Transact Capital Partners LLC v. Alternative Staffing Inc et al
| Transact Capital Partners LLC |
| Alternative Staffing Inc and Steven Swerdloff |
| 3:2023cv00107 |
| February 8, 2023 |
| US District Court for the Eastern District of Virginia |
| M Hannah Lauck |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1441 Notice of Removal-Insurance Contract |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 Amended Financial Interest Disclosure Statement (Local Rule 7.1) by Transact Capital Partners LLC. (Houston, Patrick) |
Filing 15
ORDER that this matter comes before the Court sua sponte. While Plaintiff Transact Capital Partners, LLC, ("Transact") filed a Financial Interest Disclosure Statement, (ECF No. 7), it did not "name and identify the citizenship of every individual or entity whose citizenship is attributable" to it. See E.D. Va. Loe. Civ. R. 7. l(B).1The Court ORDERS Transact to file an amended Disclosure Statement no later than March 31, 2023. Signed by District Judge M. Hannah Lauck on 3/24/23. (Khan, )
|
|
Filing 14
ORDER granting #12 Motion for Christopher S. Wunder to appear Pro hac vice for Alternative Staffing Inc. Signed by District Judge M. Hannah Lauck on 3/14/2023. (smej, )
|
|
Filing 13
ORDER granting #11 Motion for Eric D. Kaplan to appear Pro hac vice for Alternative Staffing Inc. Signed by District Judge M. Hannah Lauck on 3/14/2023. (smej, )
|
| Filing 12 Motion to appear Pro Hac Vice by Christopher S. Wunder and Certification of Local Counsel Matthew W. Lee Filing fee $ 75, receipt number AVAEDC-8840069. by Alternative Staffing Inc. (Lee, Matthew) |
| Filing 11 Motion to appear Pro Hac Vice by Eric D. Kaplan and Certification of Local Counsel Matthew W. Lee Filing fee $ 75, receipt number AVAEDC-8839999. by Alternative Staffing Inc. (Lee, Matthew) (Main Document 11 replaced on 3/13/2023 per attorney request.) (jenjones, ). |
|
Filing 10
STIPULATED ORDER Before this Court is the parties Joint Motion for Entry of Stipulated Order (ECF no. #8 .) Having considered the parties Joint Motion and the record in this matter as a whole, and it appearing there are no objections to the requested relief, the Court concludes that the Joint Motion is hereby GRANTED and it is hereby ORDERED: Plaintiffs Opposition to Defendants Motion to Dismiss or, in the Alternative, Motion to Transfer Venue shall be due on or before April 7, 2023; and Defendants Reply in Support of their Motion to Dismiss or, in the Alternative, Motion to Transfer Venue shall be due on or before April 21, 2023. Signed by District Judge M. Hannah Lauck on 2/28/2023. (asho, )
|
| Filing 9 Memorandum in Opposition re #3 MOTION to Dismiss for Lack of Jurisdiction , or in the Alternative MOTION to Transfer Case filed by Transact Capital Partners LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit A-1, #3 Exhibit Exhibit A-2, #4 Exhibit Exhibit B)(Houston, Patrick) |
| Filing 8 Joint MOTION re #3 MOTION to Dismiss for Lack of Jurisdiction , or in the Alternative MOTION to Transfer Case Joint Motion for Entry of Stipulated Order by Transact Capital Partners LLC. (Attachments: #1 Proposed Order Stipulated Order)(Houston, Patrick) |
| Filing 7 Financial Interest Disclosure Statement (Local Rule 7.1) by Transact Capital Partners LLC. (Houston, Patrick) |
| Filing 6 NOTICE of Appearance by Patrick Donald Houston on behalf of Transact Capital Partners LLC (Houston, Patrick) |
| Filing 5 NOTICE of Appearance by Stephen Matthew Faraci on behalf of Transact Capital Partners LLC (Faraci, Stephen) |
| Filing 4 Memorandum in Support re #3 MOTION to Dismiss for Lack of Jurisdiction , or in the Alternative MOTION to Transfer Case filed by Alternative Staffing Inc, Steven Swerdloff. (Attachments: #1 Exhibit 1)(Lee, Matthew) |
| Filing 3 MOTION to Dismiss for Lack of Jurisdiction , or in the Alternative, MOTION to Transfer Case by Alternative Staffing Inc, Steven Swerdloff. (Attachments: #1 Proposed Order)(Lee, Matthew) |
| Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Alternative Staffing Inc. (Lee, Matthew) |
| Filing 1 Notice of Removal ( Filing fee $ 402, receipt number AVAEDC-8793224.), filed by Steven Swerdloff, Alternative Staffing Inc. (Attachments: #1 Exhibit Exhibit A, #2 Civil Cover Sheet Cover Sheet)(Lee, Matthew) (Main Document 1 replaced to include civil action number on 2/8/2023) (asho, ). |
| Initial Case Assignment to District Judge M. Hannah Lauck. (asho, ) |
| Notice of Correction re #1 Notice of Removal: Filing user neglected to reference the civil action number, the clerk has corrected the error and instructed the filing user to include on all filings. Filing user instructed to include his 9-element signature block on all filings. (asho, ) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Virginia Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
