Stewart McCray v. Linx Card Inc et al
| Stewart McCray |
| Kevin Senn and Linx Card Inc |
| Jamie Broder |
| 2:2017cv08876 |
| December 8, 2017 |
| US District Court for the Central District of California |
| Michael W Fitzgerald |
| Rozella A Oliver |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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Filing 79
MINUTE ORDER (IN CHAMBERS) TO SHOW CAUSE by Magistrate Judge Rozella A. Oliver. The Court hereby sets a hearing on Thursday, May 30, 2019 at 10:30 a.m. in Courtroom 590, 5th floor of Roybal Federal Building and U.S. Courthouse, 255 E. Temple Street, Los Angeles, California 90012. Defendant Kevin Senn and a representative of Defendant Linx Card Inc. are ORDERED to appear in person to show cause why the Court should not certify facts to the District Judge for consideration of whether they should be held in contempt. No telephonic appearances will be permitted for any party or counsel. (dml)
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| Filing 78 DECLARATION of Rafael R. Pacquing re Minutes of In Chambers Order/Directive - no proceeding held #77 , Declaration #76 filed by Defendants Linx Card Inc, Kevin Senn. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Pacquing, Rafael) |
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Filing 77
MINUTE ORDER (IN CHAMBERS) by Magistrate Judge Rozella A. Oliver, re: Declaration #76 . Counsel for Defendants is ORDERED to file a response to the declaration by no later than Friday, May 3, 2019. (dml)
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| Filing 76 DECLARATION of John Torbett RE: LACK OF COMPLIANCE WITH DISCOVERY ORDER ISSUED BY HON. ROZELLA A. OLIVER ON MARCH 28, 2019 filed by Plaintiff Stewart McCray. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Torbett, John) |
| Filing 75 MINUTES AND ORDER RE: TELEPHONIC DISCOVERY HEARING held before Magistrate Judge Rozella A. Oliver. The Court ORDERS the following: Defendant Senn and Defendant Linx must comply with the Court's January 25, 2019 sanctions order and complete payment by April 4, 2019. Defendant Senn must pay sanctions in the amount of $50.00 per day from December 14, 2018 until production of his tax returns is completed. Defendant Linx must provide a verified response regarding the financial statements by April 4, 2019. Counsel for Defendants must either produce responsive bank statements or provide a declaration to Plaintiff by April 11, 2019. See Order for details. Tape #: XTR 03/28/2019. Court Recorder: XTR System. (dml) |
| Filing 74 SCHEDULING NOTICE by Magistrate Judge Rozella A. Oliver. At the request of the parties, a Telephonic Discovery Status Conference is set for 3/28/2019 at 1:30 PM before Magistrate Judge Rozella A. Oliver. Call-in information provided via email.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dml) TEXT ONLY ENTRY |
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Filing 73
ORDER GRANTING JOINT STIPULATION CONTINUING DATES IN SCHEDULING ORDER #71 by Judge Michael W. Fitzgerald. The dates in the current Scheduling Order in this matter are hereby continued as follows: Court Trial (4 day bench trial): November 19, 2019, 8:30 am. Final Pre-Trial Conference: October 28, 2019, 11:00 am. SEE ORDER FOR DETAILS. (iv)
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| Filing 72 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #69 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal of Counsel (G-123). Other error(s) with document(s): To find the correct efiling event, please search by form name and/or number. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (lom) |
| Filing 71 STIPULATION to Continue Dates in Scheduling Order from July 16, 2019 to November 19, 2019 Re: Pretrial-Trial Scheduling Order - form only, #39 filed by Plaintiff Stewart McCray. (Attachments: #1 Proposed Order)(Torbett, John) |
| Filing 70 Notice of Appearance or Withdrawal of Counsel: for attorney John E Torbett, Jr counsel for Plaintiff Stewart McCray. Adding John Torbett as counsel of record for Stewart McCray for the reason indicated in the G-123 Notice. Filed by Plaintiff Stewart McCray. (Attorney John E Torbett, Jr added to party Stewart McCray(pty:pla))(Torbett, John) |
