Tiber Creek Partners, LLC v. Ellume USA LLC
| Tiber Creek Partners, LLC |
| Ellume USA LLC |
| 1:2023cv00148 |
| February 3, 2023 |
| US District Court for the Eastern District of Virginia |
| John F Anderson |
| Michael S Nachmanoff |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Contract Dispute |
| None |
Docket Report
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| Filing 28 MOTION to Dismiss by Ellume USA LLC. (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Declaration of Sean Parsons, M.D., #3 Ex. A to Parsons Decl. (2014 NDA), #4 Ex. B to Parsons Decl. (2020 Letter Agreement), #5 Ex. C to Parsons Decl. (2022 Deed of Variation), #6 Ex. D to Parsons Decl. (2022 Agreement for Services), #7 Declaration of Administrator John Park, #8 Ex. A to Park Decl. (October 2022 Proof of Debt and Supporting Documents), #9 Ex. B to Park Decl. (December 2022 Proof of Debt and Supporting Documents), #10 Ex. C to Park Decl. (Executed Deed of Company Arrangement), #11 Declaration of Judge John H. Byrne, #12 Proposed Order granting Motion to Dismiss)(Leapheart, David) |
| Filing 27 Notice of Hearing Date re #26 MOTION to Consolidate Cases (Leapheart, David) |
| Filing 26 MOTION to Consolidate Cases by Ellume USA LLC. (Attachments: #1 Memorandum in Support of Motion to Consolidate, #2 Exhibit A (Tiber Creek I Complaint), #3 Exhibit B (Tiber Creek II Complaint), #4 Proposed Order Consolidating Tiber Creek I and Tiber Creek II)(Leapheart, David) |
| Filing 25 Motion to appear Pro Hac Vice by Stephen M. Rees and Certification of Local Counsel David T. Leapheart Filing fee $ 75, receipt number AVAEDC-8872640. by Ellume USA LLC. (Leapheart, David) |
| Filing 24 NOTICE by Ellume USA LLC of Issue of Foreign Law (Leapheart, David) |
| Filing 23 NOTICE of Appearance by David Theophilus Leapheart on behalf of Ellume USA LLC (Leapheart, David) |
| Filing 22 Brief in Support to #20 MOTION to Compel Rule 26(f) Conference and for Leave to Commence Discovery (Corrected Brief) filed by Tiber Creek Partners, LLC. (Williams, Dawn) |
| Filing 21 Notice of Hearing Date re #20 MOTION to Compel Rule 26(f) Conference and for Leave to Commence Discovery (Williams, Dawn) |
| Filing 20 MOTION to Compel Rule 26(f) Conference and for Leave to Commence Discovery by Tiber Creek Partners, LLC. (Attachments: #1 Brief in Support of Motion, #2 Declaration of Jason P Gosselin, #3 Exhibit A to Gosselin Decl., #4 Exhibit B to Gosselin Decl., #5 Exhibit C to Gosselin Decl., #6 Exhibit D to Gosselin Decl., #7 Exhibit E to Gosselin Decl., #8 Exhibit F to Gosselin Decl., #9 Exhibit G to Gosselin Decl., #10 Exhibit H to Gosselin Decl., #11 Proposed Order)(Williams, Dawn) |
| Set Deadline as to #20 MOTION to Compel Rule 26(f) Conference and for Leave to Commence Discovery. Motion Hearing set for 4/14/2023 at 10:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. (jlan) |
Filing 19
ORDER granting #17 Motion for Pro hac vice Appointed John Moore for Tiber Creek Partners, LLC. Signed by District Judge Michael S Nachmanoff on 3/15/2023. (swil)
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Filing 18
ORDER granting #16 Motion for Pro hac vice Appointed Jason Gosselin for Tiber Creek Partners, LLC. Signed by District Judge Michael S Nachmanoff on 3/15/2023. (swil)
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| Filing 17 Motion to appear Pro Hac Vice by John Moore and Certification of Local Counsel Dawn Williams Filing fee $ 75, receipt number AVAEDC-8841796. by Tiber Creek Partners, LLC. (Attachments: #1 Exhibit)(Williams, Dawn) |
| Filing 16 Motion to appear Pro Hac Vice by Jason Gosselin and Certification of Local Counsel Dawn B. Williams Filing fee $ 75, receipt number AVAEDC-8841795. by Tiber Creek Partners, LLC. (Attachments: #1 Exhibit)(Williams, Dawn) |
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Filing 15
ORDER granting #13 Motion for Pro hac vice Appointed Andrew Soukup for Ellume USA LLC. Signed by District Judge Michael S Nachmanoff on 2/22/2023. (swil)
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Filing 14
ORDER granting #12 Motion for Pro hac vice Appointed Kevin Barry Collins for Ellume USA LLC. Signed by District Judge Michael S Nachmanoff on 2/22/2023. (swil)
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| Filing 13 Motion to appear Pro Hac Vice by Andrew Soukup and Certification of Local Counsel Kendall T. Burchard Filing fee $ 75, receipt number AVAEDC-8811559. by Ellume USA LLC. (Burchard, Kendall) |
| Filing 12 Motion to appear Pro Hac Vice by Kevin B. Collins and Certification of Local Counsel Kendall T. Burchard Filing fee $ 75, receipt number AVAEDC-8811541. by Ellume USA LLC. (Burchard, Kendall) |
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Filing 11
ORDER granting #8 First MOTION for Extension of Time to File Response to Complaint; it is further ORDERED that Defendant Ellume USA LLC shall have until April 3, 2023, to respond to the Complaint. Signed by District Judge Michael S Nachmanoff on 2/17/2023. (nlop)
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| Filing 10 Notice of Hearing Date re #8 First MOTION for Extension of Time to File Response to Complaint (Burchard, Kendall) |
| Filing 9 NOTICE by Tiber Creek Partners, LLC re #8 First MOTION for Extension of Time to File Response to Complaint Notice of Intent to Oppose Motion (Williams, Dawn) |
| Notice of Correction re #8 First MOTION for Extension of Time to File Response to Complaint. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (nlop) |
| Filing 8 First MOTION for Extension of Time to File Response to Complaint by Ellume USA LLC. (Attachments: #1 Proposed Order)(Burchard, Kendall) |
| Filing 7 Corporate Disclosure Statement by Ellume USA LLC. (Burchard, Kendall) |
| Filing 6 NOTICE of Appearance by Kendall Tappan Burchard on behalf of Ellume USA LLC (Burchard, Kendall) |
| Filing 5 SUMMONS Returned Executed by Tiber Creek Partners, LLC Ellume USA LLC served on 2/9/2023, answer due 3/2/2023 (Williams, Dawn) |
| Filing 4 Summons Issued as to Ellume USA 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 to Attorney) (nlop) |
| Filing 3 Proposed Summons to Ellume USA LLC by Tiber Creek Partners, LLC. (Williams, Dawn) |
| Initial Case Assignment to District Judge Michael S Nachmanoff and Magistrate Judge John F. Anderson. (jlan) |
| Filing 2 Corporate Disclosure Statement by Tiber Creek Partners, LLC. (Williams, Dawn) |
| Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-8786192.), filed by Tiber Creek Partners, LLC. (Attachments: #1 Civil Cover Sheet)(Williams, Dawn) |
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