CHV Group LLC et al v. Stauf AAT LLC
| CHV Group LLC and Tony Koechli |
| Stauf AAT LLC |
| 7:2023cv01074 |
| March 16, 2023 |
| US District Court for the District of South Carolina |
| Timothy M Cain |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 21, 2023. A more recent docket listing may be available from PACER.
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| Filing 29 REPLY to Response to Motion re #7 MOTION to Dismiss Complaint. Response filed by Stauf AAT LLC. (Attachments: #1 Exhibit 1 - Affidavit of Wolfgang Stauf, #2 Exhibit A - Warranty Deed, #3 Exhibit 2 - Worldwide Ins. Network, Inc. v. Trustway Ins. Agencies, LLC, #4 Exhibit 3 - Richard v. Ivy Group Int'l, Inc., #5 Exhibit 4 - Lee's Famous Recipes, Inc. v. Fam-Res, Inc.)(kmca) Re-filed by clerk to correct event at request of filing user (system glitch) (kmca) |
| Filing 28 REPLY to Response to Motion re #10 MOTION to Set Aside Default Default Judgment if there is a Default. Response filed by Stauf AAT LLC. (Attachments: #1 Exhibit 1 - McNeil v. Smith, #2 Exhibit 2 - Superior Performers, Inc. v. Thornton)(kmca) Re-filed by clerk to correct event at request of filing user (system glitch) (kmca) |
| Filing 26 REPLY by CHV Group LLC, Tony Koechli to 17 Order. (Rikard, Chelsea) Modified on 4/20/2023: to clean up text (kmca). |
| Filing 23 RESPONSE in Opposition re #10 MOTION to Set Aside Default Default Judgment if there is a Default Response filed by CHV Group LLC, Tony Koechli.Reply to Response to Motion due by 4/21/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A Email to Wolfgang Stauf dated 5/26/2022, #2 Exhibit B JSSI Job Description, #3 Exhibit C JSSI 10/19/2022 Email, #4 Exhibit D Affidavit of Nonservice GA, #5 Exhibit E Certificate of Acknowledgment GA Sec of State)(Rikard, Chelsea) (Main Document 23 replaced on 4/19/2023: to replace with corrected document (LR 1.05, signed) as provided by filing user) Modified on 4/19/2023: to add descriptions to exhibits (kmca). |
| Filing 22 RESPONSE in Opposition re #7 MOTION to Dismiss Complaint Response filed by CHV Group LLC, Tony Koechli.Reply to Response to Motion due by 4/21/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A Email to Wolfgang Stauf dated 5/26/2022, #2 Exhibit B JSSI Job Description, #3 Exhibit C JSSI 10/19/2022 Email, #4 Exhibit D Affidavit of Nonservice GA, #5 Exhibit E Certificate of Acknowledgment GA Sec of State)(Rikard, Chelsea) (Main Document 22 replaced on 4/19/2023: to replace with corrected document (LR 1.05) as provided by filing user) Modified on 4/19/2023: to add descriptions to exhibits (kmca). |
| Filing 21 TEXT ORDER granting #19 Motion for Extension of Time to File Response. Plaintiffs' response to Defendant's #7 MOTION to Dismiss Complaint, and #10 MOTION to Set Aside Default, Default Judgment if there is a Default, is due by 4/14/2023. Entered at the direction of the Honorable Timothy M Cain on 4/7/23.(kmca) |
| Filing 20 CERTIFICATE OF CONSULTATION by CHV Group LLC, Tony Koechli re: #19 MOTION for Extension of Time to File Response/Reply re #7 MOTION to Dismiss Complaint, #10 MOTION to Set Aside Default Default Judgment if there is a Default (Rikard, Chelsea) Modified on 4/7/2023: to edit text (kmca). |
| Filing 19 MOTION for Extension of Time to File Response/Reply by CHV Group LLC, Tony Koechli. Response to Motion due by 4/18/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Rikard, Chelsea) |
| Filing 17 TEXT ORDER. ORDER. Jurisdiction in this matter is predicated upon diversity of citizenship pursuant to 28 U.S.C. 1332. Within ten (10) days of the date of this order, Plaintiff CHV Group LLC is to inform the court of the citizenship of all members for the purpose of determining whether the requirements of federal subject matter jurisdiction are satisfied. See 28 U.S.C. 1332; Gen. Tech. Applications, Inc. v. Exro Ltda, 388 F. 3d 114, 121 (4th Cir. 2004) (holding that "[a limited liability company] is an unincorporated association, akin to a partnership for diversity purposes, whose citizenship is that of its members."); see also Local Rule 26.01(H) (D.S.C.). Entered at the direction of the Honorable Timothy M Cain on 4/4/23. (Reply to order due by 4/14/2023.)(kmca) |
