IBX Jets, LLC et al v. Paradigm Jet Management Inc. et al
| IBX Jets, LLC, Brandon Coleman, Christopher Jones, IBX Air Corporation and Michael Jones |
| Paradigm Jet Management Inc, UB Air LLC and Justin Sullivan |
| Eric Renner |
| Judge Jennifer C. Boal |
| 1:2016cv11604 |
| August 5, 2016 |
| US District Court for the District of Massachusetts |
| Boston Office |
| XX US, Outside State |
| Indira Talwani |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on March 7, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 141 Copy re: #139 Memorandum & ORDER, #140 Judgment mailed to Justin Sullivan on 3/7/2018. (DaSilva, Carolina) |
| Filing 140 Judge Indira Talwani: ORDER entered. JUDGMENT. This case is CLOSED. (DaSilva, Carolina) |
| Filing 139 Judge Indira Talwani: ORDER entered. MEMORANDUM AND ORDER ALLOWING #122 MOTION for Summary Judgment. (DaSilva, Carolina) |
| Filing 138 Copy of NEF [#137] Order, mailed to Justin Sullivan on 2/28/2018. (DaSilva, Carolina) |
| Filing 137 Judge Indira Talwani: ELECTRONIC ORDER entered ALLOWING IN PART and DENYING IN PART #132 Emergency Motion to Withdraw as Attorney and Adjournment of the Motion for Summary Judgment Hearing Set for March 2, 2018 and #134 Emergency Motion to Withdraw as Local Counsel and For a Continuance of the Summary Judgment Hearing Date. Insofar as these motions seek a continuance of the March 2, 2018, hearing, those portions of the motions are DENIED AS MOOT in light of the court's order cancelling the hearing. See Electronic Order [#135]. Insofar as Attorneys Shehzad S. Rajwani, Lucia A. Passanisi, and Steven M. Chait seek to withdraw their appearances pursuant to Local Rule 83.5.2(c), those requests are ALLOWED in light of the filing of a #136 Notice of Appearance on behalf of all Plaintiffs by successor counsel Eric Asquith. (DaSilva, Carolina) |
| Filing 136 NOTICE of Appearance by Eric I. Asquith on behalf of Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Christopher Jones, Michael Jones (Asquith, Eric) |
| Filing 135 ELECTRONIC NOTICE Canceling Hearing. ELECTRONIC ORDER: After review of the parties' papers in support of and opposition to Defendants' Joint Motion for Summary Judgment #122 , the court has determined that oral argument is not necessary. Accordingly, the hearing scheduled for March 2, 2018, at 2:00 p.m. is cancelled. (MacDonald, Gail) |
| Filing 134 Emergency MOTION to Withdraw as Attorney by THE HARBOR LAW GROUP by Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Christopher Jones, Michael Jones. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Rajwani, Shehzad) |
| Filing 133 CERTIFICATE OF CONSULTATION pursuant to LR 7.1 re #132 Emergency MOTION to Withdraw as Attorney and Adjournment of the Motion for Summary Judgment Hearing set for March 2, 2018, by Steven M. Chait on behalf of Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Christopher Jones, Michael Jones. (Chait, Steven) |
| Filing 132 Emergency MOTION to Withdraw as Attorney and Adjournment of the Motion for Summary Judgment Hearing set for March 2, 2018, by Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Christopher Jones, Michael Jones. (Attachments: #1 Exhibit Termination of Representation Letter, #2 Exhibit Order US Dist Ct Western District dated 2/16/18, #3 Exhibit MI Rules of Professional Conduct Rule 1.16(a)(3))(Chait, Steven) |
| Filing 131 ELECTRONIC NOTICE Resetting Hearing on Motion #122 MOTION for Summary Judgment : Motion Hearing set for 3/2/2018 02:00 PM in Courtroom 9 before Judge Indira Talwani. PLEASE NOTE CHANGE IN TIME ONLY. (MacDonald, Gail) |
| Filing 130 Judge Indira Talwani: ELECTRONIC ORDER entered. ORDER Setting Hearing on Motion #122 MOTION for Summary Judgment : Motion Hearing set for 3/2/2018 02:30 PM in Courtroom 9 before Judge Indira Talwani.(MacDonald, Gail) |
| Filing 129 Opposition re: #128 Notice of Supplement re: #122 Motion for Summary Judgment filed by Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Christopher Jones, Michael Jones. (Passanisi, Lucia) Modified text on 11/14/2017 (DaSilva, Carolina). |
| Filing 128 Notice of Supplement re: #122 Motion for Summary Judgment. Ruling in Western District of Michigan by UB Air LLC. (Attachments: #1 Appendix)(Salinger, Seth) Modified event type/text on 10/31/2017 (DaSilva, Carolina). |
| Filing 127 NOTICE of Withdrawal of Appearance by Scott E. Regan (Regan, Scott) |
