Trial Court Desktop.net
North Carolina Business Court
Case Number: 06CVS18666 Plaintiff: Latigo Investments II, LLC Status: Closed
Opened: Defendant: Waddell & Reed Financial, Inc. County: Mecklenburg
2/14/2007 Type Case: Rule 2.1 & 2.2 - Complex Business Judge: Albert Diaz




Filings
Court Close Case
Filed: 5/12/2009Filed by: Court
Plaintiff Certificate of Service
Filed: 5/1/2009Filed by: Latigo Investments II, LLC
Court Order and Final Judgment
Filed: 4/30/2009Filed by: Court
Plaintiff [Proposed] Final Order of Judgment
Filed: 4/29/2009Filed by: Latigo Investments II, LLC
Plaintiff Affidavit of Jay R. Frye
Filed: 4/29/2009Filed by: Latigo Investments II, LLC
Plaintiff Affidavit of Nelson E. Bowers, II
Filed: 4/29/2009Filed by: Latigo Investments II, LLC
Court Order on Proposed Final Judgment
Filed: 4/28/2009Filed by: Court
Plaintiff Plaintiff's Revised Proposed Jury Instructions
Filed: 4/17/2009Filed by: Latigo Investments II, LLC
Plaintiff Notice of Voluntary Dismissal of All Claims against Hayes
Filed: 4/15/2009Filed by: Latigo Investments II, LLC
Plaintiff Exhibit to Plaintiffs' Trial Brief Filed under seal, cannot be accessed
Filed: 4/10/2009Filed by: Latigo Investments II, LLC
Plaintiff Plaintiffs' Trial Brief
Filed: 4/10/2009Filed by: Latigo Investments II, LLC
Plaintiff ORDER ON FINAL PRE-TRIAL CONFERENCE
Filed: 4/10/2009Filed by: Latigo Investments II, LLC
Plaintiff Plaintiffs' Proposed Jury Instructions
Filed: 4/10/2009Filed by: Latigo Investments II, LLC
Plaintiff Notice of Voluntary Dismissal Against Watkins
Filed: 4/10/2009Filed by: Latigo Investments II, LLC
Plaintiff Notice of Voluntary Dismissal against Hayes
Filed: 4/10/2009Filed by: Latigo Investments II, LLC
Court Order on Motion to Reconsider
Filed: 2/18/2009Filed by: Court
Plaintiff Brief in Support of Plaintiffs' Motion to Reconsider
Filed: 2/17/2009Filed by: Latigo Investments II, LLC
Plaintiff Motion to Reconsider
Filed: 2/17/2009Filed by: Latigo Investments II, LLC
Court Order Setting Trial Date
Filed: 2/16/2009Filed by: Court
Plaintiff Notice of Voluntary Dismissal
Filed: 2/10/2009Filed by: Latigo Investments II, LLC
Court Order on Motion for Partial Summary Judgment
Filed: 1/15/2009Filed by: Court
Defendant Exhibits B, C and E to W&R's Reply in Support of Motion for Summary Jud. on Plfs' 2nd Am. Complaint
Filed: 10/6/2008Filed by: Wadell & Reed entities
Defendant Reply in Support of Motion for Summary Judgment on Plaintiffs' Second Amended Complaint Filed under seal, cannot be accessed
Filed: 10/6/2008Filed by: Wadell & Reed entities
Defendant Karl Bobo's Reply Brief In Support of Motion for Summary Judgment
Filed: 10/6/2008Filed by: Karl D. Bobo
Plaintiff Reply to Hayes' Memorandum in Opposition of Plaintiffs' Motion for Partial Summary Judgment
Filed: 10/6/2008Filed by: Latigo Investments II, LLC
Plaintiff Reply to Responses of Bobo and Waddell & Reed to Plaintiffs' Motion for Partial Summary Judgment
Filed: 10/6/2008Filed by: Latigo Investments II, LLC
Court Order on Motion to Expand Word Limitations
Filed: 9/30/2008Filed by: Court
Defendant Motion to Expand Word Limitation Applicable to W&R's Rely in Supp. of Mot. for Summ. Judgment
Filed: 9/29/2008Filed by: Wadell & Reed entities
Law Clerk Sealed Exhbits to Appendix to Hayes Memorandum In Opposition to Partial Summary Judgment Filed under seal, cannot be accessed
