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Leane versus Carter
Friday, November 18, 2022
38 misc Stipulation of Dismissal Fri 11/18 7:51 PM
STIPULATION of Dismissal of Defendant Carter, with Prejudice by DEIRDRE LEANE. (DOUCETTE, THOMAS)

seems Deirdre is DISMISSING her cases
link > 178 STIPULATION and [Proposed] Order Dismissing Cross-Claims and Counterclaims

North Carolina Middle District Court
Judge: William L Osteen, Jr
Referred: Joi Elizabeth Peake
Case #: 1:21-cv-00514
Nature of Suit 190 Contract - Other Contract
Cause 28:1332 Diversity-Breach of Contract

Monday, October 17, 2022
37 order Rule 26f - Joint Order on Motion for L.R. 5.5 Report-Joint Mon 10/17 1:52 PM
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 10/17/2022, that the Parties' Joint Rule 26(f) Report [Doc. #34 ] and Joint Rule 5.5 Report [Doc. #35 ] are approved, and the Parties must file an updated, supplemental Rule 26(f) Report within 14 days after the stay is lifted unless otherwise ordered by the Court, Discovery is designated standard, Mediation should be conducted late during the discovery period. The exact date will be set by the mediator after consultation with the parties, Trial of this action is expected to take approximately two (2) days. A jury trial has been demanded. (Bowers, Alexis)
notice Working Copies Notice Mon 10/17 1:58 PM
NOTICE to Counsel: Counsel shall comply with the assigned magistrate judge's working copies preference for filing non-dispositive motions and briefs including discovery matters as seen at https://www.ncmd.uscourts.gov/sites/ncmd/files/JudPref.pdf. (Bowers, Alexis)
Friday, October 14, 2022
36 2 pgs order Order on Motion to Stay Fri 10/14 4:08 PM
ORDER signed by JUDGE WILLIAM L. OSTEEN, JR on 10/14/2022, that the parties' joint Consent Motion for Partial Stay of Proceedings, (Doc.33 ), is GRANTED and this action is STAYED, except for the production of documents, pending disposition of the Delaware action. IT IS FURTHER ORDERED that the parties are directed to file a status report with this court every ninety days of the status of the Delaware action. Further, that the parties shall notify this court immediately upon the resolution of the Delaware action or any other development that may affect the pendency of this case. (Bowers, Alexis)
Tuesday, October 11, 2022
utility Motions Submitted Tue 10/11 9:47 AM
Motion Submitted to JUDGE WILLIAM L. OSTEEN, JR., re:33 Consent MOTION to Stay. (Daniel, J)
utility Motions Referred Tue 10/11 1:02 PM
Motions Referred: RE:34 AMENDED Rule 26(f) Report (Joint) filed by all parties,35 L.R. 5.5 Report-Joint filed by all parties, to MAG/JUDGE JOI ELIZABETH PEAKE (Garrett, Kim)
Monday, October 10, 2022
35 motion L.R. 5.5 Report-Joint Mon 10/10 1:58 PM
L.R. 5.5 Report-Joint filed by all parties by WILLIAM RALPH CARTER, JR.(SIGMON, JOSEPH)
34 motion Rule 26f Report - Joint Mon 10/10 1:56 PM
Rule 26(f) Report (Joint) filed by all parties by WILLIAM RALPH CARTER, JR.(SIGMON, JOSEPH)
33 motion Stay Mon 10/10 1:53 PM
Consent MOTION to Stay by WILLIAM RALPH CARTER, JR. Response to Motion due by 10/31/2022 (SIGMON, JOSEPH)
Thursday, September 29, 2022
32 motion Rule 26f Report - Joint Thu 09/29 12:19 PM
Rule 26(f) Report (Joint) filed by all parties by WILLIAM RALPH CARTER, JR.(SIGMON, JOSEPH)
Monday, September 26, 2022
31 1 pgs order Order on Motion to Dismiss for Failure to State a Claim Order on Report and Recommendations Mon 09/26 11:16 AM
