JONES v. SINEWAVE VENTURES, LLC et al
Plaintiff: Stephen Jones
Defendant: Sinewave Ventures, LLC, Sinewave Ventures Fund I Participation Plan, LLC, Sinewave Ventures GP, LLC, Yanev Suissa, Sinewave Ventures Direct 1, L.P., Sinewave Ventures Direct 2, L.P., Sinewave Ventures Direct 2a, L.P., Sinewave Ventures Direct 3, L.P., Sinewave Ventures Direct 3a, L.P. and Sinewave Ventures Direct 3b, L.P.
Case Number: 1:2023cv00433
Filed: April 5, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: William E Fitzpatrick
Referring Judge: Michael S Nachmanoff
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2023 Filing 42 Consent MOTION Excuse Local Counsel's Attendance at June 9, 2023 Status Conference by Sinewave Ventures Direct 1, L.P., Sinewave Ventures Direct 2, L.P., Sinewave Ventures Direct 2a, L.P., Sinewave Ventures Direct 3, L.P., Sinewave Ventures Direct 3a, L.P., Sinewave Ventures Direct 3b, L.P., Sinewave Ventures Fund I Participation Plan, LLC, Sinewave Ventures GP, LLC, Sinewave Ventures, LLC, Yanev Suissa. (Attachments: #1 Proposed Order)(Brooks, Samantha)
May 26, 2023 Opinion or Order Filing 41 ORDER granting #38 Motion for Pro Se E-Noticing. Signed by Magistrate Judge William E. Fitzpatrick on 05/26/2023. (jlan)
May 26, 2023 Opinion or Order Filing 40 This matter is before the Court on Miller Friel, PLLCs (Miller Friel) Motion to Withdraw as Counsel for Plaintiff. (Dkt. 30). Specifically, Miller Friel moves to withdraw the appearances of attorneys Brian G. Friel and Benjamin W. Massarsky on behalf of Plaintiff. Id. The Court received a letter from Plaintiff objecting to the withdrawal. (Dkt. 34). On May 26, 2023, the Court held a hearing of Miller Friels Motion to Withdraw, at which attorney Brian G. Friel, Plaintiff Stephen Jones, and counsel for Defendants appeared and were heard on this matter. For reasons stated from the bench, and in accord with specific rulings and instructions thereto, it is hereby ORDERED that Miller Friels Motion to Withdraw as Counsel for Plaintiff is GRANTED, and the appearances of attorneys Brian G. Friel and Benjamin W. Massarsky on behalf of Plaintiff are deemed withdrawn; it is further ORDERED that unless and until Plaintiff Stephen Jones retains new counsel and such counsel enters an appearance in this case, service of all pleadings shall be made on Mr. Jones directly; it is further ORDERED that Miller Friels Motion for Continuance (Dkt. 37), seeking to continue the May 26, 2023 hearing before the undersigned, is DENIED AS MOOT; it is further ORDERED that the parties shall appear for a status conference before the undersigned on June 9, 2023, at 10:00 a.m.; it is further ORDERED that Plaintiff Stephen Jones Motion for Continuance (Dkt. 33), seeking to continue the June 2, 2023 hearing before the Honorable United States District Judge Michael S. Nachmanoff, is GRANTED, and that hearing is VACATED until such a date and time the Court deems appropriate, to be determined during the June 9, 2023 status conference.. Signed by Magistrate Judge William E. Fitzpatrick on 5/26/23. (tfitz, )
May 26, 2023 Filing 39 Minute Entry for proceedings held before Magistrate Judge William E. Fitzpatrick:Motion Hearing held on 5/26/2023 re #30 MOTION to Withdraw as Attorney. Appearance of counsel for Plaintiff via phone; Pltf appeared in person along with counsel for Defendant. Motion is GRANTED. Order to follow. (Tape #FTR.)(tfitz, )
