Marroquin et al v. Dan Ryan Builders Mid-Atlantic, LLC
Plaintiff: Olga Y. Marroquin and Oscar A. Marroquin
Defendant: Dan Ryan Builders Mid-Atlantic, LLC
Case Number: 5:2019cv00083
Filed: November 6, 2019
Court: US District Court for the Western District of Virginia
Presiding Judge: Elizabeth K Dillon
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 26, 2019 Filing 13 Reply re #11 Brief / Memorandum in Opposition to Motion to Compel Arbitration. filed by Dan Ryan Builders Mid-Atlantic, LLC. (Smith, Michael)
November 25, 2019 Filing 12 Certified State Court Records received electronically from Frederick County Circuit Court, CL19-616 (Attachments: #1 Pleadings as filed in Frederick County Circuit Court)(jv)
November 20, 2019 Filing 11 Brief / Memorandum in Opposition re #5 MOTION to Compel, #6 Brief / Memorandum in Support, . filed by Oscar A. Marroquin. (Dove, Christopher)
November 18, 2019 Filing 10 NOTICE of Appearance by Michael Jason Smith on behalf of Dan Ryan Builders Mid-Atlantic, LLC (Smith, Michael)
November 8, 2019 Opinion or Order Filing 9 Order Requesting Transmittal of Case File from Frederick County Circuit Court; mailed this day to Frederick County Circuit Court at 5 N Kent St., Winchester, VA 22601. Signed by Judge Elizabeth K. Dillon on 11/8/2019. (jv)
November 7, 2019 Filing 8 Positive Corporate Disclosure Statement by Dan Ryan Builders Mid-Atlantic, LLC identifying Corporate Parent DRB Enterprises, LLC for Dan Ryan Builders Mid-Atlantic, LLC. (Deane, Heather)
November 7, 2019 Filing 7 Notice of Correction: Changed viewing restriction of doc# 4 First MOTION to Compel Arbitration due to attorney attaching incorrect/deficient pdf; only viewable by court personnel. Document correctly filed at doc#5 First MOTION to Compel Arbitration with Exhibits. (jv)
November 7, 2019 Filing 6 First Brief / Memorandum in Support re #5 First MOTION to Compel Arbitration . filed by Dan Ryan Builders Mid-Atlantic, LLC. (Attachments: #1 Exhibit EX-A Agreement of Sale, #2 Exhibit EX - B Limited Warranty Agreement)(Deane, Heather) Modified on 11/7/2019 to correct document link (jv).
November 7, 2019 Filing 5 First MOTION to Compel Arbitration with Exhibits by Dan Ryan Builders Mid-Atlantic, LLC. (Attachments: #1 Supplement Memo in Support of Motion to Compel Arbitration, #2 Exhibit Ex A - Agreement of Sale, #3 Exhibit Ex B - Limited Warranty Agreement, #4 Text of Proposed Order)(Deane, Heather) Modified on 11/7/2019 to reflect correct event type(jv).
November 6, 2019 Filing 3 Notice of Filing Requirement to Dan Ryan Builders Mid-Atlantic, 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. (jv)
November 6, 2019 Filing 2 Magistrate Consent Notice to Parties. (jv)
November 6, 2019 Filing 1 NOTICE OF REMOVAL from Frederick County Circuit Court, case number CL19-616. (Filing & Administrative fee $ 400, receipt number 0423-3264846), filed by Dan Ryan Builders Mid-Atlantic, LLC. (Attachments: #1 Civil Cover Sheet, #2 Supplement Petition For Removal, #3 Exhibit A - Complaint as filed in Frederick County CC, #4 Exhibit B - Notice of Filing Notice of Removal as filed in Frederick County CC)(jv)

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Plaintiff: Olga Y. Marroquin
Represented By: Christopher Michael Dove
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Plaintiff: Oscar A. Marroquin
Represented By: Christopher Michael Dove
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Defendant: Dan Ryan Builders Mid-Atlantic, LLC
Represented By: Heather Shoaf Deane
Represented By: Michael Jason Smith
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