REI Holdings, LLC v. LienClear 0001, LLC et al
Plaintiff: REI Holdings, LLC
Defendant: LienClear 0001, LLC, LienClear, LLC, Donald Byrne, BLOXTrade, LLC, BCMG, LLC, Thomas McOsker, LienClear 0002, LLC, BFNH, LLC, Optimum Asset Management, LLC and Dan Friedman
Case Number: 1:2018cv01401
Filed: September 10, 2018
Court: US District Court for the District of Delaware
Presiding Judge: Maryellen Noreika
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on February 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2022 Opinion or Order Filing 71 SO ORDERED re #70 Stipulation of Dismissal. ***Civil Case Terminated. Signed by Judge Maryellen Noreika on 2/3/2022. (dlw)
February 3, 2022 Opinion or Order Filing 70 STIPULATION of Dismissal with prejudice by BCMG, LLC, BFNH, LLC, BLOXTrade, LLC, Donald Byrne, Dan Friedman, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas McOsker, Optimum Asset Management, LLC. (Roland, Dean) Modified on 2/3/2022 (dlw). (Main Document 70 replaced on 2/3/2022) (dlw).
January 31, 2022 Opinion or Order Filing 69 ORAL ORDER On or before 2/7/2022, any named Plaintiff or Defendant that is an LLC entity shall file a statement indicating the citizenship of each member of the LLC entity. If any member is itself an LLC (or LLP), then the statement shall also indicate the citizenship of each sub-member of the member LLC (or LLP). ORDERED by Judge Maryellen Noreika on 1/31/2022. (dlw)
November 30, 2021 Opinion or Order Filing 68 NOTICE to Take Deposition of Edgardo Vazquez on December 9, 2021 at 9:00 a.m. filed by BCMG, LLC, BFNH, LLC, Donald Byrne, Dan Friedman, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas McOsker, Optimum Asset Management, LLC.(Roland, Dean)
August 30, 2021 Opinion or Order Filing 67 NOTICE OF SERVICE of Plaintiff REI Holdings, LLC's Responses and Objections to Defendants' First Set of Interrogatories to Plaintiff filed by REI Holdings, LLC.(Stuhlman, Gregory)
July 28, 2021 Opinion or Order Filing 66 NOTICE OF SERVICE of Defendants Defendants LienClear 0001, LLC, LienClear 0002, LLC, BCMG, LLC, LienClear, LLC, Thomas McOsker, Donald Byrne, and BFNH, LLC Responses and Objections to Plaintiff/Counter Defendants First Set of Interrogatories filed by BCMG, LLC, BFNH, LLC, Donald Byrne, LienClear 0001, LLC, LienClear 0002, LLC, Thomas McOsker.(Bennett, Blake)
July 28, 2021 Opinion or Order Filing 65 NOTICE OF SERVICE of Defendants LienClear - 0001, LLC, LienClear - 0002, LLC, BCMG, LLC, LienClear, LLC, Thomas McOsker, Donald Byrne and BFNH, LLC First Set of Interrogatories Directed to Plaintiff filed by BCMG, LLC, BFNH, LLC, Donald Byrne, LienClear 0001, LLC, LienClear 0002, LLC, Thomas McOsker.(Bennett, Blake)
May 5, 2021 Opinion or Order Filing 64 NOTICE OF SERVICE of Subpoena to Edgardo Vazquez to Produce Documents, Information, or Objects or to Permit Inspection of Premises in Civil Action and Subpoena to Edgardo Vazquez to Testify at a Deposition in a Civil Action filed by BCMG, LLC, BFNH, LLC, Donald Byrne, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas McOsker. (Attachments: #1 Exhibit, #2 Exhibit)(Bennett, Blake)
March 23, 2021 Opinion or Order Filing 63 NOTICE OF SERVICE of Defendants' LienClear 0001, LLC, LienClear 0002, LLC, BCMG, LLC, LienClear, LLC, Thomas McOsker, Donald Byrne, and BFNH, LLC Responses and Objections to Plaintiff/Counter Defendant's First Set of Requests for Production filed by BCMG, LLC, BFNH, LLC, BLOXTrade, LLC, Donald Byrne, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas McOsker.(Bennett, Blake) Modified on 3/23/2021 (dlw).
