1900 Market LLC et al v. Blackfyre, S.A. et al
| 1900 Market LLC and Anodyne HS Group, LLC |
| Blackfyre, S.A. and Blackfyre USA, Inc. |
| 1:2023cv00754 |
| June 9, 2023 |
| US District Court for the Eastern District of Virginia |
| Patricia Tolliver Giles |
| Lindsey R Vaala |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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| Filing 42 Memorandum in Opposition re #20 MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Compel Arbitration filed by 1900 Market LLC, Anodyne HS Group, LLC. (Attachments: #1 Affidavit of Michael Asimos, #2 Exhibit 01 - 2023.04.28 State Court Complaint, #3 Exhibit 02 - 2017.04.09 MIPA executed by Trust and 1900 Market, #4 Exhibit 03 - 2017.04.27 MIPA executed by 1900 Market and Trust, #5 Exhibit 04 - Email dated 2021.02.15, #6 Exhibit 05 - Email String dated 2020.08.25)(Delaney, Raighne) |
Filing 41
ORDER granting #38 Consent MOTION Reschedule Hearing; it is hereby ORDERED that the Motions Hearing previously set for August 24, 2023 is rescheduled to September 14, 2023 at 10:00 a.m. Signed by District Judge Patricia Tolliver Giles on 8/7/2023. (nneb)
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| Reset Deadlines as to #20 MOTION to Dismiss for Lack of Jurisdiction . Motion Hearing set for 9/14/2023 at 10:00 AM in Alexandria Courtroom 801 before District Judge Patricia Tolliver Giles. (nneb) |
| Filing 40 Waiver of Hearing on Motion to Reschedule Hearing re #38 Consent MOTION Reschedule Hearing re #20 MOTION to Dismiss for Lack of Jurisdiction by Blackfyre USA, Inc., Blackfyre, S.A. (Johnson, David) |
| Filing 39 Memorandum in Support re #38 Consent MOTION Reschedule Hearing re #20 MOTION to Dismiss for Lack of Jurisdiction filed by Blackfyre USA, Inc., Blackfyre, S.A.. (Johnson, David) |
| Filing 38 Consent MOTION Reschedule Hearing re #20 MOTION to Dismiss for Lack of Jurisdiction by Blackfyre USA, Inc., Blackfyre, S.A.. (Attachments: #1 Proposed Order)(Johnson, David) |
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Filing 37
ORDERED that Defendants' Motion to Seal (Dkt. No. 21) is DENIED. Signed by Magistrate Judge Lindsey R. Vaala on 08/04/2023. (dvanm) Modified to correct judge's name on 8/4/2023 (dvanm).
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| Filing 36 Memorandum in Opposition re #21 MOTION to Seal filed by 1900 Market LLC, Anodyne HS Group, LLC. (Delaney, Raighne) |
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Filing 35
ORDER that pursuant to FRCP 55(c), Pltfs' #17 Request for Entry of Default is DENIED. The Clerk is directed to VACATE the Entry of Default as to Blackfyre S.A. and Blackfyre USA, Inc.; Pltfs' #32 Motion for Default Judgment is DENIED AS MOOT (see Order for details). Signed by Magistrate Judge Lindsey R. Vaala on 07/31/23. (pmil, )
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| Filing 34 Notice of Hearing Date re #32 MOTION for Default Judgment as to Defendants Blackfyre S.A. and Blackfyre USA, Inc. (Delaney, Raighne) |
| Filing 33 Memorandum in Support re #32 MOTION for Default Judgment as to Defendants Blackfyre S.A. and Blackfyre USA, Inc. filed by 1900 Market LLC, Anodyne HS Group, LLC. (Attachments: #1 Affidavit Declaration of Michael Asimos in Support of Motion for Default Judgment, #2 Exhibit 01, #3 Exhibit 02, #4 Exhibit 03 - 2017.04.09 MIPA executed by Trust and 1900 Market, #5 Exhibit 04 - 2017.04.27 MIPA executed by 1900 Market and Trust, #6 Exhibit 05 - 2023.04.28 State Court Complaint)(Delaney, Raighne) |
| Filing 32 MOTION for Default Judgment as to Defendants Blackfyre S.A. and Blackfyre USA, Inc. by 1900 Market LLC, Anodyne HS Group, LLC. (Attachments: #1 Proposed Order)(Delaney, Raighne) |
| Set Deadline as to #20 MOTION to Dismiss for Lack of Jurisdiction. Motion Hearing set for 8/24/2023 at 10:00 AM in Alexandria Courtroom 801 before District Judge Patricia Tolliver Giles. (wgar, ) |
| Filing 31 Financial Interest Disclosure Statement (Local Rule 7.1) by 1900 Market LLC, Anodyne HS Group, LLC. (Delaney, Raighne) |
| Filing 30 Notice of Hearing Date (Amended) re #20 MOTION to Dismiss for Lack of Jurisdiction , Notice of Correction (Johnson, David) |
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Filing 29
ORDERED that Plaintiffs file a disclosure statement in accordance with Local Rule7.1 (B). Plaintiffs are reminded that the citizenship of a limited liability is determined by the citizenship of all its members. A copy of the disclosure of citizenship in diversity jurisdiction cases form available on the Court's website is attached. Signed by Magistrate Judge Lindsey R. Vaala on 7/25/2023. (show) (Main Document 29 replaced on 7/28/2023) (Dest, ). (Additional attachment(s) added on 7/28/2023: #1 Disclosure of Citizenship in Diversity Jurisdiction Cases Form) (Dest, ).
