Camarillo Holdings, LLC et al v. Amstel River Holdings, LLC et al
Plaintiff: Shearwater Investments, LLC, Leeward Holdings, LLC, Scott Spear, James Larkin, John Brunst, Michael Lacey, Camarillo Holdings, LLC, Medalist Holdings, Inc., Vermillion Holdings, LLC and Cereus Properties, LLC
Defendant: Payment Solutions, B.V., UGC Tech Group, C.V., Website Technologies, LLC, Posting Solutions, LLC, Ad Tech Holdings GP BV, Classified Solutions LTD, Classified Strategies Cooperatief U.A., Kickapoo River Investments LLC, Backpage.com, LLC, Lupine Holdings LLC, Amstel River Holdings, LLC, CF Acquisitions LLC, Postfaster, LLC, Ad Tech BV, Carl Ferrer, CF Holdings GP LLC, Atlantische Bedrijven, C.V., IC Holdings, LLC, Dartmoor Holdings, LLC, Les Backpage Enterprises Inc. and Ad Tech Cooperatief U.A.
Case Number: 1:2018cv01456
Filed: September 19, 2018
Court: US District Court for the District of Delaware
Presiding Judge: Leonard P Stark
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 9, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2018 Filing 22 Letter to Court of Chancery from Clerk USDC/DE regarding Remand Order - re #21 Order. (ntl)
November 9, 2018 CASE CLOSED (ntl)
October 23, 2018 Opinion or Order Filing 21 ORDER re #20 Memorandum Opinion -- #4 MOTION to Remand is GRANTED and the case is REMANDED to the Delaware Court of Chancery. All other motions are DENIED AS MOOT. Signed by Judge Leonard P. Stark on 10/23/18. (ntl)
October 23, 2018 Filing 20 MEMORANDUM OPINION re #4 motion to remand. Signed by Judge Leonard P. Stark on 10/23/18. (ntl)
October 19, 2018 Filing 19 Letter to Chief Judge Leonard P. Stark from Paul D. Brown regarding lodging of amended and supplemented forfeiture order - re #18 Opening Brief in Support,, #14 Answering Brief in Opposition,. (Attachments: #1 October 18, 2018 Order from U.S. District Court for the District of Arizona referenced in letter)(Brown, Paul)
October 17, 2018 Filing 18 OPENING BRIEF in Support re #17 MOTION to Dismiss for Failure to State a Claim filed by Ad Tech BV, Ad Tech Cooperatief U.A., Ad Tech Holdings GP BV, Amstel River Holdings, LLC, Atlantische Bedrijven, C.V., Backpage.com, LLC, CF Acquisitions LLC, CF Holdings GP LLC, Classified Solutions LTD, Classified Strategies Cooperatief U.A., Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Kickapoo River Investments LLC, Les Backpage Enterprises Inc., Lupine Holdings LLC, Payment Solutions, B.V., Postfaster, LLC, Posting Solutions, LLC, UGC Tech Group, C.V., Website Technologies, LLC.Answering Brief/Response due date per Local Rules is 10/31/2018. (Attachments: #1 Exhibit A)(Brown, Paul)
October 17, 2018 Filing 17 MOTION to Dismiss for Failure to State a Claim - filed by Ad Tech BV, Ad Tech Cooperatief U.A., Ad Tech Holdings GP BV, Amstel River Holdings, LLC, Atlantische Bedrijven, C.V., Backpage.com, LLC, CF Acquisitions LLC, CF Holdings GP LLC, Classified Solutions LTD, Classified Strategies Cooperatief U.A., Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Kickapoo River Investments LLC, Les Backpage Enterprises Inc., Lupine Holdings LLC, Payment Solutions, B.V., Postfaster, LLC, Posting Solutions, LLC, UGC Tech Group, C.V., Website Technologies, LLC. (Attachments: #1 Text of Proposed Order)(Brown, Paul)
October 12, 2018 Filing 16 REPLY BRIEF re #4 MOTION to Remand filed by John Brunst, Camarillo Holdings, LLC, Cereus Properties, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc., Shearwater Investments, LLC, Scott Spear, Vermillion Holdings, LLC. (Attachments: #1 Exhibit A-B)(Miller, Kathleen)
October 10, 2018 Filing 15 Joint STATEMENT Pursuant to Local Rule 81.2 by Ad Tech BV, Ad Tech Cooperatief U.A., Ad Tech Holdings GP BV, Amstel River Holdings, LLC, Atlantische Bedrijven, C.V., Backpage.com, LLC, CF Acquisitions LLC, CF Holdings GP LLC, Classified Solutions LTD, Classified Strategies Cooperatief U.A., Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Kickapoo River Investments LLC, Les Backpage Enterprises Inc., Lupine Holdings LLC, Payment Solutions, B.V., Postfaster, LLC, Posting Solutions, LLC, UGC Tech Group, C.V., Website Technologies, LLC. (Brown, Paul)
October 5, 2018 Filing 14 ANSWERING BRIEF in Opposition re #4 MOTION to Remand filed by Amstel River Holdings, LLC, Backpage.com, LLC, Carl Ferrer, Website Technologies, LLC.Reply Brief due date per Local Rules is 10/12/2018. (Attachments: #1 Exhibit A, #2 Exhibit B)(Brown, Paul)
