McElwee v. Aldersgate Life Plan Services, Inc et al
| Kenneth Lloyd McElwee and Kenneth L. McElwee |
| Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs, Mary Wilson, Amanda Grimes, Suzanne Hodge Pugh, James Howell, Attorney Roy H. Wiggins, Bill Jones, Irene Vogelsong, Kevin McKane, Otto Harris, Billy Maddalon, Thomas Shoup, Jean Gossett, Chrisopher W Davis, Robert Dee Vaughn, Stanley Watkins, Joyce C Brooks, Joseh A Lipe, Ray Cathey, Devire Robinson, Blake Morris, Thomas Lawing, Jr., David Guilford, Marie Pearce, Petrolia Norman, Bradley Crossley, William Trahan, Mike Giang, Richard Gaudet, Susan S Keever, Denton Wilson, Patricia Garrett, John Doe No. 1, John Doe No. 2, John Doe No. 3, John Doe No. 4, John Doe No. 5, John Doe No. 6, John Doe No. 7, Aldersgate United Methodist Retirement Community, Inc., Roy H. Wiggins, Bill Jones, III, Robert Dee Vaughn, Jr., Joseph A Lipe, Petrolia G. Norman, Fred Longietti and Joan Ramsey |
| 3:2024cv00288 |
| March 7, 2024 |
| US District Court for the Western District of North Carolina |
| Kenneth D Bell |
| Susan C Rodriguez |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
This docket was last retrieved on May 3, 2024. A more recent docket listing may be available from PACER.
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| TEXT-ONLY ORDER granting in part and denying in part #17 Motion to Stay or in the Alternative to Extend Deadlines. The Court recognizes and appreciates the parties working together. Instead of a stay, the Court finds extensions of time will accomplish the same goal. These Moving Defendants' deadline to respond to the Complaint is extended 30 days to June 8, 2024. Pro se Plaintiff's response to the expected Motion to Dismiss is also extended 30 days to July 22, 2024. For good cause shown, Plaintiff may request an additional extension of time if needed. So Ordered. Entered by US Magistrate Judge Susan C. Rodriguez on 5/3/2024. (DLG) |
| Filing 17 Joint MOTION to Stay Pending Deadline (Consented to by Plaintiff) by Aldersgate Life Plan Services, Inc, Aldersgate United Methodist Retirement Community, Inc., Joyce C Brooks, Bradley Crossley, Chrisopher W Davis, Patricia Garrett, Amanda Grimes, Otto Harris, James Howell, Bill Jones, III, Susan S Keever, Thomas Lawing, Jr, Joseph A Lipe, Billy Maddalon, Kevin McKane, Blake Morris, Petrolia G. Norman, Suzanne Hodge Pugh, Devire Robinson, Thomas Shoup, William Trahan, Stanley Watkins, Denton Wilson. Responses due by 5/16/2024 (Pytlik, Stephen). Motions referred to Susan C. Rodriguez. |
| TEXT-ONLY ORDER denying #16 Motion for Leave to File Excess Pages. So Ordered. Entered by US Magistrate Judge Susan C. Rodriguez on 4/22/2024. (DLG) |
| Filing 16 MOTION for Leave to File Excess Pages for Memorandum of Law in Support of Motion to Dismiss by Aldersgate Life Plan Services, Inc, Aldersgate United Methodist Retirement Community, Inc., Joyce C Brooks, Bradley Crossley, Chrisopher W Davis, Patricia Garrett, Amanda Grimes, Otto Harris, James Howell, Bill Jones, III, Susan S Keever, Thomas Lawing, Jr, Joseph A Lipe, Billy Maddalon, Kevin McKane, Blake Morris, Petrolia G. Norman, Suzanne Hodge Pugh, Devire Robinson, Thomas Shoup, William Trahan, Stanley Watkins, Denton Wilson, Mary Wilson. Responses due by 5/3/2024 (Attachments: #1 Memorandum) (Pytlik, Stephen). Motions referred to Susan C. Rodriguez. |
| Filing 15 MOTION for Extension of Time to Answer re: #1 Complaint, by Petrolia G. Norman. (Pytlik, Stephen). Motions referred to Susan C. Rodriguez. |
