CJM Financial, Inc. v. Leebcor Services, LLC
| CJM Financial, Inc. |
| Leebcor Services, LLC and Ashford Leebcor Enterprises, LLC |
| Maston Creek Services, LLC and Westrom Trevor |
| 4:2020cv00035 |
| February 27, 2020 |
| US District Court for the Eastern District of Virginia |
| Raymond A Jackson |
| Douglas E Miller |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 5, 2021. A more recent docket listing may be available from PACER.
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| Filing 56 Reply to #49 MOTION to Dismiss CJM Financial, Inc.'s Motion to Dismiss Ashford Leebcor Enterprises, LLC's Amended Counterclaims, #53 Memorandum in Opposition Reply Memorandum in Support of CJM Financial, Inc.'s Motion to Dismiss Ashford Leebcor Enterprises, LLC's Amended Counterclaims filed by CJM Financial, Inc.. (Holt, Kevin) |
| Filing 55 Reply to #47 MOTION to Dismiss CJM Financial, Inc.'s Motion to Dismiss Leebcor Services, LLC's Amended Counterclaims, #52 Memorandum in Opposition Reply Memorandum in Support of CJM Financial, Inc.'s Motion to Dismiss Leebcor Services, LLC's Amended Counterclaims filed by CJM Financial, Inc.. (Holt, Kevin) |
| Filing 54 NOTICE of Appearance by David Lee Amos on behalf of Ashford Leebcor Enterprises, LLC, Leebcor Services, LLC (Amos, David) |
| Filing 53 Memorandum in Opposition re #49 MOTION to Dismiss CJM Financial, Inc.'s Motion to Dismiss Ashford Leebcor Enterprises, LLC's Amended Counterclaims filed by Ashford Leebcor Enterprises, LLC. (Booker, Corey) |
| Filing 52 Memorandum in Opposition re #47 MOTION to Dismiss CJM Financial, Inc.'s Motion to Dismiss Leebcor Services, LLC's Amended Counterclaims filed by Leebcor Services, LLC. (Booker, Corey) |
| Filing 51 NOTICE of Appearance by Corey S. Booker on behalf of Ashford Leebcor Enterprises, LLC, Leebcor Services, LLC (Booker, Corey) |
| Filing 50 Memorandum in Support re #49 MOTION to Dismiss CJM Financial, Inc.'s Motion to Dismiss Ashford Leebcor Enterprises, LLC's Amended Counterclaims Memorandum in Support of CJM Financial, Inc.'s Motion to Dismiss Ashford Leebcor Enterprises, LLC's Amended Counterclaims filed by CJM Financial, Inc.. (Holt, Kevin) |
| Filing 49 MOTION to Dismiss CJM Financial, Inc.'s Motion to Dismiss Ashford Leebcor Enterprises, LLC's Amended Counterclaims by CJM Financial, Inc.. (Holt, Kevin) |
| Filing 48 Memorandum in Support re #47 MOTION to Dismiss CJM Financial, Inc.'s Motion to Dismiss Leebcor Services, LLC's Amended Counterclaims Memorandum in Support of CJM Financial, Inc.'s Motion to Dismiss Leebcor Services, LLC's Amended Counterclaims filed by CJM Financial, Inc.. (Holt, Kevin) |
| Filing 47 MOTION to Dismiss CJM Financial, Inc.'s Motion to Dismiss Leebcor Services, LLC's Amended Counterclaims by CJM Financial, Inc.. (Holt, Kevin) |
| Filing 46 Summonses Issued as to Westrom Trevor. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint/third-party complaint. (Attachments: #1 Trevor Westrom, #2 Civil Motions Procedure) (clou ) |
| Filing 45 Summonses Issued as to Maston Creek Services, LLC. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint/third-party complaint. (Attachments: #1 Maston Creek Services LLC, #2 Civil Motions Procedure)(clou ) |
| Filing 44 Proposed Summons re #40 Amended Counterclaim,,, Third Party Complaint,, against TREVOR WESTROM by Leebcor Services, LLC. (Starks, Ryan) |
| Filing 43 Proposed Summons re #40 Amended Counterclaim,,, Third Party Complaint,, against MASTON CREEK SERVICES, LLC by Leebcor Services, LLC. (Starks, Ryan) |
