REI Holdings, LLC v. LienClear 0001, LLC et al
| REI Holdings, LLC |
| LienClear 0001, LLC, Donald Byrne, Optimum Asset Management, LLC, BFNH, LLC, LienClear 0002, LLC and Thomas McOsker |
| 1:2019cv01913 |
| October 8, 2019 |
| US District Court for the District of Delaware |
| Maryellen Noreika |
| Contract: Other |
| 28 U.S.C. ยง 1132 E.R.I.S.A. |
| Plaintiff |
Docket Report
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| Document Text |
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| CASE CLOSED per D.I. 71 in Lead Case 18-1401. (dlw) |
Filing 5
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)
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| Case Reassigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb) |
| Cases associated with lead case C.A. No. 18-1401 (MN). (dlw) |
| Filing 4 STIPULATION regarding consolidation with C.A. No. 1:18-v-01401-MN by REI Holdings, LLC. (Dallaire, Stephanie) |
| Summons Issued with Magistrate Consent Notice attached as to Optimum Asset Management, LLC on 11/4/2019. (sam) |
| Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb) |
| No Summons Issued. (mal) |
| Filing 3 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by REI Holdings, LLC. (mal) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mal) |
| Filing 1 COMPLAINT filed with Jury Demand against BFNH, LLC, Donald Byrne, LienClear 0001, LLC, LienClear 0002, LLC, Thomas McOsker, Optimum Asset Management, LLC - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2750697.) - filed by REI Holdings, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(mal) |
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