ORDER signed by JUDGE WILLIAM L. OSTEEN, JR on 09/26/2022, that Defendant's Motion to Dismiss for Failure to State a Claim, (Doc.16 ), is DENIED, without prejudice to further consideration of statute of limitation issues after discovery. (Bowers, Alexis)
Friday, September 16, 2022
utility Set/Reset Deadlines/Hearings Fri 09/16 1:19 PM
Set/Reset Deadlines/Hearings: Initial Pretrial Conference reset for 10/20/2022 09:30 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. (Garrett, Kim)
Thursday, September 15, 2022
30 1 pgs order Order on Motion to Amend Thu 09/15 10:32 AM
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 09/15/2022, that the Motion [Doc. #29 ] is GRANTED to the extent that the Pretrial Conference is continued to October 20, 2022. The Parties are directed to file their Joint or Individual Pretrial Reports by September 29, 2022. After reviewing the Report(s), the Court will consider whether a hearing is necessary and if so whether it could be held remotely. (Bowers, Alexis)
utility Case Referred to Judge Thu 09/15 5:03 PM
CASE REFERRED to JUDGE WILLIAM L. OSTEEN, JR., re:27 ORDER AND RECOMMENDATION. (Daniel, J)
Monday, September 12, 2022
utility Motions Referred Mon 09/12 10:28 AM
Motion Referred to MAG/JUDGE JOI ELIZABETH PEAKE re:29 Consent MOTION to Hold Pretrial Conference Remotely . (Daniel, J)
Tuesday, September 06, 2022
29 motion Amend Tue 09/06 3:59 PM
Consent MOTION to Amend Pretrial Conference to Hold Conference Remotely by DEIRDRE LEANE. Response to Motion due by 9/22/2022(DOUCETTE, THOMAS)
Att: 1 Text of Proposed Order
Monday, August 08, 2022
28 notice Notice of Mailing Recommendation Mon 08/08 2:55 PM
Notice of Mailing Recommendation. Objections to R&R due by 8/22/2022. Objections to R&R for Pro Se due by 8/25/2022. (Bowers, Alexis)
27 motion Recommended Ruling - Magistrate Judge Mon 08/08 2:48 PM
ORDER AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE Signed by MAG/JUDGE JOI ELIZABETH PEAKE on 08/08/2022, recommending that Defendant's Motion to Dismiss for Failure to State a Claim [Doc. #16 ] be DENIED, without prejudice to further consideration of statute of limitation issues after discovery. IT IS ORDERED that this case is set for an Initial Pretrial Conference on September 22,2022, at 9:30 a.m., in Courtroom 3 of the Federal Courthouse in Winston-Salem, North Carolina. (Bowers, Alexis)
utility Set/Reset Deadlines/Hearings Mon 08/08 3:03 PM
Set Hearings: Initial Pretrial Conference set for 9/22/2022 09:30 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. (Bowers, Alexis)
Monday, February 28, 2022
utility Motions Referred Mon 02/28 2:16 PM
Motion Referred to MAG/JUDGE JOI ELIZABETH PEAKE re:16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Daniel, J)
Friday, February 25, 2022
26 7 pgs answer Answer to Amended Complaint Fri 02/25 2:10 PM
Defendant's ANSWER to Amended Complaint by WILLIAM RALPH CARTER, JR. (SIGMON, JOSEPH)
25 7 pgs respm Brief Fri 02/25 2:01 PM
Reply BRIEF re16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant WILLIAM RALPH CARTER, JR filed by WILLIAM RALPH CARTER, JR. (SIGMON, JOSEPH)
24 2 pgs misc Withdrawal of Motion Fri 02/25 1:55 PM
WITHDRAWAL of Motion by Defendant WILLIAM RALPH CARTER, JR re16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by WILLIAM RALPH CARTER, JR. Notice of Partial Withdrawal of Motion to Dismiss (SIGMON, JOSEPH)
