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North Carolina Business Court

Case Number: 10CVS496 Plaintiff: Barry Status: Active
Opened: Defendant: Ocean Isle Palms, Inc. County: Brunswick
3/22/2010 Type Case: Mandatory Complex Business Judge: John Jolly




Filings
Plaintiff Voluntary Dismissal
Filed: 4/11/2014Filed by: Barry et al.
Plaintiff Voluntary Dismissal
Filed: 4/9/2014Filed by: Barry et al.
Plaintiff Voluntary Dismissal
Filed: 4/8/2014Filed by: Barry et al.
Plaintiff Voluntary Dismissal
Filed: 4/8/2014Filed by: Barry et al.
Court Order on Plaintiffs' Renewed Objection
Filed: 4/4/2014Filed by: Court
Court Order on Plaintiffs' Motion for Clarification
Filed: 4/4/2014Filed by: Court
Court Order on Motion to Compel
Filed: 4/4/2014Filed by: Court
Plaintiff Plaintiffs’ Renewed Objection and Motion for Protection Order
Filed: 4/4/2014Filed by: Barry et al.
Plaintiff Plaintiffs’ Reply to Defendants’ Opposition to Motion to Compel
Filed: 4/3/2014Filed by: Barry et al.
Defendant Coastal Defendants' Opposition to Plaintiffs' Motion to Compel
Filed: 4/1/2014Filed by: Ocean Isle & Coastal entities, MAS,
Plaintiff Plaintiffs’ Reply to Defendants’ Response to Plaintiffs’ Motion for Clarification
Filed: 3/31/2014Filed by: Barry et al.
Court Order Expediting Briefing
Filed: 3/28/2014Filed by: Court
Defendant Designation of Secured Leave by Christopher T. Graebe
Filed: 3/28/2014Filed by: Ocean Isle & Coastal entities, MAS,
Defendant Coastal Defendants' Response to Plaintiffs' "Motion for Clarification"
Filed: 3/28/2014Filed by: Ocean Isle & Coastal entities, MAS,
Plaintiff Plaintiffs’ Motion for Clarification and Emergency Motion Regarding Certain Depositions
Filed: 3/26/2014Filed by: Barry et al.
Court Order on Plaintiffs' Objection to Defendants' Notice of Depositions and Motion for Protective Order
Filed: 3/25/2014Filed by: Court
Plaintiff Plaintiffs' Reply to Coastal Defendants' Response to Objection and Motion for Prot. Order
Filed: 3/24/2014Filed by: Barry et al.
Defendant Coastal Defendants' Response to Motion for Protective Order
Filed: 3/21/2014Filed by: Ocean Isle and Coastal entities, MA
Defendant Coastal Defendants' Response to Motion for Protective Order
Filed: 3/21/2014Filed by: Ocean Isle and Coastal entities, MA
Plaintiff Notice of Voluntary Dismissal
Filed: 3/20/2014Filed by: Barry et al.
Plaintiff Plaintiffs’ Objection to Defendants’ Notice of Depositions and Motion for Protective Order
Filed: 3/20/2014Filed by: Barry et al.
Plaintiff Designation of Secured Leave - Sarah Reamer Buzzard
Filed: 3/17/2014Filed by: Barry et al.
Plaintiff Plaintiffs’ Motion to Compel
Filed: 3/14/2014Filed by: Barry et al.
Court Stipulated Protective Order
Filed: 3/5/2014Filed by: Court
Court Order Regarding Sanctions from Order on Motion to Strike Plaintiffs' Designation of Experts
Filed: 2/25/2014Filed by: Court
Defendant Agreed Motion for Protective Order
Filed: 2/24/2014Filed by: Ocean Isle & Coastal entities, MAS,
Court Order on Motion for Extension of Time to Designate Rebuttal Expert Witnesses
Filed: 2/20/2014Filed by: Court
Defendant Defendants' Statement of Attorney Fees in Response to Court's 1-21-14 Order on Motion to Strike
Filed: 2/20/2014Filed by: Ocean Isle & Coastal entities, MAS,
Plaintiff Motion for Extension of Time to Designate Rebuttal Experts
Filed: 2/17/2014Filed by: Barry et al.
