Haley et al v. FRC Balance LLC
Plaintiff: Brandee Haley and Julia Velasquez
Defendant: FRC Balance LLC and FRC Balance LLC doing business as True Food Kitchen
Case Number: 1:2023cv00666
Filed: May 22, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Ivan D Davis
Referring Judge: T S Ellis
Nature of Suit: Labor: Other
Cause of Action: 26 U.S.C. ยง 7434 IRS Fraudulent Loans
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 19, 2023 Opinion or Order Filing 9 ORDERED that the Motions are GRANTED. Defendant shall have until July 21, 2023 to respond to Plaintiffs' Complaint. It is further ORDERED that no further extensions will be granted absent extraordinary circumstances in re #7 Motion for Extension of Time to File Response/Reply, #8 Consent MOTION for Extension of Time to File Response/Reply. Signed by Magistrate Judge Ivan D. Davis on 7/19/2023. (swil)
July 12, 2023 Filing 8 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint by FRC Balance LLC. (Attachments: #1 Proposed Order)(Williams, Ashlee)
June 29, 2023 Filing 7 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint by FRC Balance LLC. (Attachments: #1 Proposed Order)(Williams, Ashlee)
June 29, 2023 Filing 6 NOTICE of Appearance by Ashlee Williams on behalf of FRC Balance LLC (Williams, Ashlee)
June 16, 2023 Filing 5 Corrected filing of SUMMONS Returned Executed by Brandee Haley, Julia Velasquez All Defendants (Tucci, Robert) Modified to correct text on 6/16/2023 (dvanm).
June 16, 2023 Filing 4 SUMMONS Returned Executed by Brandee Haley, Julia Velasquez FRC Balance LLC served on 6/8/2023, answer due 6/29/2023 (Greenberg, Gregg)
May 23, 2023 Filing 3 Summons Issued as to FRC Balance 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 Summons Notice)(swil)
May 22, 2023 Initial Case Assignment to District Judge T. S. Ellis, III and Magistrate Judge Ivan D. Davis. (swil)
May 22, 2023 Filing 2 Proposed Summons as to FRC Balance, LLC by Brandee Haley, Julia Velasquez. (Tucci, Robert)
May 22, 2023 Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-8946956.), filed by Brandee Haley, Julia Velasquez. (Attachments: #1 Civil Cover Sheet)(Tucci, Robert)

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Plaintiff: Brandee Haley
Represented By: Robert Wesley Thayer Tucci
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Plaintiff: Julia Velasquez
Represented By: Robert Wesley Thayer Tucci
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Defendant: FRC Balance LLC
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Defendant: FRC Balance LLC doing business as True Food Kitchen
Represented By: Ashlee Williams
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