Iyer v. Handy Technologies, Inc. et al
Plaintiff: Arjun Iyer
Defendant: Handy Technologies, Inc., Walmart, Inc., Venditio, LLC and Zabihullah Haiderian
Case Number: 1:2022cv00441
Filed: April 20, 2022
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Theresa Carroll Buchanan
Referring Judge: William E Fitzpatrick
2 Judge: Patricia Tolliver Giles
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 12, 2022 Opinion or Order Filing 27 ORDER granting #26 Consent MOTION to Remand to State Court; and it is further ORDERED, that this case be remanded to the Circuit Court for Loudoun County, Virginia pursuant to 28 U.S.C. 1447(c) and (e). Signed by Magistrate Judge William E. Fitzpatrick on 10/12/2022. (show)
October 7, 2022 Filing 26 Consent MOTION to Remand to State Court by Arjun Iyer. (Siegel, Allan)
October 7, 2022 Filing 24 SUMMONS Returned Executed by Arjun Iyer Zabihullah Haiderian served on 10/4/2022, answer due 10/25/2022 (Siegel, Allan)
October 7, 2022 Filing 23 SUMMONS Returned Executed by Arjun Iyer Venditio, LLC served on 10/3/2022, answer due 10/24/2022 (Siegel, Allan)
October 5, 2022 Opinion or Order Filing 25 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 their Proposed Joint Discovery Plan pursuant to Fed. R. Civ. P. 26(f) (Joint Discovery Plan) (Dkt. 12) and at the initial pretrial conference held on October 5, 2022 and taking note of the Scheduling Order entered in this case (Dkt. 9), the court makes the following rulings: 1. All discovery shall be concluded by December 16, 2022. 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. All Fed. R. Civ. P. 26(a)(1) disclosures shall be completed by October 12, 2022. 4. Expert disclosures shall be governed by paragraph 7 of the Joint Discovery Plan. To the extent the parties wish to modify these deadlines, they must seek leave of court. 5. If the parties believe that a settlement conference with the court would be of assistance in resolving this dispute, they may arrange a settlement conference by contacting the undersigned magistrate judges chambers. (see Order for complete details) Signed by Magistrate Judge William E. Fitzpatrick on 10/5/22. (tfitz, )
October 4, 2022 Filing 22 NOTICE of Appearance by Allan Siegel on behalf of Arjun Iyer (Siegel, Allan)
September 27, 2022 Filing 21 ANSWER to Complaint (First Amended Complaint) by Walmart, Inc..(Beck, Donald)
September 27, 2022 Filing 20 ANSWER to Complaint by Handy Technologies, Inc..(Yingling, Christian)
September 27, 2022 Set/Reset Hearings: Initial Pretrial Conference reset for 10/5/2022 at 11:30 AM in Alexandria Courtroom 401 before Magistrate Judge William E. Fitzpatrick. (tfitz, )
September 17, 2022 Filing 19 Summons Issued as to Zabihullah Haiderian, Venditio, LLC, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Notice)(jlan)
September 15, 2022 Filing 17 Proposed Summons Zabihullah Haiderian by Arjun Iyer. (Siegel, Allan)
September 15, 2022 Filing 16 Proposed Summons Venditio, LLC by Arjun Iyer. (Siegel, Allan)
September 14, 2022 Filing 18 AMENDED COMPLAINT against Handy Technologies, Inc., Walmart, Inc., Venditio, LLC, Zabihullah Haiderian filed by Venditio, LLC, Zabihullah Haiderian.(jlan)
September 14, 2022 Opinion or Order Filing 15 ORDER in re #14 Consent MOTION to Amend/Correct the Complaint and Remand to State Court. ORDERED that Plaintiff's Motion (Dkt. 14) is GRANTED IN PART and DENIED WITHOUT PREJUDICE IN PART; it is further ORDERED that Plaintiff's Motion for Leave to Amend the Complaint is granted and the Amended Complaint, attached to the Motion as Exhibit 1, shall be deemed filed as of the date of this Order; it is further ORDERED that Plaintiff's Motion to Remand to State Court is denied without prejudice, and the Court will reconsider a motion to remand due to a lack of diversity jurisdiction upon a showing that the additional defendants named in the Amended Complaint have been properly served. Signed by Magistrate Judge William E. Fitzpatrick on 9/14/2022. (show)
September 14, 2022 Set/Reset Scheduling Order Deadlines: Initial Pretrial Conference RESET for 9/28/2022 at 11:00 AM in Alexandria Courtroom 401 before Magistrate Judge William E. Fitzpatrick. (per WEF chambers) (tfitz, )
