CDIC of NC Protected Cell A-600 LLC et al v. Gottlieb et al
Aquamarine Risk Management LLC, Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, CDIC of NC Protected Cell A-600 LLC and Series A-600 of Capital Insurance Development Company LLC |
Advanced Captive Management Company LLC, Energy Redevelopment Company, Inc., Advanced Captive Development Advisors LLC, Forensic Planning Consultancy LLC, The Gottlieb Organization LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, GGR Realty Management LLC, CDIC of North Carolina, LLC and Capital Development Insurance Company, LLC |
4:2018cv04142 |
October 31, 2018 |
US District Court for the Southern District of Texas |
Charles Eskridge |
Ewing Werlein |
Other Fraud |
28 U.S.C. § 1332 |
Plaintiff |
Docket Report
This docket was last retrieved on September 3, 2021. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 81 NOTICE Notice of Subpoena Duces Tecum to H. Jeffrey Smith by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, filed. (Dawson, Alistair) |
Filing 80 NOTICE Notice of Subpoena Duces Tecum to Mark Naras by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, filed. (Dawson, Alistair) |
Filing 79 NOTICE Notice of Subpoena Duces Tecum to Donna Naras by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, filed. (Dawson, Alistair) |
Filing 78 NOTICE Notice of Subpoena Duces Tecum to John Mehrman by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, filed. (Dawson, Alistair) |
Filing 77 NOTICE of Subpoena Duces Tecum to Management Services International LLC by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, filed. (Dawson, Alistair) |
Filing 76 SECOND AMENDED SCHEDULING ORDER granting #73 Agreed MOTION to Lift Stay. ( Discovery due by 10/30/2020. Mediation due by 1/14/2021. Dispositive Motion Filing due by 11/30/2020. Non-Dispositive Motion Filing due by 11/30/2020. Joint Pretrial Order due by 2/16/2021. Docket Call set for 3/15/2021 at 09:30 AM before Judge Charles Eskridge.)(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4) |
Filing 75 ORDER granting #71 Unopposed MOTION for Tyler G. Doyle and Crystal N. Robles to Withdraw as AttorneyUnopposed MOTION to Substitute Attorney Alistair B. Dawson and Alyssa McDaniel, Attorney Alistair B. Dawson,Alyssa Brittany McDaniel for Advanced Captive Development Advisors LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for Advanced Captive Development Advisors LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for Advanced Captive Management Company LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for Advanced Captive Management Company LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for CDIC of North Carolina, LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for CDIC of North Carolina, LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for Capital Development Insurance Company, LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for Capital Development Insurance Company, LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for Energy Redevelopment Company, Inc.,Alistair B. Dawson,Alyssa Brittany McDaniel for Energy Redevelopment Company, Inc.,Alistair B. Dawson,Alyssa Brittany McDaniel for Forensic Planning Consultancy LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for Forensic Planning Consultancy LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for GGR Realty Management LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for GGR Realty Management LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for Joshua Gottlieb,Alyssa Brittany McDaniel for Joshua Gottlieb,Alistair B. Dawson,Alyssa Brittany McDaniel for The Asset Retention Trust Co. LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for The Asset Retention Trust Co. LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for The Gottlieb Organization LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for The Gottlieb Organization LLC added Attorney Tyler G Doyle terminated.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4) |