| Filing 69 NOTICE filed by Plaintiff Stewart McCray. (Torbett, John) |
| Filing 68 PROOF OF SERVICE filed by Plaintiff Stewart McCray, re Minutes of In Chambers Order/Directive - no proceeding held, #67 served on January 31, 2019. (Hight, Katherine) |
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Filing 67
MINUTES (IN CHAMBERS) ORDER RE: MOTION TO WITHDRAW AS COUNSEL #59 by Judge Michael W. Fitzgerald. The Motion is GRANTED. After filing the proof of service, Ms. Hight is GRANTED LEAVE to withdraw and will be deemed withdrawn as counsel of record. The docket shall reflect the withdrawal. The action is STAYED until February 27, 2019, or until Plaintiff files notice with the Court that he has retained new counsel or elected to proceed pro se, whichever comes first. (iv)
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| Filing 66 MINUTES of Motion of Katherine Hight to Withdraw as Attorney for Plaintiff #59 . Motion Hearing held before Judge Michael W. Fitzgerald. The Courtroom Deputy Clerk issues the Court's tentative ruling, prior to the hearing. Case called, and counsel make their appearance. No appearance by plaintiff Stewart McCary. For the reasons stated on the record, the Court grants the motion and orders that a portion of the transcript be sealed. An order will issue. Court Reporter: Amy Diaz. (smo) |
| Filing 65 STATEMENT Statement of Issues - Defendants' Response to Plaintiff's Letter Brief filed by Defendants Linx Card Inc, Kevin Senn (Pacquing, Rafael) |
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Filing 64
MINUTE (IN CHAMBERS) ORDER RE: SANCTIONS by Magistrate Judge Rozella A. Oliver. The Court imposes monetary sanctions on Defendants Linx Card Inc. and Kevin Senn in the amount of $1,800.00 in fees and $150.00 in costs, for a total payment of $1,950.00, jointly and severally. Defendants shall complete payment to attorney Katherine A. Hight within 30 days of the date of entry of this order. (see document for details) (hr)
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| Filing 63 STATEMENT of Issues in Ongoing Discovery Dispute MOTION for Order #61 , MOTION to Compel #12 filed by Plaintiff Stewart McCray. (Attachments: #1 Exhibit Defendant Senn's RFP Responses, #2 Exhibit Defendant Linx Card's RFP Responses)(Hight, Katherine) |
| Filing 62 MINUTES AND ORDER RE: TELEPHONIC DISCOVERY CONFERENCE held before Magistrate Judge Rozella A. Oliver re #61 Motion re: Informal Discovery Dispute. Plaintiff's letter brief shall be filed by January 22, 2019. Defendants' counsel shall file a response by January 25, 2019. Thereafter, the Court will issue an order setting forth a per diem sanction for any discovery not produced pursuant to the Court's December 6 Order. Court Recorder: XTR 01/16/2019. (hr) |
| Filing 61 MOTION RE: INFORMAL DISCOVERY DISPUTE. At the request of the parties, a Telephonic Discovery Conference is set for January 16, 2019 at 10:30 AM before Magistrate Judge Rozella A. Oliver. Call-in information provided via email. (dml) |
| Filing 60 PROOF OF SERVICE filed by Plaintiff Stewart McCray, re NOTICE OF MOTION AND MOTION of Katherine A Hight to Withdraw as Attorney for Plaintiff #59 served on 12/29/2018. (Hight, Katherine) |
| Filing 59 NOTICE OF MOTION AND MOTION of Katherine A Hight to Withdraw as Attorney for Plaintiff filed by Plaintiff Stewart McCray. Motion set for hearing on 1/28/2019 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order Granting Withdrawal) (Hight, Katherine) |
| Filing 58 MINUTES AND ORDER RE: TELEPHONIC DISCOVERY CONFERENCE held before Magistrate Judge Rozella A. Oliver, settling #56 Motion re: Informal Discovery Dispute. The Court ordered counsel for Defendants to complete its supplemental production by no later than Friday, December 14, 2018. (see order for further details) Court Recorder: CS 12/06/2018. (hr) |
| Filing 57 SCHEDULING NOTICE by Magistrate Judge Rozella A. Oliver re: MOTION RE: INFORMAL DISCOVERY DISPUTE #56 was previously scheduled for 11/16/2018 at 10:00 AM has been rescheduled. Telephonic Conference is now set for 12/6/2018 at 11:30 AM before Magistrate Judge Rozella A. Oliver. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dml) TEXT ONLY ENTRY |
