NetTax, LLC v. DVL Protected Cell, Inc. et al
| NetTax, LLC |
| DVL Protected Cell, Inc., Ahmed Food Services MSO, Inc., Beaumont Foodie, LLC, Houston Foodie, LLC, A3H Foods II LP and CNR Food Services, LLC |
| 4:2022cv00109 |
| September 9, 2022 |
| US District Court for the Western District of Virginia |
| Robert S Ballou |
| Thomas T Cullen |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on April 20, 2023. A more recent docket listing may be available from PACER.
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Filing 21
NOTICE of Appearance by Jill M. Hale on behalf of All Defendants (Hale, Jill)
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Filing 20
NOTICE of Appearance by Mike Seely on behalf of All Defendants (Seely, Mike)
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Filing 19
ORDER granting #17 MOTION to Appear Pro Hac Vice as to Jill M. Hale. Signed by Magistrate Judge Robert S. Ballou on 11/4/2022. (ham)
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Filing 18
ORDER granting #16 MOTION to Appear Pro Hac Vice as to Mike Seely. Signed by Magistrate Judge Robert S. Ballou on 11/4/2022. (ham)
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Filing 17
MOTION for Jill M. Hale to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-4066728. by A3H Foods II LP, Beaumont Foodie, LLC, CNR Food Services, LLC, DVL Protected Cell, Inc., Houston Foodie, LLC. Motions referred to Judge Robert S. Ballou. (Lockerby, Michael)
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Filing 16
MOTION for Mike Seely to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-4066719. by A3H Foods II LP, Beaumont Foodie, LLC, CNR Food Services, LLC, DVL Protected Cell, Inc., Houston Foodie, LLC. Motions referred to Judge Robert S. Ballou. (Lockerby, Michael)
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Filing 15
NOTICE of Appearance by Michael J. Lockerby on behalf of A3H Foods II LP, Beaumont Foodie, LLC, CNR Food Services, LLC, DVL Protected Cell, Inc., Houston Foodie, LLC (Lockerby, Michael)
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Filing 14
NOTICE of Appearance by Alexandra Sipes on behalf of All Defendants (Sipes, Alexandra)
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Filing 13
CERTIFICATE of Counsel Plaintiff's Rule 26 Initial Disclosures by Wayland Edward Hundley on behalf of NetTax, LLC (Hundley, Wayland)
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Alexandra J. Sipes, in accordance with Section B.9. of the Administrative Procedures for Filing, Signing and Verifying Pleadings and Papers by Electronic Means, a registered user is responsible for ensuring their mailing address, primary email address, and telephone number are kept up-to-date with this court by #updating the information in their PACER account. To update your information, log into PACER.gov and click the Maintenance tab to Update this information with this court. (ham)
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Filing 12
Certified True Copies of State Court Records received electronically from Martinsville City Circuit Court, case number CL22000186-00. (ham)
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Filing 11
Rule 26(f) Agreed Written Plan by Plaintiff NetTax, LLC (Hundley, Wayland)
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Filing 10
Negative Corporate Disclosure Statement by NetTax, LLC (Hundley, Wayland) (Main Document 10 replaced on 9/22/2022) (ham). Modified on 9/22/2022 - Replaced deficient pdf document with flattened pdf document (ham).
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Filing 9
Negative Corporate Disclosure Statement by A3H Foods II LP, Beaumont Foodie, LLC, CNR Food Services, LLC, DVL Protected Cell, Inc., Houston Foodie, LLC Supplemental Disclosure Pursuant to Court's September 19, 2022 Order (Burns, Eric)
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Filing 8
ORDER directing all parties to submit complete corporate disclosure statements within 7 days. Signed by Judge Thomas T. Cullen on 9/19/2022. (ham)
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Filing 7
ANSWER to Complaint by A3H Foods II LP, Beaumont Foodie, LLC, CNR Food Services, LLC, DVL Protected Cell, Inc., Houston Foodie, LLC.(Burns, Eric)
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Filing 6
SCHEDULING ORDER: Dispositive Motions due by 4/28/2023. Status Conference set for 4/6/2023 at 10:30 AM by telephone conference before Judge Thomas T. Cullen (N) (connection instructions to be emailed to counsel closer to this date). Bench Trial set for 7/17/2023 - 7/21/2023 at 09:30 AM in Danville before Judge Thomas T. Cullen (CR). Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. CASE REFERRED to Magistrate Judge Robert S. Ballou. Signed by Judge Thomas T. Cullen on 9/16/2022. (ham)
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Filing 5
Order Requesting Transmittal of Case File from Martinsville City Circuit Court. Signed by Judge Thomas T. Cullen on 9/12/2022. (Order mailed to Martinsville City Circuit Court via US Mail)(ham)
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Filing 4
Notice of Filing Requirement to NetTax, LLC - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response. #Click here to access the Corporate Disclosure Statement Form. This form should be electronically filed in this matter as ordered. (ham)
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Filing 3
Magistrate Consent Notice to Parties. #Click here to access the Consent Form (ham)
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Wayland E. Hundley, in accordance with Section B.9. of the Administrative Procedures for Filing, Signing and Verifying Pleadings and Papers by Electronic Means, a registered user is responsible for ensuring their mailing address, primary email address, and telephone number are kept up-to-date with this court by #updating the information in their PACER account. To update your information, log into PACER.gov and click the Maintenance tab to Update this information with this court. (ham)
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Filing 2
Negative Corporate Disclosure Statement by A3H Foods II LP, Beaumont Foodie, LLC, CNR Food Services, LLC, DVL Protected Cell, Inc., & Houston Foodie, LLC. (ham)
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Filing 1
NOTICE OF REMOVAL from Martinsville City Circuit Court, case number CL22000186-00 (Filing & Administrative fee $402.00, pay.gov receipt number AVAWDC-4028541) filed by DVL Protected Cell, Inc., A3H Foods II LP, Beaumont Foodie, LLC, Houston Foodie, LLC, & CNR Food Services, LLC. (Attachments: #1 State Court Complaint, #2 Civil Cover Sheet)(ham)
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