Body Shop, Inc., George Nahas Chevrolet, Inc., George's Body Shop, Inc., Georgia Road Paint & Body, Inc., Gildan USA Inc., Global Medical Imaging, LLC, Graphic Impressions, Inc., Great American Car Rentals, Inc., Great Meadows Auto Body, Inc., Greenbrier Hotel Corporation, Gregs Auto Collision, Inc., Gulf Coast Collision Workx Inc., Gulf Publishing Company, Inc., H&H Customs, H.M. Elliott, Inc., H.P. Stripping, Inc., HD Autobody, Inc., HSG Enterprises of S. Florida Corp., Hagy's Auto Body, Hall of Elizabeth City, LLC, Ham's Body Shop, Inc., Hans Auto Body, Hardee Body Shop LLC, Harris Truck & Auto Body Shop, Inc., Haven Harbour Marina LLC, Henry's Body Shop, LLC, Henson Collision Center Inc., Herb's Paint & Body Shop, Heritage Chair Caning, Inc., Hermes Abrasives, Ltd., HessAmerica, Hi Line Auto Body, Inc., Hi-Teck Collision Paint & Body Shop, Inc., Hickory Brands, Inc., Hickory Glass, Inc., Hicone Body Shop, Highway 78 Body Shop, Inc., Hines Advisors Limited Partnership, Hobbs Paint and Body Shop, Hollywood Motorsports, LLC, Holmes Auto Body, Hornbergers Auto Body, LLC, Horton's Collision Center of Vidalia, Inc., Huff Petroleum Company, Inc., Hurricane Graphics, Inc., Hwy. 49 Truck & Trailer Repair Inc., I.V. Miller & Sons, Inc., IE Furniture, Inc., Independent Body & Muffler Inc., Indigen Armor Inc., Industrial Machine Works, Inc., Insteel Wire Products Company, Interlam Corporation, International Cars of Ocala, Inc., International Construction Equipment, Inc., Irflex Corporation, Irmo Body Shop, Inc., Ivory Cleaners & Laundromat, J.R. Atkinson Co., J.R.'s Paint & Body Shop, Inc., JCS Enterprises, Inc., JF Acquisition, LLC, JN Enterprise Inc., JR's Auto Body Inc., JT's Paint & Body Shop, Inc., Jack Kress Body Shop, LLC, Jack Williams and Son Co., Jala Enterprises LLC, James Tool, Machine & Engineering, Inc., James W. Thomas, Inc., James' Paint and Body Shop, Inc., Jason's Custom Woodworks, LLC, Jeff & Dennis, Inc., Jerome Russo's Quality Painting & Decorating, Inc., Jim Stutzman Chevrolet-Cadillac Co., Jim Weiss Autobody and Towing, LLC, Jimmy Rivers Body Shop, Inc., Jimmy's Paint & Body Shop, John Woodie Enterprises, Inc., Johnson Controls International, Inc., Johnson's Auto Body, Jubal Cleaners LLC, Justice Wholesale, K&K Services, L.L.C., KAR Enterprises, LLC, KJM Autobody LLC, KS Cleaners, Kel Chemicals, Inc., Ken's Automobile and Truck Body Repair, Inc., Kenney's Collision Center, LLC, Kenny Hawkins Auto Service, Inc., King Street Collision Center, LLC, King's Body Shop, King's Kustomizing, LLC, Kingsbury's Auto Body, Inc., Knight Enterprises, L.L.C., Koger Paint & Body Shop, Inc., Kustom Kolor Body Shoppe, Inc., Kwik as a Wink Cleaners, Inc., L&O Auto Body Repair Inc., L&P Autobody, Inc., Laboratory Corp. of America Holdings, Landex Corporation, Lee's Body Shop, Lee's Body Shop and Collision, LLC, Leggett & Platt, Inc., Leonard Automotive Concepts, Inc., Lexie Sales Corporation, Liberty Analytical Corporation, Liberty Collision Center, Inc., Liberty Corner Auto Body, Liburdi Dimetrics Corporation, Liftone LLC, Linearizer Technology, Inc., Livingston Collision, Inc., Logistic Leasing, L.L.C., Lowder's Shop, Lumo, Inc., Luray Auto Body, Lynchburg Public Warehouse, LLC, M&M Auto Body & Paint Specialist, Inc., M&M Cleaners, M&W Enterprises of Georgia, LLC, M. Norman Enterprise, Inc., M.K.T., Inc., MAACO Auto Painting, MAACO Collision Repair & Auto Painting (Columbia), MAACO Collision Repair & Auto Painting (Durham), MAACO Collision Repair & Auto Painting (L |
Filing 275 SUMMONS Returned Executed by Trex Properties LLC. North Carolina Department of Public Safety served on 9/29/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 274 SUMMONS Returned Executed by Trex Properties LLC. North Carolina Department of Health and Human Services served on 9/24/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 273 SUMMONS Returned Executed by Trex Properties LLC. Franklin County, North Carolina served on 9/24/2021, answer due 10/15/2021. (Merryman, Matthew) |
Filing 272 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Talon International, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 271 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Sunbelt Corporation waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 270 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Sonny's Construction Co., Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 269 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Prime Resins, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 268 NOTICE of Voluntary Dismissal as to Defendant BSCI, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 267 NOTICE of Voluntary Dismissal as to Defendant Boston Scientific Corporation without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 266 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Ward's Marine Electric, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 265 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. University Body Repairs, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 264 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Techno-Coatings, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 263 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Spectra True Colour, LLC waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 262 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Preformed Line Products Company waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 261 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Matchless Body Works, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 260 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Greenbrier Hotel Corporation waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 259 MOTION for Extension of Time for Service of Process by Trex Properties LLC. (Attachments: #1 Proposed Order) (Merryman, Matthew). Motions referred to David S. Cayer. |
Filing 258 MOTION for Extension of Time to Answer re: #1 Complaint by North Carolina Department of Natural and Cultural Resources. (Bulleri, Michael). Motions referred to David S. Cayer. |
