Cieutat v. HPSCP Investments, LLC et al
Plaintiff: Ron Cieutat
Defendant: Eli Global, LLC, HPSCP Investments, LLC and HPCSP Investments, LLC
Case Number: 1:2020cv00012
Filed: January 8, 2020
Court: US District Court for the Southern District of Alabama
Presiding Judge: Sonja F Bivins
Referring Judge: William H Steele
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2020 Filing 30 AMENDED COMPLAINT First Amended Complaint against Eli Global, LLC, HPCSP Investments, LLC, filed by Ron Cieutat. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E) (Fleming, Leigh)
March 2, 2020 Opinion or Order Filing 29 PROTECTIVE ORDER. Signed by Magistrate Judge Sonja F. Bivins on 03/02/2020. (nah)
March 2, 2020 Opinion or Order Filing 28 Order setting a Rule 16(b) scheduling conference, via telephone, for 3/11/2020 at 02:00 PM before Magistrate Judge Sonja F. Bivins. The Clerk will provide call-in instructions. Signed by Magistrate Judge Sonja F. Bivins on 03/02/2020. (nah)
March 2, 2020 Filing 27 Joint MOTION for Discovery For Entry of Agreed Stipulation and Order Regarding Discovery of Electronically Stored Information filed by Ron Cieutat. (Attachments: #1 Exhibit Exhibit A) (Fleming, Leigh)
March 2, 2020 REFERRAL OF #27 Joint MOTION for Discovery For Entry of Agreed Stipulation and Order Regarding Discovery of Electronically Stored Information to Judge Bivins. (srd)
February 28, 2020 Filing 26 REPORT of Rule 26(f) Planning Meeting . (Fleming, Leigh)
February 28, 2020 REFERRAL OF #26 Report of Rule 26(f) Planning Meeting to Judge Bivins. (cmj)
February 21, 2020 Opinion or Order Filing 25 ORDER granting in part and denying in part #5 Motion to Dismiss. The motion is granted as to Count Two and denied as to Count Four. Count Two is dismissed, with leave to file and serve an amended pleading on or before 3/6/20, failing which, Count Two will stand dismissed with prejudice. Signed by District Judge William H. Steele on 2/21/20. (cmj)
February 5, 2020 Filing 24 REPLY to #5 MOTION to Dismiss Defendant's Reply in Support of Their Partial Motion to Dismiss filed by Eli Global, LLC, HPCSP Investments, LLC. (Spillman, Michele)
February 5, 2020 REFERRAL OF #24 Reply to Judge Steele. (cmj)
January 30, 2020 REFERRAL OF #23 Response in Opposition to Motion to Judge Steele. (cmj)
January 29, 2020 Filing 23 RESPONSE in Opposition re #5 MOTION to Dismiss filed by Ron Cieutat. (Fleming, Leigh)
January 24, 2020 Opinion or Order Filing 22 ENDORSED ORDER granting Doc. #21 Motion for Michele C. Spillman to Appear Pro Hac Vice. Signed by Magistrate Judge Sonja F. Bivins on 1/24/2020. (bld)
January 24, 2020 MOTIONS REFERRED: #21 MOTION and APPLICATION for Michele C. Spillman to Appear Pro Hac Vice. Referred to Judge Sonja F. Bivins. (cmj)
January 23, 2020 Filing 21 MOTION and APPLICATION for Michele C. Spillman to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S.D. Ala. GenLR 83.3(d) is attached. ( Filing fee $ 75, Receipt number AALSDC-2556068, Online Credit Card Payment) filed by All Defendants. (Attachments: #1 Exhibit Certificate of Good Standing) (Spillman, Michele)
January 23, 2020 Opinion or Order Filing 20 ENDORSED ORDER granting Doc. #14 Motion for Abigail R. Storm to Appear Pro Hac Vice. Signed by Magistrate Judge Sonja F. Bivins on 1/23/2020. (bld)
January 23, 2020 Opinion or Order Filing 19 ENDORSED ORDER granting Doc. #13 Motion for Aaron Z. Tobin to Appear Pro Hac Vice. Signed by Magistrate Judge Sonja F. Bivins on 1/23/2020. (bld)
January 23, 2020 Opinion or Order Filing 18 ENDORSED ORDER granting Doc. #12 Motion for Samuel D. Gregory to Appear Pro Hac Vice. Signed by Magistrate Judge Sonja F. Bivins on 1/23/2020. (bld)
January 23, 2020 Opinion or Order Filing 17 ENDORSED ORDER granting Doc. #11 Motion for J. Carter Thompson, Jr. to Appear Pro Hac Vice. Signed by Magistrate Judge Sonja F. Bivins on 1/23/2020. (bld)
January 23, 2020 Filing 16 NOTICE of Filing Exhibits by Ron Cieutat re: #12 MOTION and APPLICATION for Samuel D. Gregory to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S.D. Ala (Attachments: #1 Exhibit A - Certificate of Good Standing) (Gregory, Samuel)
January 23, 2020 Filing 15 NOTICE of Filing Exhibits by Ron Cieutat re: #11 MOTION and APPLICATION for J. Carter Thompson, Jr. to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S. (Attachments: #1 Exhibit A - Certificate of Good Standing) (Thompson, Julius)
January 23, 2020 MOTIONS REFERRED: #13 MOTION and APPLICATION for Aaron Z. Tobin to Appear Pro Hac Vice and #14 MOTION and APPLICATION for Abigail R. Storm to Appear Pro Hac Vice. Referred to Judge Sonja F. Bivins. (cmj)