February 19, 2021 Opinion or Order Filing 62 NOTICE OF SERVICE of Plaintiff's First Set of Interrogatories to Defendants filed by REI Holdings, LLC.(Stuhlman, Gregory)
February 10, 2021 Opinion or Order Filing 61 NOTICE OF SERVICE of Plaintiff REI Holdings, LLC's Objections and Responses to Defendants' Request for Production of Documents filed by REI Holdings, LLC.(Stuhlman, Gregory)
February 5, 2021 Opinion or Order Filing 60 NOTICE of Subpoena to Nicholas Paidas by REI Holdings, LLC (Attachments: #1 Exhibit 1)(Stuhlman, Gregory)
January 8, 2021 Opinion or Order Filing 59 ANSWER to #58 Answer to Amended Complaint, Counterclaim and Affirmative Defenses by REI Holdings, LLC. (Stuhlman, Gregory) Modified on 1/8/2021 (dlw).
December 18, 2020 Opinion or Order Filing 58 ANSWER to Amended Complaint, re: #36 Amended Complaint,, with Y , COUNTERCLAIM against REI Holdings, LLC by BFNH, LLC, LienClear, LLC, Donald Byrne, LienClear 0002, LLC, LienClear 0001, LLC.(Bennett, Blake)
November 12, 2020 Opinion or Order Filing 57 SO ORDERED re #56 Stipulation and Proposed Amended Scheduling Order (Set/Reset Scheduling Order Deadlines: Amended Pleadings due by 11/27/2020. Fact Discovery completed by 11/17/2021. Opening Expert Reports due by 11/24/2021. Rebuttal Expert Reports due by 12/10/2021. Reply Expert Reports due by 12/23/2021. Joinder of Parties due by 11/27/2020. Dispositive Motions due by 1/14/2022. A Pretrial Conference is RESET for 6/6/2022 at 01:00 PM in Courtroom 4A before Judge Maryellen Noreika. A 5-day Jury Trial is RESET for 6/13/2022 at 09:30 AM in Courtroom 4A before Judge Maryellen Noreika). Signed by Judge Maryellen Noreika on 11/12/2020. (dlw)
November 10, 2020 Opinion or Order Filing 56 PROPOSED ORDER // Stipulation and Proposed Amended Scheduling Order by REI Holdings, LLC. (Stuhlman, Gregory) Modified on 11/12/2020 (dlw).
November 6, 2020 Opinion or Order Filing 55 ORDER re #54 Memorandum Opinion GRANTING-IN-PART and DENYING-IN-PART #42 Motion to Dismiss. Count I of Plaintiff's Amended Consolidated Complaint is DISMISSED WITH PREJUDICE. Count IV of Plaintiff's Amended Consolidated Complaint is DISMISSED without prejudice. Counts VIII and IX of Plaintiff's Amended Consolidated Complaint as asserted against LienClear 0001, LLC, BCMG, LLC, and BFNH, LLC, are DISMISSED without prejudice. Plaintiff shall have twenty-one (21) days in which to file a further amended complaint to correct the deficiencies set forth in the Memorandum Opinion. Signed by Judge Maryellen Noreika on 11/6/2020. (dlw)
November 6, 2020 Opinion or Order Filing 54 MEMORANDUM OPINION. Signed by Judge Maryellen Noreika on 11/6/2020. (dlw)
November 3, 2020 Opinion or Order Minute Entry for proceedings held before Judge Maryellen Noreika - Telephone Scheduling Conference held on 11/3/2020. Discussion regarding the parties' proposed schedule ( #52 ). Since all parties agree on it, the Court adopts the schedule with the following changes: a 5-day Jury Trial is set for 6/13/22 and case dispositive motion briefing must be completed by the first week of February 2022. The parties shall file an amended proposed scheduling order by the end of the day on 11/10/20. (Court Reporter Dale Hawkins.) (mdb)
October 21, 2020 Opinion or Order Filing 53 ORAL ORDER Setting Teleconference re #52 Stipulation and Proposed Amended Scheduling Order: IT IS HEREBY ORDERED that a Telephone Conference is set for 11/3/2020 at 12:00 PM before Judge Maryellen Noreika. Counsel shall provide dial-in credentials for the teleconference by emailing this Court's judicial administrator (diana_welham@ded.uscorts.gov). ORDERED by Judge Maryellen Noreika on 10/21/2020. (dlw)
October 20, 2020 Opinion or Order Filing 52 PROPOSED ORDER // Stipulation and Proposed Amended Scheduling Order by REI Holdings, LLC. (Attachments: #1 Letter to The Honorable Maryellen Noreika)(Stuhlman, Gregory) Modified on 10/21/2020 (dlw).
