McKoy et al v. ACN Opportunity, LLC
| Catherine McKoy, Millard Williams, Markus Frazier and Lynn Chadwick |
| ACN Opportunity, LLC |
| 3:2022cv00320 |
| July 19, 2022 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Robert J Conrad |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Declaratory Judgment |
| Plaintiff |
Docket Report
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Filing 26
Transmission of Notice of Appeal to US Court of Appeals re #23 Notice of Appeal (brl)
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Filing 25
MEMORANDUM in Support re #24 MOTION to Stay Pending Appeal by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams. (Houti, Jennifer)
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Filing 24
MOTION to Stay Pending Appeal by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams. Responses due by 9/29/2022 (Houti, Jennifer). Motions referred to David S. Cayer.
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Filing 23
NOTICE OF APPEAL as to #22 Order on Motion for Preliminary Injunction by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams. Use this link #www.ca4.uscourts.gov to retrieve 4th Circuit case opening documents, i.e. Appearance of Counsel, Docketing Statement, Disclosure Statement, and Transcript Order Form. Note: Your Transcript Order Form must be served on the District Court as well as the Circuit Court. (IFP) (Houti, Jennifer)
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Filing 22
ORDER denying Plaintiffs' #10 Motion for Preliminary Injunction. Signed by District Judge Robert J. Conrad, Jr on 9/6/2022. (brl)
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TEXT-ONLY ORDER Text of Order: As stated in open on 9/2/2022, the temporary restraining order previously entered by the Court (Doc. No. 13) is extended until the Court issues a written order on Plaintiff's motion for preliminary injunction. So Ordered. Entered by District Judge Robert J. Conrad, Jr on 9/6/2022. (brl)
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Minute Entry: MOTION HEARING held before District Judge Robert J. Conrad, Jr. Re #10 MOTION for Preliminary Injunction. Motion taken under advisement, order to issue. Plaintiffs attorney: David Berman, Edward Hinson, Jr.. Defendants attorney: David Redding, Ryan Simpson. Court reporter: Kathy Cortopassi. (brl)
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Filing 21
CERTIFICATE OF SERVICE by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams re #20 Reply to Response to Motion, (Berman, David)
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Filing 20
REPLY to Response to Motion re #10 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction Reply Memorandum of Law in Support of Motion for Temporary Restraining Order and Preliminary Injunction by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams. (Berman, David)
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Filing 19
MEMORANDUM in Opposition re #10 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction by ACN Opportunity, LLC. Replies due by 9/2/2022 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Simpson, Ryan) Modified to remove duplicate text on 8/29/2022 (brl).
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Filing 18
MOTION for Extension of Time to Answer by ACN Opportunity, LLC. (Simpson, Ryan). Motions referred to David S. Cayer.
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Filing 17
NOTICE of Appearance by Ryan Bennett Simpson on behalf of All Defendants (Simpson, Ryan)
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Filing 16
Document deleted; filed in error. (mek).
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Filing 15
NOTICE of Appearance by David G. Redding on behalf of All Defendants (Redding, David)
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TEXT-ONLY ORDER granting #18 MOTION for Extension of Time to Answer. ACN Opportunity, LLC's answer due 9/19/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 8/17/2022. (DLG)
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Filing 14
CERTIFICATE OF SERVICE by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams re #13 Order on Motion for TRO, (Houti, Jennifer)
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Filing 13
ORDER granting in part #10 Motion for TRO. A hearing on Plaintiffs motion for preliminary injunction is set for Friday, September 2, 2022, at 11:00 a.m. in Courtroom 4a. Signed by District Judge Robert J. Conrad, Jr on 8/15/2022. (brl)
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NOTICE of Hearing on Motion re: #10 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction : Motion Hearing set for 9/2/2022 11:00 AM in Courtroom #4A, 401 W Trade St, Charlotte, NC 28202 before District Judge Robert J. Conrad Jr. This is your only notice - you will not receive a separate document.(brl)
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Filing 12
AFFIDAVIT in Support re #10 MOTION for Temporary Restraining Order by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams. (Attachments: #1 Exhibit 1 - McKoy SDNY Deposition, #2 Exhibit 2 - Frazier SDNY Deposition, #3 Exhibit 3 - Chadwick SDNY Deposition, #4 Exhibit 4 - SDNY SAC, #5 Exhibit 5 - McKoy IBO Agreement, #6 Exhibit 6 - Williams IBO Agreement, #7 Exhibit 7 - Frazier IBO Agreement, #8 Exhibit 8 - Chadwick IBO Agreement, #9 Exhibit 9 - SDNY Docket Sheet, #10 Exhibit 10 - ACN Cross-Motion Compel Arbitration, #11 Exhibit 11 - SDNY Order, #12 Exhibit 12 - Second Circuit Order, #13 Exhibit 13 - Arbitration Demands, #14 Exhibit 14 - Motion to AAA to Stay, #15 Exhibit 15 - AAA Denial of Stay, #16 Exhibit 16 - ACN Arbitration Discovery Requests, #17 Exhibit 17 - AAA Order Denying Stay of Preliminary Conference, #18 Exhibit 18 - SDNY Protective Order)(Houti, Jennifer)
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Filing 11
MEMORANDUM in Support re #10 MOTION for Temporary Restraining Order by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams. (Houti, Jennifer)
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Filing 10
MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams. Responses due by 8/26/2022 (Houti, Jennifer). Modified text/event on 8/16/2022 (brl).
