| Court: | ncwd |
| Docket #: | 3:14-cv-00096 |
| Case Name: | Nereim v. Premara Financial, Inc. |
| PACER case #: | 74392 |
| Date filed: | 2014-03-04 |
| Assigned to: | Chief Judge Frank D. Whitney |
| Referred to: | Magistrate Judge David S. Cayer |
| Case Cause: | 29:201 Fair Labor Standards Act |
| Nature of Suit: | 710 Labor: Fair Standards |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Melissa Nereim Plaintiff |
Edward H. Maginnis |
| Premara Financial, Inc. Defendant |
Barry James Miller Frederick T. Smith Taron Kato Murakami |
| Carolina Premier Bank Defendant |
Barry James Miller Frederick T. Smith Taron Kato Murakami |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-03-04 | 1 | 0 | COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 400 receipt number 0419-2245745), filed by Melissa Nereim.(Maginnis, Edward) (Entered: 03/04/2014) | |||
| 2014-03-04 | 2 | 0 | NOTICE by Melissa Nereim re 1 Complaint Consent Form of Melissa Nereim (Maginnis, Edward) (Entered: 03/04/2014) | |||
| 2014-03-04 | 3 | 0 | Corporate Disclosure Statement by Melissa Nereim (Maginnis, Edward) (Entered: 03/04/2014) | |||
| 2014-03-06 | 4 | 0 | Summons Issued Electronically as to Premara Financial, Inc.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (blf) (Entered: 03/06/2014) | |||
| 2014-03-07 | 5 | 0 | Summons Issued Electronically as to Premara Financial, Inc.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (blf) (Entered: 03/07/2014) | |||
| 2014-04-14 | 6 | 0 | Unopposed MOTION for Extension of Time to Answer re: 1 Complaint by Premara Financial, Inc and Carloina Premier Bank.. (Attachments: # 1 Proposed Order Order)(Smith, Frederick). Motions referred to David S. Cayer. Modified to add Carolina Premier bank and filer on 4/15/2014 (clc). (Entered: 04/14/2014) | |||
| 2014-04-14 | 7 | 0 | Corporate Disclosure Statement byCarloina Premier Bank. (Smith, Frederick) Modified to correct party filer on 4/15/2014 (clc). (Entered: 04/14/2014) | |||
| 2014-04-14 | 8 | 0 | Corporate Disclosure Statement by Premara Financial, Inc. (Smith, Frederick) Modified to remove corporate parent on 4/15/2014 (clc). (Entered: 04/14/2014) | |||
| 2014-04-15 | 9 | 0 | ORDER granting 6 Motion for Extension of Time to Answer re 1 Complaint. Premara Financial, Inc. answer due 5/5/2014. Signed by Magistrate Judge David S. Cayer on 4/14/2014. (tmg) (Entered: 04/15/2014) | |||
| 2014-04-15 | 10 | 0 | MOTION for Leave to Appear Pro Hac Vice as to Barry J. Miller Filing fee $ 276, receipt number 0419-2282619. by Carolina Premier Bank, Premara Financial, Inc.. (Attachments: # 1 Proposed Order Order)(Smith, Frederick). Motions referred to David S. Cayer. (Entered: 04/15/2014) | |||
| 2014-04-15 | 11 | 0 | MOTION for Leave to Appear Pro Hac Vice as to Taron Kato Murakami Filing fee $ 276, receipt number 0419-2282631. by Carolina Premier Bank, Premara Financial, Inc.. (Attachments: # 1 Proposed Order Order)(Smith, Frederick). Motions referred to David S. Cayer. (Entered: 04/15/2014) | |||
| 2014-04-15 | 12 | 0 | ORDER granting 10 11 Motion for Leave to Appear Pro Hac Vice added Taron Kato Murakami,Barry J. Miller for Carolina Premier Bank and Premara Financial, Inc.. Signed by Magistrate Judge David S. Cayer on 4/15/2014. (eef) (Entered: 04/15/2014) | |||
| 2014-05-05 | 13 | 0 | Defendants' ANSWER to 1 Complaint by Carolina Premier Bank, Premara Financial, Inc..(Smith, Frederick) (Entered: 05/05/2014) | |||
