We Project Inc. v. Relavistic, LLC et al
| We Project, Inc. |
| Relavistic, LLC, M-Partners, Inc., H. Nicolas Seritti, Kevin Cisan, Sunny K. Nixon, Esq., Robert J. Morman, Jr., Mike Hamilton, Christian M. Ibrahim, Anthony Nahra and Maggie C. Petrush, Esq. |
| 1:2020cv02873 |
| December 31, 2020 |
| US District Court for the Northern District of Ohio |
| James S Gwin |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 5, 2021. A more recent docket listing may be available from PACER.
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| Filing 35 Motion to dismiss count II and IV for civil violations of the Defend Trade Secrets Acts (DTSA) and Computer Fraud and Abuse Act (CFAA) filed by Kevin Cisan, Mike Hamilton, Christian M. Ibrahim, M-Partners, Inc., Robert J. Morman, Jr., Anthony Nahra, Sunny K. Nixon, Esq., Maggie C. Petrush, Esq., Relavistic, LLC, H. Nicolas Seritti. Related document(s) #1 . (Leneghan, David) |
| Filing 34 Motion to dismiss count XI for legal malpractice filed by Sunny K. Nixon, Esq., Maggie C. Petrush, Esq.. Related document(s) #1 . (Leneghan, David) |
| Filing 33 Motion to dismiss counts IX and X for conversion and unjust enrichment filed by Defendant Relavistic, LLC. Related document(s) #1 . (Leneghan, David) |
| Filing 32 Reply in support of #25 Motion for attorney Samuel M. Adelmann to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-10627429, #23 Motion for attorney Thomas M. Craig to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-10627402, #24 Motion for attorney Jessica D. Rabinowitz to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-10627422, filed by All Plaintiffs. (Attachments: #1 Exhibit A - Email dated 3/9/2020)(Streb, Jude) |
| Filing 31 Motion to compel joinder or dismiss for failure to name required necessary party, filed by Defendant Christian M. Ibrahim. Related document(s) #1 . (Leneghan, David). AddedMotion to dismiss on 2/16/2021 (L,MI). |
| Filing 30 Motion to dismiss Counts VII and XII as not being legally cognizable causes of action, with memorandum in support attached, filed by Defendant Relavistic, LLC. Related document(s) #1 . (Leneghan, David) |
| Filing 29 Reply in support of #6 Motion for costs Motion to stay proceedings until costs are paid filed by Mike Hamilton, Christian M. Ibrahim. (Attachments: #1 Exhibit - A: Outline of R. 41(d) Costs Sheet)(Leneghan, David) |
| Filing 28 Motion to Compel Arbitration & Dismiss or Stay Pending Arbitration, filed by Defendant M-Partners, Inc. Related document(s) #1 . (Attachments: #1 Exhibit 1 - Agreement with Arbitration Provisionon, #2 Exhibit 2 - Wire Transfer Consideration Payment for Agreement with Mediation Provision)(Leneghan, David). AddedMotion to stay on 2/28/2021 (L,MI). AddedMotion to Compel Arbitration on 2/28/2021 (L,MI). |
| Filing 27 Motion to dismiss in favor of pending parallel state court action, with memorandum in support attached, filed by Defendant Christian M. Ibrahim. Related document(s) #1 . (Attachments: #1 Exhibit 1 - State Court Action Docket)(Leneghan, David) |
| Filing 26 Opposition to #23 Motion for attorney Thomas M. Craig to Appear Pro Hac Vice; #24 Motion for attorney Jessica D. Rabinowitz to Appear Pro Hac Vice; and #25 Motion for attorney Samuel M. Adelmann to Appear Pro Hac Vice filed by Christian M. Ibrahim. (Attachments: #1 Exhibit A- Excerpts from advisory reports, #2 Exhibit B- Computer Modules Invoice, #3 Exhibit C- Check to Computer Modules, #4 Exhibit D- Shipping Documents) (Leneghan, David) |
