Sustainable Mining and Infrastructure Group, Inc. v. Pfuma Smart City Capital Fund
| Sustainable Mining and Infrastructure Group, Inc. |
| Pfuma Smart City Capital Fund, Douglas Fathers and Gabriel Shumba |
| 1:2024cv01822 |
| October 15, 2024 |
| U.S. District Court for the Eastern District of Virginia |
| Claude M Hilton |
| William B Porter |
| Other Statutes: Arbitration |
| 09 U.S.C. § 1 U.S. Arbitration Act |
| None |
Docket Report
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This docket was last retrieved on December 9, 2024. A more recent docket listing may be available from PACER.
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| Notice of Correction re #14 Affidavit of Service, #15 Affidavit of Service. Unfortunately the document number was filed using the wrong docket event. The "Summons Returned Executed" event was incorrectly filed as "Affidavit of Service." The clerk's office staff corrected this error. No further action is required at this time. (Dest) |
| Filing 15 SUMMONS Returned Executed Amended Petition for Recognition, Confirmation, and Enforcement of Foreign Arbitration Award and Claim for Fraudulent Conveyance, Promissory Fraud, and Piercing of Corporate Veil, Exhibits A-G; Pfuma Smart City Capital Fund served on 11/20/2024, answer due 12/11/2024, filed by Sustainable Mining and Infrastructure Group, Inc. (Clinton, Timothy). Modified text to correct filing event on 12/9/2024 (Dest). |
| Filing 14 SUMMONS Returned Executed Amended Petition for Recognition, Confirmation, and Enforcement of Foreign Arbitration Award and Claim for Fraudulent Conveyance, Promissory Fraud, and Piercing of Corporate Veil, Exhibits A-G; Douglas Fathers served on 11/20/2024, answer due 12/11/2024, filed by Sustainable Mining and Infrastructure Group, Inc. (Clinton, Timothy). Modified text to correct filing event on 12/9/2024 (Dest). |
| Filing 13 EXHIBIT s A-G to Amended Petition by Sustainable Mining and Infrastructure Group, Inc... (Clinton, Timothy) |
| Filing 12 Summons Issued as to Douglas Fathers, Pfuma Smart City Capital Fund, Gabriel Shumba, 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) (Dest) |
| Filing 11 Proposed Summons to Gabriel Shumba by Sustainable Mining and Infrastructure Group, Inc. (Clinton, Timothy) |
| Filing 10 Proposed Summons to Douglas Fathers by Sustainable Mining and Infrastructure Group, Inc. (Clinton, Timothy) |
| Filing 9 Proposed Summons to Pfuma Smart City Capital Fund by Sustainable Mining and Infrastructure Group, Inc. (Clinton, Timothy) |
| Filing 8 AMENDED Petition against Pfuma Smart City Capital Fund, Douglas Fathers, Gabriel Shumba, filed by Sustainable Mining and Infrastructure Group, Inc..(Clinton, Timothy) |
Filing 7
ORDER granting #4 Motion for Pro hac vice Appointed Yates M. French for Sustainable Mining and Infrastructure Group, Inc. Signed by District Judge Claude M. Hilton on 10/22/2024. (swil)
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Filing 6
ORDER granting #3 Motion for Pro hac vice Appointed Stefanie Hood for Sustainable Mining and Infrastructure Group, Inc. Signed by District Judge Claude M. Hilton on 10/22/2024. (swil)
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| Filing 5 Summons Issued as to Pfuma Smart City Capital Fund, 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)(Cwel) |
| Initial Case Assignment to District Judge Claude M. Hilton and US Magistrate Judge William B. Porter. (Cwel) |
| Filing 4 Motion to appear Pro Hac Vice by Yates M. French and Certification of Local Counsel Timothy R. Clinton Filing fee $ 75, receipt number AVAEDC-9795885. by Sustainable Mining and Infrastructure Group, Inc.. (Clinton, Timothy) |
| Filing 3 Motion to appear Pro Hac Vice by Stefanie Hood and Certification of Local Counsel Timothy R. Clinton Filing fee $ 75, receipt number AVAEDC-9795867. by Sustainable Mining and Infrastructure Group, Inc.. (Clinton, Timothy) |
| Filing 2 Proposed Summons to Pfuma Smart City Capital Fund by Sustainable Mining and Infrastructure Group, Inc. (Clinton, Timothy) |
| Filing 1 Petition for Confirmation of Arbitration Sustainable Mining and Infrastructure Group, Inc. v. Pfuma Smart City Capital Fund ( Filing fee $ 405, receipt number AVAEDC-9795805.), filed by Sustainable Mining and Infrastructure Group, Inc.. (Attachments: #1 Exhibits A-G, #2 Civil Cover Sheet, #3 Financial Interest Disclosure Statement)(Clinton, Timothy) |
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