May 26, 2023 Filing 38 Motion for Pro Se E-Noticing by Stephen Jones. (swil)
May 26, 2023 Motion Hearing set for 06/02/2023 at 10:00 AM in Alexandria Courtroom 600 before District Judge Michael S Nachmanoff TERMINATED. (lcre, )
May 26, 2023 Set/Reset Hearings: Status Conference set for 6/9/2023 at 10:00 AM in Alexandria Courtroom 500 before Magistrate Judge William E. Fitzpatrick. (tfitz, )
May 22, 2023 Filing 37 LETTER/MOTION for Continuance of May 26, 2023 Hearing regarding Miller Friel, PLLC's Motion to Withdrawal as Counsel filed by Brian G. Friel. (Dest)
May 19, 2023 Opinion or Order Filing 36 ORDER granting #32 Consent MOTION Excuse Local Counsel's Attendance at Hearing on Plaintiff's Motion to Withdraw as Counsel. ORDERED that Defendants' counsel Samantha L. Brooks is excused from attending the hearing on Plaintiff's Counsel's Motion to Withdraw as Counsel (ECF No. 30) currently scheduled on May 26, 2023 at 10:00 a.m. (ECF No. 31), and on any subsequent date in the event the hearing is rescheduled. Signed by Magistrate Judge William E. Fitzpatrick on 5/19/2023. (nlop)
May 18, 2023 Opinion or Order Filing 35 ORDERED that all deadlines relating to Defendants' Motion to Dismiss (Dkt. 23) are STAYED pending resolution of the Motion to Withdraw as Counsel (Dkt. 30); it is further ORDERED that at the May 26, 2023 hearing the Court will set a new deadline by which Plaintiff must respond to Defendants Motion to Dismiss (Dkt. 23). Signed by Magistrate Judge William E. Fitzpatrick on 5/18/2023. (swil)
May 17, 2023 Filing 34 Response to re #33 Motion for Extension of time for Continuance of Hearing filed by Stephen Jones. (nlop)
May 17, 2023 Filing 32 Consent MOTION Excuse Local Counsel's Attendance at Hearing on Plaintiff's Motion to Withdraw as Counsel by Sinewave Ventures Direct 1, L.P., Sinewave Ventures Direct 2, L.P., Sinewave Ventures Direct 2a, L.P., Sinewave Ventures Direct 3, L.P., Sinewave Ventures Direct 3a, L.P., Sinewave Ventures Direct 3b, L.P., Sinewave Ventures Fund I Participation Plan, LLC, Sinewave Ventures GP, LLC, Sinewave Ventures, LLC, Yanev Suissa. (Attachments: #1 Proposed Order)(Brooks, Samantha)
May 16, 2023 Filing 33 Motion for Extension of time for Continuance of Hearing by Stephen Jones. (nlop)
May 15, 2023 Opinion or Order Filing 31 This matter is before the Court on Plaintiffs Motion to Withdraw as Counsel (the Motion). (Dkt. 30). Attorneys Brian G. Friel and Benjamin W. Massarsky, of the law firm Miller Friel, PLLC, seek leave to withdraw their appearances as counsel for Plaintiff. Id. It is hereby ORDERED that counsel for the parties, as well as Plaintiff Stephen Jones, shall appear for a hearing of Plaintiffs Motion to Withdraw as Counsel (Dkt. 30) on May 26, 2023, at 10:00 a.m., before the undersigned; it is further ORDERED that counsel for Plaintiff shall serve notice of the above-referenced hearing on Plaintiff Stephen Jones by all means available, in order to reasonably ensure notice. Signed by Magistrate Judge William E. Fitzpatrick on 5/15/23. (tfitz, )
May 15, 2023 Set/Reset Deadlines as to #30 MOTION to Withdraw as Attorney. Motion Hearing set for 5/26/2023 at 10:00 AM in Alexandria Courtroom 500 before Magistrate Judge William E. Fitzpatrick. (tfitz, )
May 11, 2023 Filing 30 MOTION to Withdraw as Attorney filed by Brian Friel. (Attachments: #1 Proposed Order) (nlop)
