CARDINAL SQUARE, LLC v. ENVELOP GROUP, LLC et al
| CARDINAL SQUARE, LLC |
| ENVELOP GROUP, LLC, OPEN CONTROL SYSTEMS, LLC, VALIDATED CUSTOM SOLUTIONS, LLC and LG ELECTRONICS USA, INC. |
| 1:2018cv03351 |
| October 31, 2018 |
| US District Court for the Southern District of Indiana |
| Indianapolis Office |
| Doris L Pryor |
| Richard L Young |
| Contract: Other |
| 28 U.S.C. § 1441 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 25, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 35
SCHEDULING ORDER-TELEPHONIC Initial Pretrial Conference set for 1/30/2019 at 4:00 PM (Eastern) before Magistrate Judge Doris L. Pryor. No fewer than seven days before the IPTC, counsel must file a Proposed CMP. Signed by Magistrate Judge Doris L. Pryor on 11/25/2018.(CBU) Modified on 11/27/2018 (CBU)(dist made)
|
| Filing 34 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (APD) |
| Filing 33 Case transferred in from District of Kentucky Western; Case Number 3:18-cv-00423. Original file copy of transfer order and docket sheet received. |
|
Filing 32
MEMORANDUM OPINION AND ORDER GRANTING PARTIES' JOINT MOTION TO TRANSFER Signed by Judge Claria Horn Boom on 10/30/2018 granting #30 Motion to Transfer Case. This case is transferred to the United States District Court for the Southern District of Indiana. cc: Counsel, Jury (MEJ) [Transferred from Kentucky Western on 10/31/2018.]
|
| Filing 31 RESPONSE to Motion re #30 Joint MOTION to Transfer Case to the U.S. District Court for the Southern District of Indiana filed by Cardinal Square, LLC. (Matthews, Jonathan) [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 30 Joint MOTION to Transfer Case to the U.S. District Court for the Southern District of Indiana by Defendants Envelop Group, LLC, LG Electronics U.S.A., Inc., Open Control Systems, LLC, Validated Custom Solutions, LLC (Attachments: #1 Memorandum in Support, #2 Proposed Order) (McCubbins, Matt) [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 29 RESPONSE to Motion re #21 MOTION for Leave to File Amended Complaint /Objection and Response to Cardinal Square's Motion for Leave to File a Second Amended Complaint filed by Envelop Group, LLC. (Attachments: #1 Proposed Order) (McCubbins, Matt) [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 28 REPLY to Response to Motion re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Upon Which Relief can be Granted filed by Envelop Group, LLC. (McCubbins, Matt) [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 27 RESPONSE to Motion re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Cardinal Square, LLC. (Attachments: #1 Exhibit Gough Decl.) (Matthews, Jonathan) [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 26 NOTICE OF DOCKET CORRECTION Re:PDF Error: case number document attached to docket entry by efiler re: #23 Proposed Order ; Correct document attached to this entry. (Matthews, Jonathan) [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 25 NOTICE OF DOCKET CORRECTION Re:PDF Error: case number document attached to docket entry by efiler re: #22 Memorandum ; Correct document attached to this entry. (Matthews, Jonathan) [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 24 NOTICE OF DOCKET CORRECTION Re:PDF Error: case number document attached to docket entry by efiler re: #21 MOTION for Leave to File Amended Complaint ; Correct document attached to this entry. (Attachments: #1 Exhibit Second Am Compl.) (Matthews, Jonathan) [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 23 *** Attached proposed order to DN #21 ***Proposed Order re #21 MOTION for Leave to File Amended Complaint by Cardinal Square, LLC. (Matthews, Jonathan) (Main Document 23 replaced on 8/10/2018) (KD) Modified on 8/10/2018 (KD). [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 22 *** Attached Memorandum to DN #21 *** MEMORANDUM re #21 Motion for Leave to by Cardinal Square, LLC. (Matthews, Jonathan) (Main Document 22 replaced on 8/10/2018) (KD). Modified on 8/10/2018 (KD). [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 21 MOTION for Leave to File Amended Complaint by Plaintiff Cardinal Square, LLC (Attachments: #1 Exhibit Second Am Compl.) (Matthews, Jonathan) (Main Document 21 replaced on 8/10/2018) (KD). (Attachment 1 replaced on 8/10/2018) (KD). (Additional attachment(s) added on 8/10/2018: #2 Proposed Order) (KD). (Additional attachment(s) added on 8/10/2018: #3 Memorandum in Support) (KD). [Transferred from Kentucky Western on 10/31/2018.] |
|
Filing 20
ORDER EXTENDING TIME TO RESPOND TO MOTION TO DISMISS by Judge Claria Horn Boom on 8/6/2018; re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Plaintiff has up to and including 8/9/2018, to file its response to Defendant Envelope Group, LLCs, Motion to Dismiss [ 9]. cc: Counsel (MEJ) [Transferred from Kentucky Western on 10/31/2018.]
