Raymond Street Holdings, LLC v. United Bank
| Raymond Street Holdings, LLC and RSH Investors II, LLC |
| United Bank |
| Contemporary Family Services, Inc., United States Internal Revenue Service, Marilyn Martin and Mohammed Howard |
| 1:2020cv01121 |
| September 25, 2020 |
| US District Court for the Eastern District of Virginia |
| Rossie D Alston |
| John F Anderson |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 20, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 Financial Interest Disclosure Statement (Local Rule 7.1) by RSH Investors II, LLC. (Felsen, Daniel) |
| Filing 20 AMENDED COMPLAINT and Demand for Jury Trial against United Bank, filed by Raymond Street Holdings, LLC, RSH Investors II, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Supplement Rule 7.1 Disclosure)(Felsen, Daniel) |
| Filing 19 REPLY to Response to Motion re #5 MOTION to Dismiss for Failure to State a Claim Partial Motion to Dismiss filed by United Bank. (Corchiarino, Christopher) |
| Filing 18 ANSWER to Counterclaim by Raymond Street Holdings, LLC. (Felsen, Daniel) |
| Filing 17 Third Party Complaint Summons Issued as to Contemporary Family Services, Inc., Mohammed Howard, Marilyn Martin. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(dvanm, ) |
| Filing 16 Memorandum in Opposition re #5 MOTION to Dismiss for Failure to State a Claim Partial Motion to Dismiss filed by Raymond Street Holdings, LLC. (Felsen, Daniel) |
| Filing 15 Proposed Summons re #8 Counterclaim,,,,, to Mohammed Howard by United Bank. (Corchiarino, Christopher) |
| Filing 14 Proposed Summons re #8 Counterclaim,,,,, to Marilyn Martin by United Bank. (Corchiarino, Christopher) |
| Filing 13 Proposed Summons re #8 Counterclaim,,,,, to Contemporary Family Services, Inc. by United Bank. (Corchiarino, Christopher) |
| Notice of Correction re #10 Proposed Summons, #9 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons. The filing user has been notified that document [document number] is an incorrectly saved PDF fillable form and has been removed. The filing user was directed to refile the document. (dvanm, ) |
| Filing 12 Proposed Summons re #8 Counterclaim,,,,, Summons on a Third-Party Complaint by United Bank. (Corchiarino, Christopher) (Main Document 12 replaced on 11/4/2020) (dvanm, ). |
| Filing 11 Proposed Summons re #8 Counterclaim,,,,, Summons on a Third-Party Complaint by United Bank. (Corchiarino, Christopher) (Main Document 11 replaced on 11/4/2020) (dvanm, ). |
| Filing 10 Proposed Summons re #8 Counterclaim,,,,, Summons on a Third-Party Complaint by United Bank. (Corchiarino, Christopher) (Main Document 10 replaced on 11/4/2020) (dvanm, ). |
| Filing 9 Proposed Summons re #8 Counterclaim,,,,, Summons on a Third-Party Complaint by United Bank. (Corchiarino, Christopher) (Main Document 9 replaced on 11/4/2020) (dvanm, ). |
| Notice of Correction re #5 MOTION to Dismiss for Failure to State a Claim Partial Motion to Dismiss. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. The filing user has been notified to file the document separately for each motion relief. If error does not require attorney to refile. (dvanm, ) |
| Filing 8 and Third-Party Complaint for Declaratory Judgment to Declare Rights Under Contract COUNTERCLAIM and Third-Party Complaint for Declaratory Judgment to Declare Rights Under Contract against Contemporary Family Services, Inc., Mohammed Howard, United States Internal Revenue Service, Marilyn Martin, Raymond Street Holdings, LLC, and Third-Party Complaint for Declaratory Judgment to Declare Rights Under Contract COUNTERCLAIM and Third-Party Complaint for Declaratory Judgment to Declare Rights Under Contract against Contemporary Family Services, Inc., Mohammed Howard, United States Internal Revenue Service, Marilyn Martin, Raymond Street Holdings, LLC, filed by United Bank.(Corchiarino, Christopher) |
| Filing 7 Financial Interest Disclosure Statement (Local Rule 7.1) by United Bank. (Corchiarino, Christopher) |
| Filing 6 ANSWER to Complaint by United Bank.(Corchiarino, Christopher) |
| Filing 5 MOTION to Dismiss for Failure to State a Claim Partial Motion to Dismiss by United Bank. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Corchiarino, Christopher) |
| Filing 4 AFFIDAVIT of Service by Raymond Street Holdings, LLC. (Felsen, Daniel) |
| Filing 3 Summons Issued as to United Bank. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(dvanm, ) |
| Initial Case Assignment to District Judge Rossie D. Alston, Jr and Magistrate Judge John F. Anderson. (dvanm, ) |
| Filing 2 Proposed Summons re #1 Complaint, by Raymond Street Holdings, LLC. (Felsen, Daniel) |
| Filing 1 Complaint and Demand for Jury Trial ( Filing fee $ 400, receipt number 0422-7418035.), filed by Raymond Street Holdings, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Supplement Rule 7.1 Disclosure)(Felsen, Daniel) |
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