| Filing 126 Statement of Material Facts L.R. 56.1 re #122 MOTION for Summary Judgment filed by Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Christopher Jones, Michael Jones. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Regan, Scott) |
| Filing 125 Opposition re #122 MOTION for Summary Judgment filed by Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Christopher Jones, Michael Jones. (Regan, Scott) |
| Filing 124 ELECTRONIC NOTICE issued requesting courtesy copy for #122 MOTION for Summary Judgment , #123 Memorandum in Support of Motion. Counsel who filed the document are requested to submit a courtesy copy to the Clerk's Office by July 19, 2017. These documents must be clearly marked as a Courtesy Copy, contain appropriate (number/letter) tabs, reflect the document number assigned by CM/ECF, and be placed in a 3-ring binder. (DaSilva, Carolina) |
| Filing 123 MEMORANDUM in Support re: #122 MOTION for Summary Judgment filed by UB Air LLC. Pursuant to the CM/ECF Administrative Procedures Section (G) Number (4): Any memorandum of law or other attachment filed in support of a main document shall be filed as a separate document, using the proper event.(DaSilva, Carolina) |
| Filing 122 MOTION for Summary Judgment by UB Air LLC. (Attachments: # 1 Removed and docketed as a separate entry, #2 Affidavit Affidavit of Justin Sullivan, #3 Exhibit Exhibit A Sullivan Affidavit, #4 Exhibit Exhibit B Sullivan Affidavit, #5 Affidavit Affidavit of Benjamin Schwalen, Esq., #6 Exhibit Exhibit A Schwalen Affidavit, #7 Affidavit Affidavit of William Weibrecht, #8 Affidavit Affidavit of Seth Salinger, Esq., #9 Exhibit Exhibit A Salinger Affidavit, #10 Exhibit Exhibit B Salinger Affidavit, #11 Exhibit Exhibit C Salinger Affidavit, #12 Exhibit Exhibit D Salinger Affidavit, #13 Exhibit Exhibit E Salinger Affidavit)(Salinger, Seth) |
| Filing 121 Copy of NEF #120 Order on Motion to Continue, mailed to Justin Sullivan on 6/7/2017. (DaSilva, Carolina) |
| Filing 120 Judge Indira Talwani: ELECTRONIC ORDER entered. Defendant Sullivan has filed an #119 assented-to motion to continue the June 7, 2017, deposition deadline to the week of June 19. The court orders as follows. Previously-scheduled depositions may be taken the week of June 19, but shall be concluded by June 23, 2017. As previously ordered, any motion for summary judgment must be filed by July 14, 2017. (DaSilva, Carolina) Modified deposition date on 6/8/2017 (DaSilva, Carolina). |
| Filing 119 Assented To MOTION to Continue Depositions Until the Week of June 19 by Justin Sullivan. (Attachments: #1 Exhibit A)(DaSilva, Carolina) |
| Filing 118 Copy re #117 Order mailed to Justin Sullivan, 23 Leigh Road Norwell, MA 02061 (MacDonald, Gail) |
| Filing 117 Judge Indira Talwani: ORDER entered. For the reasons set forth in the attached Order: (1) Defendant Sullivan's Motion to Compel Discovery #84 is ALLOWED in part, with the court finding that all objections to Sullivan's December 2016 written discovery are waived, but is otherwise DENIED as moot; (2) Defendant Sullivan's Motion to Compel Full and Complete Responses to Interrogatories and Requests for Production of Documents, and for Sanctions #91 is DENIED as moot; (3) Defendant Sullivan's unopposed Motion for Protective Order #106 is ALLOWED; (4) Plaintiffs' Emergency Motion to Compel Discovery, Sanctions and to Adjourn and Reschedule Depositions the Week of May 31, 2017 #112 is DENIED; and, (5) Written fact discovery is CLOSED. Previously scheduled depositions may be taken through June 7, 2017. (MacDonald, Gail) |
| Filing 116 Copy re 115 Order on Motion for Leave to File mailed to Justin Sullivan, 23 Leigh Road Norwell, MA 02061 (MacDonald, Gail) |
| Filing 115 Judge Indira Talwani: ELECTRONIC ORDER entered. Defendant Justin Sullivan has moved for leave #83 to file counterclaims for breach of contract and quantum meruit, as well as claims under RICO and Chapter 93A. The motion is DENIED. As indicated at the April 13, 2017, hearing, to the extent Defendant Sullivan seeks to bring claims on behalf of persons not parties to this litigation, Defendant Sullivan cannot do so as a pro se litigant. Further, Defendant Sullivans own counterclaims, which should have been filed with his answer, are untimely, and Defendant Sullivan has not articulated any cause for the untimeliness. The court finds that justice does not require leave in this circumstance. See Fed. R. Civ. P. 15(a)(2). (MacDonald, Gail) |
| Filing 114 CERTIFICATE OF CONSULTATION pursuant to LR 7.1 re #112 Emergency MOTION to Compel , #113 Certificate of Consultation pursuant to LR 7.1, (Amended) by Shehzad S. Rajwani on behalf of All Plaintiffs. (Attachments: #1 Exhibit)(Rajwani, Shehzad) |
