Trial Court Desktop.net
North Carolina Business Court
Case Number: 08CVS27739 Plaintiff: Charlotte-Mecklenburg Hospital Authority Status: Active
Opened: Defendant: Wachovia Bank, National Association County: Mecklenburg
12/23/2008 Type Case: Mandatory Complex Business Judge: Ben F. Tennille




Filings
Defendant Defendants' Motion to Toll Prejudgment Interest and For Costs
Filed: 9/1/2010Filed by: Wachovia Bank, National Association
Court Order on Motion for Extension of Time
Filed: 8/31/2010Filed by: Court
Defendant Defs.' Motion for Extension of Time to Reply to Opposition to Motion In Limine to Exclude Testimony
Filed: 8/31/2010Filed by: Wachovia Bank, National Association
Court Order on Motion for Judgment on the Pleadings
Filed: 8/30/2010Filed by: Court
Plaintiff Brief in Opposition to Defs' Mot. in Limine to Exclude Testimony of Plaintiff's Expert at Trial
Filed: 8/25/2010Filed by: Charlotte-Mecklenburg Hospital Auth
Defendant Answer to Second Amended Complaint
Filed: 8/25/2010Filed by: Wachovia Bank, National Association
Court Order on Motion to Compel
Filed: 8/24/2010Filed by: Court
Third-Party Defendant Summit Strategies Group's Amended Reply to Defendants' Opposition to Motion to Compel
Filed: 8/16/2010Filed by: Summit Strategies Group
Third-Party Defendant Summit Strategies Group's Reply to Defendants' Opposition to Motion to Compel
Filed: 8/16/2010Filed by: Summit Strategies Group
Court Order on Motion for Extension of Time
Filed: 8/3/2010Filed by: Court
Defendant Defendants' Opposition to Summit Strategies Group's Motion to Compel
Filed: 8/3/2010Filed by: Wachovia Bank, National Association
Plaintiff Motion for Extension of Time
Filed: 8/2/2010Filed by: Charlotte-Mecklenburg Hospital Auth
Court Court Order
Filed: 7/27/2010Filed by: Court
Court Order on Motion for Reconsideration
Filed: 7/26/2010Filed by: Court
Defendant Defendants' Motion In Limine to Exclude Testimony of Pltf's Expert at Trial and Brief in Support
Filed: 7/16/2010Filed by: Wachovia Bank, National Association
Third-Party Defendant Brief in Support of Motion to Compel
Filed: 7/14/2010Filed by: Summit Strategies Group
Third-Party Defendant Motion to Compel
Filed: 7/14/2010Filed by: Summit Strategies Group
Third-Party Defendant Secure Leave Form
Filed: 7/14/2010Filed by: Summit Strategies Group
Plaintiff Reply Brief in Support Plaintiff's Motion for Reconsideration and Leave to Amend
Filed: 6/18/2010Filed by: Charlotte-Mecklenburg Hospital Auth
Defendant Defendants' Opposition to Plaintiff's Motion for Reconsideration and Leave to Amend
Filed: 6/8/2010Filed by: Wachovia Bank, National Association
Court Order on Motion for Extension of Time
Filed: 5/28/2010Filed by: Court
Court Order on Motion for Extension of Time
Filed: 5/28/2010Filed by: Court
Plaintiff Motion for Extension of Time
Filed: 5/28/2010Filed by: Charlotte-Mecklenburg Hospital Auth
Third-Party Defendant Motion for Extension of Time to Respond to Defendants' Second Requests for Production of Documents
Filed: 5/27/2010Filed by: Summit Strategies Group
Defendant Opposition to Pltfs' Mot. to Exceed Limitation on Fact Depositions etc.
Filed: 5/14/2010Filed by: Wachovia Bank, National Association
Defendant Opposition to Plaintiff's Motion to Compel 30(b)(6) Depo. of Wachovia Global Securities Lending
Filed: 5/14/2010Filed by: Wachovia Bank, National Association
Defendant Defendants' Opposition to Summit Strategies Group's Motion to Compel 30(b)(6) Deposition to Defs.
