Financial Independence Group, LLC v. Dorrestijn
Plaintiff: Financial Independence Group, LLC
Defendant: Robert Dorrestijn
Case Number: 3:2024cv00906
Filed: October 15, 2024
Court: U.S. District Court for the Western District of North Carolina
Presiding Judge: Max O Cogburn
Referring Judge: Susan C Rodriguez
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 10, 2024 NOTICE pursuant to Local Rule 16.1 you are required to conduct an Initial Attorney's Conference within 14 days. At the conference, the parties are required to discuss the issue of consent to jurisdiction of a magistrate judge in accordance with Local Rules 16.1(A) and 73.1(C). The #Certificate of Initial Attorneys Conference, and if applicable, the #Joint Stipulation of Consent to Exercise jurisdiction by a US Magistrate Judge, should be filed within 7 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. CIAC Report due by 12/31/2024. (ams)
December 6, 2024 Filing 10 Disclosure Statement of Citizenship of Party or Intervenor by Robert Dorrestijn. (Kuykendal, Jeffrey)
December 6, 2024 Filing 9 Corporate Disclosure Statement by Robert Dorrestijn. (Kuykendal, Jeffrey)
December 6, 2024 Filing 8 ANSWER to #1 Complaint, with Jury Demand by Robert Dorrestijn.(Kuykendal, Jeffrey)
November 5, 2024 Filing 7 MOTION for Extension of Time to Answer re: #1 Complaint, by Robert Dorrestijn. (Attachments: #1 Proposed Order) (Kuykendal, Jeffrey). Motions referred to Susan C. Rodriguez.
November 5, 2024 TEXT-ONLY ORDER granting #7 Consent Motion for Extension of Time to Answer. Robert Dorrestijn answer due 12/6/2024. So Ordered. Entered by US Magistrate Judge Susan C. Rodriguez on 11/5/2024. (DLG)
November 4, 2024 Set/Reset Deadlines: Robert Dorrestijn answer due 11/12/2024. (ams)
October 31, 2024 Filing 6 AFFIDAVIT of Service filed by Financial Independence Group, LLC. Robert Dorrestijn served on 10/16/2024, answer due 11/6/2024. (Attachments: #1 Exhibit A - Certified Mail Return Receipt, #2 Exhibit B - Civil Summons)(Lumsden, Dana)
October 16, 2024 Filing 5 Summons Issued Electronically as to Robert Dorrestijn. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (llp)
October 15, 2024 Filing 4 Disclosure Statement of Citizenship of Party or Intervenor by Financial Independence Group, LLC. (Hamel, Anna)
October 15, 2024 Filing 3 Corporate Disclosure Statement by Financial Independence Group, LLC. (Hamel, Anna)
October 15, 2024 Filing 2 NOTICE of Appearance by Anna Elyse Hamel on behalf of Financial Independence Group, LLC (Hamel, Anna)
October 15, 2024 Filing 1 COMPLAINT against Robert Dorrestijn with Jury Demand ( Filing fee $ 405 receipt number ANCWDC-6698972), filed by Financial Independence Group, LLC. (Attachments: #1 Cover Sheet Civil Cover Sheet)(Lumsden, Dana) (Additional attachment(s) added on 10/15/2024: #2 Exhibit, #3 Exhibit) (llp).
October 15, 2024 Case assigned to District Judge Max O. Cogburn, Jr 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)
October 15, 2024 Standing Order Regarding Use of Artificial Intelligence (3:24-mc-104). Click on this link to retrieve the #Standing Order (llp)

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Plaintiff: Financial Independence Group, LLC
Represented By: Dana C. Lumsden
Represented By: Anna Elyse Hamel
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Defendant: Robert Dorrestijn
Represented By: Jeffrey Brandt Kuykendal
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