NEXUS 1, LLC et al v. SIDWELL et al
| NEXUS 1, LLC and NEX-STOCK, LLC |
| STEPHEN SIDWELL and NEXII BUILDING SOLUTIONS INC. |
| 2:2023cv00216 |
| January 19, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| TIMOTHY J SAVAGE |
| KAI N SCOTT |
| Other Fraud |
| 28 U.S.C. ยง 1332 - Diversity: Securities & Exchange Commiss |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 NOTICE of Appearance by WILLIAM CARL KATZ on behalf of NEX-STOCK, LLC, NEXUS 1, LLC with Certificate of Service(KATZ, WILLIAM) |
Filing 9
ORDER THAT THIS CASE IS REASSIGNED FROM THE CALENDAR OF THE HONORABLE TIMOTHY J. SAVAGE TO THE HONORABLE KAI N. SCOTT FOR FURTHER PROCEEDINGS. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 2/22/23. 2/23/23 ENTERED AND COPIES E-MAILED.(mbh)
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Filing 8
ORDER THAT THE MOTION FOR ADMISSION PRO HAC VICE OF DANIEL P. GOLDBERGER, ESQUIRE IS GRANTED AND DANIEL P. GOLDBERGER, ESQUIRE OS ADMITTED PRO HAC VICE TO THE BAR OF THIS COURT TO REPRESENT DEFENDANTS STEPHEN SIDWELL AND NEXII BUSINESSS SOLUTIONS INC. FOR PURPOSES OF THIS ACTION ONLY. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 2/17/23. 2/21/23 ENTERED AND COPIES E-MAILED.(mbh)
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| Filing 7 MOTION for Pro Hac Vice of Daniel P. Goldberger ( Filing fee $ 40 receipt number APAEDC-16508717.) filed by NEXII BUILDING SOLUTIONS INC., STEPHEN SIDWELL.Certificate of Service.(SCHNABEL, ERIC) |
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Filing 6
ORDER THAT A PRETRIAL CONFERENCE WILL BE HELD ON 3/7/2023 AT 10:30 AM IN CHAMBERS BEFORE HONORABLE TIMOTHY J. SAVAGE. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 2/16/23. 2/16/23 ENTERED AND COPIES E-MAILED.(mbh)
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Filing 5
ORDER THAT THE DEFENDANTS SHALL RESPOND TO THE COMPLAINT NO LATER THAN 3/23/23. SIGNED BY HONORABLE TIMOTHY J. SAVAGE ON 2/15/23. 2/16/23 ENTERED AND COPIES E-MAILED.(mbh)
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| Filing 4 STIPULATION TO EXTEND TIME FOR DEFENDANTS TO ANSWER OR OTHERWISE MOVE WITH RESPECT TO THE COMPLAINT by NEX-STOCK, LLC, NEXUS 1, LLC. (HALTZMAN, MARK) |
| Filing 3 CERTIFICATE OF SERVICE by NEX-STOCK, LLC, NEXUS 1, LLC service of Complaint and Summons (HALTZMAN, MARK) |
| Filing 2 Summons Issued as to NEXII BUILDING SOLUTIONS INC. and STEPHEN SIDWELL. Forwarded To: counsel on 1/19/23. (mbh) |
| Filing 1 COMPLAINT against NEXII BUILDING SOLUTIONS INC., STEPHEN SIDWELL ( Filing fee $ 402 receipt number APAEDC-16439638.), filed by NEXUS 1, LLC, NEX-STOCK, LLC. (Attachments: #1 Exhibit 1- Sidwells pitch deck, #2 Exhibit 2- Nexiis January 29, 2020 email to Mr. Wolfington, together with the attached overview of the franchise program, #3 Exhibit 3- Additional promotional document Defendant Nexii provided to Mr. Wolfington, #4 Exhibit 4- Highlights tab of Defendant Franchisors financial models, #5 Exhibit 5- Defendant Franchisors side letter and term sheet, #6 Exhibit 6- Nexii Certified Manufacturing Agreement, dated October 7, 2020, #7 Exhibit 7- Amended and Restated Nexii Certified Manufacturing Agreement, #8 Exhibit 8- eight (8) letter agreements, #9 Exhibit 9- Franchisees Notice of Default to Defendant Franchisor, #10 Exhibit 10- Defendant Franchisors bald denial of Franchisees notice of default, #11 Exhibit 11- Franchisees termination notice, #12 Exhibit 12- Nexiis letter to its shareholders, #13 Exhibit 13- screenshots from Defendant Nexiis website taken on January 11, 2023, #14 Exhibit 14- Starbucks Case Study, #15 Exhibit 15- Master Lease Agreement)(HALTZMAN, MARK) |
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