October 1, 2018 Filing 13 REPLY to Response to Motion re #11 MOTION for Extension of Time to File Response/Reply to Plaintiffs' Verified Complaint (Reply in Support of Defendants' Motion for Extension of Time (21 Days) to Answer or Otherwise Respond to Plaintiffs' Verified Complaint) filed by Ad Tech BV, Ad Tech Cooperatief U.A., Ad Tech Holdings GP BV, Amstel River Holdings, LLC, Atlantische Bedrijven, C.V., Backpage.com, LLC, CF Acquisitions LLC, CF Holdings GP LLC, Classified Solutions LTD, Classified Strategies Cooperatief U.A., Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Kickapoo River Investments LLC, Les Backpage Enterprises Inc., Lupine Holdings LLC, Payment Solutions, B.V., Postfaster, LLC, Posting Solutions, LLC, UGC Tech Group, C.V., Website Technologies, LLC. (Attachments: #1 Exhibit A)(Brown, Paul)
September 27, 2018 Filing 12 RESPONSE to Motion re #11 MOTION for Extension of Time to File Response/Reply to Plaintiffs' Verified Complaint filed by John Brunst, Camarillo Holdings, LLC, Cereus Properties, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc., Shearwater Investments, LLC, Scott Spear, Vermillion Holdings, LLC. (Miller, Kathleen)
September 26, 2018 Filing 11 MOTION for Extension of Time to File Response/Reply to Plaintiffs' Verified Complaint - filed by Ad Tech BV, Ad Tech Cooperatief U.A., Ad Tech Holdings GP BV, Amstel River Holdings, LLC, Atlantische Bedrijven, C.V., Backpage.com, LLC, CF Acquisitions LLC, CF Holdings GP LLC, Classified Solutions LTD, Classified Strategies Cooperatief U.A., Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Kickapoo River Investments LLC, Les Backpage Enterprises Inc., Lupine Holdings LLC, Payment Solutions, B.V., Postfaster, LLC, Posting Solutions, LLC, UGC Tech Group, C.V., Website Technologies, LLC. (Attachments: #1 Text of Proposed Order, #2 Rule 7.1.1 Certificate)(Brown, Paul)
September 26, 2018 Filing 10 REPLY BRIEF re #6 MOTION to Expedite Consideration of Motion to Remand filed by John Brunst, Camarillo Holdings, LLC, Cereus Properties, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc., Shearwater Investments, LLC, Scott Spear, Vermillion Holdings, LLC. (Miller, Kathleen)
September 26, 2018 Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (nms)
September 26, 2018 Case Reassigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb)
September 25, 2018 Filing 9 ANSWERING BRIEF in Opposition re #6 MOTION to Expedite Consideration of Motion to Remand (Defendants' Opposition to Plaintiffs' Motion for Expedited Consideration of Remand Proceedings) filed by Amstel River Holdings, LLC, Backpage.com, LLC, Carl Ferrer, Website Technologies, LLC.Reply Brief due date per Local Rules is 10/2/2018. (Brown, Paul)
September 24, 2018 Opinion or Order Filing 8 ORAL ORDER: IT IS HEREBY ORDERED that Defendants shall respond to the motion to expedite (D.I. 6) no later than September 25, to which Plaintiffs may file a reply by September 26. ORDERED by Judge Leonard P. Stark on 9/24/18. (ntl)
September 24, 2018 Remark : Exit copies of DI#'s 4, 5 (without exhibits) and 6 to Duty Judge (LPS). (rwc)
September 21, 2018 Filing 7 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Medalist Holdings, Inc. for Camarillo Holdings, LLC, Cereus Properties, LLC, James Larkin, John Brunst, Leeward Holdings, LLC, Medalist Holdings, Inc., Michael Lacey, Scott Spear, Shearwater Investments, LLC, Vermillion Holdings, LLC filed by John Brunst, Camarillo Holdings, LLC, Cereus Properties, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc., Shearwater Investments, LLC, Scott Spear, Vermillion Holdings, LLC. (Miller, Kathleen)
September 21, 2018 Filing 6 MOTION to Expedite Consideration of Motion to Remand - filed by John Brunst, Camarillo Holdings, LLC, Cereus Properties, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc., Shearwater Investments, LLC, Scott Spear, Vermillion Holdings, LLC. (Miller, Kathleen)
September 21, 2018 Filing 5 OPENING BRIEF in Support re #4 MOTION to Remand filed by John Brunst, Camarillo Holdings, LLC, Cereus Properties, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc., Shearwater Investments, LLC, Scott Spear, Vermillion Holdings, LLC.Answering Brief/Response due date per Local Rules is 10/5/2018. (Attachments: #1 Exhibit A-C)(Miller, Kathleen)
September 21, 2018 Filing 4 MOTION to Remand - filed by John Brunst, Camarillo Holdings, LLC, Cereus Properties, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc., Shearwater Investments, LLC, Scott Spear, Vermillion Holdings, LLC. (Miller, Kathleen)
September 19, 2018 Filing 3 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent IC Holdings, LLC for Backpage.com, LLC; Corporate Parent Vicky Ferrer Family Trust for Amstel River Holdings, LLC; Corporate Parent Dartmoor Holdings, LLC for Website Technologies, LLC filed by Amstel River Holdings, LLC, Backpage.com, LLC, Carl Ferrer, Website Technologies, LLC. (ceg)
September 19, 2018 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (ceg)
