Huffman v. The Davey Tree Expert Company et al
Plaintiff: Brian J. Huffman
Defendant: Marjorie L. Conner, The Davey Tree Expert Company, Oscar Cruz, Wolf Tree, Inc., Christopher Branch and Pablo Rangel
Case Number: 4:2018cv00184
Filed: August 2, 2018
Court: US District Court for the Southern District of Georgia
Office: Savannah Office
County: Chatham
Presiding Judge: William T Moore
Referring Judge: G R Smith
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 08 U.S.C. § 1324
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2018 Opinion or Order Filing 32 REPLY to Response to Motion re #28 MOTION to Remand to State Court MOTION for Attorney Fees and Costs filed by Brian J. Huffman. (Turner, Robert)
September 14, 2018 Opinion or Order Filing 31 NOTICE of Intent to File Reply Brief to Defendants' The Davey Tree Expert Company and Wolf Tree, Inc.'s Brief in Opposition to Plaintiff's Motion to Remand by Brian J. Huffman re #29 Response in Opposition to Motion. (Turner, Robert)
September 14, 2018 Opinion or Order Filing 30 Brief in Opposition re #28 MOTION to Remand to State Court MOTION for Attorney Fees and Costs filed by Oscar Cruz. (Wasden, Wiley)
September 14, 2018 Opinion or Order Filing 29 RESPONSE in Opposition re #28 MOTION to Remand to State Court MOTION for Attorney Fees and Costs filed by The Davey Tree Expert Company, Wolf Tree, Inc.. (Major, George)
August 31, 2018 Opinion or Order Filing 28 ******* MOTION to Remand to State Court , MOTION for Attorney Fees and Costs by Brian J. Huffman. Responses due by 9/14/2018. (Attachments: #1 Brief in Support of Motion to Remand)(Turner, Robert) Modified on 9/4/2018 (jrb).
August 30, 2018 Opinion or Order Filing 27 TEXT ORDER granting #18 Motion for Leave to Appear PRO HAC VICE; granting #19 Motion for Leave to Appear PRO HAC VICE. Signed by Magistrate Judge G. R. Smith on 08/30/18. (sff)
August 20, 2018 Opinion or Order Filing 26 ORDER granting #24 and #25 Motions to Stay. Signed by Magistrate Judge G. R. Smith on 8/20/18. (jrb)
August 16, 2018 Opinion or Order Filing 25 Amended MOTION to Stay Responses to Defendants' Motions to Dismiss and Discovery and Brief in Support Thereof by Brian J. Huffman. Responses due by 8/30/2018. (Turner, Robert) Modified on 8/16/2018 (jrb).
August 16, 2018 Opinion or Order MOTIONS REFERRED: #24 MOTION to Stay Response to Motions to Dismiss and Discovery. (jrb)
August 16, 2018 Opinion or Order MOTIONS REFERRED: #25 MOTION to Stay Responses to Defendants' Motions to Dismiss and Discovery and Brief in Support Thereof. (jrb)
August 15, 2018 Opinion or Order Filing 24 MOTION to Stay Response to Motions to Dismiss and Discovery by Brian J. Huffman. Responses due by 8/29/2018. (Turner, Robert)
August 15, 2018 Opinion or Order Filing 23 Disclosure Statement pursuant to Local Rule 7.1.1 by Brian J. Huffman. (Turner, Robert)
August 15, 2018 Opinion or Order Filing 22 TEXT ORDER granting #20 Motion for Leave to Appear PRO HAC VICE; granting #21 Motion for Leave to Appear PRO HAC VICE. Signed by Magistrate Judge G. R. Smith on 08/15/18. (sff)
August 15, 2018 Opinion or Order Filing 21 MOTION for Leave to Appear Pro Hac Vice of Elizabeth B. Wright Receipt Number 113J-2430309, Fee Amount $200, by The Davey Tree Expert Company, Wolf Tree, Inc. Responses due by 8/29/2018. (Major, George)
August 15, 2018 Opinion or Order Filing 20 MOTION for Leave to Appear Pro Hac Vice of John R. Mitchell Receipt Number 113J-2430305, Fee Amount $200, by The Davey Tree Expert Company, Wolf Tree, Inc. Responses due by 8/29/2018. (Major, George)
August 15, 2018 Opinion or Order Filing 19 MOTION for Leave to Appear Pro Hac Vice of Matthew David Ridings Receipt Number 113J-2430106, Fee Amount $200, by The Davey Tree Expert Company, Wolf Tree, Inc. Responses due by 8/29/2018. (Major, George) Modified on 8/15/2018 (jrb).
August 15, 2018 Opinion or Order Filing 18 MOTION for Leave to Appear Pro Hac Vice of Andrea B. Daloia Receipt Number 113J-2430097, Fee Amount $200, by The Davey Tree Expert Company, Wolf Tree, Inc. Responses due by 8/29/2018. (Major, George) Modified on 8/15/2018 (jrb).
August 15, 2018 Opinion or Order MOTIONS REFERRED: #19 MOTION for Leave to Appear Pro Hac Vice of Matthew David Ridings Receipt Number 113J-2430106, Fee Amount $200, #18 MOTION for Leave to Appear Pro Hac Vice of Andrea B. Daloia Receipt Number 113J-2430097, Fee Amount $200. (jrb)
August 9, 2018 Opinion or Order Filing 17 Disclosure Statement pursuant to Local Rule 7.1.1 by The Davey Tree Expert Company, Wolf Tree, Inc. (Attachments: #1 Exhibit A - Davey Tree Officers and Directors, #2 Exhibit B- Wolf Tree Officers and Directors)(Major, George) Modified on 8/10/2018 (wwp).