Filed: 5/14/2010Filed by: Wachovia Bank, National Association
Court Order on Defendants' Motion for Extension of Time
Filed: 5/14/2010Filed by: Court
Court Order on Plaintiff's Motion for Extension of Time
Filed: 5/13/2010Filed by: Court
Defendant Defendants' Motion for Extension of Time to Respond to Pltfs' Mot. for Reconsideration
Filed: 5/13/2010Filed by: Wachovia Bank, National Association
Plaintiff Motion for Extension of Time
Filed: 5/13/2010Filed by: Charlotte-Mecklenburg Hospital Auth
Court Court Order
Filed: 5/11/2010Filed by: Court
Third-Party Defendant Brief in Support of Motion to Compel 30(b)(6) Deposition of Defendants
Filed: 5/10/2010Filed by: Summit Strategies Group
Third-Party Defendant Motion to Compel 30(b)(6) Deposition of Defendants by Third-Party Defendant Summit Strategies Group
Filed: 5/10/2010Filed by: Summit Strategies Group
Plaintiff Brief in Support of Plaintiff's Motion for Reconsideration and Leave to Amend (Original) Filed under seal, cannot be accessed
Filed: 5/6/2010Filed by: Charlotte-Mecklenburg Hospital Auth
Plaintiff Brief in Support of Plaintiff's Motion for Reconsideration and Leave to Amend (Redacted)
Filed: 5/6/2010Filed by: Charlotte-Mecklenburg Hospital Auth
Plaintiff Charlotte-Meck Hosp d/b/a Carolinas Healthcare System's Mot. for Reconsideration and Leave to Amend
Filed: 5/6/2010Filed by: Charlotte-Mecklenburg Hospital Auth
Third-Party Defendant Letter to Judge Tennille
Filed: 5/6/2010Filed by: Summit Strategies Group
Court Letter to Judge Tennille
Filed: 5/6/2010Filed by: Court
Court Notice of Hearing and Order Shortening Time to Respond
Filed: 5/5/2010Filed by: Court
Court Notice of Hearing and Order Shortening Time to Respond
Filed: 5/4/2010Filed by: Court
Plaintiff Brief in Support of Plaintiff's Motion to Exceed Limitation on Fact Depositions (Original) Filed under seal, cannot be accessed
Filed: 5/3/2010Filed by: Charlotte-Mecklenburg Hospital Auth
Plaintiff Plaintiff's Motion to Exceed Limitation on Fact Depos/Issuance of Out-of-State Sub. (Original) Filed under seal, cannot be accessed
Filed: 5/3/2010Filed by: Charlotte-Mecklenburg Hospital Auth
Plaintiff Brief in Support of Plaintiff's Motion to Exceed the Limitation on Fact Depositions (Redacted)
Filed: 5/3/2010Filed by: Charlotte-Mecklenburg Hospital Auth
Plaintiff Plaintiff's Motion to Exceed Limitation on Fact Depos/Issuance of Out-of-State Sub. (Redacted)
Filed: 5/3/2010Filed by: Charlotte-Mecklenburg Hospital Auth
Plaintiff Motion to Compel 30(b)(6) Deposition
Filed: 4/30/2010Filed by: Charlotte-Mecklenburg Hospital Auth
Court Order on Motion for Admission Pro Hac Vice
Filed: 4/22/2010Filed by: Court
Court Order on Motion for Extension of Time
Filed: 4/22/2010Filed by: Court
Defendant Motion to Admit Jack B. Cobetto Pro Hac Vice
Filed: 4/21/2010Filed by: Wachovia Bank, National Association
Plaintiff Motion for Extension of Time
Filed: 4/21/2010Filed by: Charlotte-Mecklenburg Hospital Auth
Court Order on Motion for Extension of Time
Filed: 3/23/2010Filed by: Court
Defendant Motion for Extension of Time to Respond to Summit's Discovery
Filed: 3/18/2010Filed by: Wachovia Bank, National Association
Defendant Defendants' Sur-Reply Brief In Response to Summit Strategies' Motion for Judgment on the Pleadings
Filed: 3/17/2010Filed by: Wachovia Bank, National Association
