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Docket Entries
- Motion to Extend Time by Either Party Filed By: Defendant GREER, STEVEN ANDREW; Defendant HOBART, CHRISTOPHER SCOTT; Defendant HOBART FINANCIAL GROUP INC; Defendant HOBART INS SERVICES LLC; Defendant HOBART PRIVATE CAPITAL LLC; Defendant LEGACY GFIS & KCI HOLDINGS LLC; Defendant SUNSTROM, COREY SCOTT Against: Attorney NEBRIG, MARK ANDREW; Attorney OSTROW, RYAN JAY; Plaintiff ANDERSON, RICHARD; Plaintiff BAKER, WILLIAM III; Plaintiff BAKER, WILLIAM III; Plaintiff BAKER, NANCY; Plaintiff BURTON, FRANCIS; Plaintiff BURTON, JEAN M; Plaintiff BYRNES, BEVERLY; Plaintiff BYRNES, BEVERLY; Plaintiff DERGLIN, RICHARD; Plaintiff FORBIS, MICHAEL; Plaintiff FORBIS, MICHAEL; Plaintiff GLEASON, KATHERINE R; Plaintiff GRIFFIN, DORIS; Plaintiff LESHOCK, JAMES; Plaintiff LESHOCK, CAROLYN; Plaintiff OSTRANDER, GARY; Plaintiff OSTRANDER, PAM; Plaintiff RHODES, CLIFFORD N; Plaintiff TANGER, JAMES; Plaintiff WILSHIRE, LARRY BRENT; Plaintiff WILSHIRE, CYNTHIA; Plaintiff ZUCKER, JOSEPH Created: 10/27/2023 12:42 PM
- Motion Created: 09/21/2023 12:00 AM
- FILING Created: 08/11/2023 12:00 AM
- Extension Of Time Filed By: Plaintiff ANDERSON, RICHARD; Plaintiff BAKER, WILLIAM III; Plaintiff BAKER, WILLIAM III; Plaintiff BAKER, NANCY; Plaintiff BURTON, FRANCIS; Plaintiff BURTON, JEAN M; Plaintiff BYRNES, BEVERLY; Plaintiff BYRNES, BEVERLY; Plaintiff DERGLIN, RICHARD; Plaintiff FORBIS, MICHAEL; Plaintiff FORBIS, MICHAEL; Plaintiff GLEASON, KATHERINE R; Plaintiff GRIFFIN, DORIS; Plaintiff LESHOCK, JAMES; Plaintiff LESHOCK, CAROLYN; Plaintiff OSTRANDER, GARY; Plaintiff OSTRANDER, PAM; Plaintiff RHODES, CLIFFORD N; Plaintiff TANGER, JAMES; Plaintiff WILSHIRE, LARRY BRENT; Plaintiff WILSHIRE, CYNTHIA; Plaintiff ZUCKER, JOSEPH Against: Defendant GREER, STEVEN ANDREW; Defendant HOBART, CHRISTOPHER SCOTT; Defendant HOBART FINANCIAL GROUP INC; Defendant HOBART INS SERVICES LLC; Defendant HOBART PRIVATE CAPITAL LLC; Defendant LEGACY GFIS & KCI HOLDINGS LLC; Defendant SUNSTROM, COREY SCOTT Created: 08/11/2023 12:00 AM
- Motion Created: 06/23/2023 12:00 AM
- Amend Filed By: Defendant GREER, STEVEN ANDREW; Defendant HOBART, CHRISTOPHER SCOTT; Defendant HOBART FINANCIAL GROUP INC; Defendant HOBART INS SERVICES LLC; Defendant HOBART PRIVATE CAPITAL LLC; Defendant LEGACY GFIS & KCI HOLDINGS LLC; Defendant SUNSTROM, COREY SCOTT Against: Plaintiff ANDERSON, RICHARD; Plaintiff BAKER, WILLIAM III; Plaintiff BAKER, WILLIAM III; Plaintiff BAKER, NANCY; Plaintiff BURTON, FRANCIS; Plaintiff BURTON, JEAN M; Plaintiff BYRNES, BEVERLY; Plaintiff BYRNES, BEVERLY; Plaintiff DERGLIN, RICHARD; Plaintiff FORBIS, MICHAEL; Plaintiff FORBIS, MICHAEL; Plaintiff GLEASON, KATHERINE R; Plaintiff GRIFFIN, DORIS; Plaintiff LESHOCK, JAMES; Plaintiff LESHOCK, CAROLYN; Plaintiff OSTRANDER, GARY; Plaintiff OSTRANDER, PAM; Plaintiff RHODES, CLIFFORD N; Plaintiff TANGER, JAMES; Plaintiff WILSHIRE, LARRY BRENT; Plaintiff WILSHIRE, CYNTHIA; Plaintiff ZUCKER, JOSEPH Created: 06/23/2023 12:00 AM
