Pandemic Darlings The pandemic economy, in original documents
Home Sources Court filings Courts U.S. District Court for the Eastern District of North Carolina

Court

U.S. District Court for the Eastern District of North Carolina

U.S. District Court for the Eastern District of North Carolina — 67 records in the archive: 66 court filings and 1 source document, dated 2020-09-26 – 2024-10-02. Most often orders and opinions (21), complaints and indictments (9), motions (7). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records67 indexed pages
Court filings66
Source documents1
Cases8 (5 with a case page)
Dated2020-09-26 – 2024-10-02
Document typesorders and opinions (21), complaints and indictments (9), motions (7), exhibits and declarations (7), notices (5)
Listed under programsPPP (32), Unemployment insurance (2), Other pandemic litigation (2)

Cases

5 cases with a case page, by number of court filings and source documents here.

Records

67 court filings and source documents, in date order.

  1. Complaint (Docket 5:20-cv-00507-D) — Moore v. CircostaCourt filing · Complaints and indictments · Moore v. Circosta
  2. Verified Complaint — Blue Acorn iCi v. Fin Cap, Inc. d/b/a Blueacorn.co (E.D.N.C. 5:21-cv-251) (E.D.N.C.)Court filing · Complaints and indictments · Blueacorn Ici v. Fincap
  3. Civil Cover Sheet Civil Cover Sheet — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 1-17, E.D.N.C. No. 5:21-cv-00251)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  4. Financial Disclosure Statement by BERINGER COMMERCE, INC. d/b/a BLUE ACORN iCi… — Blueacorn Beringer (Dkt. 2)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  5. Motion to Seal Document 5 Proposed Sealed Exhibit, filed by Beringer Commerce — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 6, E.D.N.C. No. 5:21-cv-00251)Court filing · Motions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  6. Memorandum in Support regarding 6 Motion to Seal Document 5 Proposed Sealed — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 7, E.D.N.C. No. 5:21-cv-00251)Court filing · Motions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  7. MOTION for Temporary Restraining Order and PRELIMINARY INJUNCTIVE RELIEF filed by… — Blueacorn Beringer (Dkt. 8)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  8. Memorandum in Support regarding 8 Motion for Temporary Restraining Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 9, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  9. Order regarding 8 Motion for Temporary Restraining Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 14, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  10. Exhibit B Attorney Communications — Blueacorn Beringer (Dkt. 16.2)Court filing · Exhibits and declarations · Beringer Commerce, Inc. v. FIN Cap, Inc.
  11. Financial Disclosure Statement by Blue Acorn PPP, LLC — Blueacorn Beringer (Dkt. 20)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  12. Financial Disclosure Statement by Blue Oak Forest, LLC — Blueacorn Beringer (Dkt. 21)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  13. Financial Disclosure Statement by Fin Cap, Inc. identifying Corporate Parent BLUE OAK… — Blueacorn Beringer (Dkt. 22)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  14. Memorandum in Support regarding 23 MOTION regarding 14 Order, (to Dissolve Temporary… — Blueacorn Beringer (Dkt. 24)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  15. Declaration regarding 23 MOTION regarding 14 Order, (to Dissolve Temporary Restraining… — Blueacorn Beringer (Dkt. 25)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  16. Order granting 33 Motion for Extension of Time to Answer — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 34, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  17. Exhibit M - Article — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 36-14, E.D.N.C. No. 5:21-cv-00251)Court filing · Exhibits and declarations · Beringer Commerce, Inc. v. FIN Cap, Inc.
  18. Order granting 6 Motion to Seal Documents Attached to 1 Complaint — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 39, E.D.N.C. No. 5:21-cv-00251)Court filing · Complaints and indictments · Beringer Commerce, Inc. v. FIN Cap, Inc.
