Twelve Stones, LLC et al v. VMA Mobile, LLC et al
| Twelve Stones, LLC and The Village at Midtown, LLC |
| VMA Mobile, LLC, PEM Real Estate Group, LLC, VMA PB, LLC, PEM Residential, LLC, PEM Payroll, LLC, Paul Mashni and Beggs And Lane |
| 1:2022cv00515 |
| December 28, 2022 |
| US District Court for the Southern District of Alabama |
| Jeffrey U Beaverstock |
| Bert W Milling |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1332 Diversity Action |
| Both |
Docket Report
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This docket was last retrieved on February 22, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| REFERRAL OF #19 Reply Brief, to Judge Beaverstock. (cmj) |
| Filing 19 REPLY Brief filed by Plaintiffs The Village at Midtown, LLC, Twelve Stones, LLC re: #17 Response in Opposition to Motion, #11 MOTION to Remand to State Court , #18 Response in Opposition to Motion Plaintiffs' Reply Brief In Support of Remand and in Opposition to Defendants' Responses filed by The Village at Midtown, LLC, Twelve Stones, LLC. (Attachments: #1 Affidavit Ex. 1) (Milam, Adam) |
| REFERRAL OF #18 Response in Opposition to Motion, #17 Response in Opposition to Motion, to Judge Beaverstock. (cmj) |
| Filing 18 RESPONSE in Opposition re #11 MOTION to Remand to State Court filed by Beggs And Lane. (Elebash, William) |
| Filing 17 RESPONSE in Opposition re #11 MOTION to Remand to State Court Response in Opposition to Motion to Remand filed by Paul Mashni, PEM Payroll, LLC, PEM Real Estate Group, LLC, PEM Residential, LLC, VMA Mobile, LLC, VMA PB, LLC. (Calligas, Louis) |
Filing 16
ORDER Setting Hearing on #11 MOTION to Remand to State Court. Motion Hearing set for 3/13/2023 01:30 PM in US Courthouse, Courtroom 4A, 155 St. Joseph Street, Mobile, AL 36602 before Chief District Judge Jeffrey U. Beaverstock. Signed by Chief District Judge Jeffrey U. Beaverstock on 2/8/23. (cmj)
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| Filing 15 RESPONSE in Opposition re #7 MOTION to Dismiss filed by Beggs & Lane filed by The Village at Midtown, LLC, Twelve Stones, LLC. (Milam, Adam) |
| REFERRAL OF #15 Response in Opposition to Motion to Judge Beaverstock. (cmj) |
| Filing 14 ENDORSED ORDER granting #13 Unopposed Joint Motion to Extend Time to Respond to First Amended Complaint. Signed by Chief District Judge Jeffrey U. Beaverstock on 01/31/2023. (jil) |
| Filing 13 MOTION for Extension of Time Defendants Unopposed Joint Motion to Extend Time to Respond to First Amended Complaint filed by All Defendants. (Calligas, Louis) |
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Filing 12
Order Setting Motion Deadline re: #11 MOTION to Remand to State Court filed by The Village at Midtown, LLC, Twelve Stones, LLC. Responses due by 2/13/2023; Replies due by 2/20/2023; Motion to be taken under submission on 2/21/2023.Signed by Chief District Judge Jeffrey U. Beaverstock on 1/30/23. (cmj)
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| MOTIONS REFERRED: #11 MOTION to Remand to State Court to Judge Beaverstock (cmj) |
| Filing 11 MOTION to Remand to State Court filed by The Village at Midtown, LLC, Twelve Stones, LLC. (Milam, Adam) |
| REFERRAL OF #10 Response in Opposition to Motion to Judge Beaverstock. (cmj) |
| Filing 10 RESPONSE in Opposition re #4 MOTION to Dismiss of the Mashni Defendants filed by The Village at Midtown, LLC, Twelve Stones, LLC. (Milam, Adam) |
| Filing 9 AMENDED COMPLAINT First Amended Verified Complaint & Petition against All Defendants, filed by The Village at Midtown, LLC, Twelve Stones, LLC. (Milam, Adam) |
|
Filing 8
Order Setting Motion Deadline re: #7 MOTION to Dismiss filed by Beggs And Lane. Responses due by 2/2/2023; Replies due by 2/9/2023; Motion to be taken under submission on 2/10/2023. Signed by Chief District Judge Jeffrey U. Beaverstock on 1/19/23. (cmj)
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| Filing 7 MOTION to Dismiss filed by Beggs And Lane. (Attachments: #1 Exhibit 1) (Elebash, William) |
| MOTIONS REFERRED: #7 MOTION to Dismiss Referred to Judge Beaverstock. (cjr) |
| Filing 6 NOTICE of Appearance by Robert L. DeMoss, III on behalf of VMA Mobile, LLC, PEM Real Estate Group, LLC, VMA PB, LLC, PEM Residential, LLC, PEM Payroll, LLC and Paul Mashni (DeMoss, Robert) Modified on 1/9/2023 (fz). |
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Filing 5
Order Setting Motion Deadline re: #4 MOTION to Dismiss filed by PEM Payroll, LLC, PEM Residential, LLC, Paul Mashni, PEM Real Estate Group, LLC, VMA PB, LLC, VMA Mobile, LLC. Responses due by 1/19/2023; Replies due by 1/26/2023; Motion to be taken under submission on 1/27/2023. Signed by Chief District Judge Jeffrey U. Beaverstock on 1/5/23. (cmj)
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| MOTIONS REFERRED: #4 MOTION to Dismiss to Judge Beaverstock (cmj) |
| Filing 4 MOTION to Dismiss filed by Paul Mashni, PEM Payroll, LLC, PEM Real Estate Group, LLC, PEM Residential, LLC, VMA Mobile, LLC, VMA PB, LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2) (Calligas, Louis) |
| Answers are to be filed pursuant to FRCP 81(c). (cmj) |
| Filing 3 Document endorsed NOTED by Magistrate Judge Bert W. Milling, Jr: Corporate Disclosure Statement, #2 filed by PEM Payroll, LLC, PEM Residential, LLC, Paul Mashni, PEM Real Estate Group, LLC, VMA PB, LLC, VMA Mobile, LLC (Milling, Bert) |
| Filing 2 Corporate Disclosure Statement filed by Defendants Paul Mashni, PEM Payroll, LLC, PEM Real Estate Group, LLC, PEM Residential, LLC, VMA Mobile, LLC, VMA PB, LLC, VMA Mobile, LLC, VMA Mobile, LLC, VMA Mobile, LLC, VMA Mobile, LLC, VMA Mobile, LLC, VMA Mobile, LLC identifying Corporate Parent VMA Mobile, LLC for PEM Payroll, LLC, PEM Real Estate Group, LLC, PEM Residential, LLC, Paul Mashni, VMA Mobile, LLC, VMA PB, LLC.. (Calligas, Louis) |
| Case reassigned to Chief District Judge Jeffrey U. Beaverstock. District Judge William H. Steele no longer assigned to the case. To insure that your pleadings are referred to the proper Judge and Magistrate Judge with as little delay as possible, please use the letter suffix JB-M after the case number on all future pleadings. (cle) |
| Filing 1 NOTICE OF REMOVAL ( Filing fee $ 402, Receipt number AALSDC-3123060, Online Credit Card Payment), filed by VMA PB, LLC, PEM Payroll, LLC, PEM Residential, LLC, Paul Mashni, PEM Real Estate Group, LLC, VMA Mobile, LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3) (Calligas, Louis) (Additional attachment(s) added on 12/29/2022: #4 Civil Cover Sheet) (cjr). |
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