Abrams et al v. Struengmann et al
| Robert S. Abrams and A. Enterprises, LLC |
| Athos Service GmbH, Patiro Holding AG, Andreas Biagosch, Thomas Struengmann, Santo Holding AG and Yves Steffen |
| 3:2024cv00554 |
| August 29, 2024 |
| U.S. District Court for the Middle District of Alabama |
| Jerusha T Adams |
| Emily C Marks |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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| Filing 36 NOTICE of Appearance by Stephen J Rochester on behalf of Patiro Holding AG, Santo Holding AG (Rochester, Stephen) |
Filing 35
ORDER: This action has been DISMISSED WITHOUT PREJUDICE by operation of Rule 41; It is further ORDERED that all pending motions are denied as moot, and all deadlines are terminated; DIRECTING the Clerk to close this case. Signed by Chief Judge Emily C. Marks on 9/20/2024. (AM)
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| Filing 34 NOTICE of Voluntary Dismissal by All Plaintiffs (Dean, Joseph) |
| Filing 33 Consent MOTION for Extension of Time to File Answer, Move, or Otherwise Respond to the Complaint by Patiro Holding AG, Santo Holding AG. (Attachments: #1 Text of Proposed Order) (Taylor, Meredith) Modified on 9/19/2024 to correct motion event (CWL). |
| Filing 32 NOTICE of Appearance by Julia B. Mosse on behalf of Patiro Holding AG, Santo Holding AG (Mosse, Julia) |
| Filing 31 NOTICE of Appearance by Steven J. Reisman on behalf of Patiro Holding AG, Santo Holding AG (Reisman, Steven) |
| Filing 30 Corporate/Conflict Disclosure Statement by A. Enterprises, LLC. (Dean, Joseph) |
| Filing 29 NOTICE of Appearance by Robert T. Smith on behalf of Patiro Holding AG, Santo Holding AG (Smith, Robert) |
| Filing 28 NOTICE to Chief Judge Marks Regarding Related Bankruptcy Court Proceedings by Patiro Holding AG, Santo Holding AG (Attachments: #1 Exhibit Bankruptcy Court Confirmation Order and Chapter 11 Plan, #2 Exhibit Motion to Enforce Plan and Confirmation Order) (Taylor, Meredith) Modified text on 9/11/2024 (CWL). (Main Document 28 replaced on 9/12/2024 pursuant to communication with counsel) (CWL). |
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Filing 27
ORDER: it is ORDERED that on or before September 17, 2024, A. Enterprises shall file an amended conflict disclosure statement that complies with Federal Rule of Civil Procedure 7.1 and the Orders of this Court. Signed by Chief Judge Emily C. Marks on 9/10/2024. (CWL)
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Filing 26
ORDER: it is ORDERED that the motion to admit pro hac vice (doc. #7 ) is GRANTED, and Attorney Allyson Jordan is ADMITTED to appear before this Court pro hac vice to represent Defendants Patiro Holding and Santo Holding in this action. Attorney Jordan shall file a notice of appearance with the Court. Signed by Chief Judge Emily C. Marks on 9/10/2024. (CWL)
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Filing 25
ORDER: it is ORDERED that the motion to admit pro hac vice (doc. #6 ) is GRANTED, and Attorney Julia B. Mosse is ADMITTED to appear before this Court pro hac vice to represent Defendants Patiro Holding and Santo Holding in this action. Attorney Mosse shall file a notice of appearance with the Court. Signed by Chief Judge Emily C. Marks on 9/10/2024. (CWL)
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Filing 24
ORDER: it is ORDERED that the motion to admit pro hac vice (doc. #5 ) is GRANTED, and Attorney Steven J. Reisman is ADMITTED to appear before this Court pro hac vice to represent Defendants Patiro Holding and Santo Holding in this action. Attorney Reisman shall file a notice of appearance with the Court. Signed by Chief Judge Emily C. Marks on 9/10/2024. (CWL)
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Filing 23
ORDER: it is ORDERED that the motion to admit pro hac vice (doc. #4 ) is GRANTED, and Attorney Stephen J. Rochester is ADMITTED to appear before this Court pro hac vice to represent Defendants Patiro Holding and Santo Holding in this action. Attorney Rochester shall file a notice of appearance with the Court. Signed by Chief Judge Emily C. Marks on 9/10/2024. (CWL)
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Filing 22
ORDER: it is ORDERED that the motion to admit pro hac vice (doc. #3 ) is GRANTED, and Attorney Robert T. Smith is ADMITTED to appear before this Court pro hac vice to represent Defendants Patiro Holding and Santo Holding in this action. Attorney Smith shall file a notice of appearance with the Court. Signed by Chief Judge Emily C. Marks on 9/10/2024. (CWL)
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| Filing 21 Corporate/Conflict Disclosure Statement by A. Enterprises, LLC re re #10 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Dean, Joseph) Modified text on 9/9/2024 (CWL). |
| Filing 20 Corporate/Conflict Disclosure Statement by Robert S. Abrams re #10 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Dean, Joseph) Modified text on 9/9/2024 (CWL). |
