Solomon v. Fansler et al
| Michael L. Solomon |
| Triad Engineering, Inc., Advance Refrigeration, Inc, Clear Mountain Bank, West Virginia State Tax Department, Wolf Landscapes Plus, Mercantile Realty, Inc., F.K. Everest, Inc., Charles Trompack, The Huntington National Bank, Jackson Kelly, PLLC, Deitrich S. Fansler, Leslie Equipment Co. and Department Of The Treasury, Internal Revenue Service |
| 1:2019cv00110 |
| May 20, 2019 |
| US District Court for the Northern District of West Virginia |
| Thomas S Kleeh |
| Real Property: Other |
| 28 U.S.C. § 1442 |
| None |
Docket Report
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This docket was last retrieved on June 25, 2019. A more recent docket listing may be available from PACER.
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| Filing 17 NOTICE of Change of Address by Ronald G. Kramer, II (Kramer, Ronald) |
Filing 16
ORDER GRANTING THE UNITED STATES OF AMERICAS #15 MOTION TO EXTEND DEADLINES. Rule 26 Meeting to be held by 8/21/2019. Rule 26 Meeting Report due by 9/9/2019. Discovery due by 9/23/2019. Signed by District Judge Thomas S. Kleeh on 6/21/19. (njz)
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| Filing 15 MOTION UNITED STATES OF AMERICAS MOTION TO EXTEND DEADLINES CONTAINED IN THE FIRST ORDER REGARDING SCHEDULING AND DISCOVERY re #4 FirstOrder,, by Department Of The Treasury, Internal Revenue Service. (Attachments: #1 Text of Proposed Order)(Tighe, Tara) |
| Filing 14 NOTICE of Appearance by Ryan J. Umina on behalf of Wolf Landscapes Plus (Umina, Ryan) |
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Filing 13
ORDER APPROVING SUBSTITUTION OF COUNSEL FOR TRIAD ENGINEERING, INC. Court ORDERS that Teresa J. Dumire and Camille E. Wartts of Kay Casto & Chaney PLLC, shall substitute as counsel for Defendant Triad Engineering, Inc., in place of Attorney David V. Moore of DV Moore Law, PLLC. Signed by District Judge Thomas S. Kleeh on 6/4/2019 (copy counsel of record) (jmm)
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| Filing 12 Proposed Order Approving Substitution of Counsel re #10 Notice (Other) by Triad Engineering, Inc.. (Dumire, Teresa) |
| Filing 11 Corporate Disclosure Statement by Triad Engineering, Inc. identifying Corporate Parent Triad Engineering, Inc. for Triad Engineering, Inc... (Dumire, Teresa) |
| Filing 10 NOTICE by Triad Engineering, Inc. of Substitution of Counsel (Dumire, Teresa) |
| Filing 9 ANSWER to Complaint by Leslie Equipment Co..(Hammond, Jason) |
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Filing 8
ORDER granting #7 Motion for Leave to Appear Pro Hac Vice for Kyle L. Bishop. Signed by District Judge Thomas S. Kleeh on 5/29/2019 (copy counsel of record) (jmm)
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| Filing 7 MOTION for Leave to Appear Motion to Appear Pro Hac Vice on Beahlf of US Department of Justice Attorney Kyle Bishop by Department Of The Treasury, Internal Revenue Service. (Attachments: #1 Text of Proposed Order)(Tighe, Tara) |
| Filing 6 NOTICE of Appearance by L. Wayne Williams on behalf of West Virginia State Tax Department (Williams, L.) |
| Filing 5 CERTIFIED STATE COURT RECORD from Circuit Court Of Monongalia County. (Attachments: #1 Attachment) (Originally filed in wrong case, now filed in correct case with original file date) (jmm). (Main Document 5 replaced on 5/29/2019 with correct case number on document) (jmm). |
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Filing 4
FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING: ***NOTICE TO ATTORNEYS*** : Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, ALL Non-governmental CORPORATE parties must file a DISCLOSURE STATEMENT with the Court. Forms are available on the Court's Web Site at http://www.wvnd.uscourts.gov/forms.htm Rule 26 Meeting to be held by 6/21/2019. Rule 26 Meeting Report due by 7/8/2019. Discovery due by 7/22/2019. Signed by District Judge Thomas S. Kleeh on 5/21/19. (mh)
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Filing 3
Order Granting #2 The United States Of America's Motion To Establish Time To Answer Or Otherwise Respond To Complaint. Answer due within sixty days from the date when United States removed this case from the Circuit Court of Monongalia County, West Virginia Court. Signed by District Judge Thomas S. Kleeh on 5/21/2019 (copy counsel of record) (jmm)
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| Filing 2 United States Of America's Motion To Establish Time To Answer Or Otherwise Respond to Complaint by Department Of The Treasury, Internal Revenue Service. (Attachments: #1 Text of Proposed Order)(jmm) |
| Filing 1 NOTICE OF REMOVAL with State Court Papers from Circuit Court Of Monongalia County, (case number 19-C-107), filed by Department Of The Treasury, Internal Revenue Service. (Attachments: #1 Exhibit A Complaint, #2 Attachment State Court Docket sheet, #3 Civil Cover Sheet) No Filing Fee Paid - USA removed(jmm) |
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