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 31 |
Filed: 7/20/2017, Entered: 7/20/2017 |
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JUDGMENT - IT IS ORDERED, ADJUDGED AND DECREED in accordance with the courts order entered July 20, 2017, and the reasons set forth more specifically therein, Lendmarks motion to compel arbitration is GRANTED and this matter is DISMISSED. (Collins, S.)
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| 30 |
Filed: 7/20/2017, Entered: 7/20/2017 |
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ORDER granting 16 Motion to Dismiss for Lack of Jurisdiction; granting 16 Motion to Compel; granting 16 Motion to Dismiss for Failure to State a Claim. Signed by District Judge Louise Wood Flanagan on 7/20/2017. (Collins, S.)
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Request |
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Filed: 1/26/2017, Entered: 1/26/2017 |
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Motion Submitted to District Judge Louise Wood Flanagan - 16 MOTION to Dismiss for Lack of Jurisdiction and, in the alternative, MOTION to Compel Arbitration, and MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Baker, C.)
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| 29 |
Filed: 1/25/2017, Entered: 1/25/2017 |
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REPLY to Response to Motion regarding 16 MOTION to Dismiss for Lack of Jurisdiction and, in the alternative MOTION to Compel Arbitration, and MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Lendmark Financial Services, LLC. (Attachments: # 1 Exhibit A - complete copy of Department of Defense Form 4, # 2 Unpublished opinions) (Erteschik, Andrew)
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Filed: 1/4/2017, Entered: 1/4/2017 |
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TEXT ORDER granting 28 Consent Motion for Extension of Time to File Reply regarding 16 MOTION to Dismiss for Lack of Jurisdiction and, in the alternative, MOTION to Compel Arbitration, and MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM - It is ORDERED, ADJUDGED, AND DECREED that Lendmark shall have a 14-day extension of time to file its reply brief in support of its motion to dismiss, up to and including January 27, 2017. Signed by District Judge Louise Wood Flanagan on 1/4/2017. (Baker, C.)
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| 28 |
Filed: 1/4/2017, Entered: 1/4/2017 |
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Consent MOTION for Extension of Time to File Reply as to 16 MOTION to Dismiss for Lack of Jurisdiction and, in the alternative, MOTION to Compel Arbitration, and MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Lendmark Financial Services, LLC. (Attachments: # 1 Text of Proposed Order) (Erteschik, Andrew)
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Request |
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| 27 |
Filed: 12/30/2016, Entered: 12/30/2016 |
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RESPONSE in Opposition regarding 16 MOTION to Dismiss for Lack of Jurisdiction and, in the alternative MOTION to Compel Arbitration, and MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by DB2B9AD. (Attachments: # 1 Affidavit DB2B9AD) (Norris, J.)
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Filed: 12/27/2016, Entered: 12/27/2016 |
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TEXT ORDER granting 26 Second Motion for Extension of Time to File Response regarding 16 MOTION to Dismiss for Lack of Jurisdiction and, in the alternative, MOTION to Compel Arbitration, and MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM - Plaintiff's response due by 12/30/2016. Signed by District Judge Louise Wood Flanagan on 12/27/2016. (Baker, C.)
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| 26 |
Filed: 12/23/2016, Entered: 12/23/2016 |
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Second MOTION for Extension of Time to File Response as to 16 MOTION to Dismiss for Lack of Jurisdiction and, in the alternative MOTION to Compel Arbitration, and MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by DB2B9AD. (Attachments: # 1 Text of Proposed Order) (Norris, J.)
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| 25 |
Filed: 12/1/2016, Entered: 12/1/2016 |
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ORDER granting 18 Motion to Stay Discovery - After a decision on Lendmark's motion to dismiss, should the case remain, the Court will lift the stay and establish new case deadlines, including deadlines for conducting discovery and dispositive motions. Signed by District Judge Louise Wood Flanagan on 12/1/2016. (Baker, C.)
