Pace Analytical Services, LLC v. ILM Services, Inc. et al
| Pace Analytical Services, LLC |
| ILM Services, Inc., Michael Furrey and Ryan Furrey |
| 1:2025cv00969 |
| August 1, 2025 |
| U.S. District Court for the District of Delaware |
| Gregory B Williams |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on January 6, 2026. A more recent docket listing may be available from PACER.
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Filing 40
ORAL ORDER: Having reviewed the parties' joint letter dated January 5, 2026 (D.I. 39), and the parties' request therein, IT IS HEREBY ORDERED that the parties' request is granted and, by no later than February 6, 2026, the parties shall either file a Stipulation and [Proposed] Order of Dismissal or a joint status report updating the Court on the status of execution of the settlement documents and anticipated date of filing the Stipulation and [Proposed] Order of Dismissal. The Court will hold Defendants' pending motions (D.I. 27; D.I. 29) in abeyance until February 6, 2026. ORDERED by Judge Gregory B. Williams on 1/6/2026.(lnb)
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| Filing 39 Letter to The Honorable Gregory B. Williams from Nathan D. Barillo regarding Tentative Settlement / Request for Abeyance - re #29 MOTION to Stay // Defendants' Motion to Stay Discovery and the Entry of a Scheduling Order, #27 MOTION to Dismiss Based upon Rules 12(b)(6) and 9(b) of Federal Rules of Civil Procedure // Motion to Dismiss All Claims. (Barillo, Nathan) |
| Filing 38 REQUEST for Oral Argument by Pace Analytical Services, LLC re #29 MOTION to Stay // Defendants' Motion to Stay Discovery and the Entry of a Scheduling Order, #27 MOTION to Dismiss Based upon Rules 12(b)(6) and 9(b) of Federal Rules of Civil Procedure // Motion to Dismiss All Claims. (Barillo, Nathan) |
| Filing 37 REPLY BRIEF re #29 MOTION to Stay // Defendants' Motion to Stay Discovery and the Entry of a Scheduling Order // Defendants' Reply Brief in Support of Their Motion to Stay Discovery and the Entry of a Scheduling Order filed by Michael Furrey, Ryan Furrey, ILM Services, Inc.. (Su, Caixia) |
| Filing 36 REPLY BRIEF re #27 MOTION to Dismiss Based upon Rules 12(b)(6) and 9(b) of Federal Rules of Civil Procedure // Motion to Dismiss All Claims // Reply Brief in Support of Motion to Dismiss All Claims filed by Michael Furrey, Ryan Furrey, ILM Services, Inc.. (Su, Caixia) |
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SO ORDERED, re #35 STIPULATION TO EXTEND TIME // Stipulation and [Proposed] Order Extending the Deadline for Defendants to File a Reply Brief for Their Motion to Stay Discovery and the Entry of a Scheduling Order to December 19, 2025 filed by Michael Furrey, ILM Services, Inc., Ryan Furrey, Reset Briefing Schedule: re #29 MOTION to Stay // Defendants' Motion to Stay Discovery and the Entry of a Scheduling Order. (Reply Brief due 12/19/2025.) Signed by Judge Gregory B. Williams on 12/9/2025. (lnb)
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| Filing 35 STIPULATION TO EXTEND TIME // Stipulation and [Proposed] Order Extending the Deadline for Defendants to File a Reply Brief for Their Motion to Stay Discovery and the Entry of a Scheduling Order to December 19, 2025 - filed by Michael Furrey, Ryan Furrey, ILM Services, Inc.. (Ayala, Thomas) |
| Filing 34 ANSWERING BRIEF in Opposition re #29 MOTION to Stay // Defendants' Motion to Stay Discovery and the Entry of a Scheduling Order filed by Pace Analytical Services, LLC.Reply Brief due date per Local Rules is 12/11/2025. (Attachments: #1 Text of Proposed Order)(Barillo, Nathan) |