| Filing 42 Proposed Summons re #39 Amended Counterclaim,,, Third Party Complaint,, against TREVOR WESTROM by Ashford Leebcor Enterprises, LLC. (Starks, Ryan) |
| Filing 41 Proposed Summons re #39 Amended Counterclaim,,, Third Party Complaint,, against MASTON CREEK SERVICES, LLC by Ashford Leebcor Enterprises, LLC. (Starks, Ryan) |
| Filing 40 AMENDED COUNTERCLAIM "DEFENDANT LEEBCOR SERVICES, LLCS AMENDED THIRD PARTY-COMPLAINT AGAINST MASTON CREEK SERVICES, LLC AND TREVOR WESTROM AND AMENDED COUNTERCLAIM AGAINST CJM FINANCIAL, INC." against CJM Financial, Inc., Maston Creek Services, LLC, Westrom Trevor, Third Party Complaint against CJM Financial, Inc., Maston Creek Services, LLC, Westrom Trevor, filed by Leebcor Services, LLC. (Attachments: #1 Exhibit Exhibit 1 - Hurlburt Field Subcontract, #2 Exhibit Exhibit 2 - NOSC Subcontract)(Starks, Ryan) |
| Filing 39 AMENDED COUNTERCLAIM "DEFENDANT LEEBCOR SERVICES, LLCS AMENDED THIRD PARTY-COMPLAINT AGAINST MASTON CREEK SERVICES, LLC AND TREVOR WESTROM AND AMENDED COUNTERCLAIM AGAINST CJM FINANCIAL, INC." against CJM Financial, Inc., Maston Creek Services, LLC, Westrom Trevor, Third Party Complaint against CJM Financial, Inc., Maston Creek Services, LLC, Westrom Trevor, filed by Ashford Leebcor Enterprises, LLC. (Attachments: #1 Exhibit Exhibit 1 - Guardian Angel Subcontract)(Starks, Ryan) |
| Filing 38 NOTICE by Ashford Leebcor Enterprises, LLC, Leebcor Services, LLC OF FILING AMENDED COUNTERCLAIMS AND THIRD-PARTY COMPLAINTS (Starks, Ryan) |
| Filing 37 Memorandum in Support re #36 MOTION to Dismiss CJM Financial, Inc.'s Motion to Dismiss Ashford Leebcor Enterprises, LLC's Counterclaims Memorandum in Support of CJM Financial, Inc.'s Motion to Dismiss Ashford Leebcor Enterprises, LLC's Counterclaims filed by CJM Financial, Inc.. (Holt, Kevin) |
| Filing 36 MOTION to Dismiss CJM Financial, Inc.'s Motion to Dismiss Ashford Leebcor Enterprises, LLC's Counterclaims by CJM Financial, Inc.. (Holt, Kevin) |
| Filing 35 Memorandum in Support re #34 MOTION to Dismiss CJM Financial, Inc.'s Motion to Dismiss Leebcor Services, LLC's Counterclaims Memorandum in Support of CJM Financial, Inc.'s Motion to Dismiss Leebcor Services, LLC's Counterclaims filed by CJM Financial, Inc.. (Holt, Kevin) |
| Filing 34 MOTION to Dismiss CJM Financial, Inc.'s Motion to Dismiss Leebcor Services, LLC's Counterclaims by CJM Financial, Inc.. (Holt, Kevin) |
| Filing 33 Ashford Leebcor Services, LLC's ANSWER to Complaint (DEFENDANT, ASHFORD LEEBCOR ENTERPRISES, LLCS ANSWER, AFFIRMATIVE DEFENSES AND COUNTERCLAIM TO PLAINTIFFS AMENDED COMPLAINT AND THIRD-PARTY COMPLAINT AGAINST MASTON CREEK SERVICES, LLC), THIRD PARTY COMPLAINT against Maston Creek Services, LLC, COUNTERCLAIM against CJM Financial, Inc. by Ashford Leebcor Enterprises, LLC. (Attachments: #1 Exhibit Exhibit 1 - Guardian Angel Subcontract)(Starks, Ryan) |
| Filing 32 Leebcor Services, LLC's ANSWER to Complaint , THIRD PARTY COMPLAINT against Maston Creek Services, LLC, COUNTERCLAIM against CJM Financial, Inc. by Leebcor Services, LLC. (Attachments: #1 Exhibit Exhibit 1 - Hurlburt Field Subcontract, #2 Exhibit Exhibit 2 - NOSC Subcontract)(Starks, Ryan) |
Filing 31
ORDER granting #28 MOTION for Extension of Time to File Answer (UNOPPOSED MOTION TO EXTEND TIME TO FILE RESPONSIVE PLEADINGS). Copies distributed to all counsel. Signed by Magistrate Judge Douglas E. Miller on 9/23/2020. (clou )
