Trondheim Capital Partners LP et al v. Life Insurance Company of Alabama et al
| Trondheim Capital Partners LP and MTP 401K Plan |
| Raymond Rudolph Renfrow, Jr., Marvin Lynn Lowe, Life Insurance Company of Alabama, Clarence William Daugette, III, Anne Daugette Renfrow, Rosalie Renfrow Causey and Alburta Daugette Low |
| 4:2019cv01413 |
| August 28, 2019 |
| US District Court for the Northern District of Alabama |
| Karon O Bowdre |
| Stockholders Suits |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 25, 2022. A more recent docket listing may be available from PACER.
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Filing 14
AMENDED COMPLAINT against All Defendants, filed by MTP 401K Plan, Trondheim Capital Partners LP. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Sibley, Joseph)
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Filing 13
MEMORANDUM OPINION AND ORDER GRANTING #9 MOTION to Dismiss for Lack of Subject Matter Jurisdiction. However, in light of the jurisdictional information in the Plaintiffs' response, the Court WILL GIVE LEAVE to Plaintiffs to Amend their Complaint on or before October 17, 2019. Signed by Chief Judge Karon O Bowdre on 10/10/2019. (JLC)
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Filing 12
RESPONSE in Opposition re #9 MOTION to Dismiss for Lack of Jurisdiction and Show Cause Order filed by MTP 401K Plan, Trondheim Capital Partners LP. (Attachments: #1 Affidavit EXHIBIT A, #2 Affidavit EXHIBIT B, #3 Affidavit EXHIBIT C)(Sibley, Joseph)
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Filing 11
NOTICE of Appearance by F Michael Haney on behalf of All Defendants (Haney, F)
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Filing 10
ORDER TO SHOW CAUSE; Plaintiffs are hereby ORDERED to SHOW CAUSE in writing, on or before October 2, 2019, why the Court should not dismiss their complaint for lack of subject matter jurisdiction. Signed by Chief Judge Karon O Bowdre on 9/24/2019. (JLC)
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Filing 9
MOTION to Dismiss for Lack of Jurisdiction by Rosalie Renfrow Causey, Clarence William Daugette, III, Life Insurance Company of Alabama, Alburta Daugette Low, Marvin Lynn Lowe, Anne Daugette Renfrow, Raymond Rudolph Renfrow, Jr. (Dauphin, Charles)
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Filing 8
SUMMONS Returned Executed by Trondheim Capital Partners LP. Marvin Lynn Lowe served on 9/5/2019, answer due 9/26/2019. (KAM)
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Filing 7
SUMMONS Returned Executed by Trondheim Capital Partners LP. Anne Daugette Renfrow served on 9/4/2019, answer due 9/25/2019; Raymond Rudolph Renfrow, Jr served on 9/4/2019, answer due 9/25/2019. (JLC)
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Filing 6
SUMMONS Returned Executed by Trondheim Capital Partners LP. Rosalie Renfrow Causey served on 9/3/2019, answer due 9/24/2019; Alburta Daugette Low served on 9/4/2019, answer due 9/25/2019. (JLC)
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Filing 5
ORDER granting #4 Motion for Joseph David Sibley IV to Appear Pro Hac Vice. Counsel is advised that at least one attorney for each party may be required to be physically present at every hearing and status conference. Signed by Chief Judge Karon O Bowdre on 08/30/2019. (ALD)
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Filing 4
MOTION for Leave to Appear Pro Hac Vice of Joseph David Sibley IV by Trondheim Capital Partners LP. (Attachments: #1 Exhibit A)(Fancher, Sharonda)
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PHV Fee paid for Joseph David Sibley, IV in the amount of $75.00, receipt number B4601100248. (JLC)
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Filing 3
Summons Issued as to Rosalie Renfrow Causey, Clarence William Daugette, III, Life Insurance Company of Alabama, Alburta Daugette Low, Marvin Lynn Lowe, Anne Daugette Renfrow, Raymond Rudolph Renfrow, Jr. via certified U.S. Mail on this the 29th day of August, 2019. (JLC)
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Filing 2
Request for service by certified mail filed by MTP 401K Plan, Trondheim Capital Partners LP. (Fancher, Sharonda)
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Filing Fee received in the amount of $400.00, Credit Card receipt_number 1126-3423051, NDAL receipt #B4601100206.(Fancher, Sharonda) Modified on 8/29/2019 (JLC).
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Filing 1
COMPLAINT against All Defendants, filed by Trondheim Capital Partners LP, MTP 401K Plan. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Civil Cover Sheet)(JLC)
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