333 8TH STREET NE, LLC et al v. TURNKEY TITLE, LLC
| 333 8TH STREET NE, LLC, J MICHAEL HANNON and J. MICHAEL HANNON |
| TURNKEY TITLE, LLC |
| 1:2023cv00941 |
| April 6, 2023 |
| US District Court for the District of Columbia |
| James E Boasberg |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Tort/Non-Motor Vehicle |
| None |
Docket Report
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This docket was last retrieved on August 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by TURNKEY TITLE, LLC (Flint, Justin) Modified on 6/1/2023 to correct event/ docket text (zjm). |
| Set/Reset Deadlines: Answer due by 6/14/2023. (nbn) |
| Filing 8 Consent MOTION for Extension of Time to File Answer to Plaintiffs' Complaint by TURNKEY TITLE, LLC. (Attachments: #1 Proposed Order)(Flint, Justin) |
MINUTE ORDER: The Court ORDERS that: 1) The Consent #8 Motion for Extension of Time is GRANTED; and 2) Defendant shall file its Answer or otherwise respond to Plaintiffs' Complaint by June 14, 2023. So ORDERED by Chief Judge James E. Boasberg on 5/30/2023. (lcjeb3)
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| Filing 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. TURNKEY TITLE, LLC served on 5/7/2023, answer due 5/28/2023 (Attachments: #1 Exhibit)(Maloney, Paul) |
| NOTICE OF ERROR regarding #6 Affidavit. The following error(s) need correction: Please refile using event: Service of Process - Summons returned Executed - Select parties that have been served and enter date of delivery (not date mailed). Please refile. (zjm) |
| Filing 6 ENTERED IN ERROR.....AFFIDAVIT re #1 Cover Sheet,, Complaint, #5 Summons Issued Electronically by 333 8TH STREET NE, LLC, J. MICHAEL HANNON. (Attachments: #1 Exhibit)(Maloney, Paul) Modified on 5/15/2023 (zjm). |
| Filing 5 SUMMONS (1) Issued Electronically as to TURNKEY TITLE, LLC. (Attachments: #1 Notice and Consent)(zrtw) |
| Filing 4 NOTICE of Subject Matter Jurisdiction by 333 8TH STREET NE, LLC, J MICHAEL HANNON re Order, (Maloney, Paul) |
| Set/Reset Deadlines: Status Report due by 4/12/2023. (nbn) |
| Case Assigned to Chief Judge James E. Boasberg. (zsl) |
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MINUTE ORDER: So that the Court may ensure that it has subject-matter jurisdiction to entertain this suit, it ORDERS that: 1) By April 12, 2023, Plaintiff 333 8th Street NE, LLC shall file a Notice containing a list of all of its members and their states of citizenship; and 2) Defendant Turnkey Title, LLC shall do the same on the same date it responds to the Complaint. So ORDERED by Chief Judge James E. Boasberg on 4/7/2023. (lcjeb3)
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| Filing 3 NOTICE Attaching Exhibits to Complaint by 333 8TH STREET NE, LLC, J MICHAEL HANNON re #1 Cover Sheet,, Complaint, (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Maloney, Paul) |
| Filing 2 CIVIL COVER SHEET by J MICHAEL HANNON, 333 8TH STREET NE, LLC re #1 Cover Sheet,, Complaint, filed by J MICHAEL HANNON, 333 8TH STREET NE, LLC. Related document: #1 Cover Sheet,, Complaint, filed by 333 8TH STREET NE, LLC, J MICHAEL HANNON.(Maloney, Paul) |
| Filing 1 COMPLAINT against TURNKEY TITLE, LLC ( Filing fee $ 402 receipt number ADCDC-9980606) filed by J MICHAEL HANNON, 333 8TH STREET NE, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Maloney, Paul) Modified on 4/7/2023 to correct docket entry text (zsl). |
| NOTICE OF ERROR re #1 Cover Sheet; emailed to pjm@carrmaloney.com, cc'd 1 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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