Court Court Order
Filed: 3/17/2010Filed by: Court
Court Notice of Hearing
Filed: 3/16/2010Filed by: Court
Defendant Defendants' Motion for Leave to File Sur-Reply Brief
Filed: 3/16/2010Filed by: Wachovia Bank, National Association
Court Order on Motion for Extension of Time
Filed: 3/11/2010Filed by: Court
Plaintiff Motion for Extension of Time
Filed: 3/10/2010Filed by: Charlotte-Mecklenburg Hospital Auth
Other Reply in Opposition to Defs' Brief in Response to Summit's Motion for Judgment on Pleadings
Filed: 3/9/2010Filed by: Summit Strategies Group
Plaintiff Plaintiff's Response to Third-Party Defendant's Motion for Judgment on the Pleadings
Filed: 2/24/2010Filed by: Charlotte-Mecklenburg Hospital Auth
Defendant Defendants' Brief in Response to Summit Strategies Group's Motion for Judgment on the Pleadings
Filed: 2/24/2010Filed by: Wachovia Bank, National Association
Court Order Modifying Case Management Order
Filed: 2/18/2010Filed by: Court
Other Consent Motion to Amend the Case Management Order to Establish Scheduling and Discovery Deadlines
Filed: 2/18/2010Filed by: Summit Strategies Group
Court Order Modifying Case Management Order
Filed: 2/8/2010Filed by: Court
Plaintiff Joint Motion to Modify Case Management Order
Filed: 2/8/2010Filed by: Charlotte-Mecklenburg Hospital Auth
Court Order on Motion for Extension of Time
Filed: 2/4/2010Filed by: Court
Other Proposed Order Granting Summit's Motion for Extension of Time
Filed: 2/3/2010Filed by: Summit Strategies Group
Other Summit's Motion for Extension of Time to Respond to Wachovia's First Request for Production
Filed: 2/3/2010Filed by: Summit Strategies Group
Other Brief in Support of Motion for Judgment on the Pleadings
Filed: 2/1/2010Filed by: Summit Strategies Group
Other Motion for Judgment on the Pleadings in Third Party Litigation
Filed: 2/1/2010Filed by: Summit Strategies Group
Other Answer and Affirmative Defenses to Defendants' Third Party Complaint
Filed: 2/1/2010Filed by: Summit Strategies Group
Other Consent to Confidentiality and Protective Order
Filed: 1/5/2010Filed by: Summit Strategies Group
Court Order on Motion for Extension of Time
Filed: 12/31/2009Filed by: Court
Other Summit's Amended Motion for Extension of Time to Answer Third Party Complaint
Filed: 12/31/2009Filed by: Summit Strategies Group
Other Summit's Motion for Extension of Time to Answer 3rd Party Complaint
Filed: 12/31/2009Filed by: Summit Strategies Group
Other Notice of Appearance
Filed: 12/31/2009Filed by: Summit Strategies Group
Court Commission to Issue a Subpoena to Gordian Knot Inc.
Filed: 12/16/2009Filed by: Court
Court Commission to Issue a Subpoena to Sigma Finance, Inc.
Filed: 12/16/2009Filed by: Court
Court Commission to Issue a Subpoena to FINRA
Filed: 12/16/2009Filed by: Court
Plaintiff Commission to Issue a Subpoena to Sigma Finance, Inc.
Filed: 12/14/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Plaintiff Plaintiff's Motion for Issuance of Commission to Issue a Subpoena to Sigma Finance, Inc.
Filed: 12/14/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Plaintiff Commission to Issue a Subpoena to Gordian Knot Inc.
Filed: 12/14/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Plaintiff Plaintiff's Motion for Issuance of Commission to Issue a Subpoena to Gordian Knot Inc.
