North Carolina Western District Court
Judge:Martin Reidinger
Referred: W Carleton Metcalf
Case #: 1:25-cv-00023
Nature of Suit880 Civil Rights - Defend Trade Secrets Act of 2016 (DTSA)
Cause18:1836(b) Civil Action to Protect Trade Secrets
Case Filed:Jan 24, 2025
Last checked: Friday Jan 24, 2025 5:07 PM EST
Defendant
Daniel Wells
418 Burdock Lane
Arden, NC 28704
Plaintiff
Omni Logistics LLC
Represented By
Nikole Setzler Mergo
Maynard Nexsen
contact info


Docket last updated: 01/28/2025 11:59 PM EST
Tuesday, January 28, 2025
3 3 service Summons Issued Tue 01/28 4:05 PM
Summons Issued Electronically as to Daniel Wells. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (sc)
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Monday, January 27, 2025
utility Standing Order Regarding Use of Artificial Intelligence Mon 01/27 3:42 PM
Standing Order Regarding Use of Artificial Intelligence (3:24-mc-104). Click on this link to retrieve the Standing Order (sc)
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Friday, January 24, 2025
2 2 18 pgs cmp Complaint Fri 01/24 4:13 PM
COMPLAINT against All Plaintiffs with Jury Demand ( Filing fee $ 405 receipt number ANCWDC-6820644), filed by Omni Logistics LLC.(Mergo, Nikole)
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Att: 1 Exhibit Restrictive Covenant Agreement,
Att: 2 Exhibit Confidentiality and IP Agreement,
Att: 3 Exhibit Articles of Incorporation
1 1 misc Corporate Disclosure Statement Fri 01/24 3:49 PM
Corporate Disclosure Statement by Omni Logistics LLC. (Mergo, Nikole)
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utility Case Assigned/Reassigned Mon 01/27 3:41 PM
Case assigned to Chief Judge Martin Reidinger and US Magistrate Judge W. Carleton Metcalf. 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. (sc)
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