Western District of North Carolina Court Records

(#13) PRETRIAL ORDER AND CASE MANAGEMENT PLAN: ESTIMATED TRIAL TIME: THREE (3) TO FIVE (5) DAYS. DISCOVERY DUE BY 12/29/2025. MEDIATION DEADLINE SET FOR 1/12/2026. MOTIONS DUE BY 1/28/2026. JURY TRIAL SETTING ON OR AFTER 8/3/2026. SIGNED BY US MAGISTRATE JUDGE SUSAN C. RODRIGUEZ ON 7/1/2025. (BRL) (ENTERED: 07/01/2025)

CASE REASSIGNED TO US MAGISTRATE JUDGE SUSAN C. RODRIGUEZ. SENIOR JUDGE FRANK D WHITNEY NO LONGER ASSIGNED TO THE CASE. THIS IS YOUR ONLY NOTICE - YOU WILL NOT RECEIVE A SEPARATE DOCUMENT.(CLC) (ENTERED: 06/20/2025)

NOTICE OF HEARING: INITIAL PRETRIAL CONFERENCE (BY VIDEO) RESET FOR 10/6/2025 09:00 AM IN CHAMBERS BEFORE US MAGISTRATE JUDGE W. CARLETON METCALF. PLEASE NOTE ONLY THE TIME HAS CHANGED. THIS IS YOUR ONLY NOTICE - YOU WILL NOT RECEIVE A SEPARATE DOCUMENT.(SLM) (ENTERED: 10/02/2025)

NOTICE OF HEARING: INITIAL PRETRIAL CONFERENCE (BY VIDEO) SET FOR 10/6/2025 09:30 AM IN CHAMBERS BEFORE US MAGISTRATE JUDGE W. CARLETON METCALF. HEARING LINK PROVIDED BY SEPARATE CORRESPONDENCE. THIS IS YOUR ONLY NOTICE - YOU WILL NOT RECEIVE A SEPARATE DOCUMENT. (SLM) (ENTERED: 09/19/2025)

(#2) NOTICE OF APPEARANCE BY IAN EDWARD VANCE ON BEHALF OF VERONICA POLK (VANCE, IAN) (ENTERED: 09/03/2025)

(#1) COMPLAINT AGAINST EXPERIAN INFORMATION SOLUTIONS, INC., FAIR COLLECTIONS & OUTSOURCING, INC., TRANS UNION, LLC WITH JURY DEMAND ( FILING FEE $ 405 RECEIPT NUMBER ANCWDC-7122155), FILED BY VERONICA POLK.(VANCE, IAN) (ENTERED: 09/03/2025)

TEXT-ONLY ORDER GRANTING #8 MOTION FOR EXTENSION OF TIME TO ANSWER. DAVID BECK ANSWER DUE 11/3/2025. TEXT OF ORDER: ORDER: THE JOINT MOTION FOR EXTENSION OF TIME FOR DEFENDANT DAVID BECK TO RESPOND TO COMPLAINT IS GRANTED, AND THE DEADLINE FOR DAVID BECK TO FILE AN ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT IS EXTENDED THROUGH AND INCLUDING NOVEMBER 3, 2025. SO ORDERED. ENTERED BY US MAGISTRATE JUDGE W. CARLETON METCALF ON 9/24/2025. (KKB) (ENTERED: 09/24/2025)

(#8) JOINT MOTION FOR EXTENSION OF TIME TO ANSWER RE: #1 COMPLAINT,,,, BY NAUTILUS INSURANCE COMPANY. (MAPLE, CHRISTY). MOTIONS REFERRED TO W. CARLETON METCALF. (ENTERED: 09/23/2025)

(#5) AMENDED COMPLAINT WITH JURY DEMAND AGAINST FINANCIAL RECOVERY SERVICES, INC., FILED BY WAYNE L. ROSS.(HARRIS, SCOTT) (ENTERED: 09/28/2021)

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 10/5/2021. (MAF) (ENTERED: 09/14/2021)

NOTICE: CASE WAS FILED IN WRONG DIVISION. CASE HAS BEEN COPIED FROM 3:25-CV-00676 TO 5:25-CV-00143. PLEASE USE 5:25-CV-00143 FOR ALL FUTURE PLEADINGS. (LLP) (ENTERED: 09/08/2025)

