Boyles v. Walsh et al
| Lawrence L. Boyles, Jr. |
| William F. Walsh, Trinity Market Solutions, LLC, Bolt Capital Holdings, Palmetto Brothers Capital, Perryauto 19, LLC and Client Catcher, Inc. |
| 1:2023cv00004 |
| January 10, 2023 |
| US District Court for the Northern District of West Virginia |
| Thomas S Kleeh |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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Filing 17
ORDER OF COURT. William F. Walsh, Trinity Market Solutions, LLC, Bolt Capital Holdings, Palmetto Brothers Capital and Perryauto 19, LLC answer due by 3/31/2023. Deadline for submission of the initial Rule 26 discovery is extended to 3/31/2023. Signed by Chief District Judge Thomas S Kleeh on 3/10/2023. (jb)
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| Filing 16 STIPULATION re #1 Notice of Removal,,, #3 FirstOrder,, to Extend Period to Respond to Plaintiff's Complaint and to Submit Rule 26(a) Disclosures by Bolt Capital Holdings, Palmetto Brothers Capital, Perryauto 19, LLC, Trinity Market Solutions, LLC, William F. Walsh. (Attachments: #1 Proposed Order Granting Stipulation to Extend Period to Respond to Complaint and Submit Rule 26(a) Disclosures)(Butler, David) |
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Filing 15
SCHEDULING ORDER: Joinder of Parties and Amended Pleadings due by 5/10/2023. Discovery due by 1/26/2024. Motions due by 2/26/2024. Proposed Pretrial Order due by 5/15/2024. Final Pretrial/Settlement Conference set for 6/26/2024 10:00 AM in Clarksburg District Judge Courtroom, 2nd Floor before Chief District Judge Thomas S Kleeh. Jury Selection and Jury Trial set for 7/15/2024 09:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before Chief District Judge Thomas S Kleeh. Trial is anticipated to last 3 days. Signed by Chief District Judge Thomas S Kleeh on 3/3/2023. (jb)
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Filing 14
ORDER OF COURT: Bolt Capital Holdings, Palmetto Brothers Capital, Perryauto 19, LLC., Trinity Market Solutions, LLC., William F. Walsh answers due 3/10/2023. Signed by Chief District Judge Thomas S Kleeh on 2/24/2023. (snc)
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| Filing 13 STIPULATION Third Stipulation to Extend Period to Respond to Complaint by Bolt Capital Holdings, Client Catcher, Inc., Palmetto Brothers Capital, Perryauto 19, LLC, Trinity Market Solutions, LLC, William F. Walsh. (Attachments: #1 Proposed Order Granting Third Stipulation to Extend Period to Respond to Complaint)(Butler, David) |
| Filing 12 REPORT of Rule 26(f) Planning Meeting. (Butler, David) |
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Filing 11
ORDER OF COURT: Palmetto Brothers Capital, Perryauto 19, LLC, Trinity Market Solutions, LLC, and William F. Walsh answers due 2/24/2023. Signed by Chief District Judge Thomas S Kleeh on 01/31/2023. (hrc)
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| Filing 10 STIPULATION (Second) to Extend Period to Respond to Complaint by Palmetto Brothers Capital, Perryauto 19, LLC, Trinity Market Solutions, LLC, William F. Walsh. (Attachments: #1 Proposed Order of Court)(Butler, David) |
| Filing 9 CERTIFIED STATE COURT RECORD from Monongalia County Circuit Court. (jb) |
| Filing 8 Corporate Disclosure Statement by Trinity Market Solutions, LLC. (Butler, David) |
| Filing 7 Corporate Disclosure Statement by Perryauto 19, LLC. (Butler, David) |
| Filing 6 Corporate Disclosure Statement by Palmetto Brothers Capital. (Butler, David) |
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Filing 5
ORDER OF COURT: Palmetto Brothers Capital, Perryauto 19, LLC, Trinity Market Solutions, LLC, William F. Walsh answers are due 2/3/2023. Signed by Chief District Judge Thomas S Kleeh on 1/13/2023. (cmd)
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| Filing 4 STIPULATION to Extend Period to Respond to Complaint by William F. Walsh. (Attachments: #1 Proposed Order Adopting Stipulation to Extend Period to Respond to Compalint)(Butler, David) |
| Filing 3 FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING CONFERENCE: ***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.htmRule 26 Meeting to be held by 2/10/2023. Rule 26 Meeting Report due by 2/24/2023. Discovery due by 3/13/2023. Signed by Chief District Judge Thomas S Kleeh on 1/10/2023. (jb) |
| Filing 2 PAPERLESS NOTICE - Case filing began in CM/ECF shell case, with filing fee being paid through pay.gov on 1/9/2023. However, filer failed to complete filing process, following receipt of payment. Clerk's office notified filer of the incomplete document filing and The Notice of Removal was received on 1/10/2023. (jb) |
| Filing 1 NOTICE OF REMOVAL with State Court Papers from Monongalia County Circuit Court (Case Number 22-C-295) filed by Palmetto Brothers Capital. Filing Fee in the amount of $402 received 1/9/2023. Receipt Number: AWVNDC-3623568. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Complaint, #3 Exhibit B - State Docket, #4 Exhibit C - Affidavit of William F. Walsh, #5 Exhibit D - Joinder and Consent to Removal by William F. Walsh, #6 Exhibit E - Joinder and Consent to Removal by Trinity Marketing Solutions, #7 Exhibit F - Joinder and Consent to Removal by Bolt Capital Holdings, #8 Exhibit G - Joinder and Consent to Removal by Perryauto 19, LLC, #9 Exhibit H - Joinder and Consent to Removal by The Client Catcher, Inc.) (jb) Modified on 1/10/2023 to edit docket text (jb). |
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