ASGN Incorporated et al v. Highland Federal, LLC et al
Claimant: Highland Federal, LLC, ECS Federal Holding Co., Kapani Family 2012 Irrevocable Trust, LG ECSF L.P., Anthony Schulien, Thomas W. Weston, Jr., George Wilson and John Does 1-100
Interpleader: ASGN Incorporated and ECS Federal LLC
Case Number: 1:2023cv00294
Filed: March 3, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: John F Anderson
Referring Judge: Leonie M Brinkema
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2023 Opinion or Order Filing 14 So Ordered in re #13 Notice of Voluntary Dismissal with prejudice. Signed by District Judge Leonie M. Brinkema on 4/25/2023. (show)
April 25, 2023 Filing 13 NOTICE of Voluntary Dismissal by ASGN Incorporated, ECS Federal LLC (Roche, John)
March 8, 2023 Filing 12 NOTICE of Appearance by Ariel Brynne Glickman on behalf of ASGN Incorporated, ECS Federal LLC (Glickman, Ariel)
March 7, 2023 Filing 11 Summons Issued as to ECS Federal Holding Co., Highland Federal, LLC, Kapani Family 2012 Irrevocable Trust, LG ECSF L.P., Anthony Schulien, Thomas W. Weston, Jr., George Wilson, 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)(show)
March 3, 2023 Initial Case Assignment to District Judge Leonie M. Brinkema and Magistrate Judge John F. Anderson. (show)
March 3, 2023 Filing 10 Corporate Disclosure Statement by ECS Federal LLC. (Roche, John)
March 3, 2023 Filing 9 Corporate Disclosure Statement by ASGN Incorporated. (Roche, John)
March 3, 2023 Filing 8 Proposed Summons George Wilson by ASGN Incorporated, ECS Federal LLC. (Roche, John)
March 3, 2023 Filing 7 Proposed Summons Thomas W. Weston, Jr. by ASGN Incorporated, ECS Federal LLC. (Roche, John)
March 3, 2023 Filing 6 Proposed Summons Anthony Schulien by ASGN Incorporated, ECS Federal LLC. (Roche, John)
March 3, 2023 Filing 5 Proposed Summons LG ECSF L.P. (a dissolved Delaware limited partnership) by ASGN Incorporated, ECS Federal LLC. (Roche, John)
March 3, 2023 Filing 4 Proposed Summons Kapani Family 2012 Irrevocable Trust by ASGN Incorporated, ECS Federal LLC. (Roche, John)
March 3, 2023 Filing 3 Proposed Summons ECS Federal Holding Co. by ASGN Incorporated, ECS Federal LLC. (Roche, John)
March 3, 2023 Filing 2 Proposed Summons to Highland Federal, LLC by ASGN Incorporated, ECS Federal LLC. (Roche, John)
March 3, 2023 Filing 1 INTERPLEADER by ASGN Incorporated, ECS Federal LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(Roche, John)

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: ASGN Incorporated et al v. Highland Federal, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Highland Federal, 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 ]
Claimant: ECS Federal Holding Co.
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 ]
Claimant: Kapani Family 2012 Irrevocable Trust
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 ]
Claimant: LG ECSF L.P.
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 ]
Claimant: Anthony Schulien
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 ]
Claimant: Thomas W. Weston, Jr.
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 ]
Claimant: George Wilson
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 ]
Claimant: John Does 1-100
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 ]
Interpleader: ASGN Incorporated
Represented By: John Kuropatkin Roche
Represented By: Ariel Brynne Glickman
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 ]
Interpleader: ECS Federal LLC
Represented By: John Kuropatkin Roche
Represented By: Ariel Brynne Glickman
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?