NOTICE TO ALEXANDREA M. EVERSON: PURSUANT TO LOCAL RULE 83.1 YOU ARE REQUIRED TO SATISFY THE REQUIREMENTS FOR ADMISSION TO THE WESTERN DISTRICT OF NORTH CAROLINA FEDERAL COURT. REGISTER FOR E-FILING ACCESS OR LINK EXISTING ACCOUNT #LINK. (ATTORNEY SERVED VIA NEF) DEADLINE BY 9/12/2025. (LLP) (ENTERED: 09/05/2025)

(#6) PARTIES NOTICE OF SETTLEMENT. COURT NOTICE TO THE PARTIES: AGREEMENT FOR ENTRY OF JUDGMENT OR A STIPULATION OF DISMISSAL TO BE FILED WITHIN 30 DAYS OR THE COURT MAY DISMISS THE CASE WITHOUT PREJUDICE. CASE SETTLEMENT DEADLINE 3/5/2025. (LIVERMON, JAMES) (ENTERED: 02/03/2025)

(#5) ORDER GRANTING DEFENDANT'S #4 MOTION FOR EXTENSION OF TIME TO ANSWER RE #1 COMPLAINT. CREDIT CONTROL, LLC ANSWER DUE 2/3/2025. SIGNED BY US MAGISTRATE JUDGE DAVID KEESLER ON 1/16/25. (PRO SE LITIGANT SERVED BY US MAIL.)(MGA) (ENTERED: 01/16/2025)

(#3) DISCLOSURE STATEMENT OF CITIZENSHIP OF PARTY OR INTERVENOR BY LEGACY HOUSING CORPORATION. (CASTELLINO, DYLAN) (ENTERED: 08/14/2025)

(#2) CORPORATE DISCLOSURE STATEMENT BY LEGACY HOUSING CORPORATION. (CASTELLINO, DYLAN) (ENTERED: 08/14/2025)

ATTORNEY ADVISED CASE SETTLED. AGREEMENT FOR ENTRY OF JUDGMENT OR A STIPULATION OF DISMISSAL TO BE FILED WITHIN 30 DAYS OR THE COURT MAY DISMISS THE CASE WITHOUT PREJUDICE. CASE SETTLEMENT DEADLINE 12/9/2024. (CLC) (ENTERED: 11/07/2024)

(#6) PARTIES NOTICE OF SETTLEMENT. COURT NOTICE TO THE PARTIES: AGREEMENT FOR ENTRY OF JUDGMENT OR A STIPULATION OF DISMISSAL TO BE FILED WITHIN 30 DAYS OR THE COURT MAY DISMISS THE CASE WITHOUT PREJUDICE. CASE SETTLEMENT DEADLINE 12/2/2024. (KOSLA, TAYLOR) (ENTERED: 11/01/2024)

(#4) MOTION FOR LEAVE TO APPEAR PRO HAC VICE AS TO ELIYAHU BABAD FILING FEE $ 288, RECEIPT NUMBER ANCWDC-5223515. BY KATHLEEN MCKEE. (ATTACHMENTS: #1 CERTIFICATE OF GOOD STANDING) (EMORY, C.). MOTIONS REFERRED TO DAVID S. CAYER. (ENTERED: 09/17/2021)

(#3) WAIVER OF SERVICE RETURNED EXECUTED BY KATHLEEN MCKEE. REAL TIME RESOLUTIONS, INC. WAIVER SENT ON 9/6/2021, ANSWER DUE 11/5/2021. (EMORY, C.) (ENTERED: 09/15/2021)

(#4) SUMMONS ISSUED ELECTRONICALLY AS TO MEDICAL DATA SYSTEMS, INC.. NOTICE: COUNSEL SHALL PRINT THE SUMMONS AND SERVE WITH OTHER CASE OPENING DOCUMENTS IN ACCORDANCE WITH FED.R.CIV.P.4 . (JS) (ENTERED: 10/07/2020)

NOTICE TO RAPHAEL DEUTSCH: PURSUANT TO LOCAL RULE 83.1 YOU ARE REQUIRED TO REGISTER FOR ECF AT #WWW.NCWD.USCOURTS.GOV. DEADLINE BY 10/13/2020. (MEK) (ENTERED: 10/05/2020)

(#7) PARTIES NOTICE OF SETTLEMENT. COURT NOTICE TO THE PARTIES: AGREEMENT FOR ENTRY OF JUDGMENT OR A STIPULATION OF DISMISSAL TO BE FILED WITHIN 30 DAYS OR THE COURT MAY DISMISS THE CASE WITHOUT PREJUDICE. CASE SETTLEMENT DEADLINE 1/22/2024. (GRASSI, DAVID) (ENTERED: 12/22/2023)