- Motion Created: 06/22/2023 12:00 AM
- Dismiss (Involuntary) Filed By: Defendant GREER, STEVEN ANDREW; Defendant HOBART, CHRISTOPHER SCOTT; Defendant HOBART FINANCIAL GROUP INC; Defendant HOBART INS SERVICES LLC; Defendant HOBART PRIVATE CAPITAL LLC; Defendant LEGACY GFIS & KCI HOLDINGS LLC Against: Plaintiff ANDERSON, RICHARD; Plaintiff BAKER, WILLIAM III; Plaintiff BAKER, WILLIAM III; Plaintiff BAKER, NANCY; Plaintiff BURTON, FRANCIS; Plaintiff BURTON, JEAN M; Plaintiff BYRNES, BEVERLY; Plaintiff BYRNES, BEVERLY; Plaintiff DERGLIN, RICHARD; Plaintiff FORBIS, MICHAEL; Plaintiff FORBIS, MICHAEL; Plaintiff GLEASON, KATHERINE R; Plaintiff GRIFFIN, DORIS; Plaintiff LESHOCK, JAMES; Plaintiff LESHOCK, CAROLYN; Plaintiff OSTRANDER, GARY; Plaintiff OSTRANDER, PAM; Plaintiff RHODES, CLIFFORD N; Plaintiff TANGER, JAMES; Plaintiff WILSHIRE, LARRY BRENT; Plaintiff WILSHIRE, CYNTHIA; Plaintiff ZUCKER, JOSEPH Created: 06/22/2023 12:00 AM
- Consent Order CV - Other : WND EXTENSION OF TIME Action - 2023-06-13 Created: 06/13/2023 12:00 AM
- Consent Order Created: 05/19/2023 12:00 AM
- Extension Of Time Filed By: Defendant GREER, STEVEN ANDREW; Defendant HOBART, CHRISTOPHER SCOTT; Defendant HOBART FINANCIAL GROUP INC; Defendant HOBART INS SERVICES LLC; Defendant HOBART PRIVATE CAPITAL LLC; Defendant LEGACY GFIS & KCI HOLDINGS LLC; Defendant SUNSTROM, COREY SCOTT Against: Plaintiff ANDERSON, RICHARD; Plaintiff BAKER, WILLIAM III; Plaintiff BAKER, WILLIAM III; Plaintiff BAKER, NANCY; Plaintiff BURTON, FRANCIS; Plaintiff BURTON, JEAN M; Plaintiff BYRNES, BEVERLY; Plaintiff BYRNES, BEVERLY; Plaintiff DERGLIN, RICHARD; Plaintiff FORBIS, MICHAEL; Plaintiff FORBIS, MICHAEL; Plaintiff GLEASON, KATHERINE R; Plaintiff GRIFFIN, DORIS; Plaintiff LESHOCK, JAMES; Plaintiff LESHOCK, CAROLYN; Plaintiff OSTRANDER, GARY; Plaintiff OSTRANDER, PAM; Plaintiff RHODES, CLIFFORD N; Plaintiff TANGER, JAMES; Plaintiff WILSHIRE, LARRY BRENT; Plaintiff WILSHIRE, CYNTHIA; Plaintiff ZUCKER, JOSEPH Created: 05/19/2023 12:00 AM
- Motion Created: 01/09/2023 12:00 AM
- Motion Created: 06/22/2022 12:00 AM
- Motion Created: 06/06/2022 12:00 AM
- FILING CV - Other : REASSIGNED TO JUDGE MICHAEL ROBINSON Action - 2022-05-18 Created: 05/18/2022 12:00 AM
- Motion Created: 05/17/2022 12:00 AM
