Momentum Capital Funding LLC v. Expert Analysis LLC et al
Plaintiff: Momentum Capital Funding LLC
Defendant: Expert Analysis LLC, Expert Environmental Services LLC, Michael A Alves, David G Jett, Jr, Barbara J Hitt and Melvin Harper
Case Number: 2:2021cv01687
Filed: December 20, 2021
Court: US District Court for the Northern District of Alabama
Presiding Judge: Nicholas A Danella
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 17, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 17, 2022 Opinion or Order Filing 19 ORDER - Pursuant to General Order For Referral of Civil matters to the United States Magistrate Judges of the Northern District of Alabama, dated January 2, 2015, the parties are REQUIRED to enter an election regarding the exercise of dispositive jurisdiction by a magistrate judge no later than April 2, 2022. In the absence of consent by all parties, the Clerk is hereby DIRECTED to reassign the case to a district judge without further order after April 2, 2022. A telephone conference is hereby SET for 10:00 AM on Thursday, March 10, 2022. The parties are DIRECTED to call 888-363-4735 access code 6785641. Signed by Magistrate Judge Nicholas A Danella on February 17, 2022. (MEB2)
February 17, 2022 Filing 18 MOTION to Dismiss by Barbara J Hitt. (Attachments: #1 exhibit 1)(DNW)
February 16, 2022 Filing 17 Clerk's ENTRY OF DEFAULT as to Expert Analysis LLC, Expert Environmental Services LLC, Melvin Harper (DNW)
February 11, 2022 Filing 16 MOTION for Default Judgment as to Expert Analysis, LLC, Expert Environmental Services, LLC, and Melvin Harper by Momentum Capital Funding LLC. (Attachments: #1 Exhibit Ex. A - Affidavit of Parker Welsh, #2 Exhibit Ex. B - Affidavit of Wes Bulgarella, #3 Exhibit Ex. C - Proposed Order)(Bulgarella, Wesley)
February 4, 2022 Filing 15 NOTICE of Appearance Pro Se by Michael A Alves (Attachments: #1 certificate of service)(DNW )
February 4, 2022 Filing 14 ANSWER to #1 Complaint by Michael A Alves. (Attachments: #1 certificate of service)(DNW, )
February 4, 2022 Filing 13 NOTICE by Michael A Alves (DNW)
February 1, 2022 Filing 12 ANSWER to #1 Complaint, by David G Jett, Jr. (MEB2)
January 26, 2022 Filing 11 AFFIDAVIT in Support by David G Jett, Jr. (DNW) Modified on 2/1/2022 (MEB2).
January 26, 2022 Filing 10 ANSWER to #1 Complaint by Barbara J Hitt.(DNW)
January 26, 2022 Filing 9 SUMMONS Returned Executed by Momentum Capital Funding LLC. Michael A Alves served on 1/12/2022, answer due 2/2/2022. (Bulgarella, Wesley)
January 26, 2022 Filing 8 SUMMONS Returned Executed by Momentum Capital Funding LLC. David G Jett, Jr served on 1/12/2022, answer due 2/2/2022. (Bulgarella, Wesley)
January 26, 2022 Filing 7 SUMMONS Returned Executed by Momentum Capital Funding LLC. Barbara J Hitt served on 1/5/2022, answer due 1/26/2022. (Bulgarella, Wesley)
January 26, 2022 Filing 6 SUMMONS Returned Executed by Momentum Capital Funding LLC. Expert Environmental Services LLC served on 1/5/2022, answer due 1/26/2022. (Bulgarella, Wesley)
January 26, 2022 Filing 5 SUMMONS Returned Executed by Momentum Capital Funding LLC. Expert Analysis LLC served on 1/19/2022, answer due 2/9/2022. (Bulgarella, Wesley)
January 26, 2022 Filing 4 SUMMONS Returned Executed by Momentum Capital Funding LLC. Melvin Harper served on 1/19/2022, answer due 2/9/2022. (Bulgarella, Wesley)
December 22, 2021 Filing 3 Summons Issued as to All Defendants. Returned to Plaintiff for service. (DNW, )
December 21, 2021 Filing 2 NOTICE OF ASSIGNMENT OF CASE TO A UNITED STATES MAGISTRATE JUDGE FOR TRIAL: You must complete the attached form to indicate whether you consent to proceed before the assigned magistrate judge or decline to proceed before the assigned magistrate judge. (MEB2)
December 21, 2021 Filing Fee: Filing fee $ 402, receipt_number 1126-3983524 (B4601117575). related document #1 COMPLAINT against Michael A Alves, Expert Analysis LLC, Expert Environmental Services LLC, Melvin Harper, Barbara J Hitt, David G Jett, Jr, filed by Momentum Capital Funding LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (MEB2). (Bulgarella, Wesley) Modified on 12/21/2021 (DNW, ).
December 20, 2021 Filing 1 COMPLAINT against Michael A Alves, Expert Analysis LLC, Expert Environmental Services LLC, Melvin Harper, Barbara J Hitt, David G Jett, Jr, filed by Momentum Capital Funding LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (MEB2)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Alabama Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Momentum Capital Funding LLC v. Expert Analysis LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Momentum Capital Funding LLC
Represented By: Ryan D Thompson
Represented By: Wesley Ryan Bulgarella
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Expert Analysis LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Expert Environmental Services LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael A Alves
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David G Jett, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Barbara J Hitt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Melvin Harper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?