(#6) PSAP OPT IN/OUT FORM MAILED TO PRO SE LITIGANT. PSAP RESPONSE DUE BY 12/26/2023 (BRL) (ENTERED: 12/11/2023)

NOTICE TO JONATHAN B. WEISS: PURSUANT TO LOCAL RULE 83.1 YOU ARE REQUIRED TO REGISTER FOR ECF AT #WWW.NCWD.USCOURTS.GOV. DEADLINE BY 8/14/2020. (MGA) (ENTERED: 08/07/2020)

(#5) ORDER GRANTING #4 MOTION FOR LEAVE TO APPEAR PRO HAC VICE, JONATHAN B. WEISS IS HEREBY ADMITTED PRO HAC VICE TO REPRESENT PLAINTIFF CLEVELAND MCCRAE. SIGNED BY MAGISTRATE JUDGE DAVID KEESLER ON 8/7/20. (MGA) (ENTERED: 08/07/2020)

(#5) ANSWER TO #3 AMENDED COMPLAINT BY WAKEFIELD & ASSOCIATES, LLC.(COYLE, MARISSA) (ENTERED: 11/19/2024)

(#4) NOTICE OF APPEARANCE BY MARISSA ANN COYLE ON BEHALF OF WAKEFIELD & ASSOCIATES, LLC (COYLE, MARISSA) (ENTERED: 11/19/2024)

(#5) CORPORATE DISCLOSURE STATEMENT BY I.C. SYSTEM, INC.. (ENLOE, CAREN) (ENTERED: 10/28/2024)

(#4) ANSWER TO #1 COMPLAINT BY I.C. SYSTEM, INC..(ENLOE, CAREN) (ENTERED: 10/28/2024)

(#5) WAIVER OF SERVICE RETURNED EXECUTED BY AMANDA LOCKLEAR, SABRA HART-WALKER. RADIUS GLOBAL SOLUTIONS, LLC WAIVER SENT ON 6/21/2021, ANSWER DUE 8/20/2021. (HARRIS, SCOTT) (ENTERED: 06/25/2021)

(#4) SUMMONS ISSUED ELECTRONICALLY AS TO RADIUS GLOBAL SOLUTIONS, LLC. NOTICE: COUNSEL SHALL PRINT THE SUMMONS AND SERVE WITH OTHER CASE OPENING DOCUMENTS IN ACCORDANCE WITH FED.R.CIV.P.4 . (TMG) (ENTERED: 06/10/2021)

CASE REASSIGNED TO US MAGISTRATE JUDGE SUSAN C. RODRIGUEZ. US MAGISTRATE JUDGE DAVID KEESLER NO LONGER ASSIGNED TO THE CASE. THIS IS YOUR ONLY NOTICE - YOU WILL NOT RECEIVE A SEPARATE DOCUMENT.(MDP) MODIFIED TEXT TO REMOVE REFERENCE TO MAGISTRATE REFERRAL ON 6/9/2025 (CLC). (ENTERED: 06/05/2025)

STANDING ORDER OF INSTRUCTIONS REGARDING PRO SE LITIGANTS IN CIVIL ACTIONS. CLICK ON THIS LINK TO RETRIEVE THE #STANDING ORDER. SIGNED BY SENIOR JUDGE FRANK D WHITNEY ON 06/05/2025. (PRO SE LITIGANT SERVED BY US MAIL.)(MDP) (ENTERED: 06/05/2025)

(#4) JOINT MOTION TO STAY BY JOY MCIVER, AMANDA TIMPSON. RESPONSES DUE BY 12/23/2021 (CHRISTIAN, D.). MOTIONS REFERRED TO W. CARLETON METCALF. (ENTERED: 12/09/2021)

