MHC America Fund, LLC et al v. Smith et al
Plaintiff: DTR Investments, LLC, MHC America Fund, LLC, Fifth Street Holdings, LP and Naiad Futures, LLC
Defendant: MHC America Class C EI, LLC, Jamie Grady Smith and Ryan Christopher Smith
Case Number: 1:2021cv00204
Filed: February 15, 2021
Court: US District Court for the District of Delaware
Presiding Judge: Leonard P Stark
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 14, 2021 Opinion or Order SO ORDERED, re #12 MOTION for Extension of Time to File Response/Reply as to #8 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter filed by Naiad Futures, LLC, Fifth Street Holdings, LP, DTR Investments, LLC, MHC America Fund, LLC. Signed by Judge Leonard P. Stark on 4/14/21. (ntl)
April 13, 2021 Filing 12 MOTION for Extension of Time to File Response/Reply as to #8 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter - filed by DTR Investments, LLC, Fifth Street Holdings, LP, MHC America Fund, LLC, Naiad Futures, LLC. (DiBianca, Margaret)
April 8, 2021 Opinion or Order SO ORDERED, re #11 STIPULATION TO EXTEND TIME to Respond to Defendants' Motion to Dismiss to April 13, 2021 filed by Naiad Futures, LLC, Fifth Street Holdings, LP, DTR Investments, LLC, MHC America Fund, LLC. Signed by Judge Leonard P. Stark on 4/7/21. (ntl)
March 30, 2021 Filing 11 STIPULATION TO EXTEND TIME to Respond to Defendants' Motion to Dismiss to April 13, 2021 - filed by DTR Investments, LLC, Fifth Street Holdings, LP, MHC America Fund, LLC, Naiad Futures, LLC. (DiBianca, Margaret)
March 16, 2021 Filing 10 STATEMENT re #8 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter by MHC America Class C EI, LLC, Jamie Grady Smith, Ryan Christopher Smith. (Attachments: #1 Exhibit A, #2 Exhibit B)(Mickler, Frederick)
March 16, 2021 Filing 9 OPENING BRIEF in Support re #8 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter filed by MHC America Class C EI, LLC, Jamie Grady Smith, Ryan Christopher Smith.Answering Brief/Response due date per Local Rules is 3/30/2021. (Mickler, Frederick)
March 16, 2021 Filing 8 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter - filed by MHC America Class C EI, LLC, Jamie Grady Smith, Ryan Christopher Smith. (Mickler, Frederick)
March 15, 2021 Pro Hac Vice Attorney Russell D. Duncan for DTR Investments, LLC, for Fifth Street Holdings, LP,for MHC America Fund, LLC,for Naiad Futures, LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (myr)
March 12, 2021 CORRECTING ENTRY: D.I. 6 (Affidavit of Service)has been removed per counsel's request. To be re-filed when service has been completed. (kmd)
March 11, 2021 Opinion or Order SO ORDERED, re #7 MOTION for Pro Hac Vice Appearance of Attorney Russell D. Duncan filed by Naiad Futures, LLC, Fifth Street Holdings, LP, DTR Investments, LLC, MHC America Fund, LLC. Signed by Judge Leonard P. Stark on 3/11/21. (ntl)
March 10, 2021 Filing 7 MOTION for Pro Hac Vice Appearance of Attorney Russell D. Duncan - filed by DTR Investments, LLC, Fifth Street Holdings, LP, MHC America Fund, LLC, Naiad Futures, LLC. (Attachments: #1 Text of Proposed Order)(DiBianca, Margaret)
March 10, 2021 Filing 5 AFFIDAVIT of Service for Verified Complaint served on Jamie Grady Smith on February 16, 2021, filed by DTR Investments, LLC, Fifth Street Holdings, LP, MHC America Fund, LLC, Naiad Futures, LLC. (Attachments: #1 Exhibit Proof of Service & Summons)(DiBianca, Margaret)
March 10, 2021 Filing 4 AFFIDAVIT of Service for Verified Complaint served on Ryan Christopher Smith on February 16, 2021, filed by DTR Investments, LLC, Fifth Street Holdings, LP, MHC America Fund, LLC, Naiad Futures, LLC. (Attachments: #1 Exhibit Proof of Service & Summons)(DiBianca, Margaret)
February 17, 2021 Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb)
February 16, 2021 Filing 3 Summonses Issued (please complete the top portion of the form and print out for use/service). (nmg)
February 16, 2021 No Summons Issued. (mal)
February 15, 2021 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mal)
February 15, 2021 Filing 1 COMPLAINT filed with Jury Demand against MHC America Class C EI, LLC, Jamie Grady Smith, Ryan Christopher Smith - Magistrate Consent Notice to Pltf. ( Filing fee $ 402, receipt number ADEDC-3524351.) - filed by MHC America Fund, LLC, DTR Investments, LLC, Naiad Futures, LLC, Fifth Street Holdings, LP. (Attachments: #1 Civil Cover Sheet)(mal)

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Defendant: MHC America Class C EI, LLC
Represented By: Frederick Troupe Mickler, IV
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Defendant: Jamie Grady Smith
Represented By: Frederick Troupe Mickler, IV
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Defendant: Ryan Christopher Smith
Represented By: Frederick Troupe Mickler, IV
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Plaintiff: DTR Investments, LLC
Represented By: Margaret M. DiBianca
Represented By: Russell D. Duncan
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Plaintiff: MHC America Fund, LLC
Represented By: Margaret M. DiBianca
Represented By: Russell D. Duncan
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Plaintiff: Fifth Street Holdings, LP
Represented By: Margaret M. DiBianca
Represented By: Russell D. Duncan
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Plaintiff: Naiad Futures, LLC
Represented By: Margaret M. DiBianca
Represented By: Russell D. Duncan
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