Filing 257 Notice of Substitution of Counsel by Michael Elmer Bulleri on behalf of North Carolina Department of Health and Human Services, North Carolina Department of Natural and Cultural Resources, North Carolina Department of Public Safety, Attorney Deborah Nobling Greene and James Benjamin Trachtman terminated. (Bulleri, Michael) |
Filing 256 NOTICE of Voluntary Dismissal as to Defendant Horton's Collision Center of Vidalia, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 255 NOTICE of Voluntary Dismissal as to Defendant Kel Chemicals, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 254 NOTICE of Voluntary Dismissal as to Defendant C&P Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 253 NOTICE of Voluntary Dismissal as to Defendant Hackensack Auto Body Co. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 252 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. John Woodie Enterprises, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 251 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Somers Custom Paint & Body Shop waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 250 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Schrader-Bridgeport International, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 249 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Quality Cleaners waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 248 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Penguin Random House LLC waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 247 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Nephron Pharmaceuticals Corporation waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 246 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Hermes Abrasives, Ltd. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 245 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Eaton Corporation waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
TEXT-ONLY ORDER granting #259 MOTION for Extension of Time for Service of Process. Deadline for service of process extended to 2/28/2022. Time for Defendants to respond to Complaint extended to 3/21/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 10/22/2021. (DLG) |
TEXT-ONLY ORDER granting #258 MOTION for Extension of Time to Answer re: #1 Complaint. North Carolina Department of Natural and Cultural Resources' answer due 11/15/2021. So Ordered. Entered by Magistrate Judge David S. Cayer on 10/22/2021. (DLG) |
Filing 244 NOTICE of Voluntary Dismissal as to Defendant Robert Bosch Tool Corporation without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 243 NOTICE of Voluntary Dismissal as to Defendants Forest City Tool, Inc. and Whiteside Machine & Repair Company, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 242 NOTICE of Voluntary Dismissal as to Defendant Appalachian Machine, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 241 NOTICE of Voluntary Dismissal as to Defendant R.J. Reynolds Tobacco Company with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 240 NOTICE of Voluntary Dismissal as to Defendant Atlas Sign Industries of NC, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 239 NOTICE of Voluntary Dismissal as to Defendant Atlas Sign Industries of Fla., LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 238 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Swiss Caps USA, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 237 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Southeastern Printing Company, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 236 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Reynolds Pontiac-Cadillac GMC Truck Buick Subaru Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 235 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Regions Financial Corporation waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 234 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Polylc, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 233 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Planet Solutions, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 232 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Malloy Chevrolet Cadillac, LLC waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 231 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. L&O Auto Body Repair Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 230 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Hans Auto Body waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 229 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Flint Group US LLC waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 228 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Edgewater Power Boats, LLC waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 227 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Dana Container, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 226 NOTICE of Appearance by John Cane on behalf of United States Department of Agriculture, United States Department of the Air Force, United States Food & Drug Administration, United States Geological Survey, United States Navy, United States Postal Service (Cane, John) |
Filing 225 NOTICE of Voluntary Dismissal as to Defendants GKN Driveline North America, Inc. and GKN Driveline Newton, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 224 NOTICE of Voluntary Dismissal as to Defendant Piedmont Healthcare, P.A. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 223 NOTICE of Voluntary Dismissal as to Defendant Innovative Technologies AEG, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 222 NOTICE of Voluntary Dismissal as to Defendant Summit Aerospace, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 221 NOTICE of Voluntary Dismissal as to Defendant Accurate Forming, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 220 NOTICE of Voluntary Dismissal as to Defendant Fitze Engineers Ltd. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 219 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Smith & Nephew Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 218 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Precision Concepts Group, LLC waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 217 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Penn Engineering & Manufacturing Corp. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 216 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Ken-Ann Corporation waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 215 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. The Carlyle Group, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 214 NOTICE of Voluntary Dismissal as to Defendant Wild Woodworks, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 213 NOTICE of Voluntary Dismissal as to Defendant TNT Collision Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 212 NOTICE of Voluntary Dismissal as to Defendant Therrell's Body Shop without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 211 NOTICE of Voluntary Dismissal as to Defendant Thad Custom Autobody LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 210 NOTICE of Voluntary Dismissal as to Defendant TCA Broward Collision, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 209 NOTICE of Voluntary Dismissal as to Defendant Tampa Fiberglass Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 208 NOTICE of Voluntary Dismissal as to Defendant Styles Body Shop without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 207 NOTICE of Voluntary Dismissal as to Defendant Southlake Alterations Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 206 NOTICE of Voluntary Dismissal as to Defendant Smith OHC Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 205 NOTICE of Voluntary Dismissal as to Defendant RUA Motorcycles & Accessories without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 204 NOTICE of Voluntary Dismissal as to Defendant Prime Design Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 203 NOTICE of Voluntary Dismissal as to Defendant Post 40 Minute Cleaners Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 202 NOTICE of Voluntary Dismissal as to Defendant Plant's Paint & Body without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 201 NOTICE of Voluntary Dismissal as to Defendant Pello's Body Shop, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 200 NOTICE of Voluntary Dismissal as to Defendant Michael Moore's Auto Paint & Body Shop without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 199 NOTICE of Voluntary Dismissal as to Defendant Metro Heavy Duty Distributors, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 198 NOTICE of Voluntary Dismissal as to Defendant Mayer Industries Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 197 NOTICE of Voluntary Dismissal as to Defendant Ledford's Auto Sale without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 196 NOTICE of Voluntary Dismissal as to Defendant Langley's Family Collision Center, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 195 NOTICE of Voluntary Dismissal as to Defendant L.T. Bayliff & Son, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 194 NOTICE of Voluntary Dismissal as to Defendant Knight's Body Shop, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 193 NOTICE of Voluntary Dismissal as to Defendant JVC Environmental, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 192 NOTICE of Voluntary Dismissal as to Defendant John L. Young Co. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 191 NOTICE of Voluntary Dismissal as to Defendant Jephet Dawkins Auto Body Repair without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 190 NOTICE of Voluntary Dismissal as to Defendant Jamie's Body Shop without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 189 NOTICE of Voluntary Dismissal as to Defendant J&I Collision Service, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 188 NOTICE of Voluntary Dismissal as to Defendant Hometown Cleaners Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 187 NOTICE of Voluntary Dismissal as to Defendant Helias Autocraft without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 186 NOTICE of Voluntary Dismissal as to Defendant Graley Autobody, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 185 NOTICE of Voluntary Dismissal as to Defendant Gloucester County Collision without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 184 NOTICE of Voluntary Dismissal as to Defendant GFG Enterprises, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 183 NOTICE of Voluntary Dismissal as to Defendant Collision 1 Autobody without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 182 NOTICE of Voluntary Dismissal as to Defendant Coastal Woodcraft, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 181 NOTICE of Voluntary Dismissal as to Defendant Cave's Auto Body, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 180 NOTICE of Voluntary Dismissal as to Defendant The Bump Shop, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 179 NOTICE of Voluntary Dismissal as to Defendant Andapharm LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 178 NOTICE of Voluntary Dismissal as to Defendant Alco Metal Fabricators, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 177 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Zachry Engineering Corporation waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 176 NOTICE of Voluntary Dismissal as to Defendant Scott Cars LP with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 175 NOTICE of Voluntary Dismissal as to Defendant Alex & Leo Auto Body, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 174 NOTICE of Voluntary Dismissal as to Defendant Community Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 173 NOTICE of Voluntary Dismissal as to Defendant OTR Wheel Engineering, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 172 NOTICE of Voluntary Dismissal as to Defendant Hendrick Automotive Group with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 171 NOTICE of Voluntary Dismissal as to Defendant National Oak Distributors, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 170 NOTICE of Voluntary Dismissal as to Defendant US Foods, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 169 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Sun Coast Media