Luxe Properties, LLC et al v. West et al
| Luxe Properties, LLC, Jennifer M. West and Levi Dickenson, LLC |
| DJRC, LLC, Travis Schaffer, LLC, Daniel West, DJ-CP, LLC, DJ-RC, LLC, DJ-MT, LLC, Castle Farms, LLC, Lubna2055, LLC, Alison Carroll, LLC, HHL Rentals 2, LLC, HHL Rentals 3, LLC, HHL Rentals 4, LLC, HHL Rentals 5, LLC, HHL Rentals 6, LLC, HHL Rentals 7, LLC, HHL Rentals, LLC, KL Rentals 2, LLC, KL Rentals, LLC, Oak Tree Professional Park, LLC, OTB Rentals 7-2, LLC, OTB Rentals 7, LLC, OTB7 Rentals 2, LLC, OTB7 Rentals, LLC, Paige Oats, LLC, Patrick Oakley, LLC, Paul Overton, LLC, Pauline Owens, LLC, Penny Osborne, LLC, Percy Bedford, LLC, Perry Oliver, LLC, Petra O'Brien, LLC, Peyton Burke, LLC, Phillip Odom, LLC, Preston O'Neil, LLC, Tabitha Sexton, LLC, Tammie Oxley, LLC, Tara Sullivan, LLC, Tate Otto, LLC, Taylor Singleton, LLC, Teddy Shelton, LLC, Tegan Olsen, LLC, Teresa Oak, LLC, Tesla Overcash, LLC, Thad Schmitt, LLC, Theo Otterman, LLC, Thomas Ostrom, LLC, Tiffany Overstreet, LLC, Timothy O'Keefe, LLC, TOB Rentals 10, LLC, TOB Rentals 8, LLC, TOB Rentals 9, LLC, TOB8 Rentals 2, LLC, TOB8 Rentals, LLC, TOB9 Rentals, LLC, Tobias Simpson, LLC, Tony Steele, LLC, Tracey Sutton, LLC, Trenton Oxford, LLC, Trey Stevenson, LLC, Tristan Oakland, LLC, Troy Saunders, LLC, Ty Shae, LLC and Tyler Sawyer, LLC |
| 7:2022cv00648 |
| November 11, 2022 |
| US District Court for the Western District of Virginia |
| Michael F Urbanski |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 79
ORAL ORDER granting in part and denying in part #64 Motion to Dismiss for Failure to State a Claim. For the reasons stated on the record at the hearing conducted on January 3, 2023, the court denies the motion to dismiss Counts I, II, and III of the state court complaint. The court grants the motion to dismiss as to Count VII. Plaintiff Luxe Properties, LLC is granted leave to file an Amended Complaint on or before January 23, 2023. Entered by Chief Judge Michael F. Urbanski on 1/6/23. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka)
|
|
Filing 78
ORAL ORDER granting #75 Motion to Withdraw as Attorney. Attorney Nathaniel Stuart Shepherd terminated. Entered by Chief Judge Michael F. Urbanski on 1/4/2023. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(mka)
|
| Filing 77 Minute Entry for proceedings held before Chief Judge Michael F. Urbanski: Motion Hearing held on 1/3/2023 re #64 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Preston O'Neil, LLC, Paige Oats, LLC, OTB Rentals 7-2, LLC, Tegan Olsen, LLC, HHL Rentals, LLC, Trey Stevenson, LLC, Lubna2055, LLC, TOB9 Rentals, LLC, Oak Tree Professional Park, LLC, TOB8 Rentals, LLC, DJ-MT, LLC, Tate Otto, LLC, Theo Otterman, LLC, Paul Overton, LLC, Thomas Ostrom, LLC, Tracey Sutton, LLC, Tobias