Velsa Holdings LLC v. Brandon Ellis Law Firm LLC et al
| Velsa Holdings LLC doing business as National Paralegal & Notary |
| Brandon Ellis Law Firm LLC, Great Lakes Law Firm, LLC, Northstar Legal Group, LLC, Michel Law, LLC doing business as Level One Law, Leigh Legal Group, PLLC doing business as Greenstone Legal Group, Moore Legal Group LLC doing business as Meadowbrook Legal Group, B A Moore Legal LLC doing business as Charter Legal and Gustafson Consumer Law Group, LLC doing business as White Oak Law Group |
| 1:2024cv00954 |
| October 4, 2024 |
| US District Court for the Western District of New York |
| Elizabeth A Wolford |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 2, 2024. A more recent docket listing may be available from PACER.
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| Filing 16 TEXT ORDER re #15 Joint Motion to Dismiss for failure to state a claim, for lack of jurisdiction, and for improper venue. Responses are due on or before December 30, 2024. Replies are due on or before January 6, 2025. Upon review of the papers, the Court will determine if oral argument is necessary and, if so, will inform the parties of the date and time. Otherwise, the matter will be deemed submitted and decided on the papers. SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 12/02/2024. (CDH) |
| ATTENTION ALL PARTIES OR INTERVENORS: Pursuant to Fed. R. Civ. P. 7.1 and/or General Order No. 157 In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Disclosure Statements are to be filed with first appearance, pleading, petition, motion, response, or other request addressed to the court. (KM) |
| Filing 15 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , Joint MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by Leigh Legal Group, PLLC, Michel Law, LLC, Northstar Legal Group, LLC, Great Lakes Law Firm, LLC, Gustafson Consumer Law Group, LLC, B A Moore Legal LLC. (Attachments: #1 Declaration Northstar Dec, #2 Declaration Great Lakes Dec, #3 Declaration Greenstone Dec, #4 Declaration Charter Dec, #5 Declaration White Oak Dec, #6 Memorandum in Support Memo of Law)(Rossi, William) |
Filing 14
STIPULATION and Order Extending Defendants Time to Answer by Velsa Holdings LLC. (Fiut, Allison)
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| Filing 13 AFFIDAVIT of Service for Summons & Complaint, Disclosure Statement and Civil Cover Sheet served on Michel Law, LLC d/b/a Level One Law on 10/23/24, filed by Velsa Holdings LLC. (Fiut, Allison) |
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Filing 12
STIPULATION and Order Extending Defendants Time to Answer by Velsa Holdings LLC. (Fiut, Allison)
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Filing 11
STIPULATION and Order Extending Defendants Time to Answer by Velsa Holdings LLC. (Fiut, Allison)
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| Filing 10 AFFIDAVIT of Service for Summons & Complaint, Disclosure Statement and Civil Cover Sheet served on Brandon Ellis Law Firm LLC on 10/24/2024, filed by Velsa Holdings LLC. (Fiut, Allison) |
| Filing 9 AFFIDAVIT of Service for Summons & Complaint, Disclosure Statement and Civil Cover Sheet served on Moore Legal Group LLC d/b/a Meadowbrook Legal Group on 10/28/24, filed by Velsa Holdings LLC. (Fiut, Allison) |
| Filing 8 AFFIDAVIT of Service for Summons & Complaint, Disclosure Statement and Civil Cover Sheet served on B A Moore Legal LLC d/b/a Charter Legal on 10/23/24, filed by Velsa Holdings LLC. (Fiut, Allison) |
| Filing 7 Summons Reissued as to Moore Legal Group LLC. (TMK) |
| Filing 6 Original Summons Filed. (Fiut, Allison) |
| Filing 5 AFFIDAVIT of Service for Summons & Complaint, Disclosure Statement and Civil Cover Sheet served on Northstar Legal Group LLC, Great Lakes Law Firm, LLC, Leigh Legal Group, PLLC d/b/a Greenstone Legal Group, and Gustafson Consumer Law Group, LLC d/b/a White Oak Law Group on 10/17/2024, filed by Velsa Holdings LLC. (Fiut, Allison) |
| Filing 4 Corporate Disclosure Statement by Velsa Holdings LLC. (Fiut, Allison) |
| Filing 3 Summons Issued as to B A Moore Legal LLC, Brandon Ellis Law Firm LLC, Great Lakes Law Firm, LLC, Gustafson Consumer Law Group, LLC, Leigh Legal Group, PLLC, Michel Law, LLC, Moore Legal Group LLC, Northstar Legal Group, LLC. (TMK) |
| Case Assigned to Hon. Elizabeth A. Wolford. Notification to Chambers of on-line civil case opening. (TMK) |
| AUTOMATIC REFERRAL TO MEDIATION Pursuant to Section 2.1(A) of the Plan for Alternative Dispute Resolution in the United States District Court for the Western District of New York (the ADR Plan), this case is automatically referred to ADR. To access the ADR Plan and for inquiries regarding the Court's ADR Program please review the Court's #ADR webpage and/or contact the Court's ADR Administrator at #adrprogram@nywd.uscourts.gov. Prior to the Local Rule 16 scheduling conference, counsel and unrepresented parties shall review the #ADR Plan and confer with each other regarding ADR for this case. Unless the parties agree to a different intervention, it is presumed they will participate in mediation. The parties shall be prepared to report on the outcome of their ADR discussion at the scheduling conference, as the initial Scheduling Order for this case will establish ADR deadlines in accordance with the ADR Plan. (TMK) |
| Notice of Availability of Magistrate Judge: A United States Magistrate 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 (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TMK) |
| ATTENTION ALL PARTIES OR INTERVENORS: Pursuant to Fed. R. Civ. P. 7.1 and/or General Order No. 157 In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Disclosure Statements are to be filed with first appearance, pleading, petition, motion, response, or other request addressed to the court. (KM) |
| Filing 2 Original Summons Filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Fiut, Allison) |
| Filing 1 COMPLAINT against All Defendants $ 405 receipt number ANYWDC-5298940, filed by Velsa Holdings LLC dba National Paralegal & Notary. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8)(Fiut, Allison) |
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