| TEXT-ONLY ORDER granting #15 MOTION for Extension of Time to Answer re: #1 Complaint. Petrolia G. Norman's answer due by 5/9/2024. So Ordered. Entered by US Magistrate Judge Susan C. Rodriguez on 3/29/2024. (DLG) |
| Filing 14 MOTION for Extension of Time to Answer re: #1 Complaint, by Thomas Shoup. (Pytlik, Stephen). Motions referred to Susan C. Rodriguez. |
| Filing 13 MOTION for Extension of Time to Answer re: #1 Complaint, by Denton Wilson. (Pytlik, Stephen). Motions referred to Susan C. Rodriguez. |
| TEXT-ONLY ORDER granting in part and denying in part #12 MOTION for Extension of Time to Answer re: #1 Complaint. Aldersgate Life Plan Services, Inc answer due 5/9/2024; Aldersgate United Methodist Retirement Community, Inc. answer due 5/9/2024; Joyce C Brooks answer due 5/9/2024; Bradley Crossley answer due 5/9/2024; Chrisopher W Davis answer due 5/9/2024; Patricia Garrett answer due 5/9/2024; Amanda Grimes answer due 5/9/2024; Otto Harris answer due 5/9/2024; James Howell answer due 5/9/2024; Bill Jones, III answer due 5/9/2024; Susan S Keever answer due 5/9/2024; Thomas Lawing, Jr answer due 5/9/2024; Joseph A Lipe answer due 5/9/2024; Billy Maddalon answer due 5/9/2024; Kevin McKane answer due 5/9/2024; Blake Morris answer due 5/9/2024; Petrolia G. Norman answer due 5/9/2024; Suzanne Hodge Pugh answer due 5/9/2024; Devire Robinson answer due 5/9/2024; William Trahan answer due 5/9/2024; Stanley Watkins answer due 5/9/2024; Mary Wilson answer due 5/9/2024. The Court in its discretion concludes that a 45 day extension, rather than 60 days, is appropriate. So Ordered.. Entered by US Magistrate Judge Susan C. Rodriguez on 3/28/2024. (DLG) |
| TEXT-ONLY ORDER granting #13 MOTION for Extension of Time to Answer re: #1 Complaint. Denton Wilson's answer due 5/9/2024. So Ordered. Entered by US Magistrate Judge Susan C. Rodriguez on 3/28/2024. (DLG) |
| TEXT-ONLY ORDER granting #14 MOTION for Extension of Time to Answer re: #1 Complaint. Thomas Shoup's answer due 5/9/2024. So Ordered. Entered by US Magistrate Judge Susan C. Rodriguez on 3/28/2024. (DLG) |
| Filing 12 MOTION for Extension of Time to Answer re: #1 Complaint, by Aldersgate Life Plan Services, Inc, Aldersgate United Methodist Retirement Community, Inc., Joyce C Brooks, Bradley Crossley, Chrisopher W Davis, Patricia Garrett, Richard Gaudet, Mike Giang, Jean Gossett, Amanda Grimes, David Guilford, Otto Harris, James Howell, Bill Jones, III, Susan S Keever, Thomas Lawing, Jr, Joseph A Lipe, Fred Longietti, Billy Maddalon, Kevin McKane, Blake Morris, Petrolia G. Norman, Suzanne Hodge Pugh, Joan Ramsey, Devire Robinson, Thomas Shoup, William Springs, William Trahan, Robert Dee Vaughn, Jr, Irene Vogelsong, Stanley Watkins, Roy H. Wiggins, Denton Wilson, Mary Wilson. (Pytlik, Stephen). Motions referred to Susan C. Rodriguez. |
| Filing 11 Notice of Withdrawal of document by Aldersgate Life Plan Services, Inc, Aldersgate United Methodist Retirement Community, Inc., Joyce C Brooks, Bradley Crossley, Chrisopher W Davis, Patricia Garrett, Richard Gaudet, Mike Giang, Jean Gossett, Amanda Grimes, David Guilford, Otto Harris, James Howell, Bill Jones, III, Susan S Keever, Thomas Lawing, Jr, Joseph A Lipe, Fred Longietti, Billy Maddalon, Kevin McKane, Blake Morris, Petrolia G. Norman, Suzanne Hodge Pugh, Devire Robinson, Thomas Shoup, William Springs, William Trahan, Robert Dee Vaughn, Jr, Irene Vogelsong, Stanley Watkins, Roy H. Wiggins, Denton Wilson, Mary Wilson ***Documents terminated: #10 Consent MOTION for Extension of Time to Answer re: #1 Complaint. (Pytlik, Stephen) |