| Filing 16 Local Rule 26.01 Answers to Interrogatories by CHV Group LLC, Tony Koechli.(Rikard, Chelsea) (Main Document 16 replaced on 3/31/2023: to replace with corrected document (section H) as provided by filing user) (kmca). |
| Filing 14 DELETION OF DOCKET ENTRY NUMBER #12 Motion for Protection. Reason: re-filed by attorney to correct event and pleading. Corrected Filing Document Number #13 Notice of Request for Protection from Court Appearance. Re-filed same date as that of original filing: 3/22/23. (kmca) |
| Filing 13 NOTICE of Request for Protection from Court Appearance by Mitchell Byrd Snyder for 03/29/23-04/07/23 (Attachments: # 1 Proposed Order) (Snyder, Mitchell) Modified on 3/23/2023: to remove proposed order-not appropriate for this event (kmca). |
| Filing 10 MOTION to Set Aside Default Default Judgment if there is a Default by Stauf AAT LLC. Response to Motion due by 3/31/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support Brief in Support of Motion to Set Aside Default if there is a Default, #2 Exhibit A - Tennessee Secretary of State Information, #3 Exhibit B - Affidavit of Wolfgang Stauf, #4 Exhibit C - Asset Purchase Agreement, #5 Exhibit D - Broker Fee Agreement, #6 Exhibit E - Promissory Note, #7 Exhibit F - Guaranty Agreement, #8 Exhibit G - Court of Common Pleas Filings, #9 Exhibit H - Penn Legal Affidavit, #10 Exhibit I - Botts Service Affidavit, #11 Exhibit J - Georgia SOS Certificate of Acknowledgement, #12 Exhibit K - 12/12.22 Letter from GA Plaintiff's Counsel, #13 Exhibit L - GA Lawsuit and Sheriff's Entry of Service, #14 Exhibit M - Motion for Default in Court of Common Pleas, #15 Exhibit N - 02/21/23 Letter from Plaintiff's Counsel to Stauf, #16 Exhibit O - Bone v. Dick's Sporting Goods, #17 Exhibit P - Choice Hotels Int'l v. Bonham)No proposed order.(Snyder, Mitchell) |
| Filing 8 ANSWER to Complaint and Defenses by Stauf AAT LLC.(Snyder, Mitchell) |
| Filing 7 MOTION to Dismiss Complaint by Stauf AAT LLC. Response to Motion due by 3/31/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit 1 - Brief in Support of Motion to Dismiss Complaint, #2 Exhibit A - Asset Purchase Agreement, #3 Exhibit B - Settlement Statement, #4 Exhibit C - Promissory Note, #5 Exhibit D - Whitfield County, GA Complaint, #6 Exhibit E - 02/21/23 Letter from Plaintiff's Counsel to Stauf, #7 Exhibit F - Stauf AAT, LLC Tennessee SOS Information, #8 Exhibit G - Affidavit of Wolfgang Stauf, #9 Exhibit H - Broker Fee Agreement, #10 Exhibit I - Guaranty Agreement, #11 Exhibit J - Court of Common Pleas Complaint, #12 Exhibit K - Penn Legal Affidavit, #13 Exhibit L - Botts Service Affidavit, #14 Exhibit M - Georgia SOS Certificate of Acknowledgement, #15 Exhibit N - Court of Common Pleas Motion for Entry of Default, #16 Exhibit O - 12/12/22 Letter from Georgia Plaintiff's Counsel)No proposed order.(Snyder, Mitchell) (Attachment 1 replaced on 3/17/2023: to replace with corrected document (LR 1.05) as provided by filing user) (kmca). |
| Filing 4 CLERK'S NOTICE: Plaintiff's Local Rule 26.01 Interrogatories are due fourteen (14) days after removal. (kmca) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Stauf AAT LLC.(kmca) |
| Filing 1 NOTICE OF REMOVAL from Spartanburg County Court of Common Pleas, case number 2022-CP-42-03738. (Filing fee $402 receipt number ASCDC-10997301), filed by Stauf AAT LLC. (Attachments: #1 State Court Documents)(kmca) |
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