WATER TREE VENTURES LLC v. GILES et al
Plaintiff: Water Tree Ventures LLC
Defendant: Terry Gruber, Jessica Gruber, Noelle Maloney, Mitchell Giles, Norman (Lee) Waid, Michael D. Pruitt, Renaissance Sales South LLC, Avenel Financial Group Inc., Kelly Harding, Jeffrey Gruber, Cheryl Borstad, AVENEL FINANCIAL GROUP INC, HONEST DISCOUNTS LLC, NORMAN WAID, MICHAEL D PRUITT and LEE
Case Number: 3:2018cv01421
Filed: June 14, 2018
Court: US District Court for the Northern District of Florida
Office: Pensacola Office
County: Okaloosa
Presiding Judge: HOPE T CANNON
Referring Judge: CHARLES J KAHN
2 Judge: M CASEY RODGERS
3 Judge: T KENT WETHERELL
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. § 1125
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on March 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 30, 2020 Opinion or Order Filing 260 ORDER. This case is dismissed with prejudice under Fed. R. Civ. P.41(a)(1)(A)(ii). All pending motions are denied as moot, and the Clerk is directed to close the file. Signed by JUDGE T KENT WETHERELL II on 03/30/2020. (alb)
March 27, 2020 Filing 259 STIPULATION of Dismissal (Joint) by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
March 23, 2020 Opinion or Order Filing 258 ORDER CANCELLING HEARING. The hearing scheduled for March 23, 2020, at 10:00 AM CST (Doc. #254 ) is cancelled based on the representations of the parties. The parties shall file a status report 14 days from the date of this Order if a stipulation of dismissal has not been filed by then. ( Status Report due by 4/6/2020.) Signed by JUDGE T KENT WETHERELL II on 3/23/2020. (alb) Modified on 3/23/2020 copy of order emailed and mailed to Ms. Maloney. (alb).
March 19, 2020 Filing 257 MOTION to Dismiss or for Declaratory Order by KELLY HARDING. (Internal deadline for referral to judge if response not filed earlier: 4/2/2020). (PEELER, ROY)
March 10, 2020 Filing 256 NOTICE OF JOINDER IN AND ADOPTION OF DEFENDANTS MICHAEL PRUITTS MOTION FOR STAY OF PROCEEDINGS PENDING ADJUDICATION OF STATE COURT ACTION [D.E. 252] by MITCHELL GILES re #252 MOTION to Stay Proceedings and Extension of Time to File Response to Second Amended Complaint Pending Adjudication of State Court Action (CAMPBELL, REGINA)
March 3, 2020 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #255 Response in Opposition to Motion, #252 MOTION to Stay Proceedings and Extension of Time to File Response to Second Amended Complaint Pending Adjudication of State Court Action (alb)
March 2, 2020 Filing 255 RESPONSE in Opposition re #252 MOTION to Stay Proceedings and Extension of Time to File Response to Second Amended Complaint Pending Adjudication of State Court Action filed by WATER TREE VENTURES LLC. (Attachments: #1 Exhibit A, #2 Exhibit B) (JAENSCH, TRACEY)
February 21, 2020 Filing 254 NOTICE OF HEARING A telephonic case management Conference and hearing on the pending motions #252 , #253 has been set before JUDGE T KENT WETHERELL II. for 3/23/2020 10:00 AM C.S.T., 30 minutes reserved. ALL PARTIES are directed to call the AT&T Conference Line. You may dial into the conference call up to five minutes before start time. Call in number: 888-684-8852. When prompted for an access code, enter: 5362978#. If you are asked to join as the host, just ignore and wait until you are asked for a security code. When asked for a security code, enter: 3181421#. Sayyour name, when prompted. You are now in the conference call. Remember to mute your phone when you are not speaking. It is advised that counsel NOT use cell phones or speaker phones during the call as the quality of the audioconnection is compromised by these devices. (alb) Modified on 2/21/2020 (copy mailed to Noelle Maloney.) (alb).
February 19, 2020 Set Deadlines/Hearings re #253 Motion for Status Conference. (Internal deadline for referral to judge if response not filed earlier: 3/4/2020). (alb)
February 19, 2020 Filing 253 MOTION for Hearing Status Conference Hearing by WATER TREE VENTURES LLC. (ANDREWS, NICHOLAS)
February 18, 2020 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #252 MOTION to Stay Proceedings and Extension of Time to File Response to Second Amended Complaint Pending Adjudication of State Court Action. (alb)
February 17, 2020 Filing 252 MOTION to Stay Proceedings and Extension of Time to File Response to Second Amended Complaint Pending Adjudication of State Court Action by MICHAEL D PRUITT. (VESELY, SHIRIN)
January 28, 2020 Opinion or Order Filing 251 ORDER GRANTING EXTENSION OF TIME re #250 MOTION for Extension of Time to File Response. MICHAEL D PRUITT answer due 2/17/2020. Signed by JUDGE T KENT WETHERELL II on 01/28/2020. (alb)
January 27, 2020 Filing 250 MOTION for Extension of Time to File Response/Reply Unopposed by MICHAEL D PRUITT. (VESELY, SHIRIN)
January 27, 2020 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #250 MOTION for Extension of Time to File Response/Reply Unopposed. (alb)
January 26, 2020 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #249 Order. (no filings.) (alb)
January 8, 2020 Opinion or Order Filing 249 ORDER GRANTING #248 Tenth MOTION for Extension of Time to File Response to Second Amended Complaint. MICHAEL D PRUITT answer due 1/24/2020. Signed by JUDGE T KENT WETHERELL II on 1/8/2020. (alb)
January 7, 2020 Filing 248 Tenth MOTION for Extension of Time to File Response/Reply to Second Amended Complaint for Injunctive and Other Relief by MICHAEL D PRUITT. (VESELY, SHIRIN)
December 18, 2019 Opinion or Order Filing 247 ORDER GRANTING EXTENSION OF TIME, RE #244 Ninth MOTION for Extension of Time to File Response. Defendant Michael D. Pruitt shall have until January 7, 2020, to answer or otherwise respond to the second amended complaint. MICHAEL D PRUITT answer due 1/7/2020. Signed by JUDGE T KENT WETHERELL II on 12/18/2019. (alb)
December 18, 2019 Filing 246 Mediator's Notice of Withdrawal of Motion for Relief, re #245 MOTION Mediators Motion for Relief. (alb)
December 18, 2019 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #244 Ninth MOTION for Extension of Time to File Response/Reply Unopposed (alb)
December 17, 2019 Filing 245 Mediators Motion for Relief. (alb)
December 17, 2019 Filing 244 Ninth MOTION for Extension of Time to File Response/Reply Unopposed by MICHAEL D PRUITT. (VESELY, SHIRIN)
December 17, 2019 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #245 Mediators Motion for Relief. (alb)
December 3, 2019 Opinion or Order Filing 243 ORDER GRANTING #242 Eighth MOTION for Extension of Time to answer otherwise respond to the second amended complaint. MICHAEL D PRUITT answer due 12/17/2019. Signed by JUDGE T KENT WETHERELL II on 12/3/2019. (alb)
December 2, 2019 Set Deadlines/Hearings re #242 Motion for Extension. (Internal deadline for referral to judge if response not filed earlier: 12/16/2019). (alb)
December 2, 2019 Filing 242 Eighth MOTION for Extension of Time to File Response/Reply (Amended) by MICHAEL D PRUITT. (VESELY, SHIRIN)
December 2, 2019 Filing 241 Eighth MOTION for Extension of Time to File Response/Reply to Second Amended Complaint by MICHAEL D PRUITT. (VESELY, SHIRIN)
December 2, 2019 Set Deadlines/Hearings re #241 Motion for Extension of Time. (Internal deadline for referral to judge if response not filed earlier: 12/16/2019). (alb)
November 15, 2019 Opinion or Order Filing 240 ORDER GRANTING #239 Seventh MOTION for Extension of Time to File. MICHAEL D PRUITT answer due 12/2/2019.. Signed by JUDGE T KENT WETHERELL II on 11/15/2019. (alb)
November 14, 2019 Filing 239 Seventh MOTION for Extension of Time to File Response/Reply as to #195 Amended Complaint Unopposed by MICHAEL D PRUITT. (VESELY, SHIRIN)
November 14, 2019 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #239 Unopposed Seventh MOTION for Extension of Time to File Response/Reply as to #195 Amended Complaint (alb)
October 18, 2019 Opinion or Order Filing 238 ORDER GRANTING #237 Sixth MOTION for Extension of Time to File Response as to #195 Amended Complaint. MICHAEL D PRUITT answer due 11/17/2019. Signed by JUDGE T KENT WETHERELL II on 10/18/2019. (alb)
October 18, 2019 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #237 Sixth MOTION for Extension of Time to File Response/Reply as to #195 Amended Complaint Unopposed (alb)
October 17, 2019 Filing 237 Sixth MOTION for Extension of Time to File Response/Reply as to #195 Amended Complaint Unopposed by MICHAEL D PRUITT. (VESELY, SHIRIN)
October 7, 2019 Opinion or Order Filing 236 ORDER GRANTING #235 Fifth MOTION for Extension of Time to File Response. MICHAEL D PRUITT answer due 10/18/2019. Signed by JUDGE T KENT WETHERELL II on 10/7/2019. (alb)
October 7, 2019 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #235 Fifth MOTION for Extension of Time to File Response/Reply (Unopposed). (alb)
October 4, 2019 Filing 235 Fifth MOTION for Extension of Time to File Response/Reply (Unopposed) by MICHAEL D PRUITT. (VESELY, SHIRIN)
September 16, 2019 Opinion or Order Filing 234 ORDER granting #233 Motion for Extension of Time to File Response (Internal deadline for referral to judge if response not filed earlier: 10/8/2019) Signed by JUDGE T KENT WETHERELL II on 9/16/2019. (alb)
September 13, 2019 Filing 233 Fourth MOTION for Extension of Time to File Response/Reply as to #195 Amended Complaint Unopposed by MICHAEL D PRUITT. (VESELY, SHIRIN)
September 13, 2019 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #233 Fourth MOTION for Extension of Time to File Response/Reply as to #195 Amended Complaint Unopposed (alb)
September 3, 2019 Opinion or Order Filing 232 ORDER GRANTING #231 Third MOTION for Extension of Time to File Response to Second Amended Complaint. MICHAEL D PRUITT answer due 9/15/2019. Signed by JUDGE T KENT WETHERELL II on 9/3/2019. (alb)
August 30, 2019 Filing 231 Third MOTION for Extension of Time to File Response/Reply to Second Amended Complaint by MICHAEL D PRUITT. (VESELY, SHIRIN)
August 30, 2019 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #231 Third MOTION for Extension of Time to File Response to Second Amended Complaint. (alb)
August 14, 2019 Opinion or Order Filing 230 ORDER GRANTING #229 Second MOTION for Extension of Time to File Response to Second Amended Complaint. MICHAEL D PRUITT answer due 8/31/2019. Signed by JUDGE T KENT WETHERELL II on 8/14/2019. (alb)
August 14, 2019 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #229 Second MOTION for Extension of Time to File Response to Second Amended Complaint. (alb)
August 13, 2019 Filing 229 Second MOTION for Extension of Time to File Response/Reply to Second Amended Complaint by MICHAEL D PRUITT. (VESELY, SHIRIN)
July 24, 2019 Opinion or Order Filing 228 ORDER GRANTING #227 First MOTION for Extension of Time to File Response as to #195 Amended Complaint. MICHAEL D PRUITT answer due 8/15/2019. Signed by JUDGE T KENT WETHERELL II on 7/24/2019. (alb)
July 24, 2019 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #227 (Unopposed) First MOTION for Extension of Time to File Response/Reply as to #195 Amended Complaint. (alb)
July 23, 2019 Filing 227 First MOTION for Extension of Time to File Response/Reply as to #195 Amended Complaint (Unopposed) by MICHAEL D PRUITT. (VESELY, SHIRIN)
July 19, 2019 Filing 226 NOTICE of Unavailability by MITCHELL GILES (CAMPBELL, REGINA)
July 17, 2019 Opinion or Order Filing 225 ORDER GRANTING #223 Joint MOTION to Amend/Correct #163 Order. (See order.) (Dispositive Motions to be filed by 9/13/2019., Discovery due by 9/12/2019., Expert Witness List due by 12/24/2019.) Signed by JUDGE M CASEY RODGERS on 7/17/2019. (alb)
July 16, 2019 Opinion or Order Filing 224 ORDER REASSIGNING CASE. Case reassigned to JUDGE T KENT WETHERELL II for all further proceedings. JUDGE M CASEY RODGERS no longer assigned to case. Signed by CHIEF JUDGE MARK E WALKER on 7/16/2019. (erl)**Please use the new judge's initials for all future filings: 3:18cv1421-TKW/HTC.
