Luna v. Kondaur Capital Corporation, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF MATAWIN VENTURES TRUST SERIES 2019-2
| Brandi Luna |
| Kondaur Capital Corporation, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF MATAWIN VENTURES TRUST SERIES 2019-2 |
| 2:2019cv00571 |
| October 24, 2019 |
| US District Court for the Eastern District of Virginia |
| Arenda L Wright Allen |
| Robert J Krask |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 5, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 Memorandum in Opposition re #7 MOTION to Dismiss filed by Brandi Luna. (Attachments: #1 Exhibit A, #2 Exhibit B)(Myers, Lenard) |
| Filing 8 Memorandum in Support re #7 MOTION to Dismiss filed by Kondaur Capital Corporation, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF MATAWIN VENTURES TRUST SERIES 2019-2. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Sherman, Stephen) |
| Filing 7 MOTION to Dismiss by Kondaur Capital Corporation, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF MATAWIN VENTURES TRUST SERIES 2019-2. (Attachments: #1 Supplement Memorandum in Support of Motion, #2 Exhibit Ex. No. 1, #3 Exhibit Ex. No. 2)(Sherman, Stephen) |
Filing 6
ORDER granting #4 MOTION for Extension of Time to File Answer re #1 Notice of Removal. See order for details. Copies distributed to all counsel. Signed by Magistrate Judge Robert J. Krask on 11/1/2019. (clou )
|
| Filing 5 Corporate Disclosure Statement by Kondaur Capital Corporation, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF MATAWIN VENTURES TRUST SERIES 2019-2. (Sherman, Stephen) |
| Filing 4 MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Kondaur Capital Corporation, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF MATAWIN VENTURES TRUST SERIES 2019-2. (Attachments: #1 Proposed Order)(Sherman, Stephen) |
| MOTIONS REFERRED to Magistrate Judge: Robert J. Krask. #4 MOTION for Extension of Time to File Answer re #1 Notice of Removal, (clou ) |
| Notice of Correction re #1 Notice of Removal. Filing user has been directed to file a Financial Disclosure Statement (epri, ) |
| Filing 3 Civil Cover Sheet re #1 Notice of Removal, Replacing Originally Submitted Sheet by Kondaur Capital Corporation, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF MATAWIN VENTURES TRUST SERIES 2019-2. (Sherman, Stephen) |
| Filing 2 Magistrate Judge Notice and Judge's Information to counsel. (epri, ) |
| Filing 1 Notice of Removal ( Filing fee $ 400, receipt number 0422-6904279.), filed by Kondaur Capital Corporation, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF MATAWIN VENTURES TRUST SERIES 2019-2. (Attachments: # 1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit)(Sherman, Stephen) |
| Initial Case Assignment to District Judge Arenda L. Wright Allen and Magistrate Judge Robert J. Krask. (epri, ) |
| Notice of Correction re #1 Notice of Removal. The filing user has been notified that document 1-1, Civil Cover Sheet, is an incorrectly saved PDF fillable form and has been removed. The filing user was directed to refile the document. (epri, ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Virginia Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Luna v. Kondaur Capital Corporation, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF MATAWIN VENTURES TRUST SERIES 2019-2 | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Brandi Luna | |
| Represented By: | Lenard Tyrone Myers, II |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Kondaur Capital Corporation, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF MATAWIN VENTURES TRUST SERIES 2019-2 | |
| Represented By: | Stephen Howard Sherman |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
