Orleans International Inc v. ALTERNA CAPITAL SOLUTIONS, et al
| Thomas REVIER, Paul HILLEN and REVIER BRAND GROUP, LLC, |
| Orleans International Inc |
| ALTERNA CAPITAL SOLUTIONS, |
| 4:2021cv11335 |
| June 7, 2021 |
| US District Court for the Eastern District of Michigan |
| Kimberly G Altman |
| Stephanie Dawkins Davis |
| Contract: Other |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on September 18, 2023. A more recent docket listing may be available from PACER.
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Filing 17
ANSWER to #13 Answer to Complaint,, Counterclaim, by All Plaintiffs. (Cwagenberg, Philip)[ANSWER TO COUNTERCLAIM] Modified on 8/2/2021 (DPer).
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TEXT-ONLY ORDER: #9 MOTION to Dismiss is TERMINATED as moot. Signed by District Judge Stephanie Dawkins Davis. (THal)
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Filing 16
MOTION to Dismiss by Paul Hillen and by Thomas REVIER. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B) (Keane, Matthew)
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Filing 15
ANSWER to Complaint with Affirmative Defenses Defendant Revier Brand Group's Answer to First Amended Complaint by REVIER BRAND GROUP, LLC,. (Keane, Matthew)
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Filing 14
STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by ALTERNA CAPITAL SOLUTIONS, identifying Corporate Parent Alterna Capital Solutions LLC for ALTERNA CAPITAL SOLUTIONS,. (Houk, Kelly)
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Filing 13
ANSWER to Complaint with Affirmative Defenses , COUNTERCLAIM filed by ALTERNA CAPITAL SOLUTIONS, against Orleans International Inc by ALTERNA CAPITAL SOLUTIONS,. (Attachments: #1 Index of Exhibits, #2 Exhibit A - RBG and Alterna Invoice Purchase and Security Agreement, #3 Exhibit B - RBG and Alterna Inventory Finance Rider, #4 Exhibit C - UCC-1 Financing Statement, #5 Exhibit D - RBG and Republic Processing Agreement) (Houk, Kelly)
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Filing 12
RESPONSE to #9 MOTION to Dismiss by Paul Hillen and filed by Orleans International Inc. (Attachments: #1 Exhibit Spreadsheets, etc., #2 Exhibit Swanson Meats, #3 Exhibit From Alterna vs. ZMDR, #4 Exhibit SuperValu/UNFI and US Foods, #5 Exhibit DeVito Affidavit) (Cwagenberg, Philip)
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Filing 11
NOTICE of Appearance by Daniel D. Quick on behalf of REVIER BRAND GROUP, LLC,. (Quick, Daniel)
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Filing 10
AMENDED by Orleans International Inc 1st Amended Complaint (Attachments: #1 Exhibit Email Compilation, #2 Exhibit Invoices paid to Republic, #3 Exhibit SuperValu/UNFI Invoices, #4 Exhibit US Foods Invoices, #5 Exhibit Alterna vs. Republic lawsuit, #6 Exhibit 3-29-2021 RBG Letter to Orleans, #7 Exhibit 4-2-2021 RBG Invoices to Orleans, #8 Exhibit Hillen email to Waszgis, #9 Proof of Service) (Cwagenberg, Philip)
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Filing 9
MOTION to Dismiss by Paul Hillen and by Thomas REVIER. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B) (Keane, Matthew)
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Filing 8
ANSWER to Complaint with Affirmative Defenses by REVIER BRAND GROUP, LLC,. (Keane, Matthew)
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Filing 7
SECOND STIPULATED ORDER Regarding Extension for First Responsive Pleading from Defendant Alterna Capital Solutions, LLC. Responsive Pleading due by 7/21/2021. Signed by District Judge Stephanie Dawkins Davis. (THal)
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Filing 6
STIPULATED ORDER Extending Defendants Revier Brand Group, LLC, Thomas G. Revier and Paul Hillen's Time to Respond to Complaint. Answer due 6/30/2021. Signed by District Judge Stephanie Dawkins Davis. (THal)
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Filing 5
STIPULATED ORDER Regarding Extension for First Responsive Pleading from Defendant Alterna Capital Solutions, LLC. Answer due 6/30/2021. Signed by District Judge Stephanie Dawkins Davis. (THal)
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Filing 4
NOTICE of Appearance by Kelly R. Houk on behalf of ALTERNA CAPITAL SOLUTIONS,. (Houk, Kelly)
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Filing 3
NOTICE of Appearance by Brian M. Moore on behalf of ALTERNA CAPITAL SOLUTIONS,. (Moore, Brian)
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Filing 2
ATTORNEY APPEARANCE: Philip Cwagenberg appearing on behalf of All Plaintiffs (Cwagenberg, Philip)
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Filing 1
NOTICE OF REMOVAL by All Defendants from Oakland County CIrcuit Court, case number 2021-187837-CB. Receipt No: AMIEDC-8491268 - Fee: $ 402 [Previously dismissed case: No] [Possible companion case(s): None] (Keane, Matthew)
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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 (LGra)
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