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 92 |
Filed: 9/12/2018, Entered: 9/12/2018 |
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Costs Taxed in amount of $5,913.57 against GGC Associates (Plaintiff). (mful)
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 Request |
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| 91 |
Filed: 8/28/2018, Entered: 8/28/2018 |
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NOTICE of taxing costs. (mful)
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Request |
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| 90 |
Filed: 8/16/2018, Entered: 8/16/2018 |
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BILL OF COSTS by 813AD33, 7846BE5. (Attachments: # 1 Declaration of Costs, # 2 Schedule A to Declaration, # 3 Exhibit A to Declaration)(Erbach, John)
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Request |
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| 89 |
Filed: 8/6/2018, Entered: 8/6/2018 |
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FINAL JUDGMENT ORDER that for the reasons set forth in the accompanying Memorandum Opinion, judgment is hereby entered in favor of Defendants 7846BE5 and 813AD33 and against GGC Associates, LLC on GGC's Amended Complaint (ECF No. 8 ). It is so ORDERED. Signed by Magistrate Judge Roderick C. Young on 08/06/2018. (walk, )
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Request |
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| 88 |
Filed: 8/6/2018, Entered: 8/6/2018 |
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MEMORANDUM OPINION. It is so ORDERED. Signed by Magistrate Judge Roderick C. Young on 08/06/2018. (walk, )
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Request |
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| 87 |
Filed: 4/17/2018, Entered: 4/17/2018 |
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TRIAL BRIEF Post-Trial Memorandum by GGC Associates, LLC. (Attachments: # 1 Exhibit)(Scott, Emily)
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Request |
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| 86 |
Filed: 4/17/2018, Entered: 4/17/2018 |
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Memorandum Post-Trial Brief and Closing Argument filed by 813AD33, 7846BE5. (Erbach, John)
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Request |
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| 85 |
Filed: 4/3/2018, Entered: 4/3/2018 |
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TRANSCRIPT of proceedings held on March 20, 2018, before Judge Roderick Young, Court Reporter/Transcriber Krista Liscio, Telephone number 804 916-2296. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/3/2018. Redacted Transcript Deadline set for 6/4/2018. Release of Transcript Restriction set for 7/2/2018.(liscio, krista)
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Request |
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| 84 |
Filed: 3/21/2018, Entered: 3/21/2018 |
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ORDER that the Court ORDERS the parties to jointly and promptly arrange for the preparation of a transcript of the March 20, 2018 bench trial in this matter. The court reporter shall file the transcript with the Court by April 4, 2018. No later than fourteen (14) days after the filing of the transcript, the parties shall each file a post-trial brief to include proposed findings of fact and conclusions of law. The proposed findings of fact and conclusions of law must reference the appropriate page(s) of the transcript or other evidence introduced at the trial that supports each proposed finding of fact. The post-trial brief shall also incorporate: (1) a clear timeline of the material facts supporting or negating each count of fraud; (2) legal precedent, if any, demonstrating how a fraud by omission (i.e., concealment) theory can or cannot support a constructive fraud claim; and (3) the party's closing arguments in this matter. It is so ORDERED. Signed by Magistrate Judge Roderick C. Young on 3/21/2018. Copy sent to Court Reporter. (sbea, )
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Request |
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| 83 |
Filed: 3/20/2018, Entered: 3/21/2018 |
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Minute Entry for proceedings held before Magistrate Judge Roderick C. Young (Krista Harding, OCR): Bench Trial held on 3/20/2018; Pltf adduced evidence and rested; Deft made oral motion for dismissal based on Rule 52c - overruled; Deft adduced evidence and rested; Evidence concluded; Deft renewed motion for summary judgment and directed verdict - denied; Closing arguments to be held on 3/22/18 at 11:00 a.m. (mful)
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Request |
