Virtual Integrated Analytics Solutions LLC v. Formicola
Plaintiff: Virtual Integrated Analytics Solutions LLC
Defendant: Joe Formicola
Case Number: 2:2023cv12515
Filed: October 5, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Kimberly G Altman
Referring Judge: Laurie J Michelson
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2023 Filing 17 MOTION to Dismiss by Joe Formicola. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit Exhibit 1 - Jim Reed Employment Agreement) (Mrkonic, Matthew)
November 9, 2023 Opinion or Order TEXT-ONLY ORDER : The order to show cause is hereby SATISFIED pursuant to Plaintiff's #15 Response to Order to Show Cause filed. Issued by District Judge Laurie J. Michelson. (EPar)
November 8, 2023 Filing 16 AMENDED COMPLAINT filed by Virtual Integrated Analytics Solutions LLC against Joe Formicola. NO NEW PARTIES ADDED. (Kowalsky, Mark)
November 8, 2023 Filing 15 RESPONSE TO ORDER TO SHOW CAUSE by Virtual Integrated Analytics Solutions LLC. (Kowalsky, Mark)
November 7, 2023 Filing 14 NOTICE of Appearance by Caroline C. Schadle on behalf of Virtual Integrated Analytics Solutions LLC. (Schadle, Caroline)
November 6, 2023 Opinion or Order Filing 13 ORDER for Plaintiff to Show Cause as to Diversity Jurisdiction. Show Cause Response due by 11/13/2023 Signed by District Judge Laurie J. Michelson. (EPar)
November 6, 2023 Filing 12 NOTICE of Correction re #11 Notice to Appear. (EPar)
November 6, 2023 Filing 11 [STRICKEN] NOTICE TO APPEAR BY TELEPHONE: Status Conference set for 1/9/2024 at 02:00 PM before District Judge Laurie J. Michelson (EPar) Modified on 11/6/2023 (EPar).
November 3, 2023 Filing 10 Notice of Consent and Reference of a Civil Action to a Magistrate Judge filed by Joe Formicola . (Mrkonic, Matthew)
October 27, 2023 Opinion or Order Filing 9 STIPULATED ORDER to Extend Time to Respond to Complaint. Response due by 11/23/2023 Signed by District Judge Laurie J. Michelson. (EPar)
October 27, 2023 Opinion or Order Filing 8 ORDER REGARDING CONSENT TO MAGISTRATE JUDGE JURISDICTION. Signed by District Judge Laurie J. Michelson. (EPar)
October 27, 2023 Filing 7 ATTORNEY APPEARANCE: Matthew George Mrkonic appearing on behalf of Joe Formicola (Mrkonic, Matthew)
October 27, 2023 Filing 6 ATTORNEY APPEARANCE: Jewel Haji Boelstler appearing on behalf of Joe Formicola (Haji Boelstler, Jewel)
October 26, 2023 Filing 5 CASE MANAGEMENT REQUIREMENTS. (EPar)
October 12, 2023 Filing 4 CERTIFICATE of Service/Summons Returned Executed. Joe Formicola served on 10/12/2023, answer due 11/2/2023. (Low, Benjamin)
October 5, 2023 Filing 3 SUMMONS Issued for *Joe Formicola* (MCho)
October 5, 2023 Filing 2 ATTORNEY APPEARANCE: Benjamin Ming Xing Low appearing on behalf of Virtual Integrated Analytics Solutions LLC (Low, Benjamin)
October 5, 2023 Filing 1 COMPLAINT filed by Virtual Integrated Analytics Solutions LLC against Joe Formicola. Plaintiff requests summons issued. Fee Required - Fee Not Paid. County of 1st Plaintiff: Out of State - County Where Action Arose: Washtenaw - County of 1st Defendant: Washtenaw. [Previously dismissed case: 189th District Court; Harris County, TX, 2022-15877, Judge Tamika Craft] [Possible companion case(s): Texas Supreme Court, 23-0481, Judge N/A] (Kowalsky, Mark)
October 5, 2023 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 (MCho)
October 5, 2023 FILING FEE Received in the amount of 402.00 by Virtual Integrated Analytics Solutions LLC - Receipt No. 150007370 [No Image Associated with this docket entry] (Grew, Jennifer)

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Plaintiff: Virtual Integrated Analytics Solutions LLC
Represented By: Benjamin Ming Xing Low
Represented By: Mark L. Kowalsky
Represented By: Caroline C. Schadle
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Defendant: Joe Formicola
Represented By: Matthew George Mrkonic
Represented By: Jewel Haji Boelstler
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