Vanguard Group, Inc. v. Snipes et al
| Vanguard Group, Inc. |
| Matthew Philip Snipes and Topsail Wealth Management, LLC |
| 3:2022cv00261 |
| June 9, 2022 |
| US District Court for the Western District of North Carolina |
| Robert J Conrad |
| David Keesler |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Contract Dispute |
| Defendant |
Docket Report
This docket was last retrieved on September 16, 2022. A more recent docket listing may be available from PACER.
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| Filing 19 Unopposed MOTION for Extension of Time to Amend re: #1 Complaint by Vanguard Group, Inc.. Responses due by 8/19/2022 (Attachments: #1 Proposed Order) (Pera, Emily). Motions referred to David Keesler. |
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| Filing 17 Unopposed MOTION for Extension of Time to Answer re: #13 Answer to Complaint, Counterclaim Defendants' Partial Motion to Dismiss by Vanguard Group, Inc.. (Attachments: #1 Proposed Order) (Pera, Emily). Motions referred to David Keesler. |
| Set/Reset Deadlines: Responses to #15 Partial Motion to Dismiss due by 8/18/2022 (mga) |
| Filing 16 MEMORANDUM in Support re #15 MOTION to Dismiss - Partial Motion to Dismiss by Matthew Philip Snipes, Topsail Wealth Management, LLC. (DeAntonio, Matthew) |
| Filing 15 MOTION to Dismiss - Partial Motion to Dismiss by Matthew Philip Snipes, Topsail Wealth Management, LLC. Responses due by 8/3/2022 (Attachments: #1 Exhibit 1 - 2022.05.31 - Verified Complaint and Motion for TRO, Preliminary Injunction, and Expedited Discovery, #2 Exhibit 2 - 2022.06.01 - Notice of Hearing, #3 Exhibit 3 - Corrected Order on Motion for TRO, #4 Exhibit 4 - Transition Payment Document) (DeAntonio, Matthew). Motions referred to David Keesler. |
| Filing 14 Corporate Disclosure Statement by Matthew Philip Snipes, Topsail Wealth Management, LLC (DeAntonio, Matthew) |
| Filing 13 ANSWER to #1 Complaint with Jury Demand , COUNTERCLAIM against Vanguard Group, Inc. by Topsail Wealth Management, LLC, Matthew Philip Snipes.(DeAntonio, Matthew) |
| Filing 12 NOTICE of Appearance by Matthew S. DeAntonio on behalf of Matthew Philip Snipes, Topsail Wealth Management, LLC (DeAntonio, Matthew) |
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| Filing 8 Unopposed MOTION for Extension of Time to Answer re: #1 Complaint Move or Otherwise Respond to Plaintiff's Complaint by Matthew Philip Snipes, Topsail Wealth Management, LLC. (Attachments: #1 Proposed Order) (DeAntonio, Matthew). Motions referred to David Keesler. |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice as to Benjamin K. Jacobs Filing fee $ 288, receipt number ANCWDC-5641505. by Vanguard Group, Inc.. (Zaloom, John). Motions referred to David Keesler. |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice as to Sarah E. Bouchard Filing fee $ 288, receipt number ANCWDC-5641496. by Vanguard Group, Inc.. (Zaloom, John). Motions referred to David Keesler. |
| Notice to Sarah E. Bouchard: 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 7/8/2022. (mga) |
| Filing 5 AFFIDAVIT of Service filed by Vanguard Group, Inc.. Topsail Wealth Management, LLC served on 6/15/2022, answer due 7/6/2022. (Attachments: #1 Exhibit Exhibit A - Topsail Wealth Management Summons Proof of Delivery)(Pera, Emily) |
| Filing 4 AFFIDAVIT of Service filed by Vanguard Group, Inc.. Matthew Philip Snipes served on 6/15/2022, answer due 7/6/2022. (Attachments: #1 Exhibit Exhibit A - Snipes Summoms Proof of Delivery)(Pera, Emily) |
| Filing 3 Summons Issued Electronically as to Matthew Philip Snipes, Topsail Wealth Management, 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)(ef) |
| 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.(ef) |
| Filing 2 Corporate Disclosure Statement by Vanguard Group, Inc. (Zaloom, John) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number CNCWDC-5607472), filed by Vanguard Group, Inc..(Zaloom, John) |
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