Simpson, LLC, Timothy O'Keefe, LLC, Tyler Sawyer, LLC, Trenton Oxford, LLC, DJ-CP, LLC, Travis Schaffer, LLC, Penny Osborne, LLC, Teddy Shelton, LLC, Castle Farms, LLC, Tristan Oakland, LLC, Ty Shae, LLC, Pauline Owens, LLC, KL Rentals, LLC, Alison Carroll, LLC, TOB Rentals 10, LLC, HHL Rentals 2, LLC, Troy Saunders, LLC, Thad Schmitt, LLC, Daniel West, Taylor Singleton, LLC, Tara Sullivan, LLC, DJRC, LLC, OTB7 Rentals, LLC, TOB8 Rentals 2, LLC, Patrick Oakley, LLC, Tony Steele, LLC, HHL Rentals 4, LLC, Teresa Oak, LLC, HHL Rentals 7, LLC, OTB Rentals 7, LLC, Percy Bedford, LLC, Phillip Odom, LLC, Tiffany Overstreet, LLC, HHL Rentals 3, LLC, OTB7 Rentals 2, LLC, TOB Rentals 9, LLC, Petra O'Brien, LLC, HHL Rentals 5, LLC, Tammie Oxley, LLC, Perry Oliver, LLC, Peyton Burke, LLC, TOB Rentals 8, LLC, Tesla Overcash, LLC, KL Rentals 2, LLC, HHL Rentals 6, LLC, Scheduling Conference held on 1/3/2023(). Order forthcoming. (Court Reporter: Sindie Bragg) (mka) |
| Filing 76 REPORT of Rule 26(f) Planning Meeting (Houchens, Aaron) |
| Filing 75 MOTION to Withdraw as Attorney (Shepherd, Nathaniel) by Luxe Properties, LLC, Jennifer M. West. (Shepherd, Nathaniel) |
| Filing 74 NOTICE of Appearance by Sarah Constance Ingles on behalf of Luxe Properties, LLC, Jennifer M. West (Ingles, Sarah) |
| Filing 73 NOTICE of Hearing: (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)( Scheduling Conference set for 1/3/2023 03:00 PM in via Zoom before Chief Judge Michael F. Urbanski.), NOTICE of Hearing on Motion #64 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM : (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 1/3/2023 03:00 PM in via Zoom before Chief Judge Michael F. Urbanski.) (mka) |
| Filing 72 Scheduling Letter (mka) |
| Filing 71 Reply re #70 Brief / Memorandum in Opposition . filed by Alison Carroll, LLC, DJ-CP, LLC, DJ-MT, LLC, DJRC, LLC, HHL Rentals 2, LLC, HHL Rentals 3, LLC, HHL Rentals 4, LLC, HHL Rentals 5, LLC, HHL Rentals 6, LLC, HHL Rentals 7, LLC, HHL Rentals, LLC, KL Rentals 2, LLC, KL Rentals, LLC, OTB Rentals 7, LLC, OTB Rentals 7-2, LLC, OTB7 Rentals 2, LLC, OTB7 Rentals, LLC, Oak Tree Professional Park, LLC, Paige Oats, LLC, Patrick Oakley, LLC, Paul Overton, LLC, Pauline Owens, LLC, Penny Osborne, LLC, Percy Bedford, LLC, Perry Oliver, LLC, Petra O'Brien, LLC, Peyton Burke, LLC, Phillip Odom, LLC, Preston O'Neil, LLC, TOB Rentals 10, LLC, TOB Rentals 8, LLC, TOB Rentals 9, LLC, TOB8 Rentals 2, LLC, TOB8 Rentals, LLC, TOB9 Rentals, LLC, Tammie Oxley, LLC, Tara Sullivan, LLC, Tate Otto, LLC, Taylor Singleton, LLC, Teddy Shelton, LLC, Tegan Olsen, LLC, Teresa Oak, LLC, Tesla Overcash, LLC, Thad Schmitt, LLC, Theo Otterman, LLC, Thomas Ostrom, LLC, Tiffany Overstreet, LLC, Timothy O'Keefe, LLC, Tobias Simpson, LLC, Tony Steele, LLC, Tracey Sutton, LLC, Travis Schaffer, LLC, Trenton Oxford, LLC, Trey Stevenson, LLC, Tristan Oakland, LLC, Troy Saunders, LLC, Ty Shae, LLC, Tyler Sawyer, LLC, Daniel West. (Casola, Francis) |