Group, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 168 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Sensata Technologies, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 167 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Pharr Yarns, LLC waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 166 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Dixon Investments, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 165 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Davis Steel & Iron Co., Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 164 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. David C. French & Associates Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 163 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Ryerson Holding Corporation waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 162 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. R. Tate's Auto Body & Repairs waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 161 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Premiere Fibers, LLC waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 160 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Perma-Fix Environmental Services, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 159 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. The Inspirational Network, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 158 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Coveris Flexibles US Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 157 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Booth Electrosystems, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 156 NOTICE of Voluntary Dismissal as to Defendant Fruitland Body Shop Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 155 NOTICE of Voluntary Dismissal as to Defendant Renner USA, Corp. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 154 NOTICE of Voluntary Dismissal as to Defendant Ken-tron Mfg., Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 153 NOTICE of Voluntary Dismissal as to Defendant DSL Baker Auto, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 152 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Renner USA, Corp. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 151 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Mountain Valley Body Shop waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 150 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Classic Surrounds, LLC waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 149 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Ansell Healthcare Products LLC waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 148 NOTICE of Voluntary Dismissal as to Defendant Hendrick Motorsports, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 147 NOTICE of Voluntary Dismissal as to Defendant Syncron EMS, LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 146 NOTICE of Voluntary Dismissal as to Defendant Blythe Construction, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 145 NOTICE of Voluntary Dismissal as to Defendant Finish First Autobody & Paint without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 144 NOTICE of Voluntary Dismissal as to Defendant Printech, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 143 NOTICE of Voluntary Dismissal as to Defendant Plantation Collision Center LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 142 NOTICE of Voluntary Dismissal as to Defendant Unique Automotive Rebuilders, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 141 NOTICE of Voluntary Dismissal as to Defendant Little's Personal Cleaners, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 140 NOTICE of Voluntary Dismissal as to Defendant Steve McDaniel's Paint & Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 139 NOTICE of Voluntary Dismissal as to Ladue West Cleaners, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 138 NOTICE of Voluntary Dismissal as to Defendant APT Industries, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 137 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Steve McDaniel's Paint & Body Shop, Inc. waiver sent on 9/22/2021, answer due 11/22/2021 (Merryman, Matthew) Modified text on 10/19/2021 (brl). |
Filing 136 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Ladue West Cleaners, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 135 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Ken-Tron Mfg., Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 134 MOTION for Extension of Time to Answer re: #1 Complaint by North Carolina Department of Public Safety. (Attachments: #1 Exhibit A--USPS Tracking, #2 Proposed Order Granting Motion) (Trachtman, James). Motions referred to David S. Cayer. |
Filing 133 NOTICE of Appearance by James Benjamin Trachtman on behalf of North Carolina Department of Public Safety (Trachtman, James) |
Filing 132 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Palmetto Collision, LLC waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 131 NOTICE of Voluntary Dismissal as to Defendant Zenith Energy Terminals Holdings LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 130 NOTICE of Voluntary Dismissal as to Inspectorate America Corporation with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 129 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Sampson Coatings, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 128 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Mark's Collision Repair waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 127 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Foster's Paint and Body Shop, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 126 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Electroplate-Rite Corp. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 125 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. BPK Enterprises, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
TEXT-ONLY ORDER granting #134 MOTION for Extension of Time to Answer re: #1 Complaint. North Carolina Department of Public Safety answer due 11/15/2021. So Ordered. Entered by Magistrate Judge David S. Cayer on 10/15/2021. (DLG) |