Thursday, January 20, 2022
23 1 pgs order Order on Motion for Extension of Time to File Response/Reply Thu 01/20 11:44 AM
ORDER ALLOWING CONSENT MOTION FOR EXTENSION OF TIME signed by MAG/JUDGE JOI ELIZABETH PEAKE on 1/20/2022; that the Consent Motion for Extension of Time [Doc. #22 ] is hereby GRANTED, and the time for Defendant William Ralph Carter, Jr. to file his Reply Brief or otherwise respond to Plaintiff's Response to Defendant's Motion to Dismiss shall be and hereby is extended until and including February 25, 2022. (Sheets, Jamie)
Tuesday, January 18, 2022
utility Motions Referred Tue 01/18 12:48 PM
Motions Referred to MAG/JUDGE JOI ELIZABETH PEAKE re:22 MOTION for Extension of Time to File Reply. (Daniel, J)
Friday, January 14, 2022
22 motion Extension of Time to File Response/Reply Fri 01/14 10:38 AM
MOTION for Extension of Time to File Response/Reply as to21 Response in Opposition to Motion, by WILLIAM RALPH CARTER, JR.(SIGMON, JOSEPH)
Att: 1 Text of Proposed Order proposed Order Allowing Consent Motion for Extension of Time
Tuesday, January 04, 2022
21 19 pgs respm Response in Opposition to Motion Tue 01/04 5:45 PM
RESPONSE in Opposition re17 Brief filed by DEIRDRE LEANE. Replies due by 1/18/2022(COHEN, AKIVA)
Att: 1 12 pgs Exhibit Bohn v. Black 2019 WL 2341351 Unpublished Decision Submitted in Accordance with LR 7.2(c)
Thursday, December 30, 2021
utility Case Reassigned Thu 12/30 1:56 PM
Case Reassigned to JUDGE WILLIAM L. OSTEEN, JR. UNASSIGNED no longer assigned to the case. (Marsh, Keah)
Wednesday, November 17, 2021
20 1 pgs order Order on Motion for Extension of Time to File Response/Reply Wed 11/17 9:10 AM
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 11/17/2021. The Motion for Extension (Doc. #19 ) is GRANTED, and Plaintiff Deirdre Leane shall have up to and including Friday, January 14, 2022 within which to serve a response or otherwise plead to Defendant's Motion to Dismiss. (Daniel, J)
Tuesday, November 16, 2021
utility Motions Referred Tue 11/16 8:00 AM
Motions Referred: RE:19 Consent MOTION for Extension of Time to File Response/Reply as to16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , to MAG/JUDGE JOI ELIZABETH PEAKE (Garrett, Kim)
Sunday, November 14, 2021
19 motion Extension of Time to File Response/Reply Sun 11/14 11:11 PM
Consent MOTION for Extension of Time to File Response/Reply as to16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by DEIRDRE LEANE. (DOUCETTE, THOMAS)
Friday, November 12, 2021
18 misc Notice to Parties RE: SO30 Fri 11/12 3:54 PM
Notice to Parties RE: SO30. Responses due by 12/13/2021 (Winchester, Robin)
Wednesday, November 03, 2021
17 respm Brief Wed 11/03 1:37 PM
Defendant's BRIEF re16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (SIGMON, JOSEPH)
16 motion Dismiss for Failure to State a Claim Wed 11/03 1:16 PM
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by WILLIAM RALPH CARTER, JR. Response to Motion due by 11/24/2021 (SIGMON, JOSEPH)
Tuesday, October 26, 2021
15 2 pgs misc Withdrawal of Motion Tue 10/26 3:46 PM
WITHDRAWAL of Motion by Defendant WILLIAM RALPH CARTER, JR re10 MOTION to Dismiss filed by WILLIAM RALPH CARTER, JR. (SIGMON, JOSEPH)
Wednesday, October 20, 2021
14 cmp Amended Complaint Wed 10/20 10:34 PM
First AMENDED COMPLAINT against defendant WILLIAM RALPH CARTER, JR, filed by DEIRDRE LEANE.(DOUCETTE, THOMAS)
