Jordan-Ashley, LLC et al v. Puerto Nuevo Mexican and Seafood Restaurant, Inc. et al
Plaintiff: JORDAN-ASHLEY, LLC, GREAT TRAIN ROBBERY SOLAR PLANT, LLC, STORAGE DEPOT NC, LLC, THE GREAT TRAIN ROBBERY, LLC and MOUNTAIN REALTY, LLC
Defendant: PUERTO NUEVO MEXICAN AND SEAFOOD RESTAURANT, INC., JAIME LEON, JAVIER LEON OLIVARES, JOSE A. OLIVARES, EDGAR GUZMAN, NICOLAS LEON and PUERTO NUEVO COMMERCIAL REAL ESTATE LLC
Case Number: 1:2022cv00095
Filed: May 17, 2022
Court: US District Court for the Western District of North Carolina
Presiding Judge: W Carleton Metcalf
Referring Judge: Martin Reidinger
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2022 Opinion or Order Filing 13 Corporate Disclosure Statement by Puerto Nuevo Mexican and Seafood Restaurant, Inc. (Martineau, Elizabeth)
July 14, 2022 Opinion or Order Filing 12 MOTION to Dismiss by Puerto Nuevo Mexican and Seafood Restaurant, Inc.. Responses due by 7/28/2022 (Attachments: #1 Memorandum in support of motion to dismiss) (Martineau, Elizabeth). Motions referred to W. Carleton Metcalf.
June 22, 2022 Opinion or Order TEXT-ONLY ORDER granting #11 Motion for Extension of Time to Answer . Jaime Leon answer due 7/14/2022; Nicolas Leon answer due 7/14/2022; Puerto Nuevo Mexican and Seafood Restaurant, Inc. answer due 7/14/2022. Text of Order: ORDER: The Motion for Extension of Time to Answer is GRANTED, and the deadline for Defendants Puerto Nuevo Mexican and Seafood Restaurant, Inc., Jaime Leon, and Nicholas Leon to file an answer or otherwise respond to Plaintiffs' Complaint is EXTENDED through and including July 14, 2022. So Ordered. Entered by Magistrate Judge W. Carleton Metcalf on 6/22/2022. (kkb)
June 21, 2022 Opinion or Order Filing 11 MOTION for Extension of Time to Answer by Jaime Leon, Nicolas Leon, Puerto Nuevo Mexican and Seafood Restaurant, Inc.. (Martineau, Elizabeth). Motions referred to W. Carleton Metcalf.
June 17, 2022 Opinion or Order Filing 10 Corporate Disclosure Statement by Puerto Nuevo Commercial Real Estate LLC (Martineau, Elizabeth)
June 17, 2022 Opinion or Order Filing 9 NOTICE of Appearance by Elizabeth A. Martineau on behalf of Edgar Guzman, Javier Leon Olivares, Jose A. Olivares, Puerto Nuevo Commercial Real Estate LLC (Martineau, Elizabeth)
June 17, 2022 Opinion or Order Filing 8 ANSWER to #1 Complaint, with Jury Demand by Edgar Guzman, Javier Leon Olivares, Jose A. Olivares, Puerto Nuevo Commercial Real Estate LLC.(Martineau, Elizabeth)
May 18, 2022 Opinion or Order Filing 7 Summons Issued Electronically as to All Defendants. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (ejb)
May 17, 2022 Opinion or Order Case assigned to Chief Judge Martin Reidinger and Magistrate Judge W. Carleton Metcalf. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document. (ejb)
May 17, 2022 Opinion or Order Filing 6 Corporate Disclosure Statement by Storage Depot NC, LLC (Capua, Paul) Modified text on 5/18/2022 (ejb).
May 17, 2022 Opinion or Order Filing 5 Corporate Disclosure Statement by Mountain Realty, LLC (Capua, Paul) Modified text on 5/18/2022 (ejb).
May 17, 2022 Opinion or Order Filing 4 Corporate Disclosure Statement by Jordan-Ashley, LLC (Capua, Paul) Modified text on 5/18/2022 (ejb).
May 17, 2022 Opinion or Order Filing 3 Corporate Disclosure Statement by Great Train Robbery Solar Plant, LLC (Capua, Paul) Modified text on 5/18/2022 (ejb).
May 17, 2022 Opinion or Order Filing 2 Corporate Disclosure Statement by The Great Train Robbery, LLC (Capua, Paul) Modified text on 5/18/2022 (ejb).
May 17, 2022 Opinion or Order Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-5574258), filed by Mountain Realty, LLC, Storage Depot NC, LLC, Great Train Robbery Solar Plant, LLC, Jordan-Ashley, LLC, The Great Train Robbery, LLC. (Attachments: #1 Exhibit)(Capua, Paul) Modified text to remove capitalization of parties' names on 5/18/2022. NEF Regenerated (ejb).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Western District Court's Electronic Court Filings (ECF) System

Search for this case: Jordan-Ashley, LLC et al v. Puerto Nuevo Mexican and Seafood Restaurant, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: JORDAN-ASHLEY, LLC
Represented By: Paul Augustus Capua
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: GREAT TRAIN ROBBERY SOLAR PLANT, LLC
Represented By: Paul Augustus Capua
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: STORAGE DEPOT NC, LLC
Represented By: Paul Augustus Capua
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: THE GREAT TRAIN ROBBERY, LLC
Represented By: Paul Augustus Capua
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MOUNTAIN REALTY, LLC
Represented By: Paul Augustus Capua
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PUERTO NUEVO MEXICAN AND SEAFOOD RESTAURANT, INC.
Represented By: Elizabeth A. Martineau
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JAIME LEON
Represented By: Elizabeth A. Martineau
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JAVIER LEON OLIVARES
Represented By: Elizabeth A. Martineau
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOSE A. OLIVARES
Represented By: Elizabeth A. Martineau
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EDGAR GUZMAN
Represented By: Elizabeth A. Martineau
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NICOLAS LEON
Represented By: Elizabeth A. Martineau
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PUERTO NUEVO COMMERCIAL REAL ESTATE LLC
Represented By: Elizabeth A. Martineau
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?