Consumer Financial Protection Bureau et al v. Nexus Services, Inc. et al
| Consumer Financial Protection Bureau, The People of the State of New York, Commonwealth of Massachusetts and Commonwealth of Virginia |
| Nexus Services, Inc., Richard Moore, Micheal Donovan, Evan Ajin and Libre by Nexus, Inc. |
| 5:2021cv00016 |
| February 22, 2021 |
| US District Court for the Western District of Virginia |
| Elizabeth K Dillon |
| Other Statutory Actions |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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This docket was last retrieved on April 2, 2024. A more recent docket listing may be available from PACER.
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Filing 35
REPLY to Response to Motion re #31 MOTION to Stay . filed by Evan Ajin, Micheal Donovan, Libre by Nexus, Inc., Richard Moore, Nexus Services, Inc.. (Williams, Mario)
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Filing 34
Oral ORDER granting #29 MOTION to Appear Pro Hac Vice; Attorney John M. Shoreman for Evan Ajin, Micheal Donovan, Libre by Nexus, Inc., Richard Moore, and Nexus Services, Inc. added. Entered by Judge Elizabeth K. Dillon on 4/13/2021. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(jv)
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Filing 33
NOTICE of Hearing on Motion #31 MOTION to Stay , #18 MOTION to Dismiss for Lack of Subject Matter Jurisdiction : (CR) (No Interpreter requested) (#Click on this link for guidance for participation via Zoom and #Click on this link for instructions on how to listen to public hearings) Motion Hearing set for May 24, 2021 at 1:00 PM in via Zoom before Judge Elizabeth K. Dillon. (mf)
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Filing 32
RESPONSE in Opposition re #31 MOTION to Stay . filed by Commonwealth of Massachusetts, Commonwealth of Virginia, Consumer Financial Protection Bureau, The People of the State of New York. (Gordon, Donald)
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Filing 31
MOTION to Stay by Evan Ajin, Micheal Donovan, Libre by Nexus, Inc., Richard Moore, Nexus Services, Inc.. (Attachments: #1 Text of Proposed Order)(Williams, Mario)
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Filing 30
NOTICE of Hearing: (N) (No Interpreter requested) Rule 16 Status Conference set for May 24, 2021 at 1:00 PM by telephone conference call before Judge Elizabeth K. Dillon. (Chambers sent the dial-in information to the parties by email.)(mf)
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Filing 29
MOTION for John M. Shoreman to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-3663376. by Evan Ajin, Micheal Donovan, Libre by Nexus, Inc., Richard Moore, Nexus Services, Inc.. (Attachments: #1 Text of Proposed Order)(Williams, Mario)
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Filing 28
REPLY to Response to Motion re #18 MOTION to Dismiss for Lack of Subject Matter Jurisdiction . filed by Evan Ajin, Micheal Donovan, Libre by Nexus, Inc., Richard Moore, Nexus Services, Inc.. (Williams, Mario)
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Filing 27
WAIVER OF SERVICE Returned Executed by Consumer Financial Protection Bureau. Evan Ajin waiver sent on 2/23/2021, answer due 4/26/2021; Micheal Donovan waiver sent on 2/23/2021, answer due 4/26/2021; Libre by Nexus, Inc. waiver sent on 2/23/2021, answer due 4/26/2021; Richard Moore waiver sent on 2/23/2021, answer due 4/26/2021; Nexus Services, Inc. waiver sent on 2/23/2021, answer due 4/26/2021.(Nguyen, Hai Binh)
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Filing 26
Oral ORDER granting #25 Motion for Extension of Time to File Response/Reply, Responses due by 3/26/2021. Entered by Judge Elizabeth K. Dillon on March 23, 2021. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mf)
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Filing 25
Consent MOTION for Extension of Time to File Response/Reply by Evan Ajin, Micheal Donovan, Libre by Nexus, Inc., Richard Moore, Nexus Services, Inc.. (Attachments: #1 Text of Proposed Order)(Williams, Mario)
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Erin Ashwell, 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. (kld)
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Filing 24
Scheduling Letter (bwd)
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Filing 23
RESPONSE in Opposition re #18 MOTION to Dismiss for Lack of Subject Matter Jurisdiction . filed by Commonwealth of Virginia. (Sovinsky, Stephen)
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Filing 22
RESPONSE in Opposition re #18 MOTION to Dismiss for Lack of Subject Matter Jurisdiction . filed by Commonwealth of Massachusetts, Consumer Financial Protection Bureau, The People of the State of New York. (Nguyen, Hai Binh)
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Filing 21
