Suarez v. World Financial Group, Inc.
| Virgil Suarez |
| World Financial Group, Inc. |
| 3:2019cv00808 |
| October 25, 2019 |
| US District Court for the Eastern District of Virginia |
| John A Gibney |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on December 20, 2019. A more recent docket listing may be available from PACER.
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Filing 14
ORDER - On December 18, 2019, the pro se plaintiff filed a notice of voluntary dismissal without prejudice pursuant to Federal Rule of Civil Procedure 4 l(a)(l)(A)(i). 1 (Dk. No. 13.) The Court acknowledges this voluntary dismissal without prejudice and DIRECTS the Clerk to close this case. Signed by District Judge John A. Gibney, Jr on 12/20/2019. (tjoh, )
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| Filing 13 PLAINTIFF'S NOTICE OF DISMISSAL OF COMPLAINT by Virgil Suarez. (jsmi, ) |
| Filing 12 NOTICE of Appearance by Travis Aaron Sabalewski on behalf of World Financial Group, Inc. (Sabalewski, Travis) |
| Filing 11 Opposition to #9 MOTION to Strike #7 MOTION to Dismiss for Failure to State a Claim re Complaint (ECF No. 1-1) with Roseboro,. filed by World Financial Group, Inc.. (Attachments: #1 Affidavit Declaration of Justin M. Sizemore)(Sizemore, Justin) |
| Filing 10 RESPONSE in Support re #7 MOTION to Dismiss for Failure to State a Claim re Complaint (ECF No. 1-1) with Roseboro,. filed by World Financial Group, Inc.. (Attachments: #1 Affidavit Declaration of Justin M. Sizemore)(Sizemore, Justin) |
| Filing 9 MOTION TO STRIKE DEFENDANT'S MOTION TO DISMISS by Virgil Suarez. (jsmi, ) |
| Filing 8 Memorandum in Support re #7 MOTION to Dismiss for Failure to State a Claim re Complaint (ECF No. 1-1) with Roseboro,. filed by World Financial Group, Inc.. (Sizemore, Justin) |
| Filing 7 MOTION to Dismiss for Failure to State a Claim re Complaint (ECF No. 1-1) with Roseboro,. by World Financial Group, Inc.. (Sizemore, Justin) |
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Filing 6
ORDER that the Court hereby GRANTS World Financial Group's #5 MOTION for Extension of Time to File Answer and ORDERS that World Financial Group shall have by and through November 22, 2019 to file its response to the Complaint in this matter. Signed by District Judge John A. Gibney, Jr. on 10/31/2019. (jsmi, )
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| Filing 5 MOTION for Extension of Time to File Answer re #1 Notice of Removal by World Financial Group, Inc.. (Attachments: #1 Proposed Order)(Sizemore, Justin) |
| Filing 4 Corporate Disclosure Statement by World Financial Group, Inc.. (Sizemore, Justin) |
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Filing 3
ORDERED that Defendant WFG's Motion to Transfer Venue [Doc. 2] be, and the same hereby is, GRANTED, and this matter shall be TRANSFERRED to the Richmond Division. Signed by District Judge Anthony J Trenga on 10/30/2019. (choy, )
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| Case transferred in from Alexandria Division. (Case Number 1:19cv1362). (jtho, ) |
| Filing 2 MOTION to Transfer Case by World Financial Group, Inc.. (Attachments: #1 Proposed Order)(Sizemore, Justin) |
| Initial Case Assignment to District Judge Anthony J Trenga and Magistrate Judge Ivan D. Davis. (choy, ) |
| Filing 1 Notice of Removal ( Filing fee $ 400, receipt number 0422-6907495.), filed by World Financial Group, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Civil Cover Sheet)(Sizemore, Justin) |
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| Defendant: World Financial Group, Inc. | |
| Represented By: | Justin Michael Sizemore |
| Represented By: | Travis Aaron Sabalewski |
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| Plaintiff: Virgil Suarez | |
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