| ***Attorney's added Robert T. Smith, Stephen Rochester, Steven J. Reisman, Julia B. Mosse, Ally Jordan for Patiro Holding AG and Santo Holding AG. (LAB) |
| Filing 19 Received Pro Hac fee re #7 Motion for Ally Jordan to Appear Pro Hac Vice: $ 100.00, receipt number 5838 (CWL) |
| Filing 18 Received Pro Hac fee re #6 Motion for Julia B. Mosse to Appear Pro Hac Vice: $ 100.00, receipt number 5837 (CWL) |
| Filing 17 Received Pro Hac fee re #5 Motion for Steven J. Reisman to Appear Pro Hac Vice: $ 100.00, receipt number 5836 (CWL) |
| Filing 16 Received Pro Hac fee re #4 Motion for Stephen Rochester to Appear Pro Hac Vice: $ 100.00, receipt number 5835 (CWL) |
| Filing 15 Received Pro Hac fee re #3 Motion for Robert T. Smith to Appear Pro Hac Vice: $ 100.00, receipt number 5834 (CWL) |
| Filing 14 Received Filing fee: $ 405.00, receipt number 5833 (CWL) |
| Filing 13 Corporate/Conflict Disclosure Statement by Patiro Holding AG re #9 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Taylor, Meredith) (Main Document 13 replaced on 9/5/2024 to lock down PDF) (CWL). |
| Filing 12 Corporate/Conflict Disclosure Statement by Santo Holding AG re #9 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Taylor, Meredith) (Main Document 12 replaced on 9/5/2024 to lock down PDF) (CWL). |
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Filing 11
ORDER: it is ORDERED that the Movants' motion (doc. #2 ) is GRANTED to the extent that their deadline to respond to the Plaintiffs' complaint is EXTENDED until October 7, 2024. In all other respects, the motion (doc. #2 ) is DENIED without prejudice. Signed by Chief Judge Emily C. Marks on 8/30/2024. (CWL)
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| Filing 10 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Robert S. Abrams, A. Enterprises, LLC. Corporate Disclosures due by 9/9/2024. (Attachments: #1 Standing Order and Sample Format)(CWL) |
| Filing 9 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Patiro Holding AG, Santo Holding AG. Corporate Disclosures due by 9/9/2024. (Attachments: #1 Standing Order and Sample Format)(CWL) |
| Filing 8 Case Assigned to Chief Judge Emily C. Marks as presiding Judge and Magistrate Judge Jerusha T. Adams as referral Judge. (CWL) |
| NOTICE of Filing to State Court by Patiro Holding AG, Santo Holding AG re #1 Notice of Removal (no pdf - see #1 at page 4) (CWL) |
| COMPLAINT with JURY DEMAND against Athos Service GmbH, Andreas Biagosch, Patiro Holding AG, Santo Holding AG, Yves Steffen, Thomas Struengmann, filed by A. Enterprises, LLC, Robert S. Abrams. (no pdf - see #1 -2 at page 2)(CWL) |
| Filing 7 Motion for Ally Jordan to Appear Pro Hac Vice by Patiro Holding AG, Santo Holding AG. (Attachments: #1 Ally Jordan Declaration, #2 Certificate of Good Standing) (Taylor, Meredith) Modified text on 8/30/2024 (CWL). (Attachment 1 replaced on 8/30/2024 to correct case number) (CWL). (Main Document 7 replaced on 8/30/2024 to correct case number) (CWL). |
| Filing 6 Motion for Julia B. Mosse to Appear Pro Hac Vice by Patiro Holding AG, Santo Holding AG. (Attachments: #1 Julia B. Mosse Declaration, #2 Certificate of Good Standing) (Taylor, Meredith) Modified text on 8/30/2024 (CWL). (Main Document 6 replaced on 8/30/2024 to correct case number) (CWL). (Attachment 1 replaced on 8/30/2024 to correct case number) (CWL). |
| Filing 5 Motion for Steven J. Reisman to Appear Pro Hac Vice by Patiro Holding AG, Santo Holding AG. (Attachments: #1 Steven J. Reisman Declaration, #2 Certificate of Good Standing) (Taylor, Meredith) Modified text on 8/30/2024 (CWL). (Main Document 5 replaced on 8/30/2024 to correct case number) (CWL). |
| Filing 4 Motion for Stephen Rochester to Appear Pro Hac Vice by Patiro Holding AG, Santo Holding AG. (Attachments: #1 Stephen Rochester Declaration, #2 Certificate of Good Standing) (Taylor, Meredith) Modified text on 8/30/2024 (CWL). (Main Document 4 replaced on 8/30/2024 to correct case number) (CWL). |
| Filing 3 Motion for Robert T. Smith to Appear Pro Hac Vice by Patiro Holding AG, Santo Holding AG. (Attachments: #1 Robert T. Smith Declaration, #2 Robert T. Smith Certificate of Good Standing) (Taylor, Meredith) Modified text on 8/30/2024 (CWL). (Main Document 3 replaced on 8/30/2024 to correct case number) (CWL). |
| Filing 2 Consent MOTION for Extension of Time to File Answer Move, or Otherwise Respond to the Complaint by Patiro Holding AG, Santo Holding AG. (Attachments: #1 Text of Proposed Order) (Taylor, Meredith) Modified text on 8/30/2024 (CWL). |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of Lee County, Alabama, case number 43-CV-24-00184.00. , filed by Santo Holding AG, Patiro Holding AG. (Attachments: #1 Civil Cover Sheet, #2 Exhibit State Court Filings, #3 Exhibit Robert T. Smith Declaration) (Taylor, Meredith) Modified text on 8/30/2024 (CWL). |
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