Filed: 9/23/2008Filed by: Law Clerk
Law Clerk Appendix to Hayes Memorandum In Opposition to Partial Summary Judgment
Filed: 9/23/2008Filed by: Law Clerk
Law Clerk Affidavit of Donald R. Hayes
Filed: 9/22/2008Filed by: Law Clerk
Law Clerk Donald R. Hayes Memorandum In Opposition to Plaintiffs Motion for Partial Summary Judgment
Filed: 9/22/2008Filed by: Law Clerk
Defendant Response in Opposition to Plaintiffs' Motion for Partial Summary Judgment
Filed: 9/22/2008Filed by: Wadell & Reed entities
Plaintiff Bowers Affidavit
Filed: 9/22/2008Filed by: Latigo Investments II, LLC
Plaintiff Frye Affidavit
Filed: 9/22/2008Filed by: Latigo Investments II, LLC
Plaintiff Supplemental Appendix A (sealed) to the Response to Bobo's Mtn. Sum. Jdgmt. Filed under seal, cannot be accessed
Filed: 9/22/2008Filed by: Latigo Investments II, LLC
Plaintiff Appendix A to Response to Bobo's Motion for Summary Judgment
Filed: 9/22/2008Filed by: Latigo Investments II, LLC
Plaintiff Response to Karl D. Bobo's Motion for Summary Judgment Filed under seal, cannot be accessed
Filed: 9/22/2008Filed by: Latigo Investments II, LLC
Plaintiff Appendix B to the Response to Waddell & Reed's Mtn. for Summ. Jdgmt.
Filed: 9/22/2008Filed by: Latigo Investments II, LLC
Plaintiff Appendix A (sealed) to the Response to Waddell & Reed's Mtn. for Sum. Jdgmt. Filed under seal, cannot be accessed
Filed: 9/22/2008Filed by: Latigo Investments II, LLC
Defendant Karl D. Bobo's Response to Plaintiffs' Motion for Partial Summary Judgment
Filed: 9/22/2008Filed by: Karl D. Bobo
Plaintiff Appendix A to Response to Waddell & Reed's Motion for Summary Judgment
Filed: 9/22/2008Filed by: Latigo Investments II, LLC
Plaintiff Response to Waddell & Reed's Motin for Summary Judgment Filed under seal, cannot be accessed
Filed: 9/22/2008Filed by: Latigo Investments II, LLC
Court Report of Mediator
Filed: 9/8/2008Filed by: Court
Defendant Notice of Filing of Deposition Transcripts
Filed: 8/20/2008Filed by: Karl D. Bobo
Defendant Karl Bobo's Appendix in Support of Motion for Summary Judgment - Part IV Filed under seal, cannot be accessed
Filed: 8/20/2008Filed by: Karl D. Bobo
Defendant Declaration of Technical Difficulty
Filed: 8/20/2008Filed by: Karl D. Bobo
Defendant Karl Bobo's Appendix in Support of Motion for Summary Judgment - Part III
Filed: 8/19/2008Filed by: Karl D. Bobo
Defendant Karl Bobo's Appendix to Motion for Summary Judgment - Part II
Filed: 8/19/2008Filed by: Karl D. Bobo
Defendant Karl Bobo's Appendix to Motion for Summary Judgment
Filed: 8/19/2008Filed by: Karl D. Bobo
Defendant Karl Bobo's Brief In Support of Motion for Summary Judgment Filed under seal, cannot be accessed
Filed: 8/19/2008Filed by: Karl D. Bobo
Defendant Defendant Karl D. Bobo's Motion for Summary Judgment
Filed: 8/19/2008Filed by: Karl D. Bobo
Court Order on Motion to Extend Dispositive Motion Deadline
Filed: 8/19/2008Filed by: Court
Defendant Waddell & Reed Defendants' Brief in Support of Motion for Summary Judgment Filed under seal, cannot be accessed
Filed: 8/18/2008Filed by: Wadell & Reed entities
Defendant Defendants Waddell, Inc.'s Motion for Summary Judgment on Plaintiffs' Second Amended Complaint
Filed: 8/18/2008Filed by: Wadell & Reed entities
Defendant Motion to Extend Dispostive Motion Deadline by One Day
Filed: 8/18/2008Filed by: Karl D. Bobo