| Filing 113 CERTIFICATE OF CONSULTATION pursuant to LR 7.1 re #112 Emergency MOTION to Compel by Steven M. Chait on behalf of IBX Jets, LLC, Brandon Coleman, Michael Jones, Christopher Jones, IBX Air Corporation filed by on behalf of IBX Jets, LLC, Brandon Coleman, Michael Jones, Christopher Jones, IBX Air Corporation. (Chait, Steven) |
| Filing 112 Emergency MOTION to Compel by IBX Air Corporation, IBX Jets, LLC, Christopher Jones, Michael Jones. (Attachments: #1 Exhibit Plaintiffs' Interrogatories to Justin Sullivan and UB Air and Requests for Production of Documents separately to Justin Sullivan and UB Air, LLC, #2 Exhibit Processed Certificate of Service, #3 Exhibit Defendant Sullivan's Responses to Requests for Production of Documents to Sullivan, #4 Exhibit Defendant Sullivan's Answers to Plaintiffs' Interrogatories)(Chait, Steven) |
| Filing 111 REPORT of Alternative Dispute Resolution Provider: Magistrate Judge Jennifer C. Boal reports that this case did not settle. This case should be restored to your trial list. (York, Steve) |
| Filing 109 Electronic Clerk's Notes for proceedings held before Magistrate Judge Jennifer C. Boal: Telephone Conference held on 5/15/2017. The Court reviewed preliminary matters with the parties prior to the upcoming mediation. (Court Reporter: SEALED Digital Recording) To order a copy of this Digital Recording, The parties should first seek leave of the Court. If approved, please then go to #http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Attorneys present: Chait for plaintiffs; Sullivan pro se & Salinger for defendants;) (York, Steve) |
| Filing 108 Electronic Clerk's Notes for proceedings held before Judge Indira Talwani: Hearing re Motions held on 4/28/2017. Case called. Court hears argument from counsel and pro se party. Depositions are continued to 5/31/17, after ADR. Motions taken under advisement. (Court Reporter: Debra Joyce at joycedebra@gmail.com.)(Attorneys present: Chait, Sullivan (pro se), Salinger) (MacDonald, Gail) |
| Filing 107 Electronic Clerk's Notes for proceedings held before Magistrate Judge Jennifer C. Boal: Telephone Conference held on 4/25/2017. The Court reviewed preliminary matters with the parties and inquired with Pro Se defendant as to the appointment of a Pro Bono counsel for mediation purposes only. (Court Reporter: SEALED Digital Recording) To order a copy of this Digital Recording, The parties should first seek leave of the Court. If approved, please then go to #http://www.mad.uscourts.gov/attorneys/Magistrate-Audio.htm . For a transcript of this proceeding, contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov. (Attorneys present: Chait for the plaintiffs; Sullivan (pro se) & Salinger for the defendants;) (York, Steve) |
| Filing 106 MOTION for Protective Order by Justin Sullivan. (Attachments: #1 Exhibit A)(DaSilva, Carolina) |
| Filing 105 REPLY to Response to #91 MOTION to Compel Full and Complete Responses to Interrogatories and Request for Production of Document, and for Sanctions filed by Justin Sullivan. (Attachments: #1 Exhibit A)(DaSilva, Carolina) |
| Filing 104 Opposition re #91 MOTION to Compel MOTION for Sanctions filed by Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Christopher Jones, Michael Jones. (Chait, Steven) |
| Filing 103 ELECTRONIC NOTICE of Hearing. The Alternative Dispute Resolution Hearing is set for May 18, 2017 at 10:00 a.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. Counsel and principals are directed to be present and have full settlement authority. Each party must submit a brief (no more than 5 pages) mediation memorandum that includes a discussion of (1) the merits of the case (both strengths and weaknesses); (2) damages or other relief sought by the parties; (3) the status of discovery; and (4) the status of the parties' settlement discussions. The memoranda should be submitted BY HAND, E-MAIL to (steve_york@mad.uscourts.gov), OR MAIL WITH THE COURT no later than five (5) business days prior to the mediation and marked "Confidential - Not for Docketing." In the event that any party believes that the case is not ripe for mediation, or the date poses a serious conflict, counsel are to notify opposing counsel and call the deputy clerk at 617-748-9238 as soon as possible. Prior to the mediation, there will be Telephone Conferences set for April 25, 2017 at 11:30 a.m. and May 15, 2017 at 11:30 a.m. Magistrate Judge Jennifer C. Boal. The clerk will provide the call in information to all parties by email. (York, Steve) |