| Filing 70 Brief / Memorandum in Opposition re #64 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by Luxe Properties, LLC, Jennifer M. West. (Faglioni, Kelly) |
| Filing 69 NOTICE of Appearance of Counsel by Nathaniel Stuart Shepherd on behalf of Luxe Properties, LLC, Jennifer M. West (Shepherd, Nathaniel) |
| Filing 68 Negative Corporate Disclosure Statement by Jennifer M. West (Faglioni, Kelly) |
| Filing 67 Negative Corporate Disclosure Statement by Luxe Properties, LLC (Faglioni, Kelly) |
| Filing 66 NOTICE of Appearance of Counsel by Kelly Lynn Faglioni on behalf of Luxe Properties, LLC, Jennifer M. West (Faglioni, Kelly) |
| Filing 65 Brief / Memorandum in Support re #64 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by Alison Carroll, LLC, Castle Farms, LLC, DJ-CP, LLC, DJ-MT, LLC, DJRC, LLC, HHL Rentals 2, LLC, HHL Rentals 3, LLC, HHL Rentals 4, LLC, HHL Rentals 5, LLC, HHL Rentals 6, LLC, HHL Rentals 7, LLC, HHL Rentals, LLC, KL Rentals 2, LLC, KL Rentals, LLC, Lubna2055, LLC, OTB Rentals 7, LLC, OTB Rentals 7-2, LLC, OTB7 Rentals 2, LLC, OTB7 Rentals, LLC, Oak Tree Professional Park, LLC, Paige Oats, LLC, Patrick Oakley, LLC, Paul Overton, LLC, Pauline Owens, LLC, Penny Osborne, LLC, Percy Bedford, LLC, Perry Oliver, LLC, Petra O'Brien, LLC, Peyton Burke, LLC, Phillip Odom, LLC, Preston O'Neil, LLC, TOB Rentals 10, LLC, TOB Rentals 8, LLC, TOB Rentals 9, LLC, TOB8 Rentals 2, LLC, TOB8 Rentals, LLC, TOB9 Rentals, LLC, Tammie Oxley, LLC, Tara Sullivan, LLC, Tate Otto, LLC, Taylor Singleton, LLC, Teddy Shelton, LLC, Tegan Olsen, LLC, Teresa Oak, LLC, Tesla Overcash, LLC, Thad Schmitt, LLC, Theo Otterman, LLC, Thomas Ostrom, LLC, Tiffany Overstreet, LLC, Timothy O'Keefe, LLC, Tobias Simpson, LLC, Tony Steele, LLC, Tracey Sutton, LLC, Travis Schaffer, LLC, Trenton Oxford, LLC, Trey Stevenson, LLC, Tristan Oakland, LLC, Troy Saunders, LLC, Ty Shae, LLC, Tyler Sawyer, LLC, Daniel West. (Attachments: # Exhibit A-D replaced; Replaced deficient/incorrect pdf document with corrected pdf document |
| Filing 64 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Alison Carroll, LLC, Castle Farms, LLC, DJ-CP, LLC, DJ-MT, LLC, DJRC, LLC, HHL Rentals 2, LLC, HHL Rentals 3, LLC, HHL Rentals 4, LLC, HHL Rentals 5, LLC, HHL Rentals 6, LLC, HHL Rentals 7, LLC, HHL Rentals, LLC, KL Rentals 2, LLC, KL Rentals, LLC, Lubna2055, LLC, OTB Rentals 7, LLC, OTB Rentals 7-2, LLC, OTB7 Rentals 2, LLC, OTB7 Rentals, LLC, Oak Tree Professional Park, LLC, Paige Oats, LLC, Patrick Oakley, LLC, Paul Overton, LLC, Pauline Owens, LLC, Penny Osborne, LLC, Percy