| Filing 33 ANSWERING BRIEF in Opposition re #27 MOTION to Dismiss Based upon Rules 12(b)(6) and 9(b) of Federal Rules of Civil Procedure // Motion to Dismiss All Claims filed by Pace Analytical Services, LLC.Reply Brief due date per Local Rules is 12/11/2025. (Attachments: #1 Text of Proposed Order)(Barillo, Nathan) |
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Filing 32
ORAL ORDER: Having considered the parties' joint letter (D.I. 31) and the request for guidance contained therein, in light of Defendants' Motion to Dismiss Based upon Rules 12(b)(6) and 9(b) of Federal Rules of Civil Procedure ("Motion to Dismiss") (D.I. 27) and Defendants' Motion to Stay Discovery and the Entry of a Scheduling Order ("Motion to Stay") (D.I. 29) (collectively, ("Defendants Motions"), IT IS HEREBY ORDERED that the parties shall complete the briefing on Defendants Motions. The Court will defer the entry of a Scheduling Order until after the resolution of Defendants Motion to Stay. ORDERED by Judge Gregory B. Williams on 12/1/25. (jaa)
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| Filing 31 Joint Letter to Judge Williams from Thomas V. Ayala, Esq. regarding the Oral Order of the Court dated October 27, 2025 (D.I. 26). (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Ayala, Thomas) |
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SO ORDERED, re #30 STIPULATION TO EXTEND TIME to Respond to Motion to Stay to December 4, 2025 filed by Pace Analytical Services, LLC. Signed by Judge Gregory B. Williams on 11/21/2025. (lnb)
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| Filing 30 STIPULATION TO EXTEND TIME to Respond to Motion to Stay to December 4, 2025 - filed by Pace Analytical Services, LLC. (Barillo, Nathan) |
| Filing 29 MOTION to Stay // Defendants' Motion to Stay Discovery and the Entry of a Scheduling Order - filed by Michael Furrey, Ryan Furrey, ILM Services, Inc.. (Attachments: #1 Proposed Order, #2 Rule 7.1.1 Certification)(Ayala, Thomas) |
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SO ORDERED, re #28 STIPULATION TO EXTEND TIME to Respond to Motion to Dismiss to December 4, 2025 and December 19, 2025 filed by Pace Analytical Services, LLC, Reset Briefing Schedule: re #27 MOTION to Dismiss Based upon Rules 12(b)(6) and 9(b) of Federal Rules of Civil Procedure // Motion to Dismiss All Claims. Answering Brief due 12/4/2025, Reply Brief due 12/19/2025.. Signed by Judge Gregory B. Williams on 11/12/2025. (lnb)
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| Filing 28 STIPULATION TO EXTEND TIME to Respond to Motion to Dismiss to December 4, 2025 and December 19, 2025 - filed by Pace Analytical Services, LLC. (Barillo, Nathan) |
| Filing 27 MOTION to Dismiss Based upon Rules 12(b)(6) and 9(b) of Federal Rules of Civil Procedure // Motion to Dismiss All Claims - filed by Michael Furrey, Ryan Furrey, ILM Services, Inc.. (Attachments: #1 Opening Brief, #2 Proposed Order)(Ayala, Thomas) |
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Filing 26
ORAL ORDER: IT IS HEREBY ORDERED that, by no later than November 28, 2025, the parties shall meet and confer and file a joint proposed Scheduling Order in this action consistent with the applicable form Scheduling Order of Judge Williams, which is posted at http://www/ded/uscourts.gov (See Chambers, Judge Williams, Forms), along with a cover letter requesting the Court to enter the joint proposed Scheduling Order (if there are no disputes or other issues concerning scheduling that the Court needs to address) or to schedule the Scheduling Conference. If there are disputes or other issues the Court needs to address in the joint proposed Scheduling Order, in the cover letter, the parties shall direct the Court to the paragraph numbers in the joint proposed Scheduling Order which those appear. ORDERED by Judge Gregory B. Williams on 10/27/2025. (lnb)