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| 82 |
Filed: 3/16/2018, Entered: 3/16/2018 |
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ORDER that Plaintiff's 78 Motion to Quash is DENIED AS MOOT. See Order for details. Signed by Magistrate Judge Roderick C. Young on 3/15/2018. (jsmi, )
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Request |
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| 81 |
Filed: 3/15/2018, Entered: 3/15/2018 |
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TRIAL BRIEF Regarding the Scope of Claims for Trial by 813AD33, 7846BE5. (Erbach, John)
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Request |
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| 80 |
Filed: 3/15/2018, Entered: 3/15/2018 |
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STIPULATION re 78 MOTION to Quash (Joint Stipulation) by GGC Associates and by 813AD33, 7846BE5. (Bagnell, Edward)
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Request |
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| 79 |
Filed: 3/13/2018, Entered: 3/13/2018 |
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Memorandum in Support re 78 MOTION to Quash filed by GGC Associates, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Scott, Emily)
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Request |
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| 78 |
Filed: 3/13/2018, Entered: 3/13/2018 |
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MOTION to Quash by GGC Associates, LLC. (Scott, Emily)
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Request |
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| 77 |
Filed: 3/6/2018, Entered: 3/6/2018 |
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Proposed Findings of Fact by GGC Associates, LLC. (Scott, Emily)
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Request |
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| 76 |
Filed: 3/6/2018, Entered: 3/6/2018 |
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Proposed Findings of Fact by 813AD33, 7846BE5. (Bagnell, Edward)
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Request |
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| 75 |
Filed: 3/1/2018, Entered: 3/2/2018 |
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Minute Entry for proceedings held before Magistrate Judge Roderick C. Young (Gil Halasz, OCR): Final Pretrial Conference held on 3/1/2018; Arguments heard on objections; Matter taken under advisement; Order to enter. (mful)
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Request |
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| 74 |
Filed: 3/1/2018, Entered: 3/1/2018 |
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ORDER that the Court rules as follows: Plaintiff's Objection to Defendants' Discovery Designation of Plaintiff's Responses to Defendants' Requests for Admission is OVERRULED; Defendants' Objections to the identification of 813AD33 and 7846BE5 in Plaintiff's Proposed Witness List are OVERRULED as MOOT; Defendants' Objection to Plaintiff's failure to identify any witnesses as document custodians is OVERRULED as MOOT; The Court reserves judgment on the following matters: Plaintiff's Objection to Defendants' Proposed Exhibits 24, 68, and 86; Plaintiff's Objection to Defendant's designation of the Deposition Testimony of LM Retail, LLC; Defendants' Objection to Plaintiff's Proposed Exhibits 33, 34, 35, 38, 39, 40, 42, 47, and 50; Defendants' Objection to Plaintiff's reservation of right to call any witness listed by Defendants in Defendants' Proposed Witness List; Defendants' Objection to Plaintiff's reservation of right to call any rebuttal witness not already designated in Plaintiff's Rebuttal Witness List; and Defendants' Objection to Plaintiff's reservation of right to introduce deposition testimony, not previously designated, as permitted by the Federal Rules of Civil Procedure. It is so ORDERED. Signed by Magistrate Judge Roderick C. Young on 3/1/2018. (sbea, )
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Request |
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| 73 |
Filed: 3/1/2018, Entered: 3/1/2018 |
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FINAL PRETRIAL ORDER. See Order for details. It is so ORDERED. Signed by Magistrate Judge Roderick C. Young on 2/28/2018. (sbea, )
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Request |
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| 72 |
Filed: 2/27/2018, Entered: 2/27/2018 |
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MOTION to Submit Proposed Final Pretrial Order by GGC Associates, LLC. (Attachment: # 1 Proposed Order - Final Pretrial Order)(Scott, Emily). Modified docket text on 2/27/2018 (sbea, ).