| 2014-05-05 | 14 | 0 | MOTION to Dismiss or, in the Alternative, Stay and Compel Arbitration by Carolina Premier Bank, Premara Financial, Inc..Responses due by 5/22/2014 (Attachments: # 1 Memorandum Memorandum of Law in Support, # 2 Proposed Order Order)(Smith, Frederick) (Entered: 05/05/2014) | |||
| 2014-05-05 | 15 | 0 | Attachment by Carolina Premier Bank, Premara Financial, Inc.. Attachment to 14 Motion to Dismiss, Exhibit 1 (Smith, Frederick) (Entered: 05/05/2014) | 2014-07-03 16:13:47 | 4cc4b6c743295ff5168981e2a87fa76076187994 | |
| 2014-05-22 | 16 | 0 | MOTION for Extension of Time to File Response/Reply re: 14 MOTION to Dismiss or, in the Alternative, Stay and Compel Arbitration by Melissa Nereim.Responses due by 6/9/2014 (Attachments: # 1 Memorandum Proposed Order)(Maginnis, Edward). Motions referred to David S. Cayer. (Entered: 05/22/2014) | |||
| 2014-05-27 | 17 | 0 | ORDER denying 16 Motion for Extension of Time to File Response/Reply re Motion to Dismiss. The deadline for Plaintiff's response is extended through Friday, May 30, 2014. Signed by Magistrate Judge David S. Cayer on 5/27/2014. (chh) (Entered: 05/27/2014) | |||
| 2014-05-30 | 18 | 0 | RESPONSE in Opposition re 14 MOTION to Dismiss or, in the Alternative, Stay and Compel Arbitration by Melissa Nereim. Replies due by 6/9/2014 (Maginnis, Edward) (Entered: 05/30/2014) | |||
| 2014-06-09 | 19 | 0 | RESPONSE in Support re 14 MOTION to Dismiss or, in the Alternative, Stay and Compel Arbitration by Carolina Premier Bank, Premara Financial, Inc.. (Attachments: # 1 Exhibit A - Declaration of Amy Macari)(Smith, Frederick) (Entered: 06/09/2014) | |||
| 2014-06-13 | 20 | 0 | NOTICE by Melissa Nereim of Consent Filing (Attachments: # 1 Exhibit Exhibit A: Consent Form of Matthew Coogan)(Maginnis, Edward) (Entered: 06/13/2014) | |||
| 2014-06-13 | 21 | 0 | NOTICE by Melissa Nereim of Consent Filing (Attachments: # 1 Exhibit Exhibit A: Consent Form of Shannon Livery)(Maginnis, Edward) (Entered: 06/13/2014) | |||
| 2014-06-13 | 22 | 0 | NOTICE by Melissa Nereim of Consent Filing (Attachments: # 1 Exhibit Exhibit A: Consent Form of Timothy Wise)(Maginnis, Edward) (Entered: 06/13/2014) | |||
| 2014-06-13 | 23 | 0 | NOTICE by Melissa Nereim of Consent Filing (Attachments: # 1 Exhibit Exhibit A: Consent Form of Ryan Shine)(Maginnis, Edward) (Entered: 06/13/2014) | |||
| 2014-06-20 | 24 | 0 | Unopposed MOTION for Leave to File Supplemental Brief in Support of Motion to Dismiss or, in the Alternative, to Stay and Compel Arbitration by Carolina Premier Bank, Premara Financial, Inc..Responses due by 7/10/2014 (Attachments: # 1 Memorandum of Law in Support, # 2 Proposed Order [Proposed] Order)(Smith, Frederick). Motions referred to David S. Cayer. (Entered: 06/20/2014) | |||
| 2014-06-24 | 25 | 0 | ORDER denying 24 Unopposed MOTION for Leave to File Supplemental Brief in Support of Motion to Dismiss or, in the Alternative, to Stay and Compel Arbitration. Signed by Magistrate Judge David S. Cayer on 6/24/2014. (eef) (Entered: 06/24/2014) | |||
| 2014-06-25 | 26 | 0 | ORDER granting in part and denying in part 14 MOTION to Dismiss or, in the Alternative, Stay and Compel Arbitration. Defendants Motion to Compel Arbitration is GRANTED, Defendants alternative request for a STAY pending arbitration is GRANTED, and Defendants request for dismissal is DENIED. Signed by Chief Judge Frank D. Whitney on 6/24/2014. (eef) (Entered: 06/25/2014) |