Omorfia Ventures, Inc. v. Posh Bridal Couture, LLC et al
| Omorfia Ventures, Inc. |
| Marie Suchy, Dean Suchy and Posh Bridal Couture, LLC |
| 3:2019cv00794 |
| September 11, 2019 |
| US District Court for the Middle District of Tennessee |
| Alistair Newbern |
| Eli J Richardson |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on December 14, 2020. A more recent docket listing may be available from PACER.
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Filing 43
STIPULATED ORDER DISMISSING CASE WITHOUT PREJUDICE AND ESTABLISHING PROCEDURES FOR RE-OPENING OF CASE AND FOR ENTRY OF AGREED JUDGMENT: This case be dismissed without prejudice and be administratively closed. Signed by District Judge Eli J. Richardson on 12/14/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
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| Filing 42 PROPOSED ORDER OF DISMISSAL filed by Omorfia Ventures, Inc.. (Dowsley, J.) |
| Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Case Management Conference by Telephone held on 12/14/2020. (Hearing lasted 00:02)(sd) |
| Filing 41 ANSWER to #1 Complaint by Posh Bridal Couture, LLC, Dean Suchy, Marie Suchy.(Wolfe, Steven) |
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Filing 40
STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER. Signed by Magistrate Judge Alistair Newbern on 10/7/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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Filing 39
ORDER granting #38 Motion for Protective Order. Signed by Magistrate Judge Alistair Newbern on 10/7/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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| Filing 38 Joint MOTION for Protective Order by Omorfia Ventures, Inc.. (Attachments: #1 Exhibit Proposed Agreed Protective Order)(Dowsley, J.) |
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Filing 37
ORDER: For the reasons mentioned in the accompanying Memorandum Opinion, Defendants' Motion to Dismiss #11 is DENIED. Signed by District Judge Eli J. Richardson on 9/11/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
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| Filing 36 MEMORANDUM OPINION Signed by District Judge Eli J. Richardson on 9/11/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) |
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Filing 35
ORDER granting #34 Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge Alistair Newbern on 6/23/2020. (dt)
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| Filing 34 MOTION for Extension of Time to Complete Discovery by Posh Bridal Couture, LLC, Dean Suchy, Marie Suchy. (Wolfe, Steven) |
| Filing 33 CERTIFICATE OF SERVICE by Posh Bridal Couture, LLC, Dean Suchy, Marie Suchy re #31 Notice of Appearance (Wolfe, Steven) |
| Filing 32 CERTIFICATE OF SERVICE by Posh Bridal Couture, LLC, Dean Suchy, Marie Suchy re #30 Notice of Appearance (Wolfe, Steven) |
| TN State Bar status verified as active for Steven A. Wolfe and Matthew Brothers. (dt) |
| NOTICE TO FILER re DE#30 - #31 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificate of service. Please FILE a conformed Certificate of Service for this document. (dt) |
| Filing 31 NOTICE of Appearance by Matthew Brothers on behalf of all defendants. (Wolfe, Steven) Modified on 6/16/2020 (dt). |
| Filing 30 NOTICE of Appearance by Steven A. Wolfe on behalf of All Defendants (Wolfe, Steven) |
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Filing 29
ORDER: Motion to Withdraw as Attorney #27 is GRANTED on the terms set forth below. Defendants shall notify the Court of their new representation by no later than June 16, 2020. While the individual defendants may represent themselves in this Court, the corporate entity must be represented by a lawyer. Accordingly, if Defendants do not obtain new counsel to represent Posh Bridal Couture, that defendant may be subject to sanctions including entry of judgment against it. Signed by Magistrate Judge Alistair Newbern on 5/15/2020. (dt)(xc: Pro se party by regular mail.) Modified on 5/20/2020 (dt).
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| Filing 28 CERTIFICATE of Service filed by Posh Bridal Couture, LLC, Dean Suchy, Marie Suchy re Annotation - Deficiency Notice, #27 MOTION to Withdraw as Attorney filed by Posh Bridal Couture, LLC, Marie Suchy, Dean Suchy. (Kirk, Sean) |
| NOTICE TO FILER re DE#27 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificate of service. Please FILE a conformed Certificate of Service for this document. (dt) |
| Filing 27 MOTION to Withdraw as Attorney by Posh Bridal Couture, LLC, Dean Suchy, Marie Suchy. (Attachments: #1 Exhibit 03/30/20 Notice of Termination of Representation from Counsel to Client)(Kirk, Sean) |
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Filing 26
ORDER SETTING CASE FOR TRIAL: Bench Trial is set for 1/11/2022 at 09:00 AM in Courtroom 874 before District Judge Eli J. Richardson. Pretrial Conference is set for 1/3/2022 at 08:30 AM in Courtroom 874 before District Judge Eli J. Richardson. Exhibit List due by 12/27/2021. Witness List due by 12/27/2021. Proposed Pretrial Order due by 12/27/2021. Signed by District Judge Eli J. Richardson on 2/20/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vh)
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| TN State Bar status verified as active for Thomas Michael Ritter. (dt) |
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Filing 25
INITIAL CASE MANAGEMENT ORDER: Motion to Amend Pleadings due by 10/12/2020. Discovery due by 1/18/2021. Dispositive Motions due by 7/15/2021. Case Management Conference by Telephone set for 12/14/2020 at 9:30 AM before Magistrate Judge Alistair Newbern. Signed by Magistrate Judge Alistair Newbern on 2/18/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
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| Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Initial Case Management Conference held on 2/18/2020. (Hearing lasted :14)(tm) |
| Filing 24 PROPOSED CASE MANAGEMENT ORDER filed by Posh Bridal Couture, LLC, Dean Suchy, Marie Suchy. (Kirk, Sean) |
| Filing 23 NOTICE OF APPEARANCE by Thomas Michael Ritter on behalf of Omorfia Ventures, Inc. (Ritter, Thomas) Modified on 2/19/2020 (dt). |
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Filing 22
ORDER denying #21 Motion to Continue Initial Case Management Conference. Signed by Magistrate Judge Alistair Newbern on 2/12/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
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| Filing 21 Joint MOTION to Continue Initial Case Management Conference by Omorfia Ventures, Inc.. (Dowsley, J.) |
| Filing 20 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Posh Bridal Couture, LLC. (Kirk, Sean) |
| Filing 19 REPLY to Response to Motion re #11 MOTION to Dismiss for Failure to State a Claim filed by Posh Bridal Couture, LLC, Dean Suchy, Marie Suchy. (Kirk, Sean) |
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Filing 18
ORDER granting #17 Motion for Leave to File Excess Pages. Signed by District Judge Eli J. Richardson on 11/19/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
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| Filing 17 MOTION for Leave to File Excess Pages by Posh Bridal Couture, LLC, Dean Suchy, Marie Suchy. (Kirk, Sean) |
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Filing 16
ORDER granting in part #14 Motion to Continue. The initial case management conference is RESET for February 18, 2020, at 9:30 a.m. The parties shall file a joint proposed initial case management order no later than three days before that date. Signed by Magistrate Judge Alistair Newbern on 11/13/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) Modified text on 11/14/2019 (hb). (Main Document 16 replaced on 11/14/2019) (hb).