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Request |
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| 71 |
Filed: 2/23/2018, Entered: 2/23/2018 |
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Objection to 61 Exhibit List, 60 Witness List filed by 813AD33, 7846BE5. (Attachments: # 1 Exhibit GGC Ex 33, # 2 Exhibit GGC Ex 34, # 3 Exhibit GGC Ex 35, # 4 Exhibit GGC Ex 38, # 5 Exhibit GGC Ex 39, # 6 Exhibit GGC Ex 40, # 7 Exhibit GGC Ex 42, # 8 Exhibit GGC Ex 47- Part 1, # 9 Exhibit GGC Ex 47-Part 2, # 10 Exhibit GGC Ex 50)(Bagnell, Edward)
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Request |
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| 70 |
Filed: 2/23/2018, Entered: 2/23/2018 |
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Objection to 67 Discovery Designation Plaintiff GGC Associates, LLC's Objections to Defendants' Discovery Designation filed by GGC Associates, LLC. (Scott, Emily)
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Request |
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| 69 |
Filed: 2/23/2018, Entered: 2/23/2018 |
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Plaintiff GGC Associates, LLC's Rebuttal Witness List Witness List by GGC Associates, LLC. (Scott, Emily)
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Request |
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| 68 |
Filed: 2/23/2018, Entered: 2/23/2018 |
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Objection to 66 Exhibit List Plaintiff GGC Associates, LLC's Objections to Defendants' Proposed Exhibits filed by GGC Associates, LLC. (Attachments: # 1 Defendants' Proposed Exhibit Nos. 24 & 86, # 2 Defendants' Proposed Exhibit No. 68)(Scott, Emily)
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Request |
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| 67 |
Filed: 2/16/2018, Entered: 2/16/2018 |
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Discovery Designation by 813AD33, 7846BE5.(Bagnell, Edward)
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Request |
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| 66 |
Filed: 2/16/2018, Entered: 2/16/2018 |
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Exhibit List by 813AD33, 7846BE5. (Bagnell, Edward)
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Request |
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| 65 |
Filed: 2/16/2018, Entered: 2/16/2018 |
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Witness List by 813AD33, 7846BE5. (Bagnell, Edward)
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Request |
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| 64 |
Filed: 2/14/2018, Entered: 2/14/2018 |
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ORDER that the Court hereby DENIES WITHOUT PREJUDICE Defendants' Motion to Seal (ECF No. 55 ) and invites Defendants to refile their Motion to Seal in accordance with the requirements of Local Civil Rule 5 and the decision in Ashcraft. See Order for complete details. It is so ORDERED. Signed by Magistrate Judge Roderick C. Young on 2/14/2018. (sbea, )
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Request |
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| 63 |
Filed: 2/14/2018, Entered: 2/14/2018 |
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ORDER that the Court hereby DENIES WITHOUT PREJUDICE Plaintiff's Motion to Seal (ECF No. 40 ) and invites Plaintiff to refile its Motion to Seal in accordance with the requirements of Local Civil Rule 5 and the decision in Ashcraft. See Order for complete details. It is so ORDERED. Signed by Magistrate Judge Roderick C. Young on 2/14/2018. (sbea, )
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Request |
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| 62 |
Filed: 2/14/2018, Entered: 2/14/2018 |
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ORDER that the Court hereby DENIES WITHOUT PREJUDICE Defendants' Motion to Seal (ECF No. 34 ) and invite Defendants to refile their Motion to Seal in accordance with the requirements of Local Civil Rule 5 and the decision in Ashcraft. See Order for complete details. It is so ORDERED. Signed by Magistrate Judge Roderick C. Young on 2/14/2018. (sbea, )
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Request |
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| 61 |
Filed: 2/9/2018, Entered: 2/9/2018 |
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Proposed Exhibit List Exhibit List by GGC Associates, LLC.. (Scott, Emily)
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Request |
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| 60 |
Filed: 2/9/2018, Entered: 2/9/2018 |
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Proposed Witness List Witness List by GGC Associates, LLC. (Scott, Emily)
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Request |
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Filed: 2/9/2018, Entered: 2/9/2018 |
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Notice of Correction re: 59 Rule 26 Disclosure; Clerk notified filing attorney of proper filing procedures. Attorney will re-file the "Proposed Witness List" and "Proposed Exhibit List" as separate documents. (sbea, )
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| 59 |
Filed: 2/8/2018, Entered: 2/8/2018 |
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Rule 26 Disclosures by GGC Associates, LLC. (Scott, Emily). Modified on 2/9/2018 (sbea, ).
