TOSHIBA GLOBAL COMMERCE SOLUTIONS, INC. v. TAWA, INC. et al
| North Carolina Middle District Court | |
| Judge: | L Patrick Auld |
| Referred: | L Patrick Auld |
| Case #: | 1:24-cv-00285 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Mar 29, 2024 |
| Terminated: | Aug 28, 2024 |
| Last checked: Thursday Sep 26, 2024 6:12 AM EDT |
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Defendant
TAWA SERVICES, INC.
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Represented By
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Defendant
TAWA SUPERMARKETS, INC.
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Represented By
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Defendant
TAWA, INC.
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Represented By
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Plaintiff
TOSHIBA GLOBAL COMMERCE SOLUTIONS, INC.
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Represented By
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| Docket last updated: 05/16/2025 11:59 PM EDT |
| Wednesday, August 28, 2024 | ||
| 23 | 23
misc
Stipulation of Dismissal
Wed 08/28 2:38 PM
STIPULATION of Dismissal [Joint Stipulation of Dismissal with Prejudice] by TOSHIBA GLOBAL COMMERCE SOLUTIONS, INC.. (BRUTON, HAMPTON) |
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| Thursday, June 20, 2024 | ||
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utility
Motions Referred
Thu 06/20 8:13 AM
Motions Referred: RE:15 MOTION for Judgment on the Pleadings Partial , to MAG/JUDGE L. PATRICK AULD (kg) |
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| Wednesday, June 19, 2024 | ||
| 22 | 22
respm
Reply to Response to Motion
Wed 06/19 3:46 PM
REPLY, filed by Defendants TAWA SERVICES, INC., TAWA SUPERMARKETS, INC., TAWA, INC., to Response to15 MOTION for Judgment on the Pleadings Partial filed by TAWA SERVICES, INC., TAWA SUPERMARKETS, INC., TAWA, INC.. (FITZGERALD, ANDREW) |
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| Tuesday, June 18, 2024 | ||
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utility
Add and Terminate Judges
Tue 06/18 11:09 AM
MAG/JUDGE L. PATRICK AULD no longer assigned to case as referral judge. (ww) |
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Case Reassigned
Tue 06/18 11:11 AM
Case Reassigned to MAG/JUDGE L. PATRICK AULD as presider. UNASSIGNED no longer assigned to the case. See21 Order of Reference. (ww) |
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| Monday, June 17, 2024 | ||
| 21 | 21
1
pgs
order
Order Referring Case to Magistrate Judge
Mon 06/17 2:00 PM
ORDER of Reference to a United States Magistrate Judge signed by CHIEF DISTRICT JUDGE CATHERINE C. EAGLES on 06/17/2024, that this case is referred to the presiding United States Magistrate Judge, the Honorable L. Patrick Auld or such other Magistrate Judge as may be assigned, to conduct all proceedings including a jury or nonjury trial, to order the entry of judgment, and to conduct all post-judgment proceedings therein. It is further ORDERED that the Clerk shall file the written consents on the docket. (lg) |
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Att: 1
Consent to Jurisdiction
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| Thursday, June 13, 2024 | ||
| 20 | 20
respm
Response in Opposition to Motion
Thu 06/13 11:28 AM
RESPONSE in Opposition re15 MOTION for Judgment on the Pleadings Partial filed by TAWA SERVICES, INC., TAWA SUPERMARKETS, INC., TAWA, INC. filed by TOSHIBA GLOBAL COMMERCE SOLUTIONS, INC.. Replies due by 6/27/2024 (BRUTON, HAMPTON) |
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| Wednesday, June 12, 2024 | ||
