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 |
Last checked: Wednesday Sep 02, 2020 4:37 AM EDT |
Defendant
Silencio Global Inc.
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Represented By
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Defendant
Ray Simpson Farris, III
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Represented By
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Plaintiff
Siobhan Hanna
Law Offices of Sanjay R Gohil, PLLC 2435 Plantation Center Drive Suite 200
Matthews, NC 28105 |
Represented By
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Docket last updated: 1 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) |
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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) |
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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) |
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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) |
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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) |
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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 |
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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) |
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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 |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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.. |
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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 |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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) |
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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 |
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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) |
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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) |
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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) |
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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) |