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Photo of North Carolina Unified

Court

North Carolina Unified

North Carolina

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Case Information

Filed 2024-03-18
Status Disposed - Other
Type General Civil Action
Docket 49 entries

Parties

Plaintiff Barings Llc
Defendant Corinthia Global Management Limited|Fowler, Ian|Tucker, Kelsey
Photo of Hon. (: Conrad, Adam M)

Judge

Hon. (: Conrad, Adam M)

Burke County (NC)

North Carolina

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Lawyers

Docket Entries

  1. Notice of Appearance Notice of Appearance - on Behalf of Kelsey Tucker Created: 03/20/2024 5:08 PM
  2. Order (Judicial Officer: Bledsoe, Louis A, III) Assignment Order to Judge Adam M. Conrad Created: 03/20/2024 4:36 PM
  3. Pro Hac Vice Motion for Admission Pro Hac Vice (Michael Sullivan) Created: 03/20/2024 4:32 PM
  4. Amended Pleading Amended Motion for Expedited Discovery Created: 03/20/2024 4:31 PM
  5. Pro Hac Vice Motion to Appear Pro Hac Vice - Adler Created: 03/20/2024 11:41 AM
  6. Pro Hac Vice Motion to Appear Pro Hac Vice - Mills Created: 03/20/2024 11:41 AM
  7. Pro Hac Vice Motion to Appear Pro Hac Vice - Patryk Created: 03/20/2024 11:41 AM
  8. Pro Hac Vice Motion for Admission Pro Hac Vice for Bina M. Peltz Created: 03/20/2024 10:37 AM
  9. Pro Hac Vice Motion for Admission Pro Hac Vice of Angela M. Liu Created: 03/20/2024 10:32 AM
  10. Pro Hac Vice Motion for Admission Pro Hac Vice for Neil A. Steiner Created: 03/20/2024 10:28 AM
  11. Notice of Appearance Notice of Appearance on behalf of Ian Fowler Created: 03/19/2024 4:55 PM
  12. Certificate of Service Plaintiff's Notice of Certificate of Service Created: 03/19/2024 4:37 PM
  13. Scheduling Order (Judicial Officer: CONRAD, ADAM M) Created: 03/19/2024 2:35 PM
  14. Order (Judicial Officer: CONRAD, ADAM M) NOTICE OF HEARING Created: 03/19/2024 2:28 PM
  15. Other/Miscellaneous Certification Pursuant to Rule 65(B) In Support of Motion for Temporary Restraining Order Created: 03/19/2024 8:56 AM
  16. Notice of Appearance Amended Notice of Appearance of Michael Lord Created: 03/18/2024 4:38 PM
  17. Notice of Appearance Amended Notice of Appearance of Robert Van Arnam Created: 03/18/2024 4:33 PM
  18. Notice of Appearance Notice of Appearance of Michael Lord Created: 03/18/2024 12:05 PM
  19. Notice of Appearance Notice of Appearance of Robert Van Arnam Created: 03/18/2024 11:50 AM
  20. Motion Motion for Expedited Discovery Created: 03/18/2024 11:14 AM
  21. Other/Miscellaneous Notice of Designation as a Mandatory Complex Business Case Created: 03/18/2024 11:14 AM
  22. Amended Pleading Verified Complaint Created: 03/18/2024 9:55 AM
  23. Cover Sheet Civil Action Cover Sheet Created: 03/18/2024 8:38 AM
  24. Complaint Verified Complaint Created: 03/18/2024 8:38 AM
  25. Civil Summons Summons for Ian Fowler and Kelsey Tucker Created: 03/18/2024 8:38 AM
  26. Civil Summons Summons for Corinthia Global Management Limited Created: 03/18/2024 8:38 AM
  27. Other/Miscellaneous Defendant Corinthia Global Management's Memo in Opposition to Motion to Enforce Injunction Created: 07/25/2024 2:29 PM
