Choice Gateway II, LLC et al v. CIG Capital LLC et al
| Choice Gateway II, LLC and Suvarna, LLC |
| CIG Capital, LLC, CIG Cap, LLC, Charles D. Carey, Joshua Leu and CIG Capital LLC |
| 1:2023cv01361 |
| December 28, 2023 |
| US District Court for the Western District of Michigan |
| Phillip J Green |
| Robert J Jonker |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 10 PROPOSED STIPULATION and ORDER Extending Time for Defendants to Response to Plaintiff's Complaint by defendants CIG Capital LLC, Charles D. Carey, Joshua Leu (Stiglich, John) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of John Charles Stiglich, II on behalf of defendants CIG Capital LLC, Charles D. Carey, Joshua Leu (Stiglich, John) |
| Filing 9 WAIVER OF SERVICE returned executed by Choice Gateway II, LLC, Suvarna, LLC as to Charles D. Carey waiver sent on 1/3/2024, answer due 3/4/2024 (Price, Michael) Modified text on 2/1/2024 (ems). |
| Filing 8 WAIVER OF SERVICE returned executed by Choice Gateway II, LLC, Suvarna, LLC as to Joshua Leu waiver sent on 1/3/2024, answer due 3/4/2024 (Price, Michael) Modified text on 2/1/2024 (ems). |
| Filing 7 WAIVER OF SERVICE returned executed by Choice Gateway II, LLC, Suvarna, LLC as to CIG Capital LLC waiver sent on 1/3/2024, answer due 3/4/2024 (Price, Michael) Modified text on 2/1/2024 (ems). |
| Filing 6 SUMMONS ISSUED as to defendants CIG Capital LLC, Charles D. Carey, Joshua Leu (eod) |
| Filing 5 NOTICE that this case has been assigned to Robert J. Jonker (eod) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT Under Fed.R.Civ.P. 7.1 by Choice Gateway II, LLC, Suvarna, LLC (Price, Michael) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT by Suvarna, LLC identifying Corporate Parent IMKB Ventures II, LLC for Suvarna, LLC (Price, Michael) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by Choice Gateway II, LLC (Price, Michael) |
| Filing 1 COMPLAINT with jury demand against CIG Capital, LLC, Charles D. Carey, Joshua Leu filed by Choice Gateway II, LLC, Suvarna, LLC (Attachments: #1 Summons - CIG Capital, LLC a/k/a CIG Cap, LLC, #2 Summons -Carey, Charles D., #3 Summons-Leu, Joshua) (Price, Michael) Modified text on 12/29/2023 (eod) |
| FILING FEE PAID re #1 by plaintiffs Choice Gateway II, LLC, Suvarna, LLC in the amount of $405, receipt number AMIWDC-7254077 (Price, Michael) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Mark G. Trigg on behalf of plaintiffs Choice Gateway II, LLC, Suvarna, LLC (Trigg, Mark) |
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