Alliance Technology Group, LLC v. Achieve 1, LLC et al

Plaintiff: Alliance Technology Group, LLC
Defendant: Achieve 1, LLC, Achieve 1 Solutions, LLC, Achieve 1 Cloud Services, LLC, Michael Thomas, Carrie Thomas, Kevin Mingee, Shane Pierce, William Ralston, James Tyler Staddon and Robert Timmons
Counter_claimant: Michael Thomas, Shane Pierce, James Tyler Staddon, Robert Timmons and Kevin Mingee
Counter_defendant: Alliance Technology Group, LLC, Hope Hayes and Hugh Hayes
Thirdparty_plaintiff: Michael Thomas
Thirdparty_defendant: Alliance Technology Group, LLC, Hope Hayes and Hugh Hayes
Case Number: 3:2012cv00701
Filed: October 3, 2012
Court: Virginia Eastern District Court
Office: Richmond Office
County: Out of State
Presiding Judge: Henry E. Hudson
Nature of Suit: Other Fraud
Cause of Action: 28:1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
January 11, 2013 35 Opinion or Order of the Court MEMORANDUM OPINION. Signed by District Judge Henry E. Hudson on 1/11/2013. Copies to counsel.(cmcc, )

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 this case: Alliance Technology Group, LLC v. Achieve 1, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Alliance Technology Group, LLC
Represented By: Andrew Philip Sherrod
Represented By: George F. Ritchie
Represented By: Jun Young Lee
Represented By: Thomas Joseph Dillon, III
Represented By: Franklin Robert Cragle, III
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Achieve 1, LLC
Represented By: Henry Cannon Spalding, III
Represented By: James Harrell Shoemaker, Jr.
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Achieve 1 Solutions, LLC
Represented By: James Harrell Shoemaker, Jr.
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Achieve 1 Cloud Services, LLC
Represented By: James Harrell Shoemaker, Jr.
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Thomas
Represented By: Henry Cannon Spalding, III
Represented By: James Harrell Shoemaker, Jr.
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carrie Thomas
Represented By: Henry Cannon Spalding, III
Represented By: James Harrell Shoemaker, Jr.
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kevin Mingee
Represented By: Kevin D. Holden
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shane Pierce
Represented By: Kevin D. Holden
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William Ralston
Represented By: Monica L Mroz
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Tyler Staddon
Represented By: Kevin D. Holden
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Timmons
Represented By: Kevin D. Holden
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Counter_claimant: Michael Thomas
Represented By: James Harrell Shoemaker, Jr.
Represented By: James Harrell Shoemaker, Jr.
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Counter_claimant: Shane Pierce
Represented By: Kevin D. Holden
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Counter_claimant: James Tyler Staddon
Represented By: Kevin D. Holden
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Counter_claimant: Robert Timmons
Represented By: Kevin D. Holden
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Counter_claimant: Kevin Mingee
Represented By: Kevin D. Holden
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Counter_defendant: Alliance Technology Group, LLC
Represented By: Franklin Robert Cragle, III
Represented By: Thomas Joseph Dillon, III
Represented By: Jun Young Lee
Represented By: George F. Ritchie
Represented By: Andrew Philip Sherrod
Represented By: Franklin Robert Cragle, III
Represented By: Thomas Joseph Dillon, III
Represented By: Jun Young Lee
Represented By: George F. Ritchie
Represented By: Andrew Philip Sherrod
Represented By: Franklin Robert Cragle, III
Represented By: Thomas Joseph Dillon, III
Represented By: Jun Young Lee
Represented By: George F. Ritchie
Represented By: Andrew Philip Sherrod
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Counter_defendant: Hope Hayes
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Counter_defendant: Hugh Hayes
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Thirdparty_plaintiff: Michael Thomas
Represented By: James Harrell Shoemaker, Jr.
Represented By: James Harrell Shoemaker, Jr.
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Thirdparty_defendant: Alliance Technology Group, LLC
Represented By: Franklin Robert Cragle, III
Represented By: Thomas Joseph Dillon, III
Represented By: Jun Young Lee
Represented By: George F. Ritchie
Represented By: Andrew Philip Sherrod
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Thirdparty_defendant: Hope Hayes
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Thirdparty_defendant: Hugh Hayes
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 [ 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.