Neill v. IGNIA Partners, LLC et al
Plaintiff: Timothy J. Neill
Defendant: IGNIA Partners, LLC, IGNIA Partners II, LLC, IGNIA Partners III, LLC, IGNIA SPV II LLC, IGNIA SPV III, LLC, IGNIA SPV IV, LLC, IGNIA SPV V-WP, LLC, IGNIA-NVC SPV I, LLC, IGNIA VC Fund II (US), LP, Otto Jorge Graff Navarro, Alvaro Rodriguez Arregui, Fabrice Jesus Sefati Magana and Promotora IGNIA, S.C.
Case Number: 1:2025cv01259
Filed: October 15, 2025
Court: U.S. District Court for the District of Delaware
Presiding Judge: Gregory B Williams
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 19, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2025 Opinion or Order Filing 11 SO ORDERED, re #10 Notice of Voluntary Dismissal filed by Timothy J. Neill, ***Civil Case Terminated. Signed by Judge Gregory B. Williams on 11/19/2025. (lnb)
November 19, 2025 Filing 10 NOTICE of Voluntary Dismissal by Timothy J. Neill (Christensen, Joseph)
November 10, 2025 Pro Hac Vice Attorney Hector R. Chavez, III for Alvaro Rodriguez Arregui, IGNIA Partners II, LLC, IGNIA Partners III, LLC, IGNIA Partners, LLC, IGNIA SPV II LLC, IGNIA SPV III, LLC, IGNIA SPV IV, LLC, IGNIA SPV V-WP, LLC, IGNIA VC Fund II (US), LP, IGNIA-NVC SPV I, LLC, Fabrice Jesus Sefati Magana, Otto Jorge Graff Navarro & Promotora IGNIA, S.C. 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)
November 5, 2025 Opinion or Order SO ORDERED, re #9 STIPULATION TO EXTEND TIME Reply to Motion to Dismiss to November 20, 2025 filed by Timothy J. Neill. Signed by Judge Gregory B. Williams on 11/5/2025. (lnb)
November 4, 2025 Filing 9 STIPULATION TO EXTEND TIME Reply to Motion to Dismiss to November 20, 2025 - filed by Timothy J. Neill. (Christensen, Joseph) (Main Document 9 replaced on 11/4/2025) (lnb).
November 4, 2025 CORRECTING ENTRY: At the request of counsel, replaced the stipulation at D.I. 9 due to a typographical error. (lnb)
October 27, 2025 Opinion or Order SO ORDERED, re #7 MOTION for Pro Hac Vice Appearance of Attorney Hector R. Chavez, Esquire of Steptoe LLP filed by IGNIA SPV V-WP, LLC, Otto Jorge Graff Navarro, IGNIA VC Fund II (US), LP, IGNIA SPV III, LLC, IGNIA Partners, LLC, Promotora IGNIA, S.C., Alvaro Rodriguez Arregui, IGNIA Partners II, LLC, IGNIA SPV IV, LLC, Fabrice Jesus Sefati Magana, IGNIA SPV II LLC, IGNIA-NVC SPV I, LLC, IGNIA Partners III, LLC. Signed by Judge Gregory B. Williams on 10/27/2025. (lnb)
October 23, 2025 Filing 8 Pro Hac Vice Fee - Credit Card Payment received for Hector R. Chavez, Esquire of Steptoe LLP. ( re #7 MOTION for Pro Hac Vice Appearance of Attorney Hector R. Chavez, Esquire of Steptoe LLP )( Payment of $ 50, receipt number ADEDC-4820626).(Soldo, David)
October 23, 2025 Filing 7 MOTION for Pro Hac Vice Appearance of Attorney Hector R. Chavez, Esquire of Steptoe LLP - filed by Alvaro Rodriguez Arregui, IGNIA Partners II, LLC, IGNIA Partners III, LLC, IGNIA Partners, LLC, IGNIA SPV II LLC, IGNIA SPV III, LLC, IGNIA SPV IV, LLC, IGNIA SPV V-WP, LLC, IGNIA VC Fund II (US), LP, IGNIA-NVC SPV I, LLC, Fabrice Jesus Sefati Magana, Otto Jorge Graff Navarro, Promotora IGNIA, S.C.. (Soldo, David)
October 23, 2025 Filing 6 DECLARATION of Otto Graff re #5 MOTION to Dismiss Based upon Fed. R. Civ. P. 12(b)(2), 12(b)(3), and 12(b)(5) by Alvaro Rodriguez Arregui, Fabrice Jesus Sefati Magana, Otto Jorge Graff Navarro, Promotora IGNIA, S.C.. (Attachments: #1 Certificate of Service Certificate of Service to Declaration of Otto Graff in Support of Non-Forum Defendants Motion to Dismiss)(Soldo, David)
October 23, 2025 Filing 5 MOTION to Dismiss Based upon Fed. R. Civ. P. 12(b)(2), 12(b)(3), and 12(b)(5) - filed by Alvaro Rodriguez Arregui, Fabrice Jesus Sefati Magana, Otto Jorge Graff Navarro, Promotora IGNIA, S.C.. (Attachments: #1 Text of Proposed Order PROPOSED ORDER GRANTING DEFENDANTS MOTION TO DISMISS PLAINTIFFS COMPLAINT, #2 Certificate of Service CERTIFICATE OF SERVICE)(Soldo, David)
