Legacy Housing Corporation v. Rodwell et al
| Legacy Housing Corporation |
| Bill Rodwell, Cynthia Rodwell, Tony Hartsgrove, Robert T. Hutson II, Kevin Edmonds, Yakov Plotnikov, Eric D. Wooten, Cleveland MHC, LLC, Country Aire Homes of LA, LLC, Forest Hollow, LLC, Gulf Stream Homes of LA, LLC, Gulf Stream Homes of MS, LLC, Stellar GS Homes, LLC, SINOP GS Homes, LLC, Gulf Stream Manor Phase 2 Homes, LLC, Iowa Homes, LLC, Southern Pointe Homes, LLC, Southern Pointe Investments, LLC and Southern Pointe Investments II, LLC |
| 4:2024cv00096 |
| January 29, 2024 |
| US District Court for the Northern District of Texas |
| Mark Pittman |
| Contract: Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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Filing 36
Appendix in Support filed by Legacy Housing Corporation re #35 Brief/Memorandum in Support of Motion Appendix in Support (Glasscock, Henry)
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Filing 35
Brief/Memorandum in Support filed by Legacy Housing Corporation re #28 MOTION to Dismiss First Amended Complaint, #29 Brief/Memorandum in Support of Motion, Response in Opposition (Glasscock, Henry)
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Filing 34
SUMMONS Returned Executed as to Forest Hollow, LLC ; served on 2/6/2024. (Glasscock, Henry)
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Filing 33
SUMMONS Returned Executed as to Country Aire Homes of LA, LLC ; served on 2/16/2024. (Glasscock, Henry)
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Filing 32
NOTICE of Errata re: #30 Appendix in Support, filed by Cleveland MHC, LLC, Country Aire Homes of LA, LLC, Forest Hollow, LLC, Gulf Stream Homes of LA, LLC, Gulf Stream Homes of MS, LLC, Gulf Stream Manor Phase 2 Homes, LLC, SINOP GS Homes, LLC, Southern Pointe Homes, LLC, Southern Pointe Investments II, LLC, Southern Pointe Investments, LLC, Stellar GS Homes, LLC (Attachments: #1 Corrected Appendix iso ECF No. 28, Motion to Dismiss) (Ness, Eliyahu)
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Filing 31
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Cleveland MHC, LLC, Country Aire Homes of LA, LLC, Forest Hollow, LLC, Gulf Stream Homes of LA, LLC, Gulf Stream Homes of MS, LLC, Gulf Stream Manor Phase 2 Homes, LLC, Iowa Homes, LLC, SINOP GS Homes, LLC, Southern Pointe Homes, LLC, Southern Pointe Investments II, LLC, Southern Pointe Investments, LLC, Stellar GS Homes, LLC. (Clerk QC note: No affiliate entered in ECF). (Ness, Eliyahu)
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Filing 30
Appendix in Support filed by Cleveland MHC, LLC, Country Aire Homes of LA, LLC, Forest Hollow, LLC, Gulf Stream Homes of LA, LLC, Gulf Stream Homes of MS, LLC, Gulf Stream Manor Phase 2 Homes, LLC, Iowa Homes, LLC, SINOP GS Homes, LLC, Southern Pointe Homes, LLC, Southern Pointe Investments II, LLC, Southern Pointe Investments, LLC, Stellar GS Homes, LLC re #28 MOTION to Dismiss First Amended Complaint (Ness, Eliyahu)
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Filing 29
Brief/Memorandum in Support filed by Cleveland MHC, LLC, Country Aire Homes of LA, LLC, Forest Hollow, LLC, Gulf Stream Homes of LA, LLC, Gulf Stream Homes of MS, LLC, Gulf Stream Manor Phase 2 Homes, LLC, Iowa Homes, LLC, SINOP GS Homes, LLC, Southern Pointe Homes, LLC, Southern Pointe Investments II, LLC, Southern Pointe Investments, LLC, Stellar GS Homes, LLC re #28 MOTION to Dismiss First Amended Complaint (Ness, Eliyahu)
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Filing 28
MOTION to Dismiss First Amended Complaint filed by Cleveland MHC, LLC, Country Aire Homes of LA, LLC, Forest Hollow, LLC, Gulf Stream Homes of LA, LLC, Gulf Stream Homes of MS, LLC, Gulf Stream Manor Phase 2 Homes, LLC, Iowa Homes, LLC, SINOP GS Homes, LLC, Southern Pointe Homes, LLC, Southern Pointe Investments II, LLC, Southern Pointe Investments, LLC, Stellar GS Homes, LLC (Attachments: #1 Proposed Order (Word version emailed to Court)) (Ness, Eliyahu)
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Filing 27
SUMMONS Returned Executed as to Stellar GS Homes, LLC ; served on 2/16/2024. (Glasscock, Henry)
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Filing 26
SUMMONS Returned Executed as to Gulf Stream Manor Phase 2 Homes, LLC ; served on 2/16/2024. (Glasscock, Henry)
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Filing 25
SUMMONS Returned Executed as to Cleveland MHC, LLC ; served on 2/16/2024. (Glasscock, Henry)
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Filing 24
SUMMONS Returned Executed as to Cynthia Rodwell ; served on 2/16/2024. (Glasscock, Henry)
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Filing 23
SUMMONS Returned Executed as to Bill Rodwell ; served on 2/16/2024. (Glasscock, Henry)
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Filing 22
WAIVER OF SERVICE Returned Executed as to Southern Pointe Investments II, LLC. Waiver sent on 2/14/2024. (Glasscock, Henry)
