Indiana Northern District Court
Judge:Damon R Leichty
Referred: Scott J Frankel
Case #: 3:24-cv-00902
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Petition for Removal
Case Filed:Nov 06, 2024
Last checked: Wednesday Nov 06, 2024 2:13 PM EST
Defendant
Falliene Cosmeceuticals Ltd. d/b/a Fallene Ltd.
Represented By
Peter M Yarbro
Southbank Legal Llc - Sb/in
contact info
Plaintiff
Tri-Pac, Inc.


Docket last updated: 11/17/2024 11:59 PM EST
Thursday, November 14, 2024
utility Set/Reset Deadlines Thu 11/14 3:56 PM
Set/Reset Deadlines: Answer due 12/11/2024 per5 Notice. (nhc)
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Wednesday, November 13, 2024
5 5 motion Extension of Time to File Answer Wed 11/13 4:50 PM
First MOTION for Extension of Time to File Answer re4 State Court Complaint by Defendant Fallien Cosmeceuticals Ltd. (Yarbro, Peter)
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Friday, November 08, 2024
utility Add and Terminate Judges Fri 11/08 8:04 AM
***NEW CASE*** Judge Damon R Leichty and Magistrate Judge Scott J Frankel added. (jld)
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Wednesday, November 06, 2024
3 3 misc Corporate Disclosure Statement Wed 11/06 2:19 PM
Corporate Disclosure Statement by Falliene Cosmeceuticals Ltd. d/b/a Fallene Ltd.. (Yarbro, Peter)
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2 2 notice Notice of Appearance Wed 11/06 2:16 PM
NOTICE of Appearance by Peter M Yarbro on behalf of Falliene Cosmeceuticals Ltd. d/b/a Fallene Ltd. (Yarbro, Peter)
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1 1 notice Notice of Removal Wed 11/06 1:53 PM
NOTICE OF REMOVAL (Filing fee $ 405 receipt number AINNDC-5733395.) from St. Joseph Circuit Court, Cause No. 71C01-2410-PL-000193, filed by Falliene Cosmeceuticals Ltd. d/b/a Fallene Ltd..(Yarbro, Peter)
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Att: 1 Civil Cover Sheet Civil Cover Sheet,
Att: 2 Exhibit A - State Court Filings,
Att: 3 Exhibit B - Declaration of Dr. Fallick,
Att: 4 Exhibit C - State Court Notice of Removal
Friday, October 04, 2024
4 4 cmp State Court Complaint Fri 11/08 10:36 AM
STATE COURT COMPLAINT with Jury Demand against Fallien Cosmeceuticals Ltd, filed by Tri-Pac, Inc. in St Joseph County Circuit Court case number 71C01-2401-PL-000193.(nae)
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Att: 1 Exhibit