Schambeau v. Schambeau et al
| Joel Anthony Schambeau |
| Warren A. Schambeau, Sr., Sue G. Schambeau, Stone Crosby, PC, Jones-Walker Law Firm, Shawn Alves, Daniel Schambeau, Jerry Eugene Gibbons, Karren McKinney and Matthew C. McDonald |
| 1:2020cv00436 |
| September 4, 2020 |
| US District Court for the Southern District of Alabama |
| Terry F Moorer |
| P Bradley Murray |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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Filing 33
Order re: #26 MOTION to Dismiss, or, in the Alternative, for More Definite Statement, #30 MOTION to Dismiss, #31 MOTION to Dismiss, #32 MOTION to Dismiss. Plf is to file response(s) NLT 11/13/2020 as set out. Movants are extended a period of time up to & including 11/23/2020 to file (if necessary) their separate replies. Signed by Magistrate Judge P. Bradley Murray on 10/21/2020. (copy mailed to Plf on 10/21/2020) (tot)
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| Filing 32 MOTION to Dismiss filed by Daniel Schambeau, Sue G. Schambeau, Warren A. Schambeau, Sr. (Ladd, Sam) |
| MOTIONS REFERRED: #32 MOTION to Dismiss referred to Judge P. Bradley Murray. (tot) |
| Filing 31 MOTION to Dismiss filed by Jerry Eugene Gibbons, Karren McKinney. (Attachments: #1 Exhibit) (Ladd, Sam) |
| MOTIONS REFERRED: #30 MOTION to Dismiss referred to Judge P. Bradley Murray. (tot) |
| MOTIONS REFERRED: #31 MOTION to Dismiss referred to Judge P. Bradley Murray. (tot) |
| Filing 30 MOTION to Dismiss filed by Shawn Alves, Stone Crosby, PC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I) (Bailey, John) |
| Filing 29 CERTIFICATE OF SERVICE by Jones-Walker Law Firm, Matthew C. McDonald re #25 Notice of Filing Exhibits, #26 MOTION to Dismiss or in the Alternative for More Definite Statement MOTION for More Definite Statement, #27 Brief, (Steadman, Joseph) |
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Filing 28
Order re: #26 MOTION to Dismiss, or, in the Alternative, MOTION for More Definite Statement filed by Matthew C. McDonald, Jones-Walker Law Firm. The Court will await the filing of all motions to dismiss before entering a submission order in this matter. Signed by Magistrate Judge P. Bradley Murray on 10/14/2020. (copy mailed to Plf on 10/14/2020) (tot) Modified on 10/16/2020 (tot).
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| REFERRAL OF #25 Notice of Filing Exhibits to Judge Murray. (tot) |
| Filing 27 Brief filed by Jones-Walker Law Firm, Matthew C. McDonald re #25 Notice of Filing Exhibits, #26 MOTION to Dismiss or in the Alternative for More Definite Statement filed by Jones-Walker Law Firm, Matthew C. McDonald. (Steadman, Joseph) |
| Filing 26 MOTION to Dismiss, or, in the Alternative, MOTION for More Definite Statement= filed by Jones-Walker Law Firm, Matthew C. McDonald. (Steadman, Joseph). (Added MOTION for More Definite Statement on 10/14/2020) (tot). |
| Filing 25 NOTICE of Filing Exhibits by Jones-Walker Law Firm, Matthew C. McDonald (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Steadman, Joseph) |
| REFERRAL OF #26 MOTION to Dismiss or in the Alternative for More Definite Statement, and #27 Brief in Support to Judge P. Bradley Murray. (mab) |
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Filing 24
Order GRANTING #23 MOTION for Extension of Time to File Response to Amended Complaint filed by Sue G. Schambeau, Daniel Schambeau, Warren A. Schambeau, Sr. Dfts are to file their response to Plf's amended complaint NLT 10/23/2020. Signed by Magistrate Judge P. Bradley Murray on 10/5/2020. (copy mailed to Plf on 10/6/2020) (tot)
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| Filing 23 MOTION for Extension of Time to file Response to Amended Complaint filed by Daniel Schambeau, Sue G. Schambeau, Warren A. Schambeau, Sr. (Ladd, Sam) |
| Filing 22 NOTICE of Appearance by Sam Gaillard Ladd, Jr on behalf of Daniel Schambeau, Sue G. Schambeau, Warren A. Schambeau, Sr (Ladd, Sam) |
| MOTIONS REFERRED: #23 MOTION for Extension of Time to file Response to Amended Complaint Referred to Judge P. Bradley Murray. (mab) |
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Filing 21
ORDER on #18 and #19 Corporate Disclosure Statements filed by Shawn Alves and Stone Crosby, PC. A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. Signed by Magistrate Judge P. Bradley Murray on 10/1/20. (skb) (Copy to Plaintiff on 10/2/20)
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Filing 20
ORDER on #16 and #17 Corporate Disclosure Statements filed by Matthew C. McDonald and Jones-Walker Law Firm. A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. Signed by Magistrate Judge P. Bradley Murray on 10/1/20. (skb) (Copy to Plaintiff on 10/2/20)
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| Filing 19 Corporate Disclosure Statement filed by Defendant Shawn Alves. (Bailey, John) |
| Filing 18 Corporate Disclosure Statement filed by Defendant Stone Crosby, PC. (Attachments: #1 Exhibit A) (Bailey, John) |
| Filing 17 Corporate Disclosure Statement filed by Defendant Matthew C. McDonald. (Steadman, Joseph) |
| Filing 16 Corporate Disclosure Statement filed by Defendant Jones-Walker Law Firm. (Attachments: #1 Exhibit Partner List) (Steadman, Joseph) |
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Filing 15
Order GRANTING #13 MOTION for Extension of Time to File Response to #4 Amended Complaint. Dfts Jerry Eugene Gibbons & Karren McKinney are to file their response to Plf's amended complaint NLT 10/16/2020. Signed by Magistrate Judge P. Bradley Murray on 9/24/2020. (copy mailed to Plf on 9/24/2020) (tot)
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| Filing 13 MOTION for Extension of Time to File Response/Reply as to #4 Amended Complaint, filed by Jerry Eugene Gibbons, Karren McKinney. (Ladd, Sam) |
| Filing 12 NOTICE of Appearance by Sam Gaillard Ladd, Jr on behalf of Jerry Eugene Gibbons, Karren McKinney (Ladd, Sam) |
| MOTIONS REFERRED: #13 MOTION for Extension of Time to File Response/Reply as to #4 Amended Complaint, Referred to Judge Terry F. Moorer. (mab) |
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Filing 14
ORDER GRANTING #8 Motion for Edward H. Bergin to Appear Pro Hac Vice as set out. Signed by Magistrate Judge P. Bradley Murray on 9/23/2020. (copy mailed to Plf on 9/24/2020) (tot) Modified on 9/24/2020 (tot).