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Request |
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 58 |
Filed: 1/24/2018, Entered: 1/24/2018 |
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Sealed Attachment/Exhibit(s) re 55 MOTION to Seal Exhibit 1 attached to Defendants' Reply Memorandum in Support of Motion for Summary Judgment. (Bagnell, Edward)
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| 57 |
Filed: 1/24/2018, Entered: 1/24/2018 |
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Notice of Filing Sealing Motion LCvR5(C) by 813AD33, 7846BE5 re 55 MOTION to Seal Exhibit 1 attached to Defendants' Reply Memorandum in Support of Motion for Summary Judgment (Bagnell, Edward)
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Request |
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| 56 |
Filed: 1/24/2018, Entered: 1/24/2018 |
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Memorandum in Support re 55 MOTION to Seal Exhibit 1 attached to Defendants' Reply Memorandum in Support of Motion for Summary Judgment filed by 813AD33, 7846BE5. (Bagnell, Edward)
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Request |
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| 55 |
Filed: 1/24/2018, Entered: 1/24/2018 |
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MOTION to Seal Exhibit 1 attached to Defendants' Reply Memorandum in Support of Motion for Summary Judgment by 813AD33, 7846BE5. (Attachments: # 1 Proposed Order)(Bagnell, Edward)
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Request |
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| 54 |
Filed: 1/24/2018, Entered: 1/24/2018 |
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REPLY to Response to Motion re 32 MOTION for Summary Judgment filed by 813AD33, 7846BE5. (Bagnell, Edward)
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Request |
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Filed: 1/22/2018, Entered: 1/22/2018 |
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Notice of Correction re: 44 - 53 Sealed Attachment/Exhibit(s); Clerk notified filing attorney of proper filing procedures for submitting "Sealed" documents. No further action is required at this time. (sbea, )
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| 53 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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Sealed Attachment/Exhibit(s) - Exhibit 12 - April 8, 2016 Email re 40 MOTION to Seal Motion to File Exhibits Attached to Memorandum In Opposition to Defendants' Motion for Summary Judgment Under Seal. (Scott, Emily)
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| 52 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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Sealed Attachment/Exhibit(s) - Exhibit 10 - September 10, 2015 Email re 40 MOTION to Seal Motion to File Exhibits Attached to Memorandum In Opposition to Defendants' Motion for Summary Judgment Under Seal. (Scott, Emily)
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| 51 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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Sealed Attachment/Exhibit(s)- Exhibit 9 - August 25, 2015 Email re 40 MOTION to Seal Motion to File Exhibits Attached to Memorandum In Opposition to Defendants' Motion for Summary Judgment Under Seal. (Scott, Emily)
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| 50 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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Sealed Attachment/Exhibit(s) - Exhibit 8 - July 20, 2015 Email re 40 MOTION to Seal Motion to File Exhibits Attached to Memorandum In Opposition to Defendants' Motion for Summary Judgment Under Seal. (Scott, Emily)
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| 49 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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Sealed Attachment/Exhibit(s) - Exhibit 7 - April 24, 2015 Email re 40 MOTION to Seal Motion to File Exhibits Attached to Memorandum In Opposition to Defendants' Motion for Summary Judgment Under Seal. (Scott, Emily)
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| 48 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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Sealed Attachment/Exhibit(s)- Exhibit 6 - Deposition Transcript re 40 MOTION to Seal Motion to File Exhibits Attached to Memorandum In Opposition to Defendants' Motion for Summary Judgment Under Seal. (Scott, Emily)
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| 47 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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Sealed Attachment/Exhibit(s)- Exhibit 5 - March 30, 2015 Email re 40 MOTION to Seal Motion to File Exhibits Attached to Memorandum In Opposition to Defendants' Motion for Summary Judgment Under Seal. (Scott, Emily)
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| 46 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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Sealed Attachment/Exhibit(s)- Exhibit 4 - Deposition Transcript re 40 MOTION to Seal Motion to File Exhibits Attached to Memorandum In Opposition to Defendants' Motion for Summary Judgment Under Seal. (Scott, Emily)
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| 45 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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Sealed Attachment/Exhibit(s) - Exhibit 3 - Deposition Transcript re 40 MOTION to Seal Motion to File Exhibits Attached to Memorandum In Opposition to Defendants' Motion for Summary Judgment Under Seal. (Scott, Emily)
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| 44 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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Sealed Document - Exhibit 1 - January 7, 2014 Email re 40 MOTION to Seal Motion to File Exhibits Attached to Memorandum In Opposition to Defendants' Motion for Summary Judgment Under Seal. (Scott, Emily)
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Filed: 1/19/2018, Entered: 1/19/2018 |
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Notice of Correction re: 43 Sealed Attachment/Exhibit(s); Clerk notified filing attorney of proper filing procedures for submitting "Sealed" documents. Attorney will re-file the Exhibits. (sbea, )
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| 43 |
Filed: 1/18/2018, Entered: 1/18/2018 |
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DISREGARD Sealed Attachment/Exhibit(s) re 40 MOTION to Seal Motion to File Exhibits Attached to Memorandum In Opposition to Defendants' Motion for Summary Judgment Under Seal. (Attachments: # 1 Exhibit 1 - January 7, 2014 Email, # 2 Exhibit 3 - Deposition Transcript, # 3 Exhibit 4 - Deposition Transcript, # 4 Exhibit 5 - March 30, 2015 Email, # 5 Exhibit 6 - Deposition Transcript, # 6 Exhibit 7 - April 24, 2015 Email, # 7 Exhibit 8 - July 20, 2015 Email, # 8 Exhibit 9 - August 25, 2015 Email, # 9 Exhibit 10 - September 10, 2015 Email, # 10 Exhibit 12 - April 8, 2016 Email)(Scott, Emily). Modified docket text and Exhibit label names on 1/19/2018 (sbea, ).
