Saulny v. VGW Holdings Limited et al
| Mississippi Southern District Court | |
| Judge: | Henry T Wingate |
| Referred: | Lakeysha Greer Isaac |
| Case #: | 3:24-cv-00619 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Notice of Removal |
| Case Filed: | Oct 09, 2024 |
| Case in other court: | Circuit Court of Hinds County, Mississippi, 25CI1:24-cv-00578-AHW |
| Last checked: Monday Apr 07, 2025 3:38 AM CDT |
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Defendant
VGW GP Limited
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Represented By
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Defendant
VGW Holdings Limited
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Represented By
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Defendant
VGW Luckyland Inc.
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Represented By
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Defendant
VGW Malta Limited
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Represented By
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Plaintiff
Makayla Darrielle Saulny
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Represented By
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| Docket last updated: 04/17/2025 11:59 PM CDT |
| Monday, February 10, 2025 | ||
| 22 | 22
3
pgs
notice
Notice (Other) - DO NOT USE FOR APPEALS OR DISCOVERY
Mon 02/10 2:39 PM
NOTICE of Supplemental Authority by VGW GP Limited, VGW Holdings Limited, VGW Luckyland Inc., VGW Malta Limited re10 MOTION to Dismiss for Lack of Jurisdiction or, in The Alternative, to Transfer, in Part, and Otherwise Dismiss The Complaint(Thompson, J.) |
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Att: 1
27 pgs
Exhibit A - Knapp v. VGW, et al. Order Granting Motion to Transfer and Dismiss
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| Friday, December 20, 2024 | ||
| 21 | 21
12
pgs
respm
Reply to Response to Motion
Fri 12/20 3:27 PM
REPLY to Response to Motion re8 MOTION to Compel Arbitration filed by VGW Holdings Limited, VGW Malta Limited, VGW Luckyland Inc., VGW GP Limited (Thompson, J.) |
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| 20 | 20
21
pgs
respm
Reply to Response to Motion
Fri 12/20 3:24 PM
REPLY to Response to Motion re10 MOTION to Dismiss for Lack of Jurisdiction or, in The Alternative, to Transfer, in Part, and Otherwise Dismiss The Complaint filed by VGW Holdings Limited, VGW Malta Limited, VGW Luckyland Inc., VGW GP Limited (Thompson, J.) |
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| Wednesday, December 04, 2024 | ||
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order
Order on Motion for Extension of Time to File Response/Reply
Wed 12/04 7:29 PM
TEXT ONLY ORDER granting19 Unopposed Motion for Extension of Time to File Response/Reply. Defendants' reply briefs are now due 12/20/2024. NO FURTHER WRITTEN ORDER SHALL FOLLOW. Signed by District Judge Henry T. Wingate on 12/4/2024. (RWS) |
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| Tuesday, December 03, 2024 | ||
| 19 | 19
motion
Extension of Time to File Response/Reply
Tue 12/03 3:48 PM
Unopposed MOTION for Extension of Time to File Response/Reply as to10 MOTION to Dismiss for Lack of Jurisdiction or, in The Alternative, to Transfer, in Part, and Otherwise Dismiss The Complaint ,8 MOTION to Compel Arbitration by VGW Holdings Limited, VGW Malta Limited, VGW Luckyland Inc., VGW GP Limited (Thompson, J.) |
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misc
Docket Annotation
Tue 12/03 7:33 AM
DOCKET ANNOTATION as to #15 : Attorney is to include complete style of case in future filings, UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF MISSISSIPPI, NORTHERN DIVISION. (KNS) |
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misc
Docket Annotation
Tue 12/03 7:37 AM
DOCKET ANNOTATION as to #16 : L.U.Civ.R. 7(b)(2) requires that all supporting exhibits to a document be denominated by an exhibit letter or number and a meaningful description. Attorney is advised to follow this rule in future filings. Additionally, scanned document contains blank page(s). PDF documents should be checked for errors before filing. It is not necessary to refile. (KNS) |
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| Monday, December 02, 2024 | ||
| 18 | 18
4
pgs
respm
Memorandum in Opposition to Motion
Mon 12/02 10:45 PM
MEMORANDUM in Opposition re8 MOTION to Compel Arbitration Related to Response to Motion to Compel filed by Makayla Darrielle Saulny (Wells, Dennis) |
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respm
Response in Opposition to Motion
Mon 12/02 10:43 PM