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Filing 25
ORAL ORDER: In light of the filing of Plaintiff's First Amended Complaint, D.I. 23, the Court DENIES AS MOOT Defendants' Motion to Dismiss for Failure to State a Claim Pursuant to Rules 12(b)(6) and 9(b) of Federal Rules of Civil Procedure, D.I. 21, as it relates to the Original Complaint, D.I. 1. ORDERED by Judge Gregory B. Williams on 10/20/2025. (lnb)
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SO ORDERED, re #24 STIPULATION TO EXTEND TIME // Stipulation and [Proposed] Order to Extend the Deadline for Defendants to Respond to the Amended Complaint to November 6, 2025 filed by Michael Furrey, ILM Services, Inc., Ryan Furrey. Signed by Judge Gregory B. Williams on 10/15/2025. (lnb)
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| Filing 24 STIPULATION TO EXTEND TIME // Stipulation and [Proposed] Order to Extend the Deadline for Defendants to Respond to the Amended Complaint to November 6, 2025 - filed by Michael Furrey, Ryan Furrey, ILM Services, Inc.. (Ayala, Thomas) |
| Filing 23 First AMENDED COMPLAINT against All Defendants - filed by Pace Analytical Services, LLC. (Attachments: #1 Exhibits 1-6 to First Amended Complaint)(Barillo, Nathan) |
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SO ORDERED, re #22 STIPULATION TO EXTEND TIME to Respond to Motion to Dismiss to October 16, 2025 filed by Pace Analytical Services, LLC. Signed by Judge Gregory B. Williams on 10/1/25. (jaa)
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| Filing 22 STIPULATION TO EXTEND TIME to Respond to Motion to Dismiss to October 16, 2025 - filed by Pace Analytical Services, LLC. (Barillo, Nathan) |
| Filing 21 MOTION to Dismiss for Failure to State a Claim Pursuant to Rules 12(b)(6) and 9(b) of Federal Rules of Civil Procedure - filed by Michael Furrey, Ryan Furrey, ILM Services, Inc.. (Attachments: #1 Opening Brief, #2 Proposed Order, #3 2.ILM Services, Inc.s Rule 7.1 Corporate Disclosure Statement)(Ayala, Thomas) |
| Pro Hac Vice Attorney Gregory R. Sellers for Michael Furrey, Ryan Furrey & ILM Services, Inc. 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. (slk) |
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SO ORDERED, re #20 Stipulation filed by Pace Analytical Services, LLC. Signed by Judge Gregory B. Williams on 9/18/2025. (lnb)
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| Filing 20 STIPULATION Stipulation and [Proposed] Order Regarding Withdrawal of Count V of the Complaint by Pace Analytical Services, LLC. (Barillo, Nathan) |
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SO ORDERED, re #18 MOTION for Pro Hac Vice Appearance of Attorney Gregory R. Sellers, Esq. filed by Michael Furrey, ILM Services, Inc., Ryan Furrey. Signed by Judge Gregory B. Williams on 9/4/2025. (lnb)
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| Filing 19 Pro Hac Vice Fee - Credit Card Payment received for Gregory R. Sellers, Esq.. ( re #18 MOTION for Pro Hac Vice Appearance of Attorney Gregory R. Sellers, Esq. )( Payment of $ 50, receipt number ADEDC-4780258).(Ayala, Thomas) |
| Filing 18 MOTION for Pro Hac Vice Appearance of Attorney Gregory R. Sellers, Esq. - filed by Michael Furrey, Ryan Furrey, ILM Services, Inc.. (Ayala, Thomas) |
| Filing 17 NOTICE of Appearance by Caixia Su on behalf of Michael Furrey, Ryan Furrey, ILM Services, Inc. (Su, Caixia) |
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Filing 16
SO ORDERED, re #10 MOTION for Pro Hac Vice Appearance of Attorney James Van Orden filed by Pace Analytical Services, LLC. Signed by Judge Gregory B. Williams on 8/29/25. (jaa)
