SourceOne, Inc. (DE) et al v. ESI, Inc. of Tennessee
Plaintiff: Veolia Energy Operating Services, LLC and SourceOne, Inc. (DE)
Defendant: ESI, Inc. of Tennessee
Case Number: 3:2019cv00907
Filed: December 6, 2019
Court: US District Court for the Eastern District of Virginia
Presiding Judge: John A Gibney
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 27, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2020 Filing 25 Memorandum in Opposition re #18 MOTION to Dismiss Counts II-V of the Complaint filed by SourceOne, Inc. (DE), Veolia Energy Operating Services, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Cairnie, Hilary)
January 29, 2020 Filing 24 Defendant's COUNTERCLAIM Defendant's against SourceOne, Inc. (DE),filed by ESI, Inc. of Tennessee.(Shoemaker, Jonathan) Modified on 1/30/2020 to correct text (tjoh, ).
January 29, 2020 Opinion or Order Filing 23 ORDER granting #22 Motion for Leave to File Counterclaim. Signed by District Judge John A. Gibney, Jr on 01/29/2020. (tjoh, )
January 28, 2020 Filing 22 Consent MOTION for Leave to File Counterclaim by ESI, Inc. of Tennessee. (Attachments: #1 Exhibit, #2 Proposed Order)(Shoemaker, Jonathan)
January 17, 2020 Filing 21 Corporate Disclosure Statement by ESI, Inc. of Tennessee. (Shoemaker, Jonathan)
January 17, 2020 Filing 20 ANSWER to Complaint by ESI, Inc. of Tennessee.(Shoemaker, Jonathan)
January 17, 2020 Filing 19 Memorandum in Support re #18 MOTION to Dismiss Counts II-V of the Complaint filed by ESI, Inc. of Tennessee. (Attachments: #1 Exhibit, #2 Proposed Order)(Shoemaker, Jonathan)
January 17, 2020 Filing 18 MOTION to Dismiss Counts II-V of the Complaint by ESI, Inc. of Tennessee. (Shoemaker, Jonathan)
January 2, 2020 Opinion or Order Filing 17 ORDER granting #13 Motion for Extension of Time to File Response. ESI, Inc. of Tennessee ("ESI") Responses due by 1/20/2020. Signed by District Judge John A. Gibney, Jr on 1/2/2020. (tjoh, )
January 2, 2020 Opinion or Order Filing 16 ORDER granting #12 Motion for Pro hac vice Appointed Stephen William Kiefer for SourceOne, Inc. (DE),Stephen William Kiefer for Veolia Energy Operating Services, LLC. Signed by District Judge John A. Gibney, Jr on 1/2/2020. (tjoh, )
January 2, 2020 Opinion or Order Filing 15 ORDER granting #11 Motion for Pro hac vice Appointed Robert Anthony Gallagher for SourceOne, Inc. (DE),Robert Anthony Gallagher for Veolia Energy Operating Services, LLC. Signed by District Judge John A. Gibney, Jr on 1/2/2020. (tjoh, )
January 2, 2020 Opinion or Order Filing 14 ORDER granting #10 Motion for Pro hac vice Appointed Ralph Anthony Finizio for SourceOne, Inc. (DE),Ralph Anthony Finizio for Veolia Energy Operating Services, LLC. Signed by District Judge John A. Gibney, Jr on 1/2/2020. (tjoh, )
December 31, 2019 Filing 13 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by ESI, Inc. of Tennessee. (Attachments: #1 Proposed Order)(Shoemaker, Jonathan)
December 30, 2019 Filing 12 Motion to appear Pro Hac Vice by Stephen Kiefer and Certification of Local Counsel Hilary Cairnie by SourceOne, Inc. (DE), Veolia Energy Operating Services, LLC. (Cairnie, Hilary)
December 30, 2019 Filing 11 Motion to appear Pro Hac Vice by Robert Gallagher and Certification of Local Counsel Hilary Cairnie by SourceOne, Inc. (DE), Veolia Energy Operating Services, LLC. (Cairnie, Hilary)
December 30, 2019 Filing 10 Motion to appear Pro Hac Vice by Ralph Finizio and Certification of Local Counsel Hilary Cairnie by SourceOne, Inc. (DE), Veolia Energy Operating Services, LLC. (Cairnie, Hilary)