Plaintiff Brief in Support of Plaintiff's Motion for Partial Summary Judgment
Filed: 8/18/2008Filed by: Latigo Investments II, LLC
Plaintiff Plaintiff's Motion for Partial Summary Judgment
Filed: 8/18/2008Filed by: Latigo Investments II, LLC
Court Order on Motion to Withdraw as Counsel
Filed: 6/26/2008Filed by: Court
Defendant Consent Motion to Withdraw as Counsel for Donald R. Hayes
Filed: 6/20/2008Filed by: Donald Hayes
Defendant Answer of Defendant Donald R. Hayes to Second Amended Complaint
Filed: 6/20/2008Filed by: Donald Hayes
Defendant Waddell & Reed's Amended Answer to Plaintiff's Second Amended Complaint
Filed: 6/9/2008Filed by: Waddell & Reed Financial, Inc.
Court Order on Mots for Default J., to Set Aside Default, to Amend
Filed: 6/5/2008Filed by: Court
Defendant Exhibit C to Reply in Support of Motion for Leave to File Amended Answer Filed under seal, cannot be accessed
Filed: 5/29/2008Filed by: Wadell & Reed entities
Defendant Reply in Support of Motion for Leave to File Amended Answer
Filed: 5/29/2008Filed by: Wadell & Reed entities
Plaintiff Stipulation Regarding Documents Produced by World Business Capital
Filed: 5/27/2008Filed by: Latigo Investments II, LLC
Plaintiff Ex. A to Frye affidavit (under seal) Filed under seal, cannot be accessed
Filed: 5/19/2008Filed by: Latigo Investments II, LLC
Plaintiff Affidavit of Jay R. Frye
Filed: 5/19/2008Filed by: Latigo Investments II, LLC
Plaintiff Plaintiffs' brief in response to Waddell & Reed's motion to amend
Filed: 5/19/2008Filed by: Latigo Investments II, LLC
Court Order on Motion to Amend CMO
Filed: 5/2/2008Filed by: Court
Plaintiff Consent Motion to Modify Case Management Order
Filed: 5/2/2008Filed by: Latigo Investments II, LLC
Defendant Exhibit A and Exhibit B to Brief Filed under seal, cannot be accessed
Filed: 4/24/2008Filed by: Wadell & Reed entities
Defendant Certificate of Compliance with Business Court Rule 15.8
Filed: 4/24/2008Filed by: Wadell & Reed entities
Defendant Brief in Support of Motion for Leave to File Amended Answer
Filed: 4/24/2008Filed by: Wadell & Reed entities
Defendant Motion for Leave to File an Amended Answer to Plaintiff's Second Amended Complaint
Filed: 4/24/2008Filed by: Wadell & Reed entities
Court Order on Motion to Amend Case Management Order
Filed: 4/22/2008Filed by: Court
Plaintiff Affidavit of Barbara A. Booker
Filed: 4/21/2008Filed by: Latigo Investments II, LLC
Plaintiff Affidavit of Stuart C. Gauffreau
Filed: 4/21/2008Filed by: Latigo Investments II, LLC
Plaintiff Plaintiffs' Response to Defendant Hayes' Motion to Set Aside Entry of Default
Filed: 4/21/2008Filed by: Latigo Investments II, LLC
Defendant Consent Motion to Modify Case Management Order
Filed: 4/21/2008Filed by: Karl D. Bobo
Plaintiff Exhibits B through F to Booker Affidavit Filed under seal, cannot be accessed
Filed: 4/21/2008Filed by: Latigo Investments II, LLC
Defendant Notice of Change of Firm Name
Filed: 4/16/2008Filed by: Waddell & Reed entities
Plaintiff Plaintiffs' Reply Brief in Support of Motion for Default Judgment
Filed: 4/9/2008Filed by: Latigo Investments II, LLC
Defendant Certificate of Compliance with BR 15.8
Filed: 3/27/2008Filed by: Waddell & Reed entities
Defendant Response to Plaintiff's Motion for Default Judgment
Filed: 3/27/2008Filed by: Waddell & Reed entities
Defendant Affidavit of Donald R. Hayes in Support of Motion to Set Aside Entry of Default...