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Filing 9
AFFIDAVIT of Service filed by Catherine McKoy, Lynn Chadwick, Markus Frazier, Millard Williams. ACN Opportunity, LLC served on 7/27/2022, answer due 8/17/2022. (Houti, Jennifer)
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Filing 8
ORDER granting #4 , #5 , #6 and #7 Motion for Leave to Appear. Attorneys John Quinn, Roberta A. Kaplan, David B. Berman, and Katherine Rosenfeld added for Catherine McKoy, Millard Williams, Markus Frazier and Lynn Chadwick. (Pro Hac Vice Attorneys served via NEF). Signed by Magistrate Judge David S. Cayer on 7/29/2022. (brl)
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Filing 7
MOTION for Leave to Appear Pro Hac Vice as to Katherine Rosenfeld Filing fee $ 288, receipt number ANCWDC-5677108. by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams. (Houti, Jennifer). Motions referred to David S. Cayer.
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Filing 6
MOTION for Leave to Appear Pro Hac Vice as to David B. Berman Filing fee $ 288, receipt number ANCWDC-5677099. by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams. (Houti, Jennifer). Motions referred to David S. Cayer.
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Filing 5
MOTION for Leave to Appear Pro Hac Vice as to Roberta A. Kaplan Filing fee $ 288, receipt number ANCWDC-5677075. by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams. (Houti, Jennifer). Motions referred to David S. Cayer.
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Filing 4
MOTION for Leave to Appear Pro Hac Vice as to John Quinn Filing fee $ 288, receipt number ANCWDC-5677016. by Lynn Chadwick, Markus Frazier, Catherine McKoy, Millard Williams. (Houti, Jennifer). Motions referred to David S. Cayer.
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Notice to Roberta A. Kaplan: 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 8/5/2022. (brl)
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Notice to John Quinn: 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 8/5/2022. (brl)
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Notice to David B. Berman: 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 8/5/2022. (brl)
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Notice to Katherine Rosenfeld: 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 8/5/2022. (brl)
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Filing 3
NOTICE of Appearance by Edward Theodore Hinson, Jr on behalf of All Plaintiffs (Hinson, Edward)
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Filing 2
Summons Issued Electronically as to ACN Opportunity, LLC. 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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Case assigned to District Judge Robert J. Conrad, 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)
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Filing 1
COMPLAINT against ACN Opportunity, LLC with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-5662395), filed by Catherine McKoy, Lynn Chadwick, Markus Frazier, Millard Williams. (Attachments: #1 Exhibit ACN Arbitration Demands, #2 Exhibit McKoy IBO Agremeent, #3 Exhibit Williams IBO Agreement, #4 Exhibit Frazier IBO Agreement, #5 Exhibit Chadwick IBO Agreement, #6 Exhibit SDNY Complaint, #7 Exhibit SDNY Ruling on Motion to Compel, #8 Exhibit Second Circuit Ruling, #9 Exhibit SDNY Protective Order)(Houti, Jennifer)
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