Octapharma Plasma, Inc. v. SeePoint, LLC et al
| Octapharma Plasma, Inc. |
| SeePoint, LLC, Jonathan Arfin, Sydney Arfin and SeePoint Technology, LLC |
| 3:2022cv00414 |
| August 17, 2022 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Frank D Whitney |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 9 WAIVER OF SERVICE Returned Executed by Octapharma Plasma, Inc.. All Defendants. (Parsons, Kevin) |
| Filing 8 Summons Reissued Electronically as to SeePoint, LLC. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4. (tlj) |
| SECOND Notice to Stephen L. Sitley: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 9/20/2022. (rth) |
| SECOND Notice to Lindsay J. Bowman: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 9/19/2022. (rth) |
| SECOND Notice to Mary A. Smigielski: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 9/15/2022. (rth) |
Filing 7
ORDER granting #4 Motion for Leave to Appear Pro Hac Vice added Mary A. Smigielski for Octapharma Plasma, Inc.; granting #5 Motion for Leave to Appear Pro Hac Vice added Lindsay J. Bowman for Octapharma Plasma, Inc.; granting #6 Motion for Leave to Appear Pro Hac Vice added Stephen L. Sitley for Octapharma Plasma, Inc. (Pro Hac Vice Attorneys served via NEF). Signed by Magistrate Judge David S. Cayer on 8/31/2022. (mek)
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| Filing 6 MOTION for Leave to Appear Pro Hac Vice as to Stephen L. Sitley Filing fee $ 288, receipt number ANCWDC-5722902. by Octapharma Plasma, Inc.. (Parsons, Kevin). Motions referred to David S. Cayer. |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice as to Lindsay J. Bowman Filing fee $ 288, receipt number ANCWDC-5722897. by Octapharma Plasma, Inc.. (Parsons, Kevin). Motions referred to David S. Cayer. |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice as to Mary A. Smigielski Filing fee $ 288, receipt number ANCWDC-5722886. by Octapharma Plasma, Inc.. (Parsons, Kevin). Motions referred to David S. Cayer. |
| Notice to Lindsay J. Bowman: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 9/7/2022. (mek) |
| Notice to Stephen L. Sitley: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 9/7/2022. (mek) |
| Notice to Mary A. Smigielski: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 9/7/2022. (mek) |
| Filing 3 Corporate Disclosure Statement by Octapharma Plasma, Inc. (Parsons, Kevin) |
| Filing 2 Summons Issued Electronically as to Jonathan Arfin, Sydney Arfin, SeePoint, LLC. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons)(ef) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-5702270), filed by Octapharma Plasma, Inc.. (Attachments: #1 Exhibit 1 - Master Services Agreement, #2 Exhibit 2 - SeePoint Warranty)(Parsons, Kevin) |
| Case assigned to District Judge Frank D. Whitney and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(ef) |
| Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (ef) |
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