Court Order on Motion for Clarification or Modification
Filed: 1/31/2014Filed by: Court
Defendant Defendants' Motion for Clarification or Modification of Order to Incoporate Timing of Case Managemen
Filed: 1/28/2014Filed by: Ocean Isle & Coastal entities, MAS, Brunswick Mort
Court Order on Motion to Strike Plaintiffs' Designation of Experts
Filed: 1/21/2014Filed by: Court
Defendant Coastal Defendants' Contingent Motion to Extend Their Deadline for Designating Responsive Experts (w
Filed: 1/14/2014Filed by: Ocean Isle & Coastal entities, MAS, Brunswick Mort
Plaintiff Plaintiffs’ Supplemental Memorandum of Law Regarding Defendants’ Motion to Strike Expert Designation
Filed: 1/10/2014Filed by: Barry et al.
Court Clarification Order
Filed: 1/9/2014Filed by: Court
Defendant Defendants' Supplemental Brief on Motion to Strike Expert Designations to Address 1-08-14 Materials
Filed: 1/9/2014Filed by: Ocean Isle & Coastal entities, MAS,
Court Order Dismissing Certain Plaintiffs' Claims
Filed: 1/7/2014Filed by: Court
Defendant Coastal Defendants' Reply in Support of Motion to Strike Plaintiffs' Designation of Experts
Filed: 1/6/2014Filed by: Ocean Isle & Coastal entities, MAS,
Court Plaintiffs' Response to Defendants' Motion to Strike Plaintiffs' Designation of Experts
Filed: 1/3/2014Filed by: Court
Defendant Coastal Defendants' Motion to Dismiss Plaintiffs Pursuant to Court's 12-09-13 Order
Filed: 12/31/2013Filed by: Ocean Isle & Coastal entities, MAS,
Court Order and Notice of Hearing
Filed: 12/19/2013Filed by: Court
Defendant Motion to Strike Plaintiffs' Designation of Experts (With Brief and Request for Expedited Hearing)
Filed: 12/16/2013Filed by: Ocean Isle & Coastal entities, MAS,
Defendant Certificate of Service
Filed: 12/12/2013Filed by: Ocean Isle & Coastal entities, MAS,
Court Order on Motion to Compel
Filed: 12/9/2013Filed by: Court
Plaintiff Response to Motion to Compel Discovery
Filed: 11/7/2013Filed by: Barry et al.
Court Order Extending Time
Filed: 10/25/2013Filed by: Court
Plaintiff Motion for Extension of Time to Respond to Motion to Compel Discovery
Filed: 10/24/2013Filed by: Barry et al.
Court Order on Motions to Withdraw as Counsel
Filed: 10/11/2013Filed by: Court
Defendant Coastal Defendants' Motion to Compel (with Incorporated Brief)
Filed: 10/2/2013Filed by: Ocean Isle & Coastal entities, MAS,
Court Order Modifying CMO
Filed: 8/16/2013Filed by: Court
Defendant Consent Motion for Second Modification of Case Management Order
Filed: 8/9/2013Filed by: Ocean Isle & Coastal entities, MAS,
Court Order on Motions to Withdraw as Counsel
Filed: 7/8/2013Filed by: Court
Defendant Brief in Opposition to Plaintiffs' Counsel's Motions to Withdraw
Filed: 5/7/2013Filed by: Ocean Isle & Coastal entities, MAS,
Plaintiff Brief in Support of Plaintiffs' Motion to Withdraw as Counsel
Filed: 5/3/2013Filed by: Barry et al.
Plaintiff Motion to Withdraw as Counsel
Filed: 5/3/2013Filed by: Barry et al.
Court Order Modifying CMO and Extending Time
Filed: 4/23/2013Filed by: Court
Defendant Consent Motion for 2nd Modification of CMO and Ext. of Time for Defendants to Respond to Discovery
Filed: 4/22/2013Filed by: Ocean Isle and Coastal entities, MA
Plaintiff Voluntary Dismissal (without prejudice)
Filed: 4/15/2013Filed by: Barry et al.
Court Order Extending Time
Filed: 2/26/2013Filed by: Court
Defendant Coastal Defendants' Motion for Ext. of Time to Respond to Plaintiffs' First RFP (with Consent)
Filed: 2/26/2013Filed by: Ocean Isle & Coastal entities, MAS,
Plaintiff Designation of Secured Leave - Sarah A. Reamer
Filed: 2/22/2013Filed by: Barry et al.