  19. Financial Disclosure Statement by James Flores — Blueacorn Beringer (Dkt. 49)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  20. Financial Disclosure Statement by Nathan Reis — Blueacorn Beringer (Dkt. 50)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  21. Financial Disclosure Statement by Stephanie Hockridge Reis — Blueacorn Beringer (Dkt. 51)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  22. Financial Disclosure Statement by Michael S. Cota — Blueacorn Beringer (Dkt. 53)Court filing · Beringer Commerce, Inc. v. FIN Cap, Inc.
  23. Exhibit C - Jan. 12 - 14, 2022 Emails Between Counsel for Plaintiff and Defendant — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 71-4)Court filing · Exhibits and declarations · Beringer Commerce, Inc. v. FIN Cap, Inc.
  24. AO 2458 (Rev. 11/25) Judgment in a Crimin al CaseSource document · Motions · Us V Whitaker Coleman Nc
  25. Memorandum in Opposition regarding 70 Motion for Protective Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 74, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  26. Exhibit A-US Copyright Office Letter to Forrest Firm 10-7-21 — Blueacorn Beringer (Dkt. 74.1)Court filing · Letters · Beringer Commerce, Inc. v. FIN Cap, Inc.
  27. Order denying 70 Motion for Protective Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 75, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  28. Protective Order — Beringer Commerce, Inc. v. FIN Cap, Inc. (Dkt. 77, E.D.N.C. No. 5:21-cv-00251)Court filing · Orders and opinions · Beringer Commerce, Inc. v. FIN Cap, Inc.
  29. Criminal Information — United States v. Monica Faye Barnes and Dontrell Rayshar Barnes (E.D.N.C.)Court filing · Complaints and indictments · United States v. Monica Faye Barnes, et al.
  30. Criminal Information — United States v. Natosia Jerome JenkinsCourt filing · Complaints and indictments · United States v. Natosia Jerome Jenkins
  31. Defendant's Sentencing Memorandum — United States v. Monica Faye Barnes (E.D.N.C.)Court filing · Pleas and sentencing · United States v. Monica Faye Barnes, et al.
  32. Criminal Information — U.S. v. MidgetteCourt filing · Complaints and indictments · U.S. v. Midgette
  33. Judgment in a Criminal Case — United States v. Natosia Jerome Jenkins (E.D.N.C.)Court filing · Orders and opinions · United States v. Natosia Jerome Jenkins
  34. Sentencing Memorandum — United States v. Dontrell BarnesCourt filing · Pleas and sentencing · United States v. Monica Faye Barnes, et al.
  35. Magistrate Complaint — Haviland RICO Indictment Transfer for Joi Ungamrung (NCED) — United States v. Haviland et al. (CACD 2:24-CR-00570)Court filing · Complaints and indictments · United States v. Haviland et al.
  36. undatedExhibit O- May 26, 2021 Cease & Desist Letter — Blueacorn Beringer (Dkt. 1.16)Court filing · Letters · Blueacorn Beringer (Dkt. 1.16)
  37. undatedExhibit B- Marketing Materials Showing Blue Acorn Brand from 2007-present — Blueacorn Beringer (Dkt. 1.3)Court filing · Exhibits and declarations · Blueacorn Beringer (Dkt. 1.3)
  38. undatedMOTION PLAINTIFFS MOTION TO HOLD DEFENDANTS IN CONTEMPT OF COURT AND FOR AWARD OF… — Blueacorn Beringer (Dkt. 15)Court filing · Motions · Blueacorn Beringer (Dkt. 15)
  39. undatedMemorandum in Support regarding 15 MOTION PLAINTIFFS MOTION TO HOLD DEFENDANTS IN… — Blueacorn Beringer (Dkt. 16)Court filing · Motions · Blueacorn Beringer (Dkt. 16)
  40. undatedNotice filed by Beringer Commerce, Inc. regarding 14 Order, NOTICE OF PAYMENT OF SECURITY — Blueacorn Beringer (Dkt. 17)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 17)
  41. undatedMOTION regarding 14 Order, (to Dissolve Temporary Restraining Order) filed by Blue Acorn… — Blueacorn Beringer (Dkt. 23)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 23)
  42. undatedNotice filed by Blue Acorn PPP, LLC, Blue Oak Forest, LLC, Fin Cap, Inc. regarding 23… — Blueacorn Beringer (Dkt. 26)Court filing · Notices · Blueacorn Beringer (Dkt. 26)
  43. undatedDeclaration of Judy Geaslen by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 28)Court filing · Exhibits and declarations · Blueacorn Beringer (Dkt. 28)
