Train Holdings, Inc. v. Proxima Holdings LLC
Plaintiff: Train Holdings, Inc.
Defendant: Proxima Holdings LLC
Case Number: 3:2024cv00547
Filed: August 7, 2024
Court: US District Court for the Western District of Wisconsin
Presiding Judge: Anita Marie Boor
Referring Judge: James D Peterson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 30, 2024 Filing 15 Brief in Reply by Defendant Proxima Holdings LLC in Support of #8 Motion to Transfer Venue Pursuant to 28 U.S.C. 1404(a) (Pitz, Ian)
September 20, 2024 Filing 14 Declaration of Michael E. Banks filed by Plaintiff Train Holdings, Inc. in Support of Opposition re: #8 Motion to Transfer. (Richman, Michael) Modified on 9/23/2024. (lak)
September 20, 2024 Filing 13 Brief in Opposition by Plaintiff Train Holdings, Inc. re: #8 Motion to Transfer filed by Proxima Holdings LLC. (Richman, Michael) Modified on 9/23/2024. (lak)
September 6, 2024 Filing 12 Corporate Disclosure Statement by Defendant Proxima Holdings LLC. (Pitz, Ian)
September 5, 2024 Filing 11 ** TEXT ONLY ORDER **For good cause, the court GRANTS defendant's motion to seal, Dkt. #6 . Signed by US Magistrate Judge Anita Marie Boor on 9/5/24. (jat)
September 5, 2024 Second Action Request: Proxima Holdings LLC's corporate disclosure statement is due. Please use this court's current form. (jat)
August 30, 2024 Filing 10 Redaction to #9 Declaration of Frank C. Cozza by Defendant Proxima Holdings LLC (Attachments: #1 Exhibit A - Redacted in its entirety - Securities Purchase Agreement) (Pitz, Ian)
August 30, 2024 Filing 9 Declaration of Frank C. Cozza filed by Defendant Proxima Holdings LLC re: #8 Motion to Transfer (Sealed Document) (Attachments: #1 Exhibit Securities Purchase Agreement) (Pitz, Ian)
August 30, 2024 Filing 8 MOTION TO TRANSFER to U.S. District Court for the Southern District of California by Defendant Proxima Holdings LLC. Brief in Opposition due 9/20/2024. Brief in Reply due 9/30/2024. (Pitz, Ian)
August 30, 2024 Action Requested: Proxima Holdings LLC's corporate disclosure statement is due. Please use this court's current form. (lak)
August 29, 2024 Filing 7 Disregard (Sealed Document) Modified on 8/30/2024. (lak)
August 29, 2024 Filing 6 Motion to Seal Document by Defendant Proxima Holdings LLC. (Pitz, Ian) Modified on 8/30/2024. (lak)
August 29, 2024 Filing 5 Disregard. Modified on 8/30/2024. (lak)
August 29, 2024 Filing 4 Notice of Appearance filed by Ian A. J. Pitz for Defendant Proxima Holdings LLC. (Pitz, Ian)
August 7, 2024 Filing 3 Summons Issued as to Proxima Holdings LLC. (lak)
August 7, 2024 Filing 2 Corporate Disclosure Statement by Plaintiff Train Holdings, Inc.. (Richman, Michael)
August 7, 2024 Filing 1 COMPLAINT against Proxima Holdings LLC. ( Filing fee $ 405 receipt number AWIWDC-3470476.), filed by Train Holdings, Inc. (Attachments: #1 Summons, #2 JS-44 Civil Cover Sheet, #3 Disregard) (Richman, Michael) Modified on 8/7/2024: Duplicate text removed. (lak)
August 7, 2024 Standard attachments for Judge James D. Peterson required to be served on all parties with summons or waiver of service: # NORTC, #Corporate Disclosure Statement. (lak)
August 7, 2024 Case randomly assigned to District Judge James D. Peterson and Magistrate Judge Anita M. Boor. (lak)

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Plaintiff: Train Holdings, Inc.
Represented By: Michael Paul Richman
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Defendant: Proxima Holdings LLC
Represented By: Ian A. J. Pitz
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