City Electric Supply Company v. ICS Nett, Inc. ,et al
Plaintiff: City Electric Supply Company
Defendant: Shehraze Shah, Saadia Iqbal, ICS Nett, Inc. and Allied World Insurance Company
Case Number: 1:2020cv00047
Filed: January 16, 2020
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Theresa Carroll Buchanan
Referring Judge: Anthony J Trenga
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2020 Opinion or Order Filing 12 Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that Upon consideration of the representations made by the parties in the Joint Discovery Plan (Dkt. 11) and taking note of the Scheduling Order (Dkt. 9) entered in this case, the Court makes the following rulings: 1. All discovery shall be concluded by Friday, July 10, 2020. 2. The Joint Discovery Plan filed by the parties is approved and shall control discovery to the extent of its application unless further modified by the Court. 3. The pretrial conference scheduled for Wednesday, March 18, 2020 at 11:00 a.m. is cancelled. 4. All Fed. R. Civ. P. 26(a)(1) disclosures shall be completed by Friday, March 27, 2020. 5. No "general objection" may be asserted in response to any discovery demand except to preserve the attorney-client privilege and work product protection. (see Order for complete details) Signed by Magistrate Judge Theresa Carroll Buchanan on 3/13/20. (tfitz, )
March 12, 2020 Filing 11 Agreed Discovery Plan by City Electric Supply Company.(Purdy, John)
March 3, 2020 Filing 10 ANSWER to Counterclaim of ICS Nett, Inc. by City Electric Supply Company. (Purdy, John)
February 20, 2020 Opinion or Order Filing 9 SCHEDULING ORDER:Initial Pretrial Conference set for 3/18/2020 at 11:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. Discovery due by 7/10/2020.Final Pretrial Conference set for 7/16/2020 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. Signed by District Judge Anthony J Trenga on 02/20/2020. (Attachments: #1 Magistrate Consent Form, #2 Pretrial Notice)(tran)
February 19, 2020 Filing 8 Defendants ANSWER to Complaint filed by ICS Nett, Inc., Saadia Iqbal, Shehraze Shah, and Allied World Insurance Company; Defendants/Counterplaintiffs, COUNTERCLAIM against City Electric Supply Company by ICS Nett, Inc. (Gill, Faisal) Modified on 2/19/2020 to add Allied World Insurance Company as a filer as to Answer (pmil, ). Modified on 2/19/2020 to remove parties not named in Counterclaim (pmil, ).
February 19, 2020 Notice of Correction re: #8 Answer to Complaint, Counterclaim. The filing user has been notified that the Counterclaim is only as to ICS Nett, Inc. and City Electric Supply Company. The docket sheet will be corrected to remove Saadia Iqbal and Shehraze Shah as counterclaimants. (pmil, )
January 17, 2020 Filing 7 Summons Issued as to Allied World Insurance Company, ICS Nett, Inc., Saadia Iqbal, Shehraze Shah. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachment for each defendant to be served with the complaint. (Attachments: #1 Notice)(pmil, )
January 16, 2020 Filing 6 Proposed Summons for Allied by City Electric Supply Company. (Purdy, John)
January 16, 2020 Filing 5 Proposed Summons for Shah by City Electric Supply Company. (Purdy, John)
January 16, 2020 Filing 4 Proposed Summons for Iqbal by City Electric Supply Company. (Purdy, John)
January 16, 2020 Filing 3 Proposed Summons for ICS by City Electric Supply Company. (Purdy, John)
January 16, 2020 Filing 2 Corporate Disclosure Statement by City Electric Supply Company. (Purdy, John)
January 16, 2020 Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-7027310.), filed by City Electric Supply Company. (Attachments: #1 Exhibit Credit Application, #2 Exhibit Statement of Account, #3 Exhibit Payment Bond, #4 Civil Cover Sheet Cover Sheet)(Purdy, John)
January 16, 2020 Initial Case Assignment to District Judge Anthony J Trenga and Magistrate Judge Theresa Carroll Buchanan. (pmil, )

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Defendant: Shehraze Shah
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Defendant: Saadia Iqbal
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Defendant: ICS Nett, Inc.
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Defendant: Allied World Insurance Company
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Plaintiff: City Electric Supply Company
Represented By: John David Purdy
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