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Filing 11
Order GRANTING #10 MOTION for Extension of Time to File Response to #4 Amended Complaint. Dfts Stone Crosby, PC & Shawn Alves are to file their response to Plf's #4 Amended Complaint NLT 10/15/2020. Signed by Magistrate Judge P. Bradley Murray on 9/23/2020. (tot)
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| Filing 10 MOTION for Extension of Time to File Response/Reply as to #4 Amended Complaint, filed by Shawn Alves, Stone Crosby, PC. (Bailey, John) |
| MOTIONS REFERRED: #10 MOTION for Extension of Time to File Response to #4 Amended Complaint Referred to Judge P. Bradley Murray. (mab) |
| REFERRAL OF #8 MOTION and APPLICATION for Edward H. Bergin to Appear Pro Hac Vice to Judge Murray. (tot) |
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Filing 9
Order GRANTING #7 MOTION for Extension of Time to File Response to #4 Amended Complaint. Dfts Jones-Walker Law Firm & Matthew C. McDonald are to file their response to the amended complaint NLT 10/19/2020. Signed by Magistrate Judge P. Bradley Murray on 9/22/2020. (tot)
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| Filing 8 MOTION and APPLICATION for Edward H. Bergin 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-2681053, Online Credit Card Payment) filed by Jones-Walker Law Firm, Matthew C. McDonald. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Application for Admission Pro Hac Vice) (Steadman, Joseph) |
| Filing 7 MOTION for Extension of Time to File Response/Reply as to #4 Amended Complaint, filed by Jones-Walker Law Firm, Matthew C. McDonald. (Steadman, Joseph) |
| MOTIONS REFERRED: #7 MOTION for Extension of Time to File Response/Reply as to #4 Amended Complaint, Referred to Judge P. Bradley Murray. (mab) |
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Filing 6
ORDER GRANTING pro se Plf's #3 Motion to File an Amended Complaint as set out. Signed by Magistrate Judge P. Bradley Murray on 9/9/2020. (copy mailed to Plf on 9/9/2020) (tot)
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| Filing 5 Summons Issued as to Shawn Alves, Jerry Eugene Gibbons, Jones-Walker Law Firm, Matthew C. McDonald, Karren McKinney, Daniel Schambeau, Sue G. Schambeau, Warren A. Schambeau, Sr, Stone Crosby, PC. Summons issued at intake and provided to Plaintiff. (skb) |
| Filing 4 AMENDED COMPLAINT against Daniel Schambeau, Warren A. Schambeau Sr., Sue G. Schambeau, Jerry Eugene Gibbons, Karren McKinney, Jones-Walker Law Firm, Stone Crosby, PC, Shawn Alves, and Matthew C. McDonald filed by Joel Anthony Schambeau. (Attachments: #1 Civil Cover Sheet) Referred to MJ/Murray. (skb) |
| Filing 3 MOTION to Amend Complaint #1 Complaint filed by Joel Anthony Schambeau. Referred to Judge P. Bradley Murray. (skb) |
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Filing 2
Order, this action is REFERRED to the Magistrate Judge for consideration & disposition or recommendation on all pretrial matters as may be appropriate. Signed by District Judge Terry F. Moorer on 9/4/20. (copy mailed to Plaintiff on 9/4/20.) (skb)
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| Filing 1 COMPLAINT against Daniel Schambeau, Warren A. Schambeau Sr., Sue G. Schambeau, Jerry Eugene Gibbons, Karren McKinney, Jones-Walker Law Firm, Stone Crosby, PC, and Shawn Alves filed by Joel Anthony Schambeau. (Filing Fee: $400.00; Receipt No. 46031054278) (Attachments: #1 Civil Cover Sheet, #2 Receipt) (Referred to MJ/Murray.) (skb) Modified on 9/8/2020 (tot). |
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