May 11, 2023 Opinion or Order Filing 29 ORDER granting #27 Motion for Pro hac vice Appointed Karla Grossenbacher for Sinewave Ventures Direct 1, L.P.,Karla Grossenbacher for Sinewave Ventures Direct 2, L.P.,Karla Grossenbacher for Sinewave Ventures Direct 2a, L.P.,Karla Grossenbacher for Sinewave Ventures Direct 3, L.P.,Karla Grossenbacher for Sinewave Ventures Direct 3a, L.P.,Karla Grossenbacher for Sinewave Ventures Direct 3b, L.P.,Karla Grossenbacher for Sinewave Ventures Fund I Participation Plan, LLC,Karla Grossenbacher for Sinewave Ventures GP, LLC,Karla Grossenbacher for Sinewave Ventures, LLC,Karla Grossenbacher for Yanev Suissa. Signed by District Judge Michael S Nachmanoff on 5/11/2023. (swil)
May 11, 2023 Opinion or Order Filing 28 ORDER granting #26 Motion for Pro hac vice Appointed Edward Vaughn North for Sinewave Ventures Direct 1, L.P.,Edward Vaughn North for Sinewave Ventures Direct 2, L.P.,Edward Vaughn North for Sinewave Ventures Direct 2a, L.P.,Edward Vaughn North for Sinewave Ventures Direct 3, L.P.,Edward Vaughn North for Sinewave Ventures Direct 3a, L.P.,Edward Vaughn North for Sinewave Ventures Direct 3b, L.P.,Edward Vaughn North for Sinewave Ventures Fund I Participation Plan, LLC,Edward Vaughn North for Sinewave Ventures GP, LLC,Edward Vaughn North for Sinewave Ventures, LLC,Edward Vaughn North for Yanev Suissa. Signed by District Judge Michael S Nachmanoff on 5/11/2023. (swil)
May 8, 2023 Set Deadline as to #23 MOTION to Dismiss. Motion Hearing set for 6/2/2023 at 10:00 AM in Alexandria Courtroom 600 before District Judge Michael S Nachmanoff. (wgar, )
May 5, 2023 Filing 27 Motion to appear Pro Hac Vice by Karla Grossenbacher and Certification of Local Counsel Samantha Brooks Filing fee $ 75, receipt number AVAEDC-8923614. by Sinewave Ventures Direct 1, L.P., Sinewave Ventures Direct 2, L.P., Sinewave Ventures Direct 2a, L.P., Sinewave Ventures Direct 3, L.P., Sinewave Ventures Direct 3a, L.P., Sinewave Ventures Direct 3b, L.P., Sinewave Ventures Fund I Participation Plan, LLC, Sinewave Ventures GP, LLC, Sinewave Ventures, LLC, Yanev Suissa. (Brooks, Samantha)
May 5, 2023 Filing 26 Motion to appear Pro Hac Vice by Edward North and Certification of Local Counsel Samantha Brooks Filing fee $ 75, receipt number AVAEDC-8923605. by Sinewave Ventures Direct 1, L.P., Sinewave Ventures Direct 2, L.P., Sinewave Ventures Direct 2a, L.P., Sinewave Ventures Direct 3, L.P., Sinewave Ventures Direct 3a, L.P., Sinewave Ventures Direct 3b, L.P., Sinewave Ventures Fund I Participation Plan, LLC, Sinewave Ventures GP, LLC, Sinewave Ventures, LLC, Yanev Suissa. (Brooks, Samantha)
May 5, 2023 Filing 25 Corporate Disclosure Statement by Sinewave Ventures Direct 1, L.P., Sinewave Ventures Direct 3a, L.P., Sinewave Ventures Direct 3b, L.P., Sinewave Ventures GP, LLC, Sinewave Ventures Direct 2, L.P., Sinewave Ventures Fund I Participation Plan, LLC, Sinewave Ventures Direct 3, L.P., Yanev Suissa. (Brooks, Samantha)
May 5, 2023 Filing 24 Notice of Hearing Date on DEFENDANT'S MOTION TO DISMISS set for June 2, 2023 re #23 MOTION to Dismiss (Brooks, Samantha)
May 5, 2023 Filing 23 MOTION to Dismiss by Sinewave Ventures Direct 1, L.P., Sinewave Ventures Direct 2, L.P., Sinewave Ventures Direct 2a, L.P., Sinewave Ventures Direct 3, L.P., Sinewave Ventures Direct 3a, L.P., Sinewave Ventures Direct 3b, L.P., Sinewave Ventures Fund I Participation Plan, LLC, Sinewave Ventures GP, LLC, Sinewave Ventures, LLC, Yanev Suissa. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Proposed Order)(Brooks, Samantha)
