Movement Mortgage LLC et al v. Intercontinental Capital Group, Inc.
| Movement Mortgage LLC, Justin Wiesert, Isaac Alexander, Preston Spence, David Schweit, Carter Jones, Coties Cuthbertson, Dan Toth, Ryan Spanich, Daniel Formeck, Joseph Perez, Breanna Bryce, Melanie Blake, Makenna Orlando, Dana French, Eric Ricono, Matt McCallan, Michael Arrowood, Zack Choate, Jack Lutz, Brandon Queen, Joey Philyaw, David Anderson, Alex Furtado, Amber-Lynn Stinson, Chris Chang, Dallas Joyce, Joshua Hefferman, Kevin Shannon, Justin Griggs, Malik Constantine, Jendy Rodriguez, Mariano Doble, Tyler Provance, Josh Katz, Brandon Rose, Cordelia Starnes, Matt Drexler, Elijah Fincher, Laura Ashley Brooks, Christopher Trotta, Brian Ranson, Kevin Lowther, David Stelz, Daniel Nuckolls, Natalie Hitselberger, Kyle Nachtergaele, Andrew Smith and Christian Simmons |
| Intercontinental Capital Group, Inc. |
| 3:2022cv00147 |
| April 6, 2022 |
| US District Court for the Western District of North Carolina |
| Robert J Conrad |
| David Keesler |
| Contract: Other |
| Defendant |
Docket Report
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Filing 15
ORDER granting #14 Motion for Leave to Appear Pro Hac Vice added John Sikes Gibbs, III for Movement Mortgage LLC (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David Keesler on 6/3/2022. (kab)
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Filing 14
MOTION for Leave to Appear Pro Hac Vice as to John Sikes Gibbs III Filing fee $ 288, receipt number ANCWDC-5598030. by Movement Mortgage LLC. (Mayberry, William). Motions referred to David Keesler.
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Notice to John Sikes Gibbs III: 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 6/10/2022. (kab)
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Filing 13
ORDER granting #12 Plaintiff's Movement Mortgage, LLC, Matt Drexler, and Laura Ashley Brooks' Unopposed Motion for Extension of Time to Answer Counterclaim. Plaintiffs Movement Mortgage LLC, Matt Drexler, and Laura Ashley Brooks shall have up to and including June 10, 2022 to answer or otherwise respond to Defendant Intercontinental Capital Group, Inc.'s Counterclaim (Document No. #5 ). Signed by Magistrate Judge David Keesler on 5/23/22. (mga)
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Filing 12
Unopposed MOTION for Extension of Time to Answer re: #5 Answer to Complaint, Counterclaim, by Laura Ashley Brooks, Matt Drexler, Movement Mortgage LLC. (Attachments: #1 Proposed Order) (Mayberry, William). Motions referred to David Keesler. Modified to remove duplicate text on 5/24/2022 (brl).
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Filing 11
NOTICE of Appearance by Jim W. Phillips, Jr on behalf of Intercontinental Capital Group, Inc. (Phillips, Jim)
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Filing 10
ORDER granting #8 Motion for Leave to Appear Pro Hac Vice added Frank J. Favia, Jr. for Intercontinental Capital Group, Inc. (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David Keesler on 5/9/2022. (kab)
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Filing 9
ORDER granting #7 Motion for Leave to Appear Pro Hac Vice added Chad Hummel for Intercontinental Capital Group, Inc. (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David Keesler on 5/9/2022. (kab)
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Filing 8
MOTION for Leave to Appear Pro Hac Vice as to Frank J. Favia, Jr. Filing fee $ 288, receipt number ANCWDC-5562426. by Intercontinental Capital Group, Inc.. (Rodenbough, Andrew). Motions referred to David Keesler.
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Filing 7
MOTION for Leave to Appear Pro Hac Vice as to Chad S. Hummel Filing fee $ 288, receipt number ANCWDC-5562424. by Intercontinental Capital Group, Inc.. (Rodenbough, Andrew). Motions referred to David Keesler.
