A&C GAMING, LLC et al v. BHG FINANCIAL, LLC
| North Carolina Eastern District Court | |
| Judge: | Terrence W Boyle |
| Referred: | Brian S Meyers |
| Case #: | 5:24-cv-00710 |
| Nature of Suit | 430 Other Statutes - Banks and Banking |
| Cause | 28:1331 Fed. Question |
| Case Filed: | Dec 12, 2024 |
| Last checked: Thursday Dec 12, 2024 2:08 PM EST |
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Defendant
BHG FINANCIAL, LLC
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Plaintiff
A&C GAMING, LLC
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Plaintiff
Alexi Claudio
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Plaintiff
Cinnamon Claudio
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| Docket last updated: 12/20/2024 11:59 PM EST |
| Wednesday, December 18, 2024 | ||
| 8 | 8
notice
Notice of Appearance
Wed 12/18 9:55 AM
Notice of Appearance filed by Joseph Z. Frost on behalf of All Plaintiffs. (Frost, Joseph) |
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| Tuesday, December 17, 2024 | ||
| 7 | 7
notice
Notice-other
Tue 12/17 2:02 PM
Notice regarding1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiff's Counsel, Joseph Z. Frost of Buckmiller, Boyette & Frost, PLLC at 4700 Dix Forks Road, Suite 150, Raleigh, NC 27609 mailed via US Mail on December 17, 2024. (Rudd, D.) |
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| Monday, December 16, 2024 | ||
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motion
Extension of Time to File Answer
Mon 12/16 3:40 PM
Consent MOTION for Extension of Time to File Answer regarding1 Notice of Removal,, filed by BHG FINANCIAL, LLC. (Segars, Thomas) |
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Att: 1
Text of Proposed Order
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| Thursday, December 12, 2024 | ||
| 5 | 5
misc
Financial Disclosure Statement
Thu 12/12 8:22 PM
Financial Disclosure Statement by BHG FINANCIAL, LLC identifying Corporate Parent Pinnacle Bank, Corporate Parent BHG Founders Inc. for BHG FINANCIAL, LLC. (Segars, Thomas) |
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| 4 | 4
notice
Notice-other
Thu 12/12 8:19 PM
Notice filed by BHG FINANCIAL, LLC regarding1 Notice of Removal,, . (Segars, Thomas) |
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Att: 1
Exhibit A - Notice of Filing of Notice of Removal 24CV034823-910
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| 3 | 3
notice
Notice of Appearance
Thu 12/12 8:14 PM
Notice of Appearance filed by Michelle A. Liguori on behalf of BHG FINANCIAL, LLC. (Liguori, Michelle) |
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notice
Notice of Appearance
Thu 12/12 8:13 PM
Notice of Appearance filed by Thomas Hamilton Segars on behalf of BHG FINANCIAL, LLC. (Segars, Thomas) |
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notice
Notice of Removal
Thu 12/12 3:19 PM
NOTICE OF REMOVAL by BHG FINANCIAL, LLC from Wake County Superior Court, case number 24CV034823-910. ( Filing fee $ 405 receipt number ANCEDC-7890807), filed by BHG FINANCIAL, LLC. (Segars, Thomas) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Supplement Removal Cover Sheet,
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Att: 3
Exhibit A - Register of Actions 24CV034823-910,
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Att: 4
Exhibit B - Summons Issued in 24CV034823-910,
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Att: 5
Exhibit C - Complaint in 24CV034823-910,
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Att: 6
Exhibit D - Affidavit of Service in 24CV034823-910
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