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utility
Case Referred to Judge
Wed 06/12 3:23 PM
CASE REFERRED RE: Order of Reference to USMJ, to CHIEF DISTRICT JUDGE CATHERINE C. EAGLES (ww) |
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| Tuesday, June 11, 2024 | ||
| 19 | 19
1
pgs
order
Order on Motion to Stay
Tue 06/11 10:53 AM
ORDER signed by MAG/JUDGE L. PATRICK AULD on 6/11/2024; the Motion is hereby GRANTED. All further proceedings in this action beyond the Motion for Partial Judgment on the Pleadings, including the deadline for the Parties' Rule 26(f) conference, the deadline for the Parties' Joint Rule 26(f) Report, and all discovery, are hereby stayed until August 15, 2024. (sh) |
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| Monday, June 10, 2024 | ||
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utility
Motions Referred
Mon 06/10 9:05 AM
Motions Referred: RE:18 Joint MOTION to Stay Proceedings , to MAG/JUDGE L. PATRICK AULD (kg) |
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| Friday, June 07, 2024 | ||
| 18 | 18
motion
Stay
Fri 06/07 2:29 PM
Joint MOTION to Stay Proceedings by TOSHIBA GLOBAL COMMERCE SOLUTIONS, INC.. Response to Motion due by 6/28/2024(BRUTON, HAMPTON) |
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Att: 1
Text of Proposed Order Proposed Order
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| Thursday, May 30, 2024 | ||
| 17 | 17
notice
Notice to Parties RE: SO30
Thu 05/30 3:15 PM
Notice to Parties RE: SO30.. Response due 7/1/2024 (ww) |
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Att: 1
Consent Form
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| Tuesday, May 28, 2024 | ||
| 16 | 16
8
pgs
respm
Memorandum
Tue 05/28 1:09 PM
MEMORANDUM filed by Defendants TAWA SERVICES, INC., TAWA SUPERMARKETS, INC., TAWA, INC. re15 MOTION for Judgment on the Pleadings Partial filed by TAWA SERVICES, INC., TAWA SUPERMARKETS, INC., TAWA, INC.. (FITZGERALD, ANDREW) |
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| 15 | 15
motion
Judgment on the Pleadings
Tue 05/28 1:06 PM
MOTION for Judgment on the Pleadings Partial by TAWA SERVICES, INC., TAWA SUPERMARKETS, INC., TAWA, INC.. Response to Motion due by 6/18/2024 (FITZGERALD, ANDREW) |
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| Thursday, May 16, 2024 | ||
| 14 | 14
notice
Notice of Initial Pretrial Conference Hearing
Thu 05/16 1:10 PM
NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 6/24/2024 09:30 AM in Greensboro Courtroom #1A before MAG/JUDGE L. PATRICK AULD. (kg) |
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| Wednesday, May 15, 2024 | ||
| 13 | 13
answer
Answer to Complaint
Wed 05/15 4:27 PM
ANSWER to1 Complaint with Jury Demand by TAWA SERVICES, INC., TAWA SUPERMARKETS, INC., TAWA, INC.. (FITZGERALD, ANDREW) |
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| Monday, April 22, 2024 | ||
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order
Order on Motion for Extension of Time to Answer
Mon 04/22 7:29 AM
ORDER granting9 Motion for Extension of Time to Answer for All Defendants. Answer due by 5/24/2024. Signed by John Brubaker, Clerk of Court, on 4/22/2024. (jsb) |
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| Saturday, April 20, 2024 | ||
| 12 | 12
misc
Corporate Disclosure Statement
Sat 04/20 2:16 PM
Corporate Disclosure Statement identifying Corporate Parent Tawa Group Holdings, Inc for TAWA, INC... (FITZGERALD, ANDREW) |
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| 11 | 11
misc
Corporate Disclosure Statement
Sat 04/20 2:14 PM
Corporate Disclosure Statement identifying Corporate Parent Tawa Group Holdings, Inc for TAWA SUPERMARKETS, INC... (FITZGERALD, ANDREW) |
