RILEY v. CMMI INSTITUTE LLC et al
Plaintiff: LEIGH RILEY
Defendant: CMMI INSTITUTE LLC and INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION, INC.
Case Number: 2:2023cv01262
Filed: July 12, 2023
Court: US District Court for the Western District of Pennsylvania
Presiding Judge: Cathy Bissoon
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2023 Filing 25 Errata re #22 Motion to Dismiss by CMMI INSTITUTE LLC, INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION, INC.. Reason for Correction: including Certificate of Compliance. (Sturges, Gregory)
September 19, 2023 Opinion or Order Filing 24 ORDER Response re #22 Motion to Dismiss. Consistent with the undersigned's Practices and Procedures (https://www.pawd.uscourts.gov/content/cathy-bissoon-district-judge), Plaintiff's response is due by 10/10/2023. All future motions in this case will be governed by the undersigned's Practices and Procedures, and no briefing schedule will issue. Signed by Judge Cathy Bissoon on 9/19/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmm)
September 18, 2023 Filing 23 BRIEF in Support re #22 Motion to Dismiss filed by CMMI INSTITUTE LLC, INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B) (Sturges, Gregory)
September 18, 2023 Filing 22 MOTION to Dismiss re #7 Amended Complaint by CMMI INSTITUTE LLC, INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION, INC.. (Attachments: #1 Proposed Order) (Sturges, Gregory)
August 22, 2023 Filing 21 Disclosure Statement identifying None. as corporate parent or other affiliate, by CMMI INSTITUTE LLC. (Sturges, Gregory)
August 22, 2023 Filing 20 Disclosure Statement by INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION, INC.. (Sturges, Gregory)
August 16, 2023 CLERK'S OFFICE QUALITY CONTROL MESSAGE re #16 Notice of Appearance. ERROR: Party did not file disclosure statement identifying all parent companies, subsidiaries, and affiliates that have issued shares or debt securities to the public as required pursuant to LR 7.1.A AND identifying citizenship pursuant to FRCvP 7.1(a)(2), which took effect on December 1, 2022. CORRECTION: Attorney advised to file statement within 7 days under Civil > Other Filings > Other Documents > Disclosure Statement (LR 7.1.A and/or FRCvP 7.1(a)(2)). Disclosure Statement due by 8/23/2023. (jd)
August 15, 2023 Filing 19 SUMMONS/Return of Service Returned Executed by Leigh Riley. CMMI INSTITUTE LLC served on 8/15/2023, answer due 9/5/2023. (Riley, Leigh)
August 15, 2023 Opinion or Order Filing 18 ORDER GRANTING #17 Motion for Extension of Time to Answer to Plaintiff's #7 First Amended Complaint by CMMI INSTITUTE LLC, INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION, INC. IT IS HEREBY ORDERED that Defendants shall file an answer to Plaintiff's #7 Amended Complaint on or before 9/18/2023.Signed by Judge Cathy Bissoon on 8/15/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmm)
August 14, 2023 Filing 17 MOTION for Extension of Time to File Answer to Plaintiff's First Amended Complaint by CMMI INSTITUTE LLC, INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION, INC. (Attachments: #1 Proposed Order) (Sturges, Gregory)
August 14, 2023 Filing 16 NOTICE of Appearance by Gregory T. Sturges on behalf of CMMI INSTITUTE LLC, INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION, INC.. (Sturges, Gregory)
August 14, 2023 Filing 15 Summons Issued as to CMMI INSTITUTE LLC (jd)
August 11, 2023 Filing 14 PRAECIPE to Reissue Summons by Leigh Riley (Attachments: #1 Summons Summons for CMMI Institute) (Riley, Leigh)
August 11, 2023 Filing 13 PRAECIPE to Reissue Summons by Leigh Riley (Riley, Leigh)
August 11, 2023 CLERK'S OFFICE QUALITY CONTROL MESSAGE re #13 Praecipe to Reissue Summons. ERROR: no summons attached. CORRECTION: resubmit with a summons attached. This message is for informational purposes only. (sdp)