Bedford, LLC, Perry Oliver, LLC, Petra O'Brien, LLC, Peyton Burke, LLC, Phillip Odom, LLC, Preston O'Neil, LLC, TOB Rentals 10, LLC, TOB Rentals 8, LLC, TOB Rentals 9, LLC, TOB8 Rentals 2, LLC, TOB8 Rentals, LLC, TOB9 Rentals, LLC, Tammie Oxley, LLC, Tara Sullivan, LLC, Tate Otto, LLC, Taylor Singleton, LLC, Teddy Shelton, LLC, Tegan Olsen, LLC, Teresa Oak, LLC, Tesla Overcash, LLC, Thad Schmitt, LLC, Theo Otterman, LLC, Thomas Ostrom, LLC, Tiffany Overstreet, LLC, Timothy O'Keefe, LLC, Tobias Simpson, LLC, Tony Steele, LLC, Tracey Sutton, LLC, Travis Schaffer, LLC, Trenton Oxford, LLC, Trey Stevenson, LLC, Tristan Oakland, LLC, Troy Saunders, LLC, Ty Shae, LLC, Tyler Sawyer, LLC, Daniel West. (Houchens, Aaron) |
| Filing 63 Negative Corporate Disclosure Statement by Tracey Sutton, LLC (Houchens, Aaron) |
| Filing 62 Negative Corporate Disclosure Statement by Tyler Sawyer, LLC (Houchens, Aaron) |
| Filing 61 Negative Corporate Disclosure Statement by Ty Shae, LLC (Houchens, Aaron) |
| Filing 60 Negative Corporate Disclosure Statement by Troy Saunders, LLC (Houchens, Aaron) |
| Filing 59 Negative Corporate Disclosure Statement by Tristan Oakland, LLC (Houchens, Aaron) |
| Filing 58 Negative Corporate Disclosure Statement by Trey Stevenson, LLC (Houchens, Aaron) |
| Filing 57 Negative Corporate Disclosure Statement by Trenton Oxford, LLC (Houchens, Aaron) |
| Filing 56 Negative Corporate Disclosure Statement by Travis Schaffer, LLC (Houchens, Aaron) |
| Filing 55 Negative Corporate Disclosure Statement by Tony Steele, LLC (Houchens, Aaron) |
| Filing 54 Negative Corporate Disclosure Statement by Tobias Simpson, LLC (Houchens, Aaron) |
| Filing 53 Negative Corporate Disclosure Statement by TOB9 Rentals, LLC (Houchens, Aaron) |
| Filing 52 Negative Corporate Disclosure Statement by TOB8 Rentals, LLC (Houchens, Aaron) |
| Filing 51 Negative Corporate Disclosure Statement by TOB8 Rentals 2, LLC (Houchens, Aaron) |
| Filing 50 Negative Corporate Disclosure Statement by TOB Rentals 10, LLC (Houchens, Aaron) |
| Filing 49 Negative Corporate Disclosure Statement by TOB Rentals 9, LLC (Houchens, Aaron) |
| Filing 48 Negative Corporate Disclosure Statement by TOB Rentals 8, LLC (Houchens, Aaron) |
| Filing 47 Negative Corporate Disclosure Statement by Timothy O'Keefe, LLC (Houchens, Aaron) |
| Filing 46 Negative Corporate Disclosure Statement by Tiffany Overstreet, LLC (Houchens, Aaron) |
| Filing 45 Negative Corporate Disclosure Statement by Thomas Ostrom, LLC (Houchens, Aaron) |
| Filing 44 Negative Corporate Disclosure Statement by Theo Otterman, LLC (Houchens, Aaron) |
| Filing 43 Negative Corporate Disclosure Statement by Thad Schmitt, LLC (Houchens, Aaron) |
| Filing 42 Negative Corporate Disclosure Statement by Tesla Overcash, LLC (Houchens, Aaron) |