- Special Admission Practice in NC Filed By: Plaintiff ANDERSON, RICHARD; Plaintiff BAKER, WILLIAM III; Plaintiff BAKER, WILLIAM III; Plaintiff BAKER, NANCY; Plaintiff BURTON, FRANCIS; Plaintiff BURTON, JEAN M; Plaintiff BYRNES, BEVERLY; Plaintiff BYRNES, BEVERLY; Plaintiff DERGLIN, RICHARD; Plaintiff FORBIS, MICHAEL; Plaintiff FORBIS, MICHAEL; Plaintiff GLEASON, KATHERINE R; Plaintiff GRIFFIN, DORIS; Plaintiff LESHOCK, JAMES; Plaintiff LESHOCK, CAROLYN; Plaintiff OSTRANDER, GARY; Plaintiff OSTRANDER, PAM; Plaintiff RHODES, CLIFFORD N; Plaintiff TANGER, JAMES; Plaintiff WILSHIRE, LARRY BRENT; Plaintiff WILSHIRE, CYNTHIA; Plaintiff ZUCKER, JOSEPH Against: Defendant GREER, STEVEN ANDREW; Defendant HOBART, CHRISTOPHER SCOTT; Defendant HOBART FINANCIAL GROUP INC; Defendant HOBART INS SERVICES LLC; Defendant HOBART PRIVATE CAPITAL LLC; Defendant LEGACY GFIS & KCI HOLDINGS LLC; Defendant SUNSTROM, COREY SCOTT Created: 05/17/2022 12:00 AM
- Stipulation Enlarging Time To Answer Filed By: Defendant GREER, STEVEN ANDREW; Defendant HOBART, CHRISTOPHER SCOTT; Defendant HOBART FINANCIAL GROUP INC; Defendant HOBART INS SERVICES LLC; Defendant HOBART PRIVATE CAPITAL LLC; Defendant LEGACY GFIS & KCI HOLDINGS LLC; Defendant SUNSTROM, COREY SCOTT Created: 05/09/2022 12:00 AM
- Amended Pleading CV - Negligence - Other : Action - 2022-04-22 CV - Other : VIOLATION OF VARIOUS SECURITIES STATUES Action - 2022-04-22 CV - Intentional Torts : Action - 2022-04-22 Created: 04/22/2022 12:00 AM
- Amended Pleading CV - Negligence - Other : Action - 2022-04-22 Created: 04/22/2022 12:00 AM
- Amended Pleading CV - Other : VIOLATION OF VARIOUS SECURITIES STATUES Action - 2022-04-22 Created: 04/22/2022 12:00 AM
- Amended Pleading CV - Intentional Torts : Action - 2022-04-22 Created: 04/22/2022 12:00 AM
- Amended Pleading CV - Negligence - Other : Action - 2022-04-22 Created: 04/22/2022 12:00 AM
- Amended Pleading CV - Other : VIOLATION OF VARIOUS SECURITIES STATUES Action - 2022-04-22 Created: 04/22/2022 12:00 AM
- Amended Pleading CV - Intentional Torts : Action - 2022-04-22 Created: 04/22/2022 12:00 AM
- FILING CV - Other : ASSIGNED TO JUDGE ADAM CONRAD Action - 2022-03-30 Created: 03/30/2022 12:00 AM
- FILING CV - Other : REMOVE FROM TRACKING Action - 2022-03-28 Created: 03/28/2022 12:00 AM
- Complaint CV - Negligence - Other : Action - 2022-02-21 CV - Other : VIOLATION OF VARIOUS SECURITIES STATUES Action - 2022-02-21 CV - Intentional Torts : Action - 2022-02-21 Created: 02/21/2022 12:00 AM
- Reg Summons Against: Defendant HOBART FINANCIAL GROUP INC CV - Negligence - Other : Action - 2022-02-21 Created: 02/21/2022 12:00 AM
- Reg Summons Against: Defendant HOBART PRIVATE CAPITAL LLC CV - Negligence - Other : Action - 2022-02-21 Created: 02/21/2022 12:00 AM
- Reg Summons Against: Defendant HOBART INS SERVICES LLC CV - Negligence - Other : Action - 2022-02-21 Created: 02/21/2022 12:00 AM
