Niloy, Inc. d/b/a DCT Systems v. Lowe's Companies, Inc.
Plaintiff: Niloy, Inc.
Defendant: Lowe's Companies, Inc.
Counter_claimant: Lowe's Companies, Inc.
Counter_defendant: Niloy, Inc.
Case Number: 5:2016cv00029
Filed: February 18, 2016
Court: US District Court for the Western District of North Carolina
Office: Statesville Office
County: Iredell
Presiding Judge: David Keesler
Presiding Judge: Richard Voorhees
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 28 U.S.C. ยง 1330
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 7, 2017 Opinion or Order Filing 51 ORDER granting 50 Motion to Intervene and To File A Complaint In Intervention. Signed by Magistrate Judge David Keesler on 7/6/2017. (nvc)
February 6, 2017 Opinion or Order Filing 43 ORDER granting 41 MOTION AND MEMORANDUM to Intervene by Michael Foster. Signed by Magistrate Judge David Keesler on 2/6/2017. (nvc)
January 3, 2017 Opinion or Order Filing 40 ORDER granting in part and denying in part 18 Motion to Partially Dismiss for Failure to State a Claim. Signed by District Judge Richard Voorhees on 1/3/17. (See Order for further details.) (ejb)
November 10, 2016 Opinion or Order Filing 39 PROTECTIVE ORDER. Signed by Magistrate Judge David Keesler on 11/10/16. (smj)
August 18, 2016 Opinion or Order Filing 34 ORDER granting 31 Plaintiff's Motion For Leave To Take Early Discovery. Parties shall conduct their Initial Attorney's Conference on or before 9/2/2016. Signed by Magistrate Judge David Keesler on 8/18/2016. (kby)
April 21, 2016 Opinion or Order Filing 25 ORDER granting 23 Motion for Leave to Appear Pro Hac Vice; added Richard L. Robbins for Niloy, Inc. Signed by Magistrate Judge David Keesler on 4/21/16. (smj)
March 17, 2016 Opinion or Order Filing 12 ORDER granting 9 Motion for Leave to Appear Pro Hac Vice; added Lindsay B. Velarde for Lowe's Companies, Inc. Signed by Magistrate Judge David Keesler on 3/16/16. (smj)
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Search for this case: Niloy, Inc. d/b/a DCT Systems v. Lowe's Companies, Inc.
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Plaintiff: Niloy, Inc.
Represented By: Rachel Frazier Gage
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Defendant: Lowe's Companies, Inc.
Represented By: Torsten Michael Kracht
Represented By: Ryan G. Rich
Represented By: Lindsay B. Velarde
Represented By: Kevin James White
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Counter_claimant: Lowe's Companies, Inc.
Represented By: Torsten Michael Kracht
Represented By: Ryan G. Rich
Represented By: Lindsay B. Velarde
Represented By: Kevin James White
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Counter_defendant: Niloy, Inc.
Represented By: Rachel Frazier Gage
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