| Filing 56 MOTION RE: INFORMAL DISCOVERY DISPUTE. A telephonic conference is set in this matter for Friday, November 16, 2018 at 10:00 a.m. before Magistrate Judge Rozella A. Oliver. Call-in information remains the same. (dml) |
| Filing 55 DECLARATION of Katherine Hight Supplemental Declaration re: Granting of Plaintiff's Motion to Compel MOTION to Compel #12 filed by Plaintiff Stewart McCray. (Hight, Katherine) |
| Filing 54 DECLARATION of Katherine Hight In Support of MOTION to Compel #12 Pursuant to Court Request filed by Plaintiff Stewart McCray. (Hight, Katherine) |
| Filing 53 MINUTES AND ORDER RE: PLAINTIFF'S MOTION TO COMPEL DISCOVERY held before Magistrate Judge Rozella A. Oliver. IT IS HEREBY ORDERED: Defendants shall produce all outstanding discovery sought in Plaintiff's Requests for Production, Set One, and Plaintiff's Interrogatories, Set One. Defendants shall produce the requested additional discovery to Plaintiff by no later than close of business on October 1, 2018. Plaintiff's request for sanctions in connection with seeking Defendants' compliance with his requested discovery is GRANTED. (see order for further details) Court Recorder: XTR 09/18/2018. (hr) |
| Filing 52 SCHEDULING NOTICE by Magistrate Judge Rozella A. Oliver. At the Court's request, a Telephonic Status Conference is set for 9/18/2018 at 1:30 PM before Magistrate Judge Rozella A. Oliver. Call-in information remains the same.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dml) TEXT ONLY ENTRY |
| Filing 51 MINUTES OF Telephonic Discovery Hearing held before Magistrate Judge Rozella A. Oliver. Counsel for defendants agreed to produce the supplemental discovery sought in Plaintiff's motion to compel by close of business on Friday, August 24, 2018. Tape #: XTR 08/22/2018. Court Recorder: XTR System. (dml) |
| Filing 50 NOTICE by Magistrate Judge Rozella A. Oliver vacating the 8/15/2018 hearing on Plaintiff's Motion To Compel and rescheduling the hearing for 8/22/2018 at 01:00 PM before Magistrate Judge Rozella A. Oliver. The call information will remain the same.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ec) TEXT ONLY ENTRY |
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Filing 49
PROTECTIVE ORDER by Magistrate Judge Rozella A. Oliver. re Stipulation for Protective Order #48 (vm)
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| Filing 48 STIPULATION for Protective Order filed by Plaintiff Stewart McCray.(Hight, Katherine) |
| Filing 47 MINUTES OF TELEPHONIC DISCOVERY CONFERENCE held before Magistrate Judge Rozella A. Oliver. Counsel and the Court discussed the pending discovery dispute and agreed on the following schedule for the filing and hearing of Plaintiff's motion to compel: Plaintiff's Motion to Compel and Parties' Joint Stipulation to be filed by Friday, August 3, 2018, and a telephonic hearing on Plaintiff's Motion to Compel to be held on Wednesday, August 15, 2018, at 10 a.m. Tape #: XTR 07/19/2018. Court Recorder: XTR System. (dml) |
| Filing 46 SCHEDULING NOTICE by Magistrate Judge Rozella A. Oliver. At the request of the parties, a Telephonic Conference is set for 7/19/2018 at 11:30 AM before Magistrate Judge Rozella A. Oliver. Call in number: 877-873-8018. Access codes sent via email.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dml) TEXT ONLY ENTRY |
| Filing 45 MINUTES OF TELEPHONIC DISCOVERY CONFERENCE held before Magistrate Judge Rozella A. Oliver. The Court directs the parties to meet and confer in good faith to attempt to resolve the remaining discovery requests identified in Plaintiffs Motion to Compel. If the parties are unable to reach a resolution after they meet and confer, they are directed to contact the Court to schedule a telephonic conference. The parties may submit a short statement of the dispute with their request for a telephonic conference. IT IS SO ORDERED. Court Recorder: CS 04/12/18. (mz) |