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Notice to Chad S. Hummel: 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 5/16/2022. (kab)
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Notice to Frank J. Favia, 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 5/16/2022. (kab)
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Filing 6
Corporate Disclosure Statement by Intercontinental Capital Group, Inc. (Rodenbough, Andrew)
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Filing 5
ANSWER to #1 Complaint, with Jury Demand , COUNTERCLAIM against Laura Ashley Brooks, Matt Drexler, Movement Mortgage LLC by Intercontinental Capital Group, Inc.. (Attachments: #1 Exhibit Confidentiality Agreement, #2 Exhibit Drexler Employment Agreement, #3 Exhibit Orlando Employment Agreement, #4 Exhibit Lowther Employment Agreement, #5 Exhibit Nachtergaele Employment Agreement, #6 Exhibit Griggs Employment Agreement, #7 Exhibit Hefferman Employment Agreement, #8 Exhibit Perez Employment Agreement, #9 Exhibit Philyaw Employment Agreement, #10 Exhibit Lutz Employment Agreement, #11 Exhibit Alexander Employment Agreement, #12 Exhibit Stetzl Employment Agreement, #13 Exhibit Anderson Employment Agreement, #14 Exhibit Nuckolls Employment Agreement, #15 Exhibit Formeck Employment Agreement, #16 Exhibit Toth Employment Agreement, #17 Exhibit Cuthbertson Employment Agreement, #18 Exhibit Chang Employment Agreement, #19 Exhibit Queen Employment Agreement, #20 Exhibit Stinson Employment Agreement, #21 Exhibit Furtado Employment Agreement, #22 Exhibit Trotta Employment Agreement, #23 Exhibit Ranson Employment Agreement, #24 Exhibit Jones Employment Agreement, #25 Exhibit Constantine Employment Agreement, #26 Exhibit Braun Employment Agreement, #27 Exhibit Ricono Employment Agreement, #28 Exhibit French Employment Agreement, #29 Exhibit Doble Employment Agreement, #30 Exhibit Spanich Employment Agreement, #31 Exhibit McCallan Employment Agreement, #32 Exhibit Hitselberger Employment Agreement, #33 Exhibit Blake Employment Agreement, #34 Exhibit Simmons Employment Agreement, #35 Exhibit Choate Employment Agreement, #36 Exhibit Spence Employment Agreement, #37 Exhibit Schweit Employment Agreement, #38 Exhibit Arrowood Employment Agreement, #39 Exhibit Fincher Employment Agreement, #40 Exhibit Provance Employment Agreement, #41 Exhibit Bryce Employment Agreement, #42 Exhibit Katz Employment Agreement, #43 Exhibit Smith Employment Agreement, #44 Exhibit Rose Employment Agreement, #45 Exhibit Starnes Employment Agreement, #46 Exhibit Joyce Employment Agreement, #47 Exhibit Stockard Employment Agreement, #48 Exhibit Rodriguez Employment Agreement, #49 Exhibit Shannon Employment Agreement, #50 Exhibit Photograph, #51 Exhibit Photograph, #52 Exhibit Photograph, #53 Exhibit Photograph, #54 Exhibit Photograph, #55 Exhibit Photograph)(Rodenbough, Andrew)
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Filing 4
SUMMONS Returned Executed by Movement Mortgage LLC. Intercontinental Capital Group, Inc. served on 4/12/2022, answer due 5/3/2022. (Mayberry, William)
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Filing 3
Corporate Disclosure Statement by Movement Mortgage LLC (Mayberry, William)
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Filing 2
Summons Issued Electronically as to Intercontinental Capital Group, Inc.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (tlj)
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Filing 1