October 1, 2020 Opinion or Order Filing 51 NOTICE OF SERVICE of Defendants' First Request for Production of Documents Directed to Plaintiff filed by BCMG, LLC, BFNH, LLC, Donald Byrne, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas McOsker.(Roland, Dean)
September 30, 2020 Opinion or Order Filing 50 NOTICE OF SERVICE of Plaintiff's First Set of Requests for Production to Defendants filed by REI Holdings, LLC.(Stuhlman, Gregory)
March 13, 2020 Opinion or Order Filing 49 NOTICE OF SERVICE of Initial Disclosures filed by BCMG, LLC, BFNH, LLC, Donald Byrne, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas McOsker.(Bennett, Blake)
March 13, 2020 Opinion or Order Filing 48 REQUEST for Oral Argument by BCMG, LLC, BFNH, LLC, Donald Byrne, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas McOsker re #42 MOTION to Dismiss for Failure to State a Claim . (Bennett, Blake)
March 13, 2020 Opinion or Order Filing 47 REPLY BRIEF re #42 MOTION to Dismiss for Failure to State a Claim filed by BCMG, LLC, BFNH, LLC, Donald Byrne, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas McOsker. (Bennett, Blake)
March 12, 2020 Opinion or Order Filing 46 AFFIDAVIT of Service for summons and complaint served on Defendant Optimum Asset Management, LLC, c/o North Carolina Secretary of State on February 10, 2020, filed by REI Holdings, LLC. (Attachments: #1 Exhibit A-E)(Stuhlman, Gregory)
March 6, 2020 Opinion or Order Filing 45 ANSWERING BRIEF in Opposition re #42 MOTION to Dismiss for Failure to State a Claim filed by REI Holdings, LLC.Reply Brief due date per Local Rules is 3/13/2020. (Stuhlman, Gregory)
March 3, 2020 Opinion or Order Filing 44 NOTICE OF SERVICE of Plaintiff REI Holdings, LLC's Initial Disclosures filed by REI Holdings, LLC.(Stuhlman, Gregory)
February 21, 2020 Opinion or Order Filing 43 OPENING BRIEF in Support re #42 MOTION to Dismiss for Failure to State a Claim filed by BCMG, LLC, BFNH, LLC, Donald Byrne, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas McOsker.Answering Brief/Response due date per Local Rules is 3/6/2020. (Attachments: #1 Exhibit)(Bennett, Blake)
February 21, 2020 Opinion or Order Filing 42 MOTION to Dismiss for Failure to State a Claim - filed by BCMG, LLC, BFNH, LLC, Donald Byrne, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC. (Attachments: #1 Text of Proposed Order)(Bennett, Blake)
February 18, 2020 Opinion or Order Filing 41 SCHEDULING ORDER: Case referred to the Magistrate Judge for the purpose of exploring ADR. Joinder of Parties/Amended Pleadings - see paragraph 2. Fact Discovery completed by 1/29/2021. Opening Expert Reports due by 3/19/2021. Rebuttal Expert Reports due by 4/2/2021. Reply Expert Reports due by 4/16/2021. Dispositive Motions due by 3/26/2021. A Pretrial Conference is set for 8/9/2021 at 04:30 PM in Courtroom 4A before Judge Maryellen Noreika. A 5-day Jury Trial is set for 8/16/2021 at 09:30 AM in Courtroom 4A before Judge Maryellen Noreika. Signed by Judge Maryellen Noreika on 2/18/2020. (dlw)
February 14, 2020 Opinion or Order Filing 40 PROPOSED ORDER // Scheduling Order by REI Holdings, LLC. (Stuhlman, Gregory) Modified on 2/18/2020 (dlw).