December 26, 2019 Notice of Correction re 7 , 8 , 9 Motion to appear Pro Hac Vice: Document numbers 7, 8, and 9 are incorrectly saved as PDF fillable forms which we have removed. Please refile the document after saving it correctly. To correctly save the PDF fillable form, click on the File menu, select Print, and then select our PDF writer from the Printer Name List, then click on Print or OK depending on your program. Please also scan all prepared summons together and upload them into one docket entry. (smej, )
December 23, 2019 Filing 9 Motion to appear Pro Hac Vice by Stephen Kiefer and Certification of Local Counsel Hilary Cairnie Filing fee $ 75, receipt number 0422-6998195. by SourceOne, Inc. (DE), Veolia Energy Operating Services, LLC. (Cairnie, Hilary)
December 23, 2019 Filing 8 Motion to appear Pro Hac Vice by Robert Gallagher and Certification of Local Counsel Hilary Cairnie Filing fee $ 75, receipt number 0422-6998149. by SourceOne, Inc. (DE), Veolia Energy Operating Services, LLC. (Cairnie, Hilary)
December 23, 2019 Filing 7 Motion to appear Pro Hac Vice by Ralph Finizio and Certification of Local Counsel Hilary Cairnie Filing fee $ 75, receipt number 0422-6998071. by SourceOne, Inc. (DE), Veolia Energy Operating Services, LLC. (Cairnie, Hilary)
December 23, 2019 Filing 6 SUMMONS Returned Executed by SourceOne, Inc. (DE), Veolia Energy Operating Services, LLC ESI, Inc. of Tennessee served on 12/16/2019, answer due 1/6/2020 (Cairnie, Hilary)
December 6, 2019 Filing 5 Financial Interest Disclosure Statement by Veolia Energy Operating Services, LLC. (Cairnie, Hilary). Corrected docket entry on 12/06/2019. (walk, ).
December 6, 2019 Filing 4 Financial Interest Disclosure Statement by SourceOne, Inc. (DE). (Cairnie, Hilary). Corrected docket entry on 12/06/2019. (walk, ).
December 6, 2019 Filing 3 Summons Issued as to ESI, Inc. of Tennessee. NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for the Defendant. Please serve one copy of the summons and a copy of the Complaint upon the Defendant. Please ask your process server to return the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (walk, )
December 6, 2019 Filing 2 Proposed Summons by SourceOne, Inc. (DE), Veolia Energy Operating Services, LLC. (Cairnie, Hilary)
December 6, 2019 Filing 1 Complaint filed by SourceOne, Inc. (DE) and Veolia Energy Operating Services, LLC against ESI, Inc. of Tennessee (Filing Fee Paid: $400.00, Receipt Number: 0422-6972135). (Attachments: #1 Civil Cover Sheet). (Cairnie, Hilary). Modified docket entry on 12/06/2019 and regenerated NEF. (walk, ).
December 6, 2019 Initial Case Assignment to District Judge John A. Gibney, Jr. (walk, )

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Plaintiff: Veolia Energy Operating Services, LLC
Represented By: Hilary S. Cairnie
Represented By: Stephen William Kiefer
Represented By: Ralph Anthony Finizio
Represented By: Robert Anthony Gallagher
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Plaintiff: SourceOne, Inc. (DE)
Represented By: Hilary S. Cairnie
Represented By: Stephen William Kiefer
Represented By: Ralph Anthony Finizio
Represented By: Robert Anthony Gallagher
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Defendant: ESI, Inc. of Tennessee
Represented By: Jonathan Conrad Shoemaker
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