2830 HIGHWAY 421 OWNER LLC v. GMS Southeast, Inc.
| North Carolina Eastern District Court | |
| Judge: | Terrence W Boyle |
| Referred: | Robert B Jones, Jr |
| Case #: | 7:24-cv-01078 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Account Receivable |
| Case Filed: | Nov 13, 2024 |
| Last checked: Saturday Dec 28, 2024 4:45 AM EST |
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Defendant
GMS Southeast, Inc.
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Represented By
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Plaintiff
2830 Highway 421 Owner LLC
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Represented By
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| Docket last updated: 01/27/2025 11:59 PM EST |
| Thursday, January 23, 2025 | ||
| 14 | 14
answer
Answer to Complaint Third Party Complaint Counterclaim
Thu 01/23 7:10 PM
GMS Southeast, Inc ANSWER to Complaint with Jury Demand , THIRD PARTY COMPLAINT against Michael Schor, Burgess Group Consolidated, LLC, Vince Burgess, IV, C. Glenn Schor, Daniel Schor, COUNTERCLAIM against 2830 Highway 421 Owner LLC by GMS Southeast, Inc.. (Kaeding, Michael) |
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Att: 1
Exhibit A - Lease Agreement,
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Att: 2
Proposed Summons Burgess Group Consolidated, LLC,
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Att: 3
Proposed Summons C.G. Schor,
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Att: 4
Proposed Summons D. Schor,
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Att: 5
Proposed Summons M. Schor,
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Att: 6
Proposed Summons V. Burgess
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| Tuesday, January 21, 2025 | ||
| 13 | 13
motion
Extension of Time to File Answer
Tue 01/21 7:59 PM
Third MOTION for Extension of Time to File Answer or Otherwise Respond filed by GMS Southeast, Inc.. (Kaeding, Michael) |
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Att: 1
Text of Proposed Order
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| Thursday, December 19, 2024 | ||
| 12 | 12
motion
Extension of Time to File Answer
Thu 12/19 2:02 PM
Second MOTION for Extension of Time to File Answer or Otherwise Respond filed by GMS Southeast, Inc.. (Kaeding, Michael) |
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Att: 1
Text of Proposed Order
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| Tuesday, November 26, 2024 | ||
| 11 | 11
misc
Financial Disclosure Statement
Tue 11/26 11:55 AM
Financial Disclosure Statement by 2830 Highway 421 Owner LLC (Stoddard, Jeffery) |
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| 10 | 10
notice
Notice of Appearance
Tue 11/26 11:39 AM
Notice of Appearance filed by Jeffery I. Stoddard on behalf of 2830 Highway 421 Owner LLC. (Stoddard, Jeffery) |
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| 9 | 9
notice
Notice of Appearance
Tue 11/26 11:36 AM
Notice of Appearance filed by Ryal W. Tayloe on behalf of 2830 Highway 421 Owner LLC. (Tayloe, Ryal) |
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| Wednesday, November 20, 2024 | ||
| 8 | 8
notice
Notice of Appearance
Wed 11/20 4:09 PM
Notice of Appearance filed by Bradley A. Coxe on behalf of GMS Southeast, Inc.. (Coxe, Bradley) |
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| 7 | 7
notice
Notice-other
Wed 11/20 3:21 PM
Notice filed by GMS Southeast, Inc. Supplemental Removal Cover Sheet . (Young, Nicholas) |
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Att: 1
Exhibit A- Notice of Removal
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| 6 | 6
notice
Notice-other
Wed 11/20 2:35 PM
Notice regarding1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiff's Counsel, Jeffery I. Stoddard and Ryal W. Tayloe of Ward and Smith, P.A. at Post Office Box 7068, Wilmington, NC 28406-7068 mailed via US Mail on November 20, 2024. (Rudd, D.) |
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| 5 | 5
motion
Extension of Time to File Answer
Wed 11/20 10:47 AM
Consent MOTION for Extension of Time to File Answer filed by GMS Southeast, Inc.. (Kaeding, Michael) |
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Att: 1
Text of Proposed Order
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notice
Notice of Deficiency
Wed 11/20 2:29 PM
NOTICE OF DEFICIENCY regarding1 Notice of Removal: Counsel has failed to attach the Supplemental Removal Cover Sheet as required by Local Rule 5.3(a). This form can be found on the court's website and can be filed using the event Notice - Other. Counsel should add as attachments any other documents required under Local Rule 5.3(a) that have not already been filed. (Rudd, D.) |
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| Wednesday, November 13, 2024 | ||
| 4 | 4
notice
Notice of Appearance
Wed 11/13 3:40 PM
Notice of Appearance filed by Michael A. Kaeding on behalf of GMS Southeast, Inc.. (Kaeding, Michael) |
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| 3 | 3
notice
Notice of Appearance
Wed 11/13 3:36 PM
Notice of Appearance filed by Nicholas Young on behalf of GMS Southeast, Inc.. (Young, Nicholas) |
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| 2 | 2
misc
Financial Disclosure Statement
Wed 11/13 2:01 PM
Financial Disclosure Statement by GMS Southeast, Inc. identifying Corporate Parent GMS Inc. for GMS Southeast, Inc.. (Young, Nicholas) |
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| 1 | 1
notice
Notice of Removal
Wed 11/13 1:27 PM
NOTICE OF REMOVAL by GMS Southeast, Inc. from General Court of Justice, Superior Court Division, New Hanover County, North Carolina, case number 24-CVS-3379. ( Filing fee $ 405 receipt number ANCEDC-7848997), filed by GMS Southeast, Inc.. (Young, Nicholas) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Index,
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Att: 3
Exhibit A- State Court Action Complaint,,
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Att: 4
Exhibit B- State Court Action Summons,
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Att: 5
Exhibit C- State Court Action Acceptance of Service,
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Att: 6
Exhibit D- Declaration of Nicholas Young,
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Att: 7
Exhibit E- Declaration of Kathryn E. Scully,
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Att: 8
Exhibit F- State Court Action Notice of Filing Notice of Removal
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