(#3) WAIVER OF SERVICE RETURNED EXECUTED BY CINDY PALMER IN HER OFFICIAL CAPACITY AS DIRECTOR OF THE CHEROKEE COUNTY DEPARTMENT OF SOCIAL SERVICES, CHEROKEE COUNTY, SCOTT LINDSAY IN HIS OFFICIAL CAPACITY AS DSS ATTORNEY FOR CHEROKEE COUNTY. CINDY PALMER WAIVER SENT ON 10/27/2021, ANSWER DUE 12/28/2021; CHEROKEE COUNTY WAIVER SENT ON 10/27/2021, ANSWER DUE 12/28/2021; SCOTT LINDSAY WAIVER SENT ON 10/27/2021, ANSWER DUE 12/28/2021. (PERRIN, SEAN) MODIFIED TEXT ON 10/28/2021 TO REFLECT WAIVERS OF SERVICE ARE FOR LINDSAY AND PALMER IN THEIR OFFICIAL CAPACITIES. NEF REGENERATED. (KHM). (ENTERED: 10/28/2021)

(#3) NOTICE OF APPEARANCE BY RICHARD MARTIN KOCH ON BEHALF OF ALL DEFENDANTS (KOCH, RICHARD) (ENTERED: 08/18/2023)

(#2) SUMMONS ISSUED CONVENTIONALLY AS TO JAMES BAILEY, GRADY LEE CHRISTIE, KEVIN PFISTER, VAN WORTH SHAW. (TLJ) (ENTERED: 07/07/2023)

(#9) ATTACHMENT - PROPOSED SUMMONS BY XIAOHONG SUN. ATTACHMENT TO #6 MOTION TO AMEND/CORRECT. (LLP) (ENTERED: 09/29/2025)

(#8) ATTACHMENT - PROPOSED SUMMONS BY XIAOHONG SUN. ATTACHMENT TO #6 MOTION TO AMEND/CORRECT. (LLP) (ENTERED: 09/19/2025)

(#4) NOTICE OF APPEARANCE BY JONATHAN M. WARREN ON BEHALF OF ALL DEFENDANTS (WARREN, JONATHAN) (ENTERED: 09/16/2025)

(#3) SUMMONS ISSUED ELECTRONICALLY AS TO ANGELICA ALFONSO-ROYALS, JOHN DOE, CHRISTOPHER HEFFRON, KRISTI NOEM, US ATTORNEY AND US ATTORNEY GENERAL. NOTICE: COUNSEL SHALL PRINT THE SUMMONS AND SERVE WITH OTHER CASE OPENING DOCUMENTS IN ACCORDANCE WITH FED.R.CIV.P.4. (MDP) (ENTERED: 08/07/2025)

(#43) REPLY TO RESPONSE TO MOTION RE #18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION TO DISMISS FOR LACK OF JURISDICTION BY GARRY L. MCFADDEN. (PERRIN, SEAN) (ENTERED: 10/02/2025)

(#42) REPLY TO RESPONSE TO MOTION RE #28 MOTION TO DISMISS BY JEFFREY BUNDA, HUTCHENS LAW FIRM. (BUNDA, JEFFREY) (ENTERED: 10/02/2025)

MINUTE ENTRY: MOTION HEARING HELD BEFORE DISTRICT JUDGE MAX O. COGBURN, JR. RE #145 MOTION FOR SUMMARY JUDGMENT . MOTION TAKEN UNDER ADVISEMENT, ORDER TO ISSUE. PLAINTIFFS ATTORNEY: BRIAN GROSSMAN, CHRISTINE RODRIGUEZ. DEFENDANTS ATTORNEY: GARY MOUW, LACEY DUSKIN. COURT REPORTER: DEBORAH COHEN-ROJAS. (AMS) (ENTERED: 09/30/2025)

NOTICE OF HEARING ON MOTION RE: #145 MOTION FOR SUMMARY JUDGMENT : MOTION HEARING SET FOR 9/30/2025 09:45 AM IN COURTROOM #5A, 401 W TRADE ST, CHARLOTTE, NC 28202 BEFORE DISTRICT JUDGE MAX O. COGBURN JR. THIS IS YOUR ONLY NOTICE - YOU WILL NOT RECEIVE A SEPARATE DOCUMENT.(AMS) (ENTERED: 09/04/2025)

SET/RESET DEADLINES: STATUS REPORT DUE BY 11/13/2025 (AMS) (ENTERED: 08/18/2025)

(#11) STATUS REPORT BY FIDELITY BROKERAGE SERVICES LLC (CUCCIO, FRANK) (ENTERED: 08/15/2025)

TEXT-ONLY ORDER GRANTING #13 MOTION TO SEAL DOCUMENT RE #14 . THE SUBJECT DOCUMENTS HAVE BEEN PRODUCED AND DESIGNATED AS CONFIDENTIAL. THE MOTION TO SEAL IS GRANTED PENDING RESOLUTION OF #8 PLAINTIFF'S MOTION TO AMEND AND FURTHER ORDER OF THE COURT. SO ORDERED. ENTERED BY US MAGISTRATE JUDGE SUSAN C. RODRIGUEZ ON 9/12/2025. (DLG) (ENTERED: 09/12/2025)