July 27, 2023 Filing 12 SUMMONS/Return of Service Returned Executed by Leigh Riley. INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION, INC. served on 7/27/2023, answer due 8/17/2023. (Riley, Leigh)
July 25, 2023 Filing 11 Summons Issued as to INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION, INC. (keh)
July 24, 2023 Filing 10 SUMMONS/Return of Service Returned Executed by Leigh Riley. CMMI INSTITUTE LLC served on 7/24/2023, answer due 8/14/2023. (kss)
July 24, 2023 Filing 9 AFFIDAVIT of Service for Complaint, Order, Summons served on Gene Alesi for CMMI Institute LLC on 7/24/2023, filed by Leigh Riley. (Riley, Leigh) Document removed from public view and refiled at #10 . Modified text on 7/24/2023. (kss)
July 24, 2023 CLERK'S OFFICE QUALITY CONTROL MESSAGE re #9 Affidavit of Service. ERROR: Wrong event selected. CORRECTION: Re-docketed as SUMMONS/Return of Service Returned Executed. This message is for informational purposes only. (kss)
July 19, 2023 Filing 8 PRAECIPE to Reissue Summons by Leigh Riley (Attachments: #1 Summons Updated Address on Summons) (Riley, Leigh)
July 19, 2023 Filing 7 First AMENDED COMPLAINT to update address against CMMI INSTITUTE LLC, INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION, INC., filed by Leigh Riley. (Riley, Leigh) Modified text on 7/24/2023. (kss)
July 18, 2023 Filing 6 Summons Issued as to CMMI INSTITUTE LLC, INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION, INC. (sdp)
July 17, 2023 Filing 5 PRAECIPE to Issue Summons by Leigh Riley (Attachments: #1 Summons Summons for ISACA, #2 Summons Summons for CMMI Institute) (Riley, Leigh)
July 17, 2023 Filing 4 Disclosure Statement identifying None as corporate parent or other affiliate, by Leigh Riley. (Riley, Leigh)
July 14, 2023 Opinion or Order Filing 3 ORDER governing procedures for motions filed under Fed. R. Civ. P. 12. See contents of this filing for instructions. Signed by Judge Cathy Bissoon on 7/14/2023. (ahm)
July 14, 2023 Opinion or Order Filing 2 ORDER. Plaintiff has supplied on the public record (Civil Action No. 22-1214) an email address (leigh@drleighriley.com) at which she may be reached. For logistical reasons, communicating official Court information to Plaintiff by email (e.g., sending her copies of orders, and links for videoconferences) is preferable to sending it via regular First-Class U.S. mail. In light of Plaintiff's offering her email address in Civil Action No. 22-1214, it will be presumed that the service of all filings, from the Court and Defendants, may be made on Plaintiff via email. Should Plaintiff object to this procedure, by 7/21/2023, she must file on the docket a response showing good cause why it should not be adopted. If Plaintiff does not object, no filing is required. Signed by Judge Cathy Bissoon on 7/14/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (ahm)
July 12, 2023 Filing 1 COMPLAINT against CMMI INSTITUTE LLC, INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION, INC. (Filing fee, including Administrative fee, $402, receipt number 200004748), filed by LEIGH RILEY. (Attachments: #1 Civil Cover Sheet, #2 Receipt, #3 Envelope) (jd)
July 12, 2023 CLERK'S OFFICE QUALITY CONTROL MESSAGE re #1 Complaint,. ERROR: Party did not file disclosure statement identifying citizenship pursuant to FRCvP 7.1(a)(2), which took effect on December 1, 2022. CORRECTION: filer advised to file statement within 7 days under Civil > Other Filings > Other Documents > Disclosure Statement (LR 7.1.A and/or FRCvP 7.1(a)(2)). Disclosure Statement due by 7/19/2023. (jd)

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Plaintiff: LEIGH RILEY
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Defendant: CMMI INSTITUTE LLC
Represented By: Gregory T. Sturges
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Defendant: INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION, INC.
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