RESPONSE in Opposition re8 MOTION to Compel Arbitration filed by Makayla Darrielle Saulny (Wells, Dennis) |
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| 16 | 16
30+
pgs
respm
Memorandum in Opposition to Motion
Mon 12/02 10:26 PM
MEMORANDUM in Opposition re10 MOTION to Dismiss for Lack of Jurisdiction or, in The Alternative, to Transfer, in Part, and Otherwise Dismiss The Complaint Related to Response To Motion filed by Makayla Darrielle Saulny(Wells, Dennis) |
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Att: 1
Exhibit,
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Att: 2
Exhibit,
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Att: 3
Exhibit,
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Att: 4
Exhibit,
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Att: 5
Exhibit,
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Att: 6
Exhibit,
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Att: 7
Exhibit,
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Att: 8
Exhibit
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| 15 | 15
respm
Response in Opposition to Motion
Mon 12/02 9:16 PM
RESPONSE in Opposition re10 MOTION to Dismiss for Lack of Jurisdiction or, in The Alternative, to Transfer, in Part, and Otherwise Dismiss The Complaint filed by Makayla Darrielle Saulny (Wells, Dennis) |
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| 14 | 14
notice
Notice of Appearance
Mon 12/02 8:45 PM
NOTICE of Appearance by Dennis F. Wells on behalf of Makayla Darrielle Saulny (Wells, Dennis) |
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| Thursday, November 21, 2024 | ||
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order
Order on Motion to Appear Pro Hac Vice
Thu 11/21 3:23 PM
TEXT ONLY ORDER granting13 Motion to Appear Pro Hac Vice. That Attorney, Behnam Dayanim, be admitted pro hac vice in this case on behalf of Defendants, VGW Holdings Limited, VGW Malta Limited, VGW Luckyland Inc., VGW GP Limited, in association with local counsel conditioned upon completion of the registration procedures found on the Court's website and at the following link: https://www.mssd.uscourts.gov/attorney-admissions-page. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by Magistrate Judge LaKeysha Greer Isaac on 11/21/24 (NL) |
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| Wednesday, November 20, 2024 | ||
| 13 | 13
motion
Appear Pro Hac Vice
Wed 11/20 11:54 AM
MOTION for Behnam Dayanim to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number AMSSDC-5552177) by VGW Holdings Limited, VGW Malta Limited, VGW Luckyland Inc., VGW GP Limited(Thompson, J.) |
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Att: 1
Exhibit Certificate of Good Standing
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| Tuesday, November 19, 2024 | ||
| 12 | 12
2
pgs
order
Order Staying Discovery
Tue 11/19 3:27 PM
ORDER STAYING DISCOVERY and Telephonic Case Management Conference. The Telephonic Case Management Conference set for January 7, 2025, is hereby cancelled. Signed by Magistrate Judge LaKeysha Greer Isaac on 11/19/2024 (NL) |
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order
Order on Motion to Appear Pro Hac Vice
Tue 11/19 12:31 PM
TEXT ONLY ORDER granting7 Motion to Appear Pro Hac Vice. That Attorney,Gregory D. Beaman, be admitted pro hac vice in this case on behalf of Defendants, VGW Holdings Limited, VGW Luckyland Inc., VGW GP Limited, in association with local counsel conditioned upon completion of the registration procedures found on the Court's website and at the following link: https://www.mssd.uscourts.gov/attorney-admissions-page. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by Magistrate Judge LaKeysha Greer Isaac on 11/19/24 (NL) |
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utility
Terminate Deadlines and Hearings
Tue 11/19 3:29 PM
***Deadlines/Hearings terminated. 1-7-25 Telephonic Case Management Conference. (NL) |
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| Monday, November 18, 2024 | ||
| 11 | 11
26
pgs
respm
Memorandum in Support of Motion
Mon 11/18 4:22 PM
MEMORANDUM in Support re10 MOTION to Dismiss for Lack of Jurisdiction or, in The Alternative, to Transfer, in Part, and Otherwise Dismiss The Complaint filed by VGW Holdings Limited, VGW Malta Limited, VGW Luckyland Inc., VGW GP Limited(Thompson, J.) |
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Att: 1
Affidavit Declaration of Antoine Cremona
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| 10 | 10
motion
Dismiss/Lack of Jurisdiction
Mon 11/18 4:20 PM