| Filing 10 Consent MOTION for Extension of Time to Answer re: #1 Complaint, by Aldersgate Life Plan Services, Inc, Aldersgate United Methodist Retirement Community, Inc., Joyce C Brooks, Bradley Crossley, Chrisopher W Davis, Patricia Garrett, Richard Gaudet, Mike Giang, Jean Gossett, Amanda Grimes, David Guilford, Otto Harris, James Howell, Bill Jones, III, Susan S Keever, Thomas Lawing, Jr, Joseph A Lipe, Fred Longietti, Billy Maddalon, Kevin McKane, Blake Morris, Petrolia G. Norman, Suzanne Hodge Pugh, Joan Ramsey, Devire Robinson, Thomas Shoup, William Springs, William Trahan, Robert Dee Vaughn, Jr, Irene Vogelsong, Stanley Watkins, Roy H. Wiggins, Denton Wilson, Mary Wilson. (Pytlik, Stephen). Motions referred to Susan C. Rodriguez. |
| Filing 9 NOTICE of Appearance by David Michael Fothergill on behalf of Aldersgate Life Plan Services, Inc, Aldersgate United Methodist Retirement Community, Inc., Joyce C Brooks, Bradley Crossley, Chrisopher W Davis, Patricia Garrett, Richard Gaudet, Mike Giang, Jean Gossett, Amanda Grimes, David Guilford, Otto Harris, James Howell, Bill Jones, III, Susan S Keever, Thomas Lawing, Jr, Joseph A Lipe, Fred Longietti, Billy Maddalon, Kevin McKane, Blake Morris, Petrolia G. Norman, Suzanne Hodge Pugh, Devire Robinson, Thomas Shoup, William Springs, William Trahan, Robert Dee Vaughn, Jr, Irene Vogelsong, Stanley Watkins, Roy H. Wiggins, Denton Wilson, Mary Wilson (Fothergill, David) |
| Filing 8 Corporate Disclosure Statement by Aldersgate Life Plan Services, Inc. (Pytlik, Stephen) |
| Filing 7 Corporate Disclosure Statement by Aldersgate United Methodist Retirement Community, Inc.. (Pytlik, Stephen) |
| Filing 6 NOTICE of Appearance by Stephen Kyle Pytlik on behalf of Aldersgate Life Plan Services, Inc, Aldersgate United Methodist Retirement Community, Inc., Joyce C Brooks, Bradley Crossley, Chrisopher W Davis, Patricia Garrett, Richard Gaudet, Mike Giang, Jean Gossett, Amanda Grimes, David Guilford, Otto Harris, James Howell, Bill Jones, III, Susan S Keever, Thomas Lawing, Jr, Joseph A Lipe, Fred Longietti, Billy Maddalon, Kevin McKane, Blake Morris, Petrolia G. Norman, Suzanne Hodge Pugh, Devire Robinson, Thomas Shoup, William Springs, William Trahan, Robert Dee Vaughn, Jr, Irene Vogelsong, Stanley Watkins, Roy H. Wiggins, Denton Wilson, Mary Wilson (Pytlik, Stephen) |
| Filing 5 Summons Reissued Electronically as to Robert Dee Vaughn, Jr. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4. (cjs) |
| Filing 4 NOTICE of Voluntary Dismissal As to Defendant Joan Ramsay only With Prejudice by Kenneth L. McElwee (McElwee, Kenneth) |
| Filing 3 Summons Issued Electronically as to Thomas Shoup. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (cjs) |
| Filing 2 Summons Issued Electronically as to All Defendants. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (llp) |
| 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. (llp) |
| Case assigned to District Judge Kenneth D. Bell and US Magistrate Judge Susan C. Rodriguez. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(llp) |
| Filing 1 COMPLAINT RICO violations, legal fraud, violations of NC Unfair Trade and Deceptive Practices Act, violation of NCGS 58:64-70, Intentional interference with Plaintiff's contractual relationship, declaratory judgment against All Defendants with Jury Demand ( Filing fee $ 405 receipt number ANCWDC-6433136), filed by Kenneth Lloyd McElwee. (Attachments: #1 Cover Sheet Civil Case)(McElwee, Kenneth) Modified Docket Text Due to Duplicate Text on 3/8/2024 (llp). |
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