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Photo of North Carolina Unified

Court

North Carolina Unified

North Carolina

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Case Information

Filed 2024-05-07
Status Pending
Type General Civil Action
Docket 49 entries

Parties

Plaintiff Equis Financial, Llc
Defendant Bailey, Alexis|Roscoe, Leon
Photo of Hon. (: Robinson, Michael L)

Judge

Hon. (: Robinson, Michael L)

Alamance County (NC)

North Carolina

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Lawyers

Docket Entries

  1. Notice of Appearance Notice of Appearance by Gabrielle L. Motsinger Filed By: Plaintiff Equis Financial, LLC Created: 10/01/2024 10:31 AM
  2. Notice Of Hearing (Judicial Officer: ROBINSON, MICHAEL L) Joint Against: Attorney Schneider, Carson David; Attorney SCOGGAN, STEVEN ANDREW; Defendant Bailey, Alexis; Defendant Roscoe, Leon; Plaintiff Equis Financial, LLC Created: 10/03/2025 2:25 PM
  3. Withdraw Counsel (Judicial Officer: ROBINSON, MICHAEL L) Filed By: Defendant Bailey, Alexis; Defendant Roscoe, Leon Created: 08/25/2025 12:35 PM
  4. Motion to Withdraw as Counsel D. Keirstead's Motion to Withdraw as Counsel Created: 08/22/2025 4:45 PM
  5. Other/Miscellaneous certificate of transcript delivery Filed By: Plaintiff Equis Financial, LLC Against: Defendant Bailey, Alexis; Defendant Roscoe, Leon Created: 03/25/2025 6:33 AM
  6. Notice of Appearance Notice of Appearance - Carson D. Schneider Filed By: Attorney Schneider, Carson David Created: 03/14/2025 9:19 AM
  7. Briefs and Memorandum Plaintiff's Brief in Opposition to Defendants' Motion to Dismiss Created: 03/12/2025 1:48 PM
  8. Motion to Dismiss Defendants' Rule 12(b)(6) Motion to Dismiss Filed By: Defendant Bailey, Alexis; Defendant Roscoe, Leon Against: Plaintiff Equis Financial, LLC Created: 02/25/2025 12:43 PM
  9. Briefs and Memorandum Brief in Support of Defendants' Rule 12(b)(6) Motion to Dismiss Filed By: Defendant Bailey, Alexis; Defendant Roscoe, Leon Against: Plaintiff Equis Financial, LLC Created: 02/25/2025 12:43 PM
  10. Jury Trial Requested Filed By: Plaintiff Equis Financial, LLC Against: Defendant Bailey, Alexis; Defendant Roscoe, Leon Created: 02/14/2025 11:19 AM
  11. Scheduling Order (Judicial Officer: ROBINSON, MICHAEL L) Created: 02/11/2025 3:43 PM
  12. Amended Pleading First Amended Complaint Filed By: Plaintiff Equis Financial, LLC Against: Defendant Bailey, Alexis; Defendant Roscoe, Leon CV - Other Filing : Amended Complaint - Computer Trepass CV - Other Filing : Amended Complaint - Breach of Independent Contractor Agreement CV - Other Filing : Amended Complaint - Tortious Inteference with Contracts CV - Other Filing : Amended Complaint - Misappropriation of Confidential Information and Trade Secrets CV - Other Filing : Amended Complaint - CIvil Conspiracy CV - Other Filing : Amended Complaint - Fraud CV - Unfair Trade Practice : Amended Complaint CV - Punitive Damages : Amended Complaint CV - Court Costs : Amended Complaint CV - Attorney Fees : Amended Complaint CV - Preliminary Injunction : Amended Complaint CV - Injunction : Amended Complaint Created: 02/11/2025 3:15 PM
  13. Other/Miscellaneous Exhibit 1 Equis' ICA Created: 02/11/2025 3:15 PM
  14. Other/Miscellaneous Exhibit 2 Notices Terminating ICAs Created: 02/11/2025 3:15 PM
  15. Other/Miscellaneous Exhibit 3 Builders Boost Agreement Created: 02/11/2025 3:16 PM
  16. Other/Miscellaneous Exhibit 4 Termination and Wholesale Agreement Created: 02/11/2025 3:16 PM
  17. Other/Miscellaneous Proposed Briefing Schedule Filed By: Attorney RULEY, ALAN M.; Plaintiff Equis Financial, LLC Created: 02/07/2025 7:44 PM
  18. Order (Judicial Officer: ROBINSON, MICHAEL L) staying discovery Filed By: Plaintiff Equis Financial, LLC Against: Defendant Bailey, Alexis; Defendant Roscoe, Leon Created: 01/31/2025 3:53 PM
  19. Order (Judicial Officer: ROBINSON, MICHAEL L) granting motion to amend complaint Filed By: Plaintiff Equis Financial, LLC Against: Defendant Bailey, Alexis; Defendant Roscoe, Leon Created: 01/31/2025 3:52 PM
  20. Motion Defendant Roscoe's Rule 12(c) Motion for Partial Judgment on the Pleadings Filed By: Defendant Roscoe, Leon Against: Plaintiff Equis Financial, LLC Created: 01/28/2025 7:05 PM
  21. Briefs and Memorandum Defendant Roscoe's Brief in Support of Rule 12(c) Motion for Partial Judgment on the Pleadings Filed By: Defendant Roscoe, Leon Against: Plaintiff Equis Financial, LLC Created: 01/28/2025 7:05 PM