Filing 124 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Steve McDaniel's Paint & Body Shop, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 123 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. R.L. Drake Holdings, LLC waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 122 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Manasek Acquisition Company, LLC waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 121 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. GE Steam Power Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 120 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Erico International Corporation waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 119 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Electrical Apparatus & Machine Co. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 118 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Conn-Selmer, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 117 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Bethune Nonwovens, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 116 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Bennett Heating and Brazing Co., Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 115 NOTICE of Voluntary Dismissal as to Defendant Creative Rods & Restoration, LLC without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 114 NOTICE of Voluntary Dismissal as to Accurate Angles, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 113 NOTICE of Voluntary Dismissal as to Blueprint Automation, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 112 NOTICE of Voluntary Dismissal as to Defendant Lazzaro's Autobody Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 111 NOTICE of Voluntary Dismissal as to Defendant Rockingham County Schools with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 110 NOTICE of Voluntary Dismissal as to Defendant Integrity Auto Body Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 109 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Vitafoam Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 108 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. R&D Surf, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 107 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Powder Coating Services, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 106 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Dellner, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 105 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. CTR Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 104 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. AJR Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 103 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Advanex Americas, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 102 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. A-1 Auto Body waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 101 NOTICE of Voluntary Dismissal as to Defendant Viera Auto Painting & Collision, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 100 NOTICE of Voluntary Dismissal as to Defendant Value Auto Painting and Body Works, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 99 NOTICE of Voluntary Dismissal as to Defendant Taylor Pump & Lift Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 98 NOTICE of Voluntary Dismissal as to Defendant MPD, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 97 NOTICE of Voluntary Dismissal as to Defendant Gordon Terminal Service Co. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 96 NOTICE of Voluntary Dismissal as to Defendant Dennis & Don's Truck & Auto Repair, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 95 NOTICE of Voluntary Dismissal as to Defendant Davis & Floyd, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 94 NOTICE of Voluntary Dismissal as to Defendant Crosby, Wright and Morris Fine Woodworking and Cabinetry, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 93 NOTICE of Voluntary Dismissal as to Defendant Chewco, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 92 NOTICE of Voluntary Dismissal as to Defendant Anthony's Touch of Class, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 91 NOTICE of Voluntary Dismissal as to Defendant Ameritech Die & Mold, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 90 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Prem Corp. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 89 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Lazzaro's Autobody Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 88 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Graybar Electric Company, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 87 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Fruitland Body Shop Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 86 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Dennis & Don's Truck & Auto Repair, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 85 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Davis & Floyd, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 84 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Crypton LLC waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 83 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Community Body Shop, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 82 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Caledonian Alloys Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 81 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Berglund Chevrolet Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 80 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Arjobex America, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 79 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Arai Americas, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 78 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Accurate Forming, LLC waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 77 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. 3V Sigma USA Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 76 MOTION for Extension of Time to Answer re: #1 Complaint by North Carolina Department of Health and Human Services. (Greene, Deborah). Motions referred to David S. Cayer. |