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| 10 | 10
misc
Corporate Disclosure Statement
Sat 04/20 2:12 PM
Corporate Disclosure Statement identifying Corporate Parent Tawa Group Holdings, Inc for TAWA SERVICES, INC... (FITZGERALD, ANDREW) |
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| Friday, April 19, 2024 | ||
| 9 | 9
2
pgs
motion
Extension of Time to File Answer
Fri 04/19 3:43 PM
Consent MOTION for Extension of Time to File Answer by TAWA SERVICES, INC., TAWA SUPERMARKETS, INC., TAWA, INC.. (FITZGERALD, ANDREW) |
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| 8 | 8
notice
Notice of Attorney Appearance
Fri 04/19 3:39 PM
NOTICE of Attorney Appearance by attorney ANDREW L. FITZGERALD on behalf of Defendants TAWA SERVICES, INC., TAWA SUPERMARKETS, INC., TAWA, INC. (FITZGERALD, ANDREW) |
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| Tuesday, April 16, 2024 | ||
| 7 | 7
service
Affidavit of Service
Tue 04/16 2:42 PM
AFFIDAVIT OF SERVICE as to TAWA SERVICES, INC. served on 4/3/2024, answer due 4/24/2024; TAWA SUPERMARKETS, INC. served on 4/3/2024, answer due 4/24/2024; TAWA, INC. served on 4/5/2024, answer due 4/26/2024.(BRUTON, HAMPTON) |
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Att: 1
Proof of Service - Tawa, Inc.,
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Att: 2
Proof of Service - Tawa Services, Inc.,
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Att: 3
Proof of Service - Tawa Supermarkets, Inc.
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| Thursday, April 04, 2024 | ||
| 6 | 6
service
Summons Reissued
Thu 04/04 9:49 AM
Summons Reissued as to TAWA, INC.. (cc) |
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| Monday, April 01, 2024 | ||
| 5 | 5
service
Summons Issued
Mon 04/01 11:50 AM
Summons Issued as to All Defendants.. (cc) |
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Att: 1
Summons issued to Tawa Services, INC,
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Att: 2
Summons Issued to Tawa Supermarkets, INC
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utility
Case Assigned
Mon 04/01 9:51 AM
Case ASSIGNED to UNASSIGNED and MAG/JUDGE L. PATRICK AULD. (cc) |
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utility
Case Referred to Mediation
Mon 04/01 9:52 AM
CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (cc) |
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utility
Case Referred to Standing Order 30
Mon 04/01 11:45 AM
CASE REFERRED to Standing Order 30. (cc) |
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| Friday, March 29, 2024 | ||
| 4 | 4
misc
Corporate Disclosure Statement
Fri 03/29 1:10 PM
Corporate Disclosure Statement identifying Corporate Parent Toshiba Global Commerce Solutions Holdings Corporation, a Japanese entity for TOSHIBA GLOBAL COMMERCE SOLUTIONS, INC... (BRUTON, HAMPTON) |
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| 3 | 3
notice
Notice of Attorney Appearance
Fri 03/29 1:05 PM
NOTICE of Attorney Appearance by attorney CLARA NIEMAN on behalf of Plaintiff TOSHIBA GLOBAL COMMERCE SOLUTIONS, INC. (NIEMAN, CLARA) |
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notice
Notice of Attorney Appearance
Fri 03/29 1:03 PM
NOTICE of Attorney Appearance by attorney EDWARD F. HENNESSEY, IV on behalf of Plaintiff TOSHIBA GLOBAL COMMERCE SOLUTIONS, INC. (HENNESSEY, EDWARD) |
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| 1 | 1
39
pgs
cmp
Complaint
Fri 03/29 12:56 PM
COMPLAINT against TAWA SERVICES, INC., TAWA SUPERMARKETS, INC., TAWA, INC. ( Filing fee $ 405 receipt number ANCMDC-3799931.), filed by TOSHIBA GLOBAL COMMERCE SOLUTIONS, INC..(BRUTON, HAMPTON) |
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