Eastern Point Trust Company v. Flatirons Bank et al
| Virginia Eastern District Court | |
| Judge: | Claude M Hilton |
| Referred: | Ivan D Davis |
| Case #: | 1:25-cv-00840 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Contract Dispute |
| Case Filed: | May 15, 2025 |
| Case in other court: | Fauquier County Circuit Court, CL25000166-00 |
| Last checked: Thursday May 15, 2025 12:08 PM EDT |
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Defendant
FBHC Software LLC
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Defendant
Flatirons Bank
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Represented By
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Defendant
John Does
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Defendant
Timothy Krochuk
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Defendant
Trellis Software, Inc.
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Plaintiff
Eastern Point Trust Company
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| Docket last updated: 67 minutes ago |
| Friday, May 23, 2025 | ||
| 4 | 4
misc
Notice of Hearing Date
Fri 05/23 4:47 PM
Notice of Hearing Date re3 Memorandum in Support,2 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim (Ader, Benjamin) |
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misc
Notice of Correction
Fri 05/23 2:10 PM
Notice of Correction re2 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim. The filing user has been notified to file a Notice of Hearing or Notice of Waiver of Oral Argument. (swil) |
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| Thursday, May 22, 2025 | ||
| 3 | 3
23
pgs
respm
Memorandum in Support
Thu 05/22 5:14 PM
Memorandum in Support re2 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by FBHC Software LLC, Flatirons Bank, Timothy Krochuk, Trellis Software, Inc..(Ader, Benjamin) |
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Att: 1
Appendix,
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Att: 2
Affidavit
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| 2 | 2
motion
Dismiss/Lack of Jurisdiction Dismiss for Failure to State a Claim
Thu 05/22 5:12 PM
MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim by FBHC Software LLC, Flatirons Bank, Timothy Krochuk, Trellis Software, Inc..(Ader, Benjamin) |
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Att: 1
Proposed Order
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| Thursday, May 15, 2025 | ||
| 1 | 1
cmp
Notice of Removal
Thu 05/15 11:20 AM
Notice of Removal ( Filing fee $ 405, receipt number AVAEDC-10181941.), filed by Flatirons Bank.(Ader, Benjamin) |
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Att: 1
Exhibit Exhibit A,
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Att: 2
Exhibit Exhibit A-1,
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Att: 3
Exhibit Exhibit A-2,
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Att: 4
Exhibit Exhibit A-3,
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Att: 5
Exhibit Exhibit A-4,
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Att: 6
Civil Cover Sheet
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utility
Initial Case Assignment
Fri 05/16 12:58 PM
Initial Case Assignment to District Judge Claude M. Hilton and Magistrate Judge Ivan D. Davis. (swil) |
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utility
Remark
Fri 05/16 12:59 PM
No answer filed in state court. (swil) |
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