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Request |
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| 42 |
Filed: 1/18/2018, Entered: 1/18/2018 |
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Memorandum in Support re 40 MOTION to Seal Motion to File Exhibits Attached to Memorandum In Opposition to Defendants' Motion for Summary Judgment Under Seal filed by GGC Associates, LLC. (Scott, Emily)
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Request |
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| 41 |
Filed: 1/18/2018, Entered: 1/18/2018 |
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Notice of Filing Sealing Motion LCvR5(C) by GGC Associates, LLC re 40 MOTION to Seal Motion to File Exhibits Attached to Memorandum In Opposition to Defendants' Motion for Summary Judgment Under Seal Notice of Filing a Motion to Seal (Scott, Emily)
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Request |
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| 40 |
Filed: 1/18/2018, Entered: 1/18/2018 |
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MOTION to Seal Motion to File Exhibits Attached to Memorandum In Opposition to Defendants' Motion for Summary Judgment Under Seal by GGC Associates, LLC. (Attachments: # 1 Proposed Order)(Scott, Emily)
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Request |
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| 39 |
Filed: 1/18/2018, Entered: 1/18/2018 |
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Memorandum in Opposition re 32 MOTION for Summary Judgment filed by GGC Associates, LLC. (Attachments: # 1 Exhibit Declaration of James Wilvert, # 2 Exhibit Email Chain)(Scott, Emily)
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Request |
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Filed: 1/16/2018, Entered: 1/16/2018 |
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Minute Entry for proceedings held before Magistrate Judge David J. Novak:Settlement Conference held on 1/16/2018. (cgar)
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| 37 |
Filed: 1/4/2018, Entered: 1/4/2018 |
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Memorandum in Support re 34 MOTION to Seal MOTION TO FILE EXHIBITS ATTACHED TO Memorandum in Support of Motion for Summary Judgment Under Seal filed by 813AD33, 7846BE5. (Bagnell, Edward)
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Request |
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| 36 |
Filed: 1/4/2018, Entered: 1/4/2018 |
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Sealed Attachment/Exhibit(s) re 34 MOTION to Seal MOTION TO FILE EXHIBITS ATTACHED TO Memorandum in Support of Motion for Summary Judgment Under Seal. (Attachments: # 1 Exhibit D - Transcript, # 2 Exhibit E - Transcript, # 3 Exhibit H - October 2, 2015 Email, # 4 Exhibit I - October 2015 Letter Agreement, # 5 Exhibit J - April 4, 2016 Notice of Defaults, # 6 Exhibit K - April 18, 2016 Estoppel Certificate, # 7 Exhibit L - May 4, 2016 Email, # 8 Exhibit M - May 4, 2016 Letter, # 9 Exhibit N - May 20, 2016 Letter)(Bagnell, Edward)
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| 35 |
Filed: 1/4/2018, Entered: 1/4/2018 |
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Notice of Filing Sealing Motion LCvR5(C) by 813AD33, 7846BE5 re 34 MOTION to Seal MOTION TO FILE EXHIBITS ATTACHED TO Memorandum in Support of Motion for Summary Judgment Under Seal (Bagnell, Edward)
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Request |
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| 34 |
Filed: 1/4/2018, Entered: 1/4/2018 |
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MOTION to Seal MOTION TO FILE EXHIBITS ATTACHED TO Memorandum in Support of Motion for Summary Judgment Under Seal by 813AD33, 7846BE5. (Attachments: # 1 Proposed Order)(Bagnell, Edward)
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Request |
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| 33 |
Filed: 1/4/2018, Entered: 1/4/2018 |
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Memorandum in Support re 32 MOTION for Summary Judgment filed by 813AD33, 7846BE5. (Attachments: # 1 Exhibit A - Declaration of 7846BE5, # 2 Exhibit B - Declaration of 813AD33, # 3 Exhibit C - Lease, # 4 Exhibit F - Letter of Credit, # 5 Exhibit G - ISP98, # 6 Exhibit O - Amended Proof of Claim)(Bagnell, Edward)
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Request |
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| 32 |
Filed: 1/4/2018, Entered: 1/4/2018 |
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MOTION for Summary Judgment by 813AD33, 7846BE5. (Bagnell, Edward)
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Request |
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| 31 |
Filed: 12/5/2017, Entered: 12/5/2017 |
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SCHEDULING ORDER AND PRETRIAL ORDER: Final Pretrial Conference set for 3/1/2018 at 2:30 PM in Richmond Courtroom 5300 before Magistrate Judge Roderick C. Young. Bench Trial set for 3/20/2018 at 09:30 AM in Richmond Courtroom 5300 before Magistrate Judge Roderick C. Young. Signed by Magistrate Judge Roderick C. Young on 12/5/17. (mful, )
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Request |
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Filed: 11/29/2017, Entered: 11/29/2017 |
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Notice of Correction re 30 Letter. Clerk notified filing attorney of proper procedure for filing any future status report as a pleading. (jtho, )