January 22, 2020 Filing 14 MOTION and APPLICATION for Abigail R. Storm to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S.D. Ala. GenLR 83.3(d) is attached. ( Filing fee $ 75, Receipt number AALSDC-2554951, Online Credit Card Payment) filed by Eli Global, LLC, HPCSP Investments, LLC. (Attachments: #1 Exhibit) (Storm, Abigail)
January 22, 2020 Filing 13 MOTION and APPLICATION for Aaron Z. Tobin to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S.D. Ala. GenLR 83.3(d) is attached. ( Filing fee $ 75, Receipt number AALSDC-2554933, Online Credit Card Payment) filed by Eli Global, LLC, HPCSP Investments, LLC. (Attachments: #1 Exhibit) (Tobin, Aaron)
January 21, 2020 MOTIONS REFERRED: #11 MOTION and APPLICATION for J. Carter Thompson, Jr. to Appear Pro Hac Vice and #12 MOTION and APPLICATION for Samuel D. Gregory to Appear Pro Hac Vice. Referred to Judge Sonja F. Bivins. (cmj)
January 17, 2020 Filing 12 MOTION and APPLICATION for Samuel D. Gregory to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S.D. Ala. GenLR 83.3(d) is attached. ( Filing fee $ 75, Receipt number AALSDC-2552702, Online Credit Card Payment) filed by Ron Cieutat. (Attachments: #1 Exhibit Certificate of Good Standing) (Gregory, Samuel)
January 17, 2020 Filing 11 MOTION and APPLICATION for J. Carter Thompson, Jr. to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S.D. Ala. GenLR 83.3(d) is attached. ( Filing fee $ 75, Receipt number AALSDC-2552698, Online Credit Card Payment) filed by Ron Cieutat. (Attachments: #1 Exhibit Certificate of Good Standing) (Thompson, Julius)
January 16, 2020 Opinion or Order Filing 10 PRELIMINARY SCHEDULING ORDER entered Rule 26 Meeting Report due by 3/2/2020.. Signed by Magistrate Judge Sonja F. Bivins on 1/16/20. (cmj)
January 15, 2020 Opinion or Order Filing 9 Order re: #5 MOTION to Dismiss filed by HPCSP Investments, LLC, Eli Global, LLC. Plaintiff is ORDERED to file and serve response to Motion on or before 1/29/2020. Defendants' reply due on or before 2/5/2020. Motion to be taken under submission on 2/5/2020. Signed by District Judge William H. Steele on 01/15/2020. (srd)
January 15, 2020 Filing 8 Document endorsed NOTED by District Judge William H. Steele: Corporate Disclosure Statement #7 filed by HPCSP Investments, LLC; Eli Global, LLC. (Steele, William)
January 15, 2020 Filing 7 Corporate Disclosure Statement filed by Defendants Eli Global, LLC, HPCSP Investments, LLC, HPCSP Investments, LLC, HPCSP Investments, LLC identifying Corporate Parent HPCSP Investments, LLC for Eli Global, LLC, HPCSP Investments, LLC.. (Barker, Dorothy)
January 15, 2020 Filing 6 Defendants' ANSWER to Complaint by Eli Global, LLC, HPCSP Investments, LLC. (Barker, Dorothy)
January 15, 2020 Filing 5 MOTION to Dismiss filed by Eli Global, LLC, HPCSP Investments, LLC. (Barker, Dorothy)
January 14, 2020 Filing 4 Document endorsed NOTED by District Judge William H. Steele: Supplement To Notice of Removal #3 filed by HPSCP Investments, LLC; Eli Global, LLC. (Steele, William)
January 13, 2020 Filing 3 Supplement to Notice of Removal filed by Eli Global, LLC, HPSCP Investments, LLC. (Barker, Dorothy) Modified on 1/13/2020 (nah).
January 13, 2020 REFERRAL OF #3 Supplement to Notice of Removal to Judge Steele. (nah)
January 9, 2020 Opinion or Order Filing 2 Order for defendants to file a supplement to their removal papers that adequately demonstrates the existence of complete diversity of citizenship. Miscellaneous deadline set for 1/15/2020.. Signed by District Judge William H. Steele on 1/8/20. (cmj)
January 8, 2020 Filing 1 NOTICE OF REMOVAL ( Filing fee $ 400, Receipt number AALSDC-2544634, Online Credit Card Payment), filed by HPSCP Investments, LLC, Eli Global, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Barker, Dorothy) (Additional attachment(s) added on 1/8/2020: #4 Civil Cover Sheet) (cmj).

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Plaintiff: Ron Cieutat
Represented By: Leigh Anne Fleming
Represented By: Julius C. Thompson, Jr
Represented By: Samuel D. Gregory
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Defendant: Eli Global, LLC
Represented By: Dorothy A. Barker
Represented By: Michael E. Upchurch
Represented By: Abigail Storm
Represented By: Michele C. Spillman
Represented By: Aaron Z. Tobin
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Defendant: HPSCP Investments, LLC
Represented By: Dorothy A. Barker
Represented By: Michael E. Upchurch
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Defendant: HPCSP Investments, LLC
Represented By: Dorothy A. Barker
Represented By: Michael E. Upchurch
Represented By: Abigail Storm
Represented By: Michele C. Spillman
Represented By: Aaron Z. Tobin
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