TRIANGLE EXPERIENCE GROUP, INC. v. MAX MINDS, LLC
Plaintiff: TRIANGLE EXPERIENCE GROUP, INC.
Defendant: MAX MINDS, LLC
Case Number: 1:2024cv00650
Filed: April 15, 2024
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mario Garcia
Referring Judge: James Patrick Hanlon
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 15, 2024 Filing 21 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (KAA)
April 15, 2024 Filing 20 PRACTICES AND PROCEDURES before Judge James Patrick Hanlon. (KAA)
April 15, 2024 Filing 19 Case transferred in from District of Virginia Eastern; Case Number 1:23-cv-01797. Original file copy of transfer order and docket sheet received.
April 12, 2024 Filing 18 Minute Entry for proceedings held before District Judge Michael S Nachmanoff: Motion Hearing held on 4/12/2024. Plaintiff appeared through Stephen Caruso and Richard Kelly. Defendant appeared through Timothy Belevetz and George Gasper. MOTION to Dismiss for Lack of Jurisdiction re #12 argued and GRANTED IN PART AND DENIED IN PART. Case transferred to the Southern District of Indiana. Parties advised of settlement options. Order to follow. (Court Reporter D. Salters.) (lcre, ) [Transferred from Virginia Eastern on 4/15/2024.]
April 12, 2024 Filing 17 Docketed in Error and Removed .(lcre, ) (Main Document 17 replaced on 4/12/2024) (lcre, ). Modified on 4/12/2024 (lcre, ). [Transferred from Virginia Eastern on 4/15/2024.]
April 12, 2024 Case transferred to District of Southern District of Indiana. Original file, certified copy of transfer order, and docket sheet sent. (lcre, ) [Transferred from Virginia Eastern on 4/15/2024.]
March 25, 2024 Filing 16 REPLY to Response to Motion re #12 MOTION to Dismiss for Lack of Jurisdiction filed by Max Minds, LLC. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Belevetz, Timothy) [Transferred from Virginia Eastern on 4/15/2024.]
March 18, 2024 Filing 15 Opposition to #12 MOTION to Dismiss for Lack of Jurisdiction , #13 Memorandum in Support filed by Triangle Experience Group, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Kelley, Richard) [Transferred from Virginia Eastern on 4/15/2024.]
March 7, 2024 Set Deadline as to #12 MOTION to Dismiss for Lack of Jurisdiction. Motion Hearing set for 4/12/2024 at 10:00 AM in Alexandria Courtroom 600 before District Judge Michael S Nachmanoff. (wgar, ) [Transferred from Virginia Eastern on 4/15/2024.]
March 5, 2024 Filing 14 Notice of Hearing Date set for April 12, 2024 re #12 MOTION to Dismiss for Lack of Jurisdiction (Belevetz, Timothy) [Transferred from Virginia Eastern on 4/15/2024.]
March 5, 2024 Notice of Correction re #12 MOTION to Dismiss for Lack of Jurisdiction. The filing user has been notified to file a Notice of Hearing or a Waiver of Oral Argument. (dvanm) [Transferred from Virginia Eastern on 4/15/2024.]
March 4, 2024 Filing 13 Memorandum in Support re #12 MOTION to Dismiss for Lack of Jurisdiction filed by Max Minds, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Belevetz, Timothy) [Transferred from Virginia Eastern on 4/15/2024.]
March 4, 2024 Filing 12 MOTION to Dismiss for Lack of Jurisdiction by Max Minds, LLC. (Belevetz, Timothy) [Transferred from Virginia Eastern on 4/15/2024.]
March 4, 2024 Filing 11 Corporate Disclosure Statement by Max Minds, LLC. (Belevetz, Timothy) [Transferred from Virginia Eastern on 4/15/2024.]
February 20, 2024 Opinion or Order Filing 10 ORDER granting #9 Motion for Pro hac vice Appointed George Andrew Gasper for Max Minds, LLC. Signed by District Judge Michael S Nachmanoff on 2/20/2024. (swil) [Transferred from Virginia Eastern on 4/15/2024.]
February 19, 2024 Filing 9 Motion to appear Pro Hac Vice by George A. Gasper and Certification of Local Counsel Timothy D. Belevetz Filing fee $ 75, receipt number AVAEDC-9369871. by Max Minds, LLC. (Belevetz, Timothy) [Transferred from Virginia Eastern on 4/15/2024.]
January 29, 2024 Filing 8 NOTICE of Appearance by Timothy D. Belevetz on behalf of Max Minds, LLC (Belevetz, Timothy) [Transferred from Virginia Eastern on 4/15/2024.]
January 10, 2024 Filing 7 WAIVER OF SERVICE Returned Executed by Triangle Experience Group, Inc.. Max Minds, LLC waiver sent on 1/2/2024, answer due 3/4/2024. (Delaney, Raighne) [Transferred from Virginia Eastern on 4/15/2024.]
January 5, 2024 Filing 6 Summons Issued as to Max Minds, LLC. NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Notice)(dvanm) [Transferred from Virginia Eastern on 4/15/2024.]
January 5, 2024 Filing 5 NOTICE of Appearance by Stephen Daniel Caruso on behalf of Triangle Experience Group, Inc. (Caruso, Stephen) [Transferred from Virginia Eastern on 4/15/2024.]
January 4, 2024 Filing 4 NOTICE of Appearance by Raighne Delaney on behalf of Triangle Experience Group, Inc. (Delaney, Raighne) [Transferred from Virginia Eastern on 4/15/2024.]
January 4, 2024 Filing 3 Financial Interest Disclosure Statement (Local Rule 7.1) by Triangle Experience Group, Inc.. (Kelley, Richard) [Transferred from Virginia Eastern on 4/15/2024.]
December 28, 2023 Initial Case Assignment to District Judge Michael S Nachmanoff and Magistrate Judge Lindsey R. Vaala. (dvanm) [Transferred from Virginia Eastern on 4/15/2024.]
December 28, 2023 Filing 2 Proposed Summons re #1 Complaint by Triangle Experience Group, Inc.. (Kelley, Richard) [Transferred from Virginia Eastern on 4/15/2024.]
December 28, 2023 Filing 1 Complaint ( Filing fee $ 405, receipt number AVAEDC-9286001.), filed by Triangle Experience Group, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2)(Kelley, Richard) [Transferred from Virginia Eastern on 4/15/2024.]

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Plaintiff: TRIANGLE EXPERIENCE GROUP, INC.
Represented By: Raighne Delaney
Represented By: Stephen Daniel Caruso
Represented By: Richard Daniel Kelley
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Defendant: MAX MINDS, LLC
Represented By: Timothy D. Belevetz
Represented By: George Andrew Gasper
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