Date Posted: May 16, 2024 03:56 PM UNION COUNTY SUPERIOR COURT CIVIL CALENDAR SESSION BEGINNING MONDAY, MAY 20, 2024 COURTROOM NUMBER 7, COURTS FACILITY BUILDING DAWN M. LAYTON ,PRESIDING JUDGE TRIALS AND MOTIONS BEGINNING MONDAY, MAY 20, 2024 AT 10:00 AM MOTIONS BEGINNING MONDAY, MAY 20, 2024 AT 10:00 A.M. TRIALS BEGINNING TUESDAY, MAY 21, 2024 AT 9:30 A.M. COURT REPORTER: CHRISSY ELMINOWSKI THIS IS THE LAST CALENDAR PUBLISHED TO THE INTERNET BEFORE COURT ON MONDAY. *** PLEASE CONTACT ME IF YOU HAVE SENT IN A CALENDAR REQUEST BUT DO NOT SEE YOUR MOTION/TRIAL ON THE CALENDAR.*** Court will begin on Monday, May 20, 2024 at 10:00 a.m. Motions, Non-Jury Hearings and Pre-Trial conferences will be called at the time listed on the calendar. PLEASE NOTE THE TIME/DAY YOUR MOTION(S) IS SET FOR. The Jury will report on Tuesday, May 21, 2024 at 9:30 a.m. with trials beginning shortly thereafter. For cases on the trial docket - Please have your proposed pre-trial order to our office by 3:00 p.m. the Friday prior to the start of court. Any request for the removal or the addition of a case for this calendar should be directed in writing to Honorable Jonathan W. Perry, Senior Resident Superior Court Judge with copies to all parties. Each request must state the reason and if it is consented to by all parties. Any case not reached this term of court may be calendared for the next session of court, which is June 3, 2024. *** Please contact the office if you would like a printout of the Union County Civil Sessions for 2024.*** Jessica L. Mangum-Superior Court Manager Judicial District 30 P.O. Drawer 829- Monroe, NC 28111-0829 704-698-3210 Telephone Number 704-698-3117 Fax Number Jessica.L.Mangum@nccourts.org UNION COUNTY SUPERIOR COURT CIVIL CALENDAR SESSION BEGINNING MONDAY, MAY 20, 2024 COURTROOM NUMBER 7, COURTS FACILITY BUILDING THE HONORABLE DAWN M. LAYTON PRESIDING JUDGE MOTIONS BEGINNING MONDAY, MAY 20, 2024 AT 10:00 A.M. TRIALS BEGINNING TUESDAY, MAY 21, 2024 AT 9:30 A.M. COURT REPORTER: CHRISSY ELMINOWSKI Prepared May 16, 2024 ========================================================================================= MOTIONS CALENDAR # 1 _____________________________________________________________________________________ Monday, May 20, 2024 TIME: 10:00 AM 24-CVS-000039 PLAINTIFF ATTORNEY(S) --------------------------------- --------------------------------- ALLEN,SHANIYA MINOR FOGGIA,ADAM ALLEN,CECILE,DENISE GAL FOGGIA,ADAM ALLEN,CECILE,DENISE FOGGIA,ADAM DEFENDANT ATTORNEY(S) --------------------------------- --------------------------------- BRATTAIN,JOHN,DOUGLAS NANCE,THOMAS,G,II BRATTAIN,ANITA,GIBSON NANCE,THOMAS,G,II EVENT: MOTION ISSUES: MINOR SETTLEMENT APPOINTING GUARDIAN AD LITEM MINOR SETTLEMENT DAYS SINCE FILING: 132 Motion for Approval of Minor Settlement. TO BE HEARD Via WEBEX. # 2 _____________________________________________________________________________________ Monday, May 20, 2024 TIME: 10:00 AM 24-SP-000261 PLAINTIFF ATTORNEY(S) --------------------------------- --------------------------------- MOHAMMED,LEMIA FARBMAN,MARK,I MOHAMED,OMAR FARBMAN,MARK,I DEFENDANT ATTORNEY(S) --------------------------------- --------------------------------- HARTFORD INSURANCE THOMPSON,BENJAMIN,E EVENT: MOTION DAYS SINCE FILING: 17 Petition for Approval of Minor Settlement. 