Positive Corporate Disclosure Statement by Libre by Nexus, Inc., Nexus Services, Inc. identifying Corporate Parent Nexus Services, Inc. for Libre by Nexus, Inc., Nexus Services, Inc.. (Williams, Mario)
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Filing 20
Notice of Filing Requirement to Libre by Nexus, Inc., Nexus Services, 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. (jv)
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Filing 19
Magistrate Consent Notice to Parties. #Click here to access the Consent Form (jv)
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Filing 18
MOTION to Dismiss for Lack of Subject Matter Jurisdiction by Evan Ajin, Micheal Donovan, Libre by Nexus, Inc., Richard Moore, Nexus Services, Inc.. (Attachments: #1 Exhibit Arbitration Award 1, #2 Exhibit Arbitration Award 2, #3 Exhibit Arbitration Award 3, #4 Exhibit California BOI Agreement, #5 Exhibit Virginia Settlement Order, #6 Exhibit Virginia Complaint, #7 Exhibit Affidavit)(Williams, Mario)
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Filing 17
NOTICE of Appearance by Mario Bernard Williams on behalf of Evan Ajin, Micheal Donovan, Libre by Nexus, Inc., Richard Moore, Nexus Services, Inc. (Williams, Mario)
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Filing 16
NOTICE of Appearance by Laura Levine on behalf of The People of the State of New York (Levine, Laura)
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Filing 15
NOTICE of Appearance by Jonathan T. Burke on behalf of Commonwealth of Massachusetts (Burke, Jonathan)
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Filing 14
NOTICE of Appearance by Jane Melissa Azia on behalf of The People of the State of New York (Azia, Jane)
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Filing 13
NOTICE of Appearance by Joseph Pirc Mueller on behalf of The People of the State of New York (Mueller, Joseph)
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Filing 12
NOTICE of Appearance by Stewart Dearing on behalf of The People of the State of New York (Dearing, Stewart)
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Filing 11
ORDER granting #6 MOTION to Appear Pro Hac Vice; Attorney Laura Levine. Signed by Judge Elizabeth K. Dillon on 2/22/2021. (jv)
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Filing 10
ORDER granting #5 MOTION to Appear Pro Hac Vice; Attorney Joseph Mueller. Signed by Judge Elizabeth K. Dillon on 2/22/2021. (jv)
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Filing 9
ORDER granting #4 MOTION to Appear Pro Hac Vice; Attorney Stewart Dearing. Signed by Judge Elizabeth K. Dillon on 2/22/2021. (jv)
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Filing 8
ORDER granting #3 MOTION to Appear Pro Hac Vice; Attorney Jane Azia. Signed by Judge Elizabeth K. Dillon on 2/22/2021. (jv)
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Filing 7
ORDER granting #2 MOTION to Appear Pro Hac Vice; Attorney Jon Burke. Signed by Judge Elizabeth K. Dillon on 2/22/2021. (jv)
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Filing 6
MOTION for Laura Levine to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-3633425. by Commonwealth of Virginia. (Attachments: #1 Text of Proposed Order In Support of Motion For Admission Pro Hac Vice)(Sovinsky, Stephen)
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Filing 5
MOTION for Joseph Mueller to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-3633424. by Commonwealth of Virginia. (Attachments: #1 Text of Proposed Order In Support of Motion For Admission Pro Hac Vice)(Sovinsky, Stephen)
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Filing 4
MOTION for Stewart Dearing to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-3633418. by Commonwealth of Virginia. (Attachments: #1 Text of Proposed Order In Support of Motion For Admission Pro Hac Vice)(Sovinsky, Stephen)
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Filing 3
MOTION for Jane Azia to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-3633412. by Commonwealth of Virginia. (Attachments: #1 Text of Proposed Order In Support of Motion For Admission Pro Hac Vice)(Sovinsky, Stephen)
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Filing 2
MOTION for Jon Burke to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-3633401. by Commonwealth of Virginia. (Attachments: #1 Text of Proposed Order In Support of Motion For Admission Pro Hac Vice)(Sovinsky, Stephen)
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Filing 1
COMPLAINT against Evan Ajin, Micheal Donovan, Libre by Nexus, Inc., Richard Moore, Nexus Services, Inc., filed by Consumer Financial Protection Bureau, The People of the State of New York, Commonwealth of Virginia, Commonwealth of Massachusetts. (Attachments: #1 Civil Cover Sheet, #2 Attachment to CCS)(jv)
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Erin Boyd Ashwell, 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. (jv)
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