Filing 74 ORDER granting #63 MOTION for Lee L. Kaplan to Withdraw as Attorney. (Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4) |
Filing 73 Agreed MOTION to Lift StayMotions referred to Nancy K Johnson. by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. Motion Docket Date 7/9/2020. (Attachments: #1 Proposed Order)(Fasthoff, Henry) |
Filing 72 Agreed MOTION to Lift StayMotions referred to Nancy K Johnson. by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. Motion Docket Date 7/9/2020. (Attachments: #1 Proposed Order)(Fasthoff, Henry) |
Filing 71 Unopposed MOTION for Tyler G. Doyle and Crystal N. Robles to Withdraw as Attorney( Motion Docket Date 6/24/2020.), Unopposed MOTION to Substitute Attorney Alistair B. Dawson and Alyssa McDaniel by Joshua Gottlieb, filed. (Attachments: #1 Proposed Order Proposed Order)(Dawson, Alistair) |
Filing 70 AO 435 TRANSCRIPT REQUEST by Tyler G. Doyle for Transcript of Discovery Hearing on 4/20/2020 before Judge Johnson. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Fred Warner, filed. (Doyle, Tyler) |
Filing 69 MINUTE ENTRY ORDER: Discovery Hearing held on 04.20.20. Appearances: Tyler G Doyle, Henry James Fasthoff, IV, Randall A Pulman, Sydnee Rae Garcia, Crystal Robles. Ct Reporter: Fred Warner. Digital Number: 2:02-3:44PM.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4) |
Filing 68 MINUTE ENTRY ORDER: Discovery Hearing held on 03.31.20. Appearances: Tyler G Doyle, Henry James Fasthoff, IV, Randall A Pulman, Sydnee Rae Garcia, Crystal Robles. Ct Reporter: Lanie Smith. Digital Number: 2:00-2:11PM. Discovery Hearing continued until 4/20/2020 at 02:00 PM in by telephone before Magistrate Judge Nancy K Johnson(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4) |
Filing 67 NOTICE of Resetting. Parties notified. Discovery Hearing reset for 3/31/2020 at 02:00 PM in by telephone before Magistrate Judge Nancy K Johnson, filed. (sjones, 4) |
Filing 66 SUPPLEMENT by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Doyle, Tyler) |
Filing 65 Letter to Magistrate Judge Johnson and District Judge Eskridge with Attachments by Series A-600 of Capital Insurance Development Company LLC, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit)(Fasthoff, Henry) |
Filing 64 NOTICE of Cancellation re: #62 Notice of Setting, filed. (sjones, 4) (Main Document 64 replaced on 3/24/2020) (sjones, 4). |
Discovery Hearing set for 03.25.20 is terminated. The court will reset at later date and time. (sjones, 4) |
Filing 63 MOTION for Lee L. Kaplan to Withdraw as Attorney by Joshua Gottlieb, filed. Motion Docket Date 4/6/2020. (Attachments: #1 Proposed Order Proposed Order Granting Defendants' Motion to Withdraw Certain Counsel of Record)(Kaplan, Lee) |
Filing 62 NOTICE of Setting. Parties notified. Discovery Hearing set for 3/25/2020 at 10:00 AM in by telephone before Magistrate Judge Nancy K Johnson, filed. (sjones, 4) |
Filing 61 SURREPLY to #50 MOTION for Partial Summary Judgment , filed by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC. (Kaplan, Lee) |
Filing 60 ORDER REFERRING CASE to Magistrate Magistrate Judge Nancy K Johnson. The Court stays this action pending Magistrate Judge Johnson's determination.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4) |
Filing 59 REPLY to Response to #28 MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(b)(6), filed by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC. (Fasthoff, Henry) |
Filing 58 REPLY to Response to #50 MOTION for Partial Summary Judgment , filed by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC. (Attachments: #1 Exhibit)(Fasthoff, Henry) |
Filing 57 ORDER granting #54 Unopposed MOTION for Leave to File Redacted Exhibits to Response to Plaintiffs' Motion for Partial Summary Judgment (Dkt. 52) (Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4) |
Filing 56 PROPOSED ORDER re: #54 Unopposed MOTION for Leave to File Redacted Exhibits to Response to Plaintiffs' Motion for Partial Summary Judgment (Dkt. 52), filed.(Doyle, Tyler) |