10 mins. # 3 _____________________________________________________________________________________ Monday, May 20, 2024 TIME: 10:00 AM 24-CVS-000292 PLAINTIFF ATTORNEY(S) --------------------------------- --------------------------------- GAYE,TIMOTHY MATHENY,JOHN,DAVID,II DEFENDANT ATTORNEY(S) --------------------------------- --------------------------------- STATE FARM FIRE AND CASUALTY CO PRO SE TIERNEY,OWEN,C,JR EVENT: MOTION ISSUES: CONTRACT DISMISS (INVOLUNTARY) DAYS SINCE FILING: 108 Defendant's Motion to Dismiss. 20 minutes. # 4 _____________________________________________________________________________________ Monday, May 20, 2024 TIME: 10:00 AM 24-CVS-000679 PLAINTIFF ATTORNEY(S) --------------------------------- --------------------------------- CAMPBELL,NANCY,DEESE SCIBELLI,JOSEPH,V DEFENDANT ATTORNEY(S) --------------------------------- --------------------------------- NONE PRO SE EVENT: MOTION ISSUES: PETITION FOR RELEASE OF DAYS SINCE FILING: 78 Petition for Release of Custodial LEA Recording. # 5 _____________________________________________________________________________________ Monday, May 20, 2024 TIME: 10:00 AM 24-CVS-000810 PLAINTIFF ATTORNEY(S) --------------------------------- --------------------------------- STALLINGS TOWNES LLC MCLEOD,SEAN,A REDDING,DAVID,G DEFENDANT ATTORNEY(S) --------------------------------- --------------------------------- HG&L DEVELPOMENT LLC SEGRETI,LOUIS WINDLE,STEELE,B,III BAIRD,SHAY,WILLIAM SEGRETI,LOUIS WINDLE,STEELE,B,III EVENT: MOTION ISSUES: SLANDER OF TITLE CONTRACT PIERCING THE CORPORATE V PRELIMINARY INJUNCTION CONTRACT ENFORCEMENT OF CLAIM OF DAYS SINCE FILING: 66 Plaintiff's Motion for Preliminary Injunction. 30 minutes. # 6 _____________________________________________________________________________________ Monday, May 20, 2024 TIME: 10:00 AM 23-CVS-000303 PLAINTIFF ATTORNEY(S) --------------------------------- --------------------------------- GIST,SEAN HUEGEL,ERIN,C GIST,ELIZABETH HUEGEL,ERIN,C DEFENDANT ATTORNEY(S) --------------------------------- --------------------------------- PARADISE PROS PRESSURE WASHING JESSON,EDWARD,AUBIN LLC EVENT: MOTION ISSUES: CONTRACT UNFAIR TRADE PRACTICE PUNITIVE DAMAGES UNJUST ENRICHMENT / QUAN NEGLIGENCE / NEGLIGENCE VIOLATION OF NCGS 87-1 VIOLATION OF NCGS 44A-7/ VIOLATION OF FED/STATE D CONTRACT UNJUST ENRICHMENT QUANTUM MERUIT DISMISS (INVOLUNTARY) DISMISS (INVOLUNTARY) ORDER TO MEDIATED SETTLEMENT DESIGNATE A MEDIATOR EXTEND COMPLETION DATE O SUMMARY JUDGMENT DAYS SINCE FILING: 470 Plaintiffs' Motion for Summary Judgment. 