August 9, 2018 Opinion or Order Filing 16 Disclosure Statement pursuant to Local Rule 7.1.1 by Marjorie L. Conner. (Butler, Kimberly)
August 9, 2018 Opinion or Order Filing 15 ANSWER to Complaint by The Davey Tree Expert Company, Wolf Tree, Inc.(Major, George)
August 9, 2018 Opinion or Order Filing 14 ******* MOTION to Dismiss Counts 1-3 of the Complaint by The Davey Tree Expert Company, Wolf Tree, Inc. Responses due by 8/23/2018. (Major, George)
August 9, 2018 Opinion or Order Filing 13 First MOTION to Dismiss and Certificate of Service by Oscar Cruz. Responses due by 8/23/2018. (Attachments: #1 Briefs Brief in Support of Motion to Dismiss)(Dillard, William)
August 9, 2018 Opinion or Order Filing 12 Disclosure Statement pursuant to Local Rule 7.1.1 by Oscar Cruz. (Dillard, William)
August 9, 2018 Opinion or Order Filing 11 Dedendant Oscar Cruz's ANSWER to Complaint with Certificate of Service by Oscar Cruz.(Dillard, William)
August 9, 2018 Opinion or Order Filing 10 Disclosure Statement pursuant to Local Rule 7.1.1 by Christopher Branch. (Joyce, Carlton)
August 9, 2018 Opinion or Order Filing 9 ANSWER to Complaint by Christopher Branch.(Joyce, Carlton)
August 9, 2018 Opinion or Order Filing 8 MOTION to Dismiss Count I of Plaintiff's Complaint & Brief by Christopher Branch. Responses due by 8/23/2018. (Joyce, Carlton)
August 8, 2018 Opinion or Order Filing 7 Brief in Support re #5 MOTION to Dismiss Counts 1-3 of the Complaint filed by Marjorie L. Conner. (Butler, Kimberly)
August 8, 2018 Opinion or Order Filing 6 ANSWER to Complaint by Marjorie L. Conner.(Harris, Kimberly)
August 8, 2018 Opinion or Order Filing 5 MOTION to Dismiss Counts 1-3 of the Complaint by Marjorie L. Conner. Responses due by 8/22/2018. (Harris, Kimberly)
August 7, 2018 Opinion or Order Filing 4 ANSWER to Complaint by Pablo Rangel.(jrb)
August 3, 2018 Opinion or Order Filing 3 NOTICE TO ALL COUNSEL OF RECORD re #1 Notice of Removal. (evs)
August 3, 2018 Opinion or Order Filing 2 GENERAL ORDER: Report of 26(f) Planning Meeting. Signed by Magistrate Judge G. R. Smith on 08/03/2018. (Attachments: #1 Litigants' Bill of Rights) (evs)
August 3, 2018 Opinion or Order Set/Reset Deadlines: Christopher Branch answer due 8/9/2018; Marjorie L. Conner answer due 8/9/2018; Oscar Cruz answer due 8/9/2018; The Davey Tree Expert Company answer due 8/9/2018; Wolf Tree, Inc. answer due 8/9/2018. (jrb)
August 3, 2018 Opinion or Order Set/Reset Deadlines: Pablo Rangel answer due 8/9/2018. State Motions due by 8/12/2018. (evs)
August 2, 2018 Opinion or Order Filing 1 NOTICE OF REMOVAL by The Davey Tree Expert Company, Wolf Tree, Inc. from State Court of Chatham County, case number STCV18-01084. ( Filing fee $ 400 receipt number 113J-2422874) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Summons, Civil Cover Sheet, Complaint, and other Exhibits, #3 Exhibit B - State Court Exhibits, #4 Exhibit C - State Court Affidavit of Process Server, #5 Exhibit D - State Court Return of Service, #6 Exhibit E - State Court Notice of Filing, #7 Exhibit F - Pablo Rangel's Answer, #8 Exhibit G - Marjorie L. Conner Summons, #9 Exhibit H - Notice of Filing, #10 Exhibit I - Pablo Rangel's Consent to Removal)(evs)

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Defendant: Marjorie L. Conner
Represented By: R. Clay Ratterree
Represented By: Kimberly Cofer Harris
Represented By: Kimberly Cofer Butler
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Defendant: The Davey Tree Expert Company
Represented By: George T. Major, Jr.
Represented By: Inman Gregory Hodges
Represented By: Elizabeth B. Wright
Represented By: Matthew David Ridings
Represented By: Andrea B. Daloia
Represented By: John R. Mitchell
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Defendant: Oscar Cruz
Represented By: William E. Dillard, III
Represented By: Wiley A. Wasden, III
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Defendant: Wolf Tree, Inc.
Represented By: George T. Major, Jr.
Represented By: Inman Gregory Hodges
Represented By: Elizabeth B. Wright
Represented By: Matthew David Ridings
Represented By: Andrea B. Daloia
Represented By: John R. Mitchell
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Defendant: Christopher Branch
Represented By: Carlton Edward Joyce
Represented By: Vandana Murty
Represented By: Vandana Murty Abrams
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Defendant: Pablo Rangel
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Plaintiff: Brian J. Huffman
Represented By: William Jarrell Degenhart
Represented By: John Charles Watts, Jr.
Represented By: Robert Bartley Turner
Represented By: James D. Durham
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