The Reynolds and Reynolds Company et al v. Charlotte Import Cars, Inc.
Plaintiff: Reyna Capital Corporation doing business as Naked Lime Marketing, Reyna Capital Corporation and The Reynolds and Reynolds Company doing business as Naked Lime Marketing
Defendant: Charlotte Import Cars, Inc.
Case Number: 3:2023cv00401
Filed: June 30, 2023
Court: US District Court for the Western District of North Carolina
Presiding Judge: Max O Cogburn
Referring Judge: David Keesler
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 27 U.S.C. ยง 185 Enforcement of Arbitration Award
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2023 Filing 7 SUMMONS Returned Executed by Reyna Capital Corporation, The Reynolds and Reynolds Company. All Plaintiffs. (Attachments: #1 Affidavit Summons, #2 Application to Confirm Arbitration Award)(Marcinak, C.)
July 10, 2023 Filing 6 Summons Issued Electronically as to Charlotte Import Cars, Inc.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (tlj)
July 3, 2023 Filing 5 Disclosure Statement of Citizenship of Party or Intervenor by The Reynolds and Reynolds Company. (Marcinak, C.) Modified filer on 7/5/2023 (rth).
July 3, 2023 Filing 4 Disclosure Statement of Citizenship of Party or Intervenor by Reyna Capital Corporation. (Marcinak, C.)
July 3, 2023 NOTICE: Case was filed in wrong division. Case has been copied from 3:23-mc-00115 to 3:23-cv-00401. Please use 3:23-cv-00401 for all future pleadings. (ef)
June 30, 2023 Filing 3 Corporate Disclosure Statement by Reyna Capital Corporation. (Marcinak, C.)
June 30, 2023 Filing 2 Corporate Disclosure Statement by The Reynolds and Reynolds Company. (Marcinak, C.)
June 30, 2023 Filing 1 APPLICATION to Confirm Arbitration Award (Filing fee $ 402 receipt number ANCWDC-6129353), filed by The Reynolds and Reynolds Company, Reyna Capital Corporation. (Attachments: #1 Exhibit 1 - Arbitration Award, #2 Exhibit 2 - Master Agreement, #3 Exhibit 3 - Service Agreement, #4 Exhibit 4 - Master Lease Agreement, #5 Exhibit 5 - Declaration of Daniel Uribe, #6 Cover Sheet)(Marcinak, C.)

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Search for this case: The Reynolds and Reynolds Company et al v. Charlotte Import Cars, Inc.
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Plaintiff: Reyna Capital Corporation doing business as Naked Lime Marketing
Represented By: C. Fredric Marcinak, III
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Plaintiff: Reyna Capital Corporation
Represented By: C. Fredric Marcinak, III
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Plaintiff: The Reynolds and Reynolds Company doing business as Naked Lime Marketing
Represented By: C. Fredric Marcinak, III
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Defendant: Charlotte Import Cars, Inc.
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