Chertoff Capital, L.L.C. v. Syversen et al
| Chertoff Capital, L.L.C. |
| Jason Syversen, Rampart Holdings, LLC and Braes Capital, LLC |
| 1:2021cv00591 |
| April 28, 2021 |
| US District Court for the District of Delaware |
| Leonard P Stark |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 64
First PROPOSED ORDER Rule 16 Scheduling [Non-Patent Case] by Chertoff Capital, L.L.C.. (Lapinski, Neil)
|
|
Filing 63
ORAL ORDER: IT IS HEREBY ORDERED that the parties shall confer regarding proposed dates in the scheduling order and shall submit a proposal, including a proposal for the length and timing of trial, to the Court no later than June 24, 2021. The parties are to review the Court's form scheduling order, which is posted at http://www.ded.uscourts.gov (see Chambers, Judge Stark, Forms). ORDERED by Judge Leonard P. Stark on 6/10/21. (ntl)
|
|
SO ORDERED, re #62 MOTION for Pro Hac Vice Appearance of Attorney Philip J. Harvey filed by Jason Syversen, Rampart Holdings, LLC. Signed by Judge Leonard P. Stark on 6/9/21. (ntl)
|
|
Filing 62
MOTION for Pro Hac Vice Appearance of Attorney Philip J. Harvey - filed by Rampart Holdings, LLC, Jason Syversen. (Attachments: #1 Certification of Philip J. Harvey, Esq., #2 Text of Proposed Order)(Wheatley, Emily)
|
|
Filing 61
NOTICE of Appearance by Emily Wheatley on behalf of Rampart Holdings, LLC, Jason Syversen (Wheatley, Emily)
|
|
Filing 60
NOTICE of Appearance by James Harry Stone Levine on behalf of Rampart Holdings, LLC, Jason Syversen (Levine, James Harry)
|
|
SO ORDERED, re #59 MOTION for Pro Hac Vice Appearance of Attorney Thomas C. Junker, Esq. filed by Chertoff Capital, L.L.C., #58 MOTION for Pro Hac Vice Appearance of Attorney David G. Fiske, Esq. filed by Chertoff Capital, L.L.C. Signed by Judge Leonard P. Stark on 5/17/21. (ntl)
|
|
Filing 59
MOTION for Pro Hac Vice Appearance of Attorney Thomas C. Junker, Esq. - filed by Chertoff Capital, L.L.C.. (Lapinski, Neil)
|
|
Filing 58
MOTION for Pro Hac Vice Appearance of Attorney David G. Fiske, Esq. - filed by Chertoff Capital, L.L.C.. (Lapinski, Neil)
|
|
Filing 57
NOTICE of Appearance by Neil Raymond Lapinski on behalf of All Plaintiffs (Lapinski, Neil)
|
|
Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb)
|
|
Filing 56
Local Counsel Letter sent. Notice of Compliance deadline set for 5/28/2021. (apk)
|
|
Filing 55
Record of case transferred in from District of Virginia Eastern; Case Number in Other District: 1:20-cv-00138. Copy of Docket Sheet and original file
|
|
Filing 54
CORRECTED ORDERED that Count 1 against the Rampart Defendants is SEVERED from Count 2 against Braes pursuant to Rule 21, Fed. R. Civ. P. It is further ORDERED that Count 1 against the Rampart Defendants is TRANSFERRED to the United States District Court for the District of Delaware pursuant to 28 U.S.C. 1404(a) and the Agreement's Forum Selection Clause. It is further ORDERED that Count 2 against Braes will not be transferred and thus will be litigated in the United States District Court for the Eastern District of Virginia. Signed by District Judge T. S. Ellis, III on 04/27/2021. (jlan) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 53
SCHEDULING ORDER:Initial Pretrial Conference set for 5/26/2021 at 11:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan.Discovery due by 7/9/2021. Final Pretrial Conference set for 9/30/2021 at 04:00 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III (If the parties do not file dispositive motions). Final Pretrial Conference set for 11/18/2021 at 04:00 PM in Alexandria Courtroom 900 before District Judge T. S. Ellis III (If the parties do file dispositive motions). Signed by District Judge T. S. Ellis, III on 04/27/2021. (Attachments: #1 Magistrate Consent Form, #2 Pretrial Notice)(tran) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 52
ORDERED that Count 1 against the Rampart Defendants is SEVERED from Count 2 against Braes pursuant to Rule 21, Fed. R. Civ. P. It is further ORDERED that Count 1 against the Rampart Defendants is TRANSFERRED to the United States District Court for the District of Delaware pursuant to 28 U.S.C. 1404(a) and the Agreement's Forum Selection Clause. It is further ORDERED that Count 2 against Braes will not be transferred and thus will be litigated in the United States District Court for the Eastern District of Virginia. Signed by District Judge T. S. Ellis, III on 04/27/2021. (jlan) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 51
Response to Order of April 5, 2021 filed by Rampart Holdings, LLC, Jason Syversen. (Harvey, Philip) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 50
Response to #49 Response to Defendant Braes Capital, LLC's Submission in Response to the Court's April 5, 2021 Order filed by Chertoff Capital, L.L.C.. (Attachments: #1 Exhibit Exhibit 1)(Junker, Thomas) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 49
Response to #47 Order Defendant Braes Capital, LLC's Submission in Response to Court's April 5, 2021 Order [ECF 47] filed by Braes Capital, LLC. (Hicks, Jason) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 48
Response to #44 Response to Braes' March 12, 2021 Submission filed by Chertoff Capital, L.L.C.. (Junker, Thomas) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 47