July 16, 2019 Filing 223 Joint MOTION to Amend/Correct #163 Order,, Set Deadlines/Hearings, by WATER TREE VENTURES LLC. (ANDREWS, NICHOLAS)
July 16, 2019 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #223 Joint MOTION to Amend/Correct #163 Order. (alb)
July 12, 2019 Opinion or Order Filing 222 ORDER denying #102 Motion to Dismiss for Lack of Jurisdiction. Signed by JUDGE M CASEY RODGERS on 7/12/2019. (alb)
July 3, 2019 Opinion or Order Filing 221 ORDER Plaintiff is awarded $1,467.50 in expenses for bringing its Motion to Compel Production of Documents from Norman (Lee) Waid (ECF Doc. #185 ), which Defendant Waid shall pay to Plaintiff by remitting same to Plaintiff's counsel within 60 days from the date of this order. Signed by MAGISTRATE JUDGE HOPE T CANNON on 7/3/2019. (alb) Modified on 7/11/2019 to correct file date (alb).
May 23, 2019 Opinion or Order Filing 220 ORDER GRANTING #219 Joint MOTION to Amend #163 Scheduling Order ( Discovery due by 6/28/2019. Dispositive Motions to be filed by 7/26/2019.) Signed by JUDGE M CASEY RODGERS on 5/23/2019. (alb)
May 22, 2019 Filing 219 Joint MOTION to Amend/Correct #163 Order,, Set Deadlines/Hearings, by WATER TREE VENTURES LLC. (ANDREWS, NICHOLAS)
May 22, 2019 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #219 Joint MOTION to Amend Scheduling Order. (alb)
May 17, 2019 Filing 218 Defendant Norman (Lee) Waid's Response to Plaintiff's Notice of Filing Attorney's Fees Declarations (DE #217 ), re #216 Order. by NORMAN WAID. (DILLON, PAUL) Modified on 5/17/2019 to match title of document (alb).
May 17, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #218 Defendant Norman (Lee) Waid's Response to Plaintiff's Notice of Filing Attorney's Fees Declarations (DE #217 ), re #216 Order. (alb)
May 13, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #217 Notice of Filing Attorneys' Fees Declarations of Michael T. Conway and Nicholas S. Andrews. (alb)
May 10, 2019 Filing 217 NOTICE of Filing Attorneys' Fees Declarations of Michael T. Conway and Nicholas S. Andrews by WATER TREE VENTURES LLC re #216 Order,,, Set Deadlines/Hearings,, (Attachments: #1 Exhibit Declaration of Michael T. Conway, #2 Exhibit Declaration of Nicholas S. Andrews) (JAENSCH, TRACEY)
May 8, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #216 Order. (No filings.) (alb)
April 26, 2019 Opinion or Order **Duplicate - ORDER finding as moot #185 Motion to Compel. Signed by MAGISTRATE JUDGE HOPE T CANNON on 4/26/2019. (erl)
April 26, 2019 Opinion or Order Filing 216 ORDER Denying as moot #185 MOTION to Compel Production of Documents from Norman (Lee) Waid, except with respect to Request for Production No. 23. (See order.) Plaintiff shall have 14 days from the date of this order to submit an affidavit, or affidavits, setting forth the reasonable expenses, including attorneys fees, incurred in bringing the motion to compel. (Deadline to submit affidavits of expenses - 5/3/2019.) Signed by MAGISTRATE JUDGE HOPE T CANNON on 4/26/2019. (alb)
April 26, 2019 Opinion or Order Filing 215 ORDER granting Defendants Jeffrey Gruber, Renaissance Sales South LLC (Renaissance), Terry Gruber and Jessica Gruber's #170 Joint Motion to Compel Plaintiff to Review, Re-Designate, and Produce Documents. (See order) Signed by MAGISTRATE JUDGE HOPE T CANNON on 4/26/2019. (alb)
April 22, 2019 Filing 214 Minute Entry for proceedings held before MAGISTRATE JUDGE HOPE T CANNON: Motion Hearing held on 4/22/2019 re #185 MOTION to Compel Production of Documents from Norman, #170 Joint MOTION to Compel Plaintiff, Water Tree Ventures, LLC, to produce. Order to be entered. (No Court Reporter) (pmc)
April 12, 2019 Opinion or Order Filing 213 ORDER granting as requested, without a filed objection, #197 Motion to Appear at Mediation be Telephone. Signed by JUDGE M CASEY RODGERS on 4/12/2019. (alb)
April 4, 2019 Opinion or Order **Duplicate - ORDER granting #199 Motion. Signed by MAGISTRATE JUDGE HOPE T CANNON on 4/4/2019. (erl)
April 4, 2019 Opinion or Order Filing 212 ORDER CONTINUING HEARING. Defendant Waid's Motion to Adjourn Plaintiff's Motion to Compel Production of Documents from Defendant Norman (Lee) Waid is GRANTED to the extent indicated in this order. The hearing on Defendants' #170 Joint Motion to Compel Plaintiff to Review, Re-Designate, and Produce Documents and Plaintiff's #185 Motion to Compel Production of Documents from Norman (Lee) Waid is continued to 4/22/2019 02:00 PM in the first floor courtroom of the Arnow Federal Building, 100 North Palafox Street, Pensacola, Florida. (See order.) Signed by MAGISTRATE JUDGE HOPE T CANNON on 4/4/2019. (alb) Modified on 4/17/2019 to correct title of document (alb).
April 4, 2019 Opinion or Order Filing 211 ORDER GRANTING #210 Joint MOTION to Amend Scheduling Order. The Discovery deadline is extended to 5/31/2019 for purposes of liability depositions only. Dispositive motions are due 6/28/2019. All other deadlines remain unchanged. Signed by JUDGE M CASEY RODGERS on 4/4/2019. (alb)
April 3, 2019 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #210 Joint MOTION to Amend, #163 Order / Scheduling Order. (alb)
April 2, 2019 Filing 210 Joint MOTION to Amend/Correct #163 Order,, Set Deadlines/Hearings, Scheduling Order by WATER TREE VENTURES LLC. (ANDREWS, NICHOLAS)
April 1, 2019 Filing 209 Defendant Giles ANSWER to #195 Amended Complaint by MITCHELL GILES. (CAMPBELL, REGINA)
April 1, 2019 Filing 208 ANSWER to #195 Amended Complaint by HONEST DISCOUNTS LLC. (RITCHIE, MATTHEW)
April 1, 2019 Filing 207 Defendant Avenel Financial Group Inc.'s ANSWER to #195 Amended Complaint by AVENEL FINANCIAL GROUP INC. (VESELY, SHIRIN)
April 1, 2019 Filing 206 DEMAND for Trial by Jury by WATER TREE VENTURES LLC. (ANDREWS, NICHOLAS)
April 1, 2019 Filing 205 ANSWER to #195 Amended Complaint by RENAISSANCE SALES SOUTH LLC. (CONNOLLY, MARK)
April 1, 2019 Filing 204 ANSWER to #195 Amended Complaint by TERRY GRUBER. (CONNOLLY, MARK)
April 1, 2019 Filing 203 ANSWER to #195 Amended Complaint by JESSICA GRUBER. (CONNOLLY, MARK)
April 1, 2019 Filing 202 ANSWER to #195 Amended Complaint by JEFFREY GRUBER. (CONNOLLY, MARK)
March 28, 2019 Opinion or Order Filing 200 ORDER. Plaintiff's Motion to Compel Production of Documents from Noelle Maloney (ECF Doc. #176 ) is GRANTED IN PART. With the exception of Request No. 24, Maloney shall have thirty (30) days from the date of this order to, without objections, produce all documents responsive to Plaintiff's Second Request for Production of Documents. Plaintiff's Motion to Compel as to Request No. 24, is denied without prejudice. Signed by MAGISTRATE JUDGE HOPE T CANNON on 3/28/2019. (sdw)
March 27, 2019 Filing 201 Minute Entry for proceedings held before JUDGE M CASEY RODGERS:Motion Hearing held on 3/27/2019 re #102 MOTION to Dismiss for Lack of Jurisdiction filed by MICHAEL D PRUITT. Argument/testimony heard and evidence entered. Order to follow. Exhibits placed in clerk's secured storage (envelope). (Court Reporter Donna Boland.) (Attachments: #1 Pla & Dft Exhibit List) (sps) (Main Document 201 and Attachment 1 replaced on 4/3/2019 w/correction) (sps).
March 27, 2019 Set Deadlines/Hearings re #199 Motion to Adjourn Plaintiff's Motion to Compel. (Internal deadline for referral to judge if response not filed earlier: 4/10/2019). (alb)
March 27, 2019 Filing 199 Defendant Norman (Lee) Waid's MOTION to Adjourn Plaintiff's #185 MOTION to Compel Production of Documents from Norman (Lee) Waid or Alternatively, to Waive Oral Argument. (Attachments: #1 Exhibit Index of Exhibits, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B) (DILLON, PAUL) Modified on 4/17/2019 to clarify title. (alb).
March 27, 2019 Filing 198 REPLY to Response to Motion re #185 MOTION to Compel Production of Documents from Norman (Lee) Waid filed by WATER TREE VENTURES LLC. (ANDREWS, NICHOLAS)
March 27, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #185 MOTION to Compel Production of Documents from Norman (Lee) Waid, #198 Reply to, #193 Response to Motion. Referred to HOPE T CANNON. (alb)
March 27, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #191 Order to Show Cause. (No response filed. Clerk verified order was mailed to defendant.) (alb)
March 25, 2019 Filing 197 Defendant Motion to Appear at Mediation via Telephone, re #99 Scheduling Order and Order Referring Case to Mediation, #163 Order. (Internal deadline for referral to judge if response not filed earlier: 4/8/2019).), by MITCHELL GILES. (CAMPBELL, REGINA) Modified on 3/26/2019 to clean up docket text (alb).