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| Set Deadline as to #20 MOTION to Dismiss for Lack of Jurisdiction. Motion Hearing set for 8/17/2023 at 10:00 AM in Alexandria Courtroom 801 before District Judge Patricia Tolliver Giles. (wgar, ) |
| Notice of Correction: The filing user has been notified to re-file the notice for a different Thursday due to Judges' availability in re #26 Notice of Hearing Date. The hearing previously set for 8/17/2023 is TERMINATED. (wgar, ) |
| Filing 28 (VACATED PER ORDER OF 07/31/2023-LRV) Clerk's ENTRY OF DEFAULT as to Blackfyre S.A. and Blackfyre USA, Inc. (show) Modified on 7/31/2023 to add text (pmil, ). |
| Filing 27 Memorandum in Support re #20 MOTION to Dismiss for Lack of Jurisdiction (Redacted) filed by Blackfyre USA, Inc., Blackfyre, S.A.. (Johnson, David) |
| Filing 26 Notice of Hearing Date re #20 MOTION to Dismiss for Lack of Jurisdiction (Johnson, David) |
| Filing 25 Declaration re #20 MOTION to Dismiss for Lack of Jurisdiction by Blackfyre USA, Inc., Blackfyre, S.A.. (Attachments: #1 Exhibit A (Filed Under Seal), #2 Exhibit B (Filed Under Seal))(Johnson, David) |
| Filing 24 Memorandum in Support re #21 MOTION to Seal filed by Blackfyre USA, Inc., Blackfyre, S.A.. (Johnson, David) |
| Filing 23 Document Unsealed per order #37 Sealed Document re #20 MOTION to Dismiss for Lack of Jurisdiction , #22 Notice of Under Seal Filing LCvR5 (B), #21 MOTION to Seal . (Attachments: #1 Exhibit A, #2 Exhibit B)(Johnson, David) Modified on 8/4/2023 (dvanm). |
| Filing 22 Notice of Under Seal Filing LCvR5 (B) by Blackfyre USA, Inc., Blackfyre, S.A. re #21 MOTION to Seal (Attachments: #1 Certificate of Service of Motion to Seal)(Johnson, David) |
| Filing 21 MOTION to Seal by Blackfyre USA, Inc., Blackfyre, S.A.. (Attachments: #1 Proposed Order)(Johnson, David) |
| Filing 20 MOTION to Dismiss for Lack of Jurisdiction by Blackfyre USA, Inc., Blackfyre, S.A.. (Attachments: #1 Proposed Order)(Johnson, David) |
| Filing 19 Reply to #17 Request for Entry of Default as to Defendants Blackfyre S.A. and Blackfyre USA, Inc. filed by 1900 Market LLC, Anodyne HS Group, LLC. (Delaney, Raighne) |
| Filing 18 Opposition to #17 Request for Entry of Default as to Defendants Blackfyre S.A. and Blackfyre USA, Inc. filed by Blackfyre USA, Inc., Blackfyre, S.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Johnson, David) |
| Filing 17 Request for Entry of Default as to Defendants Blackfyre S.A. and Blackfyre USA, Inc. by 1900 Market LLC, Anodyne HS Group, LLC. (Attachments: #1 Affidavit of Raighne C. Delaney, #2 Exhibit 01 - 05.10.2023, Letter to Latham Watkins re Blackfyre SA, #3 Exhibit 02 - 05.10.2023, Letter to Latham Watkins re Blackfyre USA)(Delaney, Raighne) |
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Filing 16
ORDER granting #13 Motion for Pro hac vice Appointed John V. H. Pierce for Blackfyre USA, Inc.,John V. H. Pierce for Blackfyre, S.A. Signed by District Judge Patricia Tolliver Giles on 6/29/2023. (swil)
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Filing 15
