Downs v. Carimus, LLC et al
Plaintiff: Robert H Downs and Robert H. Downs
Defendant: Carimus, LLC, Carimus 401(k) P/S Plan, Anthony J Pease and Anthony J. Pease
Case Number: 3:2023cv00174
Filed: March 24, 2023
Court: US District Court for the Western District of North Carolina
Presiding Judge: Kenneth D Bell
Referring Judge: David S Cayer
2 Judge: Susan C Rodriguez
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. ยง 1132 E.R.I.S.A.
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 16, 2023 Filing 7 NOTICE of Unavailability by Robert H. Downs (Mayhew, Christine)
May 2, 2023 Filing 6 WAIVER OF SERVICE Returned Executed by Robert H. Downs. Carimus 401(k) P/S Plan waiver sent on 3/28/2023, answer due 5/30/2023. (Mayhew, Christine)
May 2, 2023 Filing 5 WAIVER OF SERVICE Returned Executed by Robert H. Downs. Anthony J. Pease waiver sent on 3/28/2023, answer due 5/30/2023. (Mayhew, Christine)
May 2, 2023 Filing 4 WAIVER OF SERVICE Returned Executed by Robert H. Downs. Carimus, LLC waiver sent on 3/28/2023, answer due 5/30/2023. (Mayhew, Christine)
April 4, 2023 Case reassigned to Magistrate Judge Susan C. Rodriguez as referral judge. Magistrate Judge David S. Cayer no longer assigned to the case. This is your only notice - you will not receive a separate document. (maf)
March 24, 2023 Filing 3 Summons Issued Electronically as to Carimus 401(k) P/S Plan, Carimus, LLC, Anthony J Pease. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons)(cjs)
March 24, 2023 Filing 2 Corporate Disclosure Statement by Robert H Downs. (Mayhew, Christine)
March 24, 2023 Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-5993180), filed by Robert H Downs.(Mayhew, Christine)
March 24, 2023 Clerk's Entry and Service of #Standing Order Requiring an Initial Settlement Conference in Civil Cases assigned to the Honorable Kenneth D. Bell (5:19-mc-5 (Doc. No. 1)). The parties are directed to click on the link above to retrieve the Order. The filing party is directed to serve a copy of the Order with service. (cjs)
March 24, 2023 Case assigned to District Judge Kenneth D. Bell 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.(cjs)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Western District Court's Electronic Court Filings (ECF) System

Search for this case: Downs v. Carimus, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Robert H Downs
Represented By: Christine F. Mayhew
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Robert H. Downs
Represented By: Christine F. Mayhew
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carimus, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carimus 401(k) P/S Plan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anthony J Pease
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anthony J. Pease
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?