Filing 75 NOTICE of Appearance by Deborah Nobling Greene on behalf of North Carolina Department of Health and Human Services (Greene, Deborah) |
Filing 74 ORDER granting #72 Motion for Leave to Appear Pro Hac Vice added Steven T. Miano for Bestweld, Inc.; granting #73 Motion for Leave to Appear Pro Hac Vice added Peter V. Keays for Bestweld, Inc. (Pro Hac Vice Attorneys served via NEF). Signed by Magistrate Judge David S. Cayer on 10/12/2021. (mek) |
Filing 73 MOTION for Leave to Appear Pro Hac Vice as to Peter V. Keays Filing fee $ 288, receipt number ANCWDC-5262845. by Bestweld, Inc.. (Sullivan, Zephyr). Motions referred to David S. Cayer. |
Filing 72 MOTION for Leave to Appear Pro Hac Vice as to Steven T. Miano Filing fee $ 288, receipt number ANCWDC-5262805. by Bestweld, Inc.. (Sullivan, Zephyr). Motions referred to David S. Cayer. |
Filing 71 Corporate Disclosure Statement by Bestweld, Inc. (Sullivan, Zephyr) |
Filing 70 NOTICE of Appearance by Zephyr Jost Sullivan on behalf of Bestweld, Inc. (Sullivan, Zephyr) |
TEXT-ONLY ORDER granting #76 MOTION for Extension of Time to Answer re: #1 Complaint. North Carolina Department of Health and Human Services answer due 11/15/2021. So Ordered. Entered by Magistrate Judge David S. Cayer on 10/12/2021. (DLG) |
Notice to Peter V. Keays: 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 10/19/2021. (mek) |
Notice to Steven T. Miano: 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 10/19/2021. (mek) |
Filing 69 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Engineered Biopharmaceuticals, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 68 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Croft's Automotive Paint & Body waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 67 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Barnet Polymers, LLC waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 66 NOTICE of Voluntary Dismissal as to Defendant Tasker Industries, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 65 NOTICE of Voluntary Dismissal as to Defendant B&L Cremation Systems, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 64 NOTICE of Voluntary Dismissal as to Defendant David Wilson Paint & Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 63 NOTICE of Voluntary Dismissal as to Defendant Henderson's Body Shop LLC with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 62 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. NSC USA, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 61 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Henderson's Body Shop LLC waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 60 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. B&L Cremation Systems, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 59 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Zep, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 58 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Syncron EMS, LLC waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 57 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Sunbelt Rentals, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 56 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Commscope Technologies LLC waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 55 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Blueprint Automation, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 54 NOTICE of Voluntary Dismissal as to Defendant Seneca Auto Body, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 53 NOTICE of Voluntary Dismissal as to Defendant All State Paint & Body Shop, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 52 NOTICE of Voluntary Dismissal as to Defendant Head's Auto Repair without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 51 NOTICE of Voluntary Dismissal as to Defendant Bodyworks & Painting Ltd., Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 50 NOTICE of Voluntary Dismissal as to Defendant MG International, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 49 NOTICE of Voluntary Dismissal as to Defendant Chino's Specialty Paint & Body Shop, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 48 NOTICE of Voluntary Dismissal as to Defendant Moses Ford, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 47 NOTICE of Voluntary Dismissal as to Defendant Mason's Cleaners Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 46 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Moses Ford, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 45 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Mason's Cleaners Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 44 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. GS Paint & Body, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 43 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Bestweld, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 42 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Troy, LLC waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 41 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Lockwood Identity, Inc. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 40 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. City of High Point, North Carolina waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 39 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Apex Tool Group, LLC waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 38 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Anthony's Touch of Class, Inc. waiver sent on 9/14/2021, answer due 11/15/2021. (Merryman, Matthew) |
Filing 37 NOTICE of Voluntary Dismissal as to Defendant Carlos Auto Body, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Set/Reset Deadlines: Oerlikon Textiles, Inc. answer due 11/21/2021; Stew's Auto Body Shop answer due 11/28/2021. (brl) |
