Wilkinson et al v. Sheets
Plaintiff: DSS Holdings, LLC, William Jay Wilkinson, Hoosier Investments, LLC and Jeffrey Miller
Defendant: Matthew Sheets
Case Number: 3:2019cv00902
Filed: October 11, 2019
Court: US District Court for the Northern District of Indiana
Presiding Judge: Michael G Gotsch
Referring Judge: Robert L Miller
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on December 6, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 26, 2019 Opinion or Order 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)
November 15, 2019 Opinion or Order 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)
November 8, 2019 Opinion or Order Filing 15 Sealed Document re #14 SEALED MOTION to Dismiss Counter-Plaintiff's Counterclaims. (Everett, Thomas)
November 8, 2019 Opinion or Order 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)
November 5, 2019 Opinion or Order 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)
October 25, 2019 Opinion or Order Filing 12 Exhibit #11 by Defendant Matthew Sheets. (McGrath, Alastar) Modified on 10/28/2019 (slm).
October 25, 2019 Opinion or Order Filing 11 NOTICE by Matthew Sheets AMENDED NOTICE OF REMOVAL OF DEFENDANTS TO THE NORTHERN DISTRICT OF INDIANA, SOUTH BEND DIVISION (McGrath, Alastar)
October 22, 2019 Opinion or Order 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)
October 21, 2019 Opinion or Order 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)
October 18, 2019 Opinion or Order 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)
October 18, 2019 Opinion or Order Filing 7 Sealed Document. (Attachments: #1 Exhibit 1-5)(McGrath, Alastar)
October 18, 2019 Opinion or Order Filing 6 MOTION to Seal Answer, Affirmative Defenses, and Counterclaims by Defendant Matthew Sheets. (McGrath, Alastar)
October 16, 2019 Opinion or Order 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)
October 15, 2019 Opinion or Order Judge Robert L Miller, Jr and Magistrate Judge Michael G Gotsch, Sr added. (NEW CASE) (REQUEST FOR TRO PENDING) (jat)
October 11, 2019 Opinion or Order 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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Plaintiff: DSS Holdings, LLC
Represented By: Tracy D Knox
Represented By: Thomas M Everett
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Plaintiff: William Jay Wilkinson
Represented By: Tracy D Knox
Represented By: Thomas M Everett
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Plaintiff: Hoosier Investments, LLC
Represented By: Tracy D Knox
Represented By: Thomas M Everett
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Plaintiff: Jeffrey Miller
Represented By: Tracy D Knox
Represented By: Thomas M Everett
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Defendant: Matthew Sheets
Represented By: Alastar S McGrath
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