SAMI-Systematic Analysis Management Inc. v. Omnivere Acquisitions, LLC et al.
Plaintiff: SAMi-Systematic Analysis Management Inc.
Defendant: Old OMV. Co., LLC, Omnivere Acquisitions, LLC and Driven, Inc.
Case Number: 1:2019cv02904
Filed: October 2, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Richard D Bennett
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2019 Filing 13 REPLY to Response to Motion re #9 MOTION to Dismiss for Failure to State a Claim filed by Driven, Inc., Omnivere Acquisitions, LLC.(Schrier, Michael)
November 7, 2019 Filing 12 RESPONSE in Opposition re #9 MOTION to Dismiss for Failure to State a Claim filed by SAMI-Systematic Analysis Management Inc..(LeGrand, Rebecca)
October 24, 2019 Filing 11 Local Rule 103.3 Disclosure Statement by Driven, Inc. identifying Other Affiliate Driven Holdings Corp., Other Affiliate Update, Inc., Other Affiliate ONE Discovery, Inc. for Driven, Inc..(Schrier, Michael)
October 24, 2019 Filing 10 Local Rule 103.3 Disclosure Statement by Omnivere Acquisitions, LLC identifying Other Affiliate Driven, Inc., Other Affiliate Driven Holdings Corp., Other Affiliate Update, Inc., Other Affiliate ONE Discovery, Inc. for Omnivere Acquisitions, LLC.(Schrier, Michael)
October 24, 2019 Filing 9 MOTION to Dismiss for Failure to State a Claim by Driven, Inc., Omnivere Acquisitions, LLC (Attachments: #1 Memorandum in Support)(Schrier, Michael)
October 8, 2019 Filing 8 SUMMONS Returned Executed by SAMI-Systematic Analysis Management Inc.. Old OMV. Co., LLC served on 10/6/2019, answer due 10/28/2019.(LeGrand, Rebecca)
October 8, 2019 Filing 7 SUMMONS Returned Executed by SAMI-Systematic Analysis Management Inc.. Driven, Inc. served on 10/4/2019, answer due 10/25/2019.(LeGrand, Rebecca)
October 8, 2019 Filing 6 SUMMONS Returned Executed by SAMI-Systematic Analysis Management Inc.. Omnivere Acquisitions, LLC served on 10/3/2019, answer due 10/24/2019.(LeGrand, Rebecca)
October 3, 2019 Filing 5 Local Rule 103.3 Disclosure Statement by SAMI-Systematic Analysis Management Inc. (LeGrand, Rebecca)
October 3, 2019 Filing 4 NOTICE by SAMI-Systematic Analysis Management Inc. re #1 Complaint, Civil Cover Sheet (LeGrand, Rebecca)
October 3, 2019 Filing 3 QC NOTICE: #1 Complaint, filed by SAMI-Systematic Analysis Management Inc. was filed incorrectly. Civil Cover Sheet not filed. Please file Civil Cover using the Notice entry and attach the civil cover sheet to the Notice entry. (slss, Deputy Clerk)
October 3, 2019 Filing 2 Summons Issued 21 days as to Driven, Inc., Old OMV. Co., LLC and Omnivere Acquisitions, LLC.(slss, Deputy Clerk)
October 3, 2019 Deficiency Notice -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 10/10/2019 (slss, Deputy Clerk)
October 2, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8271684.), filed by SAMI-Systematic Analysis Management Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Summons, #8 Summons, #9 Summons)(LeGrand, Rebecca)

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Defendant: Old OMV. Co., LLC
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Defendant: Omnivere Acquisitions, LLC
Represented By: Michael Jay Schrier
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Defendant: Driven, Inc.
Represented By: Michael Jay Schrier
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Plaintiff: SAMi-Systematic Analysis Management Inc.
Represented By: Rebecca S LeGrand
Represented By: Mehreen Imtiaz
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