ABB Construction, LLC v. Allen
Plaintiff: ABB Construction, LLC doing business as Accelerated Construction Services
Defendant: Anita Allen
Case Number: 1:2023cv00034
Filed: April 11, 2023
Court: US District Court for the Northern District of West Virginia
Presiding Judge: Thomas S Kleeh
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2023 Opinion or Order Filing 8 REPLY to Response to Motion re #6 MOTION to Dismiss filed by Anita Allen. (Glyptis, Phillip)
May 19, 2023 Opinion or Order Filing 7 RESPONSE to Motion re #6 MOTION to Dismiss Plaintiff's Response to Defendant's Motion to Dismiss filed by ABB Construction, LLC. (Kepple, Mark)
May 5, 2023 Opinion or Order Filing 6 MOTION to Dismiss by Anita Allen. (Attachments: #1 Memorandum of Law in Support of the Motion to Dismiss Plaintiff's Complaint)(Glyptis, Phillip)
April 26, 2023 Opinion or Order Filing 5 JOINT STIPULATION. Defendant shall have until May 6, 2023 to respond to Plaintiff's Civil Complaint [ECF No. #1 ]. Signed by Chief District Judge Thomas S. Kleeh on 4/26/2023. (jb)
April 19, 2023 Opinion or Order Filing 4 STIPULATION to Respond to Plaintiff's Civil Complaint by Anita Allen. (Glyptis, Phillip)
April 17, 2023 Opinion or Order Filing 3 CERTIFIED STATE COURT RECORD from Monongalia County Circuit Court. (jb)
April 12, 2023 Opinion or Order Filing 2 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 5/12/2023. Rule 26 Meeting Report due by 5/26/2023. Discovery due by 6/12/2023. Signed by Chief District Judge Thomas S Kleeh on 4/12/2023. (jb)
April 11, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL with State Court Papers from Monongalia County Circuit Court (Case Number 23-C-70) filed by Anita Allen. Filing Fee in the amount of $402 paid. Receipt #: AWVNDC-3688260. (Attachments: #1 Civil Cover Sheet, #2 Monongalia County State Court Papers) (jb)

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Plaintiff: ABB Construction, LLC doing business as Accelerated Construction Services
Represented By: Mark A. Kepple
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Defendant: Anita Allen
Represented By: Anthony C. Sunseri
Represented By: Phillip T. Glyptis
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