| Filing 44 NOTICE TO PARTIES: Effective April 17, 2018, Magistrate Judge Rozella A. Oliver will be located at the Edward R. Roybal Federal Building and U.S. Courthouse, COURTROOM 590 on the 5th floor, located at 255 East Temple Street, Los Angeles, California 90012. All Court appearances shall be made in Courtroom 590 of the Roybal Federal Building, and all mandatory chambers copies shall be hand delivered to the judge's mail box located outside the Clerk's Office on the 12th floor of the Roybal Federal Building. The location for filing civil and criminal documents in paper format exempted from electronic filing and for viewing case files and other records services is located at the Roybal Federal Building, 255 East Temple Street, Room 180 (Terrace Level), Los Angeles, California 90012. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (rrey) TEXT ONLY ENTRY |
| Filing 43 SCHEDULING NOTICE by Magistrate Judge Rozella A. Oliver re: MOTION to Compel #12 . Telephonic Conference is set in this matter for 4/12/2018 at 10:00 AM before Magistrate Judge Rozella A. Oliver. Call-in Number: 877-873-8018, Access Code: 3714514, Security Code: 1234.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dml) TEXT ONLY ENTRY |
| Filing 42 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Jamie Broder has been assigned to serve as Panel Mediator. (mb) |
| Filing 41 STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties request that the ADR Program assign a Panel Mediator from the following area of law: Business Litigation. Filed by Plaintiff Stewart McCray(Hight, Katherine) |
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Filing 40
ORDER/REFERRAL to ADR Procedure No 2 by Judge Michael W. Fitzgerald. Case ordered to Court Mediation Panel for mediation. (iv)
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Filing 39
ORDER RE COURT TRIAL by Judge Michael W. Fitzgerald. Amended Pleadings due by 7/9/2019. Discovery cut-off 3/8/2019. Motions due by 4/8/2019. Last date to conduct settlement conference is 4/23/2019. Final Pretrial Conference and Hearing on Motions in Limine set for 6/24/2019 at 11:00 AM. Trial Date (Est. 4 Days) set for 7/16/2019 at 8:30 AM. SEE ORDER FOR DETAILS. (iv)
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| Filing 38 TEXT ONLY ENTRY by Judge Michael W. Fitzgerald: Court order the parties to exchange their initial disclosures by not later than 2/12/2018. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smo) |
| Filing 37 MINUTES OF SCHEDULING CONFERENCE held before Judge Michael W. Fitzgerald. Case called and counsel make their appearance. The Scheduling Conference held. The Court sets dates. Please see separate Order Re Court Trial, also filed today. Court Reporter: Amy Diaz. (iv) |
| Filing 36 NOTICE of Change of address by Rafael Reuben Pacquing attorney for Defendants Linx Card Inc, Kevin Senn. Changing attorneys address to InnovaTech Law Group, 555 Bryant St., No. 705, Palo Alto, CA 94301. Filed by Defendants Linx Card Inc, Kevin Senn. (Pacquing, Rafael) |
| Filing 35 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 4 days, filed by Plaintiff Stewart McCray.. (Attachments: #1 Exhibit Pretrial and Trial Dates Worksheet)(Hight, Katherine) |
| Filing 34 RESPONSE filed by Pro Hac Vice attorney Steve Charles Dollinger on behalf of Defendants Linx Card Inc, Kevin Senn. RE: Notice of Filing Fee Due. PHV fee N/A. California counsel has filed an unopposed Motion to Substitute as Counsel of Record. (lt) |
| Filing 33 RESPONSE filed by Pro Hac Vice attorney Nicholas J. Lanza on behalf of Defendants Linx Card Inc, Kevin Senn. RE: Notice of Filing Fee Due. PHV fee N/A. California counsel has filed an unopposed Motion to Substitute as Counsel of Record. (lt) |
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Filing 32
ORDER SETTING SCHEDULING CONFERENCE by Judge Michael W. Fitzgerald: A Scheduling Conference is set for 1/29/2018 at 11:00 AM before Judge Michael W. Fitzgerald. The Joint Rule 26(f) Meeting Report is due 1/16/2018. *All dates previously set are hereby VACATED.* IT IS SO ORDERED. (cw)
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Filing 31
ORDER by Judge Michael W. Fitzgerald GRANTING Request for Approval of Substitution of attorney Katherine A Hight for Plaintiff Stewart McCray in place and stead of attorneys Joshua L Hedrick, Priya Arti Bhaskar and Laura Marie Fontaine #27 . (jp)