COMPLAINT for Declaratory Relief against Intercontinental Capital Group, Inc. ( Filing fee $ 402 receipt number ANCWDC-5516763), filed by All Plaintiffs. (Attachments: #1 Exhibit Confidentiality Agreement, #2 Exhibit Isaac Alexander Agreement, #3 Exhibit Preston Spence Agreement, #4 Exhibit David Schweit Agreement, #5 Exhibit Carter Jones Agreement, #6 Exhibit Coties Cuthbertson Agreement, #7 Exhibit Dan Toth Agreement, #8 Exhibit Ryan Spanich Agreement, #9 Exhibit Daniel Formeck Agreement, #10 Exhibit Joseph Perez Agreement, #11 Exhibit Breanna Bryce Agreement, #12 Exhibit Melanie Blake Agreement, #13 Exhibit Makenna Orlando Agreement, #14 Exhibit Dana French Agreement, #15 Exhibit Eric Ricono Agreement, #16 Exhibit Matt McCallan Agreement, #17 Exhibit Michael Arrowood Agreement, #18 Exhibit Zachary Choate Agreement, #19 Exhibit Jack Lutz Agreement, #20 Exhibit Brandon Queen Agreement, #21 Exhibit Joey Philyaw Agreement, #22 Exhibit David Anderson Agreement, #23 Exhibit Alexander Furtado Agreement, #24 Exhibit Amber-Lynn Stinson Agreement, #25 Exhibit Christopher Chang Agreement, #26 Exhibit Dallas Joyce Agreement, #27 Exhibit Joshua Hefferman Agreement, #28 Exhibit Kevin Shannon Agreement, #29 Exhibit Justin Griggs Agreement, #30 Exhibit Malik Constantine Agreement, #31 Exhibit Jendy Rodriguez Agreement, #32 Exhibit Mariano Doble Agreement, #33 Exhibit Tyler Provance Agreement, #34 Exhibit Josh Katz Agreement, #35 Exhibit Brandon Rose Agreement, #36 Exhibit Cordelia Starnes Agreement, #37 Exhibit Matthew Drexler Agreement, #38 Exhibit Elijah Fincher Agreement, #39 Exhibit Laura Ashley Brooks Agreement, #40 Exhibit Christopher Trotta Agreement, #41 Exhibit Brian Ranson Agreement, #42 Exhibit Kevin Lowther Agreement, #43 Exhibit David Stelz Agreement, #44 Exhibit Daniel Nuckolls Agreement, #45 Exhibit Natalie Hitselberger Agreement, #46 Exhibit Kyle Nachtergaele Agreement, #47 Exhibit Andrew Smith Agreement, #48 Exhibit Christian Simmons Agreement, #49 Exhibit Justin Wiesert Demand Letter, #50 Exhibit Isaac Alexander Demand Letter, #51 Exhibit Preston Spence Demand Letter, #52 Exhibit David Schweit Demand Letter, #53 Exhibit Carter Jones Demand Letter, #54 Exhibit Dan Toth Demand Letter, #55 Exhibit Ryan Spanich Demand Letter, #56 Exhibit David Formeck Demand Letter, #57 Exhibit Joseph Perez Demand Letter, #58 Exhibit Breanna Bryce Demand Letter, #59 Exhibit Melanie Blake Demand Letter, #60 Exhibit Makenna Orlando Demand Letter, #61 Exhibit Dana French Demand Letter, #62 Exhibit Eric Ricono Demand Letter, #63 Exhibit Matt McCallan Demand Letter, #64 Exhibit Michael Arrowood Demand Letter, #65 Exhibit Zachary Choate Demand Letter, #66 Exhibit Jack Lutz Demand Letter, #67 Exhibit Brandon Queen Demand Letter, #68 Exhibit Joey Philyaw Demand Letter, #69 Exhibit David Anderson Demand Letter, #70 Exhibit Alexander Furtado Demand Letter, #71 Exhibit Amber-Lynn Stinson Demand Letter, #72 Exhibit Dallas Joyce Demand Letter, #73 Exhibit Joshua Hefferman Demand Letter, #74 Exhibit Kevin Shannon Demand Letter, #75 Exhibit Justin Griggs Demand Letter, #76 Exhibit Malik Constantine Demand Letter, #77 Exhibit Jendy Rodriguez Demand Letter, #78 Exhibit Mariano Doble Demand Letter, #79 Exhibit Tyler Provance Demand Letter, #80 Exhibit Joshua Katz Demand Letter, #81 Exhibit Brandon Rose Demand Letter, #82 Exhibit Cordelia Starnes Demand Letter, #83 Exhibit Matthew Drexler Demand Letter, #84 Exhibit Elijah Fincher Demand Letter, #85 Exhibit Laura Ashley Brooks Demand Letter, #86 Exhibit Christopher Trotta Demand Letter, #87 Exhibit Brian Ranson Demand Letter, #88 Exhibit Kevin Lowther Demand Letter, #89 Exhibit David Stelz Demand Letter, #90 Exhibit Daniel Nuckolls Demand Letter, #91 Exhibit Natalie Hitselberger Demand Letter, #92 Exhibit Kyle Nachtergaele Demand Letter, #93 Exhibit Andrew Smith Demand Letter, #94 Exhibit Christian Simmons Demand Letter, #95 Exhibit Coties Cuthbertson Demand Letter, #96 Exhibit Christopher Chang Demand Letter)(Mayberry, William) Modified text on 4/12/2022 to add all filers (rth).
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Case assigned to District Judge Robert J. Conrad, Jr and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(js)
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