Eastern Financial Services, LLC et al v. World Global Financing Inc.
North Carolina Eastern District Court | |
Judge: | Terrence W Boyle |
Case #: | 4:17-cv-00070 |
Nature of Suit | 890 Other Statutes - Other Statutory Actions |
Cause | 28:1331 Fed. Question |
Case Filed: | May 23, 2017 |
Terminated: | Nov 01, 2019 |
Last checked: Sunday Nov 19, 2017 3:28 AM EST |
Defendant
World Global Financing Inc.
Registered Agent 2121 S.W. 3rd Avenue 7th Floor
Miami, FL 33129 |
Represented By
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Plaintiff
Eastern Financial Services, LLC
Kurtz Law, PLLC 715 Kimbrough St.
Raleigh, NC 27608 |
Represented By
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Plaintiff
Robert L. Jackson, III
Kurtz Law, PLLC 715 Kimbrough St.
Raleigh, NC 27608 |
Represented By
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Docket last updated: 08/15/2024 11:59 PM EDT |
Friday, November 01, 2019 | ||
29 | 29
![]() Notice of Voluntary Dismissal filed by Eastern Financial Services, LLC, Robert L. Jackson, III as to World Global Financing, Inc.. (Kurtz, Paige) |
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Monday, July 09, 2018 | ||
notice
Notice-other
Mon 07/09 11:30 AM
Notice - The pretrial conference scheduled for 7/10/2018 is cancelled. (Stouch, L.) |
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Friday, July 06, 2018 | ||
28 | 28
![]() ORDER granting27 Motion to Stay. Signed by District Judge Terrence W. Boyle on 7/5/2018. (Downing, L.) |
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Tuesday, July 03, 2018 | ||
utility
Motion Submitted
Tue 07/03 12:14 PM
Motion Submitted to District Judge Terrence W. Boyle regarding27 Consent MOTION to Stay Proceedings . (Stouch, L.) |
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Friday, June 29, 2018 | ||
27 | 27
![]() Consent MOTION to Stay Proceedings filed by Eastern Financial Services, LLC, Robert L. Jackson, III. (Kurtz, Paige) |
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Att: 1
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Wednesday, May 09, 2018 | ||
26 | 26
![]() Order Setting Hearings - Final Pretrial Conference set for 7/10/2018 at 11:00 AM in Greenville Annex - Courtroom before US Magistrate Judge Kimberly A. Swank. Signed by US Magistrate Judge Kimberly A. Swank on 5/8/2018. Counsel is reminded to read the order in its entirety for important deadlines. (Stouch, L.) |
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Wednesday, May 02, 2018 | ||
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Remark
Wed 05/02 12:02 PM
Remark - As the dispositive motion deadline has passed, this case is referred to US Magistrate Judge Kimberly A. Swank for the scheduling of a pretrial conference. (Stouch, L.) |
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Tuesday, November 28, 2017 | ||
25 | 25
![]() Rule 26(f) Report (individual) filed by World Global Financing Inc.. (Snyder, John) |
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Monday, November 27, 2017 | ||
24 | 24
![]() ANSWER to1 Complaint, with Jury Demand by World Global Financing Inc.. (Snyder, John) |
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Monday, October 02, 2017 | ||
23 | 23
![]() ORDER denying14 Motion to Dismiss for Failure to State a Claim. Signed by US District Judge Terrence W. Boyle on 10/2/2017. (Stouch, L.) |
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Thursday, September 28, 2017 | ||
22 | 22
![]() Minute Entry for proceedings held in Raleigh, NC before US District Judge Terrence W. Boyle: Motion Hearing held on 9/28/2017. Both parties present and ready to proceed. A written order will follow. (Stouch, L.) |
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Tuesday, September 26, 2017 | ||
21 | 21
![]() SCHEDULING ORDER : Discovery due by 3/1/2018. Motions due by 4/15/2018. Signed by US Magistrate Judge Kimberly A. Swank on 9/26/2017. (Stouch, L.) |
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Monday, September 25, 2017 | ||
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Set/Reset Motion and M&R Hearings
Mon 09/25 2:51 PM
****Reset Hearing as to14 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Motion Hearing set for 9/28/2017 at 11:00 AM in Raleigh - 7th Floor - Courtroom 2 before US District Judge Terrence W. Boyle. Location change only. (Stouch, L.) |
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Thursday, September 21, 2017 | ||
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Remark
Thu 09/21 4:48 PM
Remark -19 Rule 26(f) Report (joint) referred to US Magistrate Judge Kimberly A. Swank for the entry of a scheduling order. (Stouch, L.) |
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Wednesday, September 20, 2017 | ||
20 | 20
![]() NOTICE of Hearing on Motion14 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM: Motion Hearing set for 9/28/2017 at 11:00 AM in Elizabeth City - Courtroom before US District Judge Terrence W. Boyle. (Stouch, L.) |
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Tuesday, September 19, 2017 | ||
19 | 19
![]() Rule 26(f) Report (joint) filed by Eastern Financial Services, LLC, Robert L. Jackson, III. (Kurtz, Paige) |
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Thursday, September 07, 2017 | ||
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Motion Submitted
Thu 09/07 2:36 PM
Motion Submitted to US District Judge Terrence W. Boyle:14 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Stouch, L.) |
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Monday, August 21, 2017 | ||
18 | 18
![]() Memorandum in Opposition regarding14 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Eastern Financial Services, LLC, Robert L. Jackson, III. (Kurtz, Paige) |
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Thursday, August 10, 2017 | ||
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Motion Referred
Thu 08/10 10:58 AM
Motion Referred to Peter A. Moore, Jr., Clerk of Court:17 MOTION for Extension of Time to File Response as to14 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Stouch, L.) |