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Filed: 11/29/2016, Entered: 11/29/2016 |
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Motion Submitted to District Judge Louise Wood Flanagan - 18 MOTION to Stay Discovery. (Baker, C.)
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| 24 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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Memorandum in Opposition regarding 18 MOTION to Stay Discovery filed by DB2B9AD. (Norris, J.)
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Request |
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| 23 |
Filed: 11/23/2016, Entered: 11/23/2016 |
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ORDER granting 22 Motion for Extension of Time to File Response regarding 16 MOTION to Dismiss for Lack of Jurisdiction and, in the alternative, MOTION to Compel Arbitration, and MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM - Responses due by 12/27/2016. Signed by District Judge Louise Wood Flanagan on 11/23/2016. (Baker, C.)
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Request |
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| 22 |
Filed: 11/23/2016, Entered: 11/23/2016 |
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First MOTION for Extension of Time to File Response as to 16 MOTION to Dismiss for Lack of Jurisdiction and, in the alternative MOTION to Compel Arbitration, and MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by DB2B9AD. (Attachments: # 1 Text of Proposed Order) (Norris, J.)
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Request |
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| 21 |
Filed: 11/23/2016, Entered: 11/23/2016 |
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Notice of Appearance filed by J. Matthew Norris on behalf of DB2B9AD. (Norris, J.)
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Request |
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| 20 |
Filed: 11/7/2016, Entered: 11/7/2016 |
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Proposed Order regarding 18 MOTION to Stay Discovery filed by Lendmark Financial Services, LLC. (Erteschik, Andrew)
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Filed: 11/7/2016, Entered: 11/7/2016 |
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NOTICE OF DEFICIENCY regarding 18 Motion to Stay - Pursuant to the presiding judge's practice preferences available on this court's website, counsel must file a proposed order. The order is to be be filed electronically using the PROPOSED ORDER event located in the RESPONSES AND REPLIES category. (Baker, C.)
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| 19 |
Filed: 11/7/2016, Entered: 11/7/2016 |
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Memorandum in Support regarding 18 MOTION to Stay Discovery filed by Lendmark Financial Services, LLC. (Erteschik, Andrew)
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Request |
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| 18 |
Filed: 11/7/2016, Entered: 11/7/2016 |
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MOTION to Stay Discovery filed by Lendmark Financial Services, LLC. (Erteschik, Andrew)
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Request |
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| 17 |
Filed: 11/7/2016, Entered: 11/7/2016 |
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Memorandum in Support regarding 16 MOTION to Dismiss for Lack of Jurisdiction and, in the alternative MOTION to Compel Arbitration, and MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Lendmark Financial Services, LLC. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - November 18, 2011 Agreement, # 3 Exhibit B - March 2, 2015 and March 4, 2015 DB2B9AD Letters and Enlistment Papers, # 4 Exhibit C - March 18, 2015 Hafemann Letter to Lendmark, # 5 Exhibit D - Affidavit of Lynette Byrd, # 6 Exhibit E - NAF Rule 20(f) and JAMS/Endispute Rule 11(b), # 7 Exhibit F - Federal laws governing Delayed Entry Program) (Erteschik, Andrew)
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Request |
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| 16 |
Filed: 11/7/2016, Entered: 11/7/2016 |
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MOTION to Dismiss for Lack of Jurisdiction and, in the alternative, MOTION to Compel Arbitration, and, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Lendmark Financial Services, LLC. (Erteschik, Andrew)
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Request |
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| 15 |
Filed: 11/1/2016, Entered: 11/1/2016 |
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Notice of Appearance filed by Benjamin P. Lajoie on behalf of DB2B9AD. (Lajoie, Benjamin)
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Request |
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| 14 |
Filed: 11/1/2016, Entered: 11/1/2016 |
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Notice of Appearance filed by Elizabeth A. Ryan on behalf of DB2B9AD. (Ryan, Elizabeth)
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Request |
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| 13 |
Filed: 10/25/2016, Entered: 10/25/2016 |
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Certificate of Service filed by DB2B9AD regarding 11 Financial Disclosure Statement. (Roddy, John)
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Request |
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| 12 |
Filed: 10/25/2016, Entered: 10/25/2016 |
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Certificate of Service filed by DB2B9AD regarding 10 Notice of Appearance for Non-District Counsel. (Roddy, John)
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Request |
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Filed: 10/25/2016, Entered: 10/25/2016 |
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NOTICE OF DEFICIENCY regarding 11 Financial Disclosure Statement - A Certificate of Service should accompany this filing. Counsel is directed to file the Certificate of Service using the event code titled as such located under the "Service of Process" category of civil filing events. (Baker, C.)
