Morse v. American Merchant, Inc. et al
Plaintiff: Jeffrey Morse
Defendant: CNS Global Advisors, Merchant House International, LTD. and American Merchant, Inc.
Case Number: 1:2019cv00023
Filed: June 7, 2019
Court: US District Court for the Western District of Virginia
Presiding Judge: James P Jones
Referring Judge: Pamela Meade Sargent
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2019 Opinion or Order Filing 10 ORDER directing the Clerk to administratively close this case, in view of the fact that the case is stayed pursuant to provisions of the Bankruptcy Code. Signed by Judge James P. Jones on 7/8/2019. (lml)
July 3, 2019 Filing 9 SUGGESTION OF BANKRUPTCY Upon the Record as to Plaintiff Jeffrey Morse by Jeffrey Morse (Copeland, Robert)
July 1, 2019 Filing 8 ANSWER to Complaint (Notice of Removal) by American Merchant, Inc. (ar)
July 1, 2019 Filing 7 ANSWER to Complaint (Notice of Removal) by CNS Global Advisors. (ar)
July 1, 2019 Filing 6 Paper State Court Records received from City of Bristol Circuit Court, CL19-284, (Paper records available for viewing in the Clerk's Office.) (Attachments: #1 Part 2)(ar)
June 12, 2019 Opinion or Order Filing 5 Order Requesting Transmittal of Case File from Bristol Virginia Circuit Court. Signed by Magistrate Judge Pamela Meade Sargent on 6/12/2019. (lml)
June 12, 2019 Filing 4 Negative Corporate Disclosure Statement by CNS Global Advisors (Minor, Steven)
June 12, 2019 Filing 3 Positive Corporate Disclosure Statement by Merchant House International, LTD. (Minor, Steven)
June 12, 2019 Filing 2 Positive Corporate Disclosure Statement by American Merchant, Inc. identifying Corporate Parent Merchant House International, LTD. for American Merchant, Inc.. (Minor, Steven)
June 7, 2019 Filing 1 NOTICE OF REMOVAL from Bristol Virginia Circuit Court, case number CL 19-284. (Filing & Administrative fee $ 400, receipt# 0423-3158566), filed by CNS Global Advisors. (Attachments: #1 Complaint - State Court, #2 Response of CNS - State Court, #3 Exhibit Francisoco Sanchez Declaration, #4 Exhibit James Williams Declaration, #5 Exhibit Maxwell Bleakie Declaration, #6 Exhibit Robert Burton Declaration)(lml) (Additional attachment(s) added on 6/12/2019: #7 Civil Cover Sheet) (lml).

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Defendant: CNS Global Advisors
Represented By: Steven R. Minor
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Defendant: Merchant House International, LTD.
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Defendant: American Merchant, Inc.
Represented By: Steven R. Minor
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Plaintiff: Jeffrey Morse
Represented By: Robert Tayloe Copeland
Represented By: Max Cody Morris
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