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 Suit890 Other Statutes - Other Statutory Actions
Cause28:1331 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
John C. Snyder, III
The John Snyder Law Firm
contact info
Plaintiff
Eastern Financial Services, LLC
Kurtz Law, PLLC 715 Kimbrough St.
Raleigh, NC 27608
Represented By
Paige Chandler Kurtz
Kurtz Law, PLLC
contact info
Plaintiff
Robert L. Jackson, III
Kurtz Law, PLLC 715 Kimbrough St.
Raleigh, NC 27608
Represented By
Paige Chandler Kurtz
Kurtz Law, PLLC
contact info


Docket last updated: 08/15/2024 11:59 PM EDT
Friday, November 01, 2019
29 29 notice Notice of Voluntary Dismissal Fri 11/01 4:10 PM
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 1 pgs order Order on Motion to Stay Fri 07/06 1:06 PM
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 motion Stay Fri 06/29 2:22 PM
Consent MOTION to Stay Proceedings filed by Eastern Financial Services, LLC, Robert L. Jackson, III. (Kurtz, Paige)
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Att: 1 Text of Proposed Order
Wednesday, May 09, 2018
26 26 1 pgs order Order Setting/Resetting Hearings Wed 05/09 8:50 AM
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
utility 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 discov Rule 26(f) Report (individual) Tue 11/28 12:43 PM
Rule 26(f) Report (individual) filed by World Global Financing Inc.. (Snyder, John)
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Monday, November 27, 2017
24 24 answer Answer to Complaint Mon 11/27 11:44 PM
ANSWER to1 Complaint, with Jury Demand by World Global Financing Inc.. (Snyder, John)
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Monday, October 02, 2017
23 23 3 pgs order Order on Motion to Dismiss for Failure to State a Claim Mon 10/02 4:14 PM
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 minutes Motion Hearing Thu 09/28 12:02 PM
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. Related [+] (Stouch, L.)
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Tuesday, September 26, 2017
21 21 order Scheduling Order Tue 09/26 8:39 AM
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
utility 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
utility 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 Notice of Hearing on Motion Wed 09/20 3:05 PM
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 discov Rule 26(f) Report (joint) Tue 09/19 4:53 PM
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
utility 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 respoth Memorandum in Opposition Mon 08/21 4:22 PM
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
utility 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 Extension of Time to File Response/Reply Wed 08/09 6:46 PM
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 Text of Proposed Order
Friday, August 04, 2017
16 16 discov Order for Discovery Plan Fri 08/04 2:44 PM
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 respm Proposed Order Wed 07/26 12:31 AM
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 motion Dismiss for Failure to State a Claim Wed 07/26 12:25 AM
Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by World Global Financing Inc.. (Snyder, John)
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Att: 1 Exhibit
13 13 respoth Memorandum in Support Wed 07/26 12:21 AM
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 Extension of Time to File Answer Wed 07/26 12:06 AM
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 motion Dismiss for Failure to State a Claim Wed 07/26 12:02 AM
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 service Affidavit of Service Fri 07/21 3:40 PM
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 misc Financial Disclosure Statement Thu 07/06 8:34 PM
Financial Disclosure Statement by World Global Financing Inc. (Snyder, John)
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8 8 respm Proposed Order Thu 07/06 12:25 PM
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 motion Extension of Time to File Answer Thu 07/06 12:22 PM
Joint MOTION for Extension of Time to File Answer filed by World Global Financing Inc.. (Snyder, John)
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6 6 notice Notice of Appearance Thu 07/06 12:19 PM
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 misc Financial Disclosure Statement Tue 05/30 10:58 AM
Financial Disclosure Statement by Robert L. Jackson, III (Kurtz, Paige)
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4 4 misc Financial Disclosure Statement Tue 05/30 10:53 AM
Financial Disclosure Statement by Eastern Financial Services, LLC (Kurtz, Paige)
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3 3 notice Notice of Appearance Tue 05/30 10:47 AM
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 service Summons Issued Fri 05/26 10:59 AM
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 cmp Complaint Tue 05/23 5:24 PM
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 Civil Cover Sheet,
Att: 2 Proposed Summons