NetTax, LLC v. Pollo West Corporation
Plaintiff: NetTax, LLC
Defendant: Pollo West Corporation
Case Number: 4:2023cv00019
Filed: August 2, 2023
Court: US District Court for the Western District of Virginia
Presiding Judge: Thomas T Cullen
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2023 Opinion or Order Filing 19 NOTICE by NetTax, LLC Diversity Disclosure Statement (Kirby, William)
September 19, 2023 Opinion or Order Filing 18 Negative Corporate Disclosure Statement by NetTax, LLC (Kirby, William)
September 15, 2023 Opinion or Order Filing 17 ORDER denying #11 Motion to Remand to State Court. Signed by Judge Thomas T. Cullen on 9/15/2023. (ck)
September 15, 2023 Opinion or Order Filing 16 MEMORANDUM OPINION. Signed by Judge Thomas T. Cullen on 9/15/2023. (ck)
September 6, 2023 Opinion or Order Filing 15 REPLY to Response to Motion re #11 MOTION to Remand to State Court . filed by NetTax, LLC. (Kirby, William)
August 29, 2023 Opinion or Order Filing 14 Brief / Memorandum in Opposition re #11 MOTION to Remand to State Court , #12 Brief / Memorandum in Support . filed by Pollo West Corporation. (Attachments: #1 Text of Proposed Order)(Burns, Eric)
August 22, 2023 Opinion or Order Filing 13 NOTICE of Appearance by Keven Steinberg on behalf of Pollo West Corporation (Steinberg, Keven)
August 15, 2023 Opinion or Order Filing 12 Brief / Memorandum in Support re #11 MOTION to Remand to State Court . filed by NetTax, LLC. (Kirby, William)
August 15, 2023 Opinion or Order Filing 11 MOTION to Remand to State Court by NetTax, LLC. (Kirby, William)
August 11, 2023 Opinion or Order Filing 10 Negative Corporate Disclosure Statement by Pollo West Corporation (Burns, Eric)
August 9, 2023 Opinion or Order Filing 9 ORDER granting #8 MOTION to Appear Pro Hac Vice as to S. Keven Steinberg. Signed by Judge Thomas T. Cullen on 8/9/2023. (ham)
August 9, 2023 Opinion or Order Filing 8 MOTION for Keven Steinberg to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-4239119. by Pollo West Corporation. (Attachments: #1 Text of Proposed Order)(Burns, Eric)
August 9, 2023 Opinion or Order Filing 7 ANSWER to Complaint with JURY DEMAND by Pollo West Corporation.(Burns, Eric)
August 8, 2023 Opinion or Order Filing 6 Certified True Copies of State Court Records received electronically from Martinsville City Circuit Court, case number CL23000216-00. (ham)
August 2, 2023 Opinion or Order Filing 5 Order Requesting Transmittal of Case File from Martinsville City Circuit Court. Signed by Judge Thomas T. Cullen on 8/2/2023. (Order mailed to Martinsville City Circuit Court via US Mail)(ham)
August 2, 2023 Opinion or Order Filing 4 ORDER directing LLC party to file a statement outlining the citizenship of the LLC. Signed by Judge Thomas T. Cullen on 8/2/2023. (ham)
August 2, 2023 Opinion or Order Filing 3 Notice of Filing Requirement to NetTax, LLC and Pollo West Corporation - 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)
August 2, 2023 Opinion or Order Filing 2 Magistrate Consent Notice to Parties. #Click here to access the Consent Form (ham)
August 2, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from Martinsville City Circuit Court, case number CL23000216-00 (Filing & Administrative fee $402.00, pay.gov receipt number AVAWDC-4234885) filed by Pollo West Corporation. (Attachments: #1 State Court Complaint and service paperwork, #2 Civil Cover Sheet)(ham)

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Plaintiff: NetTax, LLC
Represented By: Wayland Edward Hundley
Represented By: William L. Kirby, III
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Defendant: Pollo West Corporation
Represented By: Eric Patrick Burns
Represented By: Keven Steinberg
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