May 5, 2023 Filing 22 DEFENDANT SINEWAVE VENTURES LLC'S ANSWER to Complaint by Sinewave Ventures Direct 1, L.P., Sinewave Ventures Direct 2, L.P., Sinewave Ventures Direct 2a, L.P., Sinewave Ventures Direct 3, L.P., Sinewave Ventures Direct 3a, L.P., Sinewave Ventures Direct 3b, L.P., Sinewave Ventures Fund I Participation Plan, LLC, Sinewave Ventures GP, LLC, Sinewave Ventures, LLC, Yanev Suissa.(Brooks, Samantha)
April 6, 2023 Filing 21 NOTICE of Appearance by Samantha Leader Brooks on behalf of Sinewave Ventures Direct 1, L.P., Sinewave Ventures Direct 2, L.P., Sinewave Ventures Direct 2a, L.P., Sinewave Ventures Direct 3, L.P., Sinewave Ventures Direct 3a, L.P., Sinewave Ventures Direct 3b, L.P., Sinewave Ventures Fund I Participation Plan, LLC, Sinewave Ventures GP, LLC, Sinewave Ventures, LLC, Yanev Suissa (Brooks, Samantha)
April 5, 2023 Filing 20 Case transferred in from District of District of Columbia; Case Number 1:22-cv-00770. Original file and docket sheet received.
March 24, 2023 Set/Reset Deadlines: Transfer due by 4/3/2023. (zglw) [Transferred from District of Columbia on 4/5/2023.]
March 24, 2023 Opinion or Order Filing 19 ORDER: For the reasons stated on the record at the March 24, 2023 motions hearing, it is hereby ORDERED that Defendants' Renewed Motion to Dismiss Plaintiff's First Amended Complaint, Dkt. #15 , is GRANTED in part on the grounds that Plaintiff's Amended Complaint, Dkt. #9 , fails adequately to allege this Court has personal jurisdiction over each Defendant in this case. It is further ORDERED that this case be TRANSFERRED to the Eastern District of Virginia. 28 U.S.C. 1406(a). It is further ORDERED that Defendants shall respond to the complaint within thirty days of the date on which this case is placed on the electronic docket for the Eastern District of Virginia. See document for details. Signed by Judge Randolph D. Moss on 3/24/2023. (lcrdm2) [Transferred from District of Columbia on 4/5/2023.]
March 24, 2023 Minute Entry for proceedings held before Judge Randolph D. Moss: Motion Hearing held on 3/24/2023 via Zoom re #15 MOTION to Dismiss - Renewed filed by SINEWAVE VENTURES FUND I PARTICIPATION PLAN, LLC, et al. Motion granted. Case to be transferred to the Eastern District of Virginia. Order to follow. (Court Reporter Nancy Meyer) (zglw) [Transferred from District of Columbia on 4/5/2023.]
March 14, 2023 Opinion or Order MINUTE ORDER: In light of the Plaintiff's Motion to Continue, Dkt. #18 , it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that the motions hearing set for March 21, 2023 is VACATED and RESCHEDULED for March 24, 2023, at 9:00 a.m., via Zoom. Signed by Judge Randolph D. Moss on 3/14/2023. (lcrdm2) [Transferred from District of Columbia on 4/5/2023.]
March 10, 2023 Filing 18 MOTION to Continue Hearing by STEPHEN JONES. (Attachments: #1 Text of Proposed Order)(Friel, Brian) [Transferred from District of Columbia on 4/5/2023.]
March 9, 2023 Opinion or Order MINUTE ORDER: In light of the pending Motion to Dismiss, Dkt. #15 , the parties are hereby ORDERED to appear for a hearing on that motion on Tuesday, March 21, at 10:00 a.m., in Courtroom 8. Signed by Judge Randolph D. Moss on 3/9/2023. (lcrdm2) [Transferred from District of Columbia on 4/5/2023.]