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Filing 30
ORDER by Judge Michael W. Fitzgerald GRANTING Request for Approval of Substitution of attorney Rafael R Pacquing for Defendant Linx Card, Inc., in place and stead of attorneys Steve Charles Dollinger and Nicholas J Lanza #25 . (jp)
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Filing 29
ORDER by Judge Michael W. Fitzgerald GRANTING Request for Approval of Substitution of attorney Rafael Reuben Pacquing for Defendant Kevin Senn in place and stead of attorneys Steve Charles Dollinger and Nicholas J Lanza #24 . (jp)
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| Filing 28 NOTICE by Judge Michael W. Fitzgerald: The parties have filed three Requests for Approval of Substitution of Counsel ( #24 #25 and #27 ). The Court has not received the required electronic versions of the proposed Orders. See Local Rule 5-4.4 and Judge Fitzgerald's Procedures and Schedules. If the proposed Orders are not lodged and submitted electronically within 24 hours, the Requests will be stricken. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smom) TEXT ONLY ENTRY |
| Filing 27 REQUEST TO SUBSTITUTE ATTORNEY Katherine Adair Hight in place of attorney Joshua L Hedrick filed by Plaintiff Stewart McCray. (Attachments: #1 Proposed Order Proposed Order) (Attorney Katherine A Hight added to party Stewart McCray(pty:pla)) (Hight, Katherine) |
| Filing 26 NOTICE OF ERRATA filed by Defendant Kevin Senn. correcting REQUEST TO SUBSTITUTE ATTORNEY Rafael Reuben Pacquing in place of attorney Steve Charles Dollinger #24 (Pacquing, Rafael) |
| Filing 25 REQUEST TO SUBSTITUTE ATTORNEY Rafael Reuben Pacquing in place of attorney Steve Charles Dollinger filed by Defendant Linx Card Inc. (Attachments: #1 Proposed Order) (Pacquing, Rafael) |
| Filing 24 REQUEST TO SUBSTITUTE ATTORNEY Rafael Reuben Pacquing in place of attorney Steve Charles Dollinger filed by Defendant Linx Card Inc. (Attachments: #1 Proposed Order) (Attorney Rafael Reuben Pacquing added to party Linx Card Inc(pty:dft)) (Pacquing, Rafael) |
| Filing 23 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 22 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Rozella A. Oliver. (car) |
| Filing 21 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Nicholas J Lanza. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (car) |
| Filing 20 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Steve Charles Dollinger. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (car) |
| Filing 19 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Priya Arti Bhaskar. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (car) |
| Filing 18 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Laura Marie Fontaine. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (car) |
| Filing 17 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Joshua L Hedrick. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. (car) |
| Filing 16 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 3:17cv01883C, from U.S. District Court Northern District of Texas (Dallas). The above-referenced case has been transferred to this district and assigned the above civil case number 2:17-cv-8876-MWF-RAOx. (car) |
| Filing 15 ORIGINAL file, certified copy of transfer order and docket sheet received from Texas Northern |
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Filing 14
Order: Therefore, the Court finds that Defendants' Joint Motion for Partial Dismissal Pursuant to Forum Non Conveniens, or Alternatively, Section 1404(A) Motion for Partial Transfer of Venue, filed July 17,2017, should be DENIED AS TO DISMISSAL but GRANTED IN PART AS TO TRANSFER OF VENUE.2 Further, Plaintiff's Motion to Dismiss Counterclaim is GRANTED. IT IS ORDERED that the above-styled and -numbered civil action is TRANSFERRED to the United States District Court for the Central District of California. Transferring to Another District: Case transferred to Los Angeles Division of Central District of California. (Ordered by Senior Judge Sam R Cummings on 12/6/2017) (ndt) [Transferred from Texas Northern on 12/8/2017.]
