Premier Financial Consulting v. HMR Funding LLC et al
Premier Financial Consulting |
HMR Funding LLC and Velocity Medical Receivables |
3:2019cv00660 |
September 12, 2019 |
US District Court for the Eastern District of Virginia |
Robert E Payne |
Contract: Recovery/Enforcement |
28 U.S.C. § 1330 |
Both |
Docket Report
This docket was last retrieved on October 18, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 19 ANSWER to Complaint by HMR Funding LLC, Velocity Medical Receivables.(Sims, Charles) |
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, ) |
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) |
Minute Entry for proceedings held before District Judge Robert E. Payne: Initial Pretrial Conference held on 10/16/2019. (nbrow) |
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, ). |
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, ). |
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) |
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) |
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, ) |
Filing 11 Case transferred in from District of Michigan Eastern; Case Number 2:19-cv-11831. Original file and docket sheet received. |
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.] |
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.] |
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.] |
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.] |
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.] |
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.] |
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.] |
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.] |
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.] |
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.] |
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.] |
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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