Tax Structuring, LLC v. DCF Exchange, LLC et al
Plaintiff: Tax Structuring, LLC
Defendant: DCF Exchange, LLC, Pulsifer Investments, LLC, Pearlstone Investments, LLC, Nathaniel Pulsifer and Ross Pearlstone
Case Number: 3:2023cv00370
Filed: March 14, 2023
Court: US District Court for the District of Oregon
Presiding Judge: Michael W Mosman
Nature of Suit: Contract: Other Contract Actions
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Dispute
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 18, 2023 Filing 8 Waiver of Service of Summons Returned Executed by All Defendants. (Attachments: #1 Attachment Waiver Pearlstone Investments, #2 Attachment Waiver Pearlstone, #3 Attachment Waiver Pulsifer Investments, #4 Attachment Waiver Pulsifer) Filed by Tax Structuring, LLC. (Sands, Darin)
March 15, 2023 Filing 7 Summons Issued Electronically as to All Defendants. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. (ecp)
March 14, 2023 Filing 6 Corporate Disclosure Statement . Filed by Tax Structuring, LLC. (Sands, Darin)
March 14, 2023 Filing 5 Amended Proposed Summons (Attachments: #1 Proposed Summons Ross Pearlstone, #2 Proposed Summons Pearlstone Investments, LLC, #3 Proposed Summons Nathaniel Pulsifer, #4 Proposed Summons Pulsifer Investments, LLC) Filed by Tax Structuring, LLC. (Sands, Darin)
March 14, 2023 Filing 4 Civil Cover Sheet regarding Complaint, #1 . Filed by Tax Structuring, LLC. (Sands, Darin)
March 14, 2023 Opinion or Order Filing 3 Notice of Case Assignment to Judge Michael W. Mosman and Discovery and Pretrial Scheduling Order. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. Discovery is to be completed by 7/12/2023. Joint Alternate Dispute Resolution Report is due by 8/11/2023. Pretrial Order is due by 8/11/2023. Ordered by Judge Michael W. Mosman. (ecp)
March 14, 2023 Filing 2 Proposed Summons Filed by Tax Structuring, LLC. (Sands, Darin)
March 14, 2023 Filing 1 Complaint. Filing fee in the amount of $402 collected. Agency Tracking ID: AORDC-8854007 Filer is subject to the requirements of Fed. R. Civ. P. 7.1. Jury Trial Requested: No. Filed by Tax Structuring, LLC against All Defendants. (Sands, Darin)

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 Oregon District Court's Electronic Court Filings (ECF) System

Search for this case: Tax Structuring, LLC v. DCF Exchange, LLC 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: Tax Structuring, LLC
Represented By: Darin M. Sands
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: DCF Exchange, LLC
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: Pulsifer Investments, LLC
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: Pearlstone Investments, LLC
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: Nathaniel Pulsifer
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: Ross Pearlstone
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?