June 8, 2022 Filing 17 REPLY to opposition to motion to Dismiss re #15 MOTION to Dismiss filed by SINEWAVE VENTURES DIRECT 1, L.P., SINEWAVE VENTURES DIRECT 2, L.P., SINEWAVE VENTURES DIRECT 2A, L.P., SINEWAVE VENTURES DIRECT 3, L.P., SINEWAVE VENTURES DIRECT 3A, L.P., SINEWAVE VENTURES DIRECT 3B, L.P., SINEWAVE VENTURES FUND I PARTICIPATION PLAN, LLC, SINEWAVE VENTURES GP, LLC, SINEWAVE VENTURES, LLC, YANEV SUISSA. (Grossenbacher, Karla) Modified to add link on 6/9/2022 (znmw). [Transferred from District of Columbia on 4/5/2023.]
June 1, 2022 Filing 16 Memorandum in opposition to re #15 MOTION to Dismiss - Renewed filed by STEPHEN JONES. (Attachments: #1 Text of Proposed Order)(Friel, Brian) [Transferred from District of Columbia on 4/5/2023.]
May 18, 2022 Filing 15 MOTION to Dismiss - Renewed by SINEWAVE VENTURES DIRECT 1, L.P., SINEWAVE VENTURES DIRECT 2, L.P., SINEWAVE VENTURES DIRECT 2A, L.P., SINEWAVE VENTURES DIRECT 3, L.P., SINEWAVE VENTURES DIRECT 3A, L.P., SINEWAVE VENTURES DIRECT 3B, L.P., SINEWAVE VENTURES FUND I PARTICIPATION PLAN, LLC, SINEWAVE VENTURES GP, LLC, SINEWAVE VENTURES, LLC, YANEV SUISSA. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Text of Proposed Order)(Grossenbacher, Karla) [Transferred from District of Columbia on 4/5/2023.]
May 5, 2022 Filing 14 NOTICE of Appearance by Brian Friel on behalf of STEPHEN JONES (Friel, Brian) [Transferred from District of Columbia on 4/5/2023.]
May 3, 2022 Filing 13 NOTICE of Appearance by Edward Vaughn North on behalf of All Defendants (North, Edward) [Transferred from District of Columbia on 4/5/2023.]
April 20, 2022 Filing 12 WAIVER OF SERVICE. SINEWAVE VENTURES DIRECT 1, L.P. waiver sent on 4/13/2022, answer due 6/13/2022; SINEWAVE VENTURES DIRECT 2, L.P. waiver sent on 4/13/2022, answer due 6/13/2022; SINEWAVE VENTURES DIRECT 2A, L.P. waiver sent on 4/13/2022, answer due 6/13/2022; SINEWAVE VENTURES DIRECT 3, L.P. waiver sent on 4/13/2022, answer due 6/13/2022; SINEWAVE VENTURES DIRECT 3A, L.P. waiver sent on 4/13/2022, answer due 6/13/2022; SINEWAVE VENTURES DIRECT 3B, L.P. waiver sent on 4/13/2022, answer due 6/13/2022. (Massarsky, Benjamin) [Transferred from District of Columbia on 4/5/2023.]
April 20, 2022 Filing 11 ENTERED IN ERROR.....WAIVER OF SERVICE. SINEWAVE VENTURES DIRECT 1, L.P. waiver sent on 4/14/2022, answer due 6/13/2022; SINEWAVE VENTURES DIRECT 2, L.P. waiver sent on 4/14/2022, answer due 6/13/2022; SINEWAVE VENTURES DIRECT 2A, L.P. waiver sent on 4/14/2022, answer due 6/13/2022; SINEWAVE VENTURES DIRECT 3, L.P. waiver sent on 4/14/2022, answer due 6/13/2022; SINEWAVE VENTURES DIRECT 3A, L.P. waiver sent on 4/14/2022, answer due 6/13/2022; SINEWAVE VENTURES DIRECT 3B, L.P. waiver sent on 4/14/2022, answer due 6/13/2022. (Massarsky, Benjamin) Modified on 4/20/2022 (znmw). [Transferred from District of Columbia on 4/5/2023.]
April 20, 2022 NOTICE OF ERROR regarding #11 Waiver of Service. The following error(s) need correction: Incorrect date entered. Please refile using 4/13/2022 as the date waiver was sent. (znmw) [Transferred from District of Columbia on 4/5/2023.]