Filing 55 RESPONSE in Opposition to #51 MOTION to Dismiss for Lack of Personal Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC. (Doyle, Tyler) |
Filing 54 Unopposed MOTION for Leave to File Redacted Exhibits to Response to Plaintiffs' Motion for Partial Summary Judgment (Dkt. 52) by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC, filed. Motion Docket Date 3/18/2020. (Attachments: #1 Exhibit)(Doyle, Tyler) |
Filing 53 OBJECTIONS to #50 MOTION for Partial Summary Judgment , filed by Joshua Gottlieb. (Doyle, Tyler) |
Filing 52 RESPONSE to #50 MOTION for Partial Summary Judgment filed by Joshua Gottlieb. (Attachments: #1 Exhibit Exhibits)(Doyle, Tyler) |
Filing 51 MOTION to Dismiss for Lack of Personal Jurisdiction ( Motion Docket Date 2/28/2020.), MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, filed. (Attachments: #1 Exhibit Exhibit 1, #2 Proposed Order Order)(Fasthoff, Henry) |
Filing 50 MOTION for Partial Summary Judgment by CDIC of NC Protected Cell A-600 LLC, filed. Motion Docket Date 2/24/2020. (Attachments: #1 Exhibit Exhibits 1-13)(Fasthoff, Henry) |
Filing 49 Amended INITIAL DISCLOSURES by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed.(Fasthoff, Henry) |
Filing 48 AMENDED SCHEDULING ORDER granting #47 Agreed MOTION to Modify Docket Control Order as to #24 Scheduling Order,. ( Pltf Expert Report due by 1/30/2020. Deft Expert Report due by 3/16/2020. Discovery due by 4/30/2020. Mediation due by 6/1/2020., Dispositive Motion Filing due by 5/18/2020. Non-Dispositive Motion Filing due by 5/18/2020., Joint Pretrial Order due by 8/1/2020. Docket Call set for 9/21/2020 at 09:30 AM before Judge Charles Eskridge.)(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4) |
Filing 47 Agreed MOTION to Modify Docket Control Order as to #24 Scheduling Order, by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. Motion Docket Date 2/10/2020. (Attachments: #1 Proposed Order Amended Docket Control Order)(Garcia, Sydnee) |
Filing 46 NOTICE of Subpoena by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, filed. (Fasthoff, Henry) |
Filing 45 NOTICE of Subpoena for Service on Jeffrey Smith by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. (Fasthoff, Henry) |
Filing 44 NOTICE of Appearance by Sydnee Garcia on behalf of Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. (Garcia, Sydnee) |
Filing 43 NOTICE of Appearance by Randall Pulman on behalf of Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. (Pulman, Randall) |
Filing 42 REPLY to ACDA's Counterclaim, filed by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC. (Fasthoff, Henry) |
Filing 41 NOTICE of Reassignment to Judge Charles Eskridge, pursuant to Special Order No. 2019-4. Deadlines in scheduling orders remain in effect, and all court settings are vacated. Judge Ewing Werlein, Jr no longer assigned to the case. Parties notified, filed. (NicoleDiaz, 4) |
Filing 40 ANSWER to #26 Amended Complaint/Counterclaim/Crossclaim etc.,, COUNTERCLAIM against Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC by The Gottlieb Organization LLC, Advanced Captive Development Advisors LLC, CDIC of North Carolina, LLC, Energy Redevelopment Company, Inc., Capital Development Insurance Company, LLC, Forensic Planning Consultancy LLC, The Asset Retention Trust Co. LLC, Advanced Captive Management Company LLC, GGR Realty Management LLC, Joshua Gottlieb, filed.(Doyle, Tyler) |
Filing 39 MEMORANDUM AND ORDER GRANTING IN PART, DENYING IN PART #28 MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(b)(6) (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4) |
Filing 38 NOTICE of Subpoena to Citizens Bank by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. (Fasthoff, Henry) |
Filing 37 PROOF OF SERVICE of Management Services International, LLC, filed.(Fasthoff, Henry) Modified on 7/24/2019 (marflores, 4). |