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Filing 30
ORDER granting #27 MOTION for Extension of Time to File Answer (UNOPPOSED MOTION FOR LEAVE TO FILE RESPONSIVE PLEADINGS AND EXTEND THE TIME TO FILE RESPONSIVE PLEADINGS TO SEPTEMBER 29, 2020). Copies distributed to all counsel. Signed by Magistrate Judge Douglas E. Miller on 9/23/2020. (clou )
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| Filing 29 STATUS REPORT (PURSUANT TO SEPTEMBER 21, 2020 NOTICE) by Leebcor Services, LLC. (Starks, Ryan) |
| Filing 28 MOTION for Extension of Time to File Answer (UNOPPOSED MOTION TO EXTEND TIME TO FILE RESPONSIVE PLEADINGS) by Ashford Leebcor Enterprises, LLC. (Starks, Ryan) |
| Filing 27 MOTION for Extension of Time to File Answer (UNOPPOSED MOTION FOR LEAVE TO FILE RESPONSIVE PLEADINGS AND EXTEND THE TIME TO FILE RESPONSIVE PLEADINGS TO SEPTEMBER 29, 2020) by Leebcor Services, LLC. (Starks, Ryan) |
| MOTIONS REFERRED to Magistrate Judge: Douglas E. Miller. #28 MOTION for Extension of Time to File Answer (UNOPPOSED MOTION TO EXTEND TIME TO FILE RESPONSIVE PLEADINGS), #27 MOTION for Extension of Time to File Answer (UNOPPOSED MOTION FOR LEAVE TO FILE RESPONSIVE PLEADINGS AND EXTEND THE TIME TO FILE RESPONSIVE PLEADINGS TO SEPTEMBER 29, 2020) (clou, ) |
| Filing 26 Financial Interest Disclosure Statement (Local Rule 7.1) by Ashford Leebcor Enterprises, LLC. (Starks, Ryan) |
| Filing 25 NOTICE of Appearance by Ryan John Starks on behalf of Ashford Leebcor Enterprises, LLC (Starks, Ryan) |
| Filing 24 NOTICE of Appearance by Corey S. Booker on behalf of Ashford Leebcor Enterprises, LLC, Leebcor Services, LLC (Booker, Corey) |
| Filing 23 NOTICE of Appearance by Thomas Andrew Coulter on behalf of Ashford Leebcor Enterprises, LLC, Leebcor Services, LLC (Coulter, Thomas) |
| Clerk's NOTICE re #22 Amended Complaint. Responsive pleadings have not been filed by defendant, Leebcor Services, LLC. Pursuant to Rule 12(4)(A), a responsive pleading must be served 14 days after notice of the courts action. Counsel is requested to file a status report electronically within fifteen (15) days from the date of this notice. The status report should be in the form of a pleading which conforms to ECF Policies and Procedures. Reasonable extensions of time to answer the amended complaint may be granted, but the party seeking an extension must obtain court approval. If an extension is requested, counsel should submit a motion and proposed order. (clou) |
| Filing 22 AMENDED COMPLAINT against All Defendants, filed by CJM Financial, Inc..(Holt, Kevin) |
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Filing 21
Memorandum Opinion and ORDER granting in part and denying in part #13 MOTION to Dismiss for Failure to State a Claim. See Memorandum Opinion and Order for details. Copies distributed as directed. Signed by District Judge Raymond A. Jackson on 8/14/2020. (clou )
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| Filing 20 Request for Hearing by Leebcor Services, LLC re #13 MOTION to Dismiss for Failure to State a Claim (Starks, Ryan) |
| Filing 19 REPLY to Response to Motion re #13 MOTION to Dismiss for Failure to State a Claim filed by Leebcor Services, LLC. (Starks, Ryan) (Main Document 19 replaced on 5/19/2020) (clou, ). |
| Filing 18 NOTICE of Appearance by Ryan John Starks on behalf of Leebcor Services, LLC (Starks, Ryan) |
| Filing 17 Memorandum in Opposition re #13 MOTION to Dismiss for Failure to State a Claim filed by CJM Financial, Inc.. (Holt, Kevin) |
