Sanford Holdings LLC v. DFL, Inc. et al
| Sanford Holdings LLC |
| DFL, Inc., Bo Fontana, David DiPaola, Remington Station, LLC, Windsor Point, LLC, Ventura Heights LLC, Buffalo Station, LLC and Premier 82, LLC |
| 4:2021cv01265 |
| November 15, 2021 |
| US District Court for the Northern District of Texas |
| Reed C O'Connor |
| Contract: Other Contract |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 13, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 NOTICE of Serving Plaintiff's Rule 26 Initial Disclosures filed by Sanford Holdings LLC (Strange, Adam) |
| Filing 28 Proposal for contents of scheduling and discovery order (JOINT Proposal) by Sanford Holdings LLC. (Strange, Adam) |
| Filing 27 NOTICE of Initial Disclosures filed by David DiPaola (Lurich, Ryan) |
| Filing 26 MOTION Withdraw Amended Rule 12(b)(2) Motion to Dismiss (Dkt #15) re #15 Amended MOTION to Dismiss for Lack of Jurisdiction 12(b)(2) filed by David DiPaola (Lurich, Ryan) |
| Filing 25 NOTICE of Indication to Withdraw re: #15 Amended MOTION to Dismiss for Lack of Jurisdiction 12(b)(2) filed by Sanford Holdings LLC (Attachments: #1 Exhibit(s) Email re withdrawal) (Rosselli, Matteo) |
Filing 24
ORDER: Noting the extension is unopposed, the Court GRANTS the #20 motion. Accordingly, the Court ORDERS that the deadlines to file the Joint Status Report and to serve disclosures under Rule 26(a)(1) are extended to January 13, 2022. (Ordered by Judge Reed C. O'Connor on 12/21/2021) (bdb)
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Filing 23
ELECTRONIC ORDER granting #19 Application for Admission Pro Hac Vice of Adam J. Stein. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 12/21/2021) (chmb)
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| Filing 22 WAIVER OF SERVICE Returned Executed as to DFL, Inc.. Waiver sent on 12/10/2021. (Strange, Adam) |
| Filing 21 WAIVER OF SERVICE Returned Executed as to Bo Fontana. Waiver sent on 12/10/2021. (Strange, Adam) |
| Filing 20 Unopposed MOTION to Extend Time to file Joint Report and Rule 26(a)(1) Disclosures filed by Buffalo Station, LLC, David DiPaola, Premier 82, LLC, Remington Station, LLC, Ventura Heights LLC, Windsor Point, LLC (Lurich, Ryan) |
| Filing 19 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12451287) filed by Sanford Holdings LLC (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Stein, Adam) |
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Filing 18
ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: Lead counsel for each party and any unrepresented party shall confer as soon as practicable, but in any event no later than December 23, 2021. The Joint Report shall be filed on or before January 6, 2022. (Ordered by Judge Reed C. O'Connor on 12/9/2021) (bdb)
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| Filing 17 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Buffalo Station, LLC, Premier 82, LLC, Remington Station, LLC, Ventura Heights LLC, Windsor Point, LLC identifying Corporate Parent/Other Affiliate DFL, Inc. for Buffalo Station, LLC, Premier 82, LLC, Remington Station, LLC, Ventura Heights LLC, Windsor Point, LLC. (Lurich, Ryan) |
| Filing 16 ANSWER to #1 Complaint filed by Buffalo Station, LLC, Premier 82, LLC, Remington Station, LLC, Ventura Heights LLC, Windsor Point, LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice.Attorney Ryan K Lurich added to party Buffalo Station, LLC(pty:dft), Attorney Ryan K Lurich added to party Premier 82, LLC(pty:dft), Attorney Ryan K Lurich added to party Remington Station, LLC(pty:dft), Attorney Ryan K Lurich added to party Ventura Heights LLC(pty:dft), Attorney Ryan K Lurich added to party Windsor Point, LLC(pty:dft) (Lurich, Ryan) |
| Filing 15 Amended MOTION to Dismiss for Lack of Jurisdiction 12(b)(2) filed by David DiPaola with Brief/Memorandum in Support. (Lurich, Ryan) |
| Filing 14 MOTION to Dismiss for Lack of Jurisdiction 12(b)(2) filed by David DiPaola with Brief/Memorandum in Support. Attorney Ryan K Lurich added to party David DiPaola(pty:dft) (Lurich, Ryan) |
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Filing 13
ELECTRONIC ORDER granting #11 Application for Admission Pro Hac Vice of Matteo J. Rosselli. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 11/30/2021) (chmb)
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| Filing 12 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Sanford Holdings LLC. (Strange, Adam) |
| Filing 11 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12414036) filed by Sanford Holdings LLC (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Rosselli, Matteo) |
| Filing 10 AFFIDAVIT of Return of Service of Summons re Premier 82s LLC by Sanford Holdings LLC. (Strange, Adam) |
| Filing 9 AFFIDAVIT of Return of Service of Summons re Buffalo Station LLC by Sanford Holdings LLC. (Strange, Adam) |
| Filing 8 AFFIDAVIT of Return of Service of Summons re Windsor Point LLC by Sanford Holdings LLC. (Strange, Adam) |
| Filing 7 AFFIDAVIT of Return of Service of Summons re Ventura Heights LLC by Sanford Holdings LLC. (Strange, Adam) |
| Filing 6 AFFIDAVIT of Return of Service of Summons re Remington Station LLC by Sanford Holdings LLC. (Strange, Adam) |
| Filing 5 AFFIDAVIT re Return of Service of Citation re David Dipaola by Sanford Holdings LLC. (Strange, Adam) |
| Filing 4 Summons Issued as to Buffalo Station, LLC, DFL, Inc., David DiPaola, Bo Fontana, Premier 82, LLC, Remington Station, LLC, Ventura Heights LLC, Windsor Point, LLC. (sre) |
| Filing 3 New Case Notes: A filing fee has been paid. File to: Judge O Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (sre) |
| Filing 2 ADDITIONAL ATTACHMENTS to #1 Complaint. Cover Sheet filed by Plaintiff Sanford Holdings LLC. (Strange, Adam) Modified on 11/15/2021 (sre). |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Sanford Holdings LLC. (Filing fee $402; Receipt number 0539-12385170) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Strange, Adam) |
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