Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union
| Studco Building Systems US, LLC |
| John Doe and 1st Advantage Federal Credit Union |
| 2:2020cv00417 |
| August 14, 2020 |
| US District Court for the Eastern District of Virginia |
| Raymond A Jackson |
| Robert J Krask |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 7, 2023. A more recent docket listing may be available from PACER.
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Filing 40
REPLY to Response to Motion re #35 First MOTION to Dismiss for Failure to State a Claim filed by 1st Advantage Federal Credit Union. (Pratt, Adam)
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Filing 39
Memorandum in Opposition re #35 First MOTION to Dismiss for Failure to State a Claim Memorandum of Law in Opposition to Defendant's Motion to Dismiss Complaint filed by Studco Building Systems US, LLC. (Spain, Brett)
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Filing 38
ORDER granting #37 Motion for Pro hac vice for Michael McCabe as to Studco Building Systems US, LLC. Signed by District Judge Raymond A. Jackson on 9/18/20. (tlev, )
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Filing 37
Motion to appear Pro Hac Vice by Michael McCabe and Certification of Local Counsel Brett A. Spain Filing fee $ 75, receipt number 0422-7401192. by Studco Building Systems US, LLC. (Spain, Brett)
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Filing 36
Memorandum in Support re #35 First MOTION to Dismiss for Failure to State a Claim filed by 1st Advantage Federal Credit Union. (Pratt, Adam)
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Filing 35
First MOTION to Dismiss for Failure to State a Claim by 1st Advantage Federal Credit Union. (Attachments: #1 Proposed Order)(Pratt, Adam)
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Filing 34
Corporate Disclosure Statement by 1st Advantage Federal Credit Union. (Pratt, Adam)
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Filing 33
ORDER granting #32 Motion for Pro hac vice for Myriah Valentina Jaworski for Studco Building Systems US, LLC. Signed by District Judge Raymond A. Jackson on 9/8/20. (tlev, )
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Filing 32
Motion to appear Pro Hac Vice by Myriah Jaworski and Certification of Local Counsel Brett A. Spain (Filing fee $ 75 receipt number 0422-7384739.) by Studco Building Systems US, LLC. (Spain, Brett)
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Filing 31
ORDER Permitting Substitution of Counsel. Signed by District Judge Raymond A. Jackson on 8/31/20. (bpet, )
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Filing 30
Notice of Substitution of Counsel by Adam Benjamin Pratt on behalf of 1st Advantage Federal Credit Union (Attachments: #1 Proposed Order)(Pratt, Adam)
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Filing 29
ORDER granting #28 Motion for Extension of Time to Answer re #11 Amended Complaint. Responsive filing from 1st Advantage Federal Credit Union due 9/11/2020. Signed by Magistrate Judge Robert J. Krask on 8/25/20. (bpet, )
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Filing 28
Consent MOTION for Extension of Time to File Answer re #11 Amended Complaint by 1st Advantage Federal Credit Union. (Attachments: #1 Proposed Order)(Pratt, Adam)
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Filing 27
NOTICE of Appearance by Bethany Jean Fogerty on behalf of Studco Building Systems US, LLC (Fogerty, Bethany)
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Filing 26
NOTICE of Appearance by Brett Alexander Spain on behalf of Studco Building Systems US, LLC (Spain, Brett)
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Filing 25
NOTICE of Appearance by John M. Bredehoft and Adam Benjamin Pratt on behalf of 1st Advantage Federal Credit Union (Pratt, Adam) Modified on 8/17/2020 (tamarm, ).
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Filing 24
CLERK'S NOTICE of local counsel requirement sent to foreign counsel. (bpet, )
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Filing 23
Case transferred in from District of New York Western; Case Number 6:19-cv-06819. Original file and docket sheet received.
