NetTax, LLC v. Posso Pizza, Inc. et al
| NetTax, LLC |
| Posso Pizza, Inc., COI Pizza, LLC and Richard Butcher |
| 4:2023cv00031 |
| November 22, 2023 |
| US District Court for the Western District of Virginia |
| Thomas T Cullen |
| C Kailani Memmer |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 24, 2024. A more recent docket listing may be available from PACER.
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Filing 24
Order Referring Case for Mediation. Signed by Judge Thomas T. Cullen on 1/16/2024. (ham)
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Filing 23
Minute Entry for proceedings held before Judge Thomas T. Cullen: Motion Hearing held on 1/11/2024 re #7 MOTION to Dismiss for Lack of Jurisdiction filed by Richard Butcher, #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Strike filed by COI Pizza, LLC, Richard Butcher, Posso Pizza, Inc. (Court Reporter: J. Webb) (ck)
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Filing 22
NOTICE by NetTax, LLC Diversity Disclosure Statement (Kirby, William)
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Filing 21
NOTICE by Richard Butcher, COI Pizza, LLC, Posso Pizza, Inc. Statement of Citizenship - Micheal SC Rompel (COI Pizza, LLC) (Burns, Eric)
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Filing 20
NOTICE by Richard Butcher, COI Pizza, LLC, Posso Pizza, Inc. Change of Law Firm (Burns, Eric)
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Filing 19
ORDER directing LLC parties to file a statement outlining the citizenship of the LLC as previously ordered in #17 Order. A party's failure to do so may result in it having to show cause for not complying with the court's Orders. Signed by Judge Thomas T. Cullen on 1/10/2024. (ham)
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Eric P. Burns, in accordance with Section C.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 and submitting to this court. Click #here for PACER aid to updating your personal information, address information or email noticing. (ham)
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Filing 18
Certified True Copies of State Court Record(s) received electronically from Martinsville City Circuit Court, case number(s) CL23000303-00 (Attachments: #1 State Court Record)(jv)
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Filing 17
ORDER directing LLC party to file a statement outlining the citizenship of the LLC. Signed by Judge Thomas T. Cullen on 12/21/2023. (ham)
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Filing 16
REPLY to Response to Motion re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Strike . filed by Richard Butcher, COI Pizza, LLC, Posso Pizza, Inc.. (Burns, Eric)
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Filing 15
REPLY to Response to Motion re #7 MOTION to Dismiss for Lack of Jurisdiction . filed by Richard Butcher. (Burns, Eric)
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Filing 14
NOTICE of Hearing on Motion #7 MOTION to Dismiss for Lack of Jurisdiction , #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Strike : (CR) (No Interpreter requested) NOTICE TO COUNSEL This hearing has been set for one hour. If you think the hearing will take longer than one hour please contact the Courtroom Deputy as soon as possible. Motion Hearing set for 1/11/2024 11:00 AM in Harrisonburg before Judge Thomas T. Cullen. (ck)
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Filing 13
Brief / Memorandum in Opposition re #7 MOTION to Dismiss for Lack of Jurisdiction , #8 Brief / Memorandum in Support . filed by NetTax, LLC. (Kirby, William)
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Filing 12
Brief / Memorandum in Opposition re #10 Brief / Memorandum in Support, #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Strike . filed by NetTax, LLC. (Kirby, William)
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Filing 11
Negative Corporate Disclosure Statement by NetTax, LLC (Kirby, William)
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Filing 10
Brief / Memorandum in Support re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Strike . filed by Richard Butcher, COI Pizza, LLC, Posso Pizza, Inc.. (Burns, Eric)
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Filing 9
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Strike by Richard Butcher, COI Pizza, LLC, Posso Pizza, Inc. (Attachments: #1 Text of Proposed Order)(Burns, Eric) Modified on 12/1/2023 - Removed referral text; Motion no longer referred to Judge C. Kailani Memmer (ham).
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Filing 8
Brief / Memorandum in Support re #7 MOTION to Dismiss for Lack of Jurisdiction . filed by Richard Butcher. (Attachments: #1 Exhibit 1)(Burns, Eric)
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Filing 7
MOTION to Dismiss for Lack of Jurisdiction by Richard Butcher. (Attachments: #1 Text of Proposed Order)(Burns, Eric)
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Filing 6
Negative Corporate Disclosure Statement by COI Pizza, LLC (Burns, Eric)
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Filing 5
Negative Corporate Disclosure Statement by Posso Pizza, Inc. (Burns, Eric)
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Filing 4
Notice of Filing Requirement to COI Pizza, LLC; NetTax, LLC; & Posso Pizza, Inc. - 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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Filing 2
Order Requesting Transmittal of Case File from Martinsville City Circuit Court. Signed by Judge Thomas T. Cullen on 11/28/2023. (Order mailed to Martinsville City Circuit Court via US Mail)(ham)
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Filing 1
NOTICE OF REMOVAL from Martinsville City Circuit Court, case number CL23000303-00 (Filing & Administrative fee $402.00, receipt number BVAWDC-4309147) filed by CIO Pizza, LLC, Richard Butcher, & Posso Pizza, Inc. (Attachments: #1 State Court Complaint, #2 Order entered in 4:23CV19, #3 Memorandum Opinion entered in 4:23CV19, #4 Civil Cover Sheet)(ham) Modified on 11/28/2023 - Corrected filing date (ham).
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