  44. undatedMemorandum in Opposition regarding 8 MOTION for Temporary Restraining Order and… — Blueacorn Beringer (Dkt. 31)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 31)
  45. undatedDeclaration regarding 31 Memorandum in Opposition, by Blue Acorn PPP, LLC, Blue Oak… — Blueacorn Beringer (Dkt. 32)Court filing · Briefs and memoranda · Blueacorn Beringer (Dkt. 32)
  46. undatedREPLY to Response to Motion regarding 8 MOTION for Temporary Restraining Order and… — Blueacorn Beringer (Dkt. 35)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 35)
  47. undatedAFFIDAVIT regarding 35 Reply to Response to Motion by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 36)Court filing · Motions · Blueacorn Beringer (Dkt. 36)
  48. undatedExhibit J - AZ Attorney General Consumer Complaints — Blueacorn Beringer (Dkt. 36.11)Court filing · Complaints and indictments · Blueacorn Beringer (Dkt. 36.11)
  49. undatedWITHDRAWAL of Motion by Beringer Commerce, Inc.. regarding 15 MOTION PLAINTIFFS MOTION… — Blueacorn Beringer (Dkt. 37)Court filing · Motions · Blueacorn Beringer (Dkt. 37)
  50. undatedANSWER to 1 Complaint by Blue Acorn PPP, LLC, Blue Oak Forest, LLC, Fin Cap, Inc — Blueacorn Beringer (Dkt. 48)Court filing · Complaints and indictments · Blueacorn Beringer (Dkt. 48)
  51. undatedORDER FOR DISCOVERY PLAN sent to all parties — Blueacorn Beringer (Dkt. 55)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 55)
  52. undatedRule 26(f) Report (joint) filed by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 56)Court filing · Reports and audits · Blueacorn Beringer (Dkt. 56)
  53. undatedSelection of Judge James Gale as mediator filed by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 58)Court filing · Blueacorn Beringer (Dkt. 58)
  54. undatedORDER Appointing Mediator James L. Gale — Blueacorn Beringer (Dkt. 59)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 59)
  55. undatedDISREGARD. Corrected and re-filed at 61 .… — Blueacorn Beringer (Dkt. 60)Court filing · Blueacorn Beringer (Dkt. 60)
  56. undatedNotice of Special Appearance for non-district by Joshua Ryan Hamilton Gray on behalf of… — Blueacorn Beringer (Dkt. 65)Court filing · Notices · Blueacorn Beringer (Dkt. 65)
  57. undatedNotice of Special Appearance for non-district by Joshua Ryan Hamilton Gray on behalf of… — Blueacorn Beringer (Dkt. 66)Court filing · Notices · Blueacorn Beringer (Dkt. 66)
  58. undatedNotice of Special Appearance for non-district by John C Scheller on behalf of Beringer… — Blueacorn Beringer (Dkt. 68)Court filing · Notices · Blueacorn Beringer (Dkt. 68)
  59. undatedNotice of Special Appearance for non-district by Kenneth M Albridge, III on behalf of… — Blueacorn Beringer (Dkt. 69)Court filing · Notices · Blueacorn Beringer (Dkt. 69)
  60. undatedMOTION for Protective Order With "Highly Confidential - Attorneys' Eyes Only"… — Blueacorn Beringer (Dkt. 70)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 70)
  61. undatedMemorandum in Support regarding 70 MOTION for Protective Order With "Highly Confidential… — Blueacorn Beringer (Dkt. 71)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 71)
  62. undatedExhibit A - Plaintiff's Proposed Protective Order — Blueacorn Beringer (Dkt. 71.2)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 71.2)
  63. undatedExhibit B - Defendants' Proposed Protective Order — Blueacorn Beringer (Dkt. 71.3)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 71.3)
  64. undatedExhibit D - Defendants' First Set of Interrogatories — Blueacorn Beringer (Dkt. 71.5)Court filing · Exhibits and declarations · Blueacorn Beringer (Dkt. 71.5)
  65. undatedExhibit E - Defendants' First Set of Requests for Production of Documents — Blueacorn Beringer (Dkt. 71.6)Court filing · Exhibits and declarations · Blueacorn Beringer (Dkt. 71.6)
  66. undatedDeclaration regarding 70 MOTION for Protective Order With "Highly Confidential -… — Blueacorn Beringer (Dkt. 72)Court filing · Orders and opinions · Blueacorn Beringer (Dkt. 72)
  67. undatedSTIPULATION of Dismissal of All Claims and Counterclaims by Beringer Commerce, Inc — Blueacorn Beringer (Dkt. 78)Court filing · Blueacorn Beringer (Dkt. 78)

Sources: the 67 record pages listed; court, dates and document types are as recorded on those pages.

Other courts

Back to top