(#14) SEALED DOCUMENT (SEALED - ATTORNEY): LFG SUBPOENA PRODUCTION EXCERPTS RE: #13 CONSENT MOTION TO SEAL DOCUMENT #12 REPLY TO RESPONSE TO MOTION, , #12 REPLY TO RESPONSE TO MOTION, BY PLAINTIFFS; (AVAILABLE TO INTEGRITY ENVIRONMENTAL SOLUTIONS, LLC, JJAM STAND, LLC, MATTHEW OUTLAW) (ADAMS, G.) (ENTERED: 09/12/2025)

NOTICE TO BRIAN ABRAMSON, MARGRET LECOCKE, MYLES SHAW: PURSUANT TO LOCAL RULE 83.1 YOU ARE REQUIRED TO REGISTER FOR E-FILING ACCESS OR LINK EXISTING ACCOUNT #LINK AND FILE A MOTION PRO HAC VICE. (ATTORNEY SERVED VIA NEF) DEADLINE BY 10/2/2025. (RTH) (ENTERED: 09/25/2025)

CASE ASSIGNED TO SENIOR DISTRICT JUDGE CHARLES R BREYER. (RTH) (ENTERED: 09/25/2025)

(#12) JOINT CERTIFICATION OF INITIAL ATTORNEY CONFERENCE AND DISCOVERY PLAN (STARR, WILLIAM) (ENTERED: 09/22/2025)

(#11) CORPORATE DISCLOSURE STATEMENT BY AMERICAN AIRLINES, INC.. (STARR, WILLIAM) (ENTERED: 09/04/2025)

CASE REASSIGNED TO DISTRICT JUDGE MAX O. COGBURN, JR. DUE TO RELATED CASE. DISTRICT JUDGE KENNETH D. BELL NO LONGER ASSIGNED TO THE CASE. THIS IS YOUR ONLY NOTICE - YOU WILL NOT RECEIVE A SEPARATE DOCUMENT.(MEK) (ENTERED: 10/03/2025)

(#6) SUMMONS ISSUED ELECTRONICALLY AS TO ASIA CONNECTION GROUP LLC, ASIA CONNECTION HOLDING COMPANY LLC, ASIA CONNECTION INTERMEDIARY LLC, ASIA CONNECTION LLC, BT SWIM LLC, ISLAND SWIMMING SALES, INC.. NOTICE: COUNSEL SHALL PRINT THE SUMMONS AND SERVE WITH OTHER CASE OPENING DOCUMENTS IN ACCORDANCE WITH FED.R.CIV.P.4 . (LLP) (ENTERED: 10/03/2025)

(#4) SUMMONS ISSUED CONVENTIONALLY AS TO FEDERAL EMERGENCY MANAGEMENT AGENCY, TOWN OF FAIRVIEW, NORTH CAROLINA, US ATTORNEY AND US ATTORNEY GENERAL. (MDP) (ENTERED: 10/02/2025)

TEXT-ONLY ORDER: THE CLERK OF COURT IS DIRECTED TO ISSUE THE PROPOSED SUMMONS AT #1 IN THIS MATTER. IT IS FURTHER DIRECTED THAT THE TIME TO EFFECTUATE SERVICE IS EXTENDED TO 90 DAYS FROM THE DATE OF THIS ORDER. PLAINTIFF IS ADVISED THAT THEY ARE RESPONSIBLE FOR MAKING SURE THAT SERVICE IS EFFECTED PROPERLY PURSUANT TO THE RULES OF CIVIL PROCEDURE. SO ORDERED. ENTERED BY DISTRICT JUDGE KENNETH D. BELL ON 10/1/2025. (MDP) (ENTERED: 10/02/2025)

(#15) DESIGNATION OF BILL BRAZIL AS MEDIATOR BY ALL THE PARTIES. (JALOVEC, ALEC) (ENTERED: 09/25/2025)

(#14) NOTICE OF CERTIFICATE OF SETTLEMENT CONFERENCE PURSUANT TO STANDING ORDER 5:19-MC-5. RESULT: UNABLE TO RESOLVE. (JALOVEC, ALEC) (ENTERED: 09/11/2025)