September 19, 2018 Filing 1 NOTICE OF REMOVAL and copies of documents from DE Court of Chancery, Case Number 2018-0606-SG (Filing fee $400, receipt number 0311-2463182)- filed by Backpage.com, LLC, Website Technologies, LLC, Carl Ferrer, Amstel River Holdings, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Consent to Removal, #6 Civil Cover Sheet)(ceg)

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Search for this case: Camarillo Holdings, LLC et al v. Amstel River Holdings, LLC et al
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Defendant: Payment Solutions, B.V.
Represented By: Paul Damon Brown
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Defendant: UGC Tech Group, C.V.
Represented By: Paul Damon Brown
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Defendant: Website Technologies, LLC
Represented By: Joseph Benedict Cicero
Represented By: Paul Damon Brown
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Defendant: Posting Solutions, LLC
Represented By: Paul Damon Brown
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Defendant: Ad Tech Holdings GP BV
Represented By: Paul Damon Brown
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Defendant: Classified Solutions LTD
Represented By: Paul Damon Brown
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Defendant: Classified Strategies Cooperatief U.A.
Represented By: Paul Damon Brown
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Defendant: Kickapoo River Investments LLC
Represented By: Paul Damon Brown
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Defendant: Backpage.com, LLC
Represented By: Joseph Benedict Cicero
Represented By: Paul Damon Brown
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Defendant: Lupine Holdings LLC
Represented By: Paul Damon Brown
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Defendant: Amstel River Holdings, LLC
Represented By: Joseph Benedict Cicero
Represented By: Paul Damon Brown
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Defendant: CF Acquisitions LLC
Represented By: Paul Damon Brown
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Defendant: Postfaster, LLC
Represented By: Paul Damon Brown
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Defendant: Ad Tech BV
Represented By: Paul Damon Brown
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Defendant: Carl Ferrer
Represented By: Joseph Benedict Cicero
Represented By: Paul Damon Brown
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Defendant: CF Holdings GP LLC
Represented By: Paul Damon Brown
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Defendant: Atlantische Bedrijven, C.V.
Represented By: Paul Damon Brown
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Defendant: IC Holdings, LLC
Represented By: Paul Damon Brown
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Defendant: Dartmoor Holdings, LLC
Represented By: Paul Damon Brown
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Defendant: Les Backpage Enterprises Inc.
Represented By: Paul Damon Brown
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Defendant: Ad Tech Cooperatief U.A.
Represented By: Paul Damon Brown
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Plaintiff: Shearwater Investments, LLC
Represented By: Kathleen M. Miller
Represented By: Robert Karl Beste, III
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Plaintiff: Leeward Holdings, LLC
Represented By: Kathleen M. Miller
Represented By: Robert Karl Beste, III
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Plaintiff: Scott Spear
Represented By: Kathleen M. Miller
Represented By: Robert Karl Beste, III
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Plaintiff: James Larkin
Represented By: Kathleen M. Miller
Represented By: Robert Karl Beste, III
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Plaintiff: John Brunst
Represented By: Kathleen M. Miller
Represented By: Robert Karl Beste, III
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Plaintiff: Michael Lacey
Represented By: Kathleen M. Miller
Represented By: Robert Karl Beste, III
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Plaintiff: Camarillo Holdings, LLC
Represented By: Kathleen M. Miller
Represented By: Robert Karl Beste, III
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Plaintiff: Medalist Holdings, Inc.
Represented By: Kathleen M. Miller
Represented By: Robert Karl Beste, III
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Plaintiff: Vermillion Holdings, LLC
Represented By: Kathleen M. Miller
Represented By: Robert Karl Beste, III
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Plaintiff: Cereus Properties, LLC
Represented By: Kathleen M. Miller
Represented By: Robert Karl Beste, III
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