Paradigm Partners International, L.L.C. v. Clear Trail Real Estate Management, L.L.C.
Plaintiff: Paradigm Partners International, L.L.C.
Defendant: Clear Trail Real Estate Management, L.L.C. and ClearTrail Group Holdings, L.L.C.
Case Number: 3:2017cv00517
Filed: July 21, 2017
Court: U.S. District Court for the Eastern District of Virginia
Office: Richmond Office
County: Richmond City
Presiding Judge: Robert E Payne
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 6, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2018 Filing 34 STIPULATION of Dismissal by Paradigm Partners International, L.L.C.. (Shelley, Blackwell)
February 2, 2018 Opinion or Order Filing 33 ORDER denying as moot #31 Motion for Summary Judgment. Signed by District Judge Robert E. Payne on 02/02/2018. (tjoh, )
January 31, 2018 Minute Entry for proceedings held before Magistrate Judge Roderick C. Young:Settlement Conference held on 1/31/2018. (mful, )
January 18, 2018 Filing 32 Memorandum in Support re #31 MOTION for Summary Judgment filed by Paradigm Partners International, L.L.C.. (Attachments: #1 Exhibit Rule 30(b)(6) Deposition transcript and exhibits, #2 Exhibit Mendelson Deposition transcript with exhibits, #3 Exhibit Reisinger Deposition transcript (unofficial copy) with exhibits, #4 Exhibit Declaration of Simon Baitler with exhibit)(Shelley, Blackwell)
January 18, 2018 Filing 31 MOTION for Summary Judgment by Paradigm Partners International, L.L.C.. (Shelley, Blackwell)
January 12, 2018 Opinion or Order Filing 30 AGREED ORDER. This day came the parties, by counsel, seeking leave to modify the scheduling order in this case (ECF No. #15 ) to permit the taking, after the discovery cutoff, of two previously scheduled depositions and to extend the time for filing motions for summary judgment. The parties being in agreement and good cause having been show, the scheduling order in this case is hereby modified as follows: (See for complete details). It is so ORDERED. Signed by District Judge Robert E. Payne on 01/12/2018. (nbrow)
January 9, 2018 Minute Entry for proceedings held before District Judge Robert E. Payne: Telephone Conference held on 1/9/2018. (Court Reporter Peppy Peterson, OCR.) (nbrow)
January 8, 2018 Opinion or Order Filing 28 ORDER RESCHEDULING SETTLEMENT CONFERENCE. For good cause shown, the Court has RESCHEDULED the settlement conference in this case for January 31, 2018, at 9:30 a.m. At that time, the parties shall report to the chambers of Magistrate Judge Roderick C. Young. The requirements set forth in the Court's previous Order Regarding Procedures for Settlement Conference #9 shall remain in effect. Signed by Magistrate Judge Roderick C. Young on 01/08/2017. (tjoh, )
January 8, 2018 Settlement Conference RESET for 1/31/2018 at 09:30 AM in Richmond Judges Chamber before Magistrate Judge Roderick C. Young. (mful, )
December 1, 2017 Filing 26 Financial Interest Disclosure Statement (Local Rule 7.1) by ClearTrail Group Holdings, L.L.C.. (Ebrahimian, Setareh)
December 1, 2017 Filing 25 ANSWER to Complaint by ClearTrail Group Holdings, L.L.C..(Ebrahimian, Setareh)
December 1, 2017 Filing 24 ANSWER to Complaint by Clear Trail Real Estate Management, L.L.C..(Ebrahimian, Setareh)
December 1, 2017 Filing 23 AMENDED COMPLAINT against All Defendants, filed by Paradigm Partners International, L.L.C..(Shelley, Blackwell)
November 20, 2017 Opinion or Order Filing 22 ORDER REGARDING PROCEDURES FOR SETTLEMENT CONFERENCE The Court has scheduled this case for a settlement conference on January 8, 2018 at 9:30 A.M. At that time, the parties shall report to the chambers of Magistrate Judge Roderick C. Young. SEE ORDER FOR DETAILS. Signed by Magistrate Judge Roderick C. Young on 11/20/2017. (tjoh, )
November 15, 2017 Opinion or Order Filing 21 JURY INITIAL PRETRIAL ORDER. Signed by District Judge Robert E. Payne on 11/15/17. (khan, )
November 15, 2017 Opinion or Order Filing 20 ORDER. Having conferred with counsel at the Initial Pretrial Conference, and upon agreement of counsel, it is hereby ORDERED that the plaintiff's MOTION FOR LEAVE TO AMEND COMPLAINT (ECF No. 17) is granted and the plaintiff shall forthwith electronically file the Amended Complaint. The defendants, current and newly added, shall file Answers to the Amended Complaint by December 1, 2017. Signed by District Judge Robert E. Payne on 11/15/2017. (tjoh, )
November 15, 2017 Opinion or Order Filing 19 ORDER. It is hereby ORDERED that the settlement conference and proceedings required by paragraph 3 of the Scheduling Order are referred to United States Magistrate Judge Roderick C. Young. Counsel shall be responsible for contacting the Chambers of Magistrate Judge Young within five (5) days of the date of this Order to schedule the conference to occur within the fifty-day period required by paragraph 3 of the Scheduling Order or at such other time as Magistrate Judge Young shall approve. Signed by District Judge Robert E. Payne on 11/15/2017. (tjoh, )
November 15, 2017 Settlement Conference set for 1/8/2018 at 9:30 AM in Richmond Judges Chamber before Magistrate Judge Roderick C. Young. (mful, )
November 15, 2017 Case Referred to Magistrate Judge Roderick C. Young for settlement purposes. (tjoh, )