MOTION to Dismiss for Lack of Jurisdiction or, in The Alternative, to Transfer, in Part, and Otherwise Dismiss The Complaint by VGW Holdings Limited, VGW Malta Limited, VGW Luckyland Inc., VGW GP Limited (Thompson, J.) |
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| 9 | 9
22
pgs
respm
Memorandum in Support of Motion
Mon 11/18 2:29 PM
MEMORANDUM in Support re8 MOTION to Compel Arbitration filed by VGW Holdings Limited, VGW Luckyland Inc., VGW GP Limited(Thompson, J.) |
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Att: 1
Affidavit Declaration of Caterina Cavallaro
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| 8 | 8
motion
Compel
Mon 11/18 2:20 PM
MOTION to Compel Arbitration by VGW Holdings Limited, VGW Luckyland Inc., VGW GP Limited (Thompson, J.) |
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motion
Appear Pro Hac Vice
Mon 11/18 1:49 PM
MOTION for Gregory D. Beaman to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number AMSSDC-5549909) by VGW Holdings Limited, VGW Malta Limited, VGW Luckyland Inc., VGW GP Limited(Thompson, J.) |
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Att: 1
Attachment Certificate of Good Standing
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| Friday, October 25, 2024 | ||
| 6 | 6
notice
Rule 16(a) Initial Order
Fri 10/25 11:33 AM
Rule 16(a) Initial Order Telephonic Case Management Conference set for 1/7/2025 10:00 AM before Magistrate Judge LaKeysha Greer Isaac. No later than seven (7) days prior to the TCMC, a confidential memorandum AND a proposed Case Management Order shall be submitted via e-mail to isaac_chambers@mssd.uscourts.gov. The parties are instructed to use the following Dial-in Number for the Conference: (888) 684-8852 PASSCODE: 3566012 (PLEASE NOTE: Parties are directed to use the Case Management Order Form 1 found on the website of the US District Court for the Southern District of MS - Form Last Updated: Jan 2022). (NL) |
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| Friday, October 18, 2024 | ||
| 5 | 5
2
pgs
order
Order on Motion for Extension of Time to Answer
Fri 10/18 12:48 PM
ORDER granting3 Motion for Extension of Time to Answer. Defendants shall answer or otherwise respond to the Complaint on November 18, 2024, but if Plaintiff files a motion to remand on or before November 18, 2024, Defendants shall not be required to answer or otherwise respond to the Complaint until 30 days after this Court rules on the motion to remand. Signed by Magistrate Judge LaKeysha Greer Isaac on 10/18/24 (NL) |
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| Friday, October 11, 2024 | ||
| 4 | 4
misc
Pro Hac Vice Request Letter
Fri 10/11 3:21 PM
Letter from W. Dilmore, Attorney Admissions Clerk, to Dennis Wells regarding admission to the United States District Court for the Southern District of Mississippi.(TH) Modified on 10/11/2024 to correct docket text (ND). |
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| Thursday, October 10, 2024 | ||
| 3 | 3
motion
Extension of Time to File Answer
Thu 10/10 4:12 PM
Unopposed MOTION for Extension of Time to File Answer by VGW GP Limited, VGW Holdings Limited, VGW Luckyland Inc., VGW Malta Limited (Thompson, J.) |
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| 2 | 2
2
pgs
misc
Corporate Disclosure Statement
Thu 10/10 12:05 PM
Corporate Disclosure Statement by VGW GP Limited, VGW Holdings Limited, VGW Luckyland Inc., VGW Malta Limited (Thompson, J.) |
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| Wednesday, October 09, 2024 | ||
| 1 | 1
5
pgs
notice
Notice of Removal
Wed 10/09 4:57 PM
NOTICE OF REMOVAL by VGW GP Limited, VGW Holdings Limited, VGW Luckyland Inc., VGW Malta Limited from In The Circuit Court of Hinds County, Mississippi, case number 25CI1:24-cv-00578-AHW. ( Filing fee $ 405 receipt number AMSSDC-5519097) If the complete state court record is not attached as an Exhibit to the Petition for Removal, pursuant to Rule L.U.Civ.R. 5(b): within 14 days removing party must electronically file the entire state court record as a single filing; and all parties shall, within fourteen days after the Case Management Conference, file as separate docket items any unresolved motions that were filed in state court which they wish to advance. (TH) (Attachment 1 replaced with the correct PDF on 10/10/2024) (TH). (Attachment 2 replaced with the correct PDF on 10/10/2024) (TH). |
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Att: 1
18 pgs
Exhibit A--Declaration of Michael Thunder,
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Att: 2
8 pgs
Exhibit B--State Court Record,
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Att: 3
1 pgs
Civil Cover Sheet
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