Documents
Official Notice to Class Members
Order Certifying Class and Preliminarily Approving Settlement This is the court order giving preliminary approval of the settlement and setting the date and time for final approval: June 28, 2010 at 10 a.m. at the court house in Wentworth, NC.
ORDER APPROVING SETTLEMENT - JUNE 28, 2010
Motion to Extend Claim Period - This is where we asked the Court to extend the deadline until October 22, 2010, to give people more time to submit claims. The Court's Order allowing this additional time is found here.
PROOF OF CLAIM FORM - Submit by October 22, 2010 to be included!
Other Pleadings and Court Orders:
Nancy E. Odell v. Legal Bucks, LLC, J. Keith Tart and Lynn D. Tart
Rockingham County 05 CvS 999
- Plaintiff Nancy Odell's Complaint, June 15, 2005
- Motion and Order Placing Funds in Clerk's Office, June 15, 2005
- Defendant's Motion and Order Designation as Exceptional Case, August 3, 2005
- Defendant's Answer & Counterclaim, August 16, 2005
- Amended Answer & Counterclaim, August 30, 2005
- Reply to Amended Counterclaim, September 3, 2005
- Motion for Partial Judgment on the Pleadings, October 27, 2005
- Motion for Summary Judgment, May 15, 2006
- Motion for Class Certification, May 15, 2006
- Defendants' Response to Plaintiff's Motion for Class Certification, May 30, 2006
- Order and Judgment, December 28, 2006
- Motion for Summary Judgment on Counterclaim, March 5, 2007
- Plaintiff's Motion for Partial Summary Judgment on Counterclaim, March 9, 2007
- Final Order and Judgment on Counterclaim, April 30, 2007
- Notice of Appeal, May 30, 2007
- Nancy Odell v. Legal Bucks, LLC, et al. Court of Appeals decision, September 2, 2008
- Plaintiff's Motion to Amend and Add Parties, December 14, 2009
- Order Allowing Motion to Amend and Add Parties, January 20, 2010
- Amended Class Action Complaint, January 20, 2010
- Order Certifying Class and Preliminarily Approving Settlement, April 7, 2010
- Order Approving Fees and Expenses of Claims Administrator, June 28, 2010
- Order Approving Litigation Fees and Expenses, June 28, 2010
- Order Approving Settlement, June 28, 2010
- NEW! Order Approving Fees and Expenses of Claims Administrator, January 4, 2012
Alexander L. Lee, Joe S. Brown and Mark Thompson v.
Legal Bucks, LLC, LBFund I LLC, Logan Financial Network, Inc.,
J. Keith Tart, Lynn D. Tart, Philip L. Smith and Virginia Smith
Rockingham County 09 CvS 2608
- Class Action Complaint, June 15, 2009
- Answer (Legal Bucks, LLC, J. Keith Tart and Lynn D. Tart), September 4, 2009
- Answer (LBFund I, LLC, Logan Financial Network, Inc., Philip L. Smith and Virginia Smith), September 10, 2010
- Plaintiff's Motion to Amend and Add Parties, December 14, 2009
- Order Allowing Plaintiff's Motion to Amend and Add Parties, January 20, 2010
- Amended Class Action Complaint, January 20, 2010
- Order Certifying Class and Preliminarily Approving Settlement, April 7, 2010
- Order Approving Fees and Expenses of Claims Administrator, June 28, 2010
- Order Approving Litigation Fees and Expenses, June 28, 2010
- Order Approving Settlement, June 28, 2010
Nancy Odell v. Legal Bucks, LLC, et al. Court of Appeals decision, September 2, 2008