Sheena v. iQmetrix USA Holdings, Inc.
Defendant: iQmetrix USA Holdings, Inc.
Counter Defendant: Brent Sheena
Case Number: 3:2023cv00672
Filed: October 20, 2023
Court: US District Court for the Western District of North Carolina
Presiding Judge: Susan C Rodriguez
Referring Judge: Frank D Whitney
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal-Contract Dispute
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2023 Case transferred to Eastern District of Michigan has been opened as case 2:23-cv-13171 (rth)
December 11, 2023 Opinion or Order Filing 12 ORDER granting #11 Motion to Change Venue. It is ordered that this matter be transferred from the United States District Court for the Western District of North Carolina to the United States District Court for the Eastern District of Michigan. Signed by US Magistrate Judge Susan C. Rodriguez on 12/11/2023. (brl)
December 11, 2023 Case electronically transferred to Eastern District of Michigan. Original electronic file and docket sheet sent. (brl)
December 8, 2023 Filing 11 Consent MOTION to Change Venue (Amended Motion re Doc. 6) by iQmetrix USA Holdings, Inc.. Responses due by 12/22/2023 (Spaugh, Patrick). Motions referred to Susan C. Rodriguez.
December 5, 2023 Opinion or Order Filing 10 ORDER granting #9 Motion for Extension of Time to Answer re: #8 Counterclaim . Brent Sheena answer to counterclaims due 12/29/2023. Signed by US Magistrate Judge Susan C. Rodriguez on 12/5/2023. (brl)
December 5, 2023 Filing 9 MOTION for Extension of Time to Answer re: #8 Answer to Complaint in Notice of Removal, Counterclaim by Brent Sheena. (Lay, M.). Motions referred to Susan C. Rodriguez.
November 17, 2023 Filing 8 ANSWER to Complaint contained in #1 Notice of Removal, , COUNTERCLAIM against Brent Sheena by iQmetrix USA Holdings, Inc..(Spaugh, Patrick)
November 17, 2023 Filing 7 MEMORANDUM in Support re #6 MOTION to Change Venue by iQmetrix USA Holdings, Inc.. (Attachments: #1 Exhibit Equity Purchase Agreement)(Spaugh, Patrick)
November 17, 2023 Filing 6 MOTION to Change Venue by iQmetrix USA Holdings, Inc.. Responses due by 12/1/2023 (Spaugh, Patrick). Motions referred to Susan C. Rodriguez.
October 24, 2023 Filing 5 Disclosure Statement of Citizenship of Party or Intervenor by iQmetrix USA Holdings, Inc.. (Spaugh, Patrick)
October 24, 2023 Opinion or Order Filing 4 ORDER granting #3 Motion for Extension of Time to Answer. iQmetrix USA Holdings, Inc. answer due 11/17/2023. Signed by US Magistrate Judge Susan C. Rodriguez on 10/24/2023. (brl)
October 20, 2023 Case assigned to District Judge Frank D. Whitney and US Magistrate Judge Susan C. Rodriguez. Notice: You must click this link to retrieve the #Case Assignment Packet. Motions referred to Susan C. Rodriguez: #3 Consent MOTION for Extension of Time to Answer This is your only notice - you will not receive a separate document.(jm)
October 20, 2023 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. (jm)
October 20, 2023 Filing 3 Consent MOTION for Extension of Time to Answer by iQmetrix USA Holdings, Inc. (Spaugh, Patrick) Modified on 10/24/2023 (jm).
October 20, 2023 Filing 2 Corporate Disclosure Statement by iQmetrix USA Holdings, Inc.(Spaugh, Patrick) Modified on 10/24/2023 (jm).
October 20, 2023 Filing 1 NOTICE OF REMOVAL with Jury Demand (Filing fee $ 402 receipt number ANCWDC-6264377), filed by iQmetrix USA Holdings, Inc. (Attachments: #1 Exhibit Summons and Complaint, #2 Exhibit Acceptance of Service, #3 Exhibit Notice of Filing of Notice of Removal)(Spaugh, Patrick) Modified on 10/24/2023 (jm).

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Counter defendant: Brent Sheena
Represented By: M. Aaron Lay
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Defendant: iQmetrix USA Holdings, Inc.
Represented By: Patrick G. Spaugh
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