30 minutes. # 7 _____________________________________________________________________________________ Monday, May 20, 2024 TIME: 10:00 AM 23-CVS-003412 PLAINTIFF ATTORNEY(S) --------------------------------- --------------------------------- INNIS,JOHN,ADAM CROW,HARRY,B,JR DEFENDANT ATTORNEY(S) --------------------------------- --------------------------------- JOHNSTON,PHYLISS BLAND,MICHAEL,D BASTION INVESTMENT GROUP LLC RENFRO,ROBERT,GRAHAM HURTADO,ELENA RENFRO,ROBERT,GRAHAM MUNHOZ,FERNADA,GIGLIO FIGUEROA,MICHELE,KERNICE ANY AND ALL PERSONS PRO SE OWENS,MARGIE DUGGAN,CHRISTOPHER,MICHAEL EVENT: MOTION ISSUES: DECLARATORY JUDGMENT APPOINTING GUARDIAN AD LITEM SANDER OF TITLE DISMISS (INVOLUNTARY) PUNITIVE DAMAGES CIVIL CONSPIRACY DECLARATORY JUDGMENT QUIET TITLE SLANDER OF TITLE PUNITIVE DAMAGES CIVIL CONSPIRACY FRAUD QUIET TITLE DISMISS (INVOLUNTARY) JUDGMENT ON PLEADING JUDICIAL NOTICE DAYS SINCE FILING: 149 Plaintiff's Motion for Judgment on the Pleadings. # 8 _____________________________________________________________________________________ Monday, May 20, 2024 TIME: 10:00 AM 23-CVS-001223 PLAINTIFF ATTORNEY(S) --------------------------------- --------------------------------- BELOTTE,BEAUGENOR BENNETT,STEPHEN,MARK DEFENDANT ATTORNEY(S) --------------------------------- --------------------------------- BOULWARE,DOROTHY,A PRO SE DOES,JOHN 1-10 PRO SE EVENT: MOTION ISSUES: INJUNCTION TRESPASS ENTRY OF DEFAULT DEFAULT JUDGMENT DAYS SINCE FILING: 373 Plaintiff's Motion for Default Judgment. 15 minutes. # 9 _____________________________________________________________________________________ Monday, May 20, 2024 TIME: 10:00 AM 23-CVS-000259 PLAINTIFF ATTORNEY(S) --------------------------------- --------------------------------- TOMAN,JOSHUA,M PETTIT,WILLIAM,W DEFENDANT ATTORNEY(S) --------------------------------- --------------------------------- USMANI,NAJAM COOPER,STEPHANIE EPIC III HOLDINGS LLC COOPER,STEPHANIE USMANI HOLDINGS LLC COOPER,STEPHANIE MARVIN VILLAS LLC COOPER,STEPHANIE PHILLIPS POINTE LLC COOPER,STEPHANIE EVENT: MOTION ISSUES: REVERSE PIERCING THE COR CONTRACT PUNITIVE DAMAGES BREACH OF FIDUCIARY DUTY CONSTRUCTIVE FRAUD FRAUD UNJUST ENRICHMENT CONSTRUCIVE TRUST RESULTING TRUST SUCCESSOR LIABILITY UNFAIR TRADE PRACTICE DISMISS (INVOLUNTARY) ORDER TO MEDIATED SETTLEMENT DESIGNATE A MEDIATOR COMPEL PARTIAL SUMJ RELEASE LIS PENDENS SUMMARY JUDGMENT DAYS SINCE FILING: 476 Defendants' Motion for Partial Summary Judgment and Motion to Release Lis Pendens. 30 minutes. Plaintiff's Motion for Summary Judgment. 1 hour. # 10 ____________________________________________________________________________________ Monday, May 20, 2024 TIME: 10:00 AM 20-CVS-001068 PLAINTIFF ATTORNEY(S) --------------------------------- --------------------------------- SHELTON,ERIC BUDD,LAURA,H S BUDD,LAURA,H SHELTON,SHAMEA BUDD,LAURA,H S BUDD,LAURA,H DEFENDANT ATTORNEY(S) --------------------------------- --------------------------------- GABBIDON BUILDERS LLC BANKS,F,DOUGLAS PRO SE GABBIDON,LEONARD BANKS,F,DOUGLAS PRO SE EVENT: MOTION ISSUES: CONTRACT UNJUST ENRICHMENT NEGLIGENCE - OTHER UNFAIR TRADE PRACTICE PUNITIVE DAMAGES BREACH OF FIDUCIARY DUTY NEGLIGENT MISREPRESENTAT FRAUD STAY PROCEEDINGS AND COM COMPEL DISMISS (INVOLUNTARY) CANCEL LIS PENDENS NOTICE OF BANKRUPTCY LIFT STAY / TERMINATE AR CONSOLIDATION WITHDRAW AS COUNSEL DAYS SINCE FILING: 1459 Motion to Withdraw - D. Banks. 