RTAE Holdings LLC et al v. Vervint, LLC
| RTAE HOLDINGS LLC, a Texas limited liability company, RYAN TRIMBERGER, an individual, and AARON EBERTOWSKI, an individual, RTAE Holdings LLC, Ryan Trimberger and Aaron Ebertowski |
| VERVINT, LLC, a Delaware limited liability company formerly known as OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, OPEN SYSTEMS TECHNOLOGIES DE, LLC, a subsidiary of KONIAG CAPITAL LLC, Vervint, LLC and Open Systems Technologies DE, LLC |
| 1:2024cv00030 |
| January 10, 2024 |
| US District Court for the Western District of Michigan |
| Sally J Berens |
| Hala Y Jarbou |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 PROOF OF SERVICE by plaintiffs Aaron Ebertowski, RTAE Holdings LLC, Ryan Trimberger for Plaintiffs' First Set of Interrogatories to Defendant VERVINT, LLC (Croghan, Michael) |
| Filing 23 PROOF OF SERVICE by plaintiffs Aaron Ebertowski, RTAE Holdings LLC, Ryan Trimberger for Plaintiffs' Second Set of Requests for Production of Documents to Defendant VERVINT, LLC (Croghan, Michael) |
| Filing 22 PROOF OF SERVICE by plaintiffs Aaron Ebertowski, RTAE Holdings LLC, Ryan Trimberger for Amended Notice of Subpoena to Produce Documents, Information, or Objects to FOCUS Investment Banking LLC; Amended Notice of Subpoena to Produce Documents, Information, or Objects to FOCUS Securities LLC (Croghan, Michael) |
Filing 21
ORDER granting STIPULATION #20 to respond to counterclaim by 4/11/2024; signed by Chief Judge Hala Y. Jarbou (bgs)
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| Filing 20 STIPULATION and PROPOSED ORDER for extension of time to answer, move, or otherwise respond to defendant's counterclaim by plaintiffs Aaron Ebertowski, RTAE Holdings LLC, Ryan Trimberger (Attachments: #1 Proposed Order) (Croghan, Michael) Modified text on 3/7/2024 (ns). |
| Filing 19 PROOF OF SERVICE by plaintiffs Aaron Ebertowski, RTAE Holdings LLC, Ryan Trimberger for Plaintiffs' First Amended Set of Requests for Production of Documents to Defendant VERVINT, LLC (Croghan, Michael) |
| Filing 18 PROOF OF SERVICE by plaintiffs Aaron Ebertowski, RTAE Holdings LLC, Ryan Trimberger for Notice of Subpoena to Produce Documents, Information, or Objects to Meredith Bronk (Croghan, Michael) |
| Filing 17 PROOF OF SERVICE by plaintiffs Aaron Ebertowski, RTAE Holdings LLC, Ryan Trimberger for Notice of Subpoena to Produce Documents, Information, or Objects to FOCUS Investment Banking LLC.; Notice of Subpoena to Produce Documents, Information, or Objects to FOCUS Securities LLC. (Croghan, Michael) |
| Filing 16 PROOF OF SERVICE by plaintiffs Aaron Ebertowski, RTAE Holdings LLC, Ryan Trimberger for Notice of Subpoena to Produce Documents, Information, or Objects to Amazon Web Services, Inc.; Notice of Subpoena to Produce Documents, Information, or Objects to Azul 7, Inc.; Notice of Subpoena to Produce Documents, Information, or Objects to Koniag Capital, LLC.; Notice of Subpoena to Produce Documents, Information, or Objects to Koniag Government Services, LLC.; Notice of Subpoena to Produce Documents, Information, or Objects to Koniag, Inc.; Notice of Subpoena to Produce Documents, Information, or Objects to the London Stock Exchange Group.; Notice of Subpoena to Produce Documents, Information, or Objects to SharkNinja Operating LLC.; Notice of Subpoena to Produce Documents, Information, or Objects to Meijer, Inc. (Croghan, Michael) |
