Hanna v. Farris et al

North Carolina Western District Court
Judge:	Frank D Whitney
Referred:	David S Cayer
Case #:	3:20-cv-00144
Nature of Suit	190 Contract - Other Contract
Cause	28:1331 Fed. Question: Breach of Contract

Case Filed:

Mar 06, 2020

Docket
Parties (3)

Last checked: Wednesday Sep 02, 2020 4:37 AM EDT

Defendant Silencio Global Inc.	Represented By Ty K. McTier Tison Redding, PLLC contact info David G. Redding Redding Jones, PLLC contact info
Defendant Ray Simpson Farris, III	Represented By Ty K. McTier Tison Redding, PLLC contact info David G. Redding Redding Jones, PLLC contact info
Plaintiff Siobhan Hanna Law Offices of Sanjay R Gohil, PLLC 2435 Plantation Center Drive Suite 200 Matthews, NC 28105	Represented By Ryan A. Hintzen The Hintzen Law Firm contact info Sanjay R. Gohil Law Offices Of Sanjay R. Gohil contact info

Docket last updated: 12 hours ago

Monday, February 08, 2021
33		33 adr Report of Mediation Mon 02/08 2:19 PM REPORT of Mediation. Outcome of Mediation: Completely Settled. (js) Related: [-]
Friday, February 05, 2021
32		32 notice Notice of Voluntary Dismissal Fri 02/05 3:20 PM NOTICE of Voluntary Dismissal by Siobhan Hanna (Hintzen, Ryan) Related: [-]
Friday, December 18, 2020
31		31 3 pgs order Order on Motion for Summary Judgment Fri 12/18 9:18 AM ORDER denying 25 Motion for Summary Judgment. Signed by District Judge Frank D. Whitney on 12/17/20. (clc) Related: [-]
Thursday, December 10, 2020
30		30 order ~Util - Set Pretrial Order Deadlines Thu 12/10 4:03 PM IT IS ORDERED that the trial in this matter is continued to the mixed term beginning March 1, 2021. Jury Trial reset for 3/1/2021 09:01 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before District Judge Frank D. Whitney. Signed by District Judge Frank D. Whitney on 12/10/20. (clc) (clc) Related: [-]
Wednesday, December 09, 2020
29		29 respm Reply to Response to Motion Wed 12/09 10:23 AM REPLY to Response to Motion re25 MOTION for Summary Judgment by Siobhan Hanna. (Hintzen, Ryan) Related: [-]
Friday, December 04, 2020
28		28 23 pgs respm Memorandum in Opposition to Motion Fri 12/04 3:00 PM MEMORANDUM in Opposition re25 MOTION for Summary Judgment by Ray Simpson Farris, III, Silencio Global Inc.. Replies due by 12/11/2020 Related [+] Related: [-] dding, David
		Att: 1 Affidavit,
		Att: 2 Exhibit,
		Att: 3 Exhibit
Wednesday, December 02, 2020
		order Order on Motion for Extension of Time Wed 12/02 10:35 AM TEXT-ONLY ORDER granting in part and denying in part 27 Motion for Extension of Time to File Response/Reply re 25 MOTION for Summary Judgment. Motion was not filed three business days in advance of the deadline sought to be modified as required by the Initial Scheduling Order at 3.b.vi. Responses due by 12/4/2020. So Ordered. Entered by Magistrate Judge David S. Cayer on 12/2/2020. (DLG) Related: [-]
Tuesday, December 01, 2020
27		27 motion Extension of Time Tue 12/01 3:10 PM MOTION for Extension of Time to File Response/Reply Motion for Summary Judgment by Ray Simpson Farris, III, Silencio Global Inc.. Responses due by 12/15/2020 Related [+] Related: [-] dding, David
		Att: 1 Proposed Order
Friday, November 20, 2020
		order Order on Motion for Protective Order Fri 11/20 1:55 PM TEXT-ONLY ORDER denying 16 Motion for Protective Order. Following in camera review of the nondisclosure agreement, and considering the parties' briefs, the Motion for Protective Order is denied. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/20/2020. (DLG) Related: [-]
Thursday, November 19, 2020