| Filing 25 Motion for attorney Samuel M. Adelmann to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-10627429, filed by Plaintiff We Project, Inc.. (Attachments: #1 Exhibit Declaration of Samuel M. Adelmann)(Streb, Jude) |
| Filing 24 Motion for attorney Jessica D. Rabinowitz to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-10627422, filed by Plaintiff We Project, Inc.. (Attachments: #1 Exhibit Declaration of Jessica D. Rabinowitz)(Streb, Jude) |
| Filing 23 Motion for attorney Thomas M. Craig to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-10627402, filed by Plaintiff We Project, Inc.. (Attachments: #1 Exhibit Declaration of Thomas M. Craig)(Streb, Jude) |
Order [non-document] entered by Judge James S. Gwin on 2/4/2021 granting #20 Motion for Extension of Time to Answer re #20 Stipulated Motion for extension of time until 03/01/2021 to answer , move, or otherwise plead in response to Complaint Kevin Cisan answer due 3/1/2021; Mike Hamilton answer due 3/1/2021; Christian M. Ibrahim answer due 3/1/2021; M-Partners, Inc. answer due 3/1/2021; Robert J. Morman, Jr. answer due 3/1/2021; Anthony Nahra answer due 3/1/2021; Sunny K. Nixon, Esq. answer due 3/1/2021; Maggie C. Petrush, Esq. answer due 3/1/2021; Relavistic, LLC answer due 3/1/2021; H. Nicolas Seritti answer due 3/1/2021.(S,KM)
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| Filing 22 Opposition to #6 Motion for costs, and Motion to stay proceedings until costs are paid filed by We Project, Inc.. (Streb, Jude) |
| Filing 21 Return of Service by Fed Ex executed upon Kevin Cisan on 1/29/2021, filed on behalf of We Project, Inc. Related document(s) #8 , #1 . (Attachments: #1 Exhibit A - Proof of Service)(Streb, Jude) |
| Filing 20 Stipulated Motion for extension of time until 03/01/2021 to answer , move, or otherwise plead in response to Complaint filed by Kevin Cisan, Mike Hamilton, Christian M. Ibrahim, M-Partners, Inc., Robert J. Morman, Jr., Anthony Nahra, Sunny K. Nixon, Esq., Maggie C. Petrush, Esq., Relavistic, LLC, H. Nicolas Seritti. Related document(s) #1 . (Leneghan, David) |
| Filing 19 Corporate Disclosure Statement filed by Relavistic, LLC. (Leneghan, David) |
| Filing 18 Corporate Disclosure Statement filed by M-Partners, Inc. (Leneghan, David) |
| Filing 17 Return of Service by Fed Ex executed upon H. Nicolas Seritti on 1/18/2021, filed on behalf of We Project, Inc. Related document(s) #1 , #5 . (Attachments: #1 Exhibit A - Proof of Service)(Streb, Jude) |
| Filing 16 Return of Service by Fed Ex executed upon Relavistic, LLC on 1/18/2021, filed on behalf of We Project, Inc. Related document(s) #1 , #5 . (Attachments: #1 Exhibit A - Proof of Service)(Streb, Jude) |
| Filing 15 Return of Service by Fed Ex executed upon Maggie C. Petrush, Esq. on 1/24/2021, filed on behalf of We Project, Inc. Related document(s) #1 , #5 . (Attachments: #1 Exhibit A - Proof of Service)(Streb, Jude) |
| Filing 14 Return of Service by Fed Ex executed upon Sunny K. Nixon, Esq. on 1/18/2021, filed on behalf of We Project, Inc. Related document(s) #1 , #5 . (Attachments: #1 Exhibit A - Proof of Service)(Streb, Jude) |
| Filing 13 Return of Service by Fed Ex executed upon Anthony Nahra on 1/18/2021, filed on behalf of We Project, Inc. Related document(s) #1 , #5 . (Attachments: #1 Exhibit A - Proof of Service)(Streb, Jude) |
| Filing 12 Return of Service by Fed Ex executed upon M-Partners, Inc. on 1/18/2021, filed on behalf of We Project, Inc. Related document(s) #1 , #5 . (Attachments: #1 Exhibit A - Proof of Service)(Streb, Jude) |
