2089 Riggs Road Real Estate, LLC et al v. Virdi, LLC et al
Plaintiff: 2089 Riggs Road Real Estate, LLC, Blue Indian, LLC, KZDR, LLC, EG Mich, LLC, VESSL INVESTMENT GROUP OF MICHIGAN, LLC and Vessel Investment Group of Michigan, LLC
Defendant: Virdi, LLC and Vessl, Inc.
Case Number: 2:2023cv11340
Filed: June 5, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Gershwin A Drain
Referring Judge: Anthony P Patti
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2023 Opinion or Order Filing 12 STIPULATED ORDER Extending Time to Answer or Otherwise Plead to Plaintiff's #1 Complaint, (Response due by 8/18/2023) Signed by District Judge Gershwin A. Drain. (TMcg)
July 21, 2023 Opinion or Order Filing 11 NOTICE of Appearance by Alastar S. McGrath on behalf of All Defendants. (McGrath, Alastar)
July 21, 2023 Opinion or Order Filing 10 MOTION for Extension of Time to File Answer or Otherwise Plead - Agreed by All Defendants. (McGrath, Alastar) Modified on 7/27/2023 (TMcg). [SEE STIPULATED ORDER]
July 21, 2023 Opinion or Order Filing 9 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by All Defendants (McGrath, Alastar)
July 21, 2023 Opinion or Order Filing 8 [STRICKEN] NOTICE of Appearance by Alastar S. McGrath on behalf of All Defendants. (McGrath, Alastar) Modified on 7/21/2023 (DAll).
July 21, 2023 Opinion or Order NOTICE of Error directed to: Alastar S. McGrath re #8 Notice of Appearance. Document is not flattened and contains fillable fields. Document was stricken and must be refiled correctly. [No Image Associated with this docket entry] (DAll)
July 19, 2023 Opinion or Order Filing 7 CERTIFICATE of Service/Summons Returned Executed. Vessl, Inc. served on 6/26/2023, answer due 7/17/2023. (Joelson, Peter)
June 7, 2023 Opinion or Order Filing 6 SUMMONS Issued for *Virdi, LLC* (DAll)
June 7, 2023 Opinion or Order Filing 5 SUMMONS Issued for *Vessl, Inc.* (DAll)
June 7, 2023 Opinion or Order A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DAll)
June 6, 2023 Opinion or Order Filing 4 ATTORNEY APPEARANCE: Emily R. Warren appearing on behalf of All Plaintiffs (Warren, Emily)
June 6, 2023 Opinion or Order Filing 3 ATTORNEY APPEARANCE: David W. Warren appearing on behalf of All Plaintiffs (Warren, David)
June 6, 2023 Opinion or Order Filing 2 ATTORNEY APPEARANCE: Peter W. Joelson appearing on behalf of All Plaintiffs (Joelson, Peter)
June 5, 2023 Opinion or Order Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: AMIEDC-9372801 - Fee: $ 402. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit 1 - Letter of Intent, #3 Exhibit 2 - Equipment Quote, #4 Exhibit 3 - June 24, 2018 Invoice, #5 Exhibit 4 - Letter and Check July 11, 2018, #6 Exhibit 5 - Email September 24, 2018, #7 Exhibit 6 - September 30, 2018 Invoice, #8 Exhibit 7 - Check December 5, 2018, #9 Exhibit 8 - Check December 20, 2018, #10 Exhibit 9 - February 20, 2019 Invoice, #11 Exhibit 10 - Email February 20, 2019, #12 Exhibit 11 - Convertible Note and Warrant Purchase Agreement) (Warren, David)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: 2089 Riggs Road Real Estate, LLC et al v. Virdi, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: 2089 Riggs Road Real Estate, LLC
Represented By: David W. Warren
Represented By: Emily R. Warren
Represented By: Peter W. Joelson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Blue Indian, LLC
Represented By: David W. Warren
Represented By: Peter W. Joelson
Represented By: Emily R. Warren
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: KZDR, LLC
Represented By: David W. Warren
Represented By: Peter W. Joelson
Represented By: Emily R. Warren
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: EG Mich, LLC
Represented By: David W. Warren
Represented By: Peter W. Joelson
Represented By: Emily R. Warren
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: VESSL INVESTMENT GROUP OF MICHIGAN, LLC
Represented By: David W. Warren
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Vessel Investment Group of Michigan, LLC
Represented By: Emily R. Warren
Represented By: David W. Warren
Represented By: Peter W. Joelson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Virdi, LLC
Represented By: Alastar S. McGrath
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Vessl, Inc.
Represented By: Alastar S. McGrath
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?