Case number 5:21-cv-00149
Journay Financial Services, LLC et al v. Wilkes Tobacco & More, Inc. et al > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Jan 27, 2023 | 19 | ORDER granting 18 Motion for Leave to Appear Pro Hac Vice added Michael D. Moon, Jr for 3C, LLC,Michael D. Moon, Jr for Journay Financial Services, LLC (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David Keesler on 1/27/23. (Pro se litigant served by US Mail.)(mga) (Entered: 01/27/2023) (1) |
| Jan 26, 2023 | 18 | MOTION for Leave to Appear Pro Hac Vice as to Michael D. Moon, Jr. Filing fee $ 288, receipt number ANCWDC-5916979. by 3C, LLC, Journay Financial Services, LLC. (Moye, John). Motions referred to David Keesler. (Entered: 01/26/2023) (3) |
| Jan 17, 2023 | 17 | Pretrial Order and Case Management Plan: Estimated Trial Time: 3 - 4 days. Discovery due by 8/9/2023. Motions due by 8/18/2023. Mediator Designation deadline set for 3/10/2023. Mediation deadline set for 8/9/2023. Jury Trial set for 11/20/2023 09:30 AM in Courtroom, 200 W Broad St, Statesville, NC 28677 before District Judge Kenneth D. Bell. Signed by Magistrate Judge David Keesler on 1/16/23. (Pro se litigant served by US Mail.)(mga) (Entered: 01/17/2023) (16) |
| Jan 13, 2023 | 16 | Joint CERTIFICATION of initial attorney conference and discovery plan (Case Management Report) (Moye, John) (Entered: 01/13/2023) (5) |
| Jan 6, 2023 | 15 | STATUS REPORT by 3C, LLC, Journay Financial Services, LLC (Moye, John) (Entered: 01/06/2023) (3) |
| Sep 7, 2022 | 10 | Motion for Extension of Time (1) Docket Text: Pro Se MOTION for Extension of Time to Answer re: [1] Complaint, by Wilkes Tobacco & Vape. (nvc). Motions referred to David Keesler. |
| May 13, 2022 | N/A | Notice of Lack of Prosecution (0) Docket Text: NOTICE of Lack of Prosecution to plaintiff's attorney: Summons issued, executed return of service on file, no other case activity reflected on docket re: Wilkes Tobacco & Vape. (nvc) |
| Dec 14, 2021 | 14 | Answer to Complaint (17) Docket Text: ANSWER to [1] Complaint, by Wilkes Tobacco & More, Inc..(Warwick, Tara) |
| Nov 9, 2021 | 12 | Motion for Extension of Time (3) Docket Text: Consent MOTION for Extension of Time to Answer re: [1] Complaint, by Wilkes Tobacco & More, Inc.. (Warwick, Tara). Motions referred to David Keesler. |
| Nov 9, 2021 | 13 | Order on Motion for Extension of Time (1) Docket Text:ORDER granting [12] Motion for Extension of Time to Answer. Wilkes Tobacco & More, Inc. answer due 12/6/2021. Signed by Magistrate Judge David Keesler on 11/9/21. (Pro se litigant served by US Mail.)(clc) |
| Nov 8, 2021 | 11 | Order on Motion for Extension of Time (2) Docket Text:ORDER granting [10] pro se Defendant Wilkes Taobacco & Vape's Motion for Extension of Time to Answer re: [1] Complaint. Wilkes Tobacco & Vape answer due 11/23/2021. Signed by Magistrate Judge David Keesler on 11/5/21. (Pro se litigant served by US Mail.)(mga) Modified sign date on 11/8/2021 (mga). |
| Oct 30, 2021 | 9 | Notice of Appearance (2) Docket Text: NOTICE of Appearance by Tara Warwick on behalf of Wilkes Tobacco & More, Inc. (Warwick, Tara) |
| Oct 21, 2021 | 7 | Affidavit of Service (2) Docket Text: AFFIDAVIT of Service filed by Journay Financial Services, LLC, 3C, LLC. Wilkes Tobacco & More, Inc. served on 10/14/2021, answer due 11/4/2021. (Moye, John) |
| Oct 21, 2021 | 8 | Affidavit of Service (2) Docket Text: AFFIDAVIT of Service filed by Journay Financial Services, LLC, 3C, LLC. Wilkes Tobacco & Vape served on 10/14/2021, answer due 11/4/2021. (Moye, John) |
| Oct 14, 2021 | 6 | Report Regarding Patent & Trademark (1) Docket Text: REPORT on the Filing of an action regarding patent and/or trademark numbers 6,232,110 and 6,232,111. (tms) (Main Document 6 replaced on 10/14/2021, NEF Regenerated) (tms). |
| Oct 12, 2021 | N/A | Case Assigned/Reassigned (0) Docket Text: Case assigned to District Judge Kenneth D. Bell and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the Case Assignment Packet. This is your only notice - you will not receive a separate document. (tms) |
| Oct 12, 2021 | N/A | Judge Bell Civil Standing Order Requiring ISC (0) Docket Text: Clerk's Entry and Service of Standing Order Requiring an Initial Settlement Conference in Civil Cases assigned to the Honorable Kenneth D. Bell (5:19-mc-5 (Doc. No. 1)). The parties are directed to click on the link above to retrieve the Order. The filing party is directed to serve a copy of the Order with service. (tms) |
| Oct 12, 2021 | 4 | Summons Issued (2) Docket Text: Summons Issued Electronically as to Wilkes Tobacco & More, Inc.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (tms) |
| Oct 12, 2021 | 5 | Summons Issued (2) Docket Text: Summons Issued Electronically as to Wilkes Tobacco & Vape. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (tms) |
| Oct 11, 2021 | 1 | Main Document (11) Docket Text: COMPLAINT against Wilkes Tobacco & More, Inc., Wilkes Tobacco & Vape with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-5262170), filed by Journay Financial Services, LLC, 3C, LLC. (Attachments: # (1) Exhibit A (TM Reg. Cert. No. 6,232,110), # (2) Exhibit B (TM Reg. Cert. No. 6,232,111), # (3) Cover Sheet)(Moye, John) |
| Oct 11, 2021 | 1 | Exhibit A (TM Reg. Cert. No. 6,232,110) (3) |
| Oct 11, 2021 | 1 | Exhibit B (TM Reg. Cert. No. 6,232,111) (3) |
| Oct 11, 2021 | 1 | Cover Sheet (2) |
| Oct 11, 2021 | 2 | Corporate Disclosure Statement (2) Docket Text: Corporate Disclosure Statement by Journay Financial Services, LLC (Moye, John) |
| Oct 11, 2021 | 3 | Corporate Disclosure Statement (2) Docket Text: Corporate Disclosure Statement by 3C, LLC (Moye, John) |
