Icenhour v. Alexander Trucking Company, Inc. et al
Counter Defendant: Steve G. Icenhour
Counter Claimant: Alexander Trucking Company, Inc., BMA, LLC, David Brooks Allen and Michelle Lee Allen
Case Number: 5:2023cv00041
Filed: March 21, 2023
Court: US District Court for the Western District of North Carolina
Presiding Judge: Kenneth D Bell
Referring Judge: David Keesler
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2023 Opinion or Order Filing 21 MEMORANDUM in Support re #19 MOTION to Dismiss for Failure to State a Claim by Steve G. Icenhour. (White, Robert)
May 18, 2023 Opinion or Order Filing 20 ANSWER to #17 Answer to Complaint, Counterclaim by Steve G. Icenhour.(White, Robert)
May 18, 2023 Opinion or Order Filing 19 MOTION to Dismiss for Failure to State a Claim by Steve G. Icenhour. Responses due by 6/1/2023 (White, Robert). Motions referred to David Keesler.
May 5, 2023 Opinion or Order Filing 18 REPLY to Response re #10 MOTION to Remand by Steve G. Icenhour. (Attachments: #1 Affidavit of Steve Icenhour, #2 Exhibit 1 to Steve Icenhour Affidavit, #3Exhibit 2 to Steve Icenhour Affidavit, #4 Exhibit 3 to Steve Icenhour Affidavit, #5Exhibit 4 to Steve Icenhour Affidavit, #6 Exhibit 5 to Steve Icenhour Affidavit, #7 Exhibit 6 to Steve Icenhour Affidavit, #8 Exhibit 7 to Steve Icenhour Affidavit)(White, Robert) Modified text and to correct event type on 5/8/2023 (mek).
April 27, 2023 Opinion or Order Filing 17 ANSWER to Complaint with Jury Demand (Amended), COUNTERCLAIM against All Plaintiffs by David Brooks Allen, BMA, LLC, Alexander Trucking Company, Inc., Michelle Lee Allen.(Culik, Joe)
April 17, 2023 Opinion or Order Filing 16 ORDER granting #14 Defendants' Motion to File Amended Answer. Defendants shall file an Amended Answer on or before April 27, 2023. Plaintiff may file a Reply brief in support of the "Motion to Remand" (Document No. #10 ) on or before May 5, 2023. Signed by US Magistrate Judge David Keesler on 4/17/23. (mga)
April 14, 2023 Opinion or Order Filing 15 MEMORANDUM in Support re #14 MOTION to Amend/Correct Answer by Alexander Trucking Company, Inc., David Brooks Allen, Michelle Lee Allen, BMA, LLC. (Culik, Joe)
April 14, 2023 Opinion or Order Filing 14 MOTION to Amend/Correct Answer by Alexander Trucking Company, Inc., David Brooks Allen, Michelle Lee Allen, BMA, LLC. Responses due by 4/28/2023 (Culik, Joe). Motions referred to David Keesler.
April 14, 2023 Opinion or Order Filing 13 DECLARATION re #11 Memorandum in Opposition to Motion (Declaration of Attorney Joe Dye Culik) filed by David Brooks Allen, Michelle Lee Allen (Culik, Joe)
April 14, 2023 Opinion or Order Filing 12 DECLARATION re #11 Memorandum in Opposition to Motion filed by David Brooks Allen, Michelle Lee Allen (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Culik, Joe)
April 14, 2023 Opinion or Order Filing 11 MEMORANDUM in Opposition re #10 MOTION to Remand by Alexander Trucking Company, Inc., David Brooks Allen, Michelle Lee Allen. Replies due by 4/21/2023 (Culik, Joe)
March 31, 2023 Opinion or Order Filing 10 MOTION to Remand by Steve G. Icenhour. Responses due by 4/14/2023 (Attachments: #1 Memorandum) (Howell, Andrew). Motions referred to David Keesler.
March 23, 2023 Opinion or Order Filing 9 ORDER granting #2 Defendants Motion for Extension of Time to Answer or Respond to Complaint. Alexander Trucking Company, Inc. answer due 4/27/2023; David Brooks Allen answer due 4/27/2023; Michelle Lee Allen answer due 4/27/2023; BMA, LLC answer due 4/27/2023. Signed by Magistrate Judge David Keesler on 3/22/2023. (kab)
March 22, 2023 Opinion or Order Filing 8 Disclosure Statement of Citizenship of Party or Intervenor by Michelle Lee Allen. (Culik, Joe)
March 22, 2023 Opinion or Order Filing 7 Disclosure Statement of Citizenship of Party or Intervenor by David Brooks Allen. (Culik, Joe)
March 22, 2023 Opinion or Order Filing 6 Disclosure Statement of Citizenship of Party or Intervenor by Alexander Trucking Company, Inc.. (Culik, Joe)
March 22, 2023 Opinion or Order Filing 5 Disclosure Statement of Citizenship of Party or Intervenor by BMA, LLC. (Culik, Joe)
March 22, 2023 Opinion or Order Filing 4 Corporate Disclosure Statement by Alexander Trucking Company, Inc.. (Culik, Joe)
March 22, 2023 Opinion or Order Filing 3 Corporate Disclosure Statement by BMA, LLC. (Culik, Joe)
March 22, 2023 Opinion or Order Filing 2 MOTION for Extension of Time to Answer or Respond to Complaint by Alexander Trucking Company, Inc., David Brooks Allen, Michelle Lee Allen, BMA, LLC. (Culik, Joe). Motions referred to David Keesler.
March 22, 2023 Opinion or Order Case assigned to District Judge Kenneth D. Bell and 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.(nvc)
March 22, 2023 Opinion or Order 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. (nvc)
March 22, 2023 Opinion or Order Notice to Jason White: Pursuant to Local Rule 83.1 you are required to Satisfy the Requirements for Admission to the Western District of North Carolina Federal Court. Deadline by 3/29/2023. (nvc)
March 21, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL with Jury Demand from Alexander Superior Court, case number 23-CVS-49. (Filing fee $ 402 receipt number ANCWDC-5988133), filed by David Brooks Allen, BMA, LLC, Michelle Lee Allen. (Attachments: #1 Exhibit A, #2 Cover Sheet)(Culik, Joe)

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Counter defendant: Steve G. Icenhour
Represented By: Robert Jason White
Represented By: Andrew J. Howell
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Counter claimant: Alexander Trucking Company, Inc.
Represented By: Joe Dye Culik
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Counter claimant: BMA, LLC
Represented By: Joe Dye Culik
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Counter claimant: David Brooks Allen
Represented By: Joe Dye Culik
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Counter claimant: Michelle Lee Allen
Represented By: Joe Dye Culik
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