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Case Information

Filed 2024-04-30
Status Pending
Type General Civil Action
Docket 49 entries

Parties

Plaintiff Equis Financial, Llc
Defendant Hughes, Noell|Turcios, Brittany
Photo of Hon. (: Robinson, Michael L)

Judge

Hon. (: Robinson, Michael L)

Alamance County (NC)

North Carolina

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Lawyers

Docket Entries

  1. Briefs and Memorandum Brief in Support of Plaintiff's Motion to Consolidate and for Leave to File Created: 11/04/2024 8:22 AM
  2. Notice Of Hearing (Judicial Officer: ROBINSON, MICHAEL L) Joint Against: Attorney Schneider, Carson David; Attorney SCOGGAN, STEVEN ANDREW; Defendant Hughes, Noell; Defendant Turcios, Brittany; Plaintiff Equis Financial, LLC Created: 10/03/2025 2:33 PM
  3. Withdraw Counsel (Judicial Officer: ROBINSON, MICHAEL L) Filed By: Defendant Hughes, Noell; Defendant Turcios, Brittany Created: 08/25/2025 12:38 PM
  4. Motion to Withdraw as Counsel D. Keirstead's Motion to Withdraw as Counsel Created: 08/22/2025 4:39 PM
  5. Other/Miscellaneous certificate of transcript delivery Filed By: Plaintiff Equis Financial, LLC Against: Defendant Hughes, Noell; Defendant Turcios, Brittany Created: 03/25/2025 6:36 AM
  6. Notice of Appearance Notice of Appearance - Carson D. Schneider Filed By: Attorney Schneider, Carson David Created: 03/14/2025 9:46 AM
  7. MSC-Designation of Mediator KENNETH P. CARLSON Created: 03/13/2025 9:52 AM
  8. Briefs and Memorandum Plaintiff's Brief in Opposition to Defendants' Motion to Dismiss Created: 03/12/2025 1:48 PM
  9. Order (Judicial Officer: ROBINSON, MICHAEL L) to stay deadline to reply Filed By: Plaintiff Equis Financial, LLC Against: Defendant Hughes, Noell; Defendant Turcios, Brittany Created: 02/28/2025 11:26 AM
  10. Other/Miscellaneous Consent Motion to Stay Filed By: Plaintiff Equis Financial, LLC Against: Attorney SCOGGAN, STEVEN ANDREW; Defendant Hughes, Noell; Defendant Turcios, Brittany Created: 02/28/2025 7:58 AM
  11. Motion to Dismiss Defendants' Rule 12(6)(b) Motion to Dismiss Filed By: Defendant Hughes, Noell; Defendant Turcios, Brittany Against: Plaintiff Equis Financial, LLC Created: 02/25/2025 12:42 PM
  12. Briefs and Memorandum Brief in Support of Defendants' Rule 12(6)(b) Motion to Dismiss Filed By: Defendant Hughes, Noell; Defendant Turcios, Brittany Against: Plaintiff Equis Financial, LLC Created: 02/25/2025 12:42 PM
  13. Amended Pleading First Amended Complaint Filed By: Plaintiff Equis Financial, LLC Against: Defendant Hughes, Noell; Defendant Turcios, Brittany Created: 02/11/2025 3:53 PM
  14. Other/Miscellaneous Exhibit 1 Equis' ICA Created: 02/11/2025 3:53 PM
  15. Other/Miscellaneous Exhibit 2 Notices Terminating ICAs Created: 02/11/2025 3:53 PM
  16. Other/Miscellaneous Exhibit 3 Builders Boost Agreement Created: 02/11/2025 3:53 PM
  17. Other/Miscellaneous Exhibit 4 Termination and Wholesale Agreement Created: 02/11/2025 3:53 PM
  18. Scheduling Order (Judicial Officer: ROBINSON, MICHAEL L) Created: 02/11/2025 3:52 PM
  19. Other/Miscellaneous Proposed Briefing Schedule Filed By: Attorney RULEY, ALAN M.; Plaintiff Equis Financial, LLC Created: 02/07/2025 7:33 PM
  20. Order to stay discovery Filed By: Plaintiff Equis Financial, LLC Against: Defendant Hughes, Noell; Defendant Turcios, Brittany Created: 01/31/2025 3:57 PM
  21. Order (Judicial Officer: ROBINSON, MICHAEL L) to amend complaint Filed By: Plaintiff Equis Financial, LLC Against: Defendant Hughes, Noell; Defendant Turcios, Brittany Created: 01/31/2025 3:56 PM
  22. Order to Extend Time (Judicial Officer: ROBINSON, MICHAEL L) Filed By: Plaintiff Equis Financial, LLC Against: Defendant Hughes, Noell; Defendant Turcios, Brittany Created: 01/28/2025 9:23 AM
  23. Motion for Judgment on the Pleading Defendant Turcios's Rule 12(c) Motion for Judgment on the Pleadings Filed By: Defendant Turcios, Brittany Created: 01/27/2025 4:42 PM
  24. Briefs and Memorandum Defendant Turcios's Brief in Support of Rule 12(c) Motion for Judgment on the Pleadings Created: 01/27/2025 4:42 PM
  25. Motion for Judgment on the Pleading Defendant Hughes's Rule 12(c) Motion for Judgment on the Pleadings Filed By: Defendant Hughes, Noell Created: 01/27/2025 4:42 PM