March 20, 2019 Opinion or Order **Duplicate - ORDER granting #194 Motion. Signed by MAGISTRATE JUDGE HOPE T CANNON on 3/20/2019. (lsd)
March 20, 2019 Opinion or Order Filing 196 ORDER SETTING HEARING AND ON MOTION FOR LEAVE TO FILE REPLY - The Court will conduct a hearing on Defendants' #170 Joint Motion to Compel Plaintiff to Review, Re-Designate, and Produce Documents and Plaintiffs #185 Motion to Compel Production of Documents from Norman (Lee) Waid on 4/5/2019 at 10:00 AM (CDT) in the first-floor courtroom of the Arnow Federal Building, Pensacola, Florida. Plaintiff's #194 MOTION For Leave to File Reply Brief In Response to Defendant Norman (Lee) Waid's #193 Response in Opposition to Plaintiff's Motion to Compel is GRANTED. Plaintiff shall have 7 days from the date of this order to file the reply. Signed by MAGISTRATE JUDGE HOPE T CANNON on 3/20/2019. (Reply due by 3/27/2019.) (djb)
March 18, 2019 Filing 195 Second AMENDED COMPLAINT for Injunctive and Other Relief against All Defendants All Defendants., filed by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
March 15, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #194 MOTION For Leave to File Reply Brief In Response to Defendant Norman (Lee) Waid's Opposition to Plaintiff's #185 Motion to Compel re #193 Response to Motion. Referred to HOPE T CANNON. (djb)
March 14, 2019 Filing 194 MOTION For Leave to File Reply Brief In Response to Defendant Norman (Lee) Waid's Opposition to Plaintiff's Motion to Compel re #193 Response to Motion to Compel Production of Documents #185 by WATER TREE VENTURES LLC. (ANDREWS, NICHOLAS)
March 12, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #185 MOTION to Compel Production of Documents from Norman (Lee) Waid, #193 Defendant Norman (Lee) Waid's Response to Plaintiff's Motion to Compel Production of Documents from Norman (Lee) Waid. (alb)
March 11, 2019 Filing 193 RESPONSE to Motion re #185 MOTION to Compel Production of Documents from Norman (Lee) Waid filed by NORMAN WAID. (Attachments: #1 Exhibit Exhibit A) (DILLON, PAUL)
March 9, 2019 Opinion or Order Filing 192 ORDER denying as moot #190 Motion to Respond to Second Amended Complaint 10 Days After Plaintiff's Filing of Second Amended Complaint. Defendants are ORDERED to respond within 14 DAYS after service of the Second Amended Complaint. Signed by JUDGE M CASEY RODGERS on 3/9/2019. (alb)
March 8, 2019 Opinion or Order Filing 191 ORDER TO SHOW CAUSE. Defendant Maloney shall have 14 days from the date of this order to show cause why the relief requested in Plaintiff's Motion to Compel Production of Documents from Noelle Maloney, ECF Doc. 176, should not be granted. Signed by MAGISTRATE JUDGE HOPE T CANNON on 3/8/2019. Show Cause Response due by 3/22/2019. (alb)
March 7, 2019 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #190 MOTION to Respond to Second Amended Complaint 10 Days After Plaintiff's Filing of Second Amended Complaint. (alb)
March 7, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE HOPE T CANNON notified that action is needed Re: #170 Joint MOTION to Compel Plaintiff, Water Tree Ventures, LLC, to produce all responsive documents without an Attorneys Eyes Only designation, #179 Response in Opposition to motion, #189 Reply Memorandum in Support of Motion to compel. (alb)
March 6, 2019 Filing 190 MOTION to Respond to Second Amended Complaint 10 Days After Plaintiff's Filing of Second Amended Complaint by AVENEL FINANCIAL GROUP INC. (VESELY, SHIRIN)
March 6, 2019 Filing 189 MEMORANDUM in Support re #170 Joint MOTION to Compel Plaintiff, Water Tree Ventures, LLC, to produce all responsive documents without an Attorneys Eyes Only designation filed by JEFFREY GRUBER, JESSICA GRUBER, TERRY GRUBER, RENAISSANCE SALES SOUTH LLC. (CONNOLLY, MARK)
March 5, 2019 Opinion or Order Filing 188 ORDER REASSIGNING CASE. Case reassigned to MAGISTRATE JUDGE HOPE T CANNON for all further proceedings. MAGISTRATE JUDGE CHARLES J KAHN, JR no longer assigned to case. Signed by CHIEF JUDGE MARK E WALKER on 3/1/2019. Motions referred to HOPE T CANNON. (erl)**Please use the new judge's initials for all future filings: 3:18cv1421-MCR/HTC.
March 4, 2019 Opinion or Order Filing 187 ORDER. Michael Pruitt and Avenel's #101 MOTION to Dismiss for Pleading Deficiencies or, in the Alternative, for a More Definite Statement is DENIED. Borstad's #89 Motion to Dismiss Count XIII is GRANTED. Count XIII is DISMISSED WITH PREJUDICE. Water Tree is GRANTED LEAVE TO AMEND for the sole purpose of incorporating a request for injunctive relief in connection with any claims now asserted allowing for such relief. Water Tree's Second Amended Complaint is due 14 DAYS from the date of this Order. (See order.) ( Amended Pleadings due by 3/18/2019.) Signed by JUDGE M CASEY RODGERS on 3/4/2019. (alb)
February 28, 2019 Opinion or Order Filing 186 ORDER granting as requested #183 Motion to Withdraw as Attorney. Attorney AMANDA ELLEN BALLARD terminated. Signed by JUDGE M CASEY RODGERS on 2/28/2019. (alb)
February 28, 2019 Filing 185 MOTION to Compel Production of Documents from Norman (Lee) Waid by WATER TREE VENTURES LLC. (Attachments: #1 Exhibit Declaration of Alison Baker, #2 Exhibit Ex. A, #3 Exhibit Ex. B, #4 Exhibit Ex. C, #5 Exhibit Ex. D) (JAENSCH, TRACEY)
February 28, 2019 Filing 184 NOTICE of Appearance by MARK ALAN CONNOLLY on behalf of JEFFREY GRUBER, JESSICA GRUBER, TERRY GRUBER, RENAISSANCE SALES SOUTH LLC (CONNOLLY, MARK)
February 28, 2019 Filing 183 Consent MOTION to Withdraw as Attorney by Amanda Ellen Ballard Clay by JEFFREY GRUBER, JESSICA GRUBER, TERRY GRUBER, RENAISSANCE SALES SOUTH LLC. (BALLARD, AMANDA)
February 28, 2019 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #184 Notice of Appearance by MARK ALAN CONNOLLY on behalf of JEFFREY GRUBER, JESSICA GRUBER, TERRY GRUBER, RENAISSANCE SALES SOUTH LLC, #183 Consent MOTION to Withdraw as Attorney by Amanda Ellen Ballard Clay. (alb)
February 28, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE CHARLES J KAHN, JR notified that action is needed Re: #185 MOTION to Compel Production of Documents from Norman (Lee) Waid. Referred to CHARLES J KAHN, JR. (alb)
February 27, 2019 Opinion or Order **Duplicate - ORDER granting in part and denying in part #166 Motion to Compel. Signed by MAGISTRATE JUDGE CHARLES J KAHN, JR on 2/27/2019. (erl)
February 27, 2019 Opinion or Order Filing 182 ORDER re #180 Joint MOTION for Leave to File Reply Brief. The Grubers and Renaissance shall have 7 days from the date of this order to file a reply to Water Trees #179 response. ( Replies due by 3/6/2019.) Signed by MAGISTRATE JUDGE CHARLES J KAHN, JR on 2/27/2019. (alb) Modified on 2/28/2019 to correct reply date (alb).
February 27, 2019 Opinion or Order Filing 181 ORDER - Defendant Avenel's #166 MOTION to Compel Discovery Related to Ryan Jumonville is GRANTED IN PART and DENIED IN PART. (see order) Signed by MAGISTRATE JUDGE CHARLES J KAHN, JR on 2/27/2019. (djb)
February 26, 2019 Filing 180 Joint MOTION for Leave to File re #179 Response in Opposition to Motion, by JEFFREY GRUBER, JESSICA GRUBER, TERRY GRUBER, RENAISSANCE SALES SOUTH LLC. (WOOD, THOMAS)
February 26, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE CHARLES J KAHN, JR notified that action is needed Re: #180 Defendants Joint MOTION for Leave to File Reply Brief, re #179 Response in Opposition to Motion. Referred to CHARLES J KAHN, JR. (djb)
February 21, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE CHARLES J KAHN, JR notified that action is needed Re: #179 Response in Opposition to Motion, #170 Joint MOTION to Compel Plaintiff, Water Tree Ventures, LLC, to produce all responsive documents without an Attorneys Eyes Only designation. Referred to CHARLES J KAHN, JR. (alb)
February 20, 2019 Filing 179 RESPONSE in Opposition re #170 Joint MOTION to Compel Plaintiff, Water Tree Ventures, LLC, to produce all responsive documents without an Attorneys Eyes Only designation and Incorporated Memorandum of Law filed by WATER TREE VENTURES LLC. (Attachments: #1 Affidavit Declaration of Nicholas S. Andrews with Exhibits A - D) (ANDREWS, NICHOLAS)
February 19, 2019 Opinion or Order Filing 178 ORDER granting #177 Motion to Appear Pro Hac Vice. (Appointed MICHAEL T CONWAY for WATER TREE VENTURES LLC). Signed by JUDGE M CASEY RODGERS on 2/19/2019. (sdw)
February 19, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE CHARLES J KAHN, JR notified that action is needed Re: #176 MOTION to Compel Production of Documents From Noelle Maloney. Referred to CHARLES J KAHN, JR. (sdw)
February 19, 2019 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #177 MOTION to Appear Pro Hac Vice. (sdw)
February 15, 2019 Filing 177 MOTION to Appear Pro Hac Vice( Filing fee $ 201 receipt number AFLNDC-4407494.) by WATER TREE VENTURES LLC. (Attachments: #1 Exhibit Certificate of Good Standing) (JAENSCH, TRACEY)
February 15, 2019 Filing 176 MOTION to Compel Production of Documents From Noelle Maloney by WATER TREE VENTURES LLC. (Attachments: #1 Affidavit Declaration of Alison Baker In Support of Plaintiff's Motion to Compel Production of Documents From Noelle Maloney) (ANDREWS, NICHOLAS)
February 13, 2019 Filing 175 NOTICE Of Joinder by MITCHELL GILES re #170 Joint MOTION to Compel Plaintiff, Water Tree Ventures, LLC, to produce all responsive documents without an Attorneys Eyes Only designation (CAMPBELL, REGINA)
February 13, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE CHARLES J KAHN, JR notified that action is needed Re: #166 MOTION to Compel Discovery Related to Ryan Jumonville and Incorporated Memorandum of Law, #174 Response in Opposition to Motion. Referred to CHARLES J KAHN, JR. (djb)
February 12, 2019 Filing 174 RESPONSE in Opposition re #166 MOTION to Compel Discovery Related to Ryan Jumonville and Incorporated Memorandum of Law filed by WATER TREE VENTURES LLC. (Attachments: #1 Affidavit Declaration of Alison Baker in Support of Plaintiff's Opposition to Avenel's Motion to Compel) (ANDREWS, NICHOLAS)
February 8, 2019 Opinion or Order Filing 173 ORDER denying #131 Motion to Deposit Funds into the Court Registry. Signed by JUDGE M CASEY RODGERS on 2/8/2019. (alb)
February 6, 2019 Filing 172 NOTICE of Joinder by NORMAN WAID re #170 Joint MOTION to Compel Plaintiff, Water Tree Ventures, LLC, to produce all responsive documents without an Attorneys Eyes Only designation (DILLON, PAUL)