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Filing 22
DECISION AND ORDER: 1st Advantage Federal Credit Union's motion to dismiss the amended complaint #16 is GRANTED IN PART and DENIED IN PART. The Clerk of Court shall transfer this case to the Eastern District of Virginia, Norfolk Division, and shall close this case. Advantage's first motion to dismiss #9 is DENIED AS MOOT. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 7/30/2020. (MFM)-CLERK TO FOLLOW UP- [Transferred from New York Western on 8/14/2020.]
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Filing 21
REPLY to Response to Motion re #16 MOTION to Dismiss Plaintiff's Amended Complaint MOTION to Dismiss for Lack of Jurisdiction filed by 1st Advantage Federal Credit Union. (Wisniewski, Gina) [Transferred from New York Western on 8/14/2020.]
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Filing 20
DECLARATION signed by Myriah Jaworski re #16 MOTION to Dismiss Plaintiff's Amended Complaint MOTION to Dismiss for Lack of Jurisdiction filed by Studco Building Systems US, LLC in Opposition to Motion to Dismiss filed by Studco Building Systems US, LLC. (Attachments: #1 Exhibit A- Website Screenshot, #2 Exhibit B- Bus Agreement, #3 Exhibit C- CC Agreement, #4 Exhibit D- World Mastercard, #5 Exhibit E- Website Screenshot, #6 Exhibit F- Website Form, #7 Exhibit G- Website Screenshot, #8 Exhibit H- Website Map, #9 Affidavit of E. McEntee in Opposition to Motion to Dismiss, #10 Declaration of P. Katz in Opposition to Motion to Dismiss, #11 Memorandum in Support of Opposition to Motion to Dismiss)(Jaworski, Myriah) [Transferred from New York Western on 8/14/2020.]
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Filing 19
TEXT ORDER granting Plaintiff's letter request (ECF No. #18 ) for extension of time to respond to motion to dismiss. Plaintiff shall respond to motion to dismiss no later than 3/5/2020. 1st Advantage shall reply no later than 3/12/2020. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 2/24/20. (BJJ) [Transferred from New York Western on 8/14/2020.]
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Filing 18
Letter filed by Studco Building Systems US, LLC as to John Doe, 1st Advantage Federal Credit Union Requesting Extension of Time to File Opposition to Defendant's Motion to Dismiss. (Jaworski, Myriah) [Transferred from New York Western on 8/14/2020.]
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Filing 17
TEXT ORDER re #16 : Defendant 1st Advantage Federal Credit Union has filed a Motion to Dismiss the Amended Complaint. Plaintiff shall reply no later than 2/27/2020. Defendant 1st Advantage may reply no later than 3/5/2020. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 2/13/20. (BJJ) [Transferred from New York Western on 8/14/2020.]
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E-Filing Notification: Document contains so ordered line and should be submitted via e-mail to the assigned judge. Refer to the Administrative Guide for e-mail addresses. No action required #16 MOTION to Dismiss Plaintiff's Amended Complaint MOTION to Dismiss for Lack of Jurisdiction (BK) [Transferred from New York Western on 8/14/2020.]
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Filing 16
MOTION to Dismiss Plaintiff's Amended Complaint ( Responses due by 2/26/2020.), MOTION to Dismiss for Lack of Jurisdiction by 1st Advantage Federal Credit Union. (Attachments: #1 Affidavit, #2 Exhibit 2 to Attorney Affirmation, #3 Exhibit 3 to Attorney Affirmation, #4 Declaration, #5 Memorandum in Support)(Wisniewski, Gina) [Transferred from New York Western on 8/14/2020.]
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Filing 15
AFFIDAVIT of Service for Summons and First Amended Complaint served on Monaco, Cooper & Carr, PLLC as Attorneys for 1st Advantage Federal Credit Union on 02/05/2020, filed by Studco Building Systems US, LLC. (Jaworski, Myriah) [Transferred from New York Western on 8/14/2020.]
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Filing 14
Summons Issued as to 1st Advantage Federal Credit Union. (BK) [Transferred from New York Western on 8/14/2020.]