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SO ORDERED, re #15 Stipulation Regarding Acceptance of Service and Extending Deadline to Respoind to the Complaint filed by Michael Furrey, ILM Services, Inc., Ryan Furrey. Signed by Judge Gregory B. Williams on 8/28/2025. (lnb)
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| Filing 15 Joint STIPULATION Accepting Service and Proposing to Extend Time to Respond to Complaint by Michael Furrey, Ryan Furrey, ILM Services, Inc.. (Ayala, Thomas) |
| Filing 14 Summons Returned Unexecuted by Pace Analytical Services, LLC as to Ryan Furrey. (Barillo, Nathan) |
| Filing 13 SUMMONS Returned Executed by Pace Analytical Services, LLC. (Barillo, Nathan) |
| Filing 12 SUMMONS Returned Executed by Pace Analytical Services, LLC.ILM Services, Inc. served on 8/9/2025, answer due 9/2/2025. (Barillo, Nathan) |
| Filing 11 NOTICE of Appearance by Thomas Ayala on behalf of Michael Furrey, Ryan Furrey, ILM Services, Inc. (Ayala, Thomas) |
| Pro Hac Vice Attorney Nathan J. Larkin,Matthew A. Glazer for Pace Analytical Services, 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. (scs) |
| Filing 10 MOTION for Pro Hac Vice Appearance of Attorney James Van Orden - filed by Pace Analytical Services, LLC. (Attachments: #1 Certification of Attorney Seeking Admission Pro Hac Vice, #2 Text of Proposed Order)(Barillo, Nathan) |
| Filing 9 Pro Hac Vice Fee - Credit Card Payment received for James Van Orden. ( Payment of $ 50, receipt number ADEDC-4768728).(Barillo, Nathan) |
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SO ORDERED, re #6 MOTION for Pro Hac Vice Appearance of Attorney Matthew A. Glazer filed by Pace Analytical Services, LLC. Signed by Judge Gregory B. Williams on 8/12/2025. (lnb)
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SO ORDERED, re #7 MOTION for Pro Hac Vice Appearance of Attorney Nathan J. Larkin filed by Pace Analytical Services, LLC. Signed by Judge Gregory B. Williams on 8/12/2025. (lnb)
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| Filing 8 SUMMONS Returned Executed by Pace Analytical Services, LLC.Michael Furrey served on 8/6/2025, answer due 8/27/2025. (Barillo, Nathan) |
| Filing 7 MOTION for Pro Hac Vice Appearance of Attorney Nathan J. Larkin - filed by Pace Analytical Services, LLC. (Attachments: #1 Certification of Attorney Seeking Admission Pro Hac Vice, #2 Text of Proposed Order)(Barillo, Nathan) |
| Filing 6 MOTION for Pro Hac Vice Appearance of Attorney Matthew A. Glazer - filed by Pace Analytical Services, LLC. (Attachments: #1 Certification of Attorney Seeking Admission Pro Hac Vice, #2 Text of Proposed Order)(Barillo, Nathan) |
| Filing 5 Pro Hac Vice Fee - Credit Card Payment received for Matthew A. Glazer and Nathan J. Larkin. ( Payment of $ 100, receipt number ADEDC-4752843).(Barillo, Nathan) |
| Case Assigned to Judge Gregory B. Williams. Please include the initials of the Judge (GBW) after the case number on all documents filed. (alb) |
| Filing 4 Summons Issued as to Michael Furrey on 8/4/2025; Ryan Furrey on 8/4/2025; ILM Services, Inc. on 8/4/2025. (Attachments: #1 Summons Issued, #2 Summons Issued)(cdd) |
| Filing 3 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent PAS Parent, Inc. for Pace Analytical Services, LLC filed by Pace Analytical Services, LLC. (cdd) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (cdd) |
| Filing 1 COMPLAINT against Michael Furrey, Ryan Furrey, ILM Services, Inc. (Filing fee $ 405, receipt number ADEDC-4750045) - filed by Pace Analytical Services, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Civil Cover Sheet)(cdd) |
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