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 9/9/2025. (AMS) (ENTERED: 08/19/2025)

(#11) NOTICE OF APPEARANCE BY ALEXANDER DAVIS ON BEHALF OF ALL DEFENDANTS (DAVIS, ALEXANDER) (ENTERED: 08/19/2025)

(#7) STIPULATION AND AGREEMENT REGARDING DAMAGES BY CIRCLE K STORES, INC. (PAGE, CHRISTOPHER) (ENTERED: 08/13/2025)

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 8/20/2025. (ADD) (ENTERED: 07/30/2025)

(#3) SUMMONS ISSUED ELECTRONICALLY AS TO DEBORAH BOGGS HARWELL, LAKE CRUISES, INC.. NOTICE: COUNSEL SHALL PRINT THE SUMMONS AND SERVE WITH OTHER CASE OPENING DOCUMENTS IN ACCORDANCE WITH FED.R.CIV.P.4 . (ATTACHMENTS: #1 SUMMONS)(TLJ) (ENTERED: 10/03/2025)

STANDING ORDER REGARDING USE OF ARTIFICIAL INTELLIGENCE (3:24-MC-104). CLICK ON THIS LINK TO RETRIEVE THE #STANDING ORDER (TLJ) (ENTERED: 10/03/2025)

TEXT-ONLY ORDER GRANTING #35 JOINT MOTION TO STAY. THIS MATTER IS STAYED PENDING THE FORTHCOMING MOTION IN THE RELATED ACTION REID V. HONEYWELL INTERNATIONAL INC., NO. 3:23-CV-00836-RJC-SCR (W.D.N.C.), TO TRANSFER TO THE WESTERN DISTRICT OF MISSOURI THE CLAIMS OF THE TEN PLAINTIFFS EMPLOYED BY HONEYWELL FEDERAL MANUFACTURING & TECHNOLOGIES, LLC (FM&T PLAINTIFFS); AND THE FILING OF A CONSOLIDATED COMPLAINT BY THE HONEYWELL PLAINTIFFS. DEFENDANT HONEYWELL SHALL RESPOND TO THE CONSOLIDATED COMPLAINT WITHIN FOURTEEN DAYS OF ITS FILING. SO ORDERED. ENTERED BY US MAGISTRATE JUDGE SUSAN C. RODRIGUEZ ON 1/22/2024. (DLG) (ENTERED: 01/22/2024)

(#36) MEMORANDUM IN SUPPORT RE #35 JOINT MOTION TO STAY PROCEEDINGS AND DEADLINES BY HONEYWELL INTERNATIONAL INC.. (BURKHARDT, MICHAEL) (ENTERED: 01/05/2024)

(#20) NOTICE OF FILING CONSENT TO JOIN BY AUSTIN HILL, CHRISTOPHER MOORE (ATTACHMENTS: #1 EXHIBIT KODY ZANCO CONSENT)(SAVYTSKA, OLENA) (ENTERED: 09/14/2023)

(#19) NOTICE OF FILING CONSENTS TO JOIN COLLECTIVE ACTION BY AUSTIN HILL, CHRISTOPHER MOORE (ATTACHMENTS: #1 EXHIBIT CONSENT OF MOHAMAD WALKER, #2 EXHIBIT CONSENT OF GARY JOHNSON)(SAVYTSKA, OLENA) (ENTERED: 09/13/2023)

SET/RESET DEADLINES AS TO #22 MOTION TO DISMISS . RESPONSE DUE BY 12/16/2024 (AMS) (ENTERED: 11/26/2024)

(#24) ORDER GRANTING PLAINTIFF'S #23 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY. RESPONSES RE: #22 MOTION TO DISMISS DUE BY 12/16/2024. SIGNED BY US MAGISTRATE JUDGE DAVID KEESLER ON 11/25/24. (MGA) MODIFIED TO CORRECT RESPONSE DUE DATE ON 11/26/2024 (AMS). (ENTERED: 11/25/2024)

TEXT-ONLY ORDER GRANTING #14 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY RE #8 MOTION TO CERTIFY CLASS CONDITIONAL COLLECTIVE CERTIFICATION AND COURT-AUTHORIZED NOTICE TO POTENTIAL OPT-IN PLAINTIFFS PURSUANT TO 29 USC 216(B). RESPONSES DUE BY 4/1/2020. SO ORDERED. ENTERED BY MAGISTRATE JUDGE DAVID S. CAYER ON 03/12/2020. (DLG) (ENTERED: 03/12/2020)

