Summit Investments II et al v. Sam's East, Inc.
| Summit Investments II and Summit Investments V |
| Sam's East, Inc. |
| 3:2023cv00479 |
| July 28, 2023 |
| US District Court for the Eastern District of Virginia |
| Roderick C Young |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on June 7, 2024. A more recent docket listing may be available from PACER.
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Filing 14
Memorandum in Support re #13 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction filed by Sam's East, Inc.. (Shebelskie, Michael)
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Filing 13
MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by Sam's East, Inc.. (Shebelskie, Michael)
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Filing 12
INITIAL SCHEDULING ORDER: Initial Pretrial Conference set for 11/8/2023 at 09:40 AM via Zoom before District Judge Roderick C. Young. See Order for further details. It is so ORDERED. Signed by District Judge Roderick C. Young on 8/28/23. (juljon)
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Filing 11
ORDER that the Court hereby GRANTS the Motion for Extension (ECF No. #9 ). Defendant shall have twenty-one (21) days from the date of this Order to file a responsive pleading pursuant to Rule 12. Signed by District Judge Roderick C. Young on 8/24/2023. (jenjones, )
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Filing 10
NOTICE of Appearance by Brian Adam Wright on behalf of Sam's East, Inc. (Wright, Brian)
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Filing 9
MOTION for Extension of Time to File Answer re #1 Complaint, Agreed Motion for Extension of Time to Respond to Complaint by Sam's East, Inc.. (Attachments: #1 Proposed Order Proposed Order)(Shebelskie, Michael)
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Filing 8
Corporate Disclosure Statement by Sam's East, Inc.. (Shebelskie, Michael) (Main Document 8 replaced on 8/22/2023) (jenjones, ).
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Filing 7
NOTICE of Appearance by Michael Randolph Shebelskie on behalf of Sam's East, Inc. (Shebelskie, Michael)
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Notice of Correction re #8 Financial Interest Disclosure Statement was filed as a fillable PDF. All documents need to be uploaded as a standard PDF. The error has been corrected and no further action is needed. (jenjones, )
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Filing 6
SUMMONS Returned Executed by Summit Investments II, Summit Investments V Sam's East, Inc. served on 8/2/2023, answer due 8/23/2023 (Paulk, Courtney)
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Filing 5
Summons Issued as to Sam's East, Inc. NOTICE TO ATTORNEY: Please remove the headers and print two duplex copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (jenjones, )
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Notice of Correction re #4 : Document was saved as a fillable PDF form which we have replaced. Future filings must be saved as a non-fillable PDF. To correctly save the PDF fillable form, click on the File menu, select Print, and then select the PDF writer from the Printer Name List, then click on Print or OK depending on your program. (jenjones, )
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Filing 4
Proposed Summons by Summit Investments II, Summit Investments V. (Paulk, Courtney) (Main Document 4 replaced as a non-fillable form on 8/1/2023) (jenjones, ).
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Filing 3
Financial Interest Disclosure Statement (Local Rule 7.1) by Summit Investments II, Summit Investments V. (Paulk, Courtney) (Main Document 3 replaced on 7/28/2023 to include civil case number)(jenjones, ).
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Filing 2
NOTICE by Summit Investments II, Summit Investments V re #1 Complaint Exhibits (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Paulk, Courtney)
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Filing 1
Complaint ( Filing fee $ 402, receipt number AVAEDC-9050420.), filed by Summit Investments II, Summit Investments V. (Attachments: #1 Civil Cover Sheet)(Paulk, Courtney) (Main Document 1 replaced on 7/28/2023 to add civil action number.) (jenjones, ).
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Initial Case Assignment to District Judge Roderick C. Young. (jenjones, )
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Notice of Correction: Civil Action Number added to #1 Complaint and #3 Financial Disclosure Statement. For all future filings, the civil action number must be included on pleadings. No further action is needed. Filing attorney reminded to file the proposed summons or waiver of service. (jenjones, )
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