Memory Care US REIT, LLC et al v. PMC Investor, LP et al
Plaintiff: Memory Care US REIT, LLC and Memory Care (US REIT) Pty Limited
Defendant: PMC Investor, LP and Pancho Memory Care NL C.V.
Case Number: 1:2023cv00357
Filed: March 29, 2023
Court: US District Court for the District of Delaware
Presiding Judge: Colm F Connolly
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2023 Opinion or Order Filing 22 REPLY BRIEF re #14 MOTION to Remand filed by Memory Care (US REIT) Pty Limited, Memory Care US REIT, LLC. (Neff, Carl)
May 1, 2023 Opinion or Order Filing 21 REPLY BRIEF re #8 MOTION to Dismiss for Improper Venue MOTION to Dismiss for Insufficiency of Service of Process filed by PMC Investor, LP. (Hazeltine, William) (Main Document 21 replaced on 5/1/2023) (twk).
May 1, 2023 Opinion or Order CORRECTING ENTRY: D.I. #21 replaced per request of counsel due to error in filing. (twk)
April 28, 2023 Opinion or Order Filing 20 EXHIBIT Certification of Diversity Jurisdiction by PMC Investor, LP. (Attachments: #1 Exhibit A)(Hazeltine, William)
April 28, 2023 Opinion or Order Filing 19 ANSWERING BRIEF in Opposition re #14 MOTION to Remand filed by PMC Investor, LP.Reply Brief due date per Local Rules is 5/5/2023. (Hazeltine, William)
April 24, 2023 Opinion or Order Filing 18 MEMORANDUM in Opposition re #8 MOTION to Dismiss for Improper Venue MOTION to Dismiss for Insufficiency of Service of Process filed by Memory Care (US REIT) Pty Limited, Memory Care US REIT, LLC.Reply Brief due date per Local Rules is 5/1/2023. (Attachments: #1 Exhibit A)(Neff, Carl)
April 21, 2023 Opinion or Order Filing 17 REPLY BRIEF re #4 MOTION to Transfer Case to District of the District of Columbia filed by PMC Investor, LP. (Attachments: #1 Exhibit A)(Hazeltine, William)
April 17, 2023 Opinion or Order Filing 16 DEFICIENCY NOTICE by the Court issued to Memory Care (US REIT) Pty Limited, Memory Care US REIT, LLC re #15 Memorandum in Opposition. Pursuant to the Court's Standing Order Regarding Briefing in All Cases, dated November 10, 2022, "[t]he covers of briefs filed in connection with all motions except for motions in limine included in a pretrial order shall be as follows: i. Opening Brief Blue; ii. Answering Brief Red; iii. Reply Brief Gray." Courtesy copies of D.I. #15 are not in compliance with the Court's standing order. Please resubmit courtesy copies of your brief with the corrected covers. (kmd)
April 14, 2023 Opinion or Order Filing 15 MEMORANDUM in Opposition re #4 MOTION to Transfer Case to District of the District of Columbia, #14 MOTION to Remand filed by Memory Care (US REIT) Pty Limited, Memory Care US REIT, LLC.Reply Brief due date per Local Rules is 4/21/2023. (Attachments: #1 Exhibit A, #2 Exhibit B)(Neff, Carl)
April 14, 2023 Opinion or Order Filing 14 MOTION to Remand - filed by Memory Care (US REIT) Pty Limited, Memory Care US REIT, LLC. (Attachments: #1 Text of Proposed Order)(Neff, Carl)
April 14, 2023 Opinion or Order Filing 13 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Memory Care (US REIT) Pty Limited, Memory Care US REIT, LLC. (Neff, Carl)
April 14, 2023 Opinion or Order Filing 12 NOTICE of Appearance by Carl Douglas Neff on behalf of Memory Care (US REIT) Pty Limited, Memory Care US REIT, LLC (Neff, Carl)
April 10, 2023 Opinion or Order Filing 11 DECLARATION re #8 MOTION to Dismiss for Improper Venue MOTION to Dismiss for Insufficiency of Service of Process , #9 Opening Brief in Support, by PMC Investor, LP. (Hazeltine, William)
April 10, 2023 Opinion or Order Filing 10 DECLARATION re #9 Opening Brief in Support, #8 MOTION to Dismiss for Improper Venue MOTION to Dismiss for Insufficiency of Service of Process by PMC Investor, LP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Hazeltine, William)
April 10, 2023 Opinion or Order Filing 9 OPENING BRIEF in Support re #8 MOTION to Dismiss for Improper Venue MOTION to Dismiss for Insufficiency of Service of Process filed by PMC Investor, LP.Answering Brief/Response due date per Local Rules is 4/24/2023. (Hazeltine, William)
April 10, 2023 Opinion or Order Filing 8 MOTION to Dismiss for Improper Venue , MOTION to Dismiss for Insufficiency of Service of Process - filed by PMC Investor, LP. (Attachments: #1 Text of Proposed Order)(Hazeltine, William)
April 6, 2023 Opinion or Order Filing 7 STANDING ORDER REGARDING BRIEFING IN ALL CASES (nmf)
April 5, 2023 Opinion or Order Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb)
March 31, 2023 Opinion or Order Filing 6 DECLARATION re #4 MOTION to Transfer Case to District of the District of Columbia, #5 Opening Brief in Support of Oleg Rivkin, Esq. by PMC Investor, LP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Hazeltine, William)
March 31, 2023 Opinion or Order Filing 5 OPENING BRIEF in Support re #4 MOTION to Transfer Case to District of the District of Columbia filed by PMC Investor, LP.Answering Brief/Response due date per Local Rules is 4/14/2023. (Hazeltine, William)
March 31, 2023 Opinion or Order Filing 4 MOTION to Transfer Case to District of the District of Columbia - filed by PMC Investor, LP. (Attachments: #1 Text of Proposed Order)(Hazeltine, William)
March 30, 2023 Opinion or Order Filing 3 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by PMC Investor, LP. (Hazeltine, William)
March 30, 2023 Opinion or Order DEFICIENCY NOTICE issued by the Court to Plaintiff: Pursuant to Fed. R. Civ. P. 7.1 (b)(1), A party must: (1) file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. Counsel is requested to supplement the docket with an appropriate Rule 7.1 Disclosure Statement. (apk)
March 29, 2023 Opinion or Order Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (apk)
March 29, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL and copies of documents from Delaware Court of Chancery, Case Number 2023-0325-NAC (Filing fee $402, receipt number ADEDC-4100478)- filed by PMC Investor, LP. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(apk)

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Plaintiff: Memory Care US REIT, LLC
Represented By: Carl Douglas Neff
Represented By: Maura L. Burke
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Plaintiff: Memory Care (US REIT) Pty Limited
Represented By: Carl Douglas Neff
Represented By: Maura L. Burke
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Defendant: PMC Investor, LP
Represented By: William A. Hazeltine
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Defendant: Pancho Memory Care NL C.V.
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