North Carolina Western District Court
Judge:Frank D Whitney
Referred: David S Cayer
Case #: 3:20-cv-00024
Nature of Suit710 Labor - Fair Labor Standards Act
Cause29:201 Fair Labor Standards Act
Case Filed:Jan 10, 2020
Terminated:Sep 30, 2020
Last checked: Wednesday Jul 08, 2020 5:04 AM EDT
Counter Claimant
Christian Research Institute, Inc.
Represented By
John Sikes Gibbs, III
Troutman Sanders LLP
contact info
Mackenzie Willow-Johnson
Troutman Sanders LLP
contact info
Counter Claimant
Hendrik Hanegraaff
Represented By
John Sikes Gibbs, III
Troutman Sanders LLP
contact info
Mackenzie Willow-Johnson
Troutman Sanders LLP
contact info
Counter Claimant
Paul Young
Represented By
John Sikes Gibbs, III
Troutman Sanders LLP
contact info
Mackenzie Willow-Johnson
Troutman Sanders LLP
contact info
Counter Defendant
Carmen McCreight
Represented By
Evan R. Dancy
contact info
Christine A. Rodriguez
The Noble Law Firm
contact info
Defendant
Christian Research Institute, Inc.
Represented By
John Sikes Gibbs, III
Troutman Sanders LLP
contact info
Mackenzie Willow-Johnson
Troutman Sanders LLP
contact info
Defendant
Hendrik Hanegraaff
6295 Blakeney Park Drive
Charlotte, NC 28277
Represented By
John Sikes Gibbs, III
Troutman Sanders LLP
contact info
Mackenzie Willow-Johnson
Troutman Sanders LLP
contact info
Defendant
Paul Young
6295 Blakeney Park Drive
Charlotte, NC 28277
Represented By
John Sikes Gibbs, III
Troutman Sanders LLP
contact info
Mackenzie Willow-Johnson
Troutman Sanders LLP
contact info
Plaintiff
Carmen McCreight
911 Sandifer Road
York, SC 29745
Represented By
Evan R. Dancy
contact info
Christine A. Rodriguez
The Noble Law Firm
contact info


Docket last updated: 07/21/2024 11:59 PM EDT
Wednesday, September 30, 2020
31 31 7 pgs order Order on Motion for Settlement Wed 09/30 9:08 AM
ORDER granting 30 Joint Motion to Approve of Settlement.. Signed by District Judge Frank D. Whitney on 9/29/20. (clc)
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Thursday, July 02, 2020
30 30 motion Settlement Thu 07/02 7:28 PM
Joint MOTION for Settlement Approval by Carmen McCreight. Responses due by 7/16/2020(Rodriguez, Christine)
Related: [-]
Att: 1 Exhibit Executed Settlement Agreement,
Att: 2 Exhibit Time Records Report
Tuesday, June 02, 2020
utility Set Deadlines/Hearings Tue 06/02 8:43 AM
Set Deadlines/Hearings: Case Settlement Deadline 7/2/2020. (brl)
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Monday, June 01, 2020
29 29 adr Report of Mediation Mon 06/01 3:36 PM
REPORT of Mediation. Outcome of Mediation: Completely Settled. (Dunn, Stephen)
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Thursday, May 21, 2020
28 28 respm Reply to Response to Motion Thu 05/21 5:34 PM
REPLY to Response to Motion re11 MOTION to Dismiss for Failure to State a Claim by Christian Research Institute, Inc., Hendrik Hanegraaff, Paul Young.(Willow-Johnson, Mackenzie)
Related: [-]
Att: 1 Exhibit 1
Monday, May 18, 2020
27 27 motion Extension of Time Mon 05/18 12:35 PM
Consent MOTION for Extension of Time to File Response/Reply re:26 MOTION to Dismiss for Failure to State a Claim by Christian Research Institute, Inc., Hendrik Hanegraaff, Paul Young. Responses due by 6/1/2020(Willow-Johnson, Mackenzie)
Related: [-]
Att: 1 Proposed Order
order Order on Motion for Extension of Time Mon 05/18 12:49 PM
TEXT-ONLY ORDER granting 27 Motion for Extension of Time to File Response/Reply re 26 MOTION to Dismiss for Failure to State a Claim. Responses due by 6/11/2020. This deadline will not be extended again absent exceptional circumstances. So Ordered. Entered by Magistrate Judge David S. Cayer on 5/18/2020. (DLG)