April 16, 2022 Opinion or Order MINUTE ORDER: Upon consideration of the motion for extension, Dkt. #10 , it is hereby ORDERED that the motion is GRANTED. It is further ORDERED that all Defendants shall respond to the complaint on or before May 18, 2022. Signed by Judge Randolph D. Moss on 04/16/2022. (lcrdm3) [Transferred from District of Columbia on 4/5/2023.]
April 15, 2022 Filing 10 Consent MOTION for Extension of Time to File Answer to Plaintiff's First Amended Complaint by SINEWAVE VENTURES DIRECT 1, L.P., SINEWAVE VENTURES DIRECT 2, L.P., SINEWAVE VENTURES DIRECT 2A, L.P., SINEWAVE VENTURES DIRECT 3, L.P., SINEWAVE VENTURES DIRECT 3A, L.P., SINEWAVE VENTURES DIRECT 3B, L.P., SINEWAVE VENTURES FUND I PARTICIPATION PLAN, LLC, SINEWAVE VENTURES GP, LLC, SINEWAVE VENTURES, LLC, YANEV SUISSA. (Attachments: #1 Text of Proposed Order Proposed Order)(Grossenbacher, Karla) [Transferred from District of Columbia on 4/5/2023.]
April 7, 2022 Opinion or Order MINUTE ORDER: In light of Plaintiff's amended complaint, Dkt. #9 , it is hereby ORDERED that Defendants' motion to dismiss the original complaint, Dkt. #4 , is DENIED, without prejudice, as moot. Signed by Judge Randolph D. Moss on 04/07/2022. (lcrdm3) [Transferred from District of Columbia on 4/5/2023.]
April 5, 2022 Filing 9 AMENDED COMPLAINT against All Defendants with Jury Demand filed by STEPHEN JONES. (Attachments: #1 Redline Comparison)(Massarsky, Benjamin) Modified on 4/6/2022 (znmw). [Transferred from District of Columbia on 4/5/2023.]
March 31, 2022 Filing 8 Receipt on 3/31/2022 of ORIGINAL FILE, certified copy of transfer order and docket sheet from Superior Court. Superior Court Number 2021 ca 004801. (Attachments: #1 Part 2)(znmw) [Transferred from District of Columbia on 4/5/2023.]
March 29, 2022 Filing 7 NOTICE of Appearance by Benjamin W. Massarsky on behalf of STEPHEN JONES (Massarsky, Benjamin) [Transferred from District of Columbia on 4/5/2023.]
March 29, 2022 Filing 6 NOTICE to Counsel/Party (zmh) (Additional attachment(s) added on 3/30/2022: #1 Notice and Consent) (zmh). [Transferred from District of Columbia on 4/5/2023.]
March 29, 2022 Filing 5 STATUS REPORT by SINEWAVE VENTURES FUND I PARTICIPATION PLAN, LLC, SINEWAVE VENTURES GP, LLC, SINEWAVE VENTURES, LLC, YANEV SUISSA. (Grossenbacher, Karla) [Transferred from District of Columbia on 4/5/2023.]
March 28, 2022 Filing 4 MOTION to Dismiss by SINEWAVE VENTURES FUND I PARTICIPATION PLAN, LLC, SINEWAVE VENTURES GP, LLC, SINEWAVE VENTURES, LLC, YANEV SUISSA. (Attachments: #1 Memorandum in Support, #2 Exhibit A Employment Agreement, #3 Exhibit B Participation Plan, #4 Exhibit C Separation Agreement, #5 Text of Proposed Order)(Grossenbacher, Karla) [Transferred from District of Columbia on 4/5/2023.]
March 23, 2022 Opinion or Order Filing 3 STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 3/23/2022. (lcrdm3) [Transferred from District of Columbia on 4/5/2023.]
March 23, 2022 Case Assigned to Judge Randolph D. Moss. (zmh) [Transferred from District of Columbia on 4/5/2023.]