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| 30 |
Filed: 11/29/2017, Entered: 11/29/2017 |
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Letter to Judge Young Providing Joint Status Update on North Carolina Bankruptcy Proceedings. (Bagnell, Edward)
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Request |
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| 29 |
Filed: 11/20/2017, Entered: 11/20/2017 |
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ORDER that on October 30, 2017, the Court held a conference call with the parties to address the Notice. For the reasons discussed in the conference call, the Court CONTINUES generally all deadlines in this case and ORDERS the parties to submit a joint status update on the bankruptcy proceedings within thirty (30) days of the issuance of this Order. It is so ORDERED. Signed by Magistrate Judge Roderick C. Young on 11/20/2017. Filed Nunc Pro Tunc: October 30, 2017. (sbea, )
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Request |
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Filed: 11/1/2017, Entered: 11/1/2017 |
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Settlement Conference set for 1/16/2018 at 09:30 AM in Richmond Judges Chamber before Magistrate Judge David J. Novak. (cgar)
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Filed: 10/27/2017, Entered: 10/27/2017 |
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Status Conference set for 10/30/2017 at 2:00 PM VIA PHONE in Richmond Judges Chamber before Magistrate Judge Roderick C. Young. (mful, )
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| 28 |
Filed: 10/27/2017, Entered: 10/27/2017 |
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Notice of SUGGESTION OF BANKRUPTCY Notification of Motion filed in the U.S. Bankruptcy Court, Middle District of North Carolina at Durham as to Non-Party Southern Season Liquidation, Inc. with Incorporated Request for Status Conference by 813AD33, 7846BE5. (Attachments: # 1 Exhibit 1). (Erbach, John). Modified docket entry on 10/27/2017. (walk, ).
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Request |
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| 27 |
Filed: 9/27/2017, Entered: 9/27/2017 |
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ORDER that the 10 Motion to Dismiss as to Count I against Defendant 813AD33, DENIES the Motion to Dismiss as to Count II against Defendant 813AD33, and DENIES the Motion to Dismiss as to Counts I and II against Defendant 7846BE5. It is so ORDERED. Signed by Magistrate Judge Roderick C. Young on 9/27/2017. (sbea, )
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Request |
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| 26 |
Filed: 9/27/2017, Entered: 9/27/2017 |
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MEMORANDUM OPINION. See Opinion for details. Signed by Magistrate Judge Roderick C. Young on 9/27/2017. (sbea, )
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Request |
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Filed: 9/11/2017, Entered: 9/11/2017 |
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Bench Trial set for 2/6/2018 at 09:30 AM in Richmond Courtroom 5300 before Magistrate Judge Roderick C. Young (DATE CORRECTED). (mful, )
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Filed: 9/11/2017, Entered: 9/11/2017 |
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Bench Trial set for 2/6/2017at 09:30 AM in Richmond Courtroom 5300 before Magistrate Judge Roderick C. Young. (mful, )
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| 25 |
Filed: 8/31/2017, Entered: 8/31/2017 |
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AGREED PROTECTIVE ORDER. See Order for details. SO ORDERED. Signed by Magistrate Judge Roderick C. Young on 8/31/2017. (Attachment: # 1 Exhibit A). (sbea, )
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Request |
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| 24 |
Filed: 8/30/2017, Entered: 8/30/2017 |
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Joint MOTION for Protective Order Seeking Entry of Agreed Protective Order by 813AD33, 7846BE5. (Attachments: # 1 Proposed Order Agreed Protective Order)(Erbach, John)
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Request |
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| 23 |
Filed: 8/25/2017, Entered: 8/25/2017 |
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ORDER REGARDING PROCEDURES FOR SETTLEMENT CONFERENCE. The Court has scheduled this case for a settlement conference on November 20, 2017, at 9:30 a.m. At that time, the parties shall report to the chambers of United States Magistrate Judge David J. Novak. In addition to counsel, each party must have a representative physically present with the full authority to settle this action. See Order for additional details. It is so ORDRERED. Signed by Magistrate Judge David J. Novak on 8/25/2017. (sbea, )
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Request |
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| 22 |
Filed: 8/21/2017, Entered: 8/21/2017 |
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CONSENT ORDER REGARDING DISCOVERY PROCEDURES. See Order for details. So Ordered. Signed by Magistrate Judge Roderick C. Young on 8/21/2017. (sbea, )
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Request |
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Filed: 8/18/2017, Entered: 8/18/2017 |
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Settlement Conference set for 11/20/2017 at 09:30 AM in Richmond Judges Chamber before Magistrate Judge David J. Novak. (cgar)
