Trinity Holdings, LLC v. WV Crossroads Realty LLC et al
Trinity Holdings, LLC |
WV Crossroads Hassim LLC, WV Crossroads CH LLC, WV Crossroads Realty LLC and WV Crossroads Nassim LLC |
5:2021cv00238 |
April 15, 2021 |
US District Court for the Southern District of West Virginia |
Frank W Volk |
Contract: Other |
28 U.S.C. ยง 1332 |
Both |
Docket Report
This docket was last retrieved on May 24, 2022. A more recent docket listing may be available from PACER.
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Filing 10 ANSWER TO #1 Complaint With Jury Demand by WV Crossroads Nassim LLC, WV Crossroads Realty LLC, WV Crossroads CH LLC and COUNTERCLAIM by WV Crossroads Nassim LLC, WV Crossroads Realty LLC, WV Crossroads CH LLC against Plaintiff, Trinity Holdings, LLC. (Cullop, Geoffrey) (Modified on 5/28/2021 to add jury demand) (mk). |
Filing 9 STIPULATION EXTENDING TIME for WV Crossroads Realty LLC, WV Crossroads CH LLC and WV Crossroads Nassim LLC to file a Responsive Pleading to May 28, 2021 by WV Crossroads CH LLC, WV Crossroads Nassim LLC, WV Crossroads Realty LLC, Trinity Holdings, LLC (Cullop, Geoffrey) |
RESET ANSWER DEADLINE for WV Crossroads Realty LLC, WV Crossroads CH LLC and WV Crossroads Nassim LLC to 5/28/2021 pursuant to #9 Stipulation. (mk) |
Filing 8 ORDER AND NOTICE. Pursuant to LR Civ P 16.1, it is ORDERED that the following dates are hereby fixed as the time by or on which certain events must occur: Motions under FR Civ P 12(b) - 6/9/2021. Last day for Rule 26(f) meeting - 7/6/2021. Last day to file Report of Parties Planning Meeting and Scheduling Order Worksheet - 7/12/2021. Telephonic Scheduling Conference at 3:30 PM on 7/26/2021, before the undersigned, unless canceled. Entry of Scheduling Order - 8/5/2021. Last day to serve FR Civ P 26(a)(1) disclosures - 8/9/2021. Signed by Judge Frank W. Volk on 5/10/2021. (cc: counsel of record; any unrepresented parties) (btm) |
Filing 7 NOTICE OF APPEARANCE by Geoffrey A. Cullop on behalf of WV Crossroads CH LLC, WV Crossroads Nassim LLC, WV Crossroads Realty LLC. (Cullop, Geoffrey) |
Filing 6 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 4/21/2021 as to WV Crossroads Nassim LLC. Certified Mail Number: 92148901125134100003113502. (slr) |
Filing 5 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 4/21/2021 as to WV Crossroads Realty LLC. Certified Mail Number: 92148901125134100003113519. (slr) |
Filing 4 SUMMONS ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 4/21/2021 as to WV Crossroads CH LLC. Certified Mail Number: 92148901125134100003113496. (slr) |
Filing 3 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Aboulhosn. (cc: counsel of record; any unrepresented party) (slr) |
Filing 2 ELECTRONIC SUMMONS ISSUED as to WV Crossroads CH LLC, WV Crossroads Nassim LLC, WV Crossroads Realty LLC, re: #1 Complaint,. Summons returnable 21 days. Instructions to Counsel: This is your electronic summons. Please print as many copies of the Summons and Complaint as are necessary to effectuate service under Fed. R. Civ. P. 4. See Proof of Service page of this Summons form for filing a return of service if required by Fed. R. Civ. P. 4(l). (Attachments: #1 Summons WV Crossroads CH, #2 Summons WV Crossroads Nassim) (slr) (Modified on 4/16/2021 to remove and replace images of Attachments 1 and 2)(slr). |
NOTICE OF DOCKET CORRECTION re: #2 ELECTRONIC SUMMONS ISSUED as to WV Crossroads CH LLC, WV Crossroads Nassim LLC, WV Crossroads Realty LLC, re: #1 Complaint. ERROR: Images of Attachments 1 and 2 were incorrect. CORRECTION: Removed and replaced images of Attachments 1 and 2. (slr) |
Filing 1 COMPLAINT. Filing Fee $402.00. Receipt # AWVSDC-7926038. (Attachments: #1 Exhibit Signed Contract, #2 Signed Verification, #3 Proposed Summons WV Crossroads CH, #4 Proposed Summons WV Crossroads Nassim, #5 Proposed Summons WV Crossroads Realty, #6 Civil Cover Sheet) (slr) |
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