3074 Centreville LLC et al v. M.A. Cohen & Co., Inc. et al
| 3074 Centreville LLC, Westway Services Group LLC, Westway Workplace LLC, Westway Enterprises LLC, JBM Investments LLC and Mark Webber |
| M.A. Cohen & Co., Inc. and Michael Cohen |
| 1:2023cv00860 |
| June 30, 2023 |
| US District Court for the Eastern District of Virginia |
| Ivan D Davis |
| Michael S Nachmanoff |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 22, 2023. A more recent docket listing may be available from PACER.
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Filing 24
SCHEDULING ORDER:Initial Pretrial Conference set for 9/13/2023 at 11:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. Final Pretrial Conference set for 1/18/2024 at 01:00 PM in Alexandria Courtroom 600 before District Judge Michael S Nachmanoff. Discovery due by 1/12/2024. Signed by District Judge Michael S Nachmanoff on 8/22/2023. (Attachments: #1 Magistrate Judge Consent Form, #2 Pretrial Notice)(lcre, )
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Filing 23
ORDER granting #20 Motion for Pro hac vice Appointed Alexander Erwig for Michael Cohen, Alexander Erwig for Michael Cohen, Alexander Erwig for M.A. Cohen & Co., Inc., Alexander Erwig for M.A. Cohen & Co., Inc. Signed by District Judge Michael S Nachmanoff on 8/16/2023. (swil)
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Filing 22
ORDER granting #19 Motion for Pro hac vice Appointed Gregory Scott Dovel for Michael Cohen, Gregory Scott Dovel for Michael Cohen, Gregory Scott Dovel for M.A. Cohen & Co., Inc., Gregory Scott Dovel for M.A. Cohen & Co., Inc. Signed by District Judge Michael S Nachmanoff on 8/16/2023. (swil)
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Filing 21
ORDER granting #18 Motion for Pro hac vice Appointed Sean Luner for Michael Cohen, Sean Luner for Michael Cohen, Sean Luner for M.A. Cohen & Co., Inc., Sean Luner for M.A. Cohen & Co., Inc. Signed by District Judge Michael S Nachmanoff on 8/16/2023. (swil)
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| Filing 20 Motion to appear Pro Hac Vice by Alexander Erwig and Certification of Local Counsel Rowland Braxton Hill, IV Filing fee $ 75, receipt number AVAEDC-9077686. by Michael Cohen, M.A. Cohen & Co., Inc.. (Hill, Rowland) |
| Filing 19 Motion to appear Pro Hac Vice by Gregory Dovel and Certification of Local Counsel Rowland Braxton Hill, IV Filing fee $ 75, receipt number AVAEDC-9077675. by Michael Cohen, M.A. Cohen & Co., Inc.. (Hill, Rowland) |
| Filing 18 Motion to appear Pro Hac Vice by Sean Luner and Certification of Local Counsel Rowland Braxton Hill, IV Filing fee $ 75, receipt number AVAEDC-9077645. by Michael Cohen, M.A. Cohen & Co., Inc.. (Hill, Rowland) |
| Filing 17 ANSWER to Complaint , COUNTERCLAIM against Mark Webber by M.A. Cohen & Co., Inc., Michael Cohen.(Hill, Rowland) |
| Filing 16 NOTICE of Appearance by Colin Sellers Harris on behalf of 3074 Centreville LLC, JBM Investments LLC, Mark Webber, Westway Enterprises LLC, Westway Services Group LLC, Westway Workplace LLC (Harris, Colin) |
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Filing 15
ORDERED that the Motion is GRANTED. Defendants shall file their responsive pleadings on or before August 14, 2023 in re #13 Consent Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge Ivan D. Davis on 7/20/2023. (swil)
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| Filing 14 NOTICE by Michael Cohen, M.A. Cohen & Co., Inc. re #13 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint, Notice of Waiver of Oral Argument (Hill, Rowland) |
| Filing 13 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Michael Cohen, M.A. Cohen & Co., Inc.. (Attachments: #1 Proposed Order)(Hill, Rowland) |
| Filing 12 SUMMONS Returned Executed by Mark Webber, Westway Workplace LLC, Westway Services Group LLC, 3074 Centreville LLC, Westway Enterprises LLC, JBM Investments LLC Michael Cohen served on 7/9/2023, answer due 7/31/2023 (Booth, Emily) |
| Filing 11 SUMMONS Returned Executed by Mark Webber, Westway Workplace LLC, Westway Services Group LLC, 3074 Centreville LLC, Westway Enterprises LLC, JBM Investments LLC M.A. Cohen & Co., Inc. served on 7/10/2023, answer due 7/31/2023 (Booth, Emily) |
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Filing 10
ORDER granting #7 Motion for Pro hac vice Appointed Charles Joseph Malaret for 3074 Centreville LLC. Signed by District Judge Michael S Nachmanoff on 7/6/2023. (swil)
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| Filing 9 Summons Issued as to Michael Cohen, M.A. Cohen & Co., Inc., 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) |
| Filing 8 Proposed Summons re #1 Complaint, Michael Cohen (Amended) by 3074 Centreville LLC, JBM Investments LLC, Mark Webber, Westway Enterprises LLC, Westway Services Group LLC, Westway Workplace LLC. (Booth, Emily) |
| Notice of Correction re #3 Proposed Summons. Filing user has been notified to file a completed summons with an address. (swil) |
| Initial Case Assignment to District Judge Michael S Nachmanoff and Magistrate Judge Ivan D. Davis. (swil) |
| Filing 7 Motion to appear Pro Hac Vice by Charles Malaret and Certification of Local Counsel Emily W. Booth Filing fee $ 75, receipt number AVAEDC-9007456. by 3074 Centreville LLC, JBM Investments LLC, Mark Webber, Westway Enterprises LLC, Westway Services Group LLC, Westway Workplace LLC. (Booth, Emily) |
| Filing 6 Financial Interest Disclosure Statement (Local Rule 7.1) by 3074 Centreville LLC, JBM Investments LLC, Westway Enterprises LLC, Westway Services Group LLC, Westway Workplace LLC. (Booth, Emily) |
| Filing 5 Citizenship Disclosure Form (Local Rule 7.1) by 3074 Centreville LLC, JBM Investments LLC, Mark Webber, Westway Enterprises LLC, Westway Services Group LLC, Westway Workplace LLC. (Attachments: #1 Supplement)(Booth, Emily) |
| Filing 4 NOTICE of Appearance by Emily Walsh Booth on behalf of 3074 Centreville LLC, JBM Investments LLC, Mark Webber, Westway Enterprises LLC, Westway Services Group LLC, Westway Workplace LLC (Booth, Emily) |
| Filing 3 Proposed Summons re #1 Complaint, to Michael Cohen by 3074 Centreville LLC, JBM Investments LLC, Mark Webber, Westway Enterprises LLC, Westway Services Group LLC, Westway Workplace LLC. (Booth, Emily) |
| Filing 2 Proposed Summons re #1 Complaint, to M.A. Cohen & Co. by 3074 Centreville LLC, JBM Investments LLC, Mark Webber, Westway Enterprises LLC, Westway Services Group LLC, Westway Workplace LLC. (Booth, Emily) |
| Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-9007348.), filed by Mark Webber, Westway Enterprises LLC, 3074 Centreville LLC, Westway Workplace LLC, Westway Services Group LLC, JBM Investments LLC. (Attachments: #1 Civil Cover Sheet)(Booth, Emily) |
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