Related: [-]
Thursday, May 14, 2020
26 26 motion Dismiss/Failure to State a Claim Fri 05/15 12:56 AM
MOTION to Dismiss for Failure to State a Claim by Carmen McCreight. Responses due by 5/28/2020(Rodriguez, Christine)
Related: [-]
Att: 1 Memorandum
25 25 answer Answer to Counterclaim Thu 05/14 11:50 PM
Plaintiff/Counter-Defendant ANSWER to13 Answer to Amended Complaint,, Counterclaim, by Carmen McCreight.(Rodriguez, Christine)
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24 24 respm Response to Motion Thu 05/14 11:40 PM
RESPONSE to Motion re11 MOTION to Dismiss for Failure to State a Claim ,12 MOTION to Dismiss for Failure to State a Claim Corrected Brief in Support of Partial Motion to Dismiss by Carmen McCreight. Replies due by 5/21/2020 (Rodriguez, Christine)
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Saturday, May 09, 2020
order Order on Motion for Extension of Time Sat 05/09 10:06 AM
TEXT-ONLY ORDER granting in part and denying in part 22 Motion for Extension of Time to File Response/Reply re 11 MOTION to Dismiss for Failure to State a Claim. Responses due by 5/14/2020. This deadline will not be extended again absent exceptional circumstances. Mediation and/or ongoing settlement discussions will not be considered exceptional. So Ordered. Entered by Magistrate Judge David S. Cayer on 5/9/2020. (DLG)
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order Order on Motion for Extension of Time Sat 05/09 10:09 AM
TEXT-ONLY ORDER granting in part and denying in part 23 Motion for Extension of Time to Answer. Carmen McCreight's answer to Counterclaim due 5/14/2020. This deadline will not be extended again absent exceptional circumstances. Mediation and/or ongoing settlement discussions will not be considered exceptional. So Ordered. Entered by Magistrate Judge David S. Cayer on 5/9/2020. (DLG)
Related: [-]
Friday, May 08, 2020
23 23 motion Extension of Time Fri 05/08 6:36 PM
Third MOTION for Extension of Time to Answer by Carmen McCreight.(Rodriguez, Christine)
Related: [-]
Att: 1 Exhibit Exhibit A - Eml frm OC
22 22 motion Extension of Time Fri 05/08 6:34 PM
Third MOTION for Extension of Time to File Response/Reply re:11 MOTION to Dismiss for Failure to State a Claim by Carmen McCreight. Responses due by 5/22/2020(Rodriguez, Christine)
Related: [-]
Att: 1 Exhibit Exhibit A - Eml frm OC
Friday, April 24, 2020
21 21 motion Extension of Time Fri 04/24 3:48 PM
Second MOTION for Extension of Time to Answer re:13 Answer to Amended Complaint,, Counterclaim, by Carmen McCreight.(Rodriguez, Christine)
Related: [-]
Att: 1 Exhibit A: Email frm DEFs,
Att: 2 Proposed Order
20 20 motion Extension of Time Fri 04/24 3:46 PM
Second MOTION for Extension of Time to File Response/Reply re:11 MOTION to Dismiss for Failure to State a Claim by Carmen McCreight. Responses due by 5/8/2020(Rodriguez, Christine)
Related: [-]
Att: 1 Exhibit A: Email frm DEFs,
Att: 2 Proposed Order
order Order on Motion for Extension of Time Fri 04/24 6:29 PM
TEXT-ONLY ORDER granting 20 Motion for Extension of Time to File Response/Reply re 11 MOTION to Dismiss for Failure to State a Claim. Responses due by 5/11/2020. So Ordered. Entered by Magistrate Judge David S. Cayer on 4/24/2020. (DLG)
Related: [-]
order Order on Motion for Extension of Time Fri 04/24 6:31 PM
TEXT-ONLY ORDER granting 21 Motion for Extension of Time to Answer. Plaintiff's response to Counterclaims due May 11, 2020. So Ordered. Entered by Magistrate Judge David S. Cayer on 4/24/2020. (DLG)