| Filing 11 Return of Service by Fed Ex executed upon Robert J. Morman, Jr. on 1/19/2021, filed on behalf of We Project, Inc. Related document(s) #1 , #5 . (Attachments: #1 Exhibit A - Proof of Service)(Streb, Jude) |
| Filing 10 Return of Service by Fed Ex executed upon Christian M. Ibrahim on 1/18/2021, filed on behalf of We Project, Inc. Related document(s) #1 , #5 . (Attachments: #1 Exhibit A - Proof of Service)(Streb, Jude) |
| Filing 9 Return of Service by Fed Ex executed upon Mike Hamilton on 1/18/2021, filed on behalf of We Project, Inc. Related document(s) #1 , #5 . (Attachments: #1 Exhibit A - Proof of Service)(Streb, Jude) |
| Filing 8 Alias Summons issued to counsel for service upon Kevin Cisan. (L,MI) |
| Filing 7 Praecipe for issuance of Alias Summons filed by We Project, Inc. (Attachments: #1 Summons - Kevin Cisan)(Streb, Jude) |
| Filing 6 Motion for costs, and Motion to stay proceedings until costs are paid with memorandum in support filed by Mike Hamilton, Christian M. Ibrahim. (Attachments: #1 Exhibit - 1 Previously Filed Verified Complaint, #2 Exhibit - 2 Previously Filed Verified Amended Complaint, #3 Exhibit - 3 Dismissal Notice of Previously Filed Lawsuit, #4 Exhibit - 4 Comparison Chart of Earlier Dismissed Lawsuit and Present Action, #5 Exhibit - 5 Earlier Lawsuit Motion by Defendants (To Stay Discovery & For Protective Order)di, #6 Exhibit - 6 Earlier Lawsuit Motion by Defendants (to Dismiss Complaint), #7 Exhibit - 7 Earlier Lawsuit Motion by Defendants (to Dismiss Amended Complaint and Alternatively Stay Proceedings), #8 Exhibit - 8 Earlier Lawsuit Subpoena Domesticated in Virginia, #9 Exhibit - 9 Notice of Withdrawal of Subpoenas in Earlier Cases, #10 Exhibit - 10 Earlier Lawsuit Subpoenas Issued in Previous Lawsuit which were Domesticated in Ohio, #11 Exhibit - 11 Example of One of Plaintiff TWPI's Previously filed Opposition Pleadings in Earlier Case, #12 Exhibit - 12 State of Ohio Lawsuit Filed Before this Federal Court Action, #13 Exhibit - 13 TWPI's Other Motion in Earlier Ohio case where TWPI Requested the Forum of Maryland, #14 Exhibit - 14 Request to TWPI to Withdraw Virginia Subpoena & TWPI Refusal, #15 Exhibit - 15 Summary of Costs) (Leneghan, David) |
| Filing 5 Original Summons issued to counsel for service upon Kevin Cisan, Mike Hamilton, Christian M. Ibrahim, M-Partners, Inc., Robert J. Morman, Jr., Anthony Nahra, Sunny K. Nixon, Esq., Maggie C. Petrush, Esq., Relavistic, LLC, H. Nicolas Seritti. (W,CM) |
| Filing 4 Praecipe for issuance of Original Summons filed by We Project, Inc. (Attachments: #1 Summons x10)(Streb, Jude) |
| Filing 3 Magistrate Consent Form issued. Summons not provided, and were not issued. (L,MI) |
| Filing 2 Corporate Disclosure Statement filed by We Project Inc. (Streb, Jude) |
| Filing 1 Complaint for damages with jury demand against Kevin Cisan, Mike Hamilton, Christian M Ibrahim, M-Partners, Inc., Robert J. Morman, Jr., Anthony Nahra, Sunny K. Nixon, Esq., Maggie C. Petrush, Esq., Relavistic, LLC, H. Nicolas Seritti. Filing fee paid $ 402, Receipt number AOHNDC-10535772. Filed by We Project Inc. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - Non-Disclosure, Confidentiality, Non-Solicitation and Non-Competition Agreement) (Streb, Jude) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge William H. Baughman, Jr. (L,MI) |
| Judge James S. Gwin assigned to case. (L,MI) |
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