Ascentium Capital L L C v. Digital Sign Solutions L L C et al

Plaintiff: Ascentium Capital LLC and Ascentium Capital L L C
Defendant: Arvin Waddles, Digital Sign Solutions LLC and Digital Sign Solutions L L C
Case Number: 5:2021cv00255
Filed: February 1, 2021
Court: US District Court for the Western District of Louisiana
Presiding Judge: Elizabeth E Foote
Referring Judge: Mark L Hornsby
Nature of Suit: Other Fraud
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2021 Filing 13 ELECTRONIC JURISDICTIONAL REVIEW FINDING: Having reviewed the pleadings, and any amended pleadings, the court finds that subject matter jurisdiction exists pursuant to: 28 U.S.C. section 1332. This finding is preliminary and may be reconsidered sua sponte or on appropriate motion. Signed by Magistrate Judge Mark L Hornsby on 3/22/2021. (crt,Rider, M)
March 19, 2021 Filing 12 AMENDED COMPLAINT against Digital Signs Solutions L L C, Arvin Waddles filed by Ascentium Capital L L C.(aty,Rochester, Lacey) Modified to edit docket text on 3/19/2021 (Thomas, T).
March 8, 2021 Filing 11 MEMORANDUM ORDER. Ascentium is directed to consider the order and determine whether it wishes to maintain its federal RICO claim in its amended complaint. If the federal RICO claim is again asserted in the amended complaint, the court will enter the standing order and require compliance. The deadline for compliance with this order is March 19, 2021. The court will review the record after that date to determine whether Ascentium has met its burden of alleging diversity jurisdiction and whether further action is necessary with respect to any federal RICO claim. See Memorandum Order for details. Compliance Deadline set for 3/19/2021. Signed by Magistrate Judge Mark L Hornsby on 3/8/2021. (crt,Keller, J)
March 5, 2021 Filing 10 SUMMONS Returned Executed by Ascentium Capital L L C. Digital Sign Solutions L L C served on 3/3/2021, answer due 3/24/2021. (aty,Rochester, Lacey)
March 5, 2021 Filing 9 SUMMONS Returned Executed by Ascentium Capital L L C. Arvin Waddles served on 3/3/2021, answer due 3/24/2021. (aty,Rochester, Lacey)
February 17, 2021 Filing 8 CORPORATE DISCLOSURE STATEMENT by Ascentium Capital L L C identifying Corporate Parent RF Ascentium, LLC for Ascentium Capital L L C. (aty,Rochester, Lacey)
February 17, 2021 Filing 7 SECOND NOTICE of Corporate Disclosure Statement Requirement, re: #4 Notice of Corporate Disclosure Statement Requirement, sent to Kevin Arthur Stine, Lacey E Rochester on behalf of Ascentium Capital L L C. Show Cause Response due by 3/3/2021. (crt,Mitchell, P)
February 2, 2021 Filing 6 ORDER granting #2 Motion to Appear Pro Hac Vice for appearance of Kevin A Stine for Ascentium Capital L L C. Signed by Magistrate Judge Mark L Hornsby on 2/2/2021. (crt,Dauterive, C)
February 2, 2021 Filing 5 PROPOSED ORDER/JUDGMENT by Ascentium Capital LLC re #2 Motion to Appear Pro Hac Vice,. (aty,Rochester, Lacey)
February 2, 2021 Filing 4 NOTICE of Corporate Disclosure Statement Requirement re: #1 Complaint, sent to Lacey E Rochester on behalf of Ascentium Capital L L C. Corporate Disclosure Statement due by 2/16/2021. (crt,Thomas, T)
February 2, 2021 Filing 3 SUMMONS ISSUED as to Digital Sign Solutions L L C, Arvin Waddles. (crt,Thomas, T)
February 1, 2021 CASE Assigned to Judge Elizabeth E Foote and Magistrate Judge Mark L Hornsby. Motions referred to Magistrate Judge Mark L Hornsby. (crt,Thomas, T)
February 1, 2021 Filing 2 MOTION for Kevin A. Stine to Appear Pro Hac Vice (Admission fee: $105, receipt number ALAWDC-4557344) by Ascentium Capital LLC. Motion Ripe Deadline set for 2/1/2021. (Attachments: #1 Certificate of good standing Ex. A)(aty,Rochester, Lacey)
February 1, 2021 Filing 1 COMPLAINT against All Defendants (Filing fee $402, receipt number ALAWDC-4557287) filed by Ascentium Capital LLC. (Attachments: #1 Civil cover sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Proposed summons/writ to Registered Agent, #27 Proposed summons/writ to Individual)(Attorney Lacey E Rochester added to party Ascentium Capital LLC(pty:pla))(aty,Rochester, Lacey) (Attachment 26 modified to non-fillable form and replaced on 2/2/2021) (Thomas, T). (Attachment 27 modified to non-fillable form and replaced on 2/2/2021) (Thomas, T). Modified on 2/2/2021 (Thomas, T).

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Defendant: Arvin Waddles
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Defendant: Digital Sign Solutions LLC
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Defendant: Digital Sign Solutions L L C
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Plaintiff: Ascentium Capital LLC
Represented By: Lacey E Rochester
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Plaintiff: Ascentium Capital L L C
Represented By: Kevin Arthur Stine
Represented By: Lacey E Rochester
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