DEJESUS et al v. MORRIS INVEST et al
| Li Wang, Anthony Kulczak, Cole Peterson, Carlos Huerta, Christopher Thomas, Dawn VanderHill, Victor DeJesus, Dean Thorsell, Michael DeJesus, Brian Sidaway, Jeffrey Lemon, Deepak Neelagiri, Cesar De la Guardia, Laura Rolerat, Lesley Kay McLeskey, Debra Thomas, Edwin Reina, Jihua Liu, Jeffrey Rolerat, Larry McLeskey, Lilli Thorsell and Steve VanderHill |
| Clayton Morris and Morris Invest |
| 1:2018cv02797 |
| September 11, 2018 |
| US District Court for the Southern District of Indiana |
| William T Lawrence |
| Debra McVicker Lynch |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 14 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiffs CESAR DE LA GUARDIA, MICHAEL DEJESUS, VICTOR DEJESUS, CARLOS HUERTA, ANTHONY KULCZAK, JEFFREY LEMON, JIHUA LIU, LARRY MCLESKEY, LESLEY KAY MCLESKEY, DEEPAK NEELAGIRI, COLE PETERSON, EDWIN REINA, JEFFREY ROLERAT, LAURA ROLERAT, BRIAN SIDAWAY, CHRISTOPHER THOMAS, DEBRA THOMAS, DEAN THORSELL, LILLI THORSELL, DAWN VANDERHILL, STEVE VANDERHILL, LI WANG . (Piatt, James) |
| Filing 13 NOTICE of Appearance by Timothy William Walters on behalf of Defendants CLAYTON MORRIS, MORRIS INVEST. (Walters, Timothy) |
| Filing 12 BRIEF/MEMORANDUM in Support re #11 MOTION to Dismiss for Lack of Jurisdiction , filed by Defendants CLAYTON MORRIS, MORRIS INVEST. (Hensel, David) |
| Filing 11 MOTION to Dismiss for Lack of Jurisdiction , filed by Defendants CLAYTON MORRIS, MORRIS INVEST. (Hensel, David) |
Filing 10
SCHEDULING ORDER: Initial Pretrial Conference set for 11/13/2018 02:00 PM (Eastern Time) in room #277, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Debra McVicker Lynch. Read this entire order carefully; it sets out the court's expectations for the conference. Signed by Magistrate Judge Debra McVicker Lynch on 10/10/2018.(SWM)
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| Filing 9 NOTICE of Parties' First Extension of Time, filed by Defendants CLAYTON MORRIS, MORRIS INVEST. (Mulroony, Amanda) |
| Filing 8 Corporate Disclosure Statement by MORRIS INVEST. (Mulroony, Amanda) |
| Filing 7 NOTICE of Appearance by Amanda L.B. Mulroony on behalf of Defendants CLAYTON MORRIS, MORRIS INVEST. (Mulroony, Amanda) |
| Filing 6 NOTICE of Appearance by David J. Hensel on behalf of Defendants CLAYTON MORRIS, MORRIS INVEST. (Hensel, David) |
| Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (HET) |
| Filing 4 Summons Issued as to CLAYTON MORRIS, MORRIS INVEST. (HET) |
| Filing 3 NOTICE of Appearance by Anne Medlin Lowe on behalf of Plaintiffs Cesar De la Guardia, Michael DeJesus, Victor DeJesus, Carlos Huerta, Anthony Kulczak, Jeffrey Lemon, Jihua Liu, Larry McLeskey, Lesley Kay McLeskey, Deepak Neelagiri, Cole Peterson, Edwin Reina, Jeffrey Rolerat, Laura Rolerat, Brian Sidaway, Christopher Thomas, Debra Thomas, Dean Thorsell, Lilli Thorsell, Dawn VanderHill, Steve VanderHill, Li Wang. (Lowe, Anne) |
| Filing 2 NOTICE of Appearance by James Piatt on behalf of Plaintiffs Cesar De la Guardia, Michael DeJesus, Victor DeJesus, Carlos Huerta, Anthony Kulczak, Jeffrey Lemon, Jihua Liu, Larry McLeskey, Lesley Kay McLeskey, Deepak Neelagiri, Cole Peterson, Edwin Reina, Jeffrey Rolerat, Laura Rolerat, Brian Sidaway, Christopher Thomas, Debra Thomas, Dean Thorsell, Lilli Thorsell, Dawn VanderHill, Steve VanderHill, Li Wang. (Piatt, James) |
| Filing 1 COMPLAINT and Demand for Jury Trial against All Defendants, filed by All Plaintiffs. (Filing fee $400, receipt number 0756-5057103) (Attachments: #1 Exhibit 1 - Purchase Agreement, #2 Civil Cover Sheet, #3 Proposed Summons)(Piatt, James) |
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