Jax & Olivia, LLC v. Polaris Moving Systems, Inc.
| JAX & OLIVIA, LLC |
| POLARIS MOVING SYSTEMS, INC, Polaris Moving Systems, Inc. and Roadrunner Moving |
| 5:2021cv00526 |
| December 23, 2021 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Other Fraud |
| 18 U.S.C. ยง 1962 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 6 MOTION to Dismiss filed by Jax & Olivia, LLC. (Attachments: #1 Certificate of Service) (Nwabuike, Amiee) |
| Filing 5 Financial Disclosure Statement by Jax & Olivia, LLC (Nwabuike, Amiee) |
| Filing 4 Notice of Appearance filed by Amiee Nwabuike on behalf of Jax & Olivia, LLC. (Nwabuike, Amiee) |
| Filing 3 Notice filed by Jax & Olivia, LLC Civil Cover Sheet. (Nwabuike, Amiee) |
| Filing 2 Summons Issued as to Polaris Moving Systems, Inc. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Stouch, L.) |
| Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Stouch, L.) |
| Notice to Counsel - Counsel failed to file a JS44 Civil Cover Sheet as required by the court and should file a cover sheet using the event "Notice-(other)" located in the Notices category. For future filings, when filing a document with more than five (5) attachments, the first attached document must be an index of all subsequently attached documents. (Stouch, L.) |
| NOTICE TO COUNSEL - Failure to File Financial Disclosure Statement as to JAX & OLIVIA, LLC. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. Also all counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Stouch, L.) |
| Filing 1 COMPLAINT against POLARIS MOVING SYSTEMS, INC ( Filing fee $ 402 receipt number 0417-6369600.), filed by JAX & OLIVIA, LLC. (Attachments: #1 Exhibit Pattern of Racketeering Chart, #2 Exhibit KMOV4 Article re Delta Movers, #3 Exhibit Washington Post Article re Delta Movers, #4 Exhibit IVL & Ad Partners Agreement, #5 Exhibit IVL Quotes, #6 Exhibit Defendant's Card, Inventory List, and Bill of Lading, #7 Proposed Summons) (Nwabuike, Amiee) |
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