Filing 36 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Stew's Auto Body Shop waiver sent on 9/22/2021, answer due 11/28/2021. (Merryman, Matthew) Modified waiver sent date on 10/5/2021 (brl). |
Filing 35 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Oerlikon Textiles, Inc. waiver sent on 9/22/2021, answer due 11/21/2021. (Merryman, Matthew) Modified waiver sent date on 10/5/2021 (brl). |
Filing 34 NOTICE of Voluntary Dismissal as to Defendant Stew's Auto Body Shop with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 33 NOTICE of Voluntary Dismissal as to Defendant Liles Collision Service, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 32 NOTICE of Voluntary Dismissal as to Defendant Stroud's Body Shop without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 31 NOTICE of Voluntary Dismissal as to Defendant Day's Body Shop by Trex Properties LLC (Merryman, Matthew) |
Filing 30 NOTICE of Voluntary Dismissal as to Defendant Panelfold, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 29 NOTICE of Voluntary Dismissal as to Defendant AJ Originals, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 28 NOTICE of Voluntary Dismissal as to Defendant Piedmont Metal Fabrication, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 27 NOTICE of Voluntary Dismissal as to Defendant New Image Paint & Body Shop without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 26 NOTICE of Voluntary Dismissal as to Defendant Paramount Electronics Manufacturing Company, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 25 NOTICE of Voluntary Dismissal as to Defendant Harrell Sign Company, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 24 NOTICE of Voluntary Dismissal as to Defendant Framtiden, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 23 NOTICE of Voluntary Dismissal as to Defendant Ultracolor Systems of Richmond, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 22 NOTICE of Voluntary Dismissal as to Defendant The Nassal Company with Prejudice by Trex Properties LLC (Merryman, Matthew) (Main Document 22 replaced on 10/4/2021) (brl). |
Filing 21 NOTICE of Voluntary Dismissal as to Defendant The Carriage Shop without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 20 NOTICE of Voluntary Dismissal as to Defendant Randy's Paint & Body Shop without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 19 NOTICE of Voluntary Dismissal as to Defendant Dee Gainey's Body Shop, Inc. with Prejudice by Trex Properties LLC (Merryman, Matthew) (Main Document 19 replaced on 10/4/2021) (brl). |
Filing 18 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. The Nassal Company waiver sent on 9/23/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 17 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Shutter Shop, Inc. waiver sent on 9/18/2021, answer due 11/17/2021. (Merryman, Matthew) |
Filing 16 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Quality Cleaning Center waiver sent on 9/21/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 15 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Dee Gainey's Body Shop, Inc. waiver sent on 9/27/2021, answer due 11/26/2021. (Merryman, Matthew) |
Filing 14 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Auto Body Shop waiver sent on 9/24/2021, answer due 11/23/2021. (Merryman, Matthew) |
Filing 13 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Max Daetwyler Corp. waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) Modified waiver sent date on 9/24/2021 (brl). |
Filing 12 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Hendrick Motorsports, LLC waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 11 WAIVER OF SERVICE Returned Executed by Trex Properties LLC. Hendrick Automotive Group waiver sent on 9/22/2021, answer due 11/22/2021. (Merryman, Matthew) |
Filing 10 REQUEST FOR WAIVER of Service sent to Defendants on September 22, 2021 by Trex Properties LLC. (Merryman, Matthew) |
Filing 9 Summons Issued Electronically as to City of High Point, North Carolina, Franklin County, North Carolina, North Carolina Department of Health and Human Services, North Carolina Department of Natural and Cultural Resources, North Carolina Department of Public Safety, Rockingham County Schools. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(js) |
Filing 8 NOTICE of Voluntary Dismissal of Defendant Auto Collision Experts, Inc. without Prejudice by Trex Properties LLC (Merryman, Matthew) |
Filing 7 Summons Issued Electronically as to United States Department of Agriculture, United States Department of the Air Force, United States Food & Drug Administration, United States Geological Survey, United States Navy, United States Postal Service, US Attorney and US Attorney General. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(js) |
Filing 6 REQUEST FOR WAIVER of Service sent to Defendants on September 14, 2021 by Trex Properties LLC. (Merryman, Matthew) |
Filing 5 ORDER granting #3 Motion for Leave to Appear Pro Hac Vice added Matthew T. Merryman for Trex Properties LLC; granting #4 Motion for Leave to Appear Pro Hac Vice added Rachel D. Guthrie for Trex Properties LLC, (Pro Hac Vice Attorneys served via NEF). Signed by Magistrate Judge David S. Cayer on 9/2/2021. (mek) |
Notice to Matthew T. Merryman: 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 9/9/2021. (mek) |
Notice to Rachel D. Guthrie: 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 9/9/2021. (mek) |
Filing 4 MOTION for Leave to Appear Pro Hac Vice as to Rachel D. Guthrie Filing fee $ 288, receipt number ANCWDC-5199665. by Trex Properties LLC. (Green, Stanley). Motions referred to David S. Cayer. |
Filing 3 MOTION for Leave to Appear Pro Hac Vice as to Matthew T. Merryman Filing fee $ 288, receipt number ANCWDC-5199636. by Trex Properties LLC. (Green, Stanley). Motions referred to David S. Cayer. |
Case assigned to District Judge Robert J. Conrad, Jr 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) |
Filing 2 Corporate Disclosure Statement by Trex Properties LLC (Green, Stanley) |
Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ANCWDC-5191348), filed by Trex Properties LLC. (Attachments: #1 Cover Sheet)(Green, Stanley) |
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