ORDER directing that on or before April 22, 2021 at 5:00 p.m., Plaintiff and the Rampart Defendants shall file a response to Brae's submission. Signed by District Judge T. S. Ellis, III on 4/5/2021. (shea) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 46
ORDER granting #45 MOTION for Leave to File Response to Defendant Braes Capital, LLC's March 12, 2021 Submission. Signed by District Judge T. S. Ellis, III on 4/5/2021. (shea) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 45
MOTION for Leave to File Response to Defendant Braes Capital, LLC's March 12, 2021 Submission by Chertoff Capital, L.L.C.. (Junker, Thomas) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 44
Response Defendant Braes Capital, LLC's Supplemental Brief Regarding Transfer to the District of Delaware filed by Braes Capital, LLC. (Hicks, Jason) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 43
Response to #40 Order on Motion to Dismiss,,,, (Pursuant to the Court's December 8, 2020 Order) filed by Chertoff Capital, L.L.C.. (Junker, Thomas) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 42
Memorandum re Transfer to District of Delaware filed by Rampart Holdings, LLC, Jason Syversen. (Harvey, Philip) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 41
ANSWER to Complaint by Braes Capital, LLC.(Hicks, Jason) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 40
ORDER directing that the transfer of Count 1 pursuant to 28 U.S.C. 1404(a) is deferred pending resolution of the transfer analysis with respect to Count 2; denying #20 Motion to Dismiss; directing that the parties may conduct jurisdictional discovery for a 60 day period commencing on the date of this Order;directing that on or before February 26, 2021 at 5:00 p.m., the Rampart Defendants shall file a written submission addressing the issue of transfer; directing that on or before March 12,2021 at 5:00 p.m. any party who has not yet filed a submission shall file a written response; granting in part and deferred in part #35 MOTION Issuance of a Scheduling Order; directing that Plaintiff's motion is granted with respect to jurisdictional discovery and deferred in all other respects; postponing the hearing #37 notice on Brae's Motion for Issuance of scheduling Order pending the outcome of the transfer analysis. Signed by District Judge T. S. Ellis, III on 12/8/2020. (shea) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Motions terminated: #35 MOTION Issuance of a Scheduling Order filed by Chertoff Capital, L.L.C... Signed by District Judge T. S. Ellis, III on 12/8/2020. (shea) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 39
RESPONSE in Opposition re #35 MOTION Issuance of a Scheduling Order filed by Braes Capital, LLC. (Hicks, Jason) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 38
Memorandum in Opposition re #35 MOTION Issuance of a Scheduling Order filed by Rampart Holdings, LLC, Jason Syversen. (Harvey, Philip) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 37
Notice of Hearing Date set for 12/18/2020 re #35 MOTION Issuance of a Scheduling Order , #36 Brief in Support (Junker, Thomas) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 36
Brief in Support to #35 MOTION Issuance of a Scheduling Order filed by Chertoff Capital, L.L.C.. (Junker, Thomas) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 35
MOTION Issuance of a Scheduling Order by Chertoff Capital, L.L.C.. (Junker, Thomas) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 34
ORDER granting #33 MOTION to Lift the Stay re 32 Order on Motion for Bill of Costs; directing that the stay previously imposed on this proceeding is lifed. Signed by District Judge T. S. Ellis, III on 7/8/2020. (shea) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 33
MOTION to Lift the Stay re #32 Order on Motion for Bill of Costs,, by Chertoff Capital, L.L.C.. (Junker, Thomas) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 32
ORDER granting in part and denying in part #17 Motion for Bill of Costs; directing that the motion is granted insofar as Braes is hereby awarded $1,795.48 in cost and proceedings in this matter are stayed until plaintiff has paid Braes; denying the motion in all other respects; directing that if plaintiff does not file a motion to lift the stay of proceedings that contains a sworn declaration that plaintiff has paid Braes, on or before July 22, 2020, plaintiff's claims against Braes will be dismissed, and this matter will proceed against the other two defendants. Signed by District Judge T. S. Ellis, III on 6/23/2020. (see order for details)(shea) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 31
Response to #28 Order,, filed by Rampart Holdings, LLC, Jason Syversen. (Harvey, Philip) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 30
Response to #28 Order,, dated May 28, 2020 filed by Braes Capital, LLC. (Attachments: #1 Exhibit Exhibit 1)(Hicks, Jason) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 29
Response to #28 Order,, dated May 28, 2020 filed by Chertoff Capital, L.L.C.. (Junker, Thomas) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 28