March 23, 2022 Opinion or Order MINUTE ORDER: Defendants have invoked diversity jurisdiction as the basis for their removal of this action to this Court. See Dkt. 1-7 at 1 ("Basis for Jurisdiction"). Three of the Defendants, however, are limited liability corporations ("LLCs"). Although Defendants represent that all three LLCs "are incorporated under the laws of Delaware with their principal place of business [in] Virginia," Dkt. 1 at 2, for purposes of diversity jurisdiction "[u]nincorporated associations, including LLCs, have the citizenship of each of their members," CostCommand, LLC v. WH Administrators, Inc., 820 F.3d 19, 21 (D.C. Cir. 2016). It is, accordingly, hereby ORDERED that Defendants shall file a status report with the Court identifying each of their members and their citizenship for purposes of this Court's jurisdiction on or before March 30, 2022. Signed by Judge Randolph D. Moss on 03/23/2022. (lcrdm3) [Transferred from District of Columbia on 4/5/2023.]
March 22, 2022 Filing 2 ERRATA Correcting Initiating Pleading by SINEWAVE VENTURES FUND I PARTICIPATION PLAN, LLC, SINEWAVE VENTURES GP, LLC, SINEWAVE VENTURES, LLC, YANEV SUISSA. (Attachments: #1 Exhibit Exhibit 1)(Grossenbacher, Karla) [Transferred from District of Columbia on 4/5/2023.]
March 22, 2022 NOTICE OF ERROR re #1 Notice of Removal; emailed to kgrossenbacher@seyfarth.com, cc'd 3 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zmh, ) [Transferred from District of Columbia on 4/5/2023.]
March 21, 2022 Filing 1 NOTICE OF REMOVAL from Superior Court of the District of Columbia, case number 2021 ca 004801 B Filing fee $ 402, receipt number ADCDC-9116547 filed by YANEV SUISSA, SINEWAVE VENTURES, LLC, SINEWAVE VENTURES GP, LLC, SINEWAVE VENTURES FUND I PARTICIPATION PLAN, LLC. (Attachments: #1 Superior Court Documents Sinewave Ventures, LLC, #2 Superior Court Documents Sinewave Ventures GP, LLC, #3 Superior Court Documents Sinewave Ventures Fund I Participation Plan, LLC, #4 Superior Court Documents Complaint, #5 Superior Court Documents Notice and Acknowledgement of Service, #6 Notices of Service, #7 Civil Cover Sheet)(Grossenbacher, Karla) [Transferred from District of Columbia on 4/5/2023.]

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Search for this case: JONES v. SINEWAVE VENTURES, LLC et al
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Plaintiff: Stephen Jones
Represented By: Benjamin W. Massarsky
Represented By: Brian Friel
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Defendant: Sinewave Ventures, LLC
Represented By: Edward Vaughn North
Represented By: Karla Grossenbacher
Represented By: Samantha Leader Brooks
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Defendant: Sinewave Ventures Fund I Participation Plan, LLC
Represented By: Edward Vaughn North
Represented By: Karla Grossenbacher
Represented By: Samantha Leader Brooks
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Defendant: Sinewave Ventures GP, LLC
Represented By: Edward Vaughn North
Represented By: Karla Grossenbacher
Represented By: Samantha Leader Brooks
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Defendant: Yanev Suissa
Represented By: Edward Vaughn North
Represented By: Karla Grossenbacher
Represented By: Samantha Leader Brooks
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Defendant: Sinewave Ventures Direct 1, L.P.
Represented By: Karla Grossenbacher
Represented By: Edward Vaughn North
Represented By: Samantha Leader Brooks
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Defendant: Sinewave Ventures Direct 2, L.P.
Represented By: Edward Vaughn North
Represented By: Karla Grossenbacher
Represented By: Samantha Leader Brooks
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Defendant: Sinewave Ventures Direct 2a, L.P.
Represented By: Karla Grossenbacher
Represented By: Edward Vaughn North
Represented By: Samantha Leader Brooks
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Defendant: Sinewave Ventures Direct 3, L.P.
Represented By: Edward Vaughn North
Represented By: Karla Grossenbacher
Represented By: Samantha Leader Brooks
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Defendant: Sinewave Ventures Direct 3a, L.P.
Represented By: Edward Vaughn North
Represented By: Karla Grossenbacher
Represented By: Samantha Leader Brooks
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Defendant: Sinewave Ventures Direct 3b, L.P.
Represented By: Edward Vaughn North
Represented By: Karla Grossenbacher
Represented By: Samantha Leader Brooks
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