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| Filing 13 Appendix in Support filed by Stewart McCray re #12 MOTION to Compel (Attachments: #1 Exhibit(s)) (Fontaine, Laura) [Transferred from Texas Northern on 12/8/2017.] |
| Filing 12 MOTION to Compel filed by Stewart McCray (Fontaine, Laura) [Transferred from Texas Northern on 12/8/2017.] |
| Filing 11 MOTION to Dismiss Counterclaim filed by Stewart McCray (Fontaine, Laura) [Transferred from Texas Northern on 12/8/2017.] |
| Filing 10 RESPONSE filed by Stewart McCray re: #3 Joint MOTION to Dismiss PartiallyJoint MOTION to Transfer Case out of District/Division Partially (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3) (Fontaine, Laura) [Transferred from Texas Northern on 12/8/2017.] |
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Filing 9
ORDER granting #4 Motion Proceed Without Local Counsel. (Ordered by Senior Judge Sam R Cummings on 7/19/2017) (epm) [Transferred from Texas Northern on 12/8/2017.]
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| Filing 8 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Linx Card Inc, Kevin Senn. (Lanza, Nicholas) [Transferred from Texas Northern on 12/8/2017.] |
| Filing 7 Joint ANSWER to Complaint (Notice of Removal) filed by Kevin Senn, Linx Card Inc, COUNTERCLAIM against Stewart McCray filed by Kevin Senn, Linx Card Inc (Lanza, Nicholas) [Transferred from Texas Northern on 12/8/2017.] |
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Filing 6
ORDER: Amended Pleadings due by 11/20/2017. Discovery due by 1/14/2019. Joinder of Parties due by 11/20/2017. Motions due by 7/20/2018. Trial set for 2/4/2019 09:00 AM in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Senior Judge Sam R Cummings. (Ordered by Senior Judge Sam R Cummings on 7/18/2017) (epm) [Transferred from Texas Northern on 12/8/2017.]
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| Filing 5 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (aaa) [Transferred from Texas Northern on 12/8/2017.] |
| Filing 4 Joint MOTION to Proceed Without Local Counsel filed by Linx Card Inc, Kevin Senn. (Lanza, Nicholas) [Transferred from Texas Northern on 12/8/2017.] |
| Filing 3 Joint MOTION to Dismiss Partially, Joint MOTION to Transfer Case out of District/Division Partially filed by Linx Card Inc, Kevin Senn (Lanza, Nicholas) . [Transferred from Texas Northern on 12/8/2017.] |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Linx Card, Inc, Kevin Senn. Please see doc. #1 Exhibit L for image. (ctf) [Transferred from Texas Northern on 12/8/2017.] |
| Filing 1 NOTICE OF REMOVAL from 160th Judicial District Court, Dallas County, case number DC-17-05677 filed by Kevin Senn, Linx Card, Inc. (Filing fee $400; receipt number 0539-8537936) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit A, #2 Exhibit(s) Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 ) Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Ehibit P) (Lanza, Nicholas) (Main Document 1 replaced on 7/17/2017) (ctf). [Transferred from Texas Northern on 12/8/2017.] |
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