		order Order on Motion for Protective Order Thu 11/19 2:19 PM TEXT-ONLY ORDER granting 16 Motion for In Camera Review. Following in camera review, the Court will resolve the Motion for Protective Order. Chambers staff will contact moving counsel via electronic mail concerning logistics for submitting the subject document for in camera review. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/19/2020. (DLG) Related: [-]
Wednesday, November 18, 2020
26		26 18 pgs respm Memorandum in Support of Motion Wed 11/18 5:53 PM MEMORANDUM in Support re25 MOTION for Summary Judgment by Siobhan Hanna. (Hintzen, Ryan) Related: [-]
25		25 motion Summary Judgment Wed 11/18 5:51 PM MOTION for Summary Judgment by Siobhan Hanna. Responses due by 12/2/2020 (Hintzen, Ryan) Related: [-]
		Att: 1 Proposed Finding of Fact,
		Att: 2 Exhibit,
		Att: 3 Exhibit,
		Att: 4 Proposed Order,
		Att: 5 Farris Depo Trans,
		Att: 6 Hanna Depo Trans,
		Att: 7 Farris Dep Ex 1,
		Att: 8 Farris Dep Ex 2,
		Att: 9 Farris Dep Ex 3,
		Att: 10 Farris Dep Ex 4,
		Att: 11 Farris Dep Ex 5,
		Att: 12 Farris Dep Ex 6,
		Att: 13 Farris Dep Ex 7,
		Att: 14 Farris Dep Ex 8,
		Att: 15 Farris Dep Ex 9,
		Att: 16 Farris Dep Ex 10,
		Att: 17 Farris Dep Ex 11,
		Att: 18 Farris Dep Ex 12,
		Att: 19 Farris Dep Ex 13
Tuesday, November 17, 2020
24		24 1 pgs order Order ~Util - Set Pretrial Order Deadlines Tue 11/17 2:26 PM ORDER AND NOTICE OF HEARING, ( Final Pretrial Conference set for 1/4/2021 09:30 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before District Judge Frank D. Whitney.). Signed by District Judge Frank D. Whitney on 11/17/20. (clc) Related: [-]
Tuesday, November 10, 2020
23		23 8 pgs respm Memorandum in Opposition to Motion Tue 11/10 5:52 PM MEMORANDUM in Opposition re16 MOTION for Protective Order and In-Camera Review by Siobhan Hanna. Replies due by 11/17/2020 (Hintzen, Ryan) Related: [-]
22		22 respm Response in Opposition to Motion Tue 11/10 5:50 PM RESPONSE in Opposition re16 MOTION for Protective Order and In-Camera Review by Siobhan Hanna. Replies due by 11/17/2020(Hintzen, Ryan) Related: [-]
		Att: 1 Exhibit Email Correspondence with the Court
Thursday, November 05, 2020
21		21 1 pgs order Order on Motion to Compel Order on Motion for Extension of Time Thu 11/05 9:11 AM ORDER granting 11 Motion to Compel; granting 13 Motion to Compel; denying 20 Motion for Extension of Time of Scheduling Order Deadlines. ( Discovery due by 11/11/2020., Motions due by 11/18/2020.). Signed by District Judge Frank D. Whitney on 11/4/20. (clc) Related: [-]
Tuesday, November 03, 2020
20		20 motion Extension of Time Tue 11/03 8:26 AM MOTION for Extension of Time of Scheduling Order Deadlines by Ray Simpson Farris, III, Silencio Global Inc.. Responses due by 11/17/2020 (McTier, Ty) Related: [-]
		Att: 1 Exhibit Exhibit A,
		Att: 2 Exhibit Exhibit B,
		Att: 3 Exhibit Exhibit C
Monday, November 02, 2020
19		19 motion Extension of Time Mon 11/02 2:23 PM MOTION for Extension of Time of Scheduling Order Deadlines by Ray Simpson Farris, III, Silencio Global Inc.. Responses due by 11/16/2020 (McTier, Ty) Related: [-]
		Att: 1 Exhibit Exhibit A,
		Att: 2 Exhibit Exhibit B,
		Att: 3 Exhibit Exhibit C
		order Order on Motion for Extension of Time Mon 11/02 8:24 PM TEXT-ONLY ORDER denying 19 Motion for Extension of Time of Scheduling Order Deadlines. The parties may submit a motion seeking an extension of the mediation deadline to a specific date. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/2/2020. (DLG) Related: [-]
Friday, October 30, 2020