Plaintiff Voluntary Dismissal (without prejudice) Barry, Foley, Luvuolo, Otis, Roberts, Farrell, Varnum, Spec
Filed: 2/12/2013Filed by: Barry et al.
Court Order Modifying Case Management Order and Extending Time
Filed: 11/27/2012Filed by: Court
Plaintiff Consent Motion For Modification of Case Management Order And Plaintiffs' Third Moiton For Extension
Filed: 11/27/2012Filed by: Barry et al.
Defendant Dismiss [Voluntary]
Filed: 11/1/2012Filed by: Branch Banking and Trust Co., BB&T
Court Order Extending Time
Filed: 9/28/2012Filed by: Court
Plaintiff Second Motion for Extension of Time
Filed: 9/21/2012Filed by: Barry et al.
Defendant Answer
Filed: 9/4/2012Filed by: Ocean Isle and Coastal entities, MA
Defendant Defendants' Fourth Motion for Extension of Time to Answer or Otherwise Plead (with Consent)
Filed: 8/29/2012Filed by: Ocean Isle & Coastal entities, MAS,
Court Order Extending Time
Filed: 8/17/2012Filed by: Court
Defendant Defendants' Third Motion for Extension of Time to Answer or Otherwise Plead (with Consent)
Filed: 8/16/2012Filed by: Ocean Isle & Coastal entities, MAS,
Court Order Extending Time
Filed: 7/31/2012Filed by: Court
Plaintiff Motion for Extension of Time
Filed: 7/26/2012Filed by: Barry et al.
Defendant Dismiss [Voluntary]
Filed: 7/26/2012Filed by: Branch Banking and Trust Co., BB&T
Court Order Extending Time
Filed: 7/17/2012Filed by: Court
Defendant Defendants' Second Motion for Extension of Time to Answer or Otherwise Plead (with Consent)
Filed: 7/16/2012Filed by: Ocean Isle and Coastal entities, MA
Court Case Management Order
Filed: 7/6/2012Filed by: Court
Plaintiff Notice of Voluntary Dismissal (Without Prejudice)
Filed: 7/6/2012Filed by: Barry et al.
Defendant Case Management Report
Filed: 6/20/2012Filed by: Ocean Isle & Coastal entities, MAS,
Defendant Designation of Secured Leave by Mark R. Sigmon
Filed: 6/14/2012Filed by: Ocean Isle and Coastal entities, MA
Court Order Continuing Hearing
Filed: 6/13/2012Filed by: Court
Plaintiff Notice of Exception to Order in Part
Filed: 6/8/2012Filed by: Barry et al.
Court Order Extending Time
Filed: 6/5/2012Filed by: Court
Defendant Motion for Extension of Time to Answer or Otherwise Plead (with Consent)
Filed: 6/5/2012Filed by: Ocean Isle & Coastal entities, MAS,
Court Opinion and Order on Motions to Dismiss
Filed: 5/30/2012Filed by: Court
Defendant Suggestion of Subsequently Decided Authority
Filed: 2/7/2012Filed by: James Powell, James Powell Appraisa
Defendant BB&T’S Amended Claim for Declaratory Judgment and Counterclaim
Filed: 10/21/2011Filed by: Branch Banking and Trust Co., BB&T
Plaintiff Notice of Voluntary Dismissal
Filed: 10/21/2011Filed by: Barry et al.
Plaintiff Notice of Voluntary Dismissal (Without Prejudice)
Filed: 10/20/2011Filed by: Barry et al.
Court Order Vacating Order on Motion to Amend
Filed: 10/17/2011Filed by: Court
Court Order on Motion for Leave to Amend
Filed: 10/13/2011Filed by: Court
Court Order on Motion to Amend
Filed: 10/13/2011Filed by: Court
Plaintiff Notice of Exception to Order
Filed: 7/1/2011Filed by: Barry et al.
Defendant BB&T’s Motion for Leave to Amend Counterclaim and for Motion for Declaratory Judgment
Filed: 6/15/2011Filed by: Branch Banking and Trust Co., BB&T
Plaintiff Motion to Amend Complaint
Filed: 6/8/2011Filed by: Barry et al.
Defendant Suggestion of Subsequently Decided Authority
Filed: 6/8/2011Filed by: Baxley Smithwick, PLLC and Douglas
Court Opinion and Order on Defendant BB&T's Motion to Dismiss
Filed: 6/3/2011Filed by: Court
Court Order on Motion for Preliminary Injunction
Filed: 5/13/2011Filed by: Court
Plaintiff Reply to BB&T's Counterclaim and Motion for Declaratory Judgment
Filed: 4/25/2011Filed by: Barry et al.