|
| Filing 19 Proposed Agreed Order/Stipulation re #9 by Cardinal Square, LLC. (Matthews, Jonathan) [Transferred from Kentucky Western on 10/31/2018.] |
|
Filing 18
ORDER EXTENDING TIME TO RESPOND TO MOTION TO DIMSISS by Judge Claria Horn Boom on 8/1/2018. Plaintiff has up to and including 8/3/2018, to file its response to Defendant Envelope Group, LLC's, Motion to Dismiss #9 . cc: Counsel (MEJ) [Transferred from Kentucky Western on 10/31/2018.]
|
| Filing 17 ANSWER to #8 Answer to Complaint, Counterclaim by Cardinal Square, LLC. (Matthews, Jonathan) [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 16 Proposed Agreed Order/Stipulation re #9 by Cardinal Square, LLC. (Matthews, Jonathan) [Transferred from Kentucky Western on 10/31/2018.] |
|
Filing 15
ORDER GRANTING EXTENSION FOR DEFENDANT LG ELECTRONICS U.S.A., INC., TO FILE ANSWER Signed by Judge Claria Horn Boom on 7/24/2018. Defendant LG Electronics U.S.A., Inc.'s, Amended Motion for Extension of Time to File an Answer up to and including 7/16/2018 #13 is GRANTED. Defendant LG Electronic U.S.A., Inc.'s, Answer filed on 7/16/2018 #14 is DEEMED timely filed. cc: Counsel (MEJ) [Transferred from Kentucky Western on 10/31/2018.]
|
| Filing 14 ANSWER to Complaint [ANSWER TO AMENDED COMPLAINT] by LG Electronics U.S.A., Inc.. (Zipperle, Gene) [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 13 Amended MOTION for Extension of Time to File Answer re #1 Notice of Removal, [AMENDED Motion for Extension of Time to 7/16/18 to File an Answer] by Defendant LG Electronics U.S.A., Inc. (Attachments: #1 Proposed Order) (Zipperle, Gene) [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 12 MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Defendant LG Electronics U.S.A., Inc. (Attachments: #1 Proposed Order) (Zipperle, Gene) [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 11 ERROR: DOCKETED AS SEPARATE DOCUMENT; PROPOSED ORDER ATTACHED TO #9 . Modified on 7/10/2018 (MNM). [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 10 ERROR: DOCKETED AS SEPARATE DOCUMENT; MEMORANDUM IN SUPPORT ATTACHED TO #9 . Modified on 7/10/2018 (MNM). [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Envelop Group, LLC (McCubbins, Matt) (Additional attachment(s) added on 7/10/2018: #1 Memorandum in Support, #2 Proposed Order) (MNM). [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 8 ANSWER to Complaint with Jury Demand , COUNTERCLAIM against Cardinal Square, LLC by Open Control Systems, LLC. (McCubbins, Matt) [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 7 ANSWER to Complaint with Jury Demand by Validated Custom Solutions, LLC. (McCubbins, Matt) [Transferred from Kentucky Western on 10/31/2018.] |
|
Filing 6
ORDER TO FILE MOTION PENDING BEFORE JEFFERSON CIRCUIT COURT FILED BEFORE REMOVAL TO THIS COURT by Judge Claria Horn Boom on 7/6/2018. Defendant LG Electronics, U.S.A., Inc., shall re-file the applicable pending motion that needs to be addressed by this Court. cc: Counsel (MEJ) [Transferred from Kentucky Western on 10/31/2018.]
|
| Filing 5 Corporate Disclosure Statement by LG Electronics U.S.A., Inc.. (Zipperle, Gene) [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 4 Clerk's Notice to Jefferson Circuit Court re #1 Notice of Removal. (KD) [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 3 Corporate Disclosure Statement identifying Corporate Parent LG Electronics, Inc. for LG Electronics U.S.A., Inc. (KD) (Main Document 3 replaced on 7/6/2018) (KD). [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Claria Horn Boom. Magistrate Judge designation: Judge Dave Whalin. (KD) [Transferred from Kentucky Western on 10/31/2018.] |
| Filing 1 NOTICE OF REMOVAL by LG Electronics U.S.A., Inc. from Jefferson Circuit Court, Case Number