Filed: 3/27/2008Filed by: Donald Hayes
Defendant Motion to Set Aside Entry of Default as to Defendant Donald R. Hayes
Filed: 3/27/2008Filed by: Donald Hayes
Defendant Hayes' Brief in Support of Motion to Set Aside Entry of Default and in Opposition to Plaintiffs' Mo
Filed: 3/27/2008Filed by: Donald Hayes
Defendant Certificate of Rule 15.8 Compliance
Filed: 3/27/2008Filed by: Karl D. Bobo
Defendant Defendant Bobo's Response to Plaintiffs' Motion for Default Judgment of Liablity
Filed: 3/27/2008Filed by: Karl D. Bobo
Court Order on Motion to Compel DEI
Filed: 3/26/2008Filed by: Court
Court Order on Motion to Compel Plaintiffs
Filed: 3/26/2008Filed by: Court
Defendant Exhibits A, B and C to Waddell & Reed's Reply Memo in support of Motion to Compel (DEI) Filed under seal, cannot be accessed
Filed: 3/24/2008Filed by: Waddell & Reed entities
Defendant Waddell & Reed's Reply Memo in Support of Motion to Compel (DEI)
Filed: 3/24/2008Filed by: Waddell & Reed entities
Defendant Notice of Change of Address
Filed: 3/18/2008Filed by: Waddell & Reed Financial, Inc.
Law Clerk 15.8 Certificate for Response to DEI Motion to Compel
Filed: 3/13/2008Filed by: Law Clerk
Court Dale Earnhardt, Inc.'s Opposition to Defs' Motion to Compel
Filed: 3/12/2008Filed by: Court
Plaintiff Brief in Support of Motion for Default Judgment
Filed: 3/7/2008Filed by: Latigo Investments II, LLC
Plaintiff Affidavit of Stuart C. Gauffreau
Filed: 3/7/2008Filed by: Latigo Investments II, LLC
Plaintiff Plaintiffs' Motion for Default Judgment as to Liability Against Defendants Watkins and Hayes
Filed: 3/7/2008Filed by: Latigo Investments II, LLC
Defendant Notice of Limited Appearance and Notice of Intent to File Motion to Set Aside Entry of Default
Filed: 3/6/2008Filed by: Donald Hayes
Court Order on Motion for Issuance of Commission
Filed: 2/28/2008Filed by: Court
Defendant Motion for Issuance of Commission
Filed: 2/27/2008Filed by: Waddell & Reed Financial, Inc.
Plaintiff Plaintiffs' Response to Waddell & Reed's Motion to Compel
Filed: 2/22/2008Filed by: Latigo Investments II, LLC
Court Order on Motion to Modify Case Management Order
Filed: 2/22/2008Filed by: Court
Defendant Consent Motion to Modify Case Management Order
Filed: 2/21/2008Filed by: Waddell & Reed entities
Defendant Memorandum in Support of Mot. to Compel Plaintiffs, with Exhibits
Filed: 2/18/2008Filed by: Waddell & Reed Financial, Inc.