| Filing 102 Opposition re #84 MOTION to Compel Discovery filed by Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Christopher Jones, Michael Jones. (Attachments: #1 Exhibit Email from Steven Chait to Justin Sullivan dated April 3, 2017, #2 Exhibit Correspondence to Justin Sullivan dated April 5, 2107, #3 Exhibit Email from Justin Sullivan to Steven Chait dated March 23, 2017, #4 Exhibit Proposed Stipulated Protective Order)(Chait, Steven) |
| Filing 101 CERTIFICATE OF SERVICE pursuant to LR 5.2 by Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Christopher Jones, Michael Jones for Plaintiffs' Discovery Requests to Justin Sullivan and UB Air, LLC. (Chait, Steven) |
| Filing 100 Notice of assignment to ADR Provider. Judge Jennifer C. Boal appointed.(Garvin, Brendan) |
| Filing 99 Copy re 98 Order Referring Case to ADR mailed to Justin Sullivan 23 Leigh Road Norwell, MA 02061 (MacDonald, Gail) |
| Filing 98 REFERRING CASE to Alternative Dispute Resolution.(MacDonald, Gail) |
| Filing 97 Copy re 96 mailed to Justin Sullivan 23 Leigh Road Norwell, MA 02061 (MacDonald, Gail) |
| Filing 96 Electronic Clerk's Notes for proceedings held before Judge Indira Talwani: Status Conference held on 4/13/2017. Case called. Court has colloquy with counsel and pro se defendant. Parties agree to mediation; case to be referred for ADR immediately. All set dates to remain until a report is filed by the Magistrate Judge. Parties may move jointly to reschedule depositions in light of the ADR schedule. Atty. Dulan no longer in case and shall be terminated. Rule 7.1 is not being imposed as to pro se defendant. Tentative motion hearing set for 4/28/2017 at 03:00 PM. Atty. Chait must be present in the courtroom for the hearing. If any motion has been resolved, the resolution shall be filed on ECF. Depositions are to be taken the week of May 8, 2017. Counsel may call the clerk if assistance is needed during a deposition and a conference can be set. All depositions must be taken in Massachusetts. Discovery shall close 5/15/17. Any motion for summary judgment to be filed by 7/14/17. (Discovery to be completed by 5/15/2017; SJ Motions due by 7/14/2017; Motion Hearing set for 4/28/2017 03:00 PM in Courtroom 9 before Judge Indira Talwani.) (Court Reporter: Cheryl Dahlstrom at cheryldahlstrom@comcast.net.)(Attorneys present: Rajwani, Chait, Sullivan (pro se), Salinger) (MacDonald, Gail) Modified on 4/14/2017 (MacDonald, Gail). |
| Filing 95 Opposition re #83 MOTION for Leave to File Counterclaim Late filed by Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Christopher Jones, Michael Jones. (Attachments: #1 Exhibit Relevant Factual Background, #2 Exhibit Judith Sheindlin Payment, #3 Exhibit Mutual Release, Settlement Agreement, and Assignment of Claims)(Chait, Steven) |
| Filing 94 Judge Indira Talwani: ELECTRONIC ORDER entered granting #93 Motion to appear by telephone. Counsel appearing telephonically are instructed to call 888 808 6929 and enter code 8523158# five minutes prior to the scheduled hearing. (MacDonald, Gail) Modified on 4/12/2017 (MacDonald, Gail). |
| Filing 93 MOTION re 87 Notice of Hearing Lead Counsel to Appear Telephonically at Status Conference by Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Christopher Jones, Michael Jones.(Chait, Steven) |
| Filing 92 BRIEF in Support re: #91 MOTION to Compel Full and Complete Responses to Interrogatories and Request for Production of Document, and for Sanctions filed by Justin Sullivan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(DaSilva, Carolina) |
| Filing 91 MOTION to Compel Full and Complete Responses to Interrogatories and Request for Production of Document, and for Sanctions. ( Responses due by 4/21/2017) by Justin Sullivan. (DaSilva, Carolina) |
| Filing 90 Copy of NEF #89 Order, mailed to Justin Sullivan on 4/5/2017. (DaSilva, Carolina) |
| Filing 89 Judge Indira Talwani: ELECTRONIC ORDER entered ALLOWING #86 MOTION for permission to file electronically via ECF by Defendant Justin Sullivan. The court grants permission on the condition that Defendant Sullivan satisfies all applicable training and other requirements for pro se litigants as stated in the CM/ECF Administrative Procedures, Page 5. Defendant Sullivan is directed to complete the registration form accessible at https://public.mad.uscourts.gov/ecfreg.html. (DaSilva, Carolina) |