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order
Order on Motion for Extension of Time to File Response/Reply
Thu 08/10 1:45 PM
TEXT ORDER granting Plaintiffs' unopposed Motion for Extension of Time17 . Plaintiff shall have up to and including August 25, 2017 to respond to Defendant's Corrected Motion to Dismiss14 . Signed by Peter A. Moore, Jr., Clerk of Court on 8/10/2017. (Hockaday, A.) |
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Wednesday, August 09, 2017 | ||
17 | 17
![]() MOTION for Extension of Time to File Response/Reply as to14 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Eastern Financial Services, LLC, Robert L. Jackson, III. (Kurtz, Paige) |
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Att: 1
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Friday, August 04, 2017 | ||
16 | 16
![]() ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 8/4/2017. (Stouch, L.) |
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Tuesday, August 01, 2017 | ||
order
Order on Motion for Extension of Time to Answer
Tue 08/01 4:43 PM
TEXT ORDER granting Defendant World Global Financing, Inc.'s unopposed Motion for Extension of Time12 . The time within which Defendant may file its answer or other response to the Complaint1 is extending to and including July 26, 2017. Signed by Peter A. Moore, Jr., Clerk of Court on 8/1/2017. (Hockaday, A.) |
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Wednesday, July 26, 2017 | ||
15 | 15
![]() Proposed Order regarding12 MOTION for Extension of Time to File Answer regarding7 Joint MOTION for Extension of Time to File Answer by World Global Financing Inc.. (Snyder, John) |
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14 | 14
![]() Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by World Global Financing Inc.. (Snyder, John) |
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Att: 1
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13 | 13
![]() Memorandum in Support regarding11 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by World Global Financing Inc.. (Snyder, John) |
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12 | 12
![]() MOTION for Extension of Time to File Answer regarding7 Joint MOTION for Extension of Time to File Answer filed by World Global Financing Inc.. (Snyder, John) |
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11 | 11
![]() First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by World Global Financing Inc.. (Snyder, John) |
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Friday, July 21, 2017 | ||
10 | 10
![]() Affidavit of Service for Complaint filed by Eastern Financial Services, LLC, Robert L. Jackson, III served on World Global Financing Inc. on 06/01/2017. (Kurtz, Paige) |
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Wednesday, July 19, 2017 | ||
utility
Motion Referred to Clerk
Wed 07/19 9:29 AM
Motion Referred to Peter A. Moore, Jr., Clerk of Court:7 Joint MOTION for Extension of Time to File Answer. (Stouch, L.) |
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Monday, July 10, 2017 | ||
notice
Notice to Counsel
Mon 07/10 4:42 PM
Notice to Counsel regarding:7 Motion for Extension of Time to File Answer. Federal Civil Rule 5(d)(1) requires that a certificate of service be filed. Counsel is directed to file a captioned document titled Certificate of Service using the Certificate of Service event located under the Service of Process category, being sure to link the appropriate document when prompted to do so. Additionally, counsel provided an incomplete signature block. Counsel does not have to refile but should refer to Section J of the CM/ECF Policy Manual for signature block requirements on future pleadings. (Stouch, L.) |
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Thursday, July 06, 2017 | ||
9 | 9
![]() Financial Disclosure Statement by World Global Financing Inc. (Snyder, John) |
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8 | 8
![]() Proposed Order regarding7 Joint MOTION for Extension of Time to File Answer filed by World Global Financing Inc.. (Snyder, John) |
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7 | 7
![]() Joint MOTION for Extension of Time to File Answer filed by World Global Financing Inc.. (Snyder, John) |
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6 | 6
![]() Notice of Appearance filed by John C. Snyder, III on behalf of World Global Financing Inc.. (Snyder, John) |
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Tuesday, May 30, 2017 | ||
5 | 5
![]() Financial Disclosure Statement by Robert L. Jackson, III (Kurtz, Paige) |
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4 | 4
![]() Financial Disclosure Statement by Eastern Financial Services, LLC (Kurtz, Paige) |
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3 | 3
![]() Notice of Appearance filed by Paige Chandler Kurtz on behalf of Eastern Financial Services, LLC, Robert L. Jackson, III. (Kurtz, Paige) |
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Friday, May 26, 2017 | ||
2 | 2
![]() Summons Issued as to World Global Financing Inc. Counsel is directed to print summons and effect service. (Stouch, L.) |
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notice
Notice to Counsel
Fri 05/26 10:51 AM
Notice to Counsel - Each attorney should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Stouch, L.) |
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notice
Notice of Deficiency Failure to File Financial Disclosure
Fri 05/26 10:51 AM
NOTICE TO COUNSEL - Failure to File Financial Disclosure Statement as to Eastern Financial Services, LLC and Robert L. Jackson, III. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Stouch, L.) |
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Tuesday, May 23, 2017 | ||
1 | 1
![]() COMPLAINT against World Global Financing Inc. ( Filing fee $ 400 receipt number 262KMJI8.), filed by Eastern Financial Services, LLC, Robert L. Jackson, III. (Kurtz, Paige) |
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Att: 1
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Att: 2
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