XN STRATEGIC LLC. v. NEIGHBORHOOD REINVESTMENT CORPORATION
Plaintiff: XN STRATEGIC LLC and XN STRATEGIC LLC.
Defendant: NEIGHBORHOOD REINVESTMENT CORPORATION doing business as NEIGHBORWORKS AMERICA
Case Number: 1:2023cv00852
Filed: March 29, 2023
Court: US District Court for the District of Columbia
Presiding Judge: Trevor N McFadden
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Dispute
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2023 Minute Entry for proceedings held before Judge Trevor N. McFadden: Telephonic Initial Scheduling Conference held on 5/22/2023. Discovery shall begin 5/22/2023. Any counterclaims or motions to amend the complaint are due by 6/22/2023. Written discovery shall be completed by 9/29/2023. Depositions shall begin by 8/30/2023. All discovery shall be completed by 11/15/2023. Each party may seek up to 5 depositions, 30 interrogatories, 30 document requests, 20 requests for admission. Telephonic Post-Discovery Status Conference set for 11/20/2023 at 10:00 AM before Judge Trevor N. McFadden. (Court Reporter: Lisa Edwards.) (hmc)
May 18, 2023 Filing 14 MEET AND CONFER STATEMENT. (Attachments: #1 Text of Proposed Order)(Bennett, Ellis)
May 2, 2023 Filing 13 NOTICE of Appearance by Cherylyn Harley LeBon on behalf of XN STRATEGIC LLC. (LeBon, Cherylyn)
April 13, 2023 Set/Reset Hearings: Telephonic Initial Scheduling Conference set for 5/22/2023 at 10:00 AM before Judge Trevor N. McFadden. (hmc)
April 12, 2023 Opinion or Order Filing 12 ORDER setting a Telephonic Initial Scheduling Conference for May 22, 2023, at 10 AM. before Judge Trevor N. McFadden. Dial-in information for the scheduling conference will be sent to the parties. See attached Order for additional details. Signed by Judge Trevor N. McFadden on 4/12/2023. (lctnm1)
April 10, 2023 Filing 11 ANSWER to Complaint by NEIGHBORHOOD REINVESTMENT CORPORATION.(Niccolini, Robert)
April 6, 2023 Filing 10 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. NEIGHBORHOOD REINVESTMENT CORPORATION served on 3/29/2023, answer due 4/19/2023 (Bennett, Ellis)
April 4, 2023 Filing 9 NOTICE of Appearance by Ellis Leon Bennett on behalf of XN STRATEGIC LLC. (Bennett, Ellis)
March 30, 2023 Opinion or Order Filing 8 STANDING ORDER Establishing Procedures for Cases Before Judge Trevor N. McFadden. The parties are hereby ORDERED to read and comply with the directives in the attached standing order. Signed by Judge Trevor N. McFadden on 3/30/2023. (lctnm1)
March 30, 2023 Filing 7 NOTICE to Counsel/Party re #1 Notice of Removal, (Attachments: #1 Notice and Consent)(zcb)
March 30, 2023 Case Assigned to Judge Trevor N. McFadden. (zcb)
March 29, 2023 Filing 6 ERRATA Notice of Removal by NEIGHBORHOOD REINVESTMENT CORPORATION. (Niccolini, Robert)
March 29, 2023 Filing 5 CIVIL COVER SHEET by NEIGHBORHOOD REINVESTMENT CORPORATION filed by NEIGHBORHOOD REINVESTMENT CORPORATION.(Niccolini, Robert)
March 29, 2023 Filing 4 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by NEIGHBORHOOD REINVESTMENT CORPORATION (Niccolini, Robert)
March 29, 2023 Filing 3 NOTICE of Appearance by Robert R. Niccolini on behalf of NEIGHBORHOOD REINVESTMENT CORPORATION (Niccolini, Robert)
March 29, 2023 Filing 2 CIVIL COVER SHEET by NEIGHBORHOOD REINVESTMENT CORPORATION re #1 Notice of Removal, filed by NEIGHBORHOOD REINVESTMENT CORPORATION. Related document: #1 Notice of Removal, filed by NEIGHBORHOOD REINVESTMENT CORPORATION.(Niccolini, Robert)
March 29, 2023 Filing 1 NOTICE OF REMOVAL from District of Columbia Superior Court, case number 2023-CAB-001568 Filing fee $ 402, receipt number BDCDC-9960874 filed by NEIGHBORHOOD REINVESTMENT CORPORATION. (Attachments: #1 Exhibit A-Plaintiff's Complaint, #2 Exhibit B-Civil Summons, #3 Exhibit C-D.C. Superior Court Civil Information Sheet, #4 Exhibit D-Noticing of Filing Notice of Removal from D.C. Superior Court)(Niccolini, Robert)
March 29, 2023 NOTICE OF ERROR re #1 Notice of Removal; emailed to robert.niccolini@ogletreedeakins.com, cc'd 9 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata. (cb, )
March 29, 2023 NOTICE OF ERROR re #1 Notice of Removal; emailed to robert.niccolini@ogletreedeakins.com, cc'd 9 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect coversheet. Please use the cover sheet at https://www.dcd.uscourts.gov/new-case-forms & file using the event Civil Cover Sheet. (cb, )

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Plaintiff: XN STRATEGIC LLC
Represented By: Ellis Leon Bennett
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Plaintiff: XN STRATEGIC LLC.
Represented By: Ellis Leon Bennett
Represented By: Cherylyn Harley LeBon
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Defendant: NEIGHBORHOOD REINVESTMENT CORPORATION doing business as NEIGHBORWORKS AMERICA
Represented By: Robert R. Niccolini
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