| Filing 88 Copy re 87 Notice of Hearing mailed to Justin Sullivan 23 Leigh Road Norwell, MA 02061 (MacDonald, Gail) |
| Filing 87 ELECTRONIC NOTICE of Hearing. Status Conference set for 4/13/2017 02:30 PM in Courtroom 9 before Judge Indira Talwani. (MacDonald, Gail) |
| Filing 86 MOTION for Electronic Filing by Justin Sullivan.(DaSilva, Carolina) |
| Filing 85 Subpoena Returned Executed as to Wells Fargo Bank National Association with service on March 10, 2017. (Attachments: #1 Cover Letter)(DaSilva, Carolina) |
| Filing 84 MOTION to Compel Discovery by Justin Sullivan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(DaSilva, Carolina) |
| Filing 83 MOTION for Leave to File Counterclaim Late by Justin Sullivan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Document)(DaSilva, Carolina) (Attachment 1 replaced on 4/3/2017 with redacted version) (DaSilva, Carolina). (Attachment 2 replaced on 4/3/2017 with redacted version ) (DaSilva, Carolina). |
| Filing 82 Copy of NEF #81 Order on Motion to Quash, mailed to Justin Sullivan on 3/20/2017. (DaSilva, Carolina) |
| Filing 81 Judge Indira Talwani: ORDER entered denying #77 Motion to Quash; denying #78 Motion to Quash (Talwani, Indira) |
| Filing 80 CERTIFICATE OF CONSULTATION pursuant to LR 7.1 re #78 Emergency MOTION to Quash and for Protective Order Regarding Personal Wells Fargo Accounts of Plaintiff IBX Jets, LLC, Pursuant to Federal Rule of Civil Procedure 45(c)(3), Quashing or Modifying a Subpoena by Steven M. Chait on behalf of IBX Jets, LLC, Michael Jones. (Chait, Steven) |
| Filing 79 CERTIFICATE OF CONSULTATION pursuant to LR 7.1 re #77 Emergency MOTION to Quash and for Protective Order Regarding Personal Capital One Accounts of Michael S. Jones, Pursuant to Federal Rule of Civil Procedure 45(c)(3), Quashing or Modifying a Subpoena by Steven M. Chait on behalf of IBX Jets, LLC, Michael Jones. (Chait, Steven) |
| Filing 78 Emergency MOTION to Quash and for Protective Order Regarding Personal Wells Fargo Accounts of Plaintiff IBX Jets, LLC, Pursuant to Federal Rule of Civil Procedure 45(c)(3), Quashing or Modifying a Subpoena by IBX Jets, LLC, Michael Jones. (Attachments: #1 Exhibit Subpoena Wells Fargo)(Chait, Steven) |
| Filing 77 Emergency MOTION to Quash and for Protective Order Regarding Personal Capital One Accounts of Michael S. Jones, Pursuant to Federal Rule of Civil Procedure 45(c)(3), Quashing or Modifying a Subpoena by IBX Jets, LLC, Michael Jones. (Attachments: #1 Exhibit Subpoena Capital One)(Chait, Steven) |
| Filing 76 Copy of NEF #74 Order, and NEF #75 Order, mailed to Justin Sullivan on 3/9/2017. (DaSilva, Carolina) |
| Filing 75 Judge Indira Talwani: ELECTRONIC ORDER entered ALLOWING re: #73 MOTION to Continue Status Conference. The March 20, 2017, status conference is continued. A new date will be set by the clerk. (DaSilva, Carolina) |
| Filing 74 Judge Indira Talwani: ELECTRONIC ORDER entered ALLOWING #71 Motion for Extension of Time to Complete Discovery. Discovery to be completed by 5/15/2017. The court does not anticipate granting further extensions of fact discovery. (DaSilva, Carolina) |
| Filing 73 MOTION to Continue Status Conference to A date in April by UB Air LLC.(Salinger, Seth) |
| Filing 72 NOTICE by Eric Renner of Attorney's Lien (Renner, Eric) |
| Filing 71 Defendant's MOTION for Extension of Time to Complete Discovery by Justin Sullivan.(DaSilva, Carolina) |
| Filing 70 NOTICE of Withdrawal of Appearance by Andrea L. Haas and Joseph L. Sulman (Haas, Andrea) |
| Filing 69 NOTICE of Appearance by Seth H. Salinger on behalf of UB Air LLC (Salinger, Seth) |
| Filing 68 NOTICE of Appearance by Justin Sullivan (DaSilva, Carolina) |
| Filing 67 NOTICE of Change of Address or Firm Name by Andrea L. Haas (Haas, Andrea) |
| Filing 66 Mail re: NEF #60 sent to IBX Jets, LLC returned as undeliverable. (DaSilva, Carolina) |
| Filing 65 Judge Indira Talwani: ELECTRONIC ORDER entered ALLOWING #64 Motion for Leave to Appear Pro Hac Vice Added Steven M. Chait. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (DaSilva, Carolina) |
| Filing 64 MOTION for Leave to Appear Pro Hac Vice for admission of Steven M. Chait Filing fee: $ 100, receipt number 0101-6457328 by Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Christopher Jones, Michael Jones. (Attachments: #1 Exhibit Certificate of Steven M. Chait)(Passanisi, Lucia) |
| Filing 63 NOTICE of Appearance by Lucia A. Passanisi on behalf of Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Christopher Jones, Michael Jones (Passanisi, Lucia) |