February 6, 2019 Filing 171 NOTICE of Joinder by AVENEL FINANCIAL GROUP INC re #170 Joint MOTION to Compel Plaintiff, Water Tree Ventures, LLC, to produce all responsive documents without an Attorneys Eyes Only designation (VESELY, SHIRIN)
February 6, 2019 Filing 170 Joint MOTION to Compel Plaintiff, Water Tree Ventures, LLC, to produce all responsive documents without an Attorneys Eyes Only designation by JEFFREY GRUBER, JESSICA GRUBER, TERRY GRUBER, RENAISSANCE SALES SOUTH LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (BALLARD, AMANDA)
February 6, 2019 Set Deadlines/Hearings re #170 Joint Motion to Compel. (Internal deadline for referral to judge if response not filed earlier: 2/20/2019). (alb)
February 5, 2019 Opinion or Order Filing 169 ORDER Setting Hearing on Motion #102 MOTION to Dismiss for Lack of Jurisdiction : Motion Hearing set for Wednesday, 3/27/2019 12:00 PM (Central Time), at the U.S. District Court, Winston E. Arnow Federal Building, 100 North Palafox Street, Courtroom II, Pensacola, FL. Signed by JUDGE M CASEY RODGERS on 2/5/2019. (alb)
February 5, 2019 Opinion or Order Filing 168 ORDER granting #167 Motion for Extension of Time to File Response/Reply. Plaintiff shall have until February 12, 2019, to respond to Avenel's motion to compel. Signed by MAGISTRATE JUDGE CHARLES J KAHN, JR on February 5, 2019. (dr)
February 5, 2019 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE CHARLES J KAHN, JR notified that action is needed Re: #167 MOTION for Extension of Time to File Response as to #166 MOTION to Compel Discovery Related to Ryan Jumonville and Incorporated Memorandum of Law. Referred to CHARLES J KAHN, JR. (alb)
February 5, 2019 Set/Reset Deadlines re: 168 Order - re #166 MOTION to Compel Discovery Related to Ryan Jumonville. (Internal deadline for referral to judge if response not filed earlier: 2/12/2019). (djb)
February 4, 2019 Filing 167 MOTION for Extension of Time to File Response/Reply as to #166 MOTION to Compel Discovery Related to Ryan Jumonville and Incorporated Memorandum of Law by WATER TREE VENTURES LLC. (Attachments: #1 Exhibit) (JAENSCH, TRACEY)
January 22, 2019 Set Deadlines/Hearings re #116 Motion to Compel. (Internal deadline for referral to judge if response not filed earlier: 2/5/2019). (alb)
January 22, 2019 Filing 166 MOTION to Compel Discovery Related to Ryan Jumonville and Incorporated Memorandum of Law by AVENEL FINANCIAL GROUP INC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit) (VESELY, SHIRIN)
January 16, 2019 Filing 165 NOTICE of Appearance by NICHOLAS SCOTT ANDREWS on behalf of WATER TREE VENTURES LLC (ANDREWS, NICHOLAS)
January 16, 2019 Filing 164 NOTICE of Appearance by BRODY MAX SHULMAN on behalf of CHERYL BORSTAD (SHULMAN, BRODY)
January 8, 2019 Opinion or Order Filing 163 ORDER GRANTING #162 MOTION to Amend Scheduling Order. Discovery deadline is extended to 4/16/2019. Mediation deadline is extended to 4/30/2019. Mediation Report due by 5/14/2019. Dispositive Motions are due by 6/15/2019. No further requests for extensions will be considered. Signed by JUDGE M CASEY RODGERS on 1/8/2019. (alb)
January 3, 2019 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #162 MOTION to Amend/Correct #99 Scheduling Order, Order Referring Case to Mediation. (alb)
December 28, 2018 Filing 162 MOTION to Amend/Correct #99 Scheduling Order,, Order Referring Case to Mediation, by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
December 28, 2018 Set Deadlines/Hearings re #162 Plaintiff's Motion to Amend Scheduling Order. (Internal deadline for referral to judge if response not filed earlier: 1/11/2019). (alb)
December 26, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #160 Reply to Response to Motion, #161 Notice of filing, #101 MOTION to Dismiss Amended Complaint, #116 Response in Opposition to Motion, (djb)
December 21, 2018 Filing 161 NOTICE of Filing by MICHAEL D PRUITT re #160 Reply to Response to Motion (VESELY, SHIRIN)
December 21, 2018 Filing 160 REPLY to Response to Motion re #101 MOTION to Dismiss Amended Complaint filed by MICHAEL D PRUITT. (VESELY, SHIRIN)
December 14, 2018 Filing 159 NOTICE of Voluntary Dismissal of Defendant Kelly Harding, by WATER TREE VENTURES LLC (JAENSCH, TRACEY) Modified on 12/17/2018 to add defendants name (alb).
December 14, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #159 Notice of Voluntary Dismissal of Defendant Kelly Harding. (alb)
December 12, 2018 Opinion or Order Filing 158 ORDER GRANTING #157 Defendant Michael Pruitt's Unopposed Motion for Extension of Time to File Reply Memorandum to Plaintiff's Opposition to Michael Pruitt's Motion to Dismiss for Lack of Jurisdiction. ( Replies due by 12/21/2018.) Signed by JUDGE M CASEY RODGERS on 12/12/2018. (alb)
December 11, 2018 Filing 157 MOTION for Extension of Time to File Response/Reply as to #155 Order,, Set Deadlines/Hearings, by MICHAEL D PRUITT. (VESELY, SHIRIN)
December 11, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of MAGISTRATE JUDGE CHARLES J KAHN, JR notified that action is needed Re: #157 MOTION for Extension of Time to File Reply to #134 Memorandum in Opposition to Motion to Dismiss (7 days) (djb)
November 30, 2018 Opinion or Order Filing 156 ORDER GRANTING #151 MOTION to Extend Time To Disclose Expert Witness(es) and Provide Expert Report(s). The deadline for Plaintiff's disclosure of expert witnesses and their reports is extended to January 3, 2019. The deadline for Defendants' disclosure of expert witnesses and their reports is extended to March 4, 2019. All other deadlines remain unchanged. Signed by JUDGE M CASEY RODGERS on 11/30/2018. (alb)
November 30, 2018 Opinion or Order Filing 155 ORDER GRANTING #138 Defendant Michael Pruitt's MOTION for Leave to File a Reply Memorandum to Plaintiff's Opposition to Michael Pruitt's Motion to Dismiss for Lack of Personal Jurisdiction. ( Replies due by 12/14/2018.) Signed by JUDGE M CASEY RODGERS on 11/30/2018. (alb)
November 30, 2018 Opinion or Order Filing 154 ORDER Defendant Harding's #149 Sixth MOTION for Extension of Time to Respond to Plaintiff's Amended Complaint and to File Defendant's State of Position is GRANTED as requested. Defendant's response to Plaintiff's First Amended Complaint is due December 3, 2018. The Clerk is directed to terminate Defendants #130 prior request, as Moot. Signed by JUDGE M CASEY RODGERS on 11/30/2018. (alb)
November 29, 2018 Filing 153 STATEMENT OF FACTS Exhibit List Re: #152 Response to Motion filed by NORMAN WAID. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C) (DILLON, PAUL)
November 29, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: Defendant Norman (Lee) Waid's #152 Response to #131 Motion to Deposit Disputed Tail Payments of Norman Lee Waid and Cheryl Borstad into the Court's Registry. (alb)
November 29, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #153 Statement of Facts, Exhibit List, re #152 Response. (alb)
November 28, 2018 Filing 152 RESPONSE to Motion re #131 MOTION to Deposit Funds of Disputed Tail Payments of Norman Lee Waid and Cheryl Borstad Into The Court's Registry and Memorandum of Law In Support Thereof filed by NORMAN WAID. (DILLON, PAUL)
November 26, 2018 Filing 151 MOTION to Extend TimeTo Disclose Expert Wtiness(es) and Provide Expert Report(s) by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
November 26, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #131 MOTION to Deposit Funds of Disputed Tail Payments of Norman Lee Waid and Cheryl Borstad Into The Court's Registry and Memorandum of Law In Support Thereof, #150 Response to Motion, #151 MOTION to Extend Time To Disclose Expert Wtiness(es) and Provide Expert Report(s). (sdw)
November 20, 2018 Filing 150 RESPONSE to Motion re #131 MOTION to Deposit Funds of Disputed Tail Payments of Norman Lee Waid and Cheryl Borstad Into The Court's Registry and Memorandum of Law In Support Thereof filed by CHERYL BORSTAD. (PERERA, JORGE)
November 19, 2018 Filing 149 Sixth MOTION for Extension of Time to File Answer by KELLY HARDING. (PEELER, ROY)
November 19, 2018 Set Deadlines as to #149 Sixth MOTION for Extension of Time to File Answer. (Internal deadline for referral to judge if response not filed earlier: 12/3/2018). (alb)
November 16, 2018 Opinion or Order Filing 148 ORDER. The #146 Unopposed Motion for Pro Hac Vice Admission of Matthew P. Ritchie on Behalf of Defendant Honest Discounts LLC, is GRANTED. Attorney Matthew P. Ritchie, of the law firm of Nutter McClennen & Fish LLP, is admitted pro hac vice to represent Defendant, Honest Discounts LLC, pursuant to Local Rule 11.1(C). Signed by JUDGE M CASEY RODGERS on 11/16/2018. (alb)
November 16, 2018 Opinion or Order Filing 147 ORDER granting the Unopposed #145 Motion to Appear Pro Hac Vice of James W. Gately on behalf of Defendant Honest Discounts LLC. Signed by JUDGE M CASEY RODGERS on 11/16/2018. (alb)
November 16, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #146 First MOTION to Appear Pro Hac Vice by Matthew P. Ritchie. #145 First MOTION to Appear Pro Hac Vice by James W. Gately. (djb)
November 15, 2018 Filing 146 First MOTION to Appear Pro Hac Vice by Matthew P. Ritchie.( Filing fee $ 201 receipt number AFLNDC-4336110.) by HONEST DISCOUNTS LLC. (Attachments: #1 Exhibit) (SCHIFINO, JOHN)
November 15, 2018 Filing 145 First MOTION to Appear Pro Hac Vice by James W. Gately.( Filing fee $ 201 receipt number AFLNDC-4336068.) by HONEST DISCOUNTS LLC. (Attachments: #1 Exhibit) (SCHIFINO, JOHN)
November 14, 2018 Opinion or Order Filing 144 ORDER GRANTING #142 MOTION for Extension of Time to File Response to Plaintiff's Motion to Deposit Disputed Tail Payments of Norman (Lee) Waid and Cheryl Borstad into the Court's Registry (Internal deadline for referral to judge if response not filed earlier: 11/28/2018). Signed by JUDGE M CASEY RODGERS on 11/14/2018. (alb)
November 14, 2018 Opinion or Order Filing 143 ORDER GRANTING #141 MOTION for Extension of Time to File Response to Plaintiff's Motion to Deposit Disputed Tail Payments of Lee Waid and Cheryl Borstad into the Court's Registry. (Internal deadline for referral to judge if response not filed earlier: 11/28/2018) Signed by JUDGE M CASEY RODGERS on 11/14/2018. (alb)
