Kramer v. Conde-Milward Investments, LLC et al
Plaintiff: Karen Kramer
Defendant: Conde-Milward Investments, LLC, Fund 2005 Associates, LLC, Louis Conde and SG Terra Funding, LLC
Case Number: 2:2021cv00535
Filed: August 11, 2021
Court: US District Court for the Middle District of Alabama
Presiding Judge: Stephen Michael Doyle
Referring Judge: R Austin Huffaker
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2021 Opinion or Order Filing 13 ORDER GRANTING plf's #6 MOTION to Remand to State Court and this case is REMANDED to the Circuit Court of Montgomery County, Alabama; pursuant to the parties' agreement, the plf's request for costs, expenses and Attorney's Fees pursuant to 28 USC 1447(c) is DENIED; directing the clerk to effectuate the remand. Signed by Honorable Judge R. Austin Huffaker, Jr on 10/8/2021. Certified copy of order mailed to Clerk, Circuit Court Montgomery County.(djy, )
October 7, 2021 Filing 12 REPLY to Response to Motion re #6 MOTION to Remand to State Court filed by Karen Kramer. (Kelley, Michael)
October 6, 2021 Opinion or Order Filing 11 TEXT ORDER: Dfts have filed a #10 response in which they state that the parties have reached an agreement to, among others, remand this case state court in exchange for Plf's withdrawal of her request for attorney's fees. On or by 10/8/21, Plf shall file a notice with the Court confirming that there is such an agreement. Signed by Honorable Judge R. Austin Huffaker, Jr on 10/6/2021. (No pdf attached to this entry) (hfc, )
October 6, 2021 Filing 10 RESPONSE to Motion re #6 MOTION to Remand to State Court filed by Conde-Milward Investments, LLC, Fund 2005 Associates, LLC, Louis Conde, SG Terra Funding, LLC. (Holman, William)
September 13, 2021 Filing 9 Case reassigned to Honorable Judge R. Austin Huffaker, Jr as presiding judge and Honorable Judge Stephen Michael Doyle as referral judge; Honorable Judge Stephen Michael Doyle no longer assigned to the case as presiding judge. (am, )
September 13, 2021 Motions No Longer Referred to US Magistrate Judge Doyle: #6 MOTION to Remand to State Court. (NO PDF attached to this entry) (am, )
September 7, 2021 Filing 8 REPORT of Rule 26(f) Planning Meeting. (Holman, William)
September 7, 2021 Filing 7 Corporate/Conflict Disclosure Statement by Karen Kramer. (Kelley, Michael)
August 18, 2021 Filing 6 MOTION to Remand to State Court by Karen Kramer. (Kelley, Michael). Added MOTION (request) for Attorney Fees on 10/8/2021 (qc/djy, ).
August 17, 2021 Opinion or Order Filing 5 ORDER directing that any party wishing to provide consent must complete the form and submit to the clerk by 9/7/2021; Alternatively, the parties have the right to request reassignment of this case to a United States District Judge. Attached to this order is a reassignment form. Any party wishing to submit the reassignment form must mail it to the above address by September 7, 2021, as further set out in order;. Signed by Honorable Judge Stephen Michael Doyle on 8/17/2021. (djy, )
August 17, 2021 Opinion or Order Filing 4 ORDER directing that the parties shall file their Rule 26(f) report as soon as practicable, as further set out in order; Rule 26 Meeting Report due by 9/7/2021. Signed by Honorable Judge Stephen Michael Doyle on 8/17/2021. (djy, )
August 17, 2021 Filing 3 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Karen Kramer; Corporate Disclosures due by 8/27/2021. (Attachments: #1 standing order & format)(djy, )
August 17, 2021 Filing 2 NOTICE of Assignment to Magistrate Judge sent to counsel for (all parties) Conde-Milward Investments, LLC, Fund 2005 Associates, LLC, Karen Kramer, Louis Conde, SG Terra Funding, LLC. (djy, )
August 11, 2021 Filing 1 NOTICE OF REMOVAL by Conde-Milward Investments, LLC, Fund 2005 Associates, LLC, Louis Conde, SG Terra Funding, LLC from Circuit Court of Montgomery County, AL, case number 03-CV-2021-900550.00. ( Filing fee $ 402.00 receipt number 4602064328) (Attachments: #1 state court complaint, #2 amended state court complaint, #3 Conde Answer to complaint, #4 SG Terra Fund answer to amended complaint, #5 Fund 2005 Associates LLC answer to amended complaint, #6 Exhibit A, #7 Exhibit B -voluntary dismissal of Wyatt & Company, LLC, #8 Exhibit C, #9 Exhibit D, #10 Exhibit E-state court pleadings, #11 Exhibit F-notice of filing notice of removal, #12 Exhibit G- Conde-Milward Inv, LLC conflict disclosure statement, #13 Exhibit H-Conde disclosure statement, #14 Exhibit I-Fund 2005 Assoc, LLC disclosure statement, #15 Exhibit J-SG Terra Fund, LLC disclosure statement, #16 Civil Cover Sheet, #17 fee receipt)(djy, )
August 11, 2021 ANSWER to Amended Complaint by SG Terra Funding, LLC. (NO PDF document attached to this notice-See Docket entry #1 ).(djy, )
August 11, 2021 ANSWER to Complaint with JURY DEMAND by Louis Conde. (NO PDF document attached to this notice-See Docket entry #1 ).(djy, )
August 11, 2021 AMENDED COMPLAINT against Conde-Milward Investments, LLC, Fund 2005 Associates, LLC, Louis Conde, SG Terra Funding, LLC, filed by Karen Kramer. (NO PDF document attached to this notice-See Docket entry #1 ).(djy, )
August 11, 2021 COMPLAINT against Karen Kramer ( Filing fee $ 1 receipt number 1.), filed by Karen Kramer. (NO PDF document attached to this notice-See Docket entry #1 ).(djy, )
August 11, 2021 ANSWER to Amended Complaint by Fund 2005 Associates, LLC. (NO PDF document attached to this notice-See Docket entry #1 ).(djy, )
August 11, 2021 NOTICE to state court by Conde-Milward Investments, LLC, Fund 2005 Associates, LLC, Louis Conde, SG Terra Funding, LLC re filing of #1 Notice of Removal (NO PDF document attached to this notice-See Docket entry #1 ). (djy, )
August 11, 2021 Corporate/Conflict Disclosure Statement by SG Terra Funding, LLC. (NO PDF document attached to this notice-See docket entry #1 ). (djy, )
August 11, 2021 Corporate/Conflict Disclosure Statement by Fund 2005 Associates, LLC. (NO PDF document attached to this notice-See docket entry #1 ). (djy, )
August 11, 2021 Corporate/Conflict Disclosure Statement by Louis Conde (NO PDF document attached to this notice-See docket entry #1 ). (djy, )
August 11, 2021 Corporate/Conflict Disclosure Statement by Conde-Milward Investments, LLC. (NO PDF document attached to this notice-See Docket entry #1 ).(djy, )

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Plaintiff: Karen Kramer
Represented By: Michael Wayne Kelley, II
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Defendant: Conde-Milward Investments, LLC
Represented By: John M. Lassiter, Jr.
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Defendant: Fund 2005 Associates, LLC
Represented By: William Steele Holman, II
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Defendant: Louis Conde
Represented By: John M. Lassiter, Jr.
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Defendant: SG Terra Funding, LLC
Represented By: William Steele Holman, II
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