| Filing 62 NOTICE of Appearance by Shehzad S. Rajwani on behalf of Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Christopher Jones, Michael Jones (Rajwani, Shehzad) |
| Filing 61 Mail re: NEF #60 sent to IBX Air Corp (c/o Brandon Coleman), Michael Jones, Brandon Coleman, and Christopher Jones returned as undeliverable. (DaSilva, Carolina) |
| Filing 60 Copy re #59 Order on Motion to Withdraw as Attorney mailed to IBX Jets, LLC (c/o Christopher Jones) 1240 Winnowing Way Unit 102 Mt. Pleasant, SC 29466; Christopher Jones P.O. Box 27084 Baltimore, MD 21230; Michael Jones P.O. Box 27084 Baltimore, MD 21230; Brandon Coleman 1008 15th St. Unit 13C Mexico Beach, FL 32456; and, IBX Air Corp. (c/o Brandon Coleman) 1008 15th St. Unit 13C Mexico Beach, FL 32456. (MacDonald, Gail) |
| Filing 59 Judge Indira Talwani: ORDER entered granting #57 Motion to Withdraw as Attorney. Attorney Eric E. Renner terminated. SEE attached Order. (MacDonald, Gail) |
| Filing 58 Judge Indira Talwani: ELECTRONIC ORDER entered. Out-of-state counsel are directed to comply with Local Rule 83.5.3(h) and seek admission pro hac vice to this court. Failure to do so promptly will preclude counsel from further appearances in this matter. (MacDonald, Gail) |
| Filing 57 MOTION to Withdraw as Attorney for Plaintiffs by Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Christopher Jones, Michael Jones. (Attachments: #1 Memorandum of Law in Support of Motion to Withdraw as Counsel, #2 Declaration of Eric E. Renner in Support of Motion to Withdraw as Counsel)(Renner, Eric) |
| Filing 56 NOTICE of Change of Address or Firm Name by Eric E. Renner (Renner, Eric) |
| Filing 55 Judge Indira Talwani: ELECTRONIC ORDER entered granting #52 Motion for Leave to File Document. (MacDonald, Gail) |
| Filing 54 ANSWER to #1 Complaint, with Jury Demand by Justin Sullivan, UB Air LLC.(Haas, Andrea) |
| Filing 53 CERTIFICATION pursuant to Local Rule 16.1 . (Haas, Andrea) |
| Filing 52 Assented to MOTION for Leave to File Answer by Justin Sullivan, UB Air LLC.(Haas, Andrea) |
| Filing 51 Judge Indira Talwani: ORDER entered. SCHEDULING ORDER: Status Conference set for 3/20/2017 03:00 PM in Courtroom 9 before Judge Indira Talwani. Discovery to be completed by 3/15/2017. Motions due by 6/6/2017. See Attached Order.(DaSilva, Carolina) |
| Filing 50 Electronic Clerk's Notes for proceedings held before Judge Indira Talwani: Scheduling Conference held on 8/23/2016. Case called. Court has colloquy with counsel. Parties to jointly report to clerk any request for ADR or Consent to Magistrate. Order to follow. (Court Reporter: Cheryl Dahlstrom at cheryldahlstrom@comcast.net.)(Attorneys present: Renner, Chait, Haas) (MacDonald, Gail) |
| Filing 49 NOTICE of Appearance by Andrea L. Haas on behalf of Justin Sullivan, UB Air LLC (Haas, Andrea) |
| Filing 48 Judge Indira Talwani: ELECTRONIC ORDER entered granting #47 Motion to Appear Telephonically at Scheduling Conference. Counsel appearing by phone must dial 888-808-6929, then enter code 8523158. (MacDonald, Gail) |
| Filing 47 MOTION Plaintiffs' Motion for Counsel to Appear Telephonically at Scheduling Conference by Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Christopher Jones, Michael Jones.(Renner, Eric) |
| Filing 46 CERTIFICATION pursuant to Local Rule 16.1 by Plaintiffs. (Renner, Eric) |
| Filing 45 JOINT STATEMENT re scheduling conference . (Renner, Eric) |
| Filing 44 NOTICE of Appearance by Joseph L. Sulman on behalf of Justin Sullivan, UB Air LLC (Sulman, Joseph) |
| Filing 43 NOTICE of Appearance by Eric E. Renner on behalf of Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Christopher Jones, Michael Jones (Renner, Eric) |
| Filing 42 NOTICE of Scheduling Conference. Scheduling Conference set for 8/23/2016 03:00 PM in Courtroom 9 before Judge Indira Talwani. See Attached Notice (DaSilva, Carolina) |
| Filing 41 Judge Indira Talwani: ELECTRONIC ORDER entered. The United States District Court for the Western District of Michigan having transferred to this District only the claims against Defendants Justin Sullivan and UB AIR LLC, the clerk is directed to remove from the docket: Paradigm Jet Management Inc.; Jetaway Air Service LLC: the designations of IBX Jets, LLC as Counter Defendant; and the designations of Michael Jones, Christopher Jones, and Brandon Coleman as Cross Defendants.(DaSilva, Carolina) |
| Filing 40 ELECTRONIC NOTICE of Case Assignment. Judge Indira Talwani assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Judith G. Dein. (Abaid, Kimberly) |