  22. Motion Defendant Bailey's Rule 12(c) Motion for Partial Judgment on the Pleadings Filed By: Defendant Bailey, Alexis Against: Plaintiff Equis Financial, LLC Created: 01/28/2025 7:05 PM
  23. Briefs and Memorandum Defendant Bailey's Brief in Support of Rule 12(c) Motion for Partial Judgment on the Pleadings Filed By: Defendant Bailey, Alexis Against: Plaintiff Equis Financial, LLC Created: 01/28/2025 7:05 PM
  24. Notice of Appearance Notice of Appearance of Alan M. Ruley as Counsel for Plaintiff Filed By: Attorney RULEY, ALAN M. Created: 01/27/2025 11:33 AM
  25. Notice of Appearance Notice of Appearance of Andrew M. Shortt as Counsel for Plaintiff Filed By: Attorney RULEY, ALAN M. Created: 01/27/2025 11:33 AM
  26. Notice of Appearance Notice of Appearance of Joshua B. Durham as Counsel for Plaintiff Filed By: Attorney RULEY, ALAN M. Created: 01/27/2025 11:33 AM
  27. Notice of Appearance Notice of Appearance of R. Jeremy Sugg as Counsel for Plaintiff Filed By: Attorney RULEY, ALAN M. Created: 01/27/2025 11:33 AM
  28. Briefs and Memorandum Defendants??? Brief in Opposition to Plaintiff's Motion to Consolidate, etc. Filed By: Defendant Bailey, Alexis; Defendant Roscoe, Leon Against: Plaintiff Equis Financial, LLC Created: 01/16/2025 6:28 PM
  29. Order (Judicial Officer: ROBINSON, MICHAEL L) to withdraw Filed By: Plaintiff Equis Financial, LLC Created: 01/07/2025 2:04 PM
  30. Motion to Withdraw as Counsel Filed By: Plaintiff Equis Financial, LLC Created: 01/06/2025 1:50 PM
  31. Case Management - Order (Judicial Officer: ROBINSON, MICHAEL L) Party: Defendant Bailey, Alexis; Defendant Roscoe, Leon; Plaintiff Equis Financial, LLC Created: 01/02/2025 8:50 AM
  32. Motion for Leave to Amend (Judicial Officer: ROBINSON, MICHAEL L) complaint Filed By: Plaintiff Equis Financial, LLC Created: 12/31/2024 4:12 PM
  33. Motion to consolidate Filed By: Plaintiff Equis Financial, LLC Against: Defendant Bailey, Alexis; Defendant Roscoe, Leon Created: 12/31/2024 4:09 PM
  34. Briefs and Memorandum Plaintiff's Brief ISO Motion to Consolidate Filed By: Plaintiff Equis Financial, LLC Against: Defendant Bailey, Alexis; Defendant Roscoe, Leon Created: 12/31/2024 4:09 PM
  35. Other/Miscellaneous Plaintiff's Index of Exhibits ISO Plaintiff's Motion to Consolidate Filed By: Plaintiff Equis Financial, LLC Against: Defendant Bailey, Alexis; Defendant Roscoe, Leon Created: 12/31/2024 4:09 PM
  36. Other/Miscellaneous Joint Protocol for Electronically Stored Information Filed By: Plaintiff Equis Financial, LLC Against: Defendant Bailey, Alexis; Defendant Roscoe, Leon Created: 12/31/2024 4:09 PM
  37. Reply Reply in Support of Plaintiff's Motion to Consolidate Filed By: Plaintiff Equis Financial, LLC Against: Defendant Bailey, Alexis; Defendant Roscoe, Leon Created: 12/31/2024 4:09 PM
  38. Order to Extend Time (Judicial Officer: ROBINSON, MICHAEL L) for plantiff to file reply breif Filed By: Plaintiff Equis Financial, LLC Against: Defendant Bailey, Alexis; Defendant Roscoe, Leon Created: 12/13/2024 8:15 AM
  39. Answer Alexis Bailey's Answer Created: 12/06/2024 4:33 PM
  40. Answer Leon Roscoe's Answer Created: 12/06/2024 4:33 PM
  41. Consent Order (Judicial Officer: ROBINSON, MICHAEL L) to extend time Filed By: Plaintiff Equis Financial, LLC Against: Defendant Bailey, Alexis; Defendant Roscoe, Leon Created: 11/22/2024 11:38 AM
  42. Motion to Extend Time Consent Motion for Extension of Time Filed By: Defendant Bailey, Alexis; Defendant Roscoe, Leon; Plaintiff Equis Financial, LLC Created: 11/20/2024 11:34 AM
  43. Motion for Leave to Amend Filed By: Plaintiff Equis Financial, LLC Created: 11/04/2024 8:45 AM
  44. Motion to consolidate Filed By: Plaintiff Equis Financial, LLC Against: Defendant Bailey, Alexis; Defendant Roscoe, Leon Created: 11/04/2024 8:19 AM
  45. Briefs and Memorandum Brief In Support of Motion to Consolidate and for Leave Created: 11/04/2024 8:19 AM
  46. Other/Miscellaneous Case Management Report Filed By: Defendant Bailey, Alexis; Defendant Roscoe, Leon; Plaintiff Equis Financial, LLC Created: 10/31/2024 10:38 AM
  47. Affidavit of Service Affidavit of Service Filed By: Plaintiff Equis Financial, LLC Against: Defendant Roscoe, Leon Created: 10/04/2024 12:21 PM
  48. Other/Miscellaneous Rule 2/1(d) Certification Regarding Payment of Business Court Filing Fee Filed By: Defendant Bailey, Alexis; Defendant Roscoe, Leon Created: 10/03/2024 11:31 AM
  49. Other/Miscellaneous Letter regarding payment of Businsess Court Filing Fee Filed By: Plaintiff Equis Financial, LLC Created: 10/02/2024 3:33 PM

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