Filed: 12/14/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Plaintiff Commission to Issue a Subpoena to the FINRA
Filed: 12/14/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Plaintiff Plaintiff's Motion for Issuance of Commission to Issue a Subpoena to FINRA
Filed: 12/14/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Defendant Defendants' Third Party Complaint Against Summit Strategies Group
Filed: 11/20/2009Filed by: Wachovia Bank, National Association
Defendant Answer to Fifth and Sixth Claim for Relief of Am. Compl
Filed: 11/20/2009Filed by: Wachovia Bank, National Association
Court Order Extending the Deadlines
Filed: 11/19/2009Filed by: Court
Plaintiff Joint Motion to Extend the Deadlines for the Disclosure of Expert Information
Filed: 11/19/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Court Order on Motion to Dismiss
Filed: 10/6/2009Filed by: Court
Court Order Modifying Case Management Order
Filed: 9/29/2009Filed by: Court
Plaintiff Joint Motion to Modify Case Management Order
Filed: 9/25/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Court Commission to Issue a Subpoena
Filed: 8/7/2009Filed by: Court
Defendant Defendants' Motion for Issuance of Commission
Filed: 8/7/2009Filed by: Wachovia Bank, National Association
Court Notice of Hearing
Filed: 6/24/2009Filed by: Court
Defendant Defendants' Reply Brief In Support of Motion to Dismiss Plaintiff's Amended Complaint
Filed: 6/16/2009Filed by: Wachovia Bank, National Association
Court Order on Motion for Extension of Time
Filed: 6/4/2009Filed by: Court
Defendant Defendants' Consented to Motion for Extension of Time to File Reply Brief
Filed: 6/3/2009Filed by: Wachovia Bank, National Association
Plaintiff Designation of Mediator in Superior Court Civil Action
Filed: 6/1/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Plaintiff Exhibit A to Plaintiff's Memorandum of Law in Opposition to Defendants' Motion to Dismiss
Filed: 5/27/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Plaintiff Plaintiff's Memorandum of Law in Opposition to Defendants' Motion to Dismiss
Filed: 5/27/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Court Consent Confidentiality and Protective Order.rtf
Filed: 5/22/2009Filed by: Court
Plaintiff Proposed Consent Confidentiality and Protective Order
Filed: 5/21/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Court Order on Motion for Extension of Time
Filed: 5/19/2009Filed by: Court
Plaintiff Joint Motion for Extension of Time in Which to Submit a Proposed Protective Order
Filed: 5/18/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Court Order on Motion for Extension of Time
Filed: 5/14/2009Filed by: Court
Plaintiff Joint Motion for Extension of Time in which to Submit a Proposed Protective Order
Filed: 5/14/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Court Case Management Order
Filed: 5/11/2009Filed by: Court
Defendant Motion to Dismiss Amended Complaint
Filed: 5/7/2009Filed by: Wachovia Bank, National Association
Defendant Answer to Amended Complaint
Filed: 5/7/2009Filed by: Wachovia Bank, National Association
Court Order on Motion for Admission Pro Hac Vice
Filed: 5/5/2009Filed by: Court
Defendant Proposed Order
Filed: 5/4/2009Filed by: Wachovia Bank, National Association
Defendant Motion to Admit Mary J. Hackett and K. Issac deVyver Pro Hac Vice
Filed: 5/4/2009Filed by: Wachovia Bank, National Association
Plaintiff Case Management Report
Filed: 4/28/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Plaintiff Affidavit of Service of Original Complaint & Summons to Metropolitan West Securities, LLC
Filed: 4/20/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Plaintiff Affidavit of Service of Original Complaint & Summons to Wachovia Bank, National Association
Filed: 4/20/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Plaintiff Affidavit of Service of Metropolitan West Securities, LLC
Filed: 4/20/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Plaintiff Affidavit of Service of Wachovia Bank, National Association
Filed: 4/20/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Defendant Notice of Appearance
Filed: 4/15/2009Filed by: Wachovia Bank, National Association
Court Notice of Case Management Conference
Filed: 4/9/2009Filed by: Court
Plaintiff Amended Complaint
Filed: 4/7/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Plaintiff Notice of Filing of Amended Complaint
Filed: 4/7/2009Filed by: Charlotte-Mecklenburg Hospital Auth
Court Assignment Order
Filed: 12/29/2008Filed by: Court
Court Designation Order
Filed: 12/23/2008Filed by: Court
Plaintiff Notice of Designation [Complaint attached]
Filed: 12/22/2008Filed by: Charlotte-Mecklenburg Hospital Authority

 

 

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