September 14, 2022 Minute Entry for proceedings held before Magistrate Judge William E. Fitzpatrick:Status Conference held on 9/14/2022. Appearances of counsel present via telephone in chambers. Initial Pretrial Conference continued out for two weeks. (per WEF chambers) (tfitz, )
September 13, 2022 Filing 14 Consent MOTION to Amend/Correct the Complaint and Remand to State Court by Arjun Iyer. (Attachments: #1 Exhibit Amended Complaint, #2 Exhibit Proposed Order)(Siegel, Allan)
August 31, 2022 Filing 13 Minute Entry for proceedings held before Magistrate Judge William E. Fitzpatrick:Initial Pretrial Conference held on 8/31/2022. Appearances of counsel via telephone. Initial Pretrial Conference is continued to 9/14/2022 at 11:00 AM in Alexandria Telephonically before Magistrate Judge William E. Fitzpatrick. (tfitz, )
August 17, 2022 Filing 12 Joint Discovery Plan by Handy Technologies, Inc..(Yingling, Christian)
August 14, 2022 Case Reassigned to Magistrate Judge William E. Fitzpatrick. Magistrate Judge Theresa Carroll Buchanan no longer assigned to the case. (jlan)
August 9, 2022 Opinion or Order Filing 11 ORDER granting #10 Motion for Pro hac vice Appointed Melanie C. Kalmanson for Handy Technologies, Inc.. Signed by District Judge Patricia Tolliver Giles on 08/09/2022. (clar, )
August 5, 2022 Filing 10 Motion to appear Pro Hac Vice by Melanie C. Kalmanson and Certification of Local Counsel Christian Yingling Filing fee $ 75, receipt number AVAEDC-8510911. by Handy Technologies, Inc., Walmart, Inc.. (Yingling, Christian)
July 29, 2022 Opinion or Order Filing 9 SCHEDULING ORDER: Initial Pretrial Conference set for 8/31/2022 at 11:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. Final Pretrial Conference set for 12/21/2022 at 10:00 AM in Alexandria Telephonically before District Judge Patricia Tolliver Giles. Discovery due by 12/16/2022. Signed by District Judge Patricia Tolliver Giles on 07/29/22. (Attachments: #1 Pretrial Notice, #2 Magistrate Judge Consent Form)(pmil, )
May 4, 2022 Opinion or Order Filing 8 ORDER granting #5 Motion for Pro hac vice Appointed George Mykulak for Handy Technologies, Inc.. Signed by District Judge Patricia Tolliver Giles on 5/4/2022. (clar, )
May 4, 2022 Opinion or Order Filing 7 ORDER granting #6 Motion for Pro hac vice Appointed Nolan Mitchell for Handy Technologies, Inc.. Signed by District Judge Patricia Tolliver Giles on 05/04/2022. (clar, )
May 3, 2022 Filing 6 Motion to appear Pro Hac Vice by Nolan Mitchell and Certification of Local Counsel Christian Yingling Filing fee $ 75, receipt number AVAEDC-8373209. by Handy Technologies, Inc.. (Yingling, Christian)
May 3, 2022 Filing 5 Motion to appear Pro Hac Vice by George Mykulak and Certification of Local Counsel Christian Yingling Filing fee $ 75, receipt number AVAEDC-8373198. by Handy Technologies, Inc.. (Yingling, Christian)
April 29, 2022 Filing 4 Corporate Disclosure Statement by Walmart, Inc.. (Beck, Donald)
April 28, 2022 Case Reassigned to District Judge Patricia Tolliver Giles. District Judge Claude M. Hilton no longer assigned to the case. (jlan)
April 27, 2022 Filing 3 NOTICE by Handy Technologies, Inc. (Attachments: #1 Exhibit A)(Yingling, Christian)
April 27, 2022 Filing 2 Corporate Disclosure Statement by Handy Technologies, Inc.. (Yingling, Christian)
April 21, 2022 Initial Case Assignment to District Judge Claude M. Hilton and Magistrate Judge Theresa Carroll Buchanan. (kgall)
April 20, 2022 Filing 1 Notice of Removal ( Filing fee $ 402, receipt number AVAEDC-8354636.), filed by Handy Technologies, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(Yingling, Christian)

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 this case: Iyer v. Handy Technologies, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Arjun Iyer
Represented By: Allan Siegel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Handy Technologies, Inc.
Represented By: Christian Alexandra Yingling
Represented By: George Mykulak
Represented By: Nolan Mitchell
Represented By: Melanie C. Kalmanson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Walmart, Inc.
Represented By: Donald Cameron Beck, Jr.
Represented By: Christian Alexandra Yingling
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Venditio, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Zabihullah Haiderian
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?