HMS Holdings, LLC v. Herford et al
HMS Holdings LLC and HMS Holdings Limited Partnership |
Robert J. Herford, Ted A. Greve & Associates, P.A. and Britt Nichlaus Caulder |
3:2021cv00460 |
September 1, 2021 |
US District Court for the Western District of North Carolina |
David S Cayer |
Max O Cogburn |
Labor: E.R.I.S.A. |
29 U.S.C. § 1132 |
Defendant |
Docket Report
This docket was last retrieved on November 5, 2021. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 12 ANSWER to #1 Complaint, with Jury Demand , COUNTERCLAIM against All Plaintiffs by Britt Nichlaus Caulder, Ted A. Greve & Associates, P.A., Robert J. Herford. (Attachments: #1 Exhibit A - Defendant's Request for Plan Documents)(Caudill, Bo) |
Filing 11 MEMORANDUM in Opposition re #4 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction by Britt Nichlaus Caulder, Robert J. Herford, Ted A. Greve & Associates, P.A.. Replies due by 10/19/2021 (Attachments: #1 Exhibit A - November 5 Letter, #2 Exhibit B - Annual Report)(Caudill, Bo) |
Minute Entry: MOTION HEARING held before District Judge Max O. Cogburn, Jr. via Teams video conference on 10/8/2021 re #4 Motion for Temporary Restraining Order and Motion for Preliminary Injunction. Defense counsel is to file a memorandum, as directed by the Court. Plaintiff's attorney: Benton L. Toups. Defendants' attorney: Bo Brandon Caudill. Court reporter: Tracy Dunlap (828-771-7217). (maf) |
ORAL ORDER: Defense counsel is directed to submit a Memorandum by 10/12/2021 with respect to the #4 Motion, as directed by the Court during the 10/8/2021 motion hearing. So Ordered by District Judge Max O. Cogburn, Jr. on 10/8/2021. (maf) |
TEXT-ONLY ORDER: The #10 Motion to Continue is GRANTED. The hearing on the #4 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction is rescheduled from 10/7/2021 to 10/8/2021 at 9:00 a.m. via Teams video conference. District Judge Max O. Cogburn Jr. will preside from Courtroom 1 in Asheville. So Ordered by District Judge Max O. Cogburn, Jr. on 10/5/2021. (The Deputy Clerk has previously provided parties with a Teams meeting link for this hearing. Counsel may use the same link to connect on 10/8/2021.) (maf) |
Filing 10 Unopposed MOTION to Continue Hearing on Motion for Temporary Restraining Order and Preliminary Injunction by Britt Nichlaus Caulder, Robert J. Herford, Ted A. Greve & Associates, P.A.. Responses due by 10/15/2021 (Caudill, Bo) |
NOTICE of Hearing on Motion re: #4 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction : Motion Hearing set for 10/7/2021 10:00 AM via Microsoft Teams before District Judge Max O. Cogburn Jr. Deputy Clerk will provide parties with access information by email. This is your only notice - you will not receive a separate document.(ams) |
Filing 9 Corporate Disclosure Statement by Ted A. Greve & Associates, P.A. (Caudill, Bo) |
Filing 8 Consent MOTION for Extension of Time to Answer re: #1 Complaint, by Britt Nichlaus Caulder, Robert J. Herford, Ted A. Greve & Associates, P.A.. (Caudill, Bo). Motions referred to David S. Cayer. |
TEXT-ONLY ORDER granting #8 Motion for Extension of Time to Answer re: #1 Complaint. All Defendants answers are due 10/29/2021. So Ordered. Entered by Magistrate Judge David S. Cayer on 9/28/2021. (KCA) |
Set/Reset Deadlines: Britt Nichlaus Caulder answer due 9/26/2021; Robert J. Herford answer due 9/29/2021; Ted A. Greve & Associates, P.A. answer due 9/29/2021. (ams) |
Filing 7 AFFIDAVIT of Service filed by HMS Holdings LLC. All Defendants. (Attachments: #1 Exhibit A - Certified Mail Return Receipt - Britt Nicklaus Caulder, #2 Exhibit B - Certified Mail Return Receipt - Robert J. Herford, #3 Exhibit C - Certified Mail Return Receipt - Ted A. Greve & Associates, P.A.)(Toups, Benton) |
Filing 6 Summons Issued Electronically as to Britt Nichlaus Caulder, Robert J. Herford, Ted A. Greve & Associates, P.A.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (dgr) |
Filing 5 MEMORANDUM in Support re #4 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction by HMS Holdings, LLC (Toups, Benton) |
Filing 4 MOTION for Temporary Restraining Order , MOTION for Preliminary Injunction by HMS Holdings, LLC. Responses due by 9/15/2021 (Toups, Benton) |
Filing 3 Corporate Disclosure Statement by HMS Holdings, LLC (Toups, Benton) |
Filing 2 NOTICE of Appearance by Benton L. Toups on behalf of HMS Holdings, LLC (Toups, Benton) |
Filing 1 COMPLAINT against Britt Nichlaus Caulder, Robert J. Herford, Ted A. Greve & Associates, P.A. ( Filing fee $ 402 receipt number ANCWDC-5196640), filed by HMS Holdings, LLC. (Attachments: #1 Exhibit A - HMS Holdings Limited Partnership Employee Health Plan, #2 Cover Sheet, #3 Proposed Summons for Defendants)(Toups, Benton) Modified on 9/1/2021 to edit docket text (dgr). |
Case assigned to District Judge Max O. Cogburn, 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.(dgr) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.