Court Amended Notice of Hearing
Filed: 4/19/2011Filed by: Court
Court Notice of Hearing
Filed: 4/18/2011Filed by: Court
Plaintiff Amended Designation of Secure Leave by Sarah Reamer
Filed: 4/7/2011Filed by: Barry et al.
Plaintiff Designation of Secure Leave by Sarah Reamer
Filed: 4/6/2011Filed by: Barry et al.
Court Order Extending Time
Filed: 4/4/2011Filed by: Court
Plaintiff Consent Motion for Extension of Time to Reply to BB&T's Counterclaim and Motion
Filed: 3/18/2011Filed by: Barry et al.
Defendant BB&T’s Counterclaim and Motion for Declaratory Judgment
Filed: 3/3/2011Filed by: Branch Banking and Trust Co., BB&T
Defendant BB&T’s Suggestion of Subsequently Decided Authority
Filed: 3/3/2011Filed by: Branch Banking and Trust Co., BB&T
Defendant Designation of Secure Leave
Filed: 2/1/2011Filed by: Baxley Smithwick, PLLC and Douglas
Defendant Designation of Secure Leave By David Dreifus
Filed: 1/21/2011Filed by: Branch Banking and Trust Co., BB&T
Defendant Reply Brief in Support of Coastal Defendants' Motion to Dismiss
Filed: 11/15/2010Filed by: Ocean Isle and Coastal entities, MA
Defendant Reply in Support of Motion to Dismiss
Filed: 11/15/2010Filed by: James Powell, James Powell Appraisa
Defendant BB&T's Reply to Plaintiff's Memorandum of Law in Opposition to Motion to Dismiss
Filed: 11/15/2010Filed by: Branch Banking and Trust Co., BB&T
Defendant Reply of BaxleySmithwick PLLC and Douglas Baxley in Support of Motion to Dismiss
Filed: 11/12/2010Filed by: Baxley Smithwick, PLLC and Douglas
Plaintiff Plaintiffs' Memorandum of Law in Opposition to Coastal Defendants' Motion to Dismiss
Filed: 10/6/2010Filed by: Barry et al.
Plaintiff Plaintiffs' Memorandum of Law in Opposition to the Attorney Defendants' Motion to Dismiss
Filed: 10/6/2010Filed by: Barry et al.
Plaintiff Plaintiffs' Memorandum of Law in Opposition to the Appraiser Defendants Motion to Dismiss
Filed: 10/6/2010Filed by: Barry et al.
Plaintiff Notice of Voluntary Dismissal (Without Prejudice)
Filed: 10/6/2010Filed by: Barry et al.
Plaintiff Plaintiffs' and Defendant Gilmartin's Memorandum of Law in Opposition to BB&T's Motion to Dismiss
Filed: 10/6/2010Filed by: Barry et al.
Court Order on Consent Motion for Extension of Time
Filed: 8/17/2010Filed by: Court
Plaintiff Consent Motion For Extension of Time
Filed: 8/16/2010Filed by: Barry et al.