November 14, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #141 MOTION for Extension of Time to File Response to Plaintiff's #131 Motion to Deposit Disputed Tail Payments of Lee Waid and Cheryl Borstad into the Court's Registry. #142 MOTION for Extension of Time to File Response to Plaintiff's #131 Motion to Deposit Disputed Tail Payments of Norman (Lee) Waid and Cheryl Borstad into the Court's Registry. (alb)
November 13, 2018 Filing 142 MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion to Deposit Disputed Tail Payments of Norman (Lee) Waid and Cheryl Borstad into the Court's Registry by NORMAN WAID. (DILLON, PAUL)
November 13, 2018 Filing 141 MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion to Deposit Disputed Tail Payments of Lee Waid and Cheryl Borstad into the Court's Registry by CHERYL BORSTAD. (PERERA, JORGE)
November 13, 2018 Filing 140 DISCOVERY ADVISORY Re: #136 REQUEST FOR COPIES OF ALL DOCUMENTS AND RESPONSES THROUGHOUT THE PROCEEDINGS filed by MITCHELL GILES. Counsel's attention is directed to Federal Rule of Civil Procedure 5(d), which prohibits the filing of discovery materials (including notices of deposition, deposition transcripts, interrogatories and interrogatory responses and notices thereof, production requests and responses and notices thereof, and admissions requests and responses and notices thereof) and disclosures under Rules 26(a)(1) and 26(a)(2), unless and until needed for consideration of pending motions by the court. This advisory serves as notice that no further discovery materials should be filed and all discovery posting options have been removed from CMECF. (sdw)
November 12, 2018 Set Deadlines re #138 MOTION for Leave to File Reply. (Internal deadline for referral to judge if response not filed earlier: 11/26/2018.) (sdw)
November 12, 2018 Filing 139 ANSWER to #127 Answer to Amended Complaint, Counterclaim by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
November 12, 2018 Filing 138 MOTION for Leave to File re #134 Memorandum in Opposition to Motion Reply Memorandum by MICHAEL D PRUITT. (VESELY, SHIRIN)
November 12, 2018 Filing 137 Corporate Disclosure Statement/Certificate of Interested Persons by HONEST DISCOUNTS LLC. (SCHIFINO, JOHN)
November 9, 2018 Filing 136 REQUEST FOR COPIES OF ALL DOCUMENTS AND RESPONSES THROUGHOUT THE PROCEEDINGS by MITCHELL GILES. (CAMPBELL, REGINA)
November 9, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #135 Notice of Filing the Declaration of Eric Burgess in Support of Plaintiff's #134 Opposition to Michael Pruitt's Motion to Dismiss for Lack of Personal Jurisdiction (djb)
November 8, 2018 Filing 135 NOTICE of Filing the Declaration of Eric Burgess in Support of Plaintiff's Opposition to Michael Pruitt's Motion to Dismiss for Lack of Personal Jurisdiction by WATER TREE VENTURES LLC re #134 Memorandum in Opposition to Motion (JAENSCH, TRACEY)
November 8, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #102 MOTION to Dismiss for Lack of Jurisdiction, #129 NOTICE of Filing Corrected and Updated Affidavit of Michael Pruitt in Support of his Motion to Dismiss for Lack of Personal Jurisdiction, #134 Memorandum in Opposition to Motion. (alb)
November 7, 2018 Filing 134 MEMORANDUM in Opposition re #102 MOTION to Dismiss for Lack of Jurisdiction filed by WATER TREE VENTURES LLC. (Attachments: #1 Exhibit A (Declaration of Alison Baker with exhibits)) (JAENSCH, TRACEY)
November 2, 2018 Opinion or Order Filing 133 ORDER GRANTING #132 MOTION to Extend Time To Respond To Defendant Norman (Lee) Waid's Counterclaim, filed by WATER TREE VENTURES LLC, WATER TREE VENTURES LLC answer due 11/12/2018. Signed by JUDGE M CASEY RODGERS on 11/2/2018. (alb)
November 2, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #132 MOTION to Extend Time To Respond To Defendant Norman (Lee) Waid's Counterclaim. (alb)
November 1, 2018 Filing 132 MOTION to Extend Time To Respond To Defendant Norman (Lee) Waid's Counterclaim by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
October 31, 2018 Set Deadlines/Hearings, re #131 Plaintiff's Motion to Deposit Disputed Tail Payments OF NORMAN LEE WAID AND CHERYL BORSTAD INTO THE COURTS REGISTRY. (Internal deadline for referral to judge if response not filed earlier: 11/14/2018). (alb)
October 31, 2018 Filing 131 MOTION to Deposit Funds of Disputed Tail Payments of Norman Lee Waid and Cheryl Borstad Into The Court's Registry and Memorandum of Law In Support Thereof by WATER TREE VENTURES LLC. (Attachments: #1 Exhibit Exhibit 1 - Norman Lee Waid Agreement, #2 Exhibit Exhibit 2 - Cheryl Borstad Agreement) (JAENSCH, TRACEY)
October 30, 2018 Set Deadlines/Hearings re #130 Defendant Harding's Motion for Extension of Time to Respond. (Internal deadline for referral to judge if response not filed earlier: 11/13/2018). (alb)
October 30, 2018 Filing 130 MOTION for Extension of Time to File Answer by KELLY HARDING. (PEELER, ROY)
October 29, 2018 Filing 129 NOTICE of Filing Corrected and Updated Affidavit of Michael Pruitt in Support of his Motion to Dismiss for Lack of Personal Jurisdiction by MICHAEL D PRUITT re #102 MOTION to Dismiss for Lack of Jurisdiction (Attachments: #1 Affidavit Corrected and Updated Affidavit of Michael Pruitt, #2 Exhibit Exhibit A to Affidavit) (VESELY, SHIRIN)
October 12, 2018 Set Deadlines/Hearings KELLY HARDING answer due 10/30/2018. (alb)
October 11, 2018 Opinion or Order Filing 128 REFERRAL AND ORDER, granting #126 Fourth MOTION for Extension of Time to File Answer. (Response due by :10/30/2018). Signed by JUDGE M CASEY RODGERS on 10/11/2018. (kdm)
October 11, 2018 Filing 127 ANSWER to #66 Amended Complaint , COUNTERCLAIM against WATER TREE VENTURES LLC by NORMAN WAID. (DILLON, PAUL)
October 11, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #126 Fourth MOTION for Extension of Time to File Answer. (kdm)
October 10, 2018 Filing 126 Fourth MOTION for Extension of Time to File Answer by KELLY HARDING. (PEELER, ROY)
October 8, 2018 Filing 125 NOTICE of Unavailability by MICHAEL D PRUITT (VESELY, SHIRIN)
October 5, 2018 Filing 124 ANSWER to #66 Amended Complaint by HONEST DISCOUNTS LLC. (SCHIFINO, JOHN)
October 4, 2018 Filing 123 Defendant's response to #66 Amended Complaint, by NOELLE MALONEY. (alb)
September 28, 2018 Filing 122 NOTICE of Unavailability from December 17, 2018 through and including December 21, 2018 by JEFFREY GRUBER, JESSICA GRUBER, TERRY GRUBER, RENAISSANCE SALES SOUTH LLC (WOOD, THOMAS)
September 28, 2018 Opinion or Order Filing 121 ORDER GRANTING #114 MOTION for Extension of Time to File Response/Reply as to #66 Amended Complaint, filed by KELLY HARDING. KELLY HARDING answer due 10/10/2018. Signed by JUDGE M CASEY RODGERS on 9/28/2018. (alb)
September 28, 2018 Filing 120 NOTICE of Unavailability from December 21, 2018, through and including January 7, 2019 by MITCHELL GILES (CAMPBELL, REGINA)
September 28, 2018 Opinion or Order Filing 119 ORDER GRANTING #118 Seventh MOTION for Extension of Time to File Answer to Plaintiff's Amended Complaint filed by NORMAN WAID, NORMAN WAID answer due 10/8/2018. Signed by JUDGE M CASEY RODGERS on 9/28/2018. (alb)
September 28, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #118 Seventh MOTION for Extension of Time to File Answer to Plaintiff's Amended Complaint (alb)
September 27, 2018 Filing 118 Seventh MOTION for Extension of Time to File Answer to Plaintiff's Amended Complaint by NORMAN WAID. (DILLON, PAUL)
September 24, 2018 Opinion or Order Filing 117 ORDER granting #115 MOTION for Extension of Time to File Response as to #102 MOTION to Dismiss. Signed by JUDGE M CASEY RODGERS on 9/24/2018. (Response to motion due by 11/7/2018.) (djb)
September 24, 2018 Filing 116 RESPONSE in Opposition re #101 MOTION to Dismiss Amended Complaint or for More Definite Statement and Incorporated Memorandum of Law filed by WATER TREE VENTURES LLC. (Attachments: #1 Exhibit A - LinkedIn Profile) (JAENSCH, TRACEY)
September 24, 2018 Filing 115 MOTION for Extension of Time to File Response/Reply as to #102 MOTION to Dismiss for Lack of Jurisdiction (Unopposed) by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
September 24, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #115 MOTION for Extension of Time to File Response as to #102 MOTION to Dismiss for Lack of Jurisdiction (Unopposed) (djb)
September 24, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #101 MOTION to Dismiss Amended Complaint, #116 Response in Opposition to Motion. (djb)
September 20, 2018 Filing 114 Defendant Harding's Unopposed MOTION for Extension of Time to Respond to Plaintiff's #66 Amended Complaint and to File Defendant's Statement Of Position. Re #68 Order on Motion to Dismiss by KELLY HARDING. (PEELER, ROY) Modified on to correct docket text 9/20/2018 (alb).
September 20, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #114 Unopposed MOTION for Extension of Time to File Response as to #66 Amended Complaint, #68 Order on Motion to Dismiss. (alb)
September 19, 2018 Filing 113 NOTICE Certificate of Compliance With Final Scheduling Order, Paragraph 8(1) by AVENEL FINANCIAL GROUP INC (VESELY, SHIRIN)
September 19, 2018 Filing 112 NOTICE OF DEFENDANT MITCHELL GILES CERTIFICATE OF COMPLIANCE WITH FINAL SCHEDULING ORDER, PARAGRAPH 8(l) by MITCHELL GILES re #99 Scheduling Order,, Order Referring Case to Mediation, (CAMPBELL, REGINA)
September 19, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #111 Notice of withdrawal of DE 108. Re #108 Reply. (alb)
September 19, 2018 Set/Reset Deadlines: KELLY HARDING answer due 9/20/2018. Re #103 Order. (alb)
September 18, 2018 Filing 111 NOTICE of Withdrawal of Reply #108 by CHERYL BORSTAD re #89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Count XIII (PERERA, JORGE) Modified on 9/19/2018 to correct link (alb).
September 18, 2018 Filing 110 *DISREGARD, (PER ATTORNEYS OFFICE, FILED IN ERROR.) MOTION to Strike #108 Reply to Response to Motion to Dismiss by WATER TREE VENTURES LLC. (Internal deadline for referral to judge if response not filed earlier: 10/2/2018). (JAENSCH, TRACEY) Modified on 9/18/2018 to disregard motion (alb).
September 18, 2018 Opinion or Order Filing 109 ORDER GRANTING #107 Sixth MOTION for Extension of Time to File Answer to Plaintiff's Amended Complaint. NORMAN WAID answer due 9/27/2018. Signed by JUDGE M CASEY RODGERS on 9/18/2018. (alb)
September 17, 2018 Filing 108 *WITHDRAWN (Pursuant to #111 Notice.) REPLY to Response to Motion re #89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Count XIII filed by CHERYL BORSTAD. (PERERA, JORGE) Modified on 9/19/2018 to notate withdrawal (alb).
