Dougherty v. Crouch et al
| North Carolina Western District Court | |
| Judge: | Frank D Whitney |
| Referred: | Susan C Rodriguez |
| Case #: | 3:24-cv-01096 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1441 Notice of Removal-Fraud |
| Case Filed: | Dec 18, 2024 |
| Case in other court: | Georgia Northern, 1:24-cv-04481 |
| Last checked: Wednesday Dec 18, 2024 2:06 PM EST |
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Defendant
Stephanie Crouch
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Represented By
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Defendant
Tightlines Holding Company
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Plaintiff
Gregory N. Dougherty
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Represented By
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| Docket last updated: 12/27/2024 11:59 PM EST |
| Friday, December 27, 2024 | ||
| 20 | 20
order
Order on Motion for Leave to Appear Pro Hac Vice
Fri 12/27 11:31 AM
ORDER granting 18 Motion for Leave to Appear Pro Hac Vice added Joseph Alan White for Gregory N. Dougherty (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge Susan C. Rodriguez on 12/27/24. (mga) |
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notice
Notice - Out of State Counsel
Fri 12/27 11:32 AM
Notice to Joseph A. White: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account[LINK:Link] . (Attorney served via NEF) Deadline by 1/3/2025. (mga) |
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| Thursday, December 26, 2024 | ||
| 19 | 19
notice
Notice of Appearance
Thu 12/26 1:21 PM
NOTICE of Appearance by Tyler Peacock on behalf of Gregory N. Dougherty (Peacock, Tyler) |
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| 18 | 18
motion
Appear Pro Hac Vice - one motion per atty
Thu 12/26 1:02 PM
MOTION for Leave to Appear Pro Hac Vice as to Joseph A. White Filing fee $ 300, receipt number ANCWDC-6782764. by Gregory N. Dougherty. (Lindley, Trey) |
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| 17 | 17
misc
Citizenship Disclosure Statement
Thu 12/26 12:00 PM
Disclosure Statement of Citizenship of Party or Intervenor by Gregory N. Dougherty. (Lindley, Trey) |
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| 16 | 16
notice
Notice of Appearance
Thu 12/26 11:55 AM
NOTICE of Appearance by Trey Lindley on behalf of Gregory N. Dougherty (Lindley, Trey) |
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| Saturday, December 21, 2024 | ||
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order
Order on Motion for Extension of Time
Sat 12/21 7:51 AM
TEXT-ONLY ORDER granting 15 Motion for Extension of Time to File Reply re 3 Motion to Dismiss. Replies due by 1/9/2025. So Ordered. Entered by US Magistrate Judge Susan C. Rodriguez on 12/21/2024. (DLG) |
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| Friday, December 20, 2024 | ||
| 15 | 15
motion
Extension of Time
Fri 12/20 6:27 PM
Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Response in Opposition to Defendant's Motion to Dismiss by Stephanie Crouch. Responses due by 1/3/2025 (Terpening, William) |
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| Wednesday, December 18, 2024 | ||
| 14 | 14
transfer
Case Transferred In - District Transfer
Wed 12/18 12:07 PM
Case transferred in from District of Georgia Northern; Case Number 1:24-cv-04481. Original electronic file and docket sheet received. |
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| 13 | 13
2
pgs
order
Order on Motion to Change Venue
Wed 12/18 11:28 AM
ORDER GRANTING6 Motion to Transfer Case. This case shall be transferred to the United States District Court for the Western District of North Carolina, Charlotte Division; and the Clerk is DIRECTED to take all necessary steps to effectuate the transfer of this case to the United States District Court for the Western District of North Carolina, Charlotte Division. Signed by Judge Steven D. Grimberg on 12/18/2024. (tas) |
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utility
Case Assigned/Reassigned
Wed 12/18 12:17 PM
Case assigned to Senior Judge Frank D Whitney and US Magistrate Judge Susan C. Rodriguez. 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. (rth) |
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utility
Initial Scheduling Order Entry - Judge Whitney
Wed 12/18 12:18 PM
Clerk's Entry and Service of[LINK:Initial Scheduling Order] and[LINK:Certificate of Initial Attorney FRCP 26(f) Conference Form] pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (rth) |
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utility
Standing Order Regarding Use of Artificial Intelligence
Wed 12/18 12:19 PM
Standing Order Regarding Use of Artificial Intelligence (3:24-mc-104). Click on this link to retrieve the Standing Order (rth) |
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notice
Notice - Out of State Counsel
Wed 12/18 12:24 PM
Notice to Joseph Alan White: Pursuant to Local Rule 83.1 you are required to Associate local counsel and File a motion pro hac vice. (Attorney served via NEF) Deadline by 12/26/2024. (rth) |
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| Tuesday, November 26, 2024 | ||
| Submission of6 MOTION to Transfer Case to United States District Court for the Western District of North Carolina, Charlotte Division , to District Judge Steven D. Grimberg. (dnb) [Transferred from Georgia Northern on 12/18/2024.] | ||
| Tuesday, November 19, 2024 | ||
| 12 | 12
Notice for Leave of Absence for the following date(s): 12/19/2024 - 01/07/2025; 02/17/2025 - 02/21/2025; 04/07/2025 - 04/11/2025; 05/26/2025 - 05/30/2025, by Joseph Alan White. (White, Joseph) [Transferred from Georgia Northern on 12/18/2024.]