- Reg Summons Against: Defendant LEGACY GFIS & KCI HOLDINGS LLC CV - Negligence - Other : Action - 2022-02-21 Created: 02/21/2022 12:00 AM
- Reg Summons Against: Defendant HOBART, CHRISTOPHER SCOTT CV - Negligence - Other : Action - 2022-02-21 Created: 02/21/2022 12:00 AM
- Reg Summons Against: Defendant GREER, STEVEN ANDREW CV - Negligence - Other : Action - 2022-02-21 Created: 02/21/2022 12:00 AM
- Reg Summons Against: Defendant SUNSTROM, COREY SCOTT CV - Negligence - Other : Action - 2022-02-21 Created: 02/21/2022 12:00 AM
- Extend Time For Complaint CV - Intentional Torts : Action - 2022-02-01 CV - Negligence - Other : Action - 2022-02-01 CV - Other : VIOLATION OF VARIOUS SECURITIES STATUTES Action - 2022-02-01 Created: 02/01/2022 12:00 AM
- Reg Summons Against: Defendant HOBART FINANCIAL GROUP INC CV - Intentional Torts : Action - 2022-02-01 Created: 02/01/2022 12:00 AM
- Reg Summons Against: Defendant HOBART PRIVATE CAPITAL LLC CV - Intentional Torts : Action - 2022-02-01 Created: 02/01/2022 12:00 AM
- Reg Summons Against: Defendant HOBART INS SERVICES LLC CV - Intentional Torts : Action - 2022-02-01 Created: 02/01/2022 12:00 AM
- Reg Summons Against: Defendant LEGACY GFIS & KCI HOLDINGS LLC CV - Intentional Torts : Action - 2022-02-01 Created: 02/01/2022 12:00 AM
- Reg Summons Against: Defendant HOBART, CHRISTOPHER SCOTT CV - Intentional Torts : Action - 2022-02-01 Created: 02/01/2022 12:00 AM
- Reg Summons Against: Defendant GREER, STEVEN ANDREW CV - Intentional Torts : Action - 2022-02-01 Created: 02/01/2022 12:00 AM
- Reg Summons Against: Defendant GREER, STEVEN ANDREW CV - Negligence - Other : Action - 2022-02-21 Created: 02/21/2022 12:00 AM
- Reg Summons Against: Defendant SUNSTROM, COREY SCOTT CV - Negligence - Other : Action - 2022-02-21 Created: 02/21/2022 12:00 AM
- Extend Time For Complaint CV - Intentional Torts : Action - 2022-02-01 CV - Negligence - Other : Action - 2022-02-01 CV - Other : VIOLATION OF VARIOUS SECURITIES STATUTES Action - 2022-02-01 Created: 02/01/2022 12:00 AM
- Reg Summons Against: Defendant HOBART FINANCIAL GROUP INC CV - Intentional Torts : Action - 2022-02-01 Created: 02/01/2022 12:00 AM
- Reg Summons Against: Defendant HOBART PRIVATE CAPITAL LLC CV - Intentional Torts : Action - 2022-02-01 Created: 02/01/2022 12:00 AM
- Reg Summons Against: Defendant HOBART INS SERVICES LLC CV - Intentional Torts : Action - 2022-02-01 Created: 02/01/2022 12:00 AM
- Reg Summons Against: Defendant LEGACY GFIS & KCI HOLDINGS LLC CV - Intentional Torts : Action - 2022-02-01 Created: 02/01/2022 12:00 AM
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Full Analytics Report
- Complete case narrative
- Judge details and rulings
- Case disposition and outcome
- Related cases and filings
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