Premier Financial Consulting v. HMR Funding LLC et al
Plaintiff: Premier Financial Consulting
Defendant: HMR Funding LLC and Velocity Medical Receivables
Case Number: 3:2019cv00660
Filed: September 12, 2019
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Robert E Payne
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. § 1330
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2019 Filing 19 ANSWER to Complaint by HMR Funding LLC, Velocity Medical Receivables.(Sims, Charles)
October 17, 2019 Opinion or Order Filing 18 ORDER that the DEFENDANTS' MOTION FOR AN EXTENSION OF TIME TO FILE AN ANSWER TO THE FIRST AMENDED COMPLAINT (ECF No. #17 ) is granted and the defendants, HMR Funding, LLC and Velocity Medical Receivables Solutions, LLC, shall electronically file their proposed Answer by October 18, 2019. It is hereby ORDERED that this case shall be dismissed with prejudice unless, by November 18, 2019, the plaintiff shall take appropriate steps to advance prosecution. It is so ORDERED. Signed by Senior United States District Judge Robert E. Payne on 10/17/2019. (sbea, )
October 16, 2019 Filing 17 MOTION for Extension of Time to File Answer re #2 Notice of Removal, by HMR Funding LLC, Velocity Medical Receivables. (Attachments: #1 Exhibit A - Answer to First Amended Complaint)(Sims, Charles)
October 16, 2019 Minute Entry for proceedings held before District Judge Robert E. Payne: Initial Pretrial Conference held on 10/16/2019. (nbrow)
October 3, 2019 Filing 16 NOTICE of Appearance by Christopher Quinn Adams on behalf of HMR Funding LLC, Velocity Medical Receivables (Adams, Christopher) (Main Document 16 replaced on 10/4/2019) (smej, ).
October 3, 2019 Filing 15 NOTICE of Appearance by Charles Michael Sims on behalf of HMR Funding LLC, Velocity Medical Receivables (Sims, Charles) (Main Document 15 replaced on 10/4/2019) (smej, ).
October 2, 2019 Opinion or Order Filing 14 SCHEDULING ORDER. See for complete details. It is so ORDERED. Signed by Nikki Brown with the permission of District Judge Robert E. Payne on 10/02/2019. (Attachment: #1 Schedule A) (nbrow)
October 2, 2019 Opinion or Order Filing 13 ORDER SETTING PRETRIAL CONFERENCE: Initial Pretrial Conference set for 10/16/2019 at 10:30 AM in Richmond Judges Chamber before District Judge Robert E. Payne. See for complete details. Issued at the direction of the Court. Signed by Nikki Brown with the permission of District Judge Robert E. Payne on 10/02/2019. (nbrow)
September 12, 2019 Filing 12 Letter from the Clerk sent to Jan J. Rubinstein and Evan A. Burkholder regarding Local Rule 83.1. (Copy of Local Rule 83.1 sent to attorneys) (smej, )
September 12, 2019 Filing 11 Case transferred in from District of Michigan Eastern; Case Number 2:19-cv-11831. Original file and docket sheet received.
September 11, 2019 Opinion or Order Filing 10 ORDER TRANSFERRING CASE to the Eastern District of Virginia. Signed by District Judge Victoria A. Roberts. (DPer) [Transferred from Michigan Eastern on 9/12/2019.]
September 10, 2019 Minute Entry for proceedings before District Judge Victoria A. Roberts: Motion Hearing held on 9/10/2019 re #4 MOTION to Change Venue. Disposition: Motion granted. (Court Reporter: Janice Coleman) (LVer) [Transferred from Michigan Eastern on 9/12/2019.]
August 27, 2019 Set Hearing as to #4 MOTION to Change Venue. Motion Hearing set for 9/10/2019 at 9:30 AM before District Judge Victoria A. Roberts in Courtroom 1080. (LVer) [Transferred from Michigan Eastern on 9/12/2019.]
July 25, 2019 Filing 9 REPLY to Response re #4 MOTION to Change Venue filed by All Defendants. (Attachments: #1 Exhibit A - Signed Referral Agree, #2 Exhibit B - Confidential Non-Disclose, #3 Exhibit C - Emails with Counsel, #4 Exhibit D - Proposed Agreement, #5 Exhibit E - Second Declaration, #6 Exhibit F - First Declaration) (Burkholder, Evan) [Transferred from Michigan Eastern on 9/12/2019.]
July 18, 2019 Filing 8 RESPONSE to #4 MOTION to Change Venue filed by Premier Financial Consulting. (Attachments: #1 Index of Exhibits, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C) (Rubinstein, Jan) [Transferred from Michigan Eastern on 9/12/2019.]
July 16, 2019 Opinion or Order Filing 7 ORDER Striking 6 Response to Motion to Transfer Venue. Signed by District Judge Victoria A. Roberts. (LVer) [Transferred from Michigan Eastern on 9/12/2019.]
June 29, 2019 Filing 5 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by HMR Funding LLC, Velocity Medical Receivables (Burkholder, Evan) [Transferred from Michigan Eastern on 9/12/2019.]
June 27, 2019 Filing 4 MOTION to Change Venue by HMR Funding LLC, Velocity Medical Receivables. (Attachments: #1 EX 1 State Ct Complaint, #2 EX 2 State Ct Amended Complaint, #3 EX 3 Non-Disclosure Agree, #4 EX 4 Referral Fee Agree) (Burkholder, Evan) [Transferred from Michigan Eastern on 9/12/2019.]
June 21, 2019 Filing 3 NOTICE of Appearance by Evan A. Burkholder on behalf of HMR Funding LLC, Velocity Medical Receivables. (Burkholder, Evan) [Transferred from Michigan Eastern on 9/12/2019.]
June 21, 2019 Filing 2 NOTICE OF REMOVAL by Velocity Medical Receivables, HMR Funding LLC (AMENDED NOTICE) from Macomb County Circuit Court, case number 19-1516-CK. Receipt No: 0645-7293485 - Fee: $ 400 [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibits) (Burkholder, Evan) [Transferred from Michigan Eastern on 9/12/2019.]
June 20, 2019 Filing 1 NOTICE OF REMOVAL by Velocity Medical Receivables, HMR Funding LLC from Macomb County Circuit Court, case number 19-1516-CK. Receipt No: 0645-7291442 - Fee: $ 400 [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibits A-C) (Burkholder, Evan) [Transferred from Michigan Eastern on 9/12/2019.]
June 20, 2019 A United States Magistrate Judge 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 is available for download at #http://www.mied.uscourts.gov (DWor) [Transferred from Michigan Eastern on 9/12/2019.]

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Defendant: HMR Funding LLC
Represented By: Evan A. Burkholder
Represented By: Charles Michael Sims
Represented By: Christopher Quinn Adams
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Defendant: Velocity Medical Receivables
Represented By: Evan A. Burkholder
Represented By: Charles Michael Sims
Represented By: Christopher Quinn Adams
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Plaintiff: Premier Financial Consulting
Represented By: Jan J. Rubinstein
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