Trial Court Desktop.net
North Carolina Business Court
Case Number: 08CVS003764 Plaintiff: Superior Performers, Inc. Status: Active
Opened: Defendant: Simpson County: Alamance
1/23/2009 Type Case: Mandatory Complex Business Judge: Ben F. Tennille




Filings
Plaintiff Notice of Voluntary Dismissal
Filed: 6/1/2010Filed by: Superior Performers, Inc. et al.
Plaintiff Notice of Voluntary Dismissal with Prejudice
Filed: 4/23/2010Filed by: Superior Performers, Inc. et al.
Court Order on Motion for Admission Pro Hac Vice
Filed: 9/22/2009Filed by: Court
Defendant Motion For Admission Pro Hac Vice
Filed: 9/21/2009Filed by: R. Simpson, Simpson Group, R. and M
Court Order on Motion for Substitution of Counsel
Filed: 8/31/2009Filed by: Court
Defendant Motion For Substitution Of Counsel
Filed: 8/27/2009Filed by: R. Simpson, Simpson Group, R. and M
Court Order on Motion for Admission Pro Hac Vice
Filed: 8/24/2009Filed by: Court
Defendant Proposed Order Allowing Defendants Equita and Sam Wolfe's Motion Pro Hac Vice of Charles Settle, Jr
Filed: 8/19/2009Filed by: Equita Mortgage Group, S. Wolfe
Defendant Defendants' Equita Mortgage Group and Samuel D. Wolfe's Motion for Admission Pro Hac Vice
Filed: 8/19/2009Filed by: Equita Mortgage Group, S. Wolfe
Defendant Designation of Secured Leave
Filed: 7/1/2009Filed by: R. Simpson, Simpson Group, R. and M
Plaintiff Plaintiffs' Reply to the Counterclaim of Defendant Paul Maust
Filed: 6/19/2009Filed by: Superior Performers, Inc. et al.
Plaintiff Superior Performers' Response to Defendant Wolfe's Motion to Dismiss for Failure to State A Claim
Filed: 6/8/2009Filed by: Superior Performers, Inc. et al.
Defendant Paul Maust's Answer to Amended Complaint and Counterclaim
Filed: 5/27/2009Filed by: Montebon, McCleskey, Lancaster, Ada
Court Notice of Case Management Conference
Filed: 5/14/2009Filed by: Court
Court Order on Consent Motion for Protective Order
Filed: 5/5/2009Filed by: Court
Plaintiff Consent Motion for Entry of Stipulated Protective Order
Filed: 5/1/2009Filed by: Superior Performers, Inc. et al.
Court Order on Motion for Extension of Time
Filed: 4/28/2009Filed by: Court
Plaintiff Plaintiff's Motion for Extension of Time to Respond to Defendant Equita Mortgage Group's Discovery
Filed: 4/24/2009Filed by: Superior Performers, Inc. et al.
Court Order on Motion for Extension of Time
Filed: 4/6/2009Filed by: Court
Plaintiff Plaintiffs' Motion for Extension to Respond to Simpson and Wallace First Sets of Interrogatories
Filed: 4/3/2009Filed by: Superior Performers, Inc. et al.
Court Order on Motion for Extension of Time
Filed: 3/24/2009Filed by: Court
Plaintiff Motion for Extension of Time to Respond to Defendant Wolfe's Motion to Dismiss
Filed: 3/23/2009Filed by: Superior Performers, Inc. et al.
Defendant Defendant Paul Maust's Answer to Plaintiff's First Amended Complaint and Counterclaim
Filed: 3/13/2009Filed by: Montebon, McCleskey, Lancaster, Ada
Defendant Ralph Simpson And The Simpson Group, LLP's Answer To Plaintiffs' Verified First Amended Complaint
Filed: 3/6/2009Filed by: R. Simpson, Simpson Group, R. and M
Plaintiff Joint Case Management Report [Noting Disagreements of Counsel]
Filed: 3/6/2009Filed by: Superior Performers, Inc. et al.
