IOU Central, Inc. v. Schmitz et al
| IOU Central, Inc. |
| Eva Investments, Inc., Nadia Sandra Bruno, Bruno Investments, LLC, Elevated Lifestyle Appliances, Eve Investments, Claus Schmitz and Bodega Bars USA, LLC |
| 1:2020cv00007 |
| January 2, 2020 |
| US District Court for the Northern District of Georgia |
| Eleanor L Ross |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on February 24, 2020. A more recent docket listing may be available from PACER.
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| Filing 22 RESPONSE in Opposition to #19 Cross MOTION to Disregard and/or Deny Motions with Prejudice and/or MOTION to Enforce Conditions Precedent and REPLY BRIEF in Support of Defendants' #10 Motion to Dismiss Plaintiff's Complaint filed by Bodega Bars USA, LLC, Nadia Sandra Bruno, Bruno Investments, LLC, Elevated Lifestyle Appliances, Eva Investments, Inc., Claus Schmitz. (Scott, Carol) Modified on 2/25/2020 to add document link and modify text (jap). |
| Filing 21 MOTION to Dismiss the Amended Complaint for Failure to State a Claim as to Defendants, Nadia Sandra Bruno, Bodega Bars USA, LLC d/b/a Mosaic Restaurant, Bruno Investments, LLC d/b/a ELA, and Elevated Lifestyle Appliances d/b/a Steaklocker and, in the alternative, MOTION to Compel Arbitration and MOTION to Dismiss the Amended Complaint with Brief In Support by Bodega Bars USA, LLC, Nadia Sandra Bruno, Bruno Investments, LLC, Elevated Lifestyle Appliances, Eva Investments, Inc., Claus Schmitz. (Attachments: #1 Brief Brief in Support of Motion to Dismiss Amended Complaint, #2 Exhibit Contracts provided by Plaintiff, #3 Exhibit Missouri Secretary of State filing, #4 Exhibit California Secretary of State Filing)(Scott, Carol) . Added MOTION to Compel on 2/25/2020 (jap). Modified on 2/25/2020 to edit motion text and modify event text (jap). |
| Submission of #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; MOTION to Compel Arbitration and to Dismiss the Complaint, to District Judge Eleanor L. Ross. (jpa) |
| Filing 20 RESPONSE (found within the #19 Motion) to #10 Motion to Dismiss or Arbitration filed by IOU Central, Inc. (Attachments: #1 Exhibit 1: JAMS Demand, #2 Exhibit 2: State Court Order Compelling Payment of Arbitration Costs) (jap) |
| Filing 19 CROSS MOTION to Disregard and/or Deny Motions with Prejudice and/or MOTION to Enforce Conditions Precedent with Brief In Support by IOU Central, Inc. (Attachments: #1 Exhibit 1: JAMS Demand, #2 Exhibit 2: State Court Order Compelling Payment of Arbitration Costs)(Wersant, Paul) . Added MOTION on 2/19/2020 and modified to edit text (jap). |
| Filing 18 AMENDED COMPLAINT against All Defendants filed by IOU Central, Inc..(Wersant, Paul) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
Filing 17
ORDER GRANTING the #15 Motion to Stay. The Parties' obligations to comply with the deadlines to hold the Rule 26(f) Early Planning Conference, submit the Joint Preliminary Report and Discovery Plan and submit the Initial Disclosures are hereby stayed pending the Court's ruling on Defendants' Motion to Dismiss and, in the Alternative, Motion to Compel Arbitration and to Dismiss the Complaint. Signed by Judge Eleanor L. Ross on 2/12/20. (jpa)
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Filing 16
ORDER GRANTING #14 Motion for Extension of Time through 2/14/20 for Plaintiff to Respond to Defendant's #10 Motion to Dismiss. Signed by Judge Eleanor L. Ross on 2/12/20. (jpa)
