Byrd v. Global Recovery Group LLC et al
| Randall L Byrd |
| Global Recovery Group LLC and United States International Development Finance Corporation |
| 1:2021cv00210 |
| February 24, 2021 |
| US District Court for the Eastern District of Virginia |
| John F Anderson |
| T S Ellis |
| Other Fraud |
| 28 U.S.C. § 1441 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 24, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 26 Case transferred in from District of Texas Western; Case Number 5:20-cv-01020. Original file and docket sheet received. |
| Notification of transfer of Notice of Removal from the Western District of Texas Case No. 5:20cv1020 to the Eastern District of Virginia. (ldab, ) |
Filing 25
ORDER REGARDING GLOBAL RECOVERY GROUP, LLCS MOTION TO DISMISS--IT IS THEREFORE ORDERED that Defendant Global Recovery Group, LLCs Motion to Dismiss Pursuant to Rules 12(b)(2) and 12(b)(3) (docket no. 16) is GRANTED in the alternative such that the above-styled and numbered cause is TRANSFERRED to the Alexandria Division of the United States District Court for the Eastern District of Virginia. Signed by Judge Fred Biery. (bc) [Transferred from Texas Western on 2/24/2021.]
|
|
Filing 24
ORDER GRANTING #15 Motion to Dismiss. **Terminated party United States International Development Finance Corporation. Signed by Judge Fred Biery. (bc) [Transferred from Texas Western on 2/24/2021.]
|
| Filing 23 RESPONSE in Support, filed by Global Recovery Group LLC, re #16 MOTION to Dismiss Pursuant to Rules 12(b)(2) and 12(b)(3) filed by Defendant Global Recovery Group LLC (Almanza, A.) [Transferred from Texas Western on 2/24/2021.] |
| Filing 22 Response in Opposition to Motion, filed by Randall L Byrd, re #16 MOTION to Dismiss Pursuant to Rules 12(b)(2) and 12(b)(3) filed by Defendant Global Recovery Group LLC (Attachments: #1 Proposed Order)(Taylor, Mark) [Transferred from Texas Western on 2/24/2021.] |
| Filing 21 Response in Opposition to Motion, filed by Randall L Byrd, re #15 MOTION to Dismiss filed by Defendant United States International Development Finance Corporation (Taylor, Mark) [Transferred from Texas Western on 2/24/2021.] |
|
Filing 20
ORDER GRANTING #19 Motion for Extension of Time to File Response to Motion to Dismiss. Plaintiff shall have until January 5, 2021, to file his response to Defendant Global Recovery Group, LLCs Motion to Dismiss. Signed by Judge Fred Biery. (bc) [Transferred from Texas Western on 2/24/2021.]
|
| Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply as to #16 MOTION to Dismiss Pursuant to Rules 12(b)(2) and 12(b)(3) by Randall L Byrd. (Attachments: #1 Proposed Order)(Taylor, Mark) [Transferred from Texas Western on 2/24/2021.] |
|
Filing 18
ORDER GRANTING #17 Motion for Extension of Time to Respond to United States International Development Finance Corporation's Motion to Dismiss. Plaintiff shall have until December 30, 2020, to file his response to Defendant United States International Development Finance Corporations Motion to Dismiss. Signed by Judge Fred Biery. (bc) [Transferred from Texas Western on 2/24/2021.]
|
| Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Dismiss by Randall L Byrd. (Attachments: #1 Proposed Order)(Taylor, Mark) [Transferred from Texas Western on 2/24/2021.] |
| Filing 16 MOTION to Dismiss Pursuant to Rules 12(b)(2) and 12(b)(3) by Global Recovery Group LLC. (Attachments: #1 Exhibit Dec of Ralph Griffith, #2 Exhibit Dec of Beatriz Perrazo)(Almanza, A.) [Transferred from Texas Western on 2/24/2021.] |
| Filing 15 MOTION to Dismiss by United States International Development Finance Corporation. (Lowry, Faith) [Transferred from Texas Western on 2/24/2021.] |
|
Filing 14
ORDER GRANTING #12 Motion for Extension of Time to Move, Plead, or Otherwise Respond---Defendant United States International Development Finance Corporation is GRANTED such that this defendant shall have until December 10, 2020, to answer or otherwise respond to plaintiffs complaint. GRANTING #13 Motion for Extension of Time to Respond to Plaintiff's Complaint-- Defendant Global Recovery Group, LLC shall have until December 18, 2020, to answer or otherwise respond to plaintiffs complaint. Signed by Judge Fred Biery. (bc) [Transferred from Texas Western on 2/24/2021.]
|
| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint by Global Recovery Group LLC. (Attachments: #1 Proposed Order Proposed Order)(Almanza, A.) [Transferred from Texas Western on 2/24/2021.] |
| Filing 12 Unopposed MOTION for Extension of Time to File Answer by United States International Development Finance Corporation. (Attachments: #1 Proposed Order)(Lowry, Faith) [Transferred from Texas Western on 2/24/2021.] |
|
Filing 11
ORDER GRANTING #10 Motion to Reopen Case. Signed by Judge Fred Biery. (bc) [Transferred from Texas Western on 2/24/2021.]
|
| Filing 10 MOTION to Reopen Case by Randall L Byrd. (Attachments: #1 Proposed Order)(Taylor, Mark) [Transferred from Texas Western on 2/24/2021.] |
| Filing 9 SUMMONS Returned Executed by Randall L Byrd. (Taylor, Mark) [Transferred from Texas Western on 2/24/2021.] |
| Filing 8 SUMMONS Returned Executed by Randall L Byrd. (Taylor, Mark) [Transferred from Texas Western on 2/24/2021.] |
| Filing 7 SUMMONS Returned Executed by Randall L Byrd. (Taylor, Mark) [Transferred from Texas Western on 2/24/2021.] |
| Filing 6 Summons Issued as to Global Recovery Group LLC, United States International Development Finance Corporation, U.S. Attorney and U.S. Attorney General (bc) [Transferred from Texas Western on 2/24/2021.] |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS by Randall L Byrd. (Taylor, Mark) [Transferred from Texas Western on 2/24/2021.] |
| Filing 4 NOTICE of Corrected Service and Issuance of Summons by Randall L Byrd re #3 Order on Motion for Extension of Time to Answer (Taylor, Mark) [Transferred from Texas Western on 2/24/2021.] |
| Notice of Correction: ***NOTIFIED ALL PARTIES THAT THE TITLE OF THE ENTRY WAS CORRECTED TO REFLECT THE DOCUMENT TITLE.*** re #5 Request for Issuance of Summons. (bc) [Transferred from Texas Western on 2/24/2021.] |
|
Filing 3
ORDER GRANTING DEFENDANTS MOTION FOR EXTENSION OF TIME #2 AND ORDER OF ADMINISTRATIVE CLOSURE Signed by Judge Fred Biery. (bc) [Transferred from Texas Western on 2/24/2021.]
|
| Filing 2 MOTION for Extension of Time to File Answer Move, Plead or otherwise Respond by United States International Development Finance Corporation. (Attachments: #1 Proposed Order)(Lowry, Faith) [Transferred from Texas Western on 2/24/2021.] |
| Case assigned to Judge Fred Biery. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (bc) [Transferred from Texas Western on 2/24/2021.] |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer (bc) [Transferred from Texas Western on 2/24/2021.] |
| Filing 1 NOTICE OF REMOVAL by Global Recovery Group LLC et al (Filing fee $400), filed by Global Recovery Group LLC et al. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Lowry, Faith) [Transferred from Texas Western on 2/24/2021.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Virginia Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
