The Loan Source Inc. et al v. Newitty LLC et al
| The Loan Source Inc. and The 1993 Steven D. Kravitz Family Trust |
| Newitty LLC, ACAP SME, LLC and Newity LLC |
| 1:2022cv01255 |
| September 22, 2022 |
| US District Court for the District of Delaware |
| Gregory B Williams |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on September 28, 2023. A more recent docket listing may be available from PACER.
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Filing 26
NOTICE of Withdrawal of Defendant Counterclaim Plaintiff ACAP SME, LLC's Motion to Strike Affirmative Defenses by ACAP SME, LLC, Newity LLC re #22 MOTION to Strike Affirmative Defenses (Andrews, Gillian)
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Filing 25
Amended ANSWER to #12 Answer to Complaint, Counterclaim by The 1993 Steven D. Kravitz Family Trust, The Loan Source Inc..(Stuhlman, Gregory)
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Filing 24
EXHIBIT re #22 MOTION to Strike Affirmative Defenses Statement Under Local Rule 7.1.1 by ACAP SME, LLC. (Andrews, Gillian)
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Filing 23
OPENING BRIEF in Support re #22 MOTION to Strike Affirmative Defenses filed by ACAP SME, LLC.Answering Brief/Response due date per Local Rules is 3/15/2023. (Andrews, Gillian)
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Filing 22
MOTION to Strike Affirmative Defenses - filed by ACAP SME, LLC. (Attachments: #1 Text of Proposed Order)(Andrews, Gillian)
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Filing 21
ANSWER to #20 Answer to Complaint, Counterclaim by The 1993 Steven D. Kravitz Family Trust, The Loan Source Inc..(Stuhlman, Gregory)
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Filing 20
ANSWER to #1 Complaint , Amended COUNTERCLAIM against The 1993 Steven D. Kravitz Family Trust, The Loan Source Inc. by Newity LLC, ACAP SME, LLC.(Andrews, Gillian)
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Filing 19
REPLY BRIEF re #10 MOTION to Dismiss for Failure to State a Claim filed by ACAP SME, LLC, Newity LLC. (Andrews, Gillian)
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CORRECTING ENTRY: D.I. 19 previously deleted per counsels request. Counsel has indicated that they will re-file a correct version of the previous filing. (apk)
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Filing 18
DECLARATION re #17 Answering Brief in Opposition, Declaration of Jeffrey S. Kramer, Esq. by The 1993 Steven D. Kravitz Family Trust, The Loan Source Inc.. (Attachments: #1 Exhibit A-I)(Stuhlman, Gregory)
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Filing 17
ANSWERING BRIEF in Opposition re #10 MOTION to Dismiss for Failure to State a Claim filed by The 1993 Steven D. Kravitz Family Trust, The Loan Source Inc..Reply Brief due date per Local Rules is 1/13/2023. (Stuhlman, Gregory)
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Filing 16
ANSWER to #12 Answer to Complaint, Counterclaim by The Loan Source Inc..(Stuhlman, Gregory)
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Filing 15
Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Newity LLC. (Andrews, Gillian)
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Filing 14
Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by ACAP SME, LLC. (Andrews, Gillian)
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SO ORDERED, re #13 Stipulation and [Proposed] Order to Extend Time to Respond to Counterclaims and Motion to Dismiss filed by The Loan Source Inc., The 1993 Steven D. Kravitz Family Trust. Signed by Judge Gregory B. Williams on 12/7/22. (ntl)
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Filing 13
PROPOSED ORDER Stipulation and [Proposed] Order to Extend Time to Respond to Counterclaims and Motion to Dismiss by The 1993 Steven D. Kravitz Family Trust, The Loan Source Inc.. (Stuhlman, Gregory)
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Filing 12
ANSWER to #1 Complaint ACAP SME, LLC's Answer, Affirmative Defenses and Counterclaim, COUNTERCLAIM against The Loan Source Inc. by ACAP SME, LLC.(Enerio, Patricia)
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Filing 11
OPENING BRIEF in Support re #10 MOTION to Dismiss for Failure to State a Claim filed by Newity LLC.Answering Brief/Response due date per Local Rules is 12/7/2022. (Enerio, Patricia)
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Filing 10
MOTION to Dismiss for Failure to State a Claim - filed by Newity LLC. (Attachments: #1 [PROPOSED] ORDER)(Enerio, Patricia)
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SO ORDERED, re #9 STIPULATION TO EXTEND TIME to respond to the Complaint (D.I. 1) to November 23, 2022 filed by ACAP SME, LLC, Newity LLC. Signed by Judge Gregory B. Williams on 10/17/22. (ntl)
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Pro Hac Vice Attorney Gaye L. Huxoll for ACAP SME, LLC and Newity 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. (mpb)
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Filing 9
STIPULATION TO EXTEND TIME to respond to the Complaint (D.I. 1) to November 23, 2022 - filed by ACAP SME, LLC, Newity LLC. (Andrews, Gillian)
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SO ORDERED, re #8 MOTION for Pro Hac Vice Appearance of Attorney Michael Tein and Gaye Huxoll of Tein Malone PLLC filed by ACAP SME, LLC, Newity LLC. Signed by Judge Gregory B. Williams on 10/14/2022. (etg)
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Filing 8
MOTION for Pro Hac Vice Appearance of Attorney Michael Tein and Gaye Huxoll of Tein Malone PLLC - filed by ACAP SME, LLC, Newity LLC. (Andrews, Gillian)
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Filing 7
NOTICE of Appearance by Patricia L. Enerio on behalf of ACAP SME, LLC, Newity LLC (Enerio, Patricia)
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Filing 6
NOTICE of Appearance by Gillian Lorraine Andrews on behalf of ACAP SME, LLC, Newity LLC (Andrews, Gillian)
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Case Assigned to Judge Gregory B. Williams. Please include the initials of the Judge (GBW) after the case number on all documents filed. (rjb)
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Filing 5
SUMMONS Returned Executed by The Loan Source Inc., The 1993 Steven D. Kravitz Family Trust.ACAP SME, LLC served on 9/23/2022, answer due 10/14/2022. (Stuhlman, Gregory)
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Filing 4
SUMMONS Returned Executed by The Loan Source Inc., The 1993 Steven D. Kravitz Family Trust.Newity LLC served on 9/23/2022, answer due 10/14/2022. (Stuhlman, Gregory)
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Filing 3
Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent The 1993 Steven Steven D. Kravitz Family Trust for The Loan Source Inc. filed by The Loan Source Inc.. (mpb)
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Filing 2
Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mpb)
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Filing 1
COMPLAINT filed against ACAP SME, LLC, Newity LLC ( Filing fee $ 402, receipt number ADEDC-3965576.) - filed by The Loan Source Inc., The Steven D. Kravitz Family Trust. (Attachments: #1 Exhibit A-B, #2 Civil Cover Sheet)(mpb)
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No Summons Issued. (mpb)
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