Commercial Credit Group, Inc. v. Graziano Brothers, Inc. et al
Plaintiff: Commercial Credit Group, Inc.
Defendant: Graziano Brothers Inc., Augustine J Graziano, William M Graziano, James A Graziano, Graziano Brothers, Inc., Augustine J. Graziano, William M. Graziano and James A. Graziano
Case Number: 3:2022cv00028
Filed: January 24, 2022
Court: US District Court for the Western District of North Carolina
Presiding Judge: David S Cayer
Referring Judge: Max O Cogburn
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2022 Filing 7 Corporate Disclosure Statement by Commercial Credit Group, Inc. (Duskin, Lacey)
March 17, 2022 Set/Reset Deadlines: CIAC Report due by 4/15/2022. Status Report due by 4/15/2022 (mek)
March 16, 2022 Filing 6 Joint MOTION to Stay Initial Attorney's Conference by Commercial Credit Group, Inc.. Responses due by 3/30/2022 (Duskin, Lacey). Motions referred to David S. Cayer.
March 16, 2022 Opinion or Order TEXT-ONLY ORDER granting #6 Motion to Stay IAC Conference. The IAC deadline is stayed through 4/15/2022. The parties shall file a status report by 4/15/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 3/16/2022. (DLG)
March 15, 2022 Filing 5 NOTICE of Appearance by Lacey Moore Duskin on behalf of Commercial Credit Group, Inc. (Duskin, Lacey)
March 2, 2022 NOTICE pursuant to Local Rule 16.1 you are required to conduct an Initial Attorney's Conference within 14 days. At the conference, the parties are required to discuss the issue of consent to jurisdiction of a magistrate judge in accordance with Local Rules 16.1(A) and 73.1(C). The #Certificate of Initial Attorneys Conference, and if applicable, the #Joint Stipulation of Consent to Exercise jurisdiction by a US Magistrate Judge, should be filed within 7 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. CIAC Report due by 3/23/2022. (ams)
March 1, 2022 Filing 4 ANSWER to Complaint and Affirmative Defenses by Augustine J. Graziano, James A. Graziano, William M. Graziano, Graziano Brothers, Inc..(Denton, Lee)
January 28, 2022 Filing 3 MOTION for Extension of Time to Answer by Augustine J. Graziano, James A. Graziano, William M. Graziano, Graziano Brothers, Inc.. (Denton, Lee). Motions referred to David S. Cayer.
January 28, 2022 Opinion or Order TEXT-ONLY ORDER granting #3 unopposed MOTION for Extension of Time to Answer. Defendants' answer due 3/2/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 1/28/2022. (DLG)
January 25, 2022 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.(tlj)
January 24, 2022 Filing 2 Corporate Disclosure Statement by Graziano Brothers, Inc. (Denton, Lee)
January 24, 2022 Filing 1 NOTICE OF REMOVAL from Mecklenburg County, case number 21-CVS-20322. (Filing fee $ 402 receipt number ANCWDC-5406775), filed by James A. Graziano, Augustine J. Graziano, William M. Graziano, Graziano Brothers, Inc.. (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Notice of Filing of Notice of Removal)(Denton, Lee)

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Search for this case: Commercial Credit Group, Inc. v. Graziano Brothers, Inc. et al
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Plaintiff: Commercial Credit Group, Inc.
Represented By: Laura Elaine Fowler Thompson
Represented By: Niall T. Mclachlan
Represented By: Ryan Jay Ostrow
Represented By: Lacey Moore Duskin
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Defendant: Graziano Brothers Inc.
Represented By: Lee D. Denton
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Defendant: Augustine J Graziano
Represented By: Lee D. Denton
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Defendant: William M Graziano
Represented By: Lee D. Denton
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Defendant: James A Graziano
Represented By: Lee D. Denton
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Defendant: Graziano Brothers, Inc.
Represented By: Lee D. Denton
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Defendant: Augustine J. Graziano
Represented By: Lee D. Denton
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Defendant: William M. Graziano
Represented By: Lee D. Denton
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Defendant: James A. Graziano
Represented By: Lee D. Denton
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