  28. Motion Def Corinthia Global Management's Motion to Dismiss Second Amended Complaint Created: 07/25/2024 2:29 PM
  29. Other/Miscellaneous Defendants' Reply to Plaintiff's Response to Defendants' Motion to Stay Discovery Created: 07/25/2024 2:29 PM
  30. Motion Def Corinthia Global Management's Motion for Stay Created: 07/25/2024 2:29 PM
  31. Order (Judicial Officer: CONRAD, ADAM M) Order denying def motion to stay discovery Filed By: Defendant Corinthia Global Management Limited; Defendant Fowler, Ian; Defendant Tucker, Kelsey Against: Plaintiff Barings LLC Created: 07/23/2024 4:22 PM
  32. Order (Judicial Officer: CONRAD, ADAM M) STIPULATE ORDER ESTABLISHING DOCUMENT AND ELECTRONICALLY STORED INFOR PRODUCTION PROTOCOL Created: 07/16/2024 11:35 AM
  33. Consent Order (Judicial Officer: CONRAD, ADAM M) CONSENT PROTECTIVE ORDER Created: 07/16/2024 9:39 AM
  34. Notice of Appearance Notice of Appearance and Notice of Substitution of Counsel - Falcone to Keirstead Created: 07/16/2024 8:45 AM
  35. Motion to Dismiss Defendant Kelsey Tucker's Motion to Dismiss with Memo in Support Created: 07/15/2024 8:00 AM
  36. Motion to Dismiss Fowler's Motion to Dismiss Amended Complaint Created: 07/12/2024 3:55 PM
  37. Other/Miscellaneous Fowler's Certification of Word Count for Brief in Support of Motion to Dismiss Created: 07/12/2024 3:55 PM
  38. Order (Judicial Officer: CONRAD, ADAM M) ORDER ON PLTS MOTION TO ENFORVE INJUNCTION Filed By: Plaintiff Barings LLC Against: Defendant Corinthia Global Management Limited; Defendant Fowler, Ian; Defendant Tucker, Kelsey Created: 07/12/2024 9:52 AM
  39. Notice Of Hearing (Judicial Officer: CONRAD, ADAM M) PLT MOTION TO ENFORCE INJU, TROR FOR EXPEDITED DISCOVERY AND BRIEFING AND FOR ORDER OF SHOW CAUSE Created: 07/09/2024 10:59 AM
  40. Scheduling Order (Judicial Officer: CONRAD, ADAM M) Created: 07/03/2024 2:48 PM
  41. Motion Plaintiff's Motion to Enforce Injunction for Temporary Restraining Order, etc. Created: 07/03/2024 11:37 AM
  42. Other/Miscellaneous Plaintiff's Memo in support of Motion to Enforce Injunction for Temporary Restraining Order, etc. Created: 07/03/2024 11:37 AM
  43. Other/Miscellaneous Plaintiff's Declaration of Michael Domaingue Created: 07/03/2024 11:37 AM
  44. Other/Miscellaneous Plaintiff's Declaration of Jill Dinerman Created: 07/03/2024 11:37 AM
  45. Other/Miscellaneous Response in Opposition to Defendants' Motion to Stay Discovery [with exhibits] Created: 06/27/2024 11:48 AM
  46. Order (Judicial Officer: CONRAD, ADAM M) ORDER DENYING MOTIONS TO DISMISS AS MOOT Filed By: Applicant KLINGHOFFER, JON E; Defendant Corinthia Global Management Limited; Defendant Tucker, Kelsey Against: Plaintiff Barings LLC Created: 06/13/2024 6:18 PM
  47. Amended Pleading Amended Complaint and Motion for Preliminary Injunction with exhibits A-Q Created: 06/13/2024 2:22 PM
  48. Motion to Stay Filed By: Defendant Corinthia Global Management Limited; Defendant Fowler, Ian; Defendant Tucker, Kelsey Created: 06/07/2024 12:21 PM
  49. Other/Miscellaneous Case Management Report Created: 06/07/2024 9:07 AM

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