FIRST INVESTORS NEVADA REALTY, LLC et al v. EIS, INC. et al
| HANMAR ASSOCIATES, MLP and FIRST INVESTORS NEVADA REALTY, LLC |
| EIS LEGACY, LLC, EIS BUYER, LLC, AUDAX MANAGEMENT COMPANY, LLC and EIS, INC. |
| 2:2020cv04134 |
| August 21, 2020 |
| US District Court for the Eastern District of Pennsylvania |
| EDUARDO C ROBRENO |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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Filing 11
MOTION to Dismiss COMPLAINT OR, IN THE ALTERNATIVE, TO STAY PROCEEDINGS filed by AUDAX MANAGEMENT COMPANY, LLC, EIS BUYER, LLC, EIS LEGACY, LLC, EIS, INC..Memorandum and Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Exhibit Ex. 1- Chart showing organization of EIS-related entities, #4 Exhibit Ex. 2- AAA Docket, #5 Exhibit Ex. 3- Order entered by Judge Kenney, #6 Exhibit Ex. 4- Transcript of proceedings before Judge Kenney, #7 Exhibit Ex. 5- Order dated January 23, 2020, #8 Exhibit Ex. 6- Order on Emergency Petition to Enforce Subpoenas dated February 6, 2020, #9 Exhibit Ex. 7- Final Order denying Emergency Petition to Enforce Subpoenas dated February 7, 2020, #10 Exhibit Ex. 8- Order dated July 6, 2020, #11 Exhibit Ex. 9- Arbitrators Order, #12 Certificate of Service)(HALTZMAN, MARK)
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Filing 10
ORDER THAT MOTION (DOC. 9) IS GRANTED AND DEFENDANTS HAVE UNTIL 10/17/20 TO RESPOND TO THE COMPLAINT. SIGNED BY HONORABLE EDUARDO C. ROBRENO ON 9/14/20. 9/14/20 ENTERED AND COPIES E-MAILED.(rf, )
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| Filing 9 MOTION for Extension of Time to File Answer re #1 Complaint (Attorney), filed by AUDAX MANAGEMENT COMPANY, LLC, AUDAX MANAGEMENT COMPANY, LLC, EIS BUYER, LLC, EIS BUYER, LLC, EIS LEGACY, LLC, EIS LEGACY, LLC, EIS, INC., EIS, INC..Motion for Extension of Time to Respond to Complaint. (Attachments: #1 Text of Proposed Order, #2 Exhibit, #3 Certificate of Service)(HALTZMAN, MARK) |
| Filing 8 NOTICE of Appearance by MALCOLM S. GOULD on behalf of AUDAX MANAGEMENT COMPANY, LLC, AUDAX MANAGEMENT COMPANY, LLC, EIS BUYER, LLC, EIS BUYER, LLC, EIS LEGACY, LLC, EIS LEGACY, LLC, EIS, INC., EIS, INC. with Certificate of Service (Attachments: #1 Certificate of Service)(GOULD, MALCOLM) |
| Filing 7 NOTICE of Appearance by MARK S. HALTZMAN on behalf of AUDAX MANAGEMENT COMPANY, LLC, AUDAX MANAGEMENT COMPANY, LLC, EIS BUYER, LLC, EIS BUYER, LLC, EIS LEGACY, LLC, EIS LEGACY, LLC, EIS, INC., EIS, INC. with Certificate of Service (Attachments: #1 Certificate of Service)(HALTZMAN, MARK) |
| Filing 6 SUMMONS Returned Executed by HANMAR ASSOCIATES, MLP, FIRST INVESTORS NEVADA REALTY, LLC re: Domenic J. Marano served Summons and Complaint upon All Defendants by U.S. Postal Service Certified Mail - Return Receipt. All Defendants. (Attachments: #1 Exhibit Certified Mail Delivery upon EIS, Inc., #2 Exhibit Certified Mail Delivery upon EIS Legacy, LLC, #3 Exhibit Certified Mail Delivery upon EIS Buyer, LLC, #4 Exhibit Certified Mail Delivery upon Audax Management Company, LLC)(BURDETT, KEVIN) |
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Filing 5
ORDER THAT THE UNITED STATES MAGISTRATE JUDGE ASSIGNED TO THE ABOVE-CAPTIONED CASE IS THE HONORABLE TIMOTHY R. RICE; ETC.. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 8/25/20. 8/25/20 ENTERED AND E-MAILED, NOT MAILED TO UNREPS.(JL ) Modified on 9/1/2020 MAILED TO UNREPS ON 9/1/2020 (kp, ).
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| Summons Issued as to AUDAX MANAGEMENT COMPANY, LLC, EIS BUYER, LLC, EIS LEGACY, LLC, EIS, INC. EMAILED To: COUNSEL on 8/24/20 (jaa, ) |
| DEMAND for Trial by Jury by FIRST INVESTORS NEVADA REALTY, LLC, HANMAR ASSOCIATES, MLP. (lisad, ) |
| Filing 4 NOTICE of Appearance by KEVIN W. BURDETT on behalf of FIRST INVESTORS NEVADA REALTY, LLC, HANMAR ASSOCIATES, MLP (BURDETT, KEVIN) |
| Filing 3 Disclosure Statement Form pursuant to FRCP 7.1 by HANMAR ASSOCIATES, MLP.(BRAVERMAN, DAVID) |
| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by FIRST INVESTORS NEVADA REALTY, LLC.(BRAVERMAN, DAVID) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0313-14513347.), filed by FIRST INVESTORS NEVADA REALTY, LLC, HANMAR ASSOCIATES, MLP. (Attachments: #1 Exhibits Numbered 1 to 4, #2 Exhibits Numbered 5 to 10, #3 Civil Cover Sheet, #4 Designation Form, #5 Case Management Track Form)(BRAVERMAN, DAVID) |
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