North Carolina Western District Court
Judge:Kenneth D Bell
Referred: Susan C Rodriguez
Case #: 3:24-cv-00996
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1331 Fed. Question
Case Filed:Nov 13, 2024
Last checked: Saturday Dec 28, 2024 4:01 AM EST
Defendant
Stephanie Anello
Represented By
Andrew K. Sonricker
Womble Bond Dickinson
contact info
Defendant
Whitney Eudy
Represented By
Erik J. Tomberg
Wilson Elser Moskowitz Edelman & Dicker LLP
contact info
Spencer Humphrey Hoisington
Campbell & Associates
contact info
Defendant
R. Clark Speaks
Represented By
Erik J. Tomberg
Wilson Elser Moskowitz Edelman & Dicker LLP
contact info
Spencer Humphrey Hoisington
Campbell & Associates
contact info
Defendant
Speaks Law Firm
Represented By
Erik J. Tomberg
Wilson Elser Moskowitz Edelman & Dicker LLP
contact info
Spencer Humphrey Hoisington
Campbell & Associates
contact info
Defendant
Jeffery B. Watson
Represented By
Erik J. Tomberg
Wilson Elser Moskowitz Edelman & Dicker LLP
contact info
Spencer Humphrey Hoisington
Campbell & Associates
contact info
Plaintiff
Marcia A. Biglow
1609 Maribel Ave
Charlotte, NC 28216


Docket last updated: 01/27/2025 11:59 PM EST
Monday, January 27, 2025
13 13 misc Letter Mon 01/27 11:06 AM
Letter regarding withdrawal from Marcia A. Biglow. (llp)
Related: [-]
Friday, January 24, 2025
12 12 misc Exhibit Fri 01/24 4:14 PM
Exhibits by Marcia A. Biglow. Exhibits to3 Amended Complaint (llp)
Related: [-]
Friday, December 27, 2024
11 11 motion Dismiss Fri 12/27 1:37 PM
MOTION to Dismiss Plaintiff's Complaint by Stephanie Anello. Responses due by 1/10/2025 (Sonricker, Andrew)
Related: [-]
Att: 1 Exhibit A - Policy,
Att: 2 Memorandum Brief in Support of Defendant Anello's Motion to Dismiss
Friday, December 20, 2024
10 10 misc Corporate Disclosure Statement Fri 12/20 10:12 AM
Corporate Disclosure Statement by Speaks Law Firm. (Tomberg, Erik)
Related: [-]
Thursday, December 19, 2024
9 9 notice Notice of Appearance Thu 12/19 3:21 PM
NOTICE of Appearance by Erik J. Tomberg on behalf of Speaks Law Firm, R. Clark Speaks, Jeffery B. Watson, Whitney Eudy (Tomberg, Erik)
Related: [-]
8 8 notice Notice of Appearance Thu 12/19 3:01 PM
NOTICE of Appearance by Spencer Humphrey Hoisington on behalf of Speaks Law Firm, R. Clark Speaks, Jeffery B. Watson, Whitney Eudy (Hoisington, Spencer)
Related: [-]
7 7 notice Notice of Appearance Thu 12/19 10:01 AM
NOTICE of Appearance by Erik J. Tomberg on behalf of Speaks Law Firm (Tomberg, Erik)
Related: [-]
6 6 motion Dismiss Thu 12/19 10:00 AM
MOTION to Dismiss Plaintiff's Compliant by Speaks Law Firm. Responses due by 1/2/2025 (Tomberg, Erik)
Related: [-]
Att: 1 Memorandum
Friday, December 13, 2024
5 5 notice Notice of Appearance Fri 12/13 4:36 PM
NOTICE of Appearance by Andrew K. Sonricker on behalf of Stephanie Anello (Sonricker, Andrew)
Related: [-]
Friday, November 15, 2024
4 4 service Summons Issued Fri 11/15 3:06 PM
Summons Issued Conventionally as to Stephanie Anello, Whitney Eudy, R. Clark Speaks, Speaks Law Firm, Jeffery B. Watson. (llp)
Related: [-]
3 3 cmp Amended Complaint Fri 11/15 3:03 PM
AMENDED COMPLAINT with Jury Demand against Stephanie Anello, Whitney Eudy, R. Clark Speaks, Speaks Law Firm, Jeffery B. Watson, filed by Marcia A. Biglow.(llp)
Related: [-]
Att: 1 Exhibit,
Att: 2 Proposed Order,
Att: 3 Proposed Summons
Wednesday, November 13, 2024
2 2 service Summons Issued Thu 11/14 9:03 AM
Summons Issued Conventionally as to Stephanie Anello, Whitney Eudy, R. Clark Speaks, Jeffery B. Watson. (llp)
Related: [-]
1 1 12 pgs cmp Complaint Thu 11/14 8:38 AM
COMPLAINT against Stephanie Anello, Whitney Eudy, R. Clark Speaks, Jeffery B. Watson with Jury Demand ( Filing fee $ 405.00 receipt number 12449), filed by Marcia A. Biglow.(llp)
Related: [-]
Att: 1 Exhibit,
Att: 2 Proposed Order,
Att: 3 Proposed Summons
order Order of Instructions Thu 11/14 8:50 AM
Standing Order of Instructions Regarding Pro Se Litigants in Civil Actions. Click on this link to retrieve the Standing Order. Signed by District Judge Kenneth D. Bell on 11/13/2024. (Pro se litigant served by US Mail.)(llp)
Related: [-]
utility Standing Order Regarding Use of Artificial Intelligence Thu 11/14 8:51 AM
Standing Order Regarding Use of Artificial Intelligence (3:24-mc-104). Click on this link to retrieve the Standing Order (llp)
Related: [-]
utility Case Assignment Packet Link Thu 11/14 8:52 AM
Clerk's Entry and Service of[LINK:Case Assignment Packet] . The document was served conventionally at case filing (llp)
Related: [-]
utility Judge Bell Civil Standing Order Requiring ISC Thu 11/14 8:55 AM
Clerk's Entry and Service of[LINK:Standing Order Requiring an Initial Settlement Conference in Civil Cases] assigned to the Honorable Kenneth D. Bell (5:19-mc-5 (Doc. No. 1)). The order was served conventionally. The filing party is directed to serve a copy of the Order with service. (llp)
Related: [-]
order Oral or Text-Only Order Thu 11/14 9:00 AM
TEXT-ONLY ORDER: The Clerk of Court is directed to issue the proposed summons in this matter. It is further directed that the time to effectuate service is extended to 90 days from the date of this Order. Plaintiff is advised that they are responsible for making sure that service is effected properly pursuant to the Rules of Civil Procedure. So, Ordered. Entered by District Judge Kenneth D. Bell on 11/13/2024. (Pro se litigant served by US Mail.)(llp)
Related: [-]