Financial Independence Group, LLC v. Gentry et al
| Financial Independence Group, LLC |
| Epik Advisors, LLC, Ashley Kilmartin and Joshua Gentry |
| 3:2022cv00235 |
| May 25, 2022 |
| US District Court for the Western District of North Carolina |
| David Keesler |
| Frank D Whitney |
| Contract: Other |
| Defendant |
Docket Report
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This docket was last retrieved on July 12, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 AMENDED ANSWER to Complaint contained in #1 Notice of Removal,,, with Jury Demand , COUNTERCLAIM against All Plaintiffs by Ashley Kilmartin, Epik Advisors, LLC, Joshua Gentry. (Pierce, C.) |
| Filing 9 Joint CERTIFICATION of initial attorney conference and discovery plan (Brown, Matthew) |
| Filing 8 Corporate Disclosure Statement by Financial Independence Group, LLC (Brown, Matthew) |
| 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 5 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. CIAC Report due by 7/11/2022. (clc) |
| Filing 7 ANSWER to Complaint contained in #1 Notice of Removal,, by Epik Advisors, LLC, Joshua Gentry, Ashley Kilmartin.(Pierce, C.) |
Filing 6
ORDER granting #5 Motion for Leave to Appear Pro Hac Vice added J. Eric Weslander for Epik Advisors, LLC, Joshua Gentry, and Ashley Kilmartin (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David Keesler on 6/21/2022. (brl)
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| Filing 5 MOTION for Leave to Appear Pro Hac Vice as to J. Eric Weslander Filing fee $ 288, receipt number ANCWDC-5623454. by Epik Advisors, LLC, Joshua Gentry, Ashley Kilmartin. (Pierce, C.). Motions referred to David Keesler. |
| Notice to J. Eric Weslander: 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 6/28/2022. (brl) |
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Filing 4
ORDER granting #3 Defendants' Consent Motion for Extension of Time to Answer re #1 Complaint contained within the Notice of Removal. Defendants shall file an Answer, or otherwise respond to Plaintiff's Complaint, on or before June 21, 2022. Signed by Magistrate Judge David Keesler on 5/31/22. (mga)
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| Filing 3 Consent MOTION for Extension of Time to Answer Plaintiff's Complaint by Epik Advisors, LLC, Joshua Gentry, Ashley Kilmartin. (Pierce, C.). Motions referred to David Keesler. |
| Filing 2 Corporate Disclosure Statement by Epik Advisors, LLC (Pierce, C.) |
| Filing 1 NOTICE OF REMOVAL from Mecklenburg County Superior Court, case number 22-CVS-5730. (Filing fee $ 402 receipt number ANCWDC-5586679), filed by Ashley Kilmartin, Epik Advisors, LLC, Joshua Gentry. (Attachments: #1 Exhibit Complaint, #2 Exhibit Kilmartin Summons, #3 Exhibit Epik Summons, #4 Exhibit Gentry Summons, #5 Exhibit Motion for Leave to File Documents Under Seal, #6 Exhibit Proposed Order to File Exhibits Under Seal, #7 Exhibit Executed Order to File Exhibits Under Seal, #8 Exhibit Notice of Filing Under Seal, #9 Exhibit Kilmartin Affidavit of Service, #10 Exhibit Notice of Filing of Notice of Removal)(Pierce, C.) |
| Case assigned to District Judge Frank D. Whitney and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(tlj) |
| Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (tlj) |
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