Defendant Designation of Secure Leave by David Dreifus
Filed: 7/13/2010Filed by: Branch Banking and Trust Co., BB&T
Defendant Brief in Support of Coastal Defendants' Motion to Dismiss
Filed: 6/29/2010Filed by: Ocean Isle and Coastal entities, MA
Defendant BB&T’s Memorandum of Law in Support of Motion to Dismiss Amended Complaints
Filed: 6/29/2010Filed by: Branch Banking and Trust Co., BB&T
Defendant BB&T’s Motion to Dismiss Amended Complaints
Filed: 6/29/2010Filed by: Branch Banking and Trust Co., BB&T
Defendant Brief of BaxleySmithwick PLLC and Douglas Baxley in Support of Motion to Dismiss
Filed: 6/29/2010Filed by: Baxley Smithwick, PLLC and Douglas
Defendant Coastal Defendants' Motion to Dismiss
Filed: 6/28/2010Filed by: Ocean Isle and Coastal entities, MA
Defendant Four Oaks and Clifton L. Painter's Memorandum of Law in Support of Motions to Dismiss Complaints
Filed: 6/28/2010Filed by: Four Oaks Bank, Painter
Defendant Defendants Four Oaks Bank & Trust Company's and Clifton L. Painter's Motions to Dismiss Complaints
Filed: 6/28/2010Filed by: Four Oaks Bank, Painter
Defendant Motion to Dismiss
Filed: 6/28/2010Filed by: Baxley Smithwick, PLLC and Douglas
Defendant Dismiss [Involuntary]
Filed: 6/28/2010Filed by: James Powell, James Powell Appraisa
Court Order on Joint Motion to Extend the Time for Filing Responsive Pleadings or Motions to Dismiss and A
Filed: 5/25/2010Filed by: Court
Court Order on Joint Motion to Extend the Time for Filing Responsive Pleadings or Motions to Dismiss and A
Filed: 5/25/2010Filed by: Court
Defendant Joint Motion to Extend Time to File Responsive Pleading or Motion to Dismiss
Filed: 5/21/2010Filed by: Ocean Isle and Coastal entities, MA
Defendant Notice of Appearance
Filed: 5/19/2010Filed by: Baxley Smithwick, PLLC and Douglas
Plaintiff Affidavit of X.M. Sparks-Davis
Filed: 5/3/2010Filed by: Barry et al.
Plaintiff Affidavits Part 2
Filed: 4/27/2010Filed by: Barry et al.
Plaintiff Affidavits
Filed: 4/27/2010Filed by: Barry et al.
Plaintiff Amended Complaint Part 3
Filed: 4/26/2010Filed by: Barry et al.
Plaintiff Amended Complaint Part 2
Filed: 4/26/2010Filed by: Barry et al.
Plaintiff Amended Complaint Part 1
Filed: 4/26/2010Filed by: Barry et al.
Defendant Supplemental Affidavit Jeff Etheridge
Filed: 4/26/2010Filed by: Branch Banking and Trust Co., BB&T
Plaintiff Affidavits Part 2
Filed: 4/21/2010Filed by: Barry et al.
Plaintiff Affidavits Part 1
Filed: 4/21/2010Filed by: Barry et al.
Plaintiff Affidavit of Dennis Powers
Filed: 4/21/2010Filed by: Barry et al.
Plaintiff Affidavit of Don Coker
Filed: 4/21/2010Filed by: Barry et al.
Court Order on Consent Motion for Extension of Time
Filed: 4/20/2010Filed by: Court
Plaintiff Consent Motion for Extension of Time
Filed: 4/19/2010Filed by: Barry et al.
Defendant Affidvait of Becky Sink Filed under seal, cannot be accessed
Filed: 4/13/2010Filed by: Branch Banking and Trust Co., BB&T Collateral
Defendant Affidavit of Jeff Etheridge
Filed: 4/13/2010Filed by: Branch Banking and Trust Co., BB&T Collateral
Defendant Affidavit of Charles Graham
Filed: 4/13/2010Filed by: Branch Banking and Trust Co., BB&T Collateral
Defendant Affidavit of Brian Walker
Filed: 4/13/2010Filed by: Branch Banking and Trust Co., BB&T Collateral
Defendant Memorandum of Law in Opposition to Plaintiffs' Motion for Preliminary Injunction Prohibiting Foreclo
Filed: 4/13/2010Filed by: Branch Banking and Trust Co., BB&T Collateral
Defendant Memorandum of Law Opposing Plaintiffs' Motion for Preliminary Injunction
Filed: 4/13/2010Filed by: Four Oaks Bank, Painter
Court Order Granting Motion for Leave to File Affidavits Under Seal
Filed: 4/9/2010Filed by: Court
Court Order on Consent Motion for Modification of March 18, 2010 Order
Filed: 4/9/2010Filed by: Court
Plaintiff Order Allowing for Consent Motion for Modification
Filed: 4/8/2010Filed by: Barry et al.
Plaintiff Consent Motion for Modification of March 18, 2010 Order
Filed: 4/8/2010Filed by: Barry et al.
Defendant Motion for Leave to File Affidavit Under Seal
Filed: 4/8/2010Filed by: Branch Banking and Trust Co., BB&T
Court Assignment Order
Filed: 3/22/2010Filed by: Court
Court Designation Order
Filed: 3/19/2010Filed by: Court
Defendant Notice of Designation [Complaint attached]
Filed: 3/18/2010Filed by: Branch Banking and Trust Co., BB&T Collateral

 

 

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