AMF Trust Ventures LLC et al v. i80 Group LLC et al
| AMF Trust Ventures LLC and Sunscape Family Limited Partnership |
| i80 Group LLC, i80 Group Specilaty Finance 2019 GP LLC, i80 Group Specialty Finance 2021 GP LLC, i80 Group Specialty Finance 2022 GP LLC, i80 Group Vintage GP LLC, Marc Helwani and i80 Group Specialty Finance 2019 GP LLC |
| 1:2022cv00706 |
| May 30, 2022 |
| US District Court for the District of Delaware |
| Richard G Andrews |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Document Text |
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SO ORDERED, re #18 STIPULATION and Proposed Order Extending Time Respond to Complaint to August 5, 2022. Signed by Judge Richard G. Andrews on 6/21/2022. (nms)
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| Filing 18 STIPULATION TO EXTEND TIME to answer or otherwise respond to Complaint to August 5, 2022 - filed by Marc Helwani, i80 Group LLC, i80 Group Specialty Finance 2019 GP LLC, i80 Group Specialty Finance 2021 GP LLC, i80 Group Specialty Finance 2022 GP LLC, i80 Group Vintage GP LLC. (Kirby, April) |
| Filing 17 NOTICE of Appearance by April M. Kirby on behalf of All Defendants (Kirby, April) |
| Filing 16 NOTICE of Appearance by A. Thompson Bayliss on behalf of All Defendants (Bayliss, A.) |
| Filing 15 WAIVER OF SERVICE returned executed by AMF Trust Ventures LLC: For Marc Helwani waiver sent on 6/3/2022, answer due 8/2/2022. (O'Connell, Kevin) |
| Filing 14 SUMMONS Returned Executed by AMF Trust Ventures LLC. i80 Group Specialty Finance 2022 GP LLC served on 6/2/2022, answer due 6/23/2022. (O'Connell, Kevin) |
| Filing 13 SUMMONS Returned Executed by AMF Trust Ventures LLC. i80 Group Specialty Finance 2019 GP LLC served on 6/2/2022, answer due 6/23/2022. (O'Connell, Kevin) |
| Filing 12 SUMMONS Returned Executed by AMF Trust Ventures LLC. i80 Group Specialty Finance 2021 GP LLC served on 6/2/2022, answer due 6/23/2022. (O'Connell, Kevin) |
| Filing 11 SUMMONS Returned Executed by AMF Trust Ventures LLC. i80 Group Vintage GP LLC served on 6/2/2022, answer due 6/23/2022. (O'Connell, Kevin) |
| Filing 10 SUMMONS Returned Executed by AMF Trust Ventures LLC. i80 Group LLC served on 6/2/2022, answer due 6/23/2022. (O'Connell, Kevin) |
| Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb) |
| Filing 9 Summons Issued as to Marc Helwani on 5/30/2022. (mpb) |
| Filing 8 Summons Issued as to i80 Group Vintage GP LLC on 5/30/2022. (mpb) |
| Filing 7 Summons Issued as to i80 Group Specialty Finance 2022 GP LLC on 5/30/2022. (mpb) |
| Filing 6 Summons Issued as to i80 Group Specialty Finance 2021 GP LLC on 5/30/2022. (mpb) |
| Filing 5 Summons Issued as to i80 Group Specialty Finance 2019 GP LLC on 5/30/2022. (mpb) |
| Filing 4 Summons Issued as to i80 Group LLC on 05/30/202. (mpb) |
| Filing 3 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by AMF Trust Ventures LLC, Sunscape Family Limited Partnership. (mpb) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mpb) |
| Filing 1 COMPLAINT filed with Jury Demand against Marc Helwani, i80 Group LLC, i80 Group Specialty Finance 2021 GP LLC, i80 Group Specialty Finance 2022 GP LLC, i80 Group Specialty Finance 2019 GP LLC, i80 Group Vintage GP LLC ( Filing fee $ 402, receipt number ADEDC-3884291.) - filed by AMF Trust Ventures LLC, Sunscape Family Limited Partnership. (Attachments: #1 Civil Cover Sheet)(mpb) |
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