September 17, 2018 Filing 107 Sixth MOTION for Extension of Time to File Answer to Plaintiff's Amended Complaint by NORMAN WAID. (DILLON, PAUL)
September 17, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #107 Sixth MOTION for Extension of Time to File Answer to Plaintiff's Amended Complaint. #108 Reply to #104 Response in Opposition to #89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Count XIII. (alb)
September 12, 2018 Opinion or Order Filing 106 ORDER GRANTING #105 MOTION for Extension of Time to File Answer re #66 Amended Complaint filed by, HONEST DISCOUNTS LLC answer due 10/5/2018. Signed by JUDGE M CASEY RODGERS on 9/12/2018. (alb)
September 12, 2018 Filing 105 MOTION for Extension of Time to File Answer re #66 Amended Complaint by HONEST DISCOUNTS LLC. (SCHIFINO, JOHN)
September 12, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #104 Response in Opposition to #89 Motion TO DISMISS FOR FAILURE TO STATE A CLAIM as to Count XIII and #105 MOTION for Extension of Time to File Answer re #66 Amended Complaint. (alb)
September 11, 2018 Filing 104 RESPONSE in Opposition re #89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Count XIII filed by WATER TREE VENTURES LLC. (Attachments: #1 Exhibit Exhibit A - Decker v. Berkshire) (JAENSCH, TRACEY)
September 10, 2018 Opinion or Order Filing 103 ORDER GRANTING #100 Second MOTION for Extension of Time to File Response as to #1 Complaint, ( Answer due by 9/20/2018.) Signed by JUDGE M CASEY RODGERS on 9/10/2018. (alb) Modified on 10/19/2018 to correct date (alb).
September 10, 2018 Filing 102 MOTION to Dismiss for Lack of Jurisdiction by MICHAEL D PRUITT. (Internal deadline for referral to judge if response not filed earlier: 9/24/2018). (Attachments: #1 Exhibit Affidavit) (VESELY, SHIRIN)
September 10, 2018 Filing 101 MOTION to Dismiss Amended Complaint by AVENEL FINANCIAL GROUP INC, MICHAEL D PRUITT. (Internal deadline for referral to judge if response not filed earlier: 9/24/2018). (VESELY, SHIRIN)
September 10, 2018 Filing 100 Second MOTION for Extension of Time to File Response/Reply as to #66 FIRST AMENDED Complaint, by KELLY HARDING. (PEELER, ROY) Modified on 9/10/2018 to correct link to amended complaint (alb).
September 10, 2018 Opinion or Order Filing 99 FINAL SCHEDULING ORDER AND MEDIATION REFERRAL Re: #91 Report of Rule 26(f) Planning Meeting : Discovery deadline is extended to 3/15/2019. The deadline for filing Dispositive Motions is 4/15/2019. Mediation to be completed by 4/12/2019. The mediator or parties shall file a Mediation Report due by 4/26/2019. Signed by JUDGE M CASEY RODGERS on 9/10/2018. (alb)
September 10, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #100 Second MOTION for Extension of Time to File Response/Reply as to #66 Amended Complaint. (alb)
September 7, 2018 Opinion or Order Filing 98 ORDER GRANTING #95 MOTION to Substitute Attorney. Attorney CHARLES GERDES terminated. (Shirin M Vesley, Esq added) Signed by JUDGE M CASEY RODGERS on 9/7/2018. (alb)
September 6, 2018 Opinion or Order Filing 97 ORDER GRANTING #96 Fifth MOTION for Extension of Time to File Answer to Plaintiff's Amended Complaint filed by NORMAN WAID. (Answer due 9/17/2018.) Signed by JUDGE M CASEY RODGERS on 9/6/2018. (alb)
September 6, 2018 Filing 96 Fifth MOTION for Extension of Time to File Answer to Plaintiff's Amended Complaint by NORMAN WAID. (DILLON, PAUL)
September 6, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #95 MOTION to Substitute Attorney, #96 Fifth MOTION for Extension of Time to File Answer to Plaintiff's Amended Complaint. (alb)
September 5, 2018 Filing 95 MOTION to Substitute Attorney by MICHAEL D PRUITT. (VESELY, SHIRIN)
August 31, 2018 Filing 94 ANSWER to #66 Amended Complaint by MITCHELL GILES. (CAMPBELL, REGINA)
August 30, 2018 Opinion or Order Filing 93 ORDER granting #92 MOTION for Extension of Time to File Answer to Amended Complaint filed by AVENEL FINANCIAL GROUP INC, MICHAEL D PRUITT. (Answer due by 9/10/2018.) Signed by JUDGE M CASEY RODGERS on 8/30/2018. (sdw)
August 30, 2018 Filing 92 MOTION for Extension of Time to File Answer to Amended Complaint by AVENEL FINANCIAL GROUP INC, MICHAEL D PRUITT. (VESELY, SHIRIN)
August 30, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #92 MOTION for Extension of Time to File Answer to Amended Complaint. (sdw)
August 30, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #91 Report of Rule 26(f) Planning Meeting (MB)
August 29, 2018 Filing 91 REPORT of Rule 26(f) Planning Meeting. (JAENSCH, TRACEY)
August 29, 2018 Opinion or Order Filing 90 ORDER GRANTING #84 Fourth MOTION for Extension of Time to File Answer to Plaintiff's Complaint filed by NORMAN WAID. (Internal deadline for referral to judge if response not filed earlier: 9/4/2018).) Signed by JUDGE M CASEY RODGERS on 8/29/2018. (alb)
August 29, 2018 Filing 89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Count XIII by CHERYL BORSTAD. (PERERA, JORGE)
August 29, 2018 Set Deadlines/Hearings RE #89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Count XIII by CHERYL BORSTAD. (Internal deadline for referral to judge if response not filed earlier: 9/12/2018). (alb)
August 28, 2018 Filing 88 ANSWER to #66 Amended Complaint and Affirmative Defenses by TERRY GRUBER. (BALLARD, AMANDA)
August 28, 2018 Filing 87 ANSWER to #66 Amended Complaint and Affirmative Defenses by JESSICA GRUBER. (BALLARD, AMANDA)
August 28, 2018 Filing 86 ANSWER to #66 Amended Complaint and Affirmative Defenses by JEFFREY GRUBER. (BALLARD, AMANDA)
August 28, 2018 Filing 85 ANSWER to #66 Amended Complaint and Affirmative Defenses by RENAISSANCE SALES SOUTH LLC. (BALLARD, AMANDA)
August 28, 2018 Filing 84 Fourth MOTION for Extension of Time to File Answer to Plaintiff's Complaint by NORMAN WAID. (DILLON, PAUL)
August 28, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #84 Fourth MOTION for Extension of Time to File Answer to Plaintiff's Complaint. (sdw)
August 22, 2018 Opinion or Order Filing 83 ORDER GRANTING #77 MOTION for Extension of Time to File Response as to #66 Amended Complaint filed by CHERYL BORSTAD, ( Answer due by 8/31/2018.) Signed by JUDGE M CASEY RODGERS on 8/22/2018. (alb)
August 22, 2018 Opinion or Order Filing 82 ORDER GRANTING #76 MOTION for Extension of Time to File Response as to #1 Complaint, filed by KELLY HARDING, ( Answer due by 9/10/2018.) Signed by JUDGE M CASEY RODGERS on 8/22/2018. (alb)
August 22, 2018 Set Deadlines/Hearings re #79 Order, Michael Pruitt and Avenel Financial Group, Inc's Answer due by 8/31/2018. (alb)
August 22, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #76 MOTION for Extension of Time to File Response as to [66} Amended Complaint, #77 MOTION for Extension of Time to File Response/Reply as to #66 Amended Complaint. (alb)
August 22, 2018 Set Deadlines/Hearings re #80 Order, Jeffrey Gruber, Jessica Gruber, Terry Gruber, and Renaissance Sales South, LLC'S Answer due by 8/28/2018. (alb)
August 22, 2018 Set Deadlines/Hearings re #78 Order. NORMAN (LEE) WAIDS Answer due by 8/28/2018. (alb)
August 22, 2018 Set Deadlines/Hearings, AVENEL FINANCIAL GROUP INC answer due 8/31/2018; MITCHELL GILES answer due 8/31/2018; MICHAEL D PRUITT answer due 8/31/2018. (alb)
August 22, 2018 Set Deadlines/Hearings re #81 Order, Mitchell Giles Answer due by 8/31/2018. (alb)
August 22, 2018 Set Deadlines/Hearings, KELLY HARDING answer due 9/10/2018. (alb)
August 21, 2018 JEFFREY GRUBER answer due 8/28/2018; JESSICA GRUBER answer due 8/28/2018; TERRY GRUBER answer due 8/28/2018; RENAISSANCE SALES SOUTH LLC answer due 8/28/2018; NORMAN WAID answer due 8/28/2018. Signed by JUDGE M CASEY RODGERS on 8/21/2018. (alb)
August 21, 2018 Opinion or Order Filing 81 ORDER GRANTING #75 First MOTION to Extend Time to File a Responsive Pleading to the Plaintiff's Amended Complaint, ( Answer due by 8/31/2018.) Signed by JUDGE M CASEY RODGERS on 8/21/2018. (alb)
August 21, 2018 Opinion or Order Filing 80 ORDER GRANTING #74 Consent MOTION for Extension of Time to File Answer to AMENDED COMPLAINT ( Answer due by 8/28/2018.) Signed by JUDGE M CASEY RODGERS on 8/21/2018. (alb)
August 21, 2018 Opinion or Order Filing 79 ORDER GRANTING #73 MOTION for Extension of Time to File Response/Reply as to #66 Amended Complaint. ( Answer due by 8/31/2018.) Signed by JUDGE M CASEY RODGERS on 8/21/2018. (alb)
August 21, 2018 Opinion or Order Filing 78 ORDER GRANTING #72 Third MOTION for Extension of Time to File Answer to Plaintiff's Complaint, ( Answer due by 8/28/2018.) Signed by JUDGE M CASEY RODGERS on 8/21/2018. (alb)
August 21, 2018 Filing 77 MOTION for Extension of Time to File Response/Reply as to #66 Amended Complaint by CHERYL BORSTAD. (PERERA, JORGE)
August 21, 2018 Filing 76 MOTION for Extension of Time to File Response/Reply as to #66 Amended Complaint, by KELLY HARDING. (PEELER, ROY) Modified on 8/22/2018 to correct link (alb).