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Filed: 8/16/2017, Entered: 8/17/2017 |
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Minute Entry for proceedings held before Magistrate Judge Roderick C. Young:Initial Pretrial Conference held on 8/16/2017. (mful, )
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| 21 |
Filed: 8/16/2017, Entered: 8/17/2017 |
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SCHEDULING ORDER AND PRETRIAL ORDER Final Pretrial Conference set for 1/26/2018 at 02:00 PM in Richmond Courtroom 5300 before Magistrate Judge Roderick C. Young. Jury Trial set for 2/6/2017 at 09:30 AM in Richmond Courtroom 5300 before Magistrate Judge Roderick C. Young. Signed by Magistrate Judge Roderick C. Young on 8/16/17. (mful)
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Request |
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Filed: 8/11/2017, Entered: 8/11/2017 |
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Initial Pretrial Conference set for 8/16/2017 at 03:00 PM via conference call before Magistrate Judge Roderick C. Young. (mful)
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Filed: 8/9/2017, Entered: 8/9/2017 |
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Case REASSIGNED to Magistrate Judge Roderick C. Young for all purposes except settlement negotiations, which are hereby referred to Magistrate Judge David J. Novak. District Judge Robert E. Payne no longer assigned to the case. (sbea, )
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| 20 |
Filed: 8/9/2017, Entered: 8/9/2017 |
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ORDER that upon consent of the parties, this action shall be REASSIGNED to Magistrate Judge Roderick C. Young for all purposes except settlement negotiations, which are hereby referred to Magistrate Judge David J. Novak. It is further ORDERED that the Initial Pretrial Conference scheduled on the undersigned's docket for 10:15 a.m. August 16, 2017 is cancelled. It is so ORDERED. Signed by District Judge Robert E. Payne on 8/8/2017. (sbea, )
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Request |
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| 19 |
Filed: 8/7/2017, Entered: 8/7/2017 |
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Consent to Jurisdiction by US Magistrate Judge by 813AD33, 7846BE5. (Erbach, John)
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Request |
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| 18 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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Consent to Jurisdiction by US Magistrate Judge by GGC Associates, LLC. (Scott, Emily)
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Request |
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| 17 |
Filed: 7/31/2017, Entered: 7/31/2017 |
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ORDER that counsel shall confer with their respective clients and with each other to determine whether both parties will consent to assignment of the case to a Magistrate Judge as the presiding judicial officer. To that end, counsel for the plaintiff shall assure that the foregoing conferences occur not later than August 8, 2017, and that the Court is informed not later than 5:00 p.m. August 9, 2017 whether such consents (by all parties) have been given; and, to avoid confusion, counsel for each party shall file, not later than 5:00 p.m. August 9, 2017 a Statement Respecting Consent wherein the position of the party (whether consenting or not) shall be clearly set forth. It is so ORDERED. Signed by District Judge Robert E. Payne on 7/31/2017. (sbea, )
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Request |
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| 16 |
Filed: 7/27/2017, Entered: 7/27/2017 |
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REPLY to Response to Motion re 10 MOTION to Dismiss for Failure to State a Claim filed by 813AD33, 7846BE5. (Erbach, John)
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Request |
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| 15 |
Filed: 7/26/2017, Entered: 7/26/2017 |
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SCHEDULING ORDER:Initial Pretrial Conference set for 8/16/2017 at 10:15 AM in Richmond Judges Chamber before District Judge Robert E. Payne. Signed by Kathy B. Hancock with the permission of District Judge Robert E. Payne on 7/26/17. (khan, )
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Request |
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| 14 |
Filed: 7/26/2017, Entered: 7/26/2017 |
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ORDER SETTING PRETRIAL CONFERENCE. Signed by Kathy B. Hancock with the permission of District Judge Robert E. Payne on 7/26/17. (khan, )
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Request |
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| 13 |
Filed: 7/21/2017, Entered: 7/21/2017 |
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Memorandum in Opposition re 10 MOTION to Dismiss for Failure to State a Claim filed by GGC Associates, LLC. (Scott, Emily)
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Request |
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| 12 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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Defendants' ANSWER to 8 Amended Complaint by 813AD33, 7846BE5.(Erbach, John). Modified docket text on 7/10/2017 (sbea, ).