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Filing 16
ORDER granting #15 MOTION for Extension of Time to File Response/Reply. See order for details. Copies distributed to all counsel. Signed by Magistrate Judge Douglas E. Miller on 5/4/2020. (clou )
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| Filing 15 MOTION for Extension of Time to File Response/Reply as to #13 MOTION to Dismiss for Failure to State a Claim by CJM Financial, Inc.. (Attachments: #1 Proposed Order)(Holt, Kevin) |
| MOTIONS REFERRED to Magistrate Judge: Douglas E. Miller. #15 MOTION for Extension of Time to File Response/Reply as to #13 MOTION to Dismiss for Failure to State a Claim (clou, ) |
| Filing 14 Memorandum in Support re #13 MOTION to Dismiss for Failure to State a Claim Defendant's Memorandum in Support of Its Motion to Dismiss for Failure to State a Claim filed by Leebcor Services, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Booker, Corey) |
| Filing 13 MOTION to Dismiss for Failure to State a Claim by Leebcor Services, LLC. (Booker, Corey) |
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Filing 12
ORDER granting #11 Motion for Extension of Time to Answer Leebcor Services, LLC. Copies distributed to all counsel. Signed by Magistrate Judge Douglas E. Miller on 3/16/2020. (clou)
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| MOTIONS REFERRED to Magistrate Judge: Douglas E. Miller. #11 MOTION for Extension of Time to File Answer (UNOPPOSED MOTION TO EXTEND TIME TO FILE RESPONSIVE PLEADINGS) (clou ) |
| Filing 11 MOTION for Extension of Time to File Answer (UNOPPOSED MOTION TO EXTEND TIME TO FILE RESPONSIVE PLEADINGS) by Leebcor Services, LLC. (Booker, Corey) |
| Filing 10 Financial Interest Disclosure Statement (Local Rule 7.1) by Leebcor Services, LLC. (Booker, Corey) |
| Filing 9 NOTICE of Appearance by Corey S. Booker on behalf of Leebcor Services, LLC (Booker, Corey) |
| Filing 8 NOTICE of Appearance by Thomas Andrew Coulter on behalf of Leebcor Services, LLC (Coulter, Thomas) |
| Filing 7 AFFIDAVIT of Service for Summons & Complaint served on Susan Childers North, Registered Agent on 3/4/2020, filed by CJM Financial, Inc.. (Holt, Kevin) |
| Filing 6 Summons Issued as to Leebcor Services, LLC. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Civil Motions Procedure) (clou) |
| Filing 5 Proposed Summons re #1 Complaint, by CJM Financial, Inc.. (Berry, David) |
| Filing 4 Financial Interest Disclosure Statement (Local Rule 7.1) by CJM Financial, Inc.. (Berry, David) |
| Filing 3 NOTICE of Appearance by David Robert Berry on behalf of CJM Financial, Inc. (Berry, David) |
| Notice of Correction re #2 Proposed Summons. Filing user has been directed to refile summons with all required information included. (epri, ) |
| Notice of Correction re #1 Complaint. Filing user has been directed to refile the Financial Disclosure Statement and Appearance of Counsel as separate docket entries using their respective events.(epri, ) |
| Initial Case Assignment to District Judge Raymond A. Jackson and Magistrate Judge Douglas E. Miller. (epri, ) |
| Filing 2 Proposed Summons re #1 Complaint, by CJM Financial, Inc.. (Holt, Kevin) |
| Filing 1 Complaint against Leebcor Services, LLC ( Filing fee $ 400, receipt number 0422-7095161.), filed by CJM Financial, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Financial Interest Disclosure Statement, #3 Appearance of Counsel)(Holt, Kevin) |
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