Box Alarm Leather, LLC v. Manuel
Plaintiff: Box Alarm Leather, LLC
Defendant: Michael B. Manuel doing business as The Hideout doing business as Royce Shields
Case Number: 3:2023cv00129
Filed: May 17, 2023
Court: US District Court for the Northern District of West Virginia
Presiding Judge: Gina M Groh
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2023 Opinion or Order Filing 12 SCHEDULING ORDER. Signed by District Judge Gina M Groh on 7/5/2023. (je)
July 3, 2023 Filing 11 Request for Scheduling Conference Other Document re #10 Report of Rule 26(f) Planning Meeting filed by Box Alarm Leather, LLC. (Tsiatsos, Alex)
July 3, 2023 Filing 10 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Attachment scheduling checklist)(Tsiatsos, Alex)
June 21, 2023 Filing 9 Surreply to Motion to Dismiss Other Document re #2 MOTION to Dismiss for Lack of Jurisdiction following paperless order approving filing filed by Box Alarm Leather, LLC. (Attachments: #1 Exhibit Arnold affidavit, #2 Exhibit discovery answers)(Tsiatsos, Alex)
June 20, 2023 Opinion or Order Filing 8 PAPERLESS ORDER: Upon review and consideration of the Plaintiff's #7 Motion for Leave to File a Surreply, the Court finds good cause to and does hereby GRANT the Motion. Accordingly, the Plaintiff shall file its Surreply no later than June 23, 2023, at 5:00 p.m. Signed by District Judge Gina M. Groh on June 20, 2023. (wlb)
June 14, 2023 Filing 7 MOTION for Leave to File Surreply by Box Alarm Leather, LLC. (Attachments: #1 Attachment proposed surreply, #2 Exhibit Arnold affidavit, #3 Exhibit discovery answers)(Tsiatsos, Alex)
June 6, 2023 Filing 6 RESPONSE in Support re #2 MOTION to Dismiss for Lack of Jurisdiction filed by Michael B. Manuel. (Campbell, James)
May 30, 2023 Filing 5 RESPONSE in Opposition re #2 MOTION to Dismiss for Lack of Jurisdiction filed by Box Alarm Leather, LLC. (Attachments: #1 Exhibit Arnold affidavit, #2 Exhibit discovery requests, #3 Exhibit letter, #4 Exhibit $30,000 order correspondence, #5 Exhibit 2021 Ranson order/emails, #6 Exhibit Chief DeMeritt affidavit and order, #7 Exhibit Middleway orders)(Tsiatsos, Alex)
May 19, 2023 Filing 4 Corporate Disclosure Statement by Box Alarm Leather, LLC. (Tsiatsos, Alex) (Main Document replaced to PDF format on 5/22/2023) (je).
May 19, 2023 Opinion or Order 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.htm Signed by District Judge Gina M Groh on 5/19/2023. (je)
May 17, 2023 Filing 2 MOTION to Dismiss for Lack of Jurisdiction by Michael B. Manuel. Responses due by 6/7/2023 (Attachments: #1 Attachment Memorandum in support, #2 Affidavit in support of Motion to Dismiss)(Campbell, James)
May 17, 2023 Filing 1 NOTICE OF REMOVAL with State Court Papers from Circuit Court of Jefferson County, West Virginia, (case number CC-19-2023-C-73), filed by Michael B. Manuel doing business as The Hideout doing business as Royce Shields. Filing Fee $402 - Receipt #AWVNDC-3716134. (Attachments: #1 Exhibit A - State Court Documents, #2 Exhibit B - Counterclaim in the Circuit Court of Fauquier County, Virginia, #3 Affidavit of Michael Manuel in Support of Notice of Removal, #4 Civil Cover Sheet)(je)

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Plaintiff: Box Alarm Leather, LLC
Represented By: Alex A. Tsiatsos
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Defendant: Michael B. Manuel doing business as The Hideout doing business as Royce Shields
Represented By: Daniel Monroe Casto
Represented By: James P. Campbell
Represented By: Matthew Lincoln Clark
Represented By: Daniel M Casto
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