Defendant Motion to Compel Plaintiffs with supporting documents
Filed: 2/18/2008Filed by: Waddell & Reed Financial, Inc.
Defendant Motion to Compel DEI and supporting documents
Filed: 2/18/2008Filed by: Waddell & Reed Financial, Inc.
Court Order on Motion to Further Amend Case Management Order
Filed: 2/6/2008Filed by: Court
Defendant Motion to Modiffy Case Management Order
Filed: 1/31/2008Filed by: Karl D. Bobo
Court Order on Motions to Compel
Filed: 1/14/2008Filed by: Court
Defendant Motion to Compel or, Alternatively, for Contempt as to Team Property Partners
Filed: 1/8/2008Filed by: Waddell & Reed Financial, Inc.
Defendant Motion to Compel or, Alternatively, for Contempt as to Ginn Racing
Filed: 1/8/2008Filed by: Waddell & Reed Financial, Inc.
Court Order on Motion for Admission Pro Hac Vice
Filed: 1/4/2008Filed by: Court
Defendant Motion for Admission of Eric D. Martin as Counsel Pro Hac Vice
Filed: 1/3/2008Filed by: Waddell & Reed Financial, Inc.
Court Order on Motion to Amend CMO
Filed: 12/12/2007Filed by: Court
Defendant Consent Motion to Extend Time and Modify Case Management Order
Filed: 12/6/2007Filed by: Karl D. Bobo
Defendant Defendant Karl Bobo's Answre to Second Amended Complaint
Filed: 11/14/2007Filed by: Karl D. Bobo
Court Order on Motion for Further Extension of Time to Respond to Amended Complaint
Filed: 10/23/2007Filed by: Court
Defendant Defendant Karl Bobo's Second Motion for Extension of Time to Respond to Second Amended Complaint
Filed: 10/23/2007Filed by: Karl D. Bobo
Court Amended Commission to Issue a Subpoena
Filed: 10/10/2007Filed by: Court
Court Order on Motion for Extension of Time
Filed: 10/2/2007Filed by: Court
Court Order on Motion for Commission to Issue Subpoena
Filed: 10/2/2007Filed by: Court
Defendant Proposed Order Extending Time to Respond
Filed: 10/1/2007Filed by: Karl D. Bobo
Defendant [Proposed] Commission to Issue a Subpoena
Filed: 9/28/2007Filed by: Waddell & Reed Financial, Inc.
Defendant Motion for Issuance of Commission
Filed: 9/28/2007Filed by: Waddell & Reed Financial, Inc.
Defendant Karl D. Bobo's Motion for Extension of Time
Filed: 9/26/2007Filed by: Karl D. Bobo
Defendant Defendants Waddell & Reed Financial, Inc.'s et al. Answer to Second Amended Complaint
Filed: 9/18/2007Filed by: Waddell & Reed Financial, Inc.
Court Order on Motion for Extension of Case Management Deadlines
Filed: 9/12/2007Filed by: Court
Defendant Notice of Withdrawal of Counsel for Kennedy Covington (Brian L. Franklin and Erika A. Olson)
Filed: 9/10/2007Filed by: Waddell & Reed Financial, Inc.
Plaintiff Affidavit of Service Regarding Defendant Bobo
Filed: 9/5/2007Filed by: Latigo Investments II, LLC
Defendant Joint Motion to Amend Dates Set In The Case Management Report
Filed: 9/4/2007Filed by: Waddell & Reed Financial, Inc.
Plaintiff Second Amended Complaint
Filed: 8/16/2007Filed by: Latigo Investments II, LLC
Court Order on Motion to Amend Amended Complaint
Filed: 8/16/2007Filed by: Court
Defendant Notice of Change of Firm of Record for Defts Waddell & Reed Financial, Inc. & Waddell & Reed, Inc.
Filed: 8/15/2007Filed by: Waddell & Reed Financial, Inc.