| Filing 39 Case transferred in from District of Michigan Western; Case Number 1:16-cv-00229. |
| Filing 38 PROOF OF SERVICE by defendant Jetaway Air Service LLC, counter-claimant Jetaway Air Service LLC re intial disclosure and first discovery requests (Even, Kevin) |
Filing 37
ORDER referring case to CASE EVALUATION ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
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Filing 36
CASE MANAGEMENT ORDER: settlement conference set for 7/6/2017 at 01:30 PM at 584 Federal Building, Grand Rapids, MI before Magistrate Judge Ray Kent; final pretrial conference set for 7/20/2017 at 04:00 PM at 699 Federal Building, Grand Rapids, MI before Chief Judge Robert J. Jonker; jury trial set for 8/1/2017 at 08:30 AM at 699 Federal Building, Grand Rapids, MI before Chief Judge Robert J. Jonker; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
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Filing 34
ORDER GRANTING to the extent the Court TRANSFERS the claims against Defendants Sullivan and UB AIR to the District of Massachusetts under 28 U.S.C. 1406(a), and DISMISSED AS MOOT in all other respects #27 ; dismissing as moot #15 motion to sever ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
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| Filing 35 MINUTES of motion hearing re #27 FIRST MOTION to dismiss for lack of jurisdiction filed by Justin Sullivan, UB Air LLC, #15 MOTION to sever filed by Jetaway Air Service LLC, scheduling conference held before Chief Judge Robert J. Jonker (Court Reporter: Glenda Trexler) (Chief Judge Robert J. Jonker, ymc) |
| Filing 33 JOINT STATUS REPORT (Chait, Steven) |
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Filing 32
ORDER granting #31 motion to adjourn. Rule 16 rescheduled to 7/26/16 at 3 p.m. ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, sdb)
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| Filing 31 MOTION to adjourn Scheduling Conference by cross-defendants Brandon Coleman, Michael Jones, Christopher Jones, plaintiffs Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Michael Jones, Christopher Jones, counter-defendants IBX Jets, LLC, IBX Jets, LLC; (Chait, Steven) |
| Filing 30 RESPONSE TO FIRST MOTION to dismiss for lack of jurisdiction #27 filed by IBX Air Corporation, IBX Jets, LLC(a South Carolina limited liability company), Michael Jones, Christopher Jones (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Chait, Steven) |
| Filing 29 ANSWER to Answer to Complaint,, Crossclaim,, Counterclaim, #21 with affirmative defenses reliance on jury demand by Brandon Coleman, IBX Air Corporation, IBX Jets, LLC(a South Carolina limited liability company), Michael Jones, Christopher Jones (Chait, Steven) |
| Filing 28 BRIEF in support of FIRST MOTION to dismiss for lack of jurisdiction #27 filed by Justin Sullivan, UB Air LLC (Dulan, Steven) |
| Filing 27 FIRST MOTION to dismiss for lack of jurisdiction by defendants Justin Sullivan, UB Air LLC; (Dulan, Steven) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Steven W. Dulan on behalf of defendants Justin Sullivan, UB Air LLC (Dulan, Steven) |
|
Filing 26
ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 7/22/2016 at 03:30 PM at 699 Federal Building, Grand Rapids, MI before Chief Judge Robert J. Jonker; status report due by 7/15/2016 ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
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| Filing 25 SUMMONS returned executed; UB Air LLC served on 5/20/2016, answer due 6/10/2016 (Chait, Steven) |
| Filing 24 SUMMONS returned executed; Justin Sullivan served on 5/20/2016, answer due 6/10/2016 (Attachments: #1 Attachment Summons Returned Executed Justin Sullivan dba UB Air) (Chait, Steven) |
| Filing 23 NOTICE to attorney Dean G. Greenblatt regarding recent filing #21 (jlg) |
| Filing 22 DISCLOSURE STATEMENT by defendant Paradigm Jet Management Inc., cross-claimant Paradigm Jet Management Inc., counter-claimant Paradigm Jet Management Inc. (Greenblatt, Dean) |
| Filing 21 ANSWER to complaint, #1 with affirmative defenses and jury demand , CROSSCLAIM against Michael Jones, Christopher Jones, Brandon Coleman , COUNTERCLAIM against IBX Jets, LLC by Paradigm Jet Management Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J) (Greenblatt, Dean) |
