Harpers Ferry Properties LLC et al v. Quigley et al
Plaintiff: Harpers Ferry Properties LLC and Barbara Pusateri
Defendant: Candy Quigley and Robert Quigley
Case Number: 3:2018cv00159
Filed: October 2, 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 28, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 28, 2018 Opinion or Order Filing 19 ORDER REMANDING CASE FOR LACK OF SUBJECT MATTER JURISDICTION. Signed by Chief Judge Gina M. Groh on 11/28/2018. Copy to Magistrate Court of Jefferson County and pro se Defendants.(tlg) (Additional attachment(s) added on 11/29/2018: #1 Certified Mail Return Receipt) (tlg).
November 12, 2018 Filing 18 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 22, 2018 Filing 17 RESPONSE TO ORDER TO SHOW CAUSE by Robert Quigley as to #6 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 16 RETURN RECEIPT as to #6 Order to Show Cause. SERVICE ACCEPTED on 10/18/2018 per USPS website. (tlg)
October 16, 2018 Filing 15 RETURN RECEIPT as to #6 Order to Show Cause. SERVICE ACCEPTED on 10/12/2018 per USPS website. (tlg)
October 15, 2018 Filing 14 RESPONSE in Opposition re #9 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, receipt, #3 Exhibit 3, receipt, #4 Exhibit 4, insurance bille, #5 Exhibit 5, electric bill, #6 Exhibit 6, water bill, #7 Exhibit 7, exterminator bill, #8 Exhibit 8, driver's license, #9 Exhibit 9, certificate of 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, photocopy 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, commerical 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 13 RESPONSE TO ORDER TO SHOW CAUSE by Harpers Ferry Properties LLC, Barbara Pusateri as to #6 Order to Show Cause . (Kratovil, James)
October 10, 2018 Filing 12 ANSWER to #8 Counterclaim, by Harpers Ferry Properties LLC, Barbara Pusateri.(Kratovil, James)
October 10, 2018 Filing 11 NOTICE OF DOCKET CORRECTION re #8 Counterclaim,. ERROR: Counter Claimants and Counter Defendants added to case in error re: Wrong event used by attorney for Answer to Counter Claim. CORRECTION: Clerk's Office deleted parties incorrectly added to case. (cmd) Modified on 10/10/2018 - Copy to pro se parties (cmd).
October 10, 2018 Filing 10 MEMORANDUM Memorandum in Support of Motion to Remand by Harpers Ferry Properties LLC, Barbara Pusateri re #9 MOTION to Remand . (Kratovil, James)
October 10, 2018 Filing 9 MOTION to Remand by Harpers Ferry Properties LLC, Barbara Pusateri. (Attachments: #1 Affidavit)(Kratovil, James)
October 10, 2018 Filing 8 WRONG EVENT USED. ATTORNEY DIRECTED TO REFILE ANSWER TO COUNTERCLAIM PLEASE SEE DE #12 First COUNTERCLAIM against Barbara Pusateri, Harpers Ferry Properties LLC, filed by Barbara Pusateri, Harpers Ferry Properties LLC.(Kratovil, James) Modified on 10/10/2018 NEF regen. (cmd).
October 9, 2018 Filing 7 RETURN RECEIPT as to #2 Notice (Other). SERVICE ACCEPTED on 10/5/2018. (tlg)
October 9, 2018 Opinion or Order Filing 6 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 2, 2018 Filing 5 ANSWER to Complaint, COUNTERCLAIM against Harpers Ferry Properties LLC, Barbara Pusateri by Candy Quigley, Robert Quigley.(tlg)
October 2, 2018 Filing 4 Filing fee: $ 400.00, receipt number WVNM001395 (tlg)
October 2, 2018 Filing 3 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-00936), filed by Candy Quigley, Robert Quigley. (Attachments: #1 Exhibit 1, Notice of removal; #2 Exhibit 2, Defendants' answer; #3 Exhibits 3 and 4, state court documents; #4 Civil Cover Sheet). Pleading was hand-delivered. (tlg)
October 2, 2018 Filing 2 NOTICE OF GENERAL GUIDELINES FOR APPEARING PRO SE IN FEDERAL COURT. Sent certified mail, return receipt to pro se parties. (tlg) (Additional attachment(s) added on 10/2/2018: #1 Certified Mail Return Receipt) (tlg).
October 2, 2018 Filing 1 "Wrong Event Used." Modified on 10/2/2018 (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: Candy Quigley
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Defendant: Robert Quigley
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