  26. Briefs and Memorandum Defendant Hughes's Brief in Support of Rule 12(c) Motion for Judgment on the Pleadings Created: 01/27/2025 4:42 PM
  27. Notice of Appearance Notice of Appearance of Andrew M. Shortt as Counsel for Plaintiff Filed By: Attorney RULEY, ALAN M. Created: 01/27/2025 11:27 AM
  28. Notice of Appearance Notice of Appearance of Joshua B. Durham as Counsel for Plaintiff Filed By: Attorney RULEY, ALAN M. Created: 01/27/2025 11:27 AM
  29. Notice of Appearance Notice of Appearance of R. Jeremy Sugg as Counsel for Plaintiff Filed By: Attorney RULEY, ALAN M. Created: 01/27/2025 11:27 AM
  30. Notice of Appearance Notice of Appearance of Alan M. Ruley as Counsel for Plaintiff Filed By: Attorney RULEY, ALAN M. Created: 01/27/2025 11:27 AM
  31. Briefs and Memorandum Defendants??? Brief in Opposition to Plaintiff's Motion to Consolidate, etc. Filed By: Defendant Hughes, Noell; Defendant Turcios, Brittany Against: Plaintiff Equis Financial, LLC Created: 01/16/2025 6:26 PM
  32. Order (Judicial Officer: ROBINSON, MICHAEL L) to withdraw Filed By: Plaintiff Equis Financial, LLC Created: 01/07/2025 2:38 PM
  33. Motion to Withdraw as Counsel Filed By: Attorney Motsinger, Gabrielle Lauren Created: 01/06/2025 1:44 PM
  34. Case Management - Order (Judicial Officer: ROBINSON, MICHAEL L) Party: Defendant Hughes, Noell; Defendant Turcios, Brittany; Plaintiff Equis Financial, LLC Created: 01/02/2025 8:53 AM
  35. Reply Plaintiff's Response to Defendants Joint Motion Filed By: Attorney Motsinger, Gabrielle Lauren; Plaintiff Equis Financial, LLC Against: Defendant Hughes, Noell; Defendant Turcios, Brittany Created: 01/02/2025 8:14 AM
  36. Motion Plaintiff's Motion to Consolidate and for Leave to File an Amended and Consolidated Complaint Filed By: Attorney Motsinger, Gabrielle Lauren; Plaintiff Equis Financial, LLC Against: Defendant Hughes, Noell; Defendant Turcios, Brittany Created: 01/02/2025 8:14 AM
  37. Briefs and Memorandum Brief ISO Plaintiff's Motion to Consolidate Filed By: Attorney Motsinger, Gabrielle Lauren; Plaintiff Equis Financial, LLC Against: Defendant Hughes, Noell; Defendant Turcios, Brittany Created: 01/02/2025 8:14 AM
  38. Supplemental Documentation Plaintiff's Index of Exhibits ISO Motion to Consolidate Created: 01/02/2025 8:14 AM
  39. Other/Miscellaneous Joint Proposed ESI Protocol Filed By: Attorney Motsinger, Gabrielle Lauren; Plaintiff Equis Financial, LLC Created: 01/02/2025 8:14 AM
  40. Reply Reply ISO Plaintiff's Motion to Consolidate Filed By: Attorney Motsinger, Gabrielle Lauren; Plaintiff Equis Financial, LLC Against: Defendant Hughes, Noell; Defendant Turcios, Brittany Created: 01/02/2025 8:14 AM
  41. Order to Extend Time (Judicial Officer: ROBINSON, MICHAEL L) for plantiff to file reply brief Filed By: Plaintiff Equis Financial, LLC Against: Defendant Hughes, Noell; Defendant Turcios, Brittany Created: 12/13/2024 8:49 AM
  42. Answer Brittany F. Turcios's Answer to Amended Complaint Filed By: Attorney SCOGGAN, STEVEN ANDREW; Defendant Turcios, Brittany Created: 12/02/2024 2:53 PM
  43. Answer Noell Hughes's Answer to Amended Complaint Filed By: Attorney SCOGGAN, STEVEN ANDREW; Defendant Hughes, Noell Created: 12/02/2024 2:53 PM
  44. Alias and Pluries Summons - Issued Against: Defendant Turcios, Brittany Created: 12/02/2024 7:15 AM
  45. Supplemental Documentation Orig Civil Summons issued on 10/3/2024 Created: 12/02/2024 7:15 AM
  46. Consent Order (Judicial Officer: ROBINSON, MICHAEL L) to extend time Filed By: Defendant Hughes, Noell; Defendant Turcios, Brittany; Plaintiff Equis Financial, LLC Created: 11/22/2024 11:41 AM
  47. Motion to Extend Time Consent Motion for Extension of Time Filed By: Attorney SCOGGAN, STEVEN ANDREW; Defendant Hughes, Noell; Defendant Turcios, Brittany Against: Plaintiff Equis Financial, LLC Created: 11/20/2024 10:58 AM
  48. Motion for Leave to Amend Filed By: Plaintiff Equis Financial, LLC Created: 11/04/2024 8:57 AM
  49. Motion to consolidate Filed By: Plaintiff Equis Financial, LLC Against: Defendant Hughes, Noell; Defendant Turcios, Brittany Created: 11/04/2024 8:22 AM

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