Tiber Creek Partners, LLC v. Ellume USA LLC
Defendant: JOHN DOES 1-10
Plaintiff / Appellant: TIBER CREEK PARTNERS, LLC
Defendant / Appellee: ELLUME USA LLC, ELLUME LTD ACN 141767 660 and DR. SEAN PARSONS, individually and in his capacity as officer and director of Ellume USA LLC and Ellume Ltd ACN 141 767 660
Case Number: 23-1882
Filed: August 24, 2023
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other Contract Actions
Docket Report

This docket was last retrieved on October 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2023 Filing 18 JOINT APPENDIX by Tiber Creek Partners, LLC. Digital media exhibit volume? No. [1001456435] [23-1882] Dawn Williams [Entered: 10/16/2023 05:16 PM]
October 16, 2023 Filing 17 BRIEF by Tiber Creek Partners, LLC. Type of Brief: OPENING. [1001456431] [23-1882] Dawn Williams [Entered: 10/16/2023 05:13 PM]
September 21, 2023 Filing 16 APPEARANCE OF COUNSEL by Jason P. Gosselin for Tiber Creek Partners, LLC. [1001443217] [23-1882] Jason Gosselin [Entered: 09/21/2023 09:23 AM]
September 13, 2023 Filing 15 Attorney Jason Gosselin for Tiber Creek Partners, LLC in 23-1882, William Glenn Merten for Tiber Creek Partners, LLC in 23-1882, John M. Moore for Tiber Creek Partners, LLC in 23-1882, Kendall Tappan Burchard for Sean Parsons, Ellume USA LLC and Ellume Ltd ACN 141767 660 in 23-1882, David Theophilus Leapheart for Sean Parsons, Ellume USA LLC and Ellume Ltd ACN 141767 660 in 23-1882 terminated from case. Reason for termination: Not participating. [1001438593] [23-1882] EB [Entered: 09/13/2023 04:11 PM]
September 11, 2023 Filing 14 Initial mediation conference scheduled. [1001436272] [23-1882] JCS [Entered: 09/11/2023 09:15 AM]
September 6, 2023 Filing 13 APPEARANCE OF COUNSEL by Andrew Soukup for Ellume Ltd ACN 141767 660, Ellume USA LLC and Sean Parsons. [1001434467] [23-1882] Stephen Rees [Entered: 09/06/2023 04:46 PM]
September 6, 2023 Filing 12 DISCLOSURE STATEMENT by Sean Parsons. Was any question on Disclosure Form answered yes? No [1001434409] [23-1882] Stephen Rees [Entered: 09/06/2023 04:00 PM]
September 6, 2023 Filing 11 DISCLOSURE STATEMENT by Ellume USA LLC. Was any question on Disclosure Form answered yes? Yes [1001434408] [23-1882] Stephen Rees [Entered: 09/06/2023 03:59 PM]
September 6, 2023 Filing 10 DISCLOSURE STATEMENT by Ellume Ltd ACN 141767 660. Was any question on Disclosure Form answered yes? Yes [1001434406] [23-1882] Stephen Rees [Entered: 09/06/2023 03:56 PM]
September 6, 2023 Filing 9 APPEARANCE OF COUNSEL by Stephen M. Rees for Ellume Ltd ACN 141767 660, Ellume USA LLC and Sean Parsons. [1001434251] [23-1882] Stephen Rees [Entered: 09/06/2023 02:34 PM]
September 6, 2023 Filing 8 APPEARANCE OF COUNSEL by Kevin B. Collins for Ellume Ltd ACN 141767 660, Sean Parsons and Ellume USA LLC. [1001434241] [23-1882] Kevin Collins [Entered: 09/06/2023 02:23 PM]
September 6, 2023 Filing 7 BRIEFING ORDER filed. Mailed to: Jason Gosselin; David Theophilus Leapheart; John M. Moore. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1001434016] Opening Brief and Appendix due 10/16/2023. Response Brief due 11/15/2023. [23-1882] EB [Entered: 09/06/2023 11:57 AM]
September 6, 2023 Filing 6 Notice issued re: transcript on appeal. Mailed to: Jason Gosselin; David Theophilus Leapheart; John M. Moore. [1001434011] [23-1882] EB [Entered: 09/06/2023 11:54 AM]
September 6, 2023 Filing 5 DOCKETING STATEMENT by Tiber Creek Partners, LLC.. [1001433829] [23-1882] Dawn Williams [Entered: 09/06/2023 10:30 AM]
September 6, 2023 Filing 4 DISCLOSURE STATEMENT by Tiber Creek Partners, LLC. Was any question on Disclosure Form answered yes? No [1001433819] [23-1882] Dawn Williams [Entered: 09/06/2023 10:26 AM]
September 6, 2023 Filing 3 APPEARANCE OF COUNSEL by Dawn B. Williams for Tiber Creek Partners, LLC. [1001433815] [23-1882] Dawn Williams [Entered: 09/06/2023 10:25 AM]
August 24, 2023 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 1:23-cv-00148-MSN-JFA, 1:23-cv-00292-MSN-JFA. Mailed to: Jason Gosselin; David Theophilus Leapheart; John M. Moore; Stephen Modica Rees. [1001426573] [23-1882] EB [Entered: 08/24/2023 10:24 AM]
August 24, 2023 Filing 1 Case docketed. Originating case number: 1:23-cv-00148-MSN-JFA,1:23-cv-00292-MSN-JFA. Case manager: EBorneisen. [1001426567] [23-1882] EB [Entered: 08/24/2023 10:20 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: Tiber Creek Partners, LLC v. Ellume USA LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff / appellant: TIBER CREEK PARTNERS, LLC
Represented By: Jason Gosselin
Represented By: William Glenn Merten
Represented By: John M. Moore
Represented By: Dawn Bell Williams
Represented By: Jason P. Gosselin
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 / appellee: ELLUME USA LLC
Represented By: Kendall Tappan Burchard
Represented By: Kevin B. Collins
Represented By: David Theophilus Leapheart
Represented By: Stephen Modica Rees
Represented By: Andrew James Soukup
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 / appellee: ELLUME LTD ACN 141767 660
Represented By: Kendall Tappan Burchard
Represented By: Kevin B. Collins
Represented By: David Theophilus Leapheart
Represented By: Stephen Modica Rees
Represented By: Andrew James Soukup
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 / appellee: DR. SEAN PARSONS, individually and in his capacity as officer and director of Ellume USA LLC and Ellume Ltd ACN 141 767 660
Represented By: Kendall Tappan Burchard
Represented By: Kevin B. Collins
Represented By: David Theophilus Leapheart
Represented By: Stephen Modica Rees
Represented By: Andrew James Soukup
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: JOHN DOES 1-10
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?