Plaintiff Exhibit B to Plaintiffs' Motion to Amend the Amended Complaint
Filed: 7/12/2007Filed by: Latigo Investments II, LLC
Plaintiff Exhibit A to Plaintiffs' Motion to Amend the Amended Complaint Filed under seal, cannot be accessed
Filed: 7/12/2007Filed by: Latigo Investments II, LLC
Plaintiff Plaintiffs' Motion to Amend the Amended Complaint
Filed: 7/12/2007Filed by: Latigo Investments II, LLC
Court Order on Motion for Appointment of Commissioner
Filed: 7/10/2007Filed by: Court
Defendant Motion for Commissioner and Proposed Order
Filed: 7/9/2007Filed by: Waddell & Reed Financial, Inc.
Court Order on Motion to Dismiss Plaintiffs' Fourth Claim for Relief
Filed: 6/8/2007Filed by: Court
Plaintiff Designate a Mediator
Filed: 6/1/2007Filed by: Latigo Investments II, LLC
Court Protective Order
Filed: 5/22/2007Filed by: Court
Defendant Waddell & Reed's Certificate of Compliance with BCR 15.8
Filed: 5/21/2007Filed by: Waddell & Reed Financial, Inc.
Plaintiff Plaintiffs' Certificate of Compliance with BCR 15.8
Filed: 5/21/2007Filed by: Latigo Investments II, LLC
Defendant Stipulated Protective Order
Filed: 5/15/2007Filed by: Waddell & Reed Financial, Inc.
Defendant Notice of Hearing for Motion to Dismiss
Filed: 5/15/2007Filed by: Waddell & Reed Financial, Inc.
Defendant Reply Memorandum in Support of Motion to Dismiss
Filed: 5/7/2007Filed by: Waddell & Reed Financial, Inc.
Plaintiff Plaintiffs' Response to Motion to Dismiss
Filed: 4/27/2007Filed by: Latigo Investments II, LLC
Court Case Management Order
Filed: 4/17/2007Filed by: Court
Defendant Motion to Dismiss Plaintiff's Fourth Claim for Relief
Filed: 4/3/2007Filed by: Waddell & Reed Financial, Inc.
Defendant Amended Answer to Plaintiffs' First, Second and Third Claims for Relief
Filed: 4/3/2007Filed by: Waddell & Reed Financial, Inc.
Plaintiff Joint Case Management Report
Filed: 3/23/2007Filed by: Latigo Investments II, LLC
Defendant Answer to the Amended Complaint
Filed: 3/16/2007Filed by: Waddell & Reed Financial, Inc.
Plaintiff Notice of Secure Leave 3-5-07 to 3-16-07
Filed: 2/20/2007Filed by: Latigo Investments II, LLC
Plaintiff Acceptance of Service on Behalf of Defendant Waddell & Reed, Inc.
Filed: 2/19/2007Filed by: Latigo Investments II, LLC
Court Designation Order
Filed: 2/14/2007Filed by: Court
Plaintiff Amended Complaint
Filed: 2/8/2007Filed by: Latigo Investments II, LLC
Plaintiff Entry of Default as to Donal R Hayes
Filed: 1/22/2007Filed by: Latigo Investments II, LLC
Defendant Motion for Designation as a Complex Business Case
Filed: 1/16/2007Filed by: Waddell & Reed Financial, Inc.
Law Clerk Admission Pro Hac Vice
Filed: 12/14/2006Filed by: Law Clerk
Plaintiff Entry of Default as to Samuel V Watkins
Filed: 12/7/2006Filed by: Latigo Investments II, LLC
Defendant Motion to Dismiss Complaint
Filed: 12/5/2006Filed by: Waddell & Reed Financial, Inc.
Court Order on Motion for Admission Pro Hac Vice
Filed: 9/26/2006Filed by: Court
Plaintiff Complaint
Filed: 9/21/2006Filed by: Latigo Investments II, LLC

 

 

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