February 12, 2020 Opinion or Order CORRECTING ENTRY: The docket text of the 2/7/2020 ORAL ORDER has been modified to clarify the Court's ruling. (dlw)
February 7, 2020 Opinion or Order Filing 39 MOTION for Leave to File Excess Pages - filed by BCMG, LLC, BFNH, LLC, Donald Byrne, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas McOsker. (Attachments: #1 Exhibit, #2 Text of Proposed Order, #3 Certification under D.Del. L.R. 7.1.1)(Bennett, Blake)
February 7, 2020 Opinion or Order Summons Issued with Magistrate Consent Notice attached as to Dan Friedman on 2/7/2020. (sam)
February 7, 2020 Opinion or Order ALIAS Summons Reissued with Magistrate Consent Notice attached as to Optimum Asset Management, LLC. (sam)
February 7, 2020 Opinion or Order ORAL ORDER DENYING IN PART #39 MOTION for Leave to File Excess Pages - IT IS HEREBY ORDERED that the requests for excess pages is DENIED. IT IS FURTHER ORDERED that the deadline for the parties to submit a Proposed Scheduling Order is extended to 2/14/2020. Ordered by Judge Maryellen Noreika on 2/7/2020. (asw) Modified on 2/12/2020 (dlw).
January 15, 2020 Opinion or Order Filing 38 UNOPPOSED MOTION for Extension of Time to Respond to the Consolidated Complaint and for the parties to submit a proposed scheduling order - filed by BLOXTrade, LLC, Donald Byrne, LienClear 0001, LLC, LienClear 0002, LLC, LienClear, LLC, Thomas McOsker, Optimum Asset Management, LLC. (Bennett, Blake) Modified on 1/15/2020 (dlw).
January 15, 2020 Opinion or Order SO ORDERED re #38 UNOPPOSED MOTION for Extension of Time to Respond to the Consolidated Complaint and for the parties to submit a proposed scheduling order (Set/Reset Answer Deadlines: BCMG, LLC answer due 2/21/2020; BFNH, LLC answer due 2/21/2020; BLOXTrade, LLC answer due 2/21/2020; Donald Byrne answer due 2/21/2020; LienClear 0001, LLC answer due 2/21/2020; LienClear 0002, LLC answer due 2/21/2020; LienClear, LLC answer due 2/21/2020; Thomas McOsker answer due 2/21/2020). The parties shall submit a proposed scheduling order on or before 2/7/2020. ORDERED by Judge Maryellen Noreika on 1/15/2020. (dlw)
January 6, 2020 Opinion or Order Filing 37 NOTICE of Appearance by Blake A. Bennett on behalf of BLOXTrade, LLC, Donald Byrne, LienClear 0001, LLC, LienClear, LLC, Thomas McOsker (Bennett, Blake)
December 20, 2019 Opinion or Order Filing 36 AMENDED CONSOLIDATED COMPLAINT against All Defendants - filed by REI Holdings, LLC. (Attachments: #1 Exhibit A (McOsker Report), #2 Exhibit B (Ohio Agreement), #3 Exhibit C (Proposed Replacement Lien Agreement), #4 Exhibit D (Servicing Agreement), #5 Exhibit E (Trade Confirmation), #6 Exhibit F (Tax Lien Purchase and Servicing Agreement), #7 Exhibit G (Tax Lien Purchase and Sale Agreement), #8 Exhibit H (Servicing Agreement))(Stuhlman, Gregory) Modified on 1/2/2020 (dlw).
