Wilkinson et al v. Sheets
DSS Holdings, LLC, William Jay Wilkinson, Hoosier Investments, LLC and Jeffrey Miller |
Matthew Sheets |
3:2019cv00902 |
October 11, 2019 |
US District Court for the Northern District of Indiana |
Michael G Gotsch |
Robert L Miller |
Contract: Other |
28 U.S.C. § 1332 |
Defendant |
Docket Report
This docket was last retrieved on December 6, 2021. A more recent docket listing may be available from PACER.
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Filing 17 ORDER granting #16 Motion for Extension of Time to File Response to the motion to dismiss counterclaims. Response to be filed by 12/16/2019. Any reply to be filed by 12/23/2019. Signed by Judge Robert L Miller, Jr on 11/26/2019. (jat) |
Filing 16 First MOTION for Extension of Time to File Response/Reply as to #14 SEALED MOTION to Dismiss Counter-Plaintiff's Counterclaims (Agreed) by Counter Claimant Matthew Sheets. (McGrath, Alastar) |
Filing 15 Sealed Document re #14 SEALED MOTION to Dismiss Counter-Plaintiff's Counterclaims. (Everett, Thomas) |
Filing 14 SEALED MOTION to Dismiss Counter-Plaintiff's Counterclaims by Counter Defendants DSS Holdings, LLC, Hoosier Investments, LLC, Jeffrey Miller, William Jay Wilkinson. (Everett, Thomas) |
Filing 13 MOTION Plaintiffs' Motion to (1) Maintain Plaintiffs' Verified Complaint Under Seal or in the Alternative for Leave to File Redacted Pleadings and (2) to Withdraw Plaintiffs' Motion for a Temporary Restraining Order by Plaintiffs DSS Holdings, LLC, Hoosier Investments, LLC, Jeffrey Miller, William Jay Wilkinson, Counter Defendants DSS Holdings, LLC, Hoosier Investments, LLC, Jeffrey Miller, William Jay Wilkinson. (Knox, Tracy) |
Filing 12 Exhibit #11 by Defendant Matthew Sheets. (McGrath, Alastar) Modified on 10/28/2019 (slm). |
Filing 11 NOTICE by Matthew Sheets AMENDED NOTICE OF REMOVAL OF DEFENDANTS TO THE NORTHERN DISTRICT OF INDIANA, SOUTH BEND DIVISION (McGrath, Alastar) |
Filing 10 ORDER: The Court will DEFER ruling on both motions to seal #4 and #6 to allow the parties time to meet and confer and to offer an alternative approach to address their concerns about disclosing the Confidential Agreement. Should the parties choose not to file amended pleadings, redact their pleadings, or brief an alternative solution with legal authority in support by 11/5/2019, the Court will deny the motions to seal and will order the Complaint, Exhibit 2, the Answer, and all its attached exhibits unsealed. Signed by Magistrate Judge Michael G Gotsch, Sr on 10/22/19. (ksp) |
Filing 9 ORDER DENYING #3 Plaintiffs' Motion for a Temporary Restraining Order without notice. Signed by Judge Robert L Miller, Jr on 10/21/19. (ksp) |
Filing 8 ORDER Court ORDERS Defendant to file an amended removal notice that properly alleges the citizenship of each party to this action by October 25, 2019. Signed by Magistrate Judge Michael G Gotsch, Sr on 10/18/19. (kjp) |
Filing 7 Sealed Document. (Attachments: #1 Exhibit 1-5)(McGrath, Alastar) |
Filing 6 MOTION to Seal Answer, Affirmative Defenses, and Counterclaims by Defendant Matthew Sheets. (McGrath, Alastar) |
Filing 5 NOTICE of Appearance by Thomas M Everett on behalf of DSS Holdings, LLC, Hoosier Investments, LLC, Jeffrey Miller, William Jay Wilkinson (Everett, Thomas) |
Judge Robert L Miller, Jr and Magistrate Judge Michael G Gotsch, Sr added. (NEW CASE) (REQUEST FOR TRO PENDING) (jat) |
Filing 1 NOTICE OF REMOVAL (Filing fee $ 400 receipt number 0755-4034519.) from St. Joseph Superior Court, Cause No. 71D04-1909-PL-000337, filed by Matthew Sheets. (Attachments: #1 Exhibit A-F, #2 Civil Cover Sheet)(McGrath, Alastar) |
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