| Filing 41 Negative Corporate Disclosure Statement by Teresa Oak, LLC (Houchens, Aaron) |
| Filing 40 Negative Corporate Disclosure Statement by Tegan Olsen, LLC (Houchens, Aaron) |
| Filing 39 Negative Corporate Disclosure Statement by Teddy Shelton, LLC (Houchens, Aaron) |
| Filing 38 Negative Corporate Disclosure Statement by Taylor Singleton, LLC (Houchens, Aaron) |
| Filing 37 Negative Corporate Disclosure Statement by Tate Otto, LLC (Houchens, Aaron) |
| Filing 36 Negative Corporate Disclosure Statement by Tara Sullivan, LLC (Houchens, Aaron) |
| Filing 35 Negative Corporate Disclosure Statement by Tammie Oxley, LLC (Houchens, Aaron) |
| Filing 34 Negative Corporate Disclosure Statement by Preston O'Neil, LLC (Houchens, Aaron) |
| Filing 33 Negative Corporate Disclosure Statement by Phillip Odom, LLC (Houchens, Aaron) |
| Filing 32 Negative Corporate Disclosure Statement by Peyton Burke, LLC (Houchens, Aaron) |
| Filing 31 Negative Corporate Disclosure Statement by Petra O'Brien, LLC (Houchens, Aaron) |
| Filing 30 Negative Corporate Disclosure Statement by Perry Oliver, LLC (Houchens, Aaron) |
| Filing 29 Negative Corporate Disclosure Statement by Percy Bedford, LLC (Houchens, Aaron) |
| Filing 28 Negative Corporate Disclosure Statement by Penny Osborne, LLC (Houchens, Aaron) |
| Filing 27 Negative Corporate Disclosure Statement by Pauline Owens, LLC (Houchens, Aaron) |
| Filing 26 Negative Corporate Disclosure Statement by Paul Overton, LLC (Houchens, Aaron) |
| Filing 25 Negative Corporate Disclosure Statement by Patrick Oakley, LLC (Houchens, Aaron) |
| Filing 24 Negative Corporate Disclosure Statement by Paige Oats, LLC (Houchens, Aaron) |
| Filing 23 Negative Corporate Disclosure Statement by OTB7 Rentals, LLC (Houchens, Aaron) |
| Filing 22 Negative Corporate Disclosure Statement by OTB7 Rentals 2, LLC (Houchens, Aaron) |
| Filing 21 Negative Corporate Disclosure Statement by OTB Rentals 7-2, LLC (Houchens, Aaron) |
| Filing 20 Negative Corporate Disclosure Statement by OTB Rentals 7, LLC (Houchens, Aaron) |
| Filing 19 Negative Corporate Disclosure Statement by Oak Tree Professional Park, LLC (Houchens, Aaron) |
| Filing 18 Negative Corporate Disclosure Statement by KL Rentals 2, LLC (Houchens, Aaron) |
| Filing 17 Negative Corporate Disclosure Statement by KL Rentals, LLC (Houchens, Aaron) |
| Filing 16 Negative Corporate Disclosure Statement by HHL Rentals, LLC (Houchens, Aaron) |
| Filing 15 Negative Corporate Disclosure Statement by HHL Rentals 6, LLC (Houchens, Aaron) |
| Filing 14 Negative Corporate Disclosure Statement by HHL Rentals 5, LLC (Houchens, Aaron) |
| Filing 13 Negative Corporate Disclosure Statement by HHL Rentals 4, LLC (Houchens, Aaron) |
| Filing 12 Negative Corporate Disclosure Statement by HHL Rentals 3, LLC (Houchens, Aaron) |