15 minutes. # 11 ____________________________________________________________________________________ Monday, May 20, 2024 TIME: 10:00 AM 20-CVS-002508 PLAINTIFF ATTORNEY(S) --------------------------------- --------------------------------- NIGAM,MUKESH BUDD,LAURA,H S BUDD,LAURA,H NIGAM,SANDHYA BUDD,LAURA,H S BUDD,LAURA,H DEFENDANT ATTORNEY(S) --------------------------------- --------------------------------- GABBIDON,LEONARD BANKS,F,DOUGLAS EVENT: MOTION ISSUES: UNJUST ENRICHMENT NEGLIGENCE - OTHER UNFAIR TRADE PRACTICE BREACH OF FIDUCIARY DUTY NEGLIGENT MISREPRESENTAT FRAUD CONTRACT ENTRY OF DEFAULT SET ASIDE ENTRY OF DEFAULT COMPEL COMPEL ARBITRATION LIFT STAY CONSOLIDATION WITHDRAW AS COUNSEL DAYS SINCE FILING: 1291 Motion to Withdraw - D. Banks. 15 minutes. # 12 ____________________________________________________________________________________ Monday, May 20, 2024 TIME: 10:00 AM 23-CVS-003262 PLAINTIFF ATTORNEY(S) --------------------------------- --------------------------------- PICOZZI,LUC,MATTHEW MINOR GILPIN,DAVID,W PICOZZI,MATTHEW GAL GILPIN,DAVID,W PICOZZI,NOELLE GILPIN,DAVID,W PICOZZI,MATTHEW GILPIN,DAVID,W DEFENDANT ATTORNEY(S) --------------------------------- --------------------------------- NATL FEDERATION OF STATE HIGH DEDMAN,JAMES,M,IV SCHOOL ASSN NC HIGH SCHOOL ATHLETIC ASSN INC SHEINIS,RICHARD,NEAL BROOK,LAURA,GREGORY ANDERSON,MATTHEW DAGGER,KELLY,MARGOLIS ANDERSON,MATTHEW,ALLEN LAWSON LASSITER,ELBERT SHEINIS,RICHARD,NEAL BROOK,LAURA,GREGORY DAGGER,KELLY,MARGOLIS ANDERSON,MATTHEW,ALLEN LAWSON LASSITER,ELBERT OFFICIAL CAPACITY SHEINIS,RICHARD,NEAL BROOK,LAURA,GREGORY ANDERSON,MATTHEW DAGGER,KELLY,MARGOLIS ANDERSON,MATTHEW,ALLEN LAWSON DUNCAN,CHAD SHEINIS,RICHARD,NEAL ANDERSON,MATTHEW,ALLEN LAWSON DAGGER,KELLY,MARGOLIS BROOK,LAURA,GREGORY DUNCAN,CHAD OFFICIAL CAPACITY SHEINIS,RICHARD,NEAL BROOK,LAURA,GREGORY ANDERSON,MATTHEW DAGGER,KELLY,MARGOLIS ANDERSON,MATTHEW,ALLEN LAWSON UNION CO BD OF EDUC BOLICK,RYAN,D DOE,JOHN 1 PRO SE DOE,JOHN 2 PRO SE HATCH,PARKER MINOR BRAGG,ELLEN,A HATCH,KEVIN OBO BRAGG,ELLEN,A HATCH,HANNAH OBO BRAGG,ELLEN,A HATCH,KEVIN BRAGG,ELLEN,A HATCH,HANNAH BRAGG,ELLEN,A EVENT: MOTION ISSUES: NEGLIGENCE - OTHER NEG INFLICTION OF EMOTIO NEGO THROUGH CONSTITUENT NEG INFLIC EMO DIST BY M NEG/RECKLESS/WILLFUL/WAN NEG INFLICTION OF EMOTIO LIABILTY APPOINTING GUARDIAN AD LITEM DISMISS (INVOLUNTARY) DISMISS (INVOLUNTARY) DISMISS (INVOLUNTARY) DISMISS (INVOLUNTARY) DISMISS (INVOLUNTARY) AMEND SPECIAL ADMISSION PRACTICE IN NC SECURED LEAVE 07/01/24-0 DAVID B JORDAN PRO HAC V DAYS SINCE FILING: 163 Defendants NCHSAA, Elbert Lassiter and Chad Duncan's Motion to Dismiss. 