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Filing 13
Summons by Studco Building Systems US, LLC as to 1st Advantage Federal Credit Union. (Jaworski, Myriah) Modified on 2/3/2020 to indicate correct event. The summons was provided by Plaintiff for service of the Amended Complaint, Not returned unexecuted. (BK) [Transferred from New York Western on 8/14/2020.]
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E-Filing Notification: Notification to plaintiff's counsel, if you want a summons reissued to serve the #11 AMENDED COMPLAINT, e-file the completed summons and it will be reissued. (LMD) [Transferred from New York Western on 8/14/2020.]
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Filing 12
NOTICE of Appearance by Daniel P. Greene on behalf of Studco Building Systems US, LLC (Greene, Daniel) [Transferred from New York Western on 8/14/2020.]
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Filing 11
AMENDED COMPLAINT and Demand for Jury Trial against All Defendants, filed by Studco Building Systems US, LLC.(Jaworski, Myriah) [Transferred from New York Western on 8/14/2020.]
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Filing 10
TEXT SCHEDULING ORDER: Defendant 1st Advantage has filed a motion to dismiss, ECF No. #9 . Plaintiff's response is due on or before 1/30/20. Defendant's reply is due on or before 2/6/20. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 1/9/20. (BJJ) [Transferred from New York Western on 8/14/2020.]
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Filing 9
MOTION to Dismiss Plaintiff's Complaint ( Responses due by 1/22/2020.), MOTION to Dismiss for Lack of Jurisdiction by 1st Advantage Federal Credit Union. (Attachments: #1 Attorney Affirmation, #2 Exhibit to Attorney Affirmation, #3 Memorandum in Support, #4 Declaration of Michelle Nealey)(Wisniewski, Gina) [Transferred from New York Western on 8/14/2020.]
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Filing 8
TEXT ORDER: Pursuant to ECF No. #7 , answer is now due due 1/9/2020. SO ORDERED. Signed by Hon. Frank P. Geraci, Jr. on 12/10/19. (BJJ) [Transferred from New York Western on 8/14/2020.]
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Filing 7
STIPULATION of Extension to answer by 1st Advantage Federal Credit Union. (Monaco, Mackenzie) [Transferred from New York Western on 8/14/2020.]
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Filing 6
Corporate Disclosure Statement by Studco Building Systems US, LLC. (Jaworski, Myriah) [Transferred from New York Western on 8/14/2020.]
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Filing 5
AFFIDAVIT of Service for Summons and Complaint served on Paul Muse as President/CEO of 1st Advantage Federal Credit Union on 11/20/2019, filed by Studco Building Systems US, LLC. (Jaworski, Myriah) [Transferred from New York Western on 8/14/2020.]
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Filing 4
AFFIDAVIT of Service for Summons and Complaint served on Dustin Devore c/o Kaufman & Canoles, as Registered Agent for 1st Advantage Federal Credit Union on 11/20/2019, filed by Studco Building Systems US, LLC. (Jaworski, Myriah) [Transferred from New York Western on 8/14/2020.]
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ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: All Corporate Disclosure Statements pursuant to Fed.R.Civ.7.1(b) are to be filed within seven(7) days of this notice. (MD) [Transferred from New York Western on 8/14/2020.]
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Filing 3
Summons Issued as to 1st Advantage Federal Credit Union. (KLH) [Transferred from New York Western on 8/14/2020.]
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Notification to chambers of on-line civil opening. (KLH) [Transferred from New York Western on 8/14/2020.]
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Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (KLH) [Transferred from New York Western on 8/14/2020.]
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AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution(KLH) [Transferred from New York Western on 8/14/2020.]
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Filing 2
Original Summons Filed. (Jaworski, Myriah) [Transferred from New York Western on 8/14/2020.]
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Filing 1
COMPLAINT against 1st Advantage Federal Credit Union, John Doe $ 400 receipt number 0209-3642693, filed by Studco Building Systems US, LLC. (Attachments: #1 Civil Cover Sheet)(Jaworski, Myriah) [Transferred from New York Western on 8/14/2020.]
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