ORDER granting #12 Motion for Pro hac vice Appointed Blair Connelly for Blackfyre USA, Inc.,Blair Connelly for Blackfyre, S.A. Signed by District Judge Patricia Tolliver Giles on 6/29/2023. (swil)
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Filing 14
ORDER granting #11 Motion for Pro hac vice Appointed Leah Friedman for Blackfyre USA, Inc.,Leah Friedman for Blackfyre, S.A. Signed by District Judge Patricia Tolliver Giles on 6/29/2023. (swil)
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| Filing 13 Motion to appear Pro Hac Vice by John vanden Heuvel Pierce and Certification of Local Counsel David L. Johnson Filing fee $ 75, receipt number AVAEDC-9000440. by Blackfyre USA, Inc., Blackfyre, S.A.. (Johnson, David) |
| Filing 12 Motion to appear Pro Hac Vice by Blair Connelly and Certification of Local Counsel David L. Johnson Filing fee $ 75, receipt number AVAEDC-9000426. by Blackfyre USA, Inc., Blackfyre, S.A.. (Johnson, David) |
| Filing 11 Motion to appear Pro Hac Vice by Leah Friedman and Certification of Local Counsel David L. Johnson Filing fee $ 75, receipt number AVAEDC-9000410. by Blackfyre USA, Inc., Blackfyre, S.A.. (Johnson, David) |
| Filing 10 NOTICE Waiver of Service by 1900 Market LLC, Anodyne HS Group, LLC (Delaney, Raighne) |
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Filing 9
ORDER granting #8 Motion for Pro hac vice Appointed Catherine Pastrikos Kelly for 1900 Market LLC,Catherine Pastrikos Kelly for Anodyne HS Group, LLC. Signed by District Judge Patricia Tolliver Giles on 6/15/2023. (swil)
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| Filing 8 Motion to appear Pro Hac Vice by Catherine Pastrikos Kelly and Certification of Local Counsel Raighne C. Delaney Filing fee $ 75, receipt number AVAEDC-8982337. by 1900 Market LLC, Anodyne HS Group, LLC. (Delaney, Raighne) |
| Filing 7 NOTICE of Appearance by Raighne Delaney on behalf of 1900 Market LLC, Anodyne HS Group, LLC (Delaney, Raighne) |
| Filing 6 DEMAND for Trial by Jury by 1900 Market LLC, Anodyne HS Group, LLC. (Delaney, Raighne) |
| Filing 5 Financial Interest Disclosure Statement (Local Rule 7.1) by 1900 Market LLC, Anodyne HS Group, LLC. (Delaney, Raighne) |
| Initial Case Assignment to District Judge Patricia Tolliver Giles and Magistrate Judge Lindsey R. Vaala. (Sbro) |
| Filing 4 Financial Interest Disclosure Statement (Local Rule 7.1) by Blackfyre USA, Inc.. (Johnson, David) |
| Filing 3 Financial Interest Disclosure Statement (Local Rule 7.1) by Blackfyre, S.A.. (Johnson, David) |
| Filing 2 Citizenship Disclosure Form (Local Rule 7.1) by Blackfyre USA, Inc., Blackfyre, S.A.. (Johnson, David) |
| Filing 1 Notice of Removal ( Filing fee $ 402, receipt number BVAEDC-8975315.), filed by Blackfyre USA, Inc., Blackfyre, S.A.. (Attachments: #1 Exhibit Complaint, #2 Exhibit Letter, #3 Exhibit Docket, #4 Exhibit Notice of Consent of Removal, #5 Exhibit Declaration, #6 Civil Cover Sheet)(Johnson, David) |
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