RAM-Ellsworth Subdivision Partners, LLC v. Construction Services, LLC et al
Plaintiff: RAM-Ellsworth Subdivision Partners, LLC
Defendant: Construction Services, LLC d/b/a MCA Construction, Inc., CMM Consulting, Inc., William R. Miller, Caroline M. Miller and Woodham Concrete, Inc.
Counter Defendant: SouthPoint Bank
Case Number: 5:2022cv00779
Filed: June 23, 2022
Court: US District Court for the Northern District of Alabama
Presiding Judge: Madeline Hughes Haikala
Referring Judge: Herman N Johnson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2023 Opinion or Order Filing 41 TEXT ORDER Before the Court is Mr. Miller's motion to dismiss, (Doc. #13 ), and cross-motions for summary judgment by RAM-Ellsworth and Construction Services LLC, (Docs. #15 , #25 ). The Court sets this matter for a hearing on February 13, 2023, at 2:00 PM at the Hugo L. Black Courthouse in courtroom 7B to discuss the pending motions. Signed by Judge Madeline Hughes Haikala on 2/3/2023. (KSS)
February 3, 2023 Opinion or Order Filing 40 TEXT ORDER Before the Court is Mr. Miller's motion to dismiss. (Doc. #13 ). The Court sets this matter for a telephone conference on February 6, 2023, at 1:00 PM to discuss the pending motion. The parties shall dial 877-873-8018 and use access code 5313999 to participate in the call. Signed by Judge Madeline Hughes Haikala on 2/3/2023. (KSS)
February 3, 2023 Opinion or Order NOTICE The Telephone Conference set for February 6,2023 at 1:00 PM is hereby CANCELLED. (KSS)
February 1, 2023 Opinion or Order Filing 39 TEXT ORDER: CMM Consulting and Carolina Miller have notified the Court that their motion to dismiss, (Doc. #4 ), is moot and requires no further action by this Court, (Doc. #12 ). Accordingly, the Court asks the Clerk to please terminate Document 4 as moot. Signed by Judge Madeline Hughes Haikala on 2/1/2023. (DNW)
December 21, 2022 Opinion or Order Filing 38 TEXT ORDER: The Court GRANTS #34 Joint Motion to Stay Discovery. Discovery is stayed pending summary judgment motions and Motion to Dismiss Orders. Signed by Judge Madeline Hughes Haikala on 12/21/2022. (DNW)
December 21, 2022 Opinion or Order Filing 37 TEXT ORDER: The Court GRANTS #35 MOTION to Withdraw as Attorney and #36 MOTION to Withdraw as Attorney. Attorney William Christopher Hoffman, Jr terminated. Signed by Judge Madeline Hughes Haikala on 12/21/2022. (DNW)
December 20, 2022 Opinion or Order Filing 36 MOTION to Withdraw as Attorney by SouthPoint Bank. (Hoffman, William)
December 20, 2022 Opinion or Order Filing 35 MOTION to Withdraw as Attorney by RAM-Ellsworth Subdivision Partners, LLC. (Hoffman, William)
December 19, 2022 Opinion or Order Filing 34 Joint MOTION to Stay Discovery by RAM-Ellsworth Subdivision Partners, LLC. (Head, Jonathan)
December 15, 2022 Opinion or Order Filing 33 Evidentiary Material re: #32 Reply Brief . (Hammond, Clark)
December 12, 2022 Opinion or Order Filing 32 REPLY Brief filed by Defendant Construction Services, LLC re: #31 Evidentiary Material, #29 Brief, filed by Construction Services, LLC. (Hammond, Clark)
December 12, 2022 Opinion or Order Filing 31 Evidentiary Material re: #29 Brief, . (Attachments: #1 Exhibit Ex 1 - Supplemental Declaration WR Miller)(Hammond, Clark)
December 1, 2022 Opinion or Order Filing 30 MOTION to Strike #25 Cross MOTION for Partial Summary Judgment , #27 Brief Consolidated Motion to Strike and Evidentiary Response to MCA's Cross-Motion by RAM-Ellsworth Subdivision Partners, LLC. (Head, Jonathan)
December 1, 2022 Opinion or Order Filing 29 Brief re #25 Cross MOTION for Partial Summary Judgment RAM's Brief Opposing MCA's Cross-Motion and Supporting RAM's Motion for Summary Judgment filed by RAM-Ellsworth Subdivision Partners, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Head, Jonathan)