August 21, 2018 Filing 75 First MOTION to Extend Time to File a Responsive Pleading to the Plaintiff's Amended Complaint by MITCHELL GILES. (CAMPBELL, REGINA)
August 21, 2018 Filing 74 Consent MOTION for Extension of Time to File Answer to AMENDED COMPLAINT by JEFFREY GRUBER, JESSICA GRUBER, TERRY GRUBER, RENAISSANCE SALES SOUTH LLC. (BALLARD, AMANDA)
August 21, 2018 Filing 73 MOTION for Extension of Time to File Response/Reply as to #66 Amended Complaint by AVENEL FINANCIAL GROUP INC, MICHAEL D PRUITT. (GERDES, CHARLES)
August 21, 2018 Filing 72 Third MOTION for Extension of Time to File Answer to Plaintiff's Complaint by NORMAN WAID. (DILLON, PAUL)
August 21, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #72 Third MOTION for Extension of Time to File Answer to Plaintiff's Complaint ; #73 MOTION for Extension of Time to File Response as to Amended Complaint; #74 Consent MOTION for Extension of Time to File Answer to AMENDED COMPLAINT; #75 First MOTION to Extend Time to File a Responsive Pleading to the Plaintiff's Amended Complaint. (alb)
August 10, 2018 Filing 71 Summons Issued as to HONEST DISCOUNTS LLC. (alb)
August 10, 2018 Filing 70 NOTICE Summons to issued to Honest Discounts, LLC by WATER TREE VENTURES LLC (JAENSCH, TRACEY)
August 7, 2018 Opinion or Order Filing 69 ORDER. Plaintiff's #31 MOTION to Expedite Discovery and Incorporated Memorandum of Law is GRANTED IN PART and DENIED IN PART (see order). Defendants Borstad, Jeffrey Gruber, Renaissance, Terry Gruber, and Jessica Grubershall have 20 days from the date of this order to submit their responses to thediscovery requests. (Internal deadline for referral to judge if response not filed earlier: 8/27/2018). Signed by MAGISTRATE JUDGE CHARLES J KAHN, JR on 8/7/2018. (alb)
August 7, 2018 Opinion or Order Filing 68 ORDER- Plaintiff's #65 Motion to Amend Complaint and to Add an Additional Defendant-GRANTED. Plaintiffs #66 [Proposed] Amended Complaint is now the operative complaint. The pending motions to dismiss, #39 , #40 , #41 , #49 , as well as Plaintiffs #64 motion for extension of time to respond, are DENIED as Moot. Signed by JUDGE M CASEY RODGERS on 8/7/2018. (alb)
August 7, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #64 Unopposed MOTION for Extension of Time to File Response as to #40 MOTION to Dismiss for Lack of Jurisdiction. #67 MEMORANDUM in Opposition re #39 MOTION to Dismiss or for More Definite Statement, #49 MOTION to Dismiss, #41 MOTION to Dismiss for Pleading Deficiencies or Alternatively for More Definite Statement. (alb)
August 6, 2018 Set Deadlines/Hearings re #65 MOTION to Amend/Correct #1 Complaint and to Add An Additional Defendant, And Incorporated Memorandum of Law. (Internal deadline for referral to judge if response not filed earlier: 8/20/2018). (alb)
August 6, 2018 Filing 67 MEMORANDUM in Opposition re #39 MOTION to Dismiss or for More Definite Statement, #49 MOTION to Dismiss , #41 MOTION to Dismiss for Pleading Deficiencies or Alternatively for More Definite Statement filed by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
August 6, 2018 Filing 66 Proposed First AMENDED COMPLAINT For Injunctive and Other Relief against All Defendants All Defendants., filed by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
August 6, 2018 Filing 65 MOTION to Amend/Correct #1 Complaint,, And to Add An Additional Defendant, And Incorporated Memorandum of Law by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
August 6, 2018 Filing 64 MOTION for Extension of Time to File Response/Reply as to #40 MOTION to Dismiss for Lack of Jurisdiction (Unopposed) by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
August 6, 2018 Opinion or Order Filing 63 ORDER granting #62 Motion for Extension of Time to Answer by NOELLE MALONEY, answer due 8/17/2018. Signed by JUDGE M CASEY RODGERS on 8/6/2018. (alb)
August 6, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #62 MOTION for Extension of Time to File Answer. (alb)
August 6, 2018 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE CHARLES J KAHN, JR notified that action is needed Re: #31 MOTION to Expedite Discovery, #54 Response to Motion, #55 Response in Opposition to Motion, #56 Response in Opposition to Motion, #57 Response in Opposition to Motion, #58 Response in Opposition to Motion. Referred to CHARLES J KAHN, JR. (djb)
August 3, 2018 Filing 62 MOTION for Extension of Time to File Answer by NOELLE MALONEY. (alb)
July 31, 2018 Opinion or Order Filing 61 ORDER granting #60 Defendant Norman Waid's Second Motion for an Extension of Time to Respond to Plaintiff's Complaint. NORMAN WAID answer due 8/17/2018.. Signed by JUDGE M CASEY RODGERS on 7/31/2018. (bjm)
July 31, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #60 Second MOTION for Extension of Time to File Answer to Plaintiff's Complaint (djb)
July 30, 2018 Filing 60 Second MOTION for Extension of Time to File Answer to Plaintiff's Complaint by NORMAN WAID. (DILLON, PAUL)
July 30, 2018 Opinion or Order Filing 59 ORDER granting #53 SECOND UNOPPOSED MOTION for Extension of Time to File Response to Plaintiff's Complaint. Signed by JUDGE M CASEY RODGERS on 7/30/2018. CHERYL BORSTAD response/answer due 8/9/2018. (djb)
July 30, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #53 Second MOTION for Extension of Time to File Response to Plaintiff's Complaint (djb)
July 30, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #31 MOTION to Expedite Discovery, #56 Response in Opposition to Motion, #58 Response in Opposition to Motion, #55 Response in Opposition to Motion, #57 Response in Opposition to Motion, #54 Response to Motion (djb)
July 27, 2018 Filing 58 RESPONSE in Opposition re #31 MOTION to Expedite Discovery and Incorporated Memorandum of Law filed by MITCHELL GILES. (CAMPBELL, REGINA)
July 27, 2018 Filing 57 RESPONSE in Opposition re #31 MOTION to Expedite Discovery and Incorporated Memorandum of Law filed by KELLY HARDING. (Attachments: #1 Exhibit) (PEELER, ROY)
July 27, 2018 Filing 56 RESPONSE in Opposition re #31 MOTION to Expedite Discovery and Incorporated Memorandum of Law filed by AVENEL FINANCIAL GROUP INC. (GERDES, CHARLES)
July 27, 2018 Filing 55 RESPONSE in Opposition re #31 MOTION to Expedite Discovery and Incorporated Memorandum of Law filed by MICHAEL D PRUITT. (GERDES, CHARLES)
July 27, 2018 Filing 54 RESPONSE to Motion re #31 MOTION to Expedite Discovery and Incorporated Memorandum of Law filed by JEFFREY GRUBER, JESSICA GRUBER, TERRY GRUBER, RENAISSANCE SALES SOUTH LLC. (WOOD, THOMAS)
July 27, 2018 Filing 53 MOTION for Extension of Time to Complete Discovery , MOTION for Extension of Time to File , Second MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint by CHERYL BORSTAD. (PERERA, JORGE)
July 27, 2018 Filing 52 Corporate Disclosure Statement/Certificate of Interested Persons by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
July 26, 2018 Opinion or Order Filing 51 ORDER granting #48 Plaintiff's Motion to replace/file redacted substitute is GRANTED. The clerk is directed to replace page 77 of document 31-2 with document 48-1. (page replaced) Signed by MAGISTRATE JUDGE CHARLES J KAHN, JR on 7/26/2018. (alb)
July 26, 2018 Filing 50 NOTICE of Amended Notice of Unavailability by MITCHELL GILES (CAMPBELL, REGINA)
July 25, 2018 Filing 49 MOTION to Dismiss by KELLY HARDING. (Internal deadline for referral to judge if response not filed earlier: 8/8/2018). (PEELER, ROY)
July 25, 2018 Filing 48 MOTION for Leave to File re #31 MOTION to Expedite Discovery and Incorporated Memorandum of Law , to Replace and or File Redacted Substitute Segment 001, Doc 31-2, page 77 of 109 by WATER TREE VENTURES LLC. (Attachments: #1 Exhibit Exhibit A - Redacted Segment 001, Document 31-2, Filed 07-19-18, Page 77 of 109) (JAENSCH, TRACEY)
July 25, 2018 Filing 47 NOTICE of Unavailability by MITCHELL GILES (CAMPBELL, REGINA)
July 25, 2018 Opinion or Order Filing 46 ORDER granting #43 Motion for Extension of Time to Answer re #1 Complaint, Defendant Maloneys answer due 8/3/2018. Signed by JUDGE M CASEY RODGERS on 7/25/2018. (alb)
July 25, 2018 Opinion or Order Filing 45 ORDER granting #37 Motion for Extension of Time to Answer. NORMAN WAID answer due 8/3/2018. Signed by JUDGE M CASEY RODGERS on 7/25/2018. (alb)
July 25, 2018 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE CHARLES J KAHN, JR notified that action is needed Re: #48 MOTION for Leave to File re #31 MOTION to Expedite Discovery and Incorporated Memorandum of Law , to Replace and or File Redacted Substitute Segment 001, Doc 31-2, page 77 of 109. (alb)
July 24, 2018 Filing 44 Corporate Disclosure Statement/Certificate of Interested Persons by AVENEL FINANCIAL GROUP INC. (GERDES, CHARLES)
July 24, 2018 Filing 42 Corporate Disclosure Statement/Certificate of Interested Persons by RENAISSANCE SALES SOUTH LLC. (BALLARD, AMANDA)
July 24, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #43 MOTION for Extension of Time to File Answer re #1 Complaint. (alb)
July 23, 2018 Filing 43 MOTION for Extension of Time to File Answer re #1 Complaint, by NOELLE MALONEY. (Attachments: #1 Proposed Order) (alb)
July 23, 2018 Filing 41 MOTION to Dismiss for Pleading Deficiencies or Alternatively for More Definite Statement by AVENEL FINANCIAL GROUP INC, MICHAEL D PRUITT. (Internal deadline for referral to judge if response not filed earlier: 8/6/2018). (GERDES, CHARLES)
July 23, 2018 Filing 40 MOTION to Dismiss for Lack of Jurisdiction by MICHAEL D PRUITT. (Internal deadline for referral to judge if response not filed earlier: 8/6/2018). (Attachments: #1 Exhibit A) (GERDES, CHARLES)
July 23, 2018 Filing 39 MOTION to Dismiss or for More Definite Statement by JEFFREY GRUBER, JESSICA GRUBER, TERRY GRUBER, RENAISSANCE SALES SOUTH LLC. (Internal deadline for referral to judge if response not filed earlier: 8/6/2018). (WOOD, THOMAS)
July 20, 2018 Opinion or Order Filing 38 ORDER REGARDING #31 MOTION to Expedite Discovery and Incorporated Memorandum of Law. (Internal deadline for referral to judge if response not filed earlier: 7/27/2018). Signed by MAGISTRATE JUDGE CHARLES J KAHN, JR on 7/20/2018. (alb) Modified on 7/20/2018 to amend docket text (alb).