Defendant Brief in Support of Motion to Dismiss for Failure to State a Claim
Filed: 3/6/2009Filed by: Equita Mortgage Group, S. Wolfe
Defendant Robert and Michelle Wallace's Answer To Plaintiffs' Verified First Amended Complaint
Filed: 3/6/2009Filed by: R. Simpson, Simpson Group, R. and M
Defendant Motion to Dismiss for Failure to State a Claim
Filed: 3/6/2009Filed by: Equita Mortgage Group, S. Wolfe
Defendant Answer of Defendant Equita Mortgage Group
Filed: 3/6/2009Filed by: Equita Mortgage Group, S. Wolfe
Defendant Affidavit of Samuel D. Wolfe
Filed: 3/6/2009Filed by: Equita Mortgage Group, S. Wolfe
Defendant Transcript of January 14, 2009 TRO Hearing (3 of 3)
Filed: 3/6/2009Filed by: Equita Mortgage Group, S. Wolfe
Defendant Transcript of January 14, 2009 TRO Hearing (2 of 3)
Filed: 3/6/2009Filed by: Equita Mortgage Group, S. Wolfe
Defendant Transcript of January 14, 2009 TRO Hearing (1 of 3)
Filed: 3/6/2009Filed by: Equita Mortgage Group, S. Wolfe
Defendant Brief in Support of Motion to Dismiss for Lack of Personal Jurisdiction (1 of 2)
Filed: 3/6/2009Filed by: Equita Mortgage Group, S. Wolfe
Defendant Defendant Samuel D. Wolfe's Motion to Dismiss for Lack of Personal Jurisdiction
Filed: 3/6/2009Filed by: Equita Mortgage Group, S. Wolfe
Court Order on Motion to Reconsider
Filed: 3/4/2009Filed by: Court
Plaintiff Plaintiffs' Response to Defendant Butcher's Motion for Reconsideration and Motions to Dismiss
Filed: 3/2/2009Filed by: Superior Performers, Inc. et al.
Court Order on Motion for Entry of Commission
Filed: 2/26/2009Filed by: Court
Court Order on Motion for Extension of Time
Filed: 2/24/2009Filed by: Court
Court Order on Motion for Extension of Time
Filed: 2/24/2009Filed by: Court
Court Order on Motion to Remand
Filed: 2/23/2009Filed by: Court
Defendant Reply In Support Of Motions For Extension Of Time
Filed: 2/19/2009Filed by: R. Simpson, Simpson Group, R. and M
Court Order on Briefing
Filed: 2/18/2009Filed by: Court
Defendant Motion to Dismiss Defts Montebon, Adams, Kouts, Lancaster, McCleskey filed 01/14/09 Alamance Co.
Filed: 2/17/2009Filed by: Montebon, McCleskey, Lancaster, Ada
Plaintiff Notice of Filing of Return of Service for Defendant Paul Maust
Filed: 2/17/2009Filed by: Superior Performers, Inc. et al.
Plaintiff Plaintiffs' Objection to Defendants' Motions for Extension of Time
Filed: 2/17/2009Filed by: Superior Performers, Inc. et al.
Defendant Motion For Extension Of Time
Filed: 2/16/2009Filed by: R. Simpson, Simpson Group, R. and M
Defendant Motion For Extension Of Time
Filed: 2/16/2009Filed by: R. Simpson, Simpson Group, R. and M
Plaintiff Response to Defendants' Joint Motion to Remand
Filed: 2/16/2009Filed by: Superior Performers, Inc. et al.
Defendant Acceptance Of Service On Behalf Of Defendants Ralph Simpson and The Simpson Group, LLP
Filed: 2/16/2009Filed by: R. Simpson, Simpson Group, R. and M
Court Order on Motion for Admission Pro Hac Vice
Filed: 2/13/2009Filed by: Court
Court Order on Motion for Admission Pro Hac Vice
Filed: 2/13/2009Filed by: Court
Defendant Motion for Admission Pro Hac Vice of Tiffany L. Hawkins, Esq.
Filed: 2/12/2009Filed by: Equita Mortgage Group, S. Wolfe
Defendant of Scott A. Shanes, Esq.
Filed: 2/12/2009Filed by: Equita Mortgage Group, S. Wolfe
Defendant Stipulation Regarding Acceptance of Service on Behalf of Defendants Equita Mortgage Group, et al
Filed: 2/12/2009Filed by: Equita Mortgage Group, S. Wolfe
Defendant Motion for Reconsideration and in the Alternative to Set Bond and Motions to Dismiss
Filed: 2/11/2009Filed by: Montebon, McCleskey, Lancaster, Ada
Plaintiff Motion for Entry of Commission to Issue Subpoena Duces Tecum to Americo Financial Life
Filed: 2/11/2009Filed by: Superior Performers, Inc. et al.