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Request |
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| 11 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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Memorandum in Support re 10 MOTION to Dismiss for Failure to State a Claim filed by 813AD33, 7846BE5. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Erbach, John)
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Request |
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| 10 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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MOTION to Dismiss for Failure to State a Claim by 813AD33, 7846BE5. (Erbach, John)
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Request |
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| 9 |
Filed: 6/27/2017, Entered: 6/27/2017 |
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ORDER that DEFENDANT 813AD33 MOTION TO DISMISS UNDER RULE 12(b)(6) (ECF No. 2 ) is denied as moot. It is further ORDERED that the defendants shall file their Answers and any other motions with respect to the GGC ASSOCIATES, LLC'S AMENDED COMPLAINT by July 7, 2017. It is so ORDERED. Signed by District Judge Robert E. Payne on 6/27/2017. (sbea, )
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Request |
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| 8 |
Filed: 6/22/2017, Entered: 6/22/2017 |
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AMENDED COMPLAINT against 813AD33, 7846BE5, filed by GGC Associates, LLC.(Scott, Emily)
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Request |
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| 7 |
Filed: 6/19/2017, Entered: 6/19/2017 |
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ORDER that the JOINT MOTION FOR EXTENSION OF TIME FOR GGC ASSOCIATES, LLC TO RESPOND TO DEFENDANT 813AD33 MOTION TO DISMISS UNDER RULE 12(b)(6)(ECF No. 6 ) is granted. It is further ORDERED that the plaintiff shall file its response to DEFENDANT 813AD33 MOTION TO DISMISS UNDER RULE 12(b) (6) by June 23, 2017. It is so ORDERED. Signed by District Judge Robert E. Payne on 6/19/2017. (sbea, )
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Request |
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| 6 |
Filed: 6/15/2017, Entered: 6/15/2017 |
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Joint MOTION for Extension of Time to File Response/Reply as to 2 MOTION to Dismiss for Failure to State a Claim by GGC Associates, LLC. (Attachments: # 1 Exhibit A - Proposed Order)(Cragle, Franklin)
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Request |
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| 5 |
Filed: 6/15/2017, Entered: 6/15/2017 |
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Financial Interest Disclosure Statement (Local Rule 7.1) by GGC Associates, LLC. (Cragle, Franklin)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 4 |
Filed: 6/2/2017, Entered: 6/2/2017 |
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ANSWER to Complaint by 813AD33, 7846BE5.(Bagnell, Edward)
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Request |
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| 3 |
Filed: 6/2/2017, Entered: 6/2/2017 |
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Memorandum in Support re 2 MOTION to Dismiss for Failure to State a Claim filed by 813AD33. (Bagnell, Edward)
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Request |
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| 2 |
Filed: 6/2/2017, Entered: 6/2/2017 |
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MOTION to Dismiss for Failure to State a Claim by 813AD33. (Bagnell, Edward)
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Request |
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| 1 |
Filed: 5/26/2017, Entered: 5/26/2017 |
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NOTICE OF REMOVAL filed by 7846BE5 and 813AD33 from Henrico Circuit Court, Case Number: 08CL17001168-00 (Filing Fee: $400.00, Receipt Number: 0422-5544661). (Attachments: # 1 Exhibit 1, # 2 Civil Cover Sheet). (sbea, )
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Request |
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