November 18, 2022 Opinion or Order Filing 28 TEXT ORDER: Defendant's has filed Brief IN SUPPORT OF ITS CROSS MOTION FOR PARTIAL SUMMARY JUDGMENT AND OBJECTION TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT #27 . Plaintiff shall file a response on or before December 2, 2022. Defendants reply due on or before December 12, 2022. Signed by Judge Madeline Hughes Haikala on 11/18/2022. (DNW)
November 2, 2022 Opinion or Order Filing 27 Brief re #25 Cross MOTION for Partial Summary Judgment , #15 MOTION for Summary Judgment on Construction Services' Counterclaims An Objection to Plaintiff's Motion Summary Judgment #15 . (Hammond, Clark)
November 2, 2022 Opinion or Order Filing 26 Evidentiary Material re: #15 MOTION for Summary Judgment on Construction Services' Counterclaims, #16 Brief . (Attachments: #1 Affidavit Declaration of William R. Miller, #2 Exhibit 1 - Email Exchange between Steve Leara and Wilco, #3 Exhibit 2 - Permit, #4 Exhibit 3 - MCA Mississippi GC License, #5 Exhibit 4 - Email by Barstein to Miller Re Insurance, #6 Exhibit 5 - Email to Steve Leara re Licencser, #7 Exhibit 6 - Email Scott to Grizzle, #8 Exhibit 7 - MCA Alabama GC License, #9 Exhibit 8 - Email re License issued, #10 Exhibit 9 - Email Buck to Leara GC License, #11 Exhibit 10 - MCA Permit, #12 Exhibit B - RC Underground LLC vs. Western Surety Co.)(Hammond, Clark)
November 2, 2022 Opinion or Order Filing 25 Cross MOTION for Partial Summary Judgment by Construction Services, LLC. (Hammond, Clark)
October 17, 2022 Opinion or Order Filing 24 SCHEDULING ORDER: Discovery due by 4/1/2023. Dispositive Motions due by 5/1/2023. Status Conference set for 6/5/2023 at 10:30 AM in CR 7B of the Hugo L Black US Courthouse, Birmingham, AL before Judge Madeline Hughes Haikala. This case shall be ready for trial by July 2023. Signed by Judge Madeline Hughes Haikala on 10/17/2022. (DNW)
October 11, 2022 Opinion or Order Filing 23 REPORT of Rule 26(f) Planning Meeting. (Head, Jonathan)
September 26, 2022 Opinion or Order Filing 22 Corporate Disclosure Statement by CMM Consulting, Inc.. filed by CMM Consulting, Inc. (Dana, John)
September 13, 2022 Opinion or Order Filing 21 RESPONSE in Opposition re #13 MOTION to Dismiss filed by RAM-Ellsworth Subdivision Partners, LLC. (Head, Jonathan)
September 12, 2022 Opinion or Order Filing 20 Defendant Caroline M. Miller's ANSWER to Complaint by Caroline M. Miller.(Dana, John)
August 30, 2022 Opinion or Order Filing 19 NOTICE of Appearance by William Christopher Hoffman, Jr on behalf of SouthPoint Bank (Hoffman, William)
August 30, 2022 Opinion or Order Filing 18 NOTICE of Appearance by Jonathan B Head on behalf of SouthPoint Bank (Head, Jonathan)
August 30, 2022 Opinion or Order Filing 17 ANSWER to Complaint, COUNTERCLAIM against SouthPoint Bankby Construction Services, LLC. Deemed filed in state court 5/6/2022. (DNW)
August 17, 2022 Opinion or Order Filing 16 Brief re #15 MOTION for Summary Judgment on Construction Services' Counterclaims Brief on MCA's Counterclaims. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Head, Jonathan)
August 17, 2022 Opinion or Order Filing 15 MOTION for Summary Judgment on Construction Services' Counterclaims by RAM-Ellsworth Subdivision Partners, LLC. (Head, Jonathan)
August 17, 2022 Opinion or Order Filing 14 Corporate Disclosure Statement by RAM-Ellsworth Subdivision Partners, LLC. filed by RAM-Ellsworth Subdivision Partners, LLC (Head, Jonathan)
August 15, 2022 Opinion or Order Filing 13 MOTION to Dismiss by William R. Miller. (Attachments: #1 Exhibit Email John Meredith to Steve Leara)(Hammond, Clark)
July 12, 2022 Opinion or Order Filing 12 RESPONSE to the Court's July 6, 2022 Order filed by CMM Consulting, Inc., Caroline M. Miller. (Dana, John)
July 12, 2022 Opinion or Order Filing 11 WAIVER OF SERVICE Returned Executed by Caroline M. Miller. Caroline M. Miller waiver sent on 7/12/2022, answer due 9/10/2022. (Dana, John)