30 minutes. Defendant Kevin Hatch's Motion to Dismiss and Motion for Attorney's Fees. 30 minutes. Defendant National Federation of State High School Associations Motion to Dismiss. 30 minutes. Plaintiffs' Motion for Leave to Amend Complaint. 20 minutes. # 13 ____________________________________________________________________________________ Monday, May 20, 2024 TIME: 10:00 AM 23-E-000728 PLAINTIFF ATTORNEY(S) --------------------------------- --------------------------------- ROBINSON,RICHARD CAVEATOR HARRINGTON,JAMES,J SAIN,PATRICIA,ROBINSON CAVEATOR HARRINGTON,JAMES,J PLYLER,MICHELLE HARRINGTON,JAMES,J PRO SE PLYLER,RONALD HARRINGTON,JAMES,J PRO SE DEFENDANT ATTORNEY(S) --------------------------------- --------------------------------- BIGGERS,SYLVIA,ROBINSON HELMS,RAY,K,JR PROPOUNDER ESTATE ATTORNEY(S) --------------------------------- --------------------------------- EST. OF CATHERINE WELSH ROBINSON EVENT: MOTION DAYS SINCE FILING: 234 Propounder's Motion to Compel. 15 minutes. # 14 ____________________________________________________________________________________ Monday, May 20, 2024 TIME: 10:00 AM 20-E-000240 PLAINTIFF ATTORNEY(S) --------------------------------- --------------------------------- JACKSON,MARTHA,GRIFFIN CAVEATOR BURNS,JOHN,T CHESIRE,TARA,LYNN CAVEATOR BURNS,JOHN,T CHESIRE,ANDREW,JASON CAVEATOR BURNS,JOHN,T DEFENDANT ATTORNEY(S) --------------------------------- --------------------------------- GRIFFIN,MICHAEL,GRAHAM PROPOUNDER HELMS,RAY,K,JR ESTATE ATTORNEY(S) --------------------------------- --------------------------------- EST OF GRAHAM WORLEY GRIFFIN EVENT: MOTION DAYS SINCE FILING: 298 Propounder's Motion to Compel. 15 minutes. # 15 ____________________________________________________________________________________ Monday, May 20, 2024 TIME: 10:00 AM 20-CVS-002637 PLAINTIFF ATTORNEY(S) --------------------------------- --------------------------------- UNION CO MOSS,JOSEPH,W,JR BARNETT,SARA,ASHLEY HOLTGREWE,MATTHEW,MICHAEL DEFENDANT ATTORNEY(S) --------------------------------- --------------------------------- SIMPSON,WILLIAM,STEPHEN DUGGAN,CHRISTOPHER,MICHAEL EVENT: MOTION ISSUES: CONDEMNATION ORDER TO MEDIATED SETTLEMENT EXTENSION OF TIME DESIGNATE A MEDIATOR CONDEMNATION SET ASIDE JUDGMENT WITHDRAW AS COUNSEL DAYS SINCE FILING: 1277 Defendant's Motion to Set Aside Consent Judgment Per Rule 60. 10 minutes. # 16 ____________________________________________________________________________________ Monday, May 20, 2024 TIME: 10:00 AM 21-CVS-000664 PLAINTIFF ATTORNEY(S) --------------------------------- --------------------------------- UNION CO MOSS,JOSEPH,W,JR BARNETT,SARA,ASHLEY HOLTGREWE,MATTHEW,MICHAEL DEFENDANT ATTORNEY(S) --------------------------------- --------------------------------- STRAING,GRACIE PRO SE DWYER,PETER,FITZGERALD EVENT: MOTION ISSUES: INJUNCTION PRELIMINARY INJUNCTION ENTRY OF DEFAULT DEFAULT JUDGMENT CONTEMPT PETER DWYER APPOINTED FO CONTINUE ORDER DISMISSION OTSC WITHDRAW