December 6, 2019 Opinion or Order Summons Issued with Magistrate Consent Notice attached as to Optimum Asset Management, LLC on 12/6/2019. (lak)
December 2, 2019 Opinion or Order Filing 35 SO ORDERED re (34 in 1:18-cv-01401-MN; 4 in 1:19-cv-01913-MN) Stipulation. IT IS HEREBY ORDERED that C.A. No. 19-1913 is consolidated with C.A. No. 18-1401. All future filings shall be made in C.A. No. 18-1401. Plaintiff shall file a consolidated complaint on or before 12/18/2019. Defendants shall respond to the consolidated complaint on or before 1/24/2020. The parties shall submit a proposed scheduling order on or before 1/31/2020. Signed by Judge Maryellen Noreika on 12/2/2019. (dlw)
November 27, 2019 Opinion or Order Filing 34 STIPULATION regarding consolidation with C.A. No. 1:19-cv-01913-CFC by REI Holdings, LLC. (Dallaire, Stephanie)
November 22, 2019 Opinion or Order Filing 33 STIPULATION TO EXTEND TIME for Plaintiff to file Second Amended Complaint to November 27, 2019 - filed by REI Holdings, LLC. (Dallaire, Stephanie)
November 22, 2019 Opinion or Order SO ORDERED re #33 STIPULATION TO EXTEND TIME for Plaintiff to file Second Amended Complaint to November 27, 2019. ORDERED by Judge Maryellen Noreika on 11/22/2019. (dlw)
November 14, 2019 Opinion or Order Filing 32 STIPULATION TO EXTEND TIME for Plaintiff to File Second Amended Complaint Pending Mediation to November 22, 2019 - filed by REI Holdings, LLC. (Dallaire, Stephanie)
November 14, 2019 Opinion or Order SO ORDERED, re #32 STIPULATION TO EXTEND TIME for Plaintiff to File Second Amended Complaint Pending Mediation to November 22, 2019. ORDERED by Judge Maryellen Noreika on 11/14/2019. (dlw)
August 22, 2019 Opinion or Order SO ORDERED re #31 STIPULATION TO EXTEND TIME for Plaintiff's to File Second Amended Complaint to November 15, 2019. ORDERED by Judge Maryellen Noreika on 8/22/2019. (dlw)
August 20, 2019 Opinion or Order Filing 31 STIPULATION TO EXTEND TIME Plaintiff's Deadline to File Second Amended Complaint Pending Mediation to November 15, 2019 - filed by BCMG, LLC, BLOXTrade, LLC, Donald Byrne, LienClear 0001, LLC, LienClear, LLC, Thomas McOsker. (Lee, Christopher)
August 16, 2019 Opinion or Order Filing 30 ORDER Setting Mediation Conferences: A Mediation Conference is set for 11/1/2019 at 10:00 AM in Courtroom 2B before Judge Mary Pat Thynge. SEE ORDER FOR DETAILS. Signed by Judge Mary Pat Thynge on 8/16/19. (cak)
August 5, 2019 Opinion or Order Filing 29 ORDER re #28 Memorandum Opinion GRANTING-IN-PART and DENYING-IN-PART #15 Defendants' Motion to Dismiss. Counts I, IV, V, VI, and VII of Plaintiff's Amended Complaint are DISMISSED without prejudice. Plaintiff shall have twenty-one (21) days in which to file a further amended complaint to correct the deficiencies set forth in the Memorandum Opinion. Signed by Judge Maryellen Noreika on 8/5/2019. (dlw)
August 5, 2019 Opinion or Order Filing 28 MEMORANDUM OPINION. Signed by Judge Maryellen Noreika on 8/5/2019. (dlw)
June 26, 2019 Opinion or Order Filing 27 ORDER Setting Teleconference: Plaintiff's counsel to initiate the call. A Telephone Conference is set for 8/5/2019 at 10:30 AM Eastern Time before Judge Mary Pat Thynge to discuss ADR. Signed by Judge Mary Pat Thynge on 6/26/19. (cak)
June 21, 2019 Opinion or Order Filing 26 NOTICE OF SERVICE of Defendants' Initial Disclosures filed by BCMG, LLC, BLOXTrade, LLC, Donald Byrne, LienClear 0001, LLC, LienClear, LLC, Thomas McOsker.(Lee, Christopher)
June 20, 2019 Opinion or Order Filing 25 NOTICE OF SERVICE of Plaintiff REI Holdings, LLCs Initial Disclosures filed by REI Holdings, LLC.(Stuhlman, Gregory)