| Filing 11 Negative Corporate Disclosure Statement by HHL Rentals 2, LLC (Houchens, Aaron) |
| Filing 10 Negative Corporate Disclosure Statement by HHL Rentals 7, LLC (Houchens, Aaron) |
| Filing 9 Negative Corporate Disclosure Statement by DJRC, LLC (Houchens, Aaron) |
| Filing 8 Negative Corporate Disclosure Statement by DJ-MT, LLC (Houchens, Aaron) |
| Filing 7 Negative Corporate Disclosure Statement by DJ-CP, LLC (Houchens, Aaron) |
| Filing 6 Negative Corporate Disclosure Statement by Alison Carroll, LLC (Houchens, Aaron) |
| Filing 5 Negative Corporate Disclosure Statement by Daniel West (Houchens, Aaron) |
|
Filing 4
Order Requesting Transmittal of Case File from Montgomery County Circuit Court. Signed by Chief Judge Michael F. Urbanski on 11/14/2022. (sln)
|
| Filing 3 Magistrate Consent Notice to Parties. #Click here to access the Consent Form (sln) |
| Filing 2 Notice of Filing Requirement - 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. (sln) |
| Filing 1 NOTICE OF REMOVAL from Montomgery County Circuit Court, case number CL22001305-00. (Filing & Administrative fee $402, receipt number AVAWDC-4071916), filed by Tony Steele, LLC, Lubna2055, LLC, Teresa Oak, LLC, HHL Rentals 6, LLC, Tyler Sawyer, LLC, Trey Stevenson, LLC, Patrick Oakley, LLC, Daniel West, HHL Rentals 7, LLC, DJRC, LLC, TOB Rentals 8, LLC, Oak Tree Professional Park, LLC, Tara Sullivan, LLC, TOB9 Rentals, LLC, Pauline Owens, LLC, Castle Farms, LLC, Teddy Shelton, LLC, TOB8 Rentals, LLC, KL Rentals, LLC, OTB7 Rentals, LLC, Troy Saunders, LLC, Travis Schaffer, LLC, TOB Rentals 9, LLC, Tate Otto, LLC, Preston O'Neil, LLC, TOB8 Rentals 2, LLC, OTB7 Rentals 2, LLC, Thomas Ostrom, LLC, Petra O'Brien, LLC, Paige Oats, LLC, Taylor Singleton, LLC, HHL Rentals 4, LLC, Timothy O'Keefe, LLC, TOB Rentals 10, LLC, KL Rentals 2, LLC, HHL Rentals 3, LLC, Perry Oliver, LLC, Tobias Simpson, LLC, Phillip Odom, LLC, Tristan Oakland, LLC, Tammie Oxley, LLC, OTB Rentals 7-2, LLC, Theo Otterman, LLC, Thad Schmitt, LLC, DJ-MT, LLC, Penny Osborne, LLC, Paul Overton, LLC, Ty Shae, LLC, Percy Bedford, LLC, Tegan Olsen, LLC, Tracey Sutton, LLC, HHL Rentals 5, LLC, DJ-CP, LLC, Peyton Burke, LLC, Alison Carroll, LLC, Tesla Overcash, LLC, OTB Rentals 7, LLC, Tiffany Overstreet, LLC, HHL Rentals, LLC, Trenton Oxford, LLC, HHL Rentals 2, LLC. (Attachments: #1 Exhibit A: State Court Complaint, #2 Exhibit B: Severance Order, #3 Exhibit C: Second Severance Order & Opinion, #4 Exhibit D: Operating Agreement DJ-CP, LLC, #5 Exhibit E: Operating Agreement DJRC, LLC, #6 Exhibit F: Operating Agreement DJ-MT, LLC, #7 Civil Cover Sheet)(sln) Modified on 11/14/2022 (sln). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Virginia Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