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| Reset Hearings: Case Management Conference RESET for 2/18/2020 at 09:30 AM in Courtroom 774 before Magistrate Judge Alistair Newbern. (hb) |
| Filing 15 RESPONSE in Opposition re #11 MOTION to Dismiss for Failure to State a Claim filed by Omorfia Ventures, Inc.. (Dowsley, J.) |
| Filing 14 Joint MOTION to Continue 11/18/19 Initial Case Management Conference by Posh Bridal Couture, LLC, Dean Suchy, Marie Suchy. (Kirk, Sean) |
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Filing 13
ORDER: On October 28, 2019, Defendants Posh Bridal Couture, LLC, Marie Suchy, and Dean Suchy filed a motion to dismiss. (Doc. No. #11 .) Pursuant to Local Rule 7.01(a)(3), any response is to be filed within 14 days after service of the motion. M.D. Tenn. R. 7.01(a)(3) (response). A reply memorandum not to exceed five pages may be filed within 7 days after service of the response. Id. 7.01(a)(4) (reply). Any filings made related to the motion to dismiss, including motions for extensions of time or to exceed page limits, shall be decided by Judge Richardson unless referred to the undersigned magistrate judge. Signed by Magistrate Judge Alistair Newbern on 10/28/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
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| Filing 12 MEMORANDUM in Support of #11 MOTION to Dismiss for Failure to State a Claim filed by Posh Bridal Couture, LLC, Dean Suchy, Marie Suchy . (Kirk, Sean) |
| Filing 11 MOTION to Dismiss for Failure to State a Claim by Posh Bridal Couture, LLC, Dean Suchy, Marie Suchy. (Attachments: #1 Exhibit Certificate of Records - Office of the Minnesota Secretary of State)(Kirk, Sean) |
| Filing 10 SUMMONS returned executed by Omorfia Ventures, Inc.. Marie Suchy served on 9/23/2019., AFFIDAVIT of Service for Summons, Complaint, Notice Setting Initial CMC served on Marie Suchy on 09/23/2019, filed by Omorfia Ventures, Inc.. (Attachments: #1 Attachment Affidavit of Service)(Dowsley, J.) |
| Filing 9 SUMMONS returned executed by Omorfia Ventures, Inc.. Dean Suchy served on 9/23/2019., AFFIDAVIT of Service for Summons, Complaint, Notice Setting Initial CMC served on Marie Suchy on 09/23/2019, filed by Omorfia Ventures, Inc.. (Attachments: #1 Attachment Affidavit of Service)(Dowsley, J.) |
| Filing 8 SUMMONS returned executed by Omorfia Ventures, Inc.. Posh Bridal Couture, LLC served on 9/23/2019., AFFIDAVIT of Service for Summons, Complaint, Notice Setting Initial CMC served on Marie Suchy on 09/23/2019, filed by Omorfia Ventures, Inc.. (Attachments: #1 Exhibit Affidavit of Service)(Dowsley, J.) |
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Filing 7
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). This case shall be set for trial upon completion of the initial case management conference by order of the District Court in accordance with the procedures of Local Rule 16.01. Signed by District Judge Eli J. Richardson on 9/12/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
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| Filing 6 NOTICE of Initial Case Management Conference set for 11/18/2019 at 10:00 AM in Courtroom 774 before Magistrate Judge Alistair Newbern. (dt) |
| Filing 5 NOTICE of Business Entity Disclosure Statement filing requirement. (dt) |
| Filing 4 Summons issued as to Posh Bridal Couture, LLC, Dean Suchy, and Marie Suchy.(Service copies will be picked up by counsel.)(dt) |
| Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (dt) |
| Filing 2 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Omorfia Ventures, Inc.. (dt) |
| Filing 1 COMPLAINT against Posh Bridal Couture, LLC, Dean Suchy and Marie Suchy (Filing fee $400, Receipt number 0650-2990307), filed by Omorfia Ventures, Inc.. (Attachments: #1 Exhibit 1 - Copy of APA, #2 Attachment - Civil Cover Sheet)(dt) |
| TN State Bar status verified as active for J. Cole Dowsley, Jr. (dt) |
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