18		18 15 pgs respm Memorandum in Opposition to Motion Fri 10/30 4:43 PM MEMORANDUM in Opposition re13 MOTION to Compel by Siobhan Hanna. Replies due by 11/6/2020 (Hintzen, Ryan) Related: [-]
17		17 respm Response to Motion Fri 10/30 4:38 PM RESPONSE to Motion re13 MOTION to Compel by Siobhan Hanna. Replies due by 11/6/2020(Hintzen, Ryan) Related: [-]
		Att: 1 Exhibit 2020-09-10 Supplemental Response,
		Att: 2 Exhibit Court COVID-19 Orders,
		Att: 3 Exhibit 2020-10-12 Amended Notice
Thursday, October 29, 2020
16		16 motion Protective Order Thu 10/29 4:20 PM MOTION for Protective Order and In-Camera Review by Ray Simpson Farris, III, Silencio Global Inc.. Responses due by 11/12/2020 (McTier, Ty) Related: [-]
		Att: 1 Affidavit Affidavit in Support
15		15 5 pgs respm Memorandum in Opposition to Motion Thu 10/29 4:17 PM MEMORANDUM in Opposition re11 MOTION to Compel Discovery Responses by Ray Simpson Farris, III, Silencio Global Inc.. Replies due by 11/5/2020(McTier, Ty) Related: [-]
		Att: 1 Exhibit Correspondence between Counsel,
		Att: 2 Supplemental Discovery Responses,
		Att: 3 Supplemental Production
Tuesday, October 20, 2020
14		14 7 pgs respm Memorandum in Support of Motion Tue 10/20 12:14 PM MEMORANDUM in Support re13 MOTION to Compel by Ray Simpson Farris, III, Silencio Global Inc.. Related [+] Related: [-] dding, David
13		13 motion Compel Tue 10/20 12:13 PM MOTION to Compel by Ray Simpson Farris, III, Silencio Global Inc.. Responses due by 11/3/2020 Related [+] Related: [-] dding, David
		Att: 1 Exhibit A,
		Att: 2 Exhibit B,
		Att: 3 Exhibit C,
		Att: 4 Exhibit D,
		Att: 5 Exhibit E,
		Att: 6 Exhibit F,
		Att: 7 Exhibit G
Friday, October 16, 2020
		utility Set Motion and M&R Deadlines/Hearings Fri 10/16 8:48 AM Set/Reset Deadlines as to11 MOTION to Compel Discovery Responses . Responses due by 10/29/2020 (brl) Related: [-]
Thursday, October 15, 2020
		minutes Telephone Conference Thu 10/15 2:53 PM Minute Order: TELEPHONE CONFERENCE held before Magistrate Judge David S. Cayer. Plaintiffs attorney: Ryan A. Hintzen and Sanjay Gohill. Defendants attorney: David G. Redding and Ty K. McTier. Court reporter: N/A. After speaking with counsel during the discovery telephone conference, the Court concludes that full briefing of discovery issues is required. Therefore, counsel is directed to file any discovery motions they deem appropriate. Additionally, the Clerk's Office is directed to strike the text-only Order entered on 9/21/2020 and reopen the Motion to Compel at docket entry 11. Defendants' response to that Motion is due on 10/29/2020. SO ORDERED. (KCA) Related: [-]
Monday, September 21, 2020
12		12 15 pgs respm Memorandum in Support of Motion Mon 09/21 4:51 PM MEMORANDUM in Support re11 MOTION to Compel Discovery Responses by Siobhan Hanna.(Hintzen, Ryan) Related: [-]
		Att: 1 Proposed Order
11		11 motion Compel Mon 09/21 4:48 PM MOTION to Compel Discovery Responses by Siobhan Hanna. Responses due by 10/5/2020 (Hintzen, Ryan) Related: [-]
		Att: 1 Exhibit,
		Att: 2 Exhibit,
		Att: 3 Exhibit,
		Att: 4 Affidavit
		order Order on Motion to Compel Mon 09/21 7:23 PM TEXT-ONLY ORDER denying 11 Motion to Compel. Plaintiff filed her Motion to Compel without first scheduling a telephone conference with the Court as required by Paragraph 1. i. of the Case Management Order (document #10). Accordingly, the Motion to Compel is denied without prejudice to Plaintiffs right to request a telephone conference. So Ordered. Entered by Magistrate Judge David S. Cayer on 9/21/2020. (DLG) Related: [-]
Thursday, May 07, 2020