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| Filing 15 Consent MOTION to Stay Certain Pretrial Deadlines by Bodega Bars USA, LLC, Nadia Sandra Bruno, Bruno Investments, LLC, Elevated Lifestyle Appliances, Eva Investments, Inc., Claus Schmitz. (Attachments: #1 Text of Proposed Order Proposed Order on Consent Motion to Stay Certain Pretrial Deadlines)(Scott, Carol) |
| Filing 14 Consent MOTION to Reopen and Extend Deadline to Respond re #10 Motion to Dismiss by IOU Central, Inc. (Attachments: #1 Text of Proposed Order 1: Text of Proposed Order)(Wersant, Paul) Modified on 2/12/2020 to edit event text (jap). |
| Filing 13 Request for Leave of Absence for the following date(s): April 6, 2020 - April 10, 2020, May 18, 2020 - May 20, 2020, and September 28, 2020 - October 2, 2020, by Carol Scott. (Scott, Carol) Modified on 2/3/2020 to edit text (jap). |
| Filing 12 Withdrawal of Motion #9 First MOTION to Dismiss as to All Defendants and, in the alternative, Motion to Compel Arbitration and to Dismiss the Complaint filed by Claus Schmitz filed by Bodega Bars USA, LLC, Nadia Sandra Bruno, Bruno Investments, LLC, Elevated Lifestyle Appliances, Eva Investments, Inc., Claus Schmitz. (Scott, Carol) |
| Filing 11 Certificate of Interested Persons and Corporate Disclosure Statement by Bodega Bars USA, LLC, Nadia Sandra Bruno, Bruno Investments, LLC, Elevated Lifestyle Appliances, Eva Investments, Inc., Claus Schmitz. (Scott, Carol) Modified on 1/28/2020 to edit text (jap). |
| Filing 10 First MOTION to Dismiss for Failure to State a Claim as to All Defendants and, in the alternative, MOTION to Compel Arbitration and to Dismiss the Complaint with Brief In Support by Bodega Bars USA, LLC, Nadia Sandra Bruno, Bruno Investments, LLC, Elevated Lifestyle Appliances, Eva Investments, Inc. and Claus Schmitz. (Attachments: #1 Brief Brief in Support of Motion to Dismiss, #2 Exhibit Contracts provided by Plaintiff, #3 Affidavit Affidavit of Defendant Claus Schmitz, #4 Affidavit Affidavit of Defendant Nadia Bruno)(Scott, Carol) Modified on 1/28/2020 to add filer (jpa). Added MOTION for Arbitration on 1/28/2020 and modified to edit text (jap). |
| Filing 9 First MOTION to Dismiss for Failure to State a Claim as to All Defendants and, in the alternative, MOTION to Compel Arbitration and to Dismiss the Complaint with Brief In Support by Claus Schmitz. (Attachments: #1 Brief Brief in Support of Motion to Dismiss, #2 Exhibit Contracts provided by Plaintiff, #3 Affidavit Affidavit of Defendant Claus Schmitz, #4 Affidavit Affidavit of Defendant Nadia Bruno)(Scott, Carol) Added MOTION for Arbitration and modified to edit text on 1/28/2020 (jap). |
| Filing 8 NOTICE FROM THE COURT: INSTRUCTIONS FOR CIVIL CASES ASSIGNED TO THE HONORABLE ELEANOR L. ROSS. (mlb) |
| Clerks Notation re #7 Certificate of Interested Persons/Corporate Disclosures by by IOU Central, Inc. identifying Corporate Parent IOU CENTRAL INC - Canada for IOU Central, Inc.. Read and approved by District Judge Eleanor L. Ross. (mlb) |
| Filing 7 Certificate of Interested Persons and Corporate Disclosure Statement by IOU Central, Inc. identifying Corporate Parent IOU CENTRAL INC - Canada for IOU Central, Inc.. (Wersant, Paul) |
| Filing 6 Electronic Summons Issued as to Bruno Investments, LLC. (eop) |
| Filing 5 Electronic Summons Issued as to Bodega Bars USA, LLC. (eop) |
| Filing 4 Electronic Summons Issued as to Eva Investments, Inc.. (eop) |
| Filing 3 Electronic Summons Issued as to Nadia Sandra Bruno. (eop) |
| Filing 2 Electronic Summons Issued as to Claus Schmitz. (eop) |
| Filing 1 COMPLAINT filed by IOU Central, Inc.. (Filing fee $400.00, receipt number AGANDC-9228043) (Attachments: #1 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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