John M. Floyd & Associates, Inc. v. Liberty Bank
| John M. Floyd & Associates, Inc. |
| Liberty Bank |
| John and Cher, Inc. |
| 3:2020cv01251 |
| August 25, 2020 |
| US District Court for the District of Connecticut |
| Janet C Hall |
| Jeffrey A Meyer |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 10, 2020. A more recent docket listing may be available from PACER.
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| Filing 22 Minute Entry for proceedings held before Judge Janet C. Hall: Status Conference held on 9/10/2020,The related case currently assigned to Judge Meyer (20cv1251) will be transferred to Judge Hall's docket. The court grants the Motion for Joinder in the 20cv915 case (Doc. No. 20 ) adding John M. Floyd and Associates, Inc., an Indiana corporation as a defendant. The court grants defendant's oral motion to withdraw the Motion to Dismiss (Doc. No. #15 ). The court grants plaintiff's oral motion to dismiss defendant John & Cher, Inc.. This case, 20cv915 and newly transferred case 20cv1251 are consolidated. Indiana defendant will have 14 days to file their Answer and Counterclaim, which counterclaim will be the claim(s) asserted in the now-consolidated 20cv1251 case.. 25 minutes(Court Reporter Terri Fidanza.) (Lewis, D) |
Filing 21
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet C. Hall on 9/10/2020.(Lewis, D)
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Filing 20
ORDER OF TRANSFER. Case reassigned to Judge Janet C. Hall for all further proceedings. Signed by Judge Jeffrey A. Meyer on 9/10/2020.(Gutierrez, Y.)
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| Cases associated. Create association to 3:20-cv-00915-JCH. (Lewis, D) |
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Filing 19
STANDING PROTECTIVE ORDER. Signed by Judge Jeffrey A. Meyer on 8/26/2020.(Freberg, B)
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| Filing 18 NOTICE TO COUNSEL IN TRANSFERRED CASE. Signed by Clerk on 8/26/2020.(Freberg, B) |
| Filing 17 NOTICE: ANY MOTIONS PENDING AT THE TIME OF TRANSFER MUST BE REFILED IN OUR DISTRICT. Signed by Clerk on 8/26/2020.(Freberg, B) |
| Filing 16 NOTICE TO COUNSEL NOT ADMITTED TO THE BAR OF THE US DISTRICT COURT OF CONNECTICUT Re: Local Rule 83.1 Admission of Attorneys. The above captioned case has been received and filed in our court. Please see our Local Rule 83.1 regarding Admission of Attorneys that is available on our website at www.ctd.uscourts.gov. You will not be added to the case, nor will we accept further filings until you have complied with Local Rule 83.1. If you have any questions about this procedure, please contact the Clerk's Office. Signed by Clerk on 8/26/2020.(Freberg, B) |
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Filing 15
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Jeffrey A. Meyer on 8/26/2020.(Freberg, B)
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Filing 14
Order on Pretrial Deadlines: Amended Pleadings due by 10/25/2020 Discovery due by 2/25/2021 Dispositive Motions due by 4/1/2021 Signed by Clerk on 8/26/2020.(Freberg, B)
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| Filing 13 NOTICE of Appearance by Kyle R. Pavlick on behalf of Liberty Bank (Pavlick, Kyle) |
| Filing 12 NOTICE of Appearance by Joseph V. Meaney, Jr on behalf of Liberty Bank (Meaney, Joseph) |
| Filing 11 Case transferred in from District of Texas Southern; Case Number 4:20-cv-02301. Modified on 8/26/2020 to update filed date (Anastasio, F.). |
| Judge Jeffrey A. Meyer added. (Anastasio, F.) |
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Filing 10
MEMORANDUM AND ORDER Granting #4 MOTION to TRANSFER or Transfer. Case transferred to the USDC District of Connecticut. (Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
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| Interdistrict transfer to USDC District of Connecticut. Case transferred electronically. Case terminated on 8/24/2020, filed. (gkelner, 4) |
| Filing 9 REPLY to Response to #4 MOTION to Dismiss or Transfer, filed by Liberty Bank. (Attachments: #1 Appendix Index, #2 Exhibit Tab A, #3 Exhibit Tab B, #4 Exhibit Tab C, #5 Exhibit Tab D, #6 Exhibit Tab E)(McElhaney, Scott) |
| Filing 8 RESPONSE in Opposition to #4 MOTION to Dismiss or Transfer, filed by John M. Floyd & Associates, Inc.. (Attachments: #1 Appendix, #2 Proposed Order)(Mosmeyer, Davis) |
| Filing 7 CERTIFICATE OF INTERESTED PARTIES by John M. Floyd & Associates, Inc., filed.(Loh, Peter) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT by John M. Floyd & Associates, Inc. identifying Hammond, Kennedy, Whitney & Company, Inc. as Corporate Parent, filed.(Loh, Peter) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by Liberty Bank, filed.(McElhaney, Scott) |
| Filing 4 MOTION to Dismiss or Transfer by Liberty Bank, filed. Motion Docket Date 7/27/2020. (Attachments: #1 Exhibit Tab A (Geitz Decl), #2 Exhibit Tab B (Meaney Decl), #3 Proposed Order)(McElhaney, Scott) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 10/7/2020 at 09:00 AM before Judge Kenneth M Hoyt.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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| Filing 2 NOTICE of Appearance by Scott McElhaney on behalf of Liberty Bank, as successor in interest to SBT Bancorp, Inc., filed. (McElhaney, Scott) |
| Filing 1 NOTICE OF REMOVAL from Harris County District Court, 127th, case number 2020-34141 (Filing fee $ 400 receipt number 0541-24863244) filed by Liberty Bank, as successor in interest to SBT Bancorp, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Index of Matters Being Filed, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4)(Koepke, John) |
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