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| Friday, November 15, 2024 | ||
| 11 | 11 ORDER: The parties' Unopposed MOTION for Extension of Time to Reply to Plaintiff's Response in Opposition to Defendant's Motion to Dismiss ECF10 is GRANTED. The new deadline is 14 days after the date on which the Court rules on Plaintiff's Motion to Transfer Venue. Approved by Judge Steven D. Grimberg on 11/15/2024. (dnb) [Transferred from Georgia Northern on 12/18/2024.] | |
| Wednesday, November 13, 2024 | ||
| 10 | 10
Unopposed MOTION for Extension of Time to Reply to Plaintiff's Response in Opposition to Defendant's Motion to Dismiss by Stephanie Crouch. (Terpening, William) [Transferred from Georgia Northern on 12/18/2024.]
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| Monday, November 11, 2024 | ||
| 9 | 9
NOTICE by Stephanie Crouch re6 MOTION to Transfer Case to United States District Court for the Western District of North Carolina, Charlotte Division (Terpening, William) [Transferred from Georgia Northern on 12/18/2024.]
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| Wednesday, November 06, 2024 | ||
| 8 | 8
NOTICE by Gregory N. Dougherty of Dismissal of Claim without Prejudice (White, Joseph) [Transferred from Georgia Northern on 12/18/2024.]
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| 7 | 7
RESPONSE in Opposition re3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Lack of Personal Jurisdiction filed by Gregory N. Dougherty. (White, Joseph) [Transferred from Georgia Northern on 12/18/2024.]
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| 6 | 6
MOTION to Transfer Case to United States District Court for the Western District of North Carolina, Charlotte Division with Brief In Support by Gregory N. Dougherty.(White, Joseph) [Transferred from Georgia Northern on 12/18/2024.]
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Att: 1
Brief,
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Att: 2
Text of Proposed Order
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| Wednesday, October 23, 2024 | ||
| 5 | 5 ORDER: The parties' Consent Motion for Extension of Time to Respond to Defendant Stephanie Crouch's Motion to Dismiss ECF4 is GRANTED. The new deadline is November 6, 2024. Approved by Judge Steven D. Grimberg on 10/23/2024. (dnb) [Transferred from Georgia Northern on 12/18/2024.] | |
| 4 | 4
Consent MOTION for Extension of Time to File Response to Defendant Stephanie Crouch's Motion to Dismiss re:3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Lack of Personal Jurisdiction by Gregory N. Dougherty.(White, Joseph) [Transferred from Georgia Northern on 12/18/2024.]
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Att: 1
Text of Proposed Order
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| Wednesday, October 09, 2024 | ||
| 3 | 3
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Lack of Personal Jurisdiction with Brief In Support by Stephanie Crouch.(Terpening, William) [Transferred from Georgia Northern on 12/18/2024.]
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Att: 1
Affidavit 1 - Crouch Declaration,
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Att: 2
Exhibit A - NY Corp Div Record,
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Att: 3
Exhibit B - NJ Bus Record
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| Monday, October 07, 2024 | ||
| 2 | 2
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Steven D. Grimberg on 10/7/2024. (tas) [Transferred from Georgia Northern on 12/18/2024.]
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| Thursday, October 03, 2024 | ||
| 1 | 1
NOTICE OF REMOVAL with COMPLAINT filed by Stephanie Crouch. (Filing fee $ 405 receipt number AGANDC-13768369)(ane) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from Georgia Northern on 12/18/2024.]
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Att: 1
Exhibit 1 - State Court Pleadings,
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Att: 2
Civil Cover Sheet
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