July 11, 2022 Opinion or Order Filing 10 TEXT ORDER: The telephone conference scheduled for 8/5/22 is hereby CANCELED. Signed by Magistrate Judge Herman N Johnson, Jr on 7/11/22. (BJL)
July 11, 2022 Opinion or Order Filing 9 Case Reassigned to Judge Madeline Hughes Haikala. Magistrate Judge Herman N Johnson, Jr. is no longer assigned to the case. Please use case number 5:22-cv-779-MHH on all subsequent pleadings. (BJL)
July 11, 2022 Opinion or Order Filing Fee: Filing fee $ 402, receipt_number AALNDC-4122011. related document #1 NOTICE OF REMOVAL by William R. Miller from The Circuit Court of Cullman County, Alabama, case number 25-CV-900071. (Attachments: # 1 Exhibit A Part I, # 2 Exhibit A Part II, # 3 Exhibit A Part III, # 4 Exhibit A Part IV, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F)(BJL). (Hammond, Clark)
July 6, 2022 Opinion or Order Filing 8 ORDER: the parties are hereby notified that, unless they unanimously consent to the exercise of dispositive jurisdiction by a magistrate judge by no later than August 19, 2022, the case will be reassigned to a randomly-drawn district judge for all purposes. Signed by Magistrate Judge Herman N Johnson, Jr on 7/6/22. (BJL)
July 6, 2022 Opinion or Order Filing 7 ORDER: The court SETS a telephone status conference for 10:00 a.m. on Friday, August 5, 2022. Signed by Magistrate Judge Herman N Johnson, Jr on 7/6/22. (BJL)
July 6, 2022 Opinion or Order Filing 6 ORDER: CMM and Caroline Miller may file any reply to Plaintiff's Response to Motion to Dismiss within 7 days of the entry date of this order. Signed by Magistrate Judge Herman N Johnson, Jr on 7/6/22. (BJL)
July 6, 2022 Opinion or Order Filing 5 PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANT'S MOTION TO DISMISS filed by RAM-Ellsworth Subdivision Partners, LLC (filed in state court on 5/10/22). (BJL)
July 6, 2022 Opinion or Order Filing 4 DEFENDANTS CMM CONSULTING, INC. AND CAROLINE M. MILLER'S MOTION TO DISMISS FOR IMPROPER OR LACK OF SERVICE (filed in state court on 4/25/22). (BJL) Modified on 7/6/2022 (BJL).
June 29, 2022 Opinion or Order Filing 3 NOTICE by Construction Services, LLC, William R. Miller of Appearance (Underwood, Mary)
June 23, 2022 Opinion or Order Filing 2 NOTICE OF CASE ASSIGNMENT to a United States Magistrate Judge for Trial. (BJL)
June 23, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL by William R. Miller from The Circuit Court of Cullman County, Alabama, case number 25-CV-900071. (Attachments: #1 Exhibit A Part I, #2 Exhibit A Part II, #3 Exhibit A Part III, #4 Exhibit A Part IV, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F)(BJL)

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Plaintiff: RAM-Ellsworth Subdivision Partners, LLC
Represented By: Jonathan B Head
Represented By: William Christopher Hoffman, Jr.
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Defendant: Construction Services, LLC d/b/a MCA Construction, Inc.
Represented By: Clark R Hammond
Represented By: Mary Alexandra Underwood
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Defendant: CMM Consulting, Inc.
Represented By: John G Dana
Represented By: Jonathan David Gilbert
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Defendant: William R. Miller
Represented By: Clark R Hammond
Represented By: Mary Alexandra Underwood
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Defendant: Caroline M. Miller
Represented By: John G Dana
Represented By: Jonathan David Gilbert
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Defendant: Woodham Concrete, Inc.
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Counter defendant: SouthPoint Bank
Represented By: Jonathan B Head
Represented By: William Christopher Hoffman, Jr.
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