July 20, 2018 Filing 37 MOTION for Extension of Time to File Answer by NORMAN WAID. (DILLON, PAUL)
July 20, 2018 Opinion or Order Filing 36 INITIAL SCHEDULING ORDER : Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 8/3/2018. Rule 26 Meeting Report due by 9/4/2018. Discovery due by 1/21/2019. Signed by JUDGE M CASEY RODGERS on 7/20/2018. (alb)
July 20, 2018 Opinion or Order Filing 35 ORDER GRANINTG #33 First MOTION to Extend Time to File a Responsive Pleading to the Plaintiff's Complaint. ( Answer due by 8/10/2018.) Signed by JUDGE M CASEY RODGERS on 7/20/2018. (alb)
July 20, 2018 Opinion or Order Filing 34 ORDER granting #30 Motion to Appear Pro Hac Vice. Attorney Paul J. Dillon, of the law firm of Dillon & Dillon, P.L.C., isadmitted pro hac vice to represent the Defendant, Norman (Lee) Waid, pursuant toLocal Rule 11.1(C). Signed by JUDGE M CASEY RODGERS on 7/20/2018. (alb)
July 20, 2018 Filing 33 First MOTION to Extend Time to File a Responsive Pleading to the Plaintiff's Complaint by MITCHELL GILES. (CAMPBELL, REGINA)
July 20, 2018 Filing 32 NOTICE of Appearance by REGINA M CAMPBELL on behalf of MITCHELL GILES (CAMPBELL, REGINA)
July 20, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #30 MOTION to Appear Pro Hac Vice by Paul J. Dillon.( Filing fee $ 201 receipt number AFLNDC-4234811.) #31 MOTION to Expedite Discovery and Incorporated Memorandum of Law. (see proposed ISO) (alb)
July 20, 2018 ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE CHARLES J KAHN, JR notified that action is needed Re: #31 MOTION to Expedite Discovery and Incorporated Memorandum of Law. Referred to CHARLES J KAHN, JR. (alb)
July 19, 2018 Filing 31 MOTION to Expedite Discovery and Incorporated Memorandum of Law by WATER TREE VENTURES LLC. (Attachments: #1 Exhibit Exhibit A - Plaintiff's First Set of Discovery Requests to Consultant Defendants and Competitor, #2 Affidavit Segment 001 of 004 of Declaration of Shane Power with Exhibits 1 to 26, #3 Affidavit Segment 002 of 004 of Declaration of Shane Power with Exhibits 1 to 26, #4 Affidavit Segment 003 of 004 of Declaration of Shane Power with Exhibits 1 to 26, #5 Affidavit Segment 004 of 004 of Declaration of Shane Power with Exhibits 1 to 26, #6 Affidavit Declaration of Shannon Williams, #7 Affidavit Declaration of Anita D. Meyerhoffer) (JAENSCH, TRACEY) (Attachment 2 replaced on 7/26/2018) (alb).
July 19, 2018 Filing 30 MOTION to Appear Pro Hac Vice by Paul J. Dillon.( Filing fee $ 201 receipt number AFLNDC-4234811.) by NORMAN WAID. (Attachments: #1 Exhibit Ex A, Michigan State Bar Certificate of Good Standing) (DILLON, PAUL)
July 18, 2018 Filing 29 AFFIDAVIT of Service for Summons and Complaint served on Terry Gruber on 07-02-2018, filed by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
July 18, 2018 Filing 28 AFFIDAVIT of Service for Summons and Complaint served on Renaissance Sales South, LLC on 06-22-2018, filed by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
July 18, 2018 Filing 27 AFFIDAVIT of Service for Summons and Complaint served on Norman "Lee" Waid on 06-29-2018, filed by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
July 18, 2018 Filing 26 AFFIDAVIT of Service for Summons and Complaint served on Noelle Maloney on 07-02-2018, filed by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
July 18, 2018 Filing 25 AFFIDAVIT of Service for Summons and Complaint served on Michael D. Pruitt on 06-19-2018, filed by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
July 18, 2018 Filing 24 AFFIDAVIT of Service for Summons and Complaint served on Kelly Harding on 06-20-2018, filed by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
July 18, 2018 Filing 23 AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Gruber on 07-02-2018, filed by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
July 18, 2018 Filing 22 AFFIDAVIT of Service for Summons and Complaint served on Cheryl Borstad on 06-21-2018, filed by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
July 18, 2018 Filing 21 AFFIDAVIT of Service for Summons and Complaint served on Avenel Financial Group on 06-25-2018, filed by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
July 18, 2018 Filing 20 AFFIDAVIT of Service for Summons and Complaint served on Mitchell Giles on 07-03-2018, filed by WATER TREE VENTURES LLC. (JAENSCH, TRACEY)
July 12, 2018 Opinion or Order Filing 19 ORDER granting #18 Motion for Extension of Time to Answer to Complaint for Injunctive and Other Relief. AVENEL FINANCIAL GROUP INC answer due 7/23/2018; MICHAEL D PRUITT answer due 7/23/2018. Signed by JUDGE M CASEY RODGERS on 7/12/2018. (alb)
July 12, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of MAGISTRATE JUDGE CHARLES J KAHN, JR notified that action is needed Re: #18 First MOTION for Extension of Time to File Answer to Complaint for Injunctive and Other Relief. (alb)
July 11, 2018 Filing 18 First MOTION for Extension of Time to File Answer to Complaint for Injunctive and Other Relief by AVENEL FINANCIAL GROUP INC, MICHAEL D PRUITT. (VESELY, SHIRIN)
July 11, 2018 Opinion or Order Filing 17 ORDER GRANTING #15 First MOTION for Extension of Time to File Answer re #1 Complaint. ( Answer due by 7/25/2018.) Signed by JUDGE M CASEY RODGERS on 7/11/2018. (alb)
July 11, 2018 Opinion or Order Filing 16 ORDER GRANTING #14 MOTION for Extension of Time to File Response as to #1 Complaint. ( Answer due by 7/26/2018.) Signed by JUDGE M CASEY RODGERS on 7/11/2018. (alb)
July 11, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #14 MOTION for Extension of Time to File Response as to #1 Complaint. (alb)
July 11, 2018 Set Deadlines/Hearings re #15 First MOTION for Extension of Time to File Answer to #1 Complaint. (Internal deadline for referral to judge if response not filed earlier: 7/25/2018). (alb)
July 10, 2018 Filing 15 First MOTION for Extension of Time to File Answer re #1 Complaint,, by KELLY HARDING. (PEELER, ROY)
July 10, 2018 Filing 14 MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, by CHERYL BORSTAD. (PERERA, JORGE)
July 10, 2018 Opinion or Order Filing 13 ORDER GRANTING #12 MOTION for Extension of Time to File Response #1 Complaint. ( Answer due by 7/23/2018.) Signed by JUDGE M CASEY RODGERS on 7/10/2018. (alb)
July 10, 2018 Filing 12 MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, by RENAISSANCE SALES SOUTH LLC. (WOOD, THOMAS)
July 10, 2018 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #12 MOTION for Extension of Time to File Response/Reply as to #1 Complaint. (alb)
July 9, 2018 Filing 11 NOTICE of Appearance by ROY STAN PEELER on behalf of KELLY HARDING (PEELER, ROY)
July 9, 2018 Filing 10 NOTICE of Appearance by SHIRIN M VESELY on behalf of AVENEL FINANCIAL GROUP INC (VESELY, SHIRIN)
July 9, 2018 Filing 9 NOTICE of Appearance by SHIRIN M VESELY on behalf of MICHAEL D PRUITT (VESELY, SHIRIN)
July 9, 2018 Filing 8 NOTICE of Appearance by CHARLES GERDES on behalf of AVENEL FINANCIAL GROUP INC (GERDES, CHARLES)
July 9, 2018 Filing 7 NOTICE of Appearance by CHARLES GERDES on behalf of MICHAEL D PRUITT (GERDES, CHARLES)
July 9, 2018 Filing 6 NOTICE of Appearance by THOMAS MICHAEL WOOD on behalf of JEFFREY GRUBER, JESSICA GRUBER, TERRY GRUBER, RENAISSANCE SALES SOUTH LLC (WOOD, THOMAS)
July 9, 2018 Filing 5 NOTICE of Appearance by AMANDA ELLEN BALLARD on behalf of JEFFREY GRUBER, JESSICA GRUBER, TERRY GRUBER, RENAISSANCE SALES SOUTH LLC (BALLARD, AMANDA)
June 15, 2018 Filing 4 Summons Issued as to AVENEL FINANCIAL GROUP INC, CHERYL BORSTAD, MITCHELL GILES, JEFFREY GRUBER, JESSICA GRUBER, TERRY GRUBER, KELLY HARDING, NOELLE MALONEY, MICHAEL D PRUITT, RENAISSANCE SALES SOUTH LLC, NORMAN WAID. (Attachments: #1 Michael Pruitt, #2 Avenel Financial, #3 Norman Waid, #4 Jeffrey Gruber, #5 Renaissance Sales, #6 Terry Gruber, #7 Jessica Gruber, #8 Kelly Harding, #9 Noelle Maloney, #10 Cheryl Borstad) (alb)
June 15, 2018 Filing 3 AO 120 Patent and Trademark New Case Notification. Re #1 Complaint. Copy sent electronically to the Director of the U.S. Patent and Trademark Office. (alb) Modified on 8/9/2018 to add link (alb).
June 15, 2018 Filing 2 DOCKET ANNOTATION BY COURT: Notice to Filer - The parties were added to the docket incorrectly and will be corrected by the clerk. Party names are to be added in ALL CAPS and without punctuation. For future reference: Please review the procedure for adding/creating new parties in the "Style Guide for Electronic Case Filing" and/or Chapter IV of the "CM/ECF Attorney User's Guide" (both available on the courts website). Re #1 Complaint, filed by Water Tree Ventures LLC (djb)
June 14, 2018 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number AFLNDC-4204773.), filed by Water Tree Ventures LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons - Mitchell Giles, #3 Summons - Michael D. Pruitt, #4 Summons - Avenel Financial Group Inc., #5 Summons - Norman (Lee) Waid, #6 Summons - Jeffrey Gruber, #7 Summons - Renaissance Sales South LLC, #8 Summons - Terry Gruber, #9 Summons - Jessica Gruber, #10 Summons - Kelly Harding, #11 Summons - Noelle Maloney, #12 Summons - Cheryl Borstad) (JAENSCH, TRACEY)

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Defendant: Terry Gruber
Represented By: AMANDA ELLEN BALLARD
Represented By: THOMAS MICHAEL WOOD
Represented By: MARK ALAN CONNOLLY
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Defendant: Jessica Gruber
Represented By: AMANDA ELLEN BALLARD
Represented By: THOMAS MICHAEL WOOD
Represented By: MARK ALAN CONNOLLY
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Defendant: Noelle Maloney
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Defendant: Mitchell Giles
Represented By: REGINA M CAMPBELL
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Defendant: Norman (Lee) Waid
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Defendant: Michael D. Pruitt
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Defendant: Renaissance Sales South LLC
Represented By: AMANDA ELLEN BALLARD
Represented By: THOMAS MICHAEL WOOD
Represented By: MARK ALAN CONNOLLY
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Defendant: Avenel Financial Group Inc.
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Defendant: Kelly Harding
Represented By: ROY STAN PEELER
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Defendant: Jeffrey Gruber
Represented By: AMANDA ELLEN BALLARD
Represented By: THOMAS MICHAEL WOOD
Represented By: MARK ALAN CONNOLLY
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Defendant: Cheryl Borstad
Represented By: JORGE FREDDY PERERA
Represented By: BRODY MAX SHULMAN
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Defendant: AVENEL FINANCIAL GROUP INC
Represented By: SHIRIN M VESELY
Represented By: CHARLES GERDES
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Defendant: HONEST DISCOUNTS LLC
Represented By: JOHN ALLEN SCHIFINO
Represented By: MATTHEW P RITCHIE
Represented By: JAMES WILLIAM GATELY
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Defendant: NORMAN WAID
Represented By: PAUL J DILLON
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Defendant: MICHAEL D PRUITT
Represented By: SHIRIN M VESELY
Represented By: CHARLES GERDES
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Defendant: LEE
Represented By: PAUL J DILLON
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Plaintiff: Water Tree Ventures LLC
Represented By: TRACEY KAREN JAENSCH
Represented By: ALISON PATRICIA BAKER
Represented By: NICHOLAS SCOTT ANDREWS
Represented By: MICHAEL T CONWAY
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