Filing 36 NOTICE of Subpoena to The Actuarial Advantage, Inc. by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. (Fasthoff, Henry) |
Filing 35 NOTICE of Subpoena to the North Carolina Department of Insurance by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. (Fasthoff, Henry) |
Filing 34 NOTICE of Subpoena to Citizens Bank by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. (Fasthoff, Henry) |
Filing 33 NOTICE AMENDED NOTICE OF SUBPOENA re: #32 Notice (Other), by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. (Attachments: #1 Exhibit Subpoena Exhibit LIst)(Fasthoff, Henry) |
Filing 32 NOTICE of Issuance of Subpoena to Management Services International LLC by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. (Attachments: #1 Exhibit)(Fasthoff, Henry) |
Filing 31 INITIAL DISCLOSURES by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed.(Fasthoff, Henry) |
Filing 30 REPLY in Support of #28 MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(b)(6), filed by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC. (Doyle, Tyler) |
Filing 29 RESPONSE to #28 MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(b)(6) filed by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC. (Attachments: #1 Proposed Order)(Fasthoff, Henry) |
Filing 28 MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(b)(6) by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC, filed. Motion Docket Date 5/10/2019. (Doyle, Tyler) |
Filing 27 AGREED PROTECTIVE ORDER Granting #25 Motion for Protective Order. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4) |
Filing 26 Second AMENDED COMPLAINT with Jury Demand against All Defendants filed by Aquamarine Pools of Houston LLC, Aquamarine Risk Management LLC, Aquamarine Pools of Texas LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Fasthoff, Henry) |
Filing 25 Agreed MOTION for Protective Order by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. Motion Docket Date 4/24/2019. (Attachments: #1 Proposed Order)(Fasthoff, Henry) |
Filing 24 DOCKET CONTROL ORDER. Joinder of Parties due by 7/31/2019. Pltf Expert Witness List due by 12/16/2019. Deft Expert Witness List due by 1/31/2020. Discovery due by 3/16/2020. Dispositive Motion Filing due by 4/1/2020. Non-Dispositive Motion Filing due by 4/1/2020. Joint Pretrial Order due by 8/1/2020. Docket Call set for 9/4/2020 at 04:00 PM in Courtroom 11D before Judge Ewing Werlein, Jr. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4) |
Filing 23 Minute Entry for proceedings held before Judge Ewing Werlein, Jr. RULE 16 SCHEDULING CONFERENCE held on 3/8/2019 DISMISSING #15 Defendants' MOTION to Dismiss. By agreement of the parties, #18 Defendants' MOTION to Dismiss Plaintiffs' First Amended Complaint is DISMISSED as moot on the condition that Plaintiffs no later than 04/05/2019. shall file their Second Amended Complaint. Defendants shall have 14 days after being served with Plaintiffs' Second Amended Complaint to move, plead, or otherwise respond. Discovery is stayed until 14 days after Defendants are served with Plaintiffs' Second Amended Complaint. It is expected that Plaintiffs will be allowed no further amendments for the purpose of pleading their present claims with greater particularity. The parties will inform the Court at such time that they think mediation would be helpful to the resolution of the case and will advise the Court of the identity of a mediator to whom they jointly agree that this case can be referred for mediation. Appearances: Tyler G Doyle and Crystal Robles for Defts, Henry James Fasthoff for Pltfs. Law Clerk: K. O'Herin, filed. (marflores, 4) |
Filing 22 REPLY in Support of #18 MOTION to Dismiss #17 Amended Complaint/Counterclaim/Crossclaim etc.,, , filed by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC. (Attachments: #1 Appendix Unpublished Cases)(Doyle, Tyler) |
Filing 21 NOTICE of Resetting. Parties notified. Initial Conference is RESET to 3/8/2019 at 03:15 PM in Room 11521 before Judge Ewing Werlein, Jr, filed. (marflores, 4) |