(#14) CONSENT MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY RE: #8 MOTION TO CERTIFY CLASS CONDITIONAL COLLECTIVE CERTIFICATION AND COURT-AUTHORIZED NOTICE TO POTENTIAL OPT-IN PLAINTIFFS PURSUANT TO 29 USC 216(B) BY LOWE'S HOME CENTERS, LLC. RESPONSES DUE BY 3/26/2020 (PERALTA, PAUL). MOTIONS REFERRED TO DAVID S. CAYER. (ENTERED: 03/12/2020)

(#11) CLERK'S JUDGMENT IS HEREBY ENTERED IN ACCORDANCE WITH THE COURT'S ORDER DATED 7/29/25. SIGNED BY CLERK, KATHERINE HORD SIMON. (PRO SE LITIGANT SERVED BY US MAIL.)(CLC) (ENTERED: 07/29/2025)

(#10) ORDER DISMISSING CASE WITHOUT PREJUDICE. SIGNED BY SENIOR JUDGE FRANK D WHITNEY ON 7/28/25. (PRO SE LITIGANT SERVED BY US MAIL.)(CLC) (ENTERED: 07/29/2025)

(#9) MANDATE OF USCA AS TO PRESIDENTIAL CANDIDATE NUMBER P60005535 A/K/A RONALD SATISH EMRITS RE: #8 OPINION/JUDGMENT - USCA, #5 NOTICE OF APPEAL [25-1524]. (LLP) (ENTERED: 09/22/2025)

(#8) UNPUBLISHED OPINION FROM FOURTH CIRCUIT COURT OF APPEALS AS TO #5 NOTICE OF APPEAL [25-1524]. 4TH CIRCUIT DECISION - AFFIRMED. (ATTACHMENTS: #1 USCA JUDGMENT)(LLP) (ENTERED: 07/29/2025)

(#8) LETTER TO U.S. DISTRICT COURT OFFICE OF THE CLERK FROM CHRISTOPHER S. GREER. (ATTACHMENTS: #1 ENVELOPE)(ADD) (ENTERED: 06/06/2025)

(#7) CLERK'S JUDGMENT IS HEREBY ENTERED IN ACCORDANCE WITH THE COURT'S ORDER DATED 5/27/2025. SIGNED BY CLERK, KATHERINE HORD SIMON. (PRO SE LITIGANT SERVED BY US MAIL.)(TLJ) (ENTERED: 05/27/2025)

(#6) ORDER GRANTING #5 MOTION FOR LEAVE TO SERVE A THIRD-PARTY SUBPOENA. SEE ORDER FOR FURTHER DETAILS. SIGNED BY US MAGISTRATE JUDGE W. CARLETON METCALF ON 9/5/2025. (SLM) (ENTERED: 09/08/2025)

CASE ASSIGNED TO US MAGISTRATE JUDGE W. CARLETON METCALF. MOTIONS REFERRED TO W. CARLETON METCALF: #5 MOTION TO SERVE A THIRD-PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE THIS IS YOUR ONLY NOTICE - YOU WILL NOT RECEIVE A SEPARATE DOCUMENT. (SC) (ENTERED: 08/28/2025)

(#6) ORDER GRANTING PLAINTIFF'S #5 MOTION FOR LEAVE TO SERVE A THIRD-PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE. SIGNED BY US MAGISTRATE JUDGE DAVID KEESLER ON 08/21/2025. (CJS) (ENTERED: 08/21/2025)

(#5) MOTION TO SERVE A THIRD-PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE BY STRIKE 3 HOLDINGS, LLC. RESPONSES DUE BY 9/3/2025 (ATTACHMENTS: #1 PROPOSED ORDER) (SIMMONS, INEZ). MOTIONS REFERRED TO DAVID KEESLER. (ENTERED: 08/20/2025)

(#5) MOTION BY STRIKE 3 HOLDINGS, LLC. RESPONSES DUE BY 9/3/2025 (ATTACHMENTS: #1 PROPOSED ORDER) (SIMMONS, INEZ). MOTIONS REFERRED TO SUSAN C. RODRIGUEZ. (ENTERED: 08/20/2025)

(#4) REPORT ON THE FILING OR DETERMINATION OF A COPYRIGHT ACTION. (ADD) (ENTERED: 08/07/2025)