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Filing 21
WAIVER OF SERVICE Returned Executed as to SINOP GS Homes, LLC. Waiver sent on 2/14/2024. (Glasscock, Henry)
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Filing 20
WAIVER OF SERVICE Returned Executed as to Kevin Edmonds. Waiver sent on 2/14/2024. (Glasscock, Henry)
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Filing 19
SUMMONS Returned Executed as to Gulf Stream Homes of MS, LLC ; served on 2/14/2024. (Glasscock, Henry)
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Filing 18
WAIVER OF SERVICE Returned Executed as to Gulf Stream Homes of LA, LLC. Waiver sent on 2/14/2024. (Glasscock, Henry)
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Filing 17
WAIVER OF SERVICE Returned Executed as to Eric D. Wooten. Waiver sent on 2/14/2024. (Glasscock, Henry)
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Filing 16
ADDITIONAL ATTACHMENTS to #5 Amended Complaint,, by Plaintiff Legacy Housing Corporation. (Attachments: #1 Exhibit(s) 1-20, #2 Exhibit(s) 21-30, #3 Exhibit(s) 31-38, #4 Exhibit(s) 39-40, #5 Exhibit(s) 41-45, #6 Exhibit(s) 46-64, #7 Exhibit(s) 65-67) (Glasscock, Henry)
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Filing 15
ORDER: It is ORDERED that Plaintiffs' #14 Motion is GRANTED. The deadline for Defendants to file an answer or otherwise respond to Plaintiff's First Amended Complaint (ECF No. #5 ) is now April 1, 2024. (Ordered by Judge Mark Pittman on 2/21/2024) (bdb)
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Filing 14
Unopposed Motion for Extension of Time to File Answer or Otherwise Respond to First Amended Complaint filed by Cleveland MHC, LLC, Country Aire Homes of LA, LLC, Kevin Edmonds, Forest Hollow, LLC, Gulf Stream Homes of LA, LLC, Gulf Stream Homes of MS, LLC, Gulf Stream Manor Phase 2 Homes, LLC, Tony Hartsgrove, Robert T. Hutson II, Iowa Homes, LLC, Yakov Plotnikov, Bill Rodwell, Cynthia Rodwell, SINOP GS Homes, LLC, Southern Pointe Homes, LLC, Southern Pointe Investments II, LLC, Southern Pointe Investments, LLC, Stellar GS Homes, LLC, Eric D. Wooten (Ness, Eliyahu)
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Filing 13
NOTICE of Attorney Appearance by Eliyahu Ness on behalf of Cleveland MHC, LLC, Country Aire Homes of LA, LLC, Kevin Edmonds, Forest Hollow, LLC, Gulf Stream Homes of LA, LLC, Gulf Stream Homes of MS, LLC, Gulf Stream Manor Phase 2 Homes, LLC, Tony Hartsgrove, Robert T. Hutson II, Iowa Homes, LLC, Yakov Plotnikov, Bill Rodwell, Cynthia Rodwell, SINOP GS Homes, LLC, Southern Pointe Homes, LLC, Southern Pointe Investments II, LLC, Southern Pointe Investments, LLC, Stellar GS Homes, LLC, Eric D. Wooten. (Filer will update contact info in ECF.) (Ness, Eliyahu)
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Filing 12
SUMMONS Returned Executed as to Tony Hartsgrove ; served on 2/6/2024. (Gaona, Madison)
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Filing 11
SUMMONS Returned Executed as to Southern Pointe Investments, LLC ; served on 2/6/2024. (Gaona, Madison)
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Filing 10
SUMMONS Returned Executed. (Gaona, Madison)
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Filing 9
SUMMONS Returned Executed. (Gaona, Madison)
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Filing 8
***DISREGARD PER ATTORNEY, SEE #10 FOR CORRECT DOCUMENT*** SUMMONS Returned Executed as to Southern Pointe Homes, LLC ; served on 2/6/2024. (Gaona, Madison) Modified docket text on 2/12/2024 (saw).
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Filing 7
***DISREGARD PER ATTORNEY, SEE #9 FOR CORRECT DOCUMENT*** SUMMONS Returned Executed as to Iowa Homes, LLC ; served on 2/6/2024. (Gaona, Madison) Modified docket text on 2/12/2024 (saw).
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Filing 6
Summons Issued as to All Defendants. (bdb)
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Filing 5
AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by Legacy Housing Corporation. Clerk to issue summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Gaona, Madison)
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Filing 4
Summons Issued as to Kevin Edmonds, Tony Hartsgrove, Robert T. Hutson II, Yakov Plotnikov, Bill Rodwell, Cynthia Rodwell, Eric D. Wooten. (bdb)
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Filing 3
New Case Notes: A filing fee has been paid. File to: Judge Pittman. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (bdb)
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Legacy Housing Corporation. (Clerk QC note: No affiliate entered in ECF). (Gaona, Madison)
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Filing 1
COMPLAINT WITH JURY DEMAND against All Defendants filed by Legacy Housing Corporation. (Filing fee $405; Receipt number ATXNDC-14350466) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Gaona, Madison)
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