June 13, 2019 Opinion or Order CASE REFERRED to Chief Magistrate Judge Mary Pat Thynge for Mediation. Please see Standing Order dated January 20, 2016, regarding disclosure of confidential ADR communications. A link to the standing order is provided here for your convenience at # http://www.ded.uscourts.gov/general-orders/magistrate-judges-standing-order-adr-mediation (cak)
June 12, 2019 Opinion or Order Filing 24 SCHEDULING ORDER: Case referred to the Magistrate Judge for the purpose of exploring ADR. Joinder of Parties due by 7/12/2019. Amended Pleadings due by 7/12/2019. Fact Discovery completed by 4/10/2020. Opening Expert Reports due by 5/11/2020. Rebuttal Expert Reports due by 6/12/2020. Reply Expert Reports due by 7/2/2020. Dispositive Motions due by 5/22/2020. A Pretrial Conference is set for 10/6/2020 at 04:30 PM in Courtroom 4A before Judge Maryellen Noreika. A 5-day Jury Trial is set for 10/19/2020 at 09:30 AM in Courtroom 4A before Judge Maryellen Noreika. Signed by Judge Maryellen Noreika on 6/12/2019. (dlw)
June 11, 2019 Opinion or Order Filing 23 PROPOSED ORDER /Proposed Scheduling Order Filed on Behalf of All Parties by REI Holdings, LLC. (Stuhlman, Gregory)
May 29, 2019 Opinion or Order SO ORDERED re #22 STIPULATION TO EXTEND TIME for the parties to submit a proposed scheduling order to June 11, 2019. ORDERED by Judge Maryellen Noreika on 5/29/2019. (dlw)
May 28, 2019 Opinion or Order Filing 22 STIPULATION TO EXTEND TIME for the parties to submit a proposed scheduling order to June 11, 2019 - filed by REI Holdings, LLC. (Stuhlman, Gregory)
May 8, 2019 Opinion or Order Filing 21 NOTICE OF SUBSTITUTION OF COUNSEL re All Defendants : Entry of appearance of attorney Christopher H. Lee. Attorney Andrew L. Cole terminated. (Lee, Christopher)
April 26, 2019 Opinion or Order Filing 20 ORAL ORDER - IT IS HEREBY ORDERED that the parties shall confer regarding proposed dates in the scheduling order and shall submit a proposed order, including a proposal for the length and timing of trial, to the Court no later than thirty (30) days from the date of this Order. The parties are to use the Court's form scheduling order, which is posted at http://www.ded.uscourts.gov (see Chambers, Judge Noreika, Forms). If there are disputes or issues that the Court needs to address in the proposed scheduling order, the parties shall direct the Court to the paragraph numbers in which those appear in a cover letter to the Court. ORDERED by Judge Maryellen Noreika on 4/26/2019. (dlw)
January 8, 2019 Opinion or Order Filing 19 REQUEST for Oral Argument by REI Holdings, LLC re #15 MOTION to Dismiss Counts I, II, IV, V, VI and VII of Plaintiff's Amended Complaint for Failure to State a Claim. (Stuhlman, Gregory)
January 4, 2019 Opinion or Order Filing 18 REPLY BRIEF re #15 MOTION to Dismiss Counts I, II, IV, V, VI and VII of Plaintiff's Amended Complaint for Failure to State a Claim filed by BCMG, LLC, BLOXTrade, LLC, Donald Byrne, LienClear 0001, LLC, LienClear, LLC, Thomas McOsker. (Cole, Andrew)
January 3, 2019 Opinion or Order CORRECTING ENTRY: The PDF at D.I. 17 has been swapped out on the docket with a brief that complies with the Local Rules. (dlw)
December 21, 2018 Opinion or Order Filing 17 ANSWERING BRIEF in Opposition re #15 MOTION to Dismiss Counts I, II, IV, V, VI and VII of Plaintiff's Amended Complaint for Failure to State a Claim filed by REI Holdings, LLC.Reply Brief due date per Local Rules is 12/28/2018. (Stuhlman, Gregory) (Main Document 17 replaced on 1/3/2019) (dlw).