TEXT-ONLY SOCIAL SECURITY SCHEDULING ORDER. IT APPEARING TO THE COURT THAT THE DEFENDANT COMMISSIONER HAS FILED AN ANSWER AND/OR THE ADMINISTRATIVE RECORD HEREIN, THE ISSUES ARE RIPE FOR THIS COURT'S REVIEW. PURSUANT TO THE SUPPLEMENTAL RULES FOR SOCIAL SECURITY ACTIONS AND LOCAL CIVIL RULE 7.2, THE PLAINTIFF'S BRIEF SHALL BE DUE WITHIN 30 DAYS. THE DEFENDANT COMMISSIONER'S BRIEF SHALL BE DUE 30 DAYS AFTER SERVICE OF THE PLAINTIFF'S SS BRIEF. THE PLAINTIFF MAY FILE A REPLY BRIEF WITHIN 14 DAYS OF THE DEFENDANT COMMISSIONER'S BRIEF. PLAINTIFF SS BRIEF DUE BY 10/31/2025. ENTERED BY DISTRICT JUDGE KENNETH D. BELL ON 10/1/2025. (MEK) (ENTERED: 10/01/2025)

(#2) ADMINISTRATIVE RECORD - SOCIAL SECURITY, ANSWER TO #1 COMPLAINT (MCKAY, NATASHA) (ENTERED: 10/01/2025)

STANDING ORDER REGARDING USE OF ARTIFICIAL INTELLIGENCE (3:24-MC-104). CLICK ON THIS LINK TO RETRIEVE THE #STANDING ORDER (SC) (ENTERED: 10/02/2025)

STANDING ORDER OF INSTRUCTIONS REGARDING PRO SE PRISONER CIVIL ACTIONS. CLICK ON THIS LINK TO RETRIEVE THE #STANDING ORDER (PRO SE LITIGANT SERVED BY US MAIL.) (SC) (ENTERED: 10/02/2025)

(#7) ORDER GRANTING #6 MOTION FOR EXTENSION OF TIME TO ANSWER RE #1 COMPLAINT. ANDREW M. SAUL ANSWER DUE 5/7/2021. SIGNED BY DISTRICT JUDGE KENNETH D. BELL ON 2/25/2021. (TMG) (ENTERED: 02/25/2021)

(#6) MOTION FOR EXTENSION OF TIME TO ANSWER RE: #1 COMPLAINT BY ANDREW M. SAUL. (ATTACHMENTS: #1 DECLARATION, #2 PROPOSED ORDER) (DAVIDSON, GEORGE) (ENTERED: 02/25/2021)

(#8) PRO SE MOTION TO AMEND/CORRECT #1 COMPLAINT TO ADD DEFENDANTS BY JONATHAN DANIEL SHEPPARD. RESPONSES DUE BY 8/30/2021 (EEF) (ENTERED: 08/16/2021)

(#7) ORDER WAIVING INITIAL PARTIAL FILING FEE AND DIRECTING MONTHLY PAYMENTS BE MADE FROM PRISON ACCOUNT OF JONATHAN DANIEL SHEPPARD. DIRECTING CORRECTIONAL FACILITY TO TRANSMIT PAYMENTS. SIGNED BY THE CLERK OF COURT ON 07/30/2021. (PRO SE LITIGANT SERVED BY US MAIL.) (HMS) (ENTERED: 07/30/2021)

(#8) SUMMONS RETURNED EXECUTED ANDREW M. SAUL SERVED ON 5/4/2020, ANSWER DUE 6/29/2020 PURSUANT TO DEADLINE SET IN (DOC 7) ENTRY. (EJB) (ENTERED: 05/15/2020)

(#7) SUMMONS RETURNED EXECUTED AS TO U.S. ATTY ON BEHALF OF ANDREW M. SAUL SERVED ON 4/30/2020, ANDREW M. SAUL ANSWER DUE 6/29/2020. (EJB) MODIFIED TEXT ON 5/4/2020 (EJB). (ENTERED: 05/04/2020)

(#7) PRISONER TRUST FUND ACCOUNT STATEMENT (SEALED - COURT) (ATTACHMENTS: #1 COVER LETTER, #2 ENVELOPE)(BRL) (ENTERED: 01/08/2019)

(#6) PRISONER ADMIN REMEDY STATEMENT BY JEROME ANDREW DICKERSON (ATTACHMENTS: #1 ENVELOPE)(BRL) (ENTERED: 11/30/2018)