ORDER directing #17 MOTION for Costs filed by Braes Capital, LLC and #20 MOTION to Dismiss filed by Braes Capital, LLC, are HELDIN ABEYANCE pending resolution of whether this matter should be transferred to the District of Delaware; directing the each party show cause why this matter should not be transferred to the District of Delaware by filing a responsive brief, if any before June 11, 2020 at 5 p.m.; cancelling the hearing scheduled in this matter for June 12, 2020 at 10 a.m.. Signed by District Judge T. S. Ellis, III on 5/28/2020. (shea) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 27
REPLY to Response to Motion re #20 MOTION to Dismiss Plaintiff's Complaint filed by Braes Capital, LLC. (Hicks, Jason) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 26
REPLY to Response to Motion re #17 MOTION for Costs and to Stay Proceedings filed by Braes Capital, LLC. (Hicks, Jason) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 25
Memorandum in Opposition re #17 MOTION for Costs and to Stay Proceedings filed by Chertoff Capital, L.L.C.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Junker, Thomas) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 24
Memorandum in Opposition re #20 MOTION to Dismiss Plaintiff's Complaint filed by Chertoff Capital, L.L.C.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Junker, Thomas) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 23
Financial Interest Disclosure Statement (Local Rule 7.1) by Braes Capital, LLC. (Hicks, Jason) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 22
Notice of Hearing Date set for June 12, 2020 re #20 MOTION to Dismiss (Hicks, Jason) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 21
Brief in Support to #20 MOTION to Dismiss filed by Braes Capital, LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5)(Hicks, Jason) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 20
MOTION to Dismiss by Braes Capital, LLC. (Attachments: #1 Proposed Order)(Hicks, Jason) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 19
Notice of Hearing Date set for June 12, 2020 re #17 MOTION for Costs (Hicks, Jason) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 18
Brief in Support to #17 MOTION for Costs filed by Braes Capital, LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6)(Hicks, Jason) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 17
MOTION for Costs by Braes Capital, LLC. (Attachments: #1 Proposed Order)(Hicks, Jason) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 16
ANSWER to Complaint by Rampart Holdings, LLC, Jason Syversen.(Harvey, Philip) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 15
CERTIFICATE OF SERVICE by Chertoff Capital, L.L.C. re #6 Summons Issued to Braes Capital, LLC, Rampart Holdings, LLC and Jason Syversen (Junker, Thomas) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 14
NOTICE of Appearance by Lela Marie Ames on behalf of Braes Capital, LLC (Ames, Lela) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 13
NOTICE of Appearance by Ian R. Dickinson on behalf of Braes Capital, LLC (Dickinson, Ian) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 12
WAIVER OF SERVICE Returned Executed by Braes Capital, LLC.as to Braes Capital, LLC waiver sent on 3/2/2020, answer due 5/1/2020. (Hicks, Jason) Modified text on 3/18/2020 (klau, ). [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 11
NOTICE of Appearance by Jason Cameron Hicks on behalf of Braes Capital, LLC (Hicks, Jason) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 10
ORDER granting #9 Motion for Extension of Time to Answer; Rampart Holdings LLC answer and Jason Syversen answer due 3/20/2020.. Signed by Magistrate Judge Theresa Carroll Buchanan on 3/12/2020. (shea) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 9
Consent MOTION for Extension of Time to File Answer by Rampart Holdings, LLC, Jason Syversen. (Attachments: #1 Proposed Order)(Harvey, Philip) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 8
Financial Interest Disclosure Statement (Local Rule 7.1) by Rampart Holdings, LLC. (Harvey, Philip) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 7
NOTICE of Appearance by Philip John Harvey on behalf of Rampart Holdings, LLC, Jason Syversen (Harvey, Philip) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 6
Summons Issued as to Braes Capital, LLC, Rampart Holdings, LLC, Jason Syversen. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (spar) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 5
NOTICE by Chertoff Capital, L.L.C. re #1 Complaint (Proposed Summons to Braes Capital, LLC (Fiske, David) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 4
NOTICE by Chertoff Capital, L.L.C. re #1 Complaint (Proposed Summons to Rampart Holdings, LLC) (Fiske, David) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 3
NOTICE by Chertoff Capital, L.L.C. re #1 Complaint (Proposed Summons to J. Syversen (Fiske, David) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 2
Financial Interest Disclosure Statement (Local Rule 7.1) by Chertoff Capital, L.L.C. (aott) [Transferred from Virginia Eastern on 4/28/2021.]
|
|
Filing 1
Complaint ( Filing fee $ 400, receipt number 0422-7063699.), filed by Chertoff Capital, L.L.C.. (Attachments: #1 Civil Cover Sheet, #2 Financial Interest Disclosure Statement)(Fiske, David) [Transferred from Virginia Eastern on 4/28/2021.]
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Delaware District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