		utility Set/Reset Pretrial Order Deadlines Thu 05/07 11:48 AM Set/Reset Pretrial Order Deadlines: Jury Trial set for 1/4/2021 09:01 AM before Chief Judge Frank D. Whitney. (clc) Related: [-]
Tuesday, May 05, 2020
10		10 order Scheduling Order Tue 05/05 2:54 PM Pretrial Order and Case Management Plan: Estimated Trial Time: 3 days. Discovery due by 10/20/2020. Motions due by 11/17/2020. Mediation deadline set for 11/3/2020. Jury Trial set for 1/4/2022 09:01 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before Chief Judge Frank D. Whitney.. Signed by Chief Judge Frank D. Whitney on 5/5/20. (clc) Related: [-]
Tuesday, April 28, 2020
9		9 notice Notice of Appearance Tue 04/28 3:00 PM NOTICE of Appearance by Ty K. McTier on behalf of All Defendants (McTier, Ty) Related: [-]
Friday, April 24, 2020
8		8 discov Certification of Initial Attorneys Conference and Discovery Plan Fri 04/24 8:09 PM Joint CERTIFICATION of initial attorney conference and discovery plan (Hintzen, Ryan) Related: [-]
Tuesday, April 14, 2020
7		7 service Affidavit of Service Tue 04/14 6:30 PM AFFIDAVIT of Service filed by Siobhan Hanna. Ray Simpson Farris, III served on 3/16/2020, answer due 4/6/2020. (Gohil, Sanjay) Related: [-]
6		6 service Affidavit of Service Tue 04/14 6:28 PM AFFIDAVIT of Service filed by Siobhan Hanna. Silencio Global Inc. served on 3/16/2020, answer due 4/6/2020. (Gohil, Sanjay) Related: [-]
Thursday, April 09, 2020
		notice Notice to Conduct Initial Attorneys Conference Thu 04/09 10:26 AM 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[LINK:Certificate of Initial Attorneys Conference] , and if applicable, the[LINK:Joint Stipulation of Consent to Exercise jurisdiction by a US Magistrate Judge] , should be filed within 5 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. CIAC Report due by 4/28/2020. (brl) Related: [-]
Wednesday, April 08, 2020
5		5 1 pgs order Order on Motion for Leave to Appear Pro Hac Vice Wed 04/08 1:20 PM ORDER granting 4 Motion for Leave to Appear Pro Hac Vice added Ryan A. Hintzen for Siobhan Hanna. Signed by Magistrate Judge David S. Cayer on 4/8/2020. (mek) Related: [-]
		notice Notice - Out of State Counsel Wed 04/08 1:21 PM Notice to Ryan A. Hintzen: Pursuant to Local Rule 83.1 you are required to Register for ECF at[LINK:www.ncwd.uscourts.gov] . Deadline by 4/15/2020. (mek) Related: [-]
Tuesday, April 07, 2020
4		4 motion Appear Pro Hac Vice - one motion per atty Tue 04/07 4:42 PM MOTION for Leave to Appear Pro Hac Vice as to Ryan A. Hintzen Filing fee $ 281, receipt number 0419-4451714. by Siobhan Hanna. (Gohil, Sanjay) Related: [-]
3		3 answer Answer to Complaint Tue 04/07 3:31 PM Ray Simpson and Silencio Global's ANSWER to1 Complaint with Jury Demand by Ray Simpson Farris, III Related [+] Related: [-] dding, David
Friday, March 06, 2020
2		2 service Summons Issued Fri 03/06 3:34 PM Summons Issued Electronically as to Ray Simpson Farris, Silencio Global Inc.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (ctb) Related: [-]
1		1 cmp Complaint Fri 03/06 10:37 AM COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0419-4415027), filed by Siobhan Hanna.(Gohil, Sanjay) Related: [-]
		Att: 1 Cover Sheet,
		Att: 2 Exhibit,
		Att: 3 Exhibit,
		Att: 4 Exhibit
		utility Case Assigned/Reassigned Fri 03/06 3:32 PM 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. (ctb) Related: [-]
		utility Initial Scheduling Order Entry - Judge Whitney Fri 03/06 3:32 PM 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. (ctb) Related: [-]

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