December 10, 2018 Opinion or Order CORRECTING ENTRY: D.I. 17 has been deleted from the docket. The PDF filed at D.I. 17 was swapped out for the PDF at D.I. 16. (dlw)
December 7, 2018 Opinion or Order Filing 16 OPENING BRIEF in Support re #15 MOTION to Dismiss Counts I, II, IV, V, VI and VII of Plaintiff's Amended Complaint for Failure to State a Claim filed by BCMG, LLC, BLOXTrade, LLC, Donald Byrne, LienClear 0001, LLC, LienClear, LLC, Thomas McOsker.Answering Brief/Response due date per Local Rules is 12/21/2018. (Cole, Andrew) Modified on 12/10/2018 (dlw). (Main Document 16 replaced on 12/10/2018) (dlw).
December 7, 2018 Opinion or Order Filing 15 MOTION to Dismiss Counts I, II, IV, V, VI and VII of Plaintiff's Amended Complaint for Failure to State a Claim - filed by BCMG, LLC, BLOXTrade, LLC, Donald Byrne, LienClear 0001, LLC, LienClear, LLC, Thomas McOsker. (Attachments: #1 Text of Proposed Order)(Cole, Andrew) Modified on 12/10/2018 (dlw).
November 21, 2018 Opinion or Order Filing 14 ORAL ORDER re #5 MOTION to Dismiss for Failure to State a Claim as to Counts I, II, IV, V & VI of the Plaintiff's Complaint - In light of Plaintiff's Amended Complaint #13 , the Court DENIES as MOOT Defendants' Motion to Dismiss #5 as it relates to the Original Complaint #1 . ORDERED by Judge Maryellen Noreika on 11/21/2018. (dlw)
November 20, 2018 Opinion or Order Filing 13 AMENDED COMPLAINT against All Defendants - filed by REI Holdings, LLC. (Attachments: #1 Exhibit A (McOsker Report), #2 Exhibit B (Sale Agreement), #3 Exhibit C (Tax Lien Purchase and Sale Agreement), #4 Exhibit D (Servicing Agreement))(Stuhlman, Gregory)
November 13, 2018 Opinion or Order SO ORDERED re #12 STIPULATION TO EXTEND TIME (Set Briefing Schedule re #5 MOTION to Dismiss for Failure to State a Claim as to Counts I, II, IV, V & VI of the Plaintiff's Complaint - Answering Brief due 11/19/2018, Reply Brief due 11/28/2018). ORDERED by Judge Maryellen Noreika on 11/13/2018. (dlw)
November 12, 2018 Opinion or Order Filing 12 STIPULATION TO EXTEND TIME of (Plaintiff's) Opposition to Motion to Dismiss and (Defendants') Reply in Support of the Motion to Dismiss; to Plaintiff's opposition shall be filed by November 19, 2018 and Defendants shall file their reply in support of the Motion to Dismiss by November 28, 2018 - filed by REI Holdings, LLC. (Stuhlman, Gregory)
October 30, 2018 Filing 11 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent BCMG, Services LLC for BLOXTrade, LLC filed by BLOXTrade, LLC. (Cole, Andrew)
October 30, 2018 Filing 10 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by LienClear 0001, LLC. (Cole, Andrew)
October 30, 2018 Filing 9 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by BCMG, LLC. (Cole, Andrew)
October 30, 2018 Filing 8 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent BCMG, Services LLC for LienClear, LLC filed by LienClear, LLC. (Cole, Andrew)
October 30, 2018 Opinion or Order Filing 7 ORAL ORDER: WHEREAS, Defendants filed their initial pleading on October 30, 2018 and WHEREAS no Disclosure Statement pursuant to Fed. R. Civ. P. 7.1 was filed with the initial pleading, THEREFORE, IT IS HEREBY ORDERED that LienClear 0001, LLC, BCMG, LLC, BLOXTrade, LLC, and LienClear, LLC shall file a Fed. R. Civ. P. 7.1 statement on or before November 6, 2018. ORDERED by Judge Maryellen Noreika on 10/30/2018. (dlw)
October 30, 2018 Filing 6 OPENING BRIEF in Support re #5 MOTION to Dismiss for Failure to State a Claim as to Counts I, II, IV, V & VI of the Plaintiff's Complaint filed by BCMG, LLC, BLOXTrade, LLC, Donald Byrne, LienClear 0001, LLC, LienClear, LLC, Thomas McOsker.Answering Brief/Response due date per Local Rules is 11/13/2018. (Cole, Andrew) Modified on 10/30/2018 (dlw).