Defendant Memo in Support of Joint Motion to Remand
Filed: 2/4/2009Filed by: Equita Mortgage Group, S. Wolfe
Defendant Defendants' Joint Motion to Remand
Filed: 2/4/2009Filed by: Equita Mortgage Group, S. Wolfe
Court Order on Motion for Extension of Time
Filed: 1/29/2009Filed by: Court
Court Order on Motion for Preliminary Injunction
Filed: 1/29/2009Filed by: Court
Court Order Granting Pro Hac Vice Admission: Alexander
Filed: 1/29/2009Filed by: Court
Defendant Motion For Admission Pro Hac Vice
Filed: 1/28/2009Filed by: R. Simpson, Simpson Group, R. and M
Court Consent Preliminary Injunction
Filed: 1/28/2009Filed by: Court
Defendant BRIEF IN OPPOSITION TO MOTION FOR PRELIMINARY INJUNCTION
Filed: 1/27/2009Filed by: Montebon, McCleskey, Lancaster, Ada
Plaintiff Second Affidavit of Deborah Pendergraph
Filed: 1/27/2009Filed by: Superior Performers, Inc. et al.
Defendant Affidavit of Dennis Kouts
Filed: 1/27/2009Filed by: Montebon, McCleskey, Lancaster, Ada
Plaintiff Brief in Support of Plaintiffs' Motion for a Preliminary Injunction
Filed: 1/27/2009Filed by: Superior Performers, Inc. et al.
Plaintiff Plaintiffs' Notice Regarding Their Motion For A Preliminary Injunction
Filed: 1/27/2009Filed by: Superior Performers, Inc. et al.
Court Amended Notice of Preliminary Injunction Hearing
Filed: 1/27/2009Filed by: Court
Defendant Consent Motion To Extend Time To Answer Or Otherwise Respond To Amended Complaint
Filed: 1/26/2009Filed by: R. Simpson, Simpson Group, R. and M
Defendant Motion For Admission Pro Hac Vice
Filed: 1/26/2009Filed by: R. Simpson, Simpson Group, R. and M
Defendant Affidavit of Samuel D. Wolfe
Filed: 1/26/2009Filed by: Montebon, McCleskey, Lancaster, Ada
Defendant Affidavit of Cedric Lancaster
Filed: 1/26/2009Filed by: Montebon, McCleskey, Lancaster, Ada
Defendant Affidavit of Terrence Adams
Filed: 1/26/2009Filed by: Montebon, McCleskey, Lancaster, Ada
Defendant Affidavit of Timothy McCleskey
Filed: 1/26/2009Filed by: Montebon, McCleskey, Lancaster, Ada
Defendant Affidavit of Anthony-Enrico Montebon
Filed: 1/26/2009Filed by: Montebon, McCleskey, Lancaster, Ada
Defendant Brief in Opposition to Motion for Restraining Order
Filed: 1/26/2009Filed by: Montebon, McCleskey, Lancaster, Ada
Court Notice of Preliminary Injunction Hearing
Filed: 1/23/2009Filed by: Court
Court Assignment Order
Filed: 1/23/2009Filed by: Court
Court Designation Order
Filed: 1/23/2009Filed by: Court
Court Temporary Restraining Order
Filed: 1/21/2009Filed by: Court
Plaintiff Notice of Bond
Filed: 1/21/2009Filed by: Superior Performers, Inc. et al.
Plaintiff Notice of Designation as Mandatory Complex Business Case
Filed: 1/21/2009Filed by: Superior Performers, Inc. et al.
Plaintiff Affidavit of Jay Daugherty
Filed: 1/20/2009Filed by: Superior Performers, Inc. et al.
Plaintiff Affidavit of Matthew Lyons
Filed: 1/20/2009Filed by: Superior Performers, Inc. et al.
Plaintiff Affidavit of Preston Sockwell
Filed: 1/5/2009Filed by: Superior Performers, Inc. et al.
Plaintiff Affidavit of Jesse Weimer
Filed: 1/5/2009Filed by: Superior Performers, Inc. et al.
Plaintiff Affidavit of Deborah Pendergraph
Filed: 1/5/2009Filed by: Superior Performers, Inc. et al.

 

 

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