Positec Group Limited v. Duncan
| Positec Group Limited |
| Thomas E. Duncan |
| 3:2023cv00577 |
| September 13, 2023 |
| US District Court for the Western District of North Carolina |
| Robert J Conrad |
| David Keesler |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 22, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 WAIVER OF SERVICE Returned Executed by Positec Group Limited. Thomas E. Duncan waiver sent on 9/21/2023, answer due 11/20/2023. (Sauda, Evan) |
| Filing 4 Disclosure Statement of Citizenship of Party or Intervenor by Positec Group Limited. (Sauda, Evan) |
| Filing 3 Summons Issued Electronically as to Thomas E. Duncan. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (tlj) |
| Filing 2 Corporate Disclosure Statement by Positec Group Limited. (Sauda, Evan) |
| Filing 1 COMPLAINT against Thomas Duncan with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-6219949), filed by Positec Group Limited. (Attachments: #1 Exhibit A - Duncan Employment Agreement, #2 Exhibit B - 2009 Duncan Loan Emails, #3 Exhibit C - Duncan Loan Agreement, #4 Exhibit D - Duncan Audit Loan Balance, #5 Exhibit E - E-mail Thread, #6 Exhibit F - Duncan Resignation Letter, #7 Exhibit G - Duncan Demand Letter, #8 Exhibit H - First Amendment, #9 Exhibit I - Aug 21,2010 emails, #10 Exhibit J - Mar 14, 2014 emails, #11 Exhibit K - Phantom Plan Emails)(Sauda, Evan) Modified Docket Text on 9/13/2023 (cjs). |
| Case assigned to Senior District Judge Robert J. Conrad, Jr. and US 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) |
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| Plaintiff: Positec Group Limited | |
| Represented By: | Evan Margosian Sauda |
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| Defendant: Thomas E. Duncan | |
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