October 30, 2018 Filing 5 MOTION to Dismiss for Failure to State a Claim as to Counts I, II, IV, V & VI of the Plaintiff's Complaint - filed by BCMG, LLC, BLOXTrade, LLC, Donald Byrne, LienClear 0001, LLC, LienClear, LLC, Thomas McOsker. (Attachments: #1 Text of Proposed Order)(Cole, Andrew) Modified on 10/30/2018 (dlw).
October 3, 2018 Opinion or Order SO ORDERED re #4 STIPULATION TO EXTEND TIME Answer or Otherwise Move in Response to Complaint to October 30, 2018 (Set/Reset Answer Deadlines: BCMG, LLC answer due 10/30/2018; BLOXTrade, LLC answer due 10/30/2018; Donald Byrne answer due 10/30/2018; LienClear 0001, LLC answer due 10/30/2018; LienClear, LLC answer due 10/30/2018; Thomas McOsker answer due 10/30/2018). ORDERED by Judge Maryellen Noreika on 10/3/2018. (dlw)
October 2, 2018 Filing 4 STIPULATION TO EXTEND TIME Answer or Otherwise Move in Response to Complaint, and Regarding Acceptance of Service of Process to October 30, 2018 - filed by BCMG, LLC, BLOXTrade, LLC, Donald Byrne, LienClear 0001, LLC, LienClear, LLC, Thomas McOsker. (Cole, Andrew)
September 12, 2018 Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb)
September 11, 2018 Summons Issued with Magistrate Consent Notice attached as to BCMG, LLC on 9/11/2018; BLOXTrade, LLC on 9/11/2018; Donald Byrne on 9/11/2018; LienClear 0001, LLC on 9/11/2018; LienClear, LLC on 9/11/2018; Thomas McOsker on 9/11/2018. Requesting party or attorney should pick up issued summons at the Help Desk, Room 4209, or call 302-573-6170 and ask the Clerk to mail the summons to them. (jcs)
September 10, 2018 Filing 3 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by REI Holdings, LLC. (jcs)
September 10, 2018 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (jcs)
September 10, 2018 Filing 1 COMPLAINT filed with Jury Demand against BCMG, LLC, BLOXTrade, LLC, Donald Byrne, LienClear 0001, LLC, LienClear, LLC, Thomas McOsker - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2456805.) - filed by REI Holdings, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(jcs)

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Defendant: LienClear 0001, LLC
Represented By: Andrew Lynch Cole
Represented By: Blake A. Bennett
Represented By: Christopher H. Lee
Represented By: Dean R. Roland
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Defendant: LienClear, LLC
Represented By: Andrew Lynch Cole
Represented By: Blake A. Bennett
Represented By: Christopher H. Lee
Represented By: Dean R. Roland
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Defendant: Donald Byrne
Represented By: Andrew Lynch Cole
Represented By: Blake A. Bennett
Represented By: Christopher H. Lee
Represented By: Dean R. Roland
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Defendant: BLOXTrade, LLC
Represented By: Andrew Lynch Cole
Represented By: Blake A. Bennett
Represented By: Christopher H. Lee
Represented By: Dean R. Roland
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Defendant: BCMG, LLC
Represented By: Andrew Lynch Cole
Represented By: Blake A. Bennett
Represented By: Christopher H. Lee
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Defendant: Thomas McOsker
Represented By: Andrew Lynch Cole
Represented By: Blake A. Bennett
Represented By: Christopher H. Lee
Represented By: Dean R. Roland
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Defendant: LienClear 0002, LLC
Represented By: Blake A. Bennett
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Defendant: BFNH, LLC
Represented By: Blake A. Bennett
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Defendant: Optimum Asset Management, LLC
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Defendant: Dan Friedman
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Plaintiff: REI Holdings, LLC
Represented By: Joseph Benedict Cicero
Represented By: Gregory Erich Stuhlman
Represented By: Stephanie Habelow Dallaire
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