| Filing 20 RESPONSE in opposition to MOTION to sever #15 with brief in support filed by Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Michael Jones, Christopher Jones (Chait, Steven) Modified text on 5/19/2016 (mg). |
| Filing 19 NOTICE OF IMPENDING DISMISSAL as to Defendants Justin Sullivan and UBAir, LLC for failure to complete service; Plaintiff to complete service of process within 90 days after the filing of the complaint, or demonstrates good cause for extension of this summons in accordance with Fed. R. Civ. P. 4(m) ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc) |
| Filing 18 CERTIFICATE OF SERVICE by defendant Jetaway Air Service LLC re Brief in Support of a Motion #16 , Certificate Regarding Motion Concurrence #17 , MOTION to sever #15 (Even, Kevin) |
| Filing 17 CERTIFICATE regarding compliance with LCivR 7.1(d) re MOTION to sever #15 filed by Jetaway Air Service LLC (Even, Kevin) |
| Filing 16 BRIEF in support of MOTION to sever #15 filed by Jetaway Air Service LLC (Even, Kevin) |
| Filing 15 MOTION to sever by defendant Jetaway Air Service LLC; (Even, Kevin) |
| Filing 14 Plaintiffs/Counter-Defendants' ANSWER to Counterclaim #10 with affirmative defenses by Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Michael Jones, Christopher Jones (Chait, Steven) Modified text on 4/21/2016 (clp) |
| Filing 13 WAIVER OF SERVICE returned executed by Michael Jones, Christopher Jones, Brandon Coleman, IBX Jets, LLC, IBX Air Corporation as to Paradigm Jet Management Inc. waiver sent on 3/23/2016, answer due 5/23/2016 (Chait, Steven) |
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Filing 12
ORDER re #6 ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
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| Filing 11 CORPORATE DISCLOSURE STATEMENT by Jetaway Air Service LLC identifying Corporate Parent Jetaway Air Service LLC for Jetaway Air Service LLC (Even, Kevin) |
| Filing 10 Defendant Jetaway Air Service, LLC's ANSWER to complaint, #1 with affirmative defenses , COUNTERCLAIM against IBX Jets, LLC by Jetaway Air Service LLC (Attachments: #1 Exhibit A) (Even, Kevin) |
| Filing 9 CORRECTED RESPONSE by plaintiffs Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Michael Jones, Christopher Jones to Order to Show Cause (Deadline) #4 filed March 11, 2016 (Attachments: #1 Exhibit State of MI Corporate Entity Details Paradigm Jet Management Inc., #2 Exhibit State of MI LLC Details Jetaway Air Service LLC) (Chait, Steven) Modified text on 4/5/2016 (clp) |
| Filing 8 WAIVER OF SERVICE returned executed by Jetaway Air Service LLC as to Jetaway Air Service LLC waiver sent on 4/4/2016, answer due 6/3/2016 [Attorney Kevin B. Even added to party Jetaway Air Service LLC(pty:dft)] (Even, Kevin) |
| Filing 7 NOTICE to attorney Steven Chait regarding recent filing #6 (clp) |
| Filing 6 RESPONSE by plaintiffs Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Michael Jones, Christopher Jones to Order to Show Cause (Deadline) #4 filed March 11, 2016 (Attachments: #1 Exhibit Ex. 1 State of MI Corporate Entity Details Paradigm Jet Management, Inc., & Ex. 2 State of MI Limited Liability Company Details, Jetaway Air Service, LLC) (Chait, Steven) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Dean Grant Greenblatt on behalf of defendant Paradigm Jet Management Inc. (Greenblatt, Dean) |
| Filing 5 CORPORATE DISCLOSURE STATEMENT IBX Jets, LLC & IBX Air Corporation by Brandon Coleman, IBX Air Corporation, IBX Jets, LLC, Michael Jones, Christopher Jones (Chait, Steven) Modified text on 3/17/2016 (clp) |
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Filing 4
ORDER TO SHOW CAUSE: Plaintiff to show cause by 4/3/2016 why the Court should not dismiss the case for lack of subject matter jurisdiction; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
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| Filing 3 SUMMONS ISSUED as to defendants Jetaway Air Service LLC, Paradigm Jet Management Inc., Justin Sullivan, UB Air LLC (clp) |
| Filing 2 NOTICE that this case has been assigned to Judge Robert J. Jonker; with NOTICE OF DEFICIENCY re corporate disclosure statement (clp) |
| RECEIPT: in the amount of $400.00 by attorney Steven M. Chait on behalf of plaintiffs, receipt number 0646-3469907; for filing fee (mkc) |
| Filing 1 COMPLAINT against All Defendants filed by IBX Jets, LLC, Christopher Jones, Michael Jones, Brandon Coleman, IBX Air Corporation (Attachments: #1 Exhibits 1 - 6, #2 Summonses for all Defendants) (Chait, Steven) Modified text on 3/4/2016 (clp) |
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