November 14, 2017 Set/Reset Hearings: Final Pretrial Conference set for 3/1/2018 at 01:30 PM in Richmond Judges Chamber before District Judge Robert E. Payne. Jury Trial set for 3/28/2018 at 09:30 AM in Richmond Courtroom 7400 before District Judge Robert E. Payne. (khan, )
November 14, 2017 Minute Entry for proceedings held before District Judge Robert E. Payne:Initial Pretrial Conference held on 11/14/2017. (khan, )
November 13, 2017 Filing 18 Memorandum in Support re #17 MOTION to Amend/Correct #1 Complaint filed by Paradigm Partners International, L.L.C.. (Shelley, Blackwell)
November 13, 2017 Filing 17 MOTION to Amend/Correct #1 Complaint by Paradigm Partners International, L.L.C.. (Attachments: #1 Exhibit Proposed Amended Complaint)(Shelley, Blackwell)
October 30, 2017 Opinion or Order Filing 15 SCHEDULING ORDER:Initial Pretrial Conference set for 11/14/2017 at 10:00 AM in Richmond Judges Chamber before District Judge Robert E. Payne. Signed by Kathy B. Hancock with the permission of District Judge Robert E. Payne on 10/30/17. (khan, )
October 30, 2017 Opinion or Order Filing 14 ORDER SETTING PRETRIAL CONFERENCE. Signed by Kathy B. Hancock with the permission of District Judge Robert E. Payne on 10/30/17. (khan, )
October 26, 2017 Opinion or Order Filing 13 STIPULATED PROTECTIVE ORDER. Signed by District Judge Robert E. Payne on 10/26/2017. (Attachments: #1 Exhibit A)(tjoh, )
October 13, 2017 Opinion or Order Filing 12 ORDER denying #9 Motion for Protective Order. Signed by District Judge Robert E. Payne on 10/13/2017. (tjoh, )
October 12, 2017 Minute Entry for proceedings held before District Judge Robert E. Payne:Telephone Conference held on 10/12/2017. (Court Reporter Peppy Peterson, OCR.)(khan, )
October 10, 2017 Filing 11 Decline Consent to Jurisdiction by US Magistrate Judge by Paradigm Partners International, L.L.C.. (Shelley, Blackwell)
October 9, 2017 Filing 10 DECLINE Consent to Jurisdiction by US Magistrate Judge by Clear Trail Real Estate Management, L.L.C.. (Ebrahimian, Setareh)
October 4, 2017 Filing 9 MOTION for Protective Order by Clear Trail Real Estate Management, L.L.C.. (Attachments: #1 Exhibit Ex. 1 (Initial Correspondence), #2 Exhibit Ex. 2 (Depo Notice), #3 Exhibit Ex. 3 (Objections), #4 Exhibit Ex. 4 (Additional Correspondence), #5 Proposed Order Proposed Order)(Ebrahimian, Setareh)
September 28, 2017 Opinion or Order Filing 8 ORDER. It is hereby ORDERED that counsel shall confer with their respective clients and with each other to determine whether both parties will consent to assignment of the case to a Magistrate Judge as the presiding judicial officer. Counsel for each party shall file, not later than 5:00 p.m. October 12, 2017 a Statement Respecting Consent wherein the position of the party (whether consenting or not) shall be clearly set forth. SEE ORDER FOR DETAILS. Signed by District Judge Robert E. Payne on 09/28/2017. (tjoh, )
August 28, 2017 Filing 7 Financial Interest Disclosure Statement (Local Rule 7.1) by Clear Trail Real Estate Management, L.L.C.. (Faraci, Stephen)
August 28, 2017 Filing 6 ANSWER to #1 Complaint Defendant Clear Trail Real Estate Management, L.L.C.'s Answer and Affirmative Defenses by Clear Trail Real Estate Management, L.L.C..(Faraci, Stephen)
August 11, 2017 Opinion or Order Filing 5 ORDER Having considered the UNOPPOSED MOTION FOR ENTRY OF ORDER EXTENDING TIME FOR DEFENDANT TO RESPOND TO PLAINTIFF' S COMPLAINT (ECF No. 4), and there being no objection by the plaintiff, it is hereby ORDERED that the motion is granted. It is further ORDERED that the defendant shall file its Answer and any other motions with respect to the Complaint by August 28, 2017. Signed by District Judge Robert E. Payne on 08/11/2017. (tjoh, )
August 10, 2017 Filing 4 MOTION for Extension of Time to File Answer re #1 Complaint Unopposed Motion for Entry of Order Extending Time for Defendant to Respond to Plaintiff's Complaint by Clear Trail Real Estate Management, L.L.C.. (Attachments: #1 Proposed Order)(Faraci, Stephen)
July 25, 2017 Filing 3 SUMMONS Returned Executed by Paradigm Partners International, L.L.C. Clear Trail Real Estate Management, L.L.C. served on 7/24/2017, answer due 8/14/2017 (tjoh, )
July 24, 2017 Filing 2 Summons Issued as to Clear Trail Real Estate Management, L.L.C.. NOTICE TO ATTORNEY: Remove header and print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (tjoh, )
July 21, 2017 Filing 1 COMPLAINT against Clear Trail Real Estate Management, L.L.C. ( Filing fee $ 400, receipt number 0422-5629937.), filed by Paradigm Partners International, L.L.C. (Attachments: #1 Civil Cover Sheet)(tjoh, )

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Plaintiff: Paradigm Partners International, L.L.C.
Represented By: Blackwell N Shelley, Jr.
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Defendant: Clear Trail Real Estate Management, L.L.C.
Represented By: Stephen Matthew Faraci
Represented By: Setareh Ebrahimian
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Defendant: ClearTrail Group Holdings, L.L.C.
Represented By: Setareh Ebrahimian
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