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| 11 |
Filed: 10/25/2016, Entered: 10/25/2016 |
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Financial Disclosure Statement by DB2B9AD. (Roddy, John)
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Request |
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Filed: 10/25/2016, Entered: 10/25/2016 |
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NOTICE OF DEFICIENCY regarding 10 Notice of Appearance for Non-District Counsel - A Certificate of Service should accompany this filing. Counsel is directed to file the Certificate of Service using the event code titled as such located under the "Service of Process" category of civil filing events. (Baker, C.)
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| 10 |
Filed: 10/25/2016, Entered: 10/25/2016 |
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Notice of Appearance for non-district counsel by John Roddy on behalf of DB2B9AD. (Roddy, John)
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Request |
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| 9 |
Filed: 10/24/2016, Entered: 10/24/2016 |
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ORDER granting 8 Motion for Extension of Time to Answer - Lendmark Financial Services, LLC's answer due 11/8/2016. Signed by Julie Richards Johnston, Clerk of Court on 10/24/2016. (Baker, C.)
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Filed: 10/24/2016, Entered: 10/24/2016 |
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Motion Referred to Julie Richards Johnston, Clerk of Court - 8 Consent MOTION for Extension of Time to File Answer regarding 1 Notice of Removal. (Baker, C.)
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| 8 |
Filed: 10/24/2016, Entered: 10/24/2016 |
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Consent MOTION for Extension of Time to File Answer regarding 1 Notice of Removal filed by Lendmark Financial Services, LLC. (Attachments: # 1 Text of Proposed Order) (Erteschik, Andrew)
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Request |
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| 7 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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Notice Regarding Transfer of Case to the Eastern District of North Carolina. Served via U.S. mail unless otherwise indicated. (Baker, C.)
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Request |
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| 6 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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Notice of Appearance filed by John Michael Durnovich on behalf of Lendmark Financial Services, LLC. (Durnovich, John)
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Request |
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| 5 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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Notice of Appearance filed by Richard Abbitt Prosser on behalf of Lendmark Financial Services, LLC. (Prosser, Richard)
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Request |
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| 4 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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Notice of Appearance filed by James S. Livermon, III on behalf of Lendmark Financial Services, LLC. (Livermon, James)
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Request |
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| 3 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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Financial Disclosure Statement by Lendmark Financial Services, LLC identifying Corporate Parent LFS HoldCo LLC, Corporate Parent Blackstone Group, LP for Lendmark Financial Services, LLC. (Erteschik, Andrew)
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Request |
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| 2 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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Notice of Appearance filed by Andrew H. Erteschik on behalf of Lendmark Financial Services, LLC. (Erteschik, Andrew)
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Request |
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| 1 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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NOTICE OF REMOVAL by Lendmark Financial Services, LLC from Onslow County Superior Court, case number 16-CVS-3367. (Filing fee $ 400, receipt number 0417-3864597) filed by Lendmark Financial Services, LLC. (Attachments: # 1 Exhibit A - Complaint, # 2 Exhibit B - Notice of Filing of Defendant's Notice of Removal, # 3 Civil Cover Sheet) (Erteschik, Andrew)
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