Filing 20 RESPONSE to #18 MOTION to Dismiss #17 Amended Complaint/Counterclaim/Crossclaim etc.,, filed by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC. (Attachments: #1 Proposed Order)(Fasthoff, Henry) |
Filing 19 Agreed JOINT DISCOVERY/CASE MANAGEMENT PLAN by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. (Attachments: #1 Proposed Order)(Fasthoff, Henry) |
Filing 18 MOTION to Dismiss #17 Amended Complaint/Counterclaim/Crossclaim etc.,, by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC, filed. Motion Docket Date 2/15/2019. (Attachments: #1 Appendix, #2 Proposed Order)(Doyle, Tyler) |
Filing 17 First AMENDED COMPLAINT with Jury Demand against Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC filed by Aquamarine Pools of Houston LLC, Aquamarine Risk Management LLC, Aquamarine Pools of Texas LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC.(Fasthoff, Henry) |
Filing 16 CERTIFICATE OF INTERESTED PARTIES by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC, filed.(Doyle, Tyler) |
Filing 15 MOTION to Dismiss for Lack of Jurisdiction, Rule 12 Motion for More Definite Statement, and in the Alternative, Motion to Transfer by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC, filed. Motion Docket Date 1/11/2019. (Attachments: #1 Exhibit A, #2 Proposed Order)(Doyle, Tyler) |
Filing 14 ORDER Granting #13 Unopposed Motion to Extend Defendants' Deadline to Respond to the Complaint. Response due by 12/24/2018. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4) |
Filing 13 Unopposed MOTION for Extension of Time of Defendants' Deadline to Respond to the Complaint by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC, filed. Motion Docket Date 12/24/2018. (Attachments: #1 Proposed Order Proposed Order)(Doyle, Tyler) |
Filing 12 Return of Service Unexecuted as to Advanced Captive Development Advisors LLC re: Summons (No document enclosed), filed. (Attachments: #1 Envelope)(NelidaLosoya, 7) |
Filing 11 RETURN of Service of SUMMONS Executed as to GGR Realty Management LLC served on 11/12/2018, answer due 12/3/2018, filed.(Fasthoff, Henry) |
Filing 10 RETURN of Service of SUMMONS Executed as to Energy Redevelopment Company, Inc. served on 11/12/2018, answer due 12/3/2018, filed.(Fasthoff, Henry) |
Filing 9 RETURN of Service of SUMMONS Executed as to The Asset Retention Trust Co. LLC served on 11/12/2018, answer due 12/3/2018, filed.(Fasthoff, Henry) |
Filing 8 RETURN of Service of SUMMONS Executed as to Advanced Captive Management Company LLC served on 11/12/2018, answer due 12/3/2018, filed.(Fasthoff, Henry) |
Filing 7 RETURN of Service of SUMMONS Executed as to Advanced Captive Development Advisors LLC served on 11/12/2018, answer due 12/3/2018, filed.(Fasthoff, Henry) |
Filing 6 RETURN of Service of SUMMONS Executed as to Forensic Planning Consultancy LLC served on 11/12/2018, answer due 12/3/2018, filed.(Fasthoff, Henry) |
Filing 5 RETURN of Service of SUMMONS Executed as to Joshua Gottlieb served on 11/12/2018, answer due 12/3/2018, filed.(Fasthoff, Henry) |
Summons Issued as to All Defendants. Issued summons delivered to plaintiff by First-class mail, filed.(hler, 4) |
Filing 4 CERTIFICATE OF INTERESTED PARTIES by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, filed.(Fasthoff, Henry) |
Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/22/2019 at 04:15 PM in Room 11521 before Judge Ewing Werlein, Jr(Signed by Judge Ewing Werlein, Jr) Parties notified.(ckrus, 4) |
Summons Issued as to All Defendants. Issued summons delivered to plaintiff by First-class mail, filed.(hler, 4) |
Filing 2 Request for Issuance of Summons as to All Plaintiffs, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Fasthoff, Henry) |
Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-21195402) filed by Aquamarine Pools of Houston LLC, Aquamarine Risk Management LLC, Aquamarine Pools of Texas LLC, CDIC of NC Protected Cell A-600 LLC.(Fasthoff, Henry) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.