AS COUNSEL CONTEMPT PETER DWYER APPOINTED FO DAYS SINCE FILING: 1161 Order to Show Cause and Appear - G. Straing, and status conference. # 17 ____________________________________________________________________________________ Monday, May 20, 2024 TIME: 10:00 AM 21-CVS-002779 PLAINTIFF ATTORNEY(S) --------------------------------- --------------------------------- UNION CO MOSS,JOSEPH,W,JR BARNETT,SARA,ASHLEY HOLTGREWE,MATTHEW,MICHAEL DEFENDANT ATTORNEY(S) --------------------------------- --------------------------------- MANDELL,RENEE,LEE DWYER,PETER,FITZGERALD PRO SE EVENT: REVIEW ISSUES: INJUNCTION PRELIMINARY INJUNCTION INJUNCTION PRELIMINARY INJUNCTION ORDER TO MEDIATED SETTLEMENT DISPENSE WITH MEDIATED S EXTENDING COMPLETION DAT DISPENSE W/MEDIATION OR ACCESS TO PROP EASEMT FO INJUNCTION CONTEMPT JUDGE APPOINTS MILES HEL JUDGE APPOINTS PETER DWY DAYS SINCE FILING: 958 Status Conference. # 18 ____________________________________________________________________________________ Monday, May 20, 2024 TIME: 10:00 AM 23-CVS-002707 PLAINTIFF ATTORNEY(S) --------------------------------- --------------------------------- UNION CO BARNETT,SARA,ASHLEY HOLTGREWE,MATTHEW,MICHAEL MOSS,JOSEPH,W,JR DEFENDANT ATTORNEY(S) --------------------------------- --------------------------------- MCMANUS,JOHN,D PRO SE MCMANUS,CHRISTA,B PRO SE EVENT: MOTION ISSUES: INJUNCTION PRELIMINARY INJUNCTION SUMMARY JUDGMENT DAYS SINCE FILING: 220 Plaintiff's Motion for Summary Judgment. 30 minutes. # 19 ____________________________________________________________________________________ Monday, May 20, 2024 TIME: 10:00 AM 23-CVS-003285 PLAINTIFF ATTORNEY(S) --------------------------------- --------------------------------- UNION CO BARNETT,SARA,ASHLEY HOLTGREWE,MATTHEW,MICHAEL MOSS,JOSEPH,W,JR DEFENDANT ATTORNEY(S) --------------------------------- --------------------------------- GARCIA,GLENDY,MARIELA,CASTILLO PRO SE EVENT: MOTION ISSUES: INJUNCTION PRELIMINARY INJUNCTION ENTRY OF DEFAULT DAYS SINCE FILING: 161 Plaintiff's Motion for Default Judgment. 30 minutes. ========================================================================================= JURY CALENDAR # 1 ____________________________________________________________________________________ 23-CVS-001348 PLAINTIFF ATTORNEY(S) --------------------------------- --------------------------------- CAROLINA HOME ACCESSIBILITY LLC VILLMER,MATTHEW,M COBB,MEGAN DEFENDANT ATTORNEY(S) --------------------------------- --------------------------------- CAROLINA HOME ACCESS SOLUTIONS VENNUM,ELIZABETH LLC CAROLINA HOME ACCESS SOLUTIONS 2 VENNUM,ELIZABETH LLC CATES,ALLEN VENNUM,ELIZABETH EVENT: JURY TRIAL ISSUES: CONTRACT FRAUD UNFAIR TRADE PRACTICE PUNITIVE DAMAGES CIVIL CONSPIRACY UNJUST ENRICHMENT ORDER TO MEDIATED SETTLEMENT PROTECTIVE ORDER AMEND CONTRACT PUNITIVE DAMAGES UNFAIR TRADE PRACTICE FRAUD CIVIL CONSPIRACY UNJUST ENRICHMENT NEGLIGENT MISREPRESENTAT PARTIAL SUMJ DAYS SINCE FILING: 360 Jury Trial ***END***