Att: 1 Exhibit A - Carter Account Ledger,
Att: 2 Affidavit Verification of Deirdre Leane,
Att: 3 Affidavit Certificate of Service
Tuesday, October 12, 2021
13 notice Notice of Attorney Appearance Tue 10/12 10:04 AM
NOTICE of Attorney Appearance by attorney BENJAMEN EDWARD KLEIN on behalf of Defendant WILLIAM RALPH CARTER, JR (KLEIN, BENJAMEN)
Monday, October 11, 2021
12 notice Notice of Special Appearance Mon 10/11 3:26 PM
NOTICE of Special Appearance by attorney AKIVA MEIR COHEN on behalf of Plaintiff DEIRDRE LEANE ( Filing fee $ 25 receipt number 0418-3150448.) (COHEN, AKIVA)
Friday, October 01, 2021
11 respm Brief Fri 10/01 1:53 PM
Defendant's BRIEF re10 MOTION to Dismiss . (SIGMON, JOSEPH)
10 motion Dismiss Fri 10/01 1:45 PM
MOTION to Dismiss by WILLIAM RALPH CARTER, JR. Response to Motion due by 10/22/2021 (SIGMON, JOSEPH)
Tuesday, September 07, 2021
9 1 pgs order Order on Motion for Extension of Time to Answer Tue 09/07 12:02 PM
ORDER signed by MAG/JUDGE JOI ELIZABETH PEAKE on 9/7/2021. The Motion for Extension of Time (Doc. #8 ) is GRANTED, and the time for Defendant William Ralph Carter, Jr. to serve his responsive pleading to Plaintiff's Verified Complaint is extended until and including October 1, 2021. (Daniel, J)
Wednesday, September 01, 2021
utility Motions Referred Wed 09/01 8:29 AM
Motions Referred: RE:8 MOTION for Extension of Time to File Answer (or other responsive pleading) , to MAG/JUDGE JOI ELIZABETH PEAKE (Garrett, Kim)
Tuesday, August 31, 2021
8 motion Extension of Time to File Answer Tue 08/31 2:18 PM
MOTION for Extension of Time to File Answer (or other responsive pleading) by WILLIAM RALPH CARTER, JR.(SIGMON, JOSEPH)
Att: 1 Exhibit [proposed] Order
Monday, August 30, 2021
7 notice Notice of Attorney Appearance Mon 08/30 10:16 AM
NOTICE of Attorney Appearance by attorney JOSEPH G. SIGMON on behalf of Defendant WILLIAM RALPH CARTER, JR (SIGMON, JOSEPH)
Friday, August 13, 2021
6 service Summons Returned Executed Fri 08/13 10:50 PM
SUMMONS Returned Executed by DEIRDRE LEANE as to WILLIAM RALPH CARTER, JR served on 8/11/2021, answer due 9/1/2021. (DOUCETTE, THOMAS)
Wednesday, June 23, 2021
5 notice Notice of Right to Consent Wed 06/23 9:25 AM
Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Sheets, Jamie)
Att: 1 Consent Form
4 service Summons Issued Wed 06/23 9:24 AM
Summons Issued as to WILLIAM RALPH CARTER, JR. (Sheets, Jamie)
utility Case Referred to Mediation Wed 06/23 9:25 AM
CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Sheets, Jamie)
utility Case Assigned Wed 06/23 4:56 PM
Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOI ELIZABETH PEAKE. (Sheets, Jamie)
utility Case Referred to Standing Order 30 Wed 06/23 4:56 PM
CASE REFERRED to Standing Order 30. (Sheets, Jamie)
Tuesday, June 22, 2021
3 misc Corporate Disclosure Statement Tue 06/22 7:30 PM
Corporate Disclosure Statement by Deirdre Leane. (DOUCETTE, THOMAS)
2 notice Notice of Attorney Appearance Tue 06/22 7:27 PM
NOTICE of Attorney Appearance by attorney THOMAS GREGORY DOUCETTE on behalf of Plaintiff Deirdre Leane (DOUCETTE, THOMAS)
1 6 pgs cmp Complaint Tue 06/22 7:23 PM
COMPLAINT against William Ralph Carter, Jr ( Filing fee $ 402 receipt number 0418-3073588.), filed by Deirdre Leane.(DOUCETTE, THOMAS)
Att: 1 2 pgs Exhibit A - Account Ledger,
Att: 2 1 pgs Affidavit Verification of Deirdre Leane,
Att: 3 2 pgs Civil Cover Sheet