M.I.S. Commodities, LLC v. United Trading, LLC
| M.I.S. Commodities, LLC |
| United Trading, LLC |
| 5:2021cv00366 |
| September 14, 2021 |
| US District Court for the Eastern District of North Carolina |
| Richard E Myers |
| Other Statutes: Arbitration |
| 09 U.S.C. ยง 1 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 20 Declaration of Rich Harrell by United Trading, LLC (Wellman, Jacob) |
| Filing 19 Memorandum in Support regarding #18 MOTION to Dismiss for Lack of Jurisdiction and for Improper Venue filed by United Trading, LLC. (Wellman, Jacob) |
| Filing 18 MOTION to Dismiss for Lack of Jurisdiction and for Improper Venue filed by United Trading, LLC. (Wellman, Jacob) |
| Filing 17 Notice of Appearance filed by Jacob Holmes Wellman on behalf of United Trading, LLC. (Wellman, Jacob) |
| Filing 16 Financial Disclosure Statement by United Trading, LLC identifying Corporate Parent Untied Source One, Inc. for United Trading, LLC. (Wellman, Jacob) |
| NOTICE OF DEFICIENCY regarding #12 Financial Disclosure Statement, #13 Motion to Dismiss, #14 Declaration, and #15 Memorandum in Support. All counsel appearing on behalf of a party must file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). Counsel are directed to refile each of the aforementioned documents with signatures of counsel with an appearance in this case. (Waddell, K.) |
| NOTICE OF DEFICIENCY regarding #10 Notice of Special Appearance and #11 Notice of Special Appearance. Pursuant to Section VI.C.2 of the CM/ECF Policies and Procedures Manual, each attorney making an appearance in the case must be a registered CM/ECF filer with this court and must file his or her own Notice of Appearance. (Waddell, K.) |
| Filing 15 Memorandum in Support regarding #13 MOTION to Dismiss for Lack of Personal Jurisdiction and for Improper Venue filed by United Trading, LLC. (Wellman, Jacob) |
| Filing 14 Declaration of Rich Harrell by United Trading, LLC (Wellman, Jacob) |
| Filing 13 MOTION to Dismiss for Lack of Personal Jurisdiction and for Improper Venue filed by United Trading, LLC. (Wellman, Jacob) |
| Filing 12 Financial Disclosure Statement by United Trading, LLC identifying Corporate Parent United Source One, Inc. for United Trading, LLC. (Wellman, Jacob) |
| Filing 11 Notice of Special Appearance for non-district by Jacob Holmes Wellman on behalf of United Trading, LLC. (Wellman, Jacob) |
| Filing 10 Notice of Special Appearance for non-district by Jacob Holmes Wellman on behalf of United Trading, LLC. (Wellman, Jacob) |
| Filing 9 ACKNOWLEDGEMENT OF SERVICE Executed as to #8 Summons Returned Executed (Stipulation to Acceptance of Service) Acknowledgement filed by M.I.S. Commodities, LLC. (Atkins, Andrew) |
| Filing 8 SUMMONS Returned Executed by M.I.S. Commodities, LLC. United Trading, LLC served on 9/17/2021, answer due 10/8/2021. (Atkins, Andrew) |
| Filing 7 Summons Issued as to United Trading, LLC. Counsel shall print the attached summonses and serve with other case opening documents. (Waddell, K.) |
| Filing 6 Notice filed by M.I.S. Commodities, LLC Proposed Summons - United Trading, LLC - c/o Birgitta Thomas, Senior Trader. (Atkins, Andrew) |
| Filing 5 Summons Issued as to United Trading, LLC. Counsel shall print the attached summonses and serve with other case opening documents. (Waddell, K.) |
Filing 4
Order Redesignating Division to Western Division. The Honorable Richard E. Myers II, Chief United States District Judge, will remain the presiding judge. All future documents should reflect the new case number of 5:21-CV-366-M. No further filing shall be made in 4:21-CV-136-M. Signed by Peter A. Moore, Jr., Clerk of Court on 9/15/2021. (Waddell, K.)
|
| Case transferred in from Eastern Division Division on 09/15/2021; former case number:4:21-cv-136-M. (Waddell, K.) |
| Notice to Counsel - This case should have been filed in the Western division. The Clerk of Court will enter a reassignment order correcting the error. (Rudd, D.) |
| Filing 3 Financial Disclosure Statement by M.I.S. Commodities, LLC (Atkins, Andrew) |
| Filing 2 Notice of Appearance filed by Andrew Perry Atkins on behalf of M.I.S. Commodities, LLC. (Atkins, Andrew) |
| Filing 1 Motion to Confirm Arbitration Award (Verified Motion for Judgment Confirming Arbitration Award Against Respondent United Trading, LLC) against United Trading, LLC (Filing fee $ 402 receipt number 0417-6228677), filed by M.I.S. Commodities, LLC. (Attachments: #1 Exhibit A - United Trading, LLC Place of Business, #2 Exhibit B - Contract, #3 Exhibit C - Award, #4 Civil Cover Sheet, #5 Proposed Summons United Trading, LLC - Cary, NC-1, #6 Proposed Summons United Trading, LLC, Cary, NC-2, #7 Proposed Summons United Trading, LLC - Reg. Agent, #8 Proposed Summons United Trading, LLC - Balcamp, MD) (Atkins, Andrew) |
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| Petitioner: M.I.S. Commodities, LLC | |
| Represented By: | Andrew Perry Atkins |
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| Respondent: United Trading, LLC | |
| Represented By: | Jacob Holmes Wellman |
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