| Filing 15 PROOF OF SERVICE by plaintiffs Aaron Ebertowski, RTAE Holdings LLC, Ryan Trimberger for Plaintiffs' First Set of Requests for Production of Documents to Defendant Vervint, LLC (Croghan, Michael) Modified text on 3/6/2024 (ns). |
| Filing 14 CORPORATE DISCLOSURE STATEMENT (Amended) by Vervint, LLC identifying Corporate Parent Koniag, Inc., Corporate Parent Koniag Capital, LLC for Vervint, LLC, Vervint, LLC [Attorney Monica Cassandra Delgado added to party Vervint, LLC(pty:cc), Attorney Monica Cassandra Delgado added to party Vervint, LLC(pty:dft)] (Attachments: #1 Attachment Amended Corporate Disclosure Statement) (Delgado, Monica) |
| Filing 13 ANSWER to Amended Complaint #6 with affirmative defenses , COUNTERCLAIM against All Plaintiffs by Vervint, LLC (Janes, J.) |
| Filing 12 CORPORATE DISCLOSURE STATEMENT by Vervint, LLC identifying Corporate Parent Koniag Capital LLC, Other Affiliate Koniag Inc for Vervint, LLC (Attachments: #1 Attachment corporate disclosure statement) (Janes, J.) |
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Filing 11
ORDER that Vervint, LLC file a corporate disclosure statement within 7 days; signed by Chief Judge Hala Y. Jarbou (bgs)
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Filing 10
STIPULATION AND ORDER extending answer deadline to 2/29/2024; signed by Chief Judge Hala Y. Jarbou (bgs)
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| Filing 9 STIPULATION and PROPOSED ORDER for extension to answer complaint by defendant Vervint, LLC (Attachments: #1 Proposed Order) (Janes, J.) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of J. Paul Janes on behalf of defendant Vervint, LLC (Janes, J.) |
| Filing 8 CERTIFICATE OF SERVICE by plaintiffs Aaron Ebertowski, RTAE Holdings LLC, Ryan Trimberger re Amended Complaint #6 (Croghan, Michael) |
| Filing 7 DISCLOSURE STATEMENT Amended Corporate by plaintiffs Aaron Ebertowski, RTAE Holdings LLC, Ryan Trimberger (Croghan, Michael) |
| Filing 6 First AMENDED COMPLAINT against All Defendants filed by Aaron Ebertowski, RTAE Holdings LLC, Ryan Trimberger (Croghan, Michael) |
| Filing 5 PROOF OF SERVICE by plaintiffs Aaron Ebertowski, RTAE Holdings LLC, Ryan Trimberger re Summons Issued #3 , complaint #1 (Croghan, Michael) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT by RTAE Holdings LLC (Croghan, Michael) |
| Filing 3 SUMMONS ISSUED as to defendant Vervint, LLC (ns) |
| Filing 2 NOTICE that this case has been assigned to Hala Y. Jarbou ; with NOTICE OF DEFICIENCY re filing fee re corporate disclosure statement (ns) |
| SUMMONS NOT ISSUED as to defendant Vervint, LLC ; filing fee due. (ns) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of David W. Centner on behalf of plaintiffs Aaron Ebertowski, RTAE Holdings LLC, Ryan Trimberger (Centner, David) |
| FILING FEE PAID re #1 by plaintiff RTAE Holdings LLC in the amount of $405, receipt number AMIWDC-7264643 (Croghan, Michael) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Nicole M. Prefontaine on behalf of plaintiffs Aaron Ebertowski, RTAE Holdings LLC, Ryan Trimberger (Prefontaine, Nicole) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Michael Croghan on behalf of plaintiffs Aaron Ebertowski, RTAE Holdings LLC, Ryan Trimberger (Croghan, Michael) |
| Filing 1 COMPLAINT with jury demand against Vervint, LLC filed by RTAE Holdings LLC, Ryan Trimberger, and Aaron Ebertowski (Attachments: #1 Summons) (Croghan, Michael) Modified text on 1/11/2024 (ns). |
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