Harpers Ferry Properties LLC et al v. Quigley
Plaintiff: Harpers Ferry Properties LLC and Barbara Pusateri
Defendant: Robert Quigley
Case Number: 3:2018cv00149
Filed: September 17, 2018
Court: US District Court for the Northern District of West Virginia
Presiding Judge: Gina M Groh
Referring Judge: Robert W Trumble
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 12, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2018 Filing 20 Disclosure Under LR CIV P Rule 26.01(a) and Fed R Civ P 26(a)(1) Other Document filed by Harpers Ferry Properties LLC, Barbara Pusateri. (Kratovil, James)
October 23, 2018 Filing 19 Proposed Scheduling Order by Harpers Ferry Properties LLC, Barbara Pusateri. (Kratovil, James)
October 22, 2018 Filing 18 RESPONSE TO ORDER TO SHOW CAUSE by Robert Quigley as to #10 Order to Show Cause. (Attachments: #1 affidavit, #2 Schedule C, #3 photocopies, #4 oven quotes, #5 certificate, #6 sales order, #7 receipts, #8 Schenck Foods Co. invoices, #9 receipts, #10 Schenck Foods Co. invoices, #11 PBC invoice). Pleading was hand-delivered.(tlg)
October 22, 2018 Filing 17 RETURN RECEIPT as to #10 Order to Show Cause. SERVICE ACCEPTED on 10/18/2018 per USPS website. (tlg)
October 16, 2018 Filing 16 RETURN RECEIPT as to #10 Order to Show Cause. SERVICE ACCEPTED on 10/12/2018 per USPS website. (tlg)
October 15, 2018 Filing 15 RESPONSE in Opposition re #12 MOTION to Remand filed by Robert Quigley, (styled as "Defendant's Opposition to Both Motions to Remand and Defendant's Request for Rule 11 Sanctions Against Plaintiffs.") (Attachments: #1 Exhibit 1, property tax document, #2 Exhibit 2, email, #3 Exhibit 3, receipt, #4 Exhibit 4, insurance bill, #5 Exhibit 5, electric bill, #6 Exhibit 6, water bill, #7 Exhibit 7, exterminator bill, #8 Exhibit 8, driver's license, #9 Exhibit 9, title, #10 Exhibit 10, notice of infraction, #11 Exhibit 11, declarations page, #12 Exhibit 12, notification, #13 Exhibit 13, photocopy envelope, #14 Exhibit 14, photocopy envelope, #15 Exhibit 15, photocpoy envelope, #16 Exhibit 16, scheduling order, #17 Exhibit 17, letter, #18 Exhibit 18, photocopy envelope, #19 Exhibit 19, photocopy envelope, #20 Exhibit 20, photocopy envelope, #21 Exhibit 21, photocopy envelope, #22 Exhibit 22, certificate, #23 Exhibit 23, certificate of formation, #24 Exhibit 24, certificate, #25 Exhibit 25, certificate of registration, #26 Exhibit 26, photocopy envelope, #27 Exhibit 27, certified mail receipts, #28 Exhibit 28, certified mail receipts, #29 Exhibit 29, photocopy envelope, #30 Exhibit 30, commerical lease, #31 Exhibit 31, commercial lease, #32 Text of Proposed Order). Pleading was hand-delivered.(tlg) Modified on 10/17/2018 to seal Exhibit 8 per LC Fitzgerald as it contains personal identifiers. (tlg).
October 15, 2018 Filing 14 RESPONSE TO ORDER TO SHOW CAUSE by Harpers Ferry Properties LLC, Barbara Pusateri as to #10 Order to Show Cause . (Kratovil, James)
October 10, 2018 Filing 13 MEMORANDUM Memorandum in Support of Motion to Remand by Harpers Ferry Properties LLC, Barbara Pusateri re #12 MOTION to Remand . (Kratovil, James)
October 10, 2018 Filing 12 MOTION to Remand by Harpers Ferry Properties LLC, Barbara Pusateri. (Attachments: #1 Affidavit)(Kratovil, James)
October 10, 2018 Filing 11 ANSWER to #9 Answer to Complaint, Counterclaim by Harpers Ferry Properties LLC, Barbara Pusateri.(Kratovil, James)
October 9, 2018 Opinion or Order Filing 10 ORDER TO SHOW CAUSE. Signed by Chief Judge Gina M. Groh on 10/9/2018. Copy sent certified mail, return receipt to pro se parties.(tlg) (Additional attachment(s) added on 10/10/2018: #1 Certified Mail Return Receipt) (tlg).
October 1, 2018 Filing 8 RETURN RECEIPT as to #3 Notice (Other). SERVICE ACCEPTED on 9/26/2018 as per USPS website. (tlg)
October 1, 2018 Filing 7 RETURN RECEIPT as to #4 First Order. SERVICE ACCEPTED on 9/26/2018 as per USPS website. (tlg)
September 26, 2018 Filing 6 RETURN RECEIPT as to #4 First Order. SERVICE ACCEPTED on 9/24/2018 as per USPS website. (tlg)
September 24, 2018 Filing 5 RETURN RECEIPT as to #3 Notice (Other). SERVICE ACCEPTED on 9/21/2018 per USPS website. (tlg)
September 20, 2018 Opinion or Order 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 Signed by Chief Judge Gina M. Groh on 9/20/2018. Copy sent certified mail, return receipt to pro se parties.(tlg) (Additional attachment(s) added on 9/20/2018: #1 Certified Mail Return Receipt) (tlg).
September 17, 2018 Filing 9 ANSWER to Complaint, COUNTERCLAIM against Harpers Ferry Properties LLC, Barbara Pusateri by Robert Quigley.(tlg)
September 17, 2018 Filing 3 NOTICE OF GENERAL GUIDELINES FOR APPEARING PRO SE IN FEDERAL COURT. Sent certified mail, return receipt to pro se Deft. (tlg) (Additional attachment(s) added on 9/17/2018: #1 Certified Mail Return Receipt) (tlg). Modified on 9/18/2018 to send to pro se Plaintiffs (tlg). (Additional attachment(s) added on 9/18/2018: #2 Certified Mail Return Receipt) (tlg).
September 17, 2018 Filing 2 Filing fee: $ 400.00, receipt number WVNM001384 (tlg)
September 17, 2018 Filing 1 NOTICE OF PETITION AND VERIFIED PETITION FOR WARRANT OF REMOVAL with State Court Papers from Magistrate Court of Jefferson County, WV, (case number 18-M19C-00890), filed by Robert Quigley. (Attachments: #1 Exhibit 1, notice; #2 Exhibit 2, defendant's answer; #3 Exhibit 3, civil summons; #4 Civil Cover Sheet). Pleading was hand-delivered.(tlg)

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Plaintiff: Harpers Ferry Properties LLC
Represented By: James T. Kratovil
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Plaintiff: Barbara Pusateri
Represented By: James T. Kratovil
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Defendant: Robert Quigley
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