October 23, 2025 Filing 4 MOTION to Dismiss Based upon Fed. R. Civ. P. 12(b)(6) - filed by IGNIA Partners II, LLC, IGNIA Partners III, LLC, IGNIA Partners, LLC, IGNIA SPV II LLC, IGNIA SPV III, LLC, IGNIA SPV IV, LLC, IGNIA SPV V-WP, LLC, IGNIA VC Fund II (US), LP, IGNIA-NVC SPV I, LLC. (Attachments: #1 Text of Proposed Order PROPOSED ORDER GRANTING DEFENDANTS MOTION TO DISMISS PLAINTIFFS COMPLAINT, #2 Certificate of Service CERTIFICATE OF SERVICE)(Soldo, David)
October 22, 2025 Case Assigned to Judge Gregory B. Williams. Please include the initials of the Judge (GBW) after the case number on all documents filed. (alb)
October 20, 2025 Filing 3 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Alvaro Rodriguez Arregui, IGNIA Partners II, LLC, IGNIA Partners III, LLC, IGNIA Partners, LLC, IGNIA SPV II LLC, IGNIA SPV III, LLC, IGNIA SPV IV, LLC, IGNIA SPV V-WP, LLC, IGNIA VC Fund II (US), LP, IGNIA-NVC SPV I, LLC, Fabrice Jesus Sefati Magana, Otto Jorge Graff Navarro, Promotora IGNIA, S.C.. (Attachments: #1 Certificate of Service)(Soldo, David)
October 15, 2025 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (cdd)
October 15, 2025 Filing 1 NOTICE OF REMOVAL and copies of documents from Superior Court of the State of Delaware, Case Number N25C-05-230 PRW (Filing fee $405, receipt number 4624)- filed by IGNIA Partners II, LLC, Promotora IGNIA, S.C., Fabrice Jesus Serfati Magana, IGNIA SPV III, LLC, IGNIA VC Fund II (US), LP, IGNIA SPV IV, LLC, Otto Jorge Graff Navarro, IGNIA Partners III, LLC, IGNIA Partners, LLC, IGNIA-NVC SPV I, LLC, Alvaro Rodriguez Arregui, IGNIA SPV II LLC, IGNIA SPV V-WP, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Certificate of Service, #9 Civil Cover Sheet)(cdd)
October 15, 2025 DEFICIENCY NOTICE issued by the Court to Defendants: 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. (cdd)

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Search for this case: Neill v. IGNIA Partners, LLC et al
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Plaintiff: Timothy J. Neill
Represented By: Anne M. Steadman
Represented By: Joseph Christensen
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Defendant: IGNIA Partners, LLC
Represented By: David J. Soldo
Represented By: Hector R. Chavez, III
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Defendant: IGNIA Partners II, LLC
Represented By: David J. Soldo
Represented By: Hector R. Chavez, III
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Defendant: IGNIA Partners III, LLC
Represented By: David J. Soldo
Represented By: Hector R. Chavez, III
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Defendant: IGNIA SPV II LLC
Represented By: David J. Soldo
Represented By: Hector R. Chavez, III
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Defendant: IGNIA SPV III, LLC
Represented By: David J. Soldo
Represented By: Hector R. Chavez, III
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Defendant: IGNIA SPV IV, LLC
Represented By: David J. Soldo
Represented By: Hector R. Chavez, III
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Defendant: IGNIA SPV V-WP, LLC
Represented By: David J. Soldo
Represented By: Hector R. Chavez, III
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Defendant: IGNIA-NVC SPV I, LLC
Represented By: David J. Soldo
Represented By: Hector R. Chavez, III
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Defendant: IGNIA VC Fund II (US), LP
Represented By: David J. Soldo
Represented By: Hector R. Chavez, III
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Defendant: Otto Jorge Graff Navarro
Represented By: David J. Soldo
Represented By: Hector R. Chavez, III
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Defendant: Alvaro Rodriguez Arregui
Represented By: David J. Soldo
Represented By: Hector R. Chavez, III
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Defendant: Fabrice Jesus Sefati Magana
Represented By: David J. Soldo
Represented By: Hector R. Chavez, III
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Defendant: Promotora IGNIA, S.C.
Represented By: David J. Soldo
Represented By: Hector R. Chavez, III
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