Schonberger v. Loiselle et al
| Judy Schonberger |
| Fidelity Investments, Inc., Jason Loiselle, Michael Schonberger, Loiselle Financial Group, LLC and The Charles L. Schonberger Revocable Trust |
| 3:2020cv00015 |
| January 8, 2020 |
| US District Court for the Middle District of Alabama |
| Andrew L Brasher |
| Wallace Capel |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on March 6, 2020. A more recent docket listing may be available from PACER.
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Filing 27
TEXT ORDER GRANTING #26 MOTION for Extension of time; response to 25 Show Cause due no later than 4/1/2020. Signed by Honorable Judge Andrew L. Brasher on 3/6/2020. (NO PDF document attached to this notice).(djy, )
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| Filing 26 MOTION for Extension of Deadline To Show Cause re 25 Order to Show Cause,, Terminate Motions, by Judy Schonberger. (Connally, Joel) |
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Filing 25
TEXT ORDER DENYING as moot #5 , #6 , and #8 MOTIONS TO DISMISS in light of the First Amended Complaint; Plaintiff is ORDERED TO SHOW CAUSE by 3/18/2020 as to why #19 Motion to Dismiss should not be granted. Signed by Honorable Judge Andrew L. Brasher on 3/2/2020. (NO PDF Document attached to this notice).(djy, )
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| BRIEF/MEMORANDUM in Support re #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to Dismiss Amended Complaint filed by Fidelity Investments, Inc. (NO PDF document attached to this notice-see docket entry #19 ). (djy, ) |
| Filing 24 ANSWER to #17 Amended Complaint by Michael Schonberger.(Corley, Jonathan) |
| Filing 23 Corporate/Conflict Disclosure Statement by Loiselle Financial Group, LLC. (Stewart, Taffiny) |
| Filing 22 ANSWER to #17 Amended Complaint and Affirmative Defenses by Jason Loiselle, Loiselle Financial Group, LLC.(Stewart, Taffiny) |
| Filing 21 NOTICE of Appearance by Sarah Grey Redmond on behalf of Loiselle Financial Group, LLC (Redmond, Sarah) |
| Filing 20 NOTICE of Appearance by Taffiny Smith Stewart on behalf of Loiselle Financial Group, LLC (Stewart, Taffiny) |
| Filing 19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to Dismiss Amended Complaint by Fidelity Investments, Inc.. (Mendez, Louis) |
| Motions No Longer Referred to Magistrate Judge Capel: #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (NO PDF document attached to this notice). (djy, ) |
| Filing 18 Case Reassigned to Honorable Judge Andrew L. Brasher; Honorable Judge Wallace Capel, Jr no longer assigned to the case as presiding judge. (kh, ) |
| Filing 17 AMENDED COMPLAINT against Fidelity Investments, Inc., Jason Loiselle, Michael Schonberger, Loiselle Financial Group, LLC, The Charles L. Schonberger Revocable Trust, filed by Judy Schonberger.(Connally, Joel) |
| Filing 16 NOTICE of Appearance by Joel Davidson Connally on behalf of Judy Schonberger (Connally, Joel) |
| Filing 15 Corporate/Conflict Disclosure Statement by Jason Loiselle. (Stewart, Taffiny) |
| Filing 14 Corporate/Conflict Disclosure Statement by Judy Schonberger. (Jackson, Jason) |
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Filing 13
ORDER directing that on or before 2/6/2020, plf shall file a response and show cause why the #5 , #6 and #8 MOTIONS TO DISMISS should not be granted; def may file a Reply on or before 2/13/2020; directing that on or before 2/6/2020, counsel for the parties to confirm consent electronically or to complete and send the appropriate attached for to the clerk. Signed by Honorable Judge Wallace Capel, Jr on 1/16/2020. (djy, )
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| Filing 12 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Judy Schonberger; Corporate Disclosures due by 1/27/2020. (Attachments: #1 standing order & format)(djy, ) |
| Filing 11 NOTICE of Appearance by Louis Frank Mendez on behalf of Fidelity Investments, Inc. (Mendez, Louis) |
| Filing 10 Corporate/Conflict Disclosure Statement by Michael Schonberger. (Corley, Jonathan) |
| Filing 9 Corporate/Conflict Disclosure Statement by Fidelity Investments, Inc.. (Donahue, David) |
| Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Fidelity Investments, Inc.. (Attachments: #1 Exhibit A - Trust Agreement)(Donahue, David) |
| Filing 7 BRIEF/MEMORANDUM in Support re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Michael Schonberger. (Corley, Jonathan) |
| Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Michael Schonberger. (Corley, Jonathan) |
| Filing 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Jason Loiselle. (Attachments: #1 Exhibit A)(Stewart, Taffiny) |
| Filing 4 NOTICE of Appearance by Jonathan Keith Corley on behalf of Michael Schonberger (Corley, Jonathan) |
| Filing 3 NOTICE of Assignment to Magistrate Judge sent to counsel for (all parties) Fidelity Investments, Inc., Jason Loiselle, Judy Schonberger, Michael Schonberger. (djy, ) |
| Filing 2 Corporate/Conflict Disclosure Statement by Jason Loiselle. (djy, ) |
| Filing 1 NOTICE OF REMOVAL by Jason Loiselle from Circuit Court of Tallapoosa County, Alabama, case number 62-CV-2019-900108.00. ( Filing fee $ 400.00 receipt number 4602056291) (Attachments: #1 Exhibit 1-state court complaint, #2 Exhibit 2, #3 Exhibit 3-state court record, #4 Exhibit 4-consents to removal by Fidelity and Michael Schonberger, #5 Exhibit 5, #6 Redacted Exhibit 6, #7 Civil Cover Sheet, #8 fee receipt)(djy, ) |
| COMPLAINT against Fidelity Investments, Inc., Jason Loiselle, Michael Schonberger, filed by Judy Schonberger. (NO PDF Document attached to this notice-See docket entry #1 ).(djy, ) |
| DEMAND for Trial by Jury by Judy Schonberger. (NO PDF Document attached to this notice-See docket entry #1 ). (djy, ) |
| NOTICE to state court by Jason Loiselle re: filing of #1 Notice of Removal (NO PDF Document attached to this notice-See docket entry #1 ). (djy, ) |
| CONSENT to #1 Notice of Removal by Michael Schonberger. (NO PDF Document attached to this notice-See docket entry #1 ). (djy, ) |
| CONSENT to #1 Notice of Removal by Fidelity Investments, Inc. (NO PDF Document attached to this notice-See docket entry #1 ). (djy, ) |
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