Related: [-]
Friday, April 17, 2020
19 19 notice Notice of Appearance Fri 04/17 11:12 AM
NOTICE of Appearance by Evan R. Dancy on behalf of Carmen McCreight (Dancy, Evan)
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Wednesday, April 01, 2020
18 18 motion Extension of Time Wed 04/01 11:13 AM
MOTION for Extension of Time to Answer re:13 Answer to Amended Complaint,, Counterclaim, by Carmen McCreight. (Rodriguez, Christine)
Related: [-]
17 17 motion Extension of Time Wed 04/01 11:10 AM
MOTION for Extension of Time to File Response/Reply re:11 MOTION to Dismiss for Failure to State a Claim by Carmen McCreight. Responses due by 4/15/2020 (Rodriguez, Christine)
Related: [-]
order Order on Motion for Extension of Time Wed 04/01 11:26 AM
TEXT-ONLY ORDER granting 17 Motion for Extension of Time to Answer. Carmen McCreight answer to counterclaim due 4/27/2020. So Ordered. Entered by Magistrate Judge David S. Cayer on 4/1/2020. (DLG)
Related: [-]
order Order on Motion for Extension of Time Wed 04/01 11:28 AM
TEXT-ONLY ORDER granting 18 Motion for Extension of Time to File Response/Reply re 11 MOTION to Dismiss for Failure to State a Claim. Responses due by 4/27/2020. So Ordered. Entered by Magistrate Judge David S. Cayer on 4/1/2020. (DLG)
Related: [-]
Friday, March 27, 2020
16 16 notice Notice (Other) Fri 03/27 12:52 PM
NOTICE of Defendants' Clarification Regarding Plaintiff's Requests for Extensions of Time by Christian Research Institute, Inc., Hendrik Hanegraaff, Paul Young(Willow-Johnson, Mackenzie)
Related: [-]
Att: 1 Exhibit 1
15 15 motion Extension of Time Fri 03/27 10:42 AM
Unopposed MOTION for Extension of Time to File Response/Reply to Defendants' Partial Motion to Dismiss Plaintiff's Amended Complaint by Carmen McCreight. Responses due by 4/10/2020(Rodriguez, Christine)
Related: [-]
Att: 1 Proposed Order
14 14 motion Extension of Time Fri 03/27 10:32 AM
Unopposed MOTION for Extension of Time to File Response/Reply to Defendants' Answer, Affirmative and Other Defenses and Counterclaims by Carmen McCreight. Responses due by 4/10/2020(Rodriguez, Christine)
Related: [-]
Att: 1 Proposed Order
order Order on Motion for Extension of Time Fri 03/27 10:53 AM
TEXT-ONLY ORDER granting in part and denying in part 14 Motion for Extension of Time to Answer Counterclaim. Plaintiff's answer to counterclaim due May 4, 2020. So Ordered. Entered by Magistrate Judge David S. Cayer on 3/27/2020. (DLG)
Related: [-]
order Order on Motion for Extension of Time Fri 03/27 10:55 AM
TEXT-ONLY ORDER granting in part and denying in part 15 Motion for Extension of Time to File Response/Reply re 11 MOTION to Dismiss for Failure to State a Claim. Responses due by 4/20/2020. So Ordered. Entered by Magistrate Judge David S. Cayer on 3/27/2020. (DLG)
Related: [-]
Monday, March 23, 2020
13 13 answer Answer to Amended Complaint Counterclaim Mon 03/23 5:45 PM
Defendants' ANSWER to7 Amended Complaint , COUNTERCLAIM against Carmen McCreight by Hendrik Hanegraaff, Christian Research Institute, Inc., Paul Young.(Gibbs, John)
Related: [-]
Att: 1 Exhibit 1 - Executed Confidentiality Agreement
12 12 motion Dismiss/Failure to State a Claim Mon 03/23 5:31 PM
MOTION to Dismiss for Failure to State a Claim Corrected Brief in Support of Partial Motion to Dismiss by Christian Research Institute, Inc., Hendrik Hanegraaff, Paul Young. Responses due by 4/6/2020 (Gibbs, John)
Related: [-]
11 11 motion Dismiss/Failure to State a Claim Mon 03/23 5:04 PM
MOTION to Dismiss for Failure to State a Claim by Christian Research Institute, Inc., Hendrik Hanegraaff, Paul Young. Responses due by 4/6/2020(Gibbs, John)
Related: [-]
Att: 1 Memorandum Brief in Support of Motion to Partially Dismiss Plaintiff's Amended Complaint
Wednesday, March 18, 2020
10 10 1 pgs order Order on Motion for Leave to Appear Pro Hac Vice Wed 03/18 3:47 PM
ORDER granting 9 Motion for Leave to Appear Pro Hac Vice added John Sikes Gibbs, III for Christian Research Institute, Inc.,John Sikes Gibbs, III for Hendrik Hanegraaff. Signed by Magistrate Judge David S. Cayer on 3/18/2020. (ctb)
Related: [-]
9 9 motion Appear Pro Hac Vice - one motion per atty Wed 03/18 11:03 AM
MOTION for Leave to Appear Pro Hac Vice as to John Sikes Gibbs III Filing fee $ 281, receipt number 0419-4428520. by Christian Research Institute, Inc., Hendrik Hanegraaff, Paul Young. (Willow-Johnson, Mackenzie)
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8 8 notice Notice of Appearance Wed 03/18 10:56 AM
NOTICE of Appearance by Mackenzie Willow-Johnson on behalf of All Defendants (Willow-Johnson, Mackenzie)
Related: [-]
notice Notice - Out of State Counsel Wed 03/18 3:48 PM
Notice to John Sikes Gibbs III: Pursuant to Local Rule 83.1 you are required to Register for ECF at[LINK:www.ncwd.uscourts.gov] . Deadline by 3/25/2020. (ctb)
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Wednesday, March 04, 2020
7 7 cmp Amended Complaint Wed 03/04 3:15 PM
AMENDED COMPLAINT with Jury Demand against All Defendants, filed by Carmen McCreight.(Rodriguez, Christine)
Related: [-]
Monday, February 17, 2020
6 6 service Waiver of Service Executed Mon 02/17 9:46 AM
WAIVER OF SERVICE Returned Executed by Carmen McCreight. Christian Research Institute, Inc. waiver sent on 1/23/2020, answer due 3/23/2020. (Rodriguez, Christine)
Related: [-]
5 5 service Waiver of Service Executed Mon 02/17 9:45 AM
WAIVER OF SERVICE Returned Executed by Carmen McCreight. Hendrik Hanegraaff waiver sent on 1/23/2020, answer due 3/23/2020. (Rodriguez, Christine)
Related: [-]
4 4 service Waiver of Service Executed Mon 02/17 9:44 AM
WAIVER OF SERVICE Returned Executed by Carmen McCreight. Paul Young waiver sent on 1/23/2020, answer due 3/23/2020. (Rodriguez, Christine)
Related: [-]
Tuesday, January 14, 2020
3 3 service Summons Issued Tue 01/14 1:16 PM
Summons Issued Electronically as to Christian Research Institute, Inc.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (brl)
Related: [-]
Monday, January 13, 2020
2 2 service Summons Issued Mon 01/13 7:38 AM
Summons Issued Electronically as to All Defendants. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 .(brj)
Related: [-]
Att: 1 Summons,
Att: 2 Summons
utility Initial Scheduling Order Entry - Judge Whitney Mon 01/13 7:29 AM
Clerk's Entry and Service of[LINK:Initial Scheduling Order] and[LINK:Certificate of Initial Attorney FRCP 26(f) Conference Form] pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (brj)
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Friday, January 10, 2020
1 1 12 pgs cmp Complaint Fri 01/10 9:37 PM
COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0419-4338612), filed by Carmen McCreight.(Rodriguez, Christine)
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utility Case Assigned/Reassigned Mon 01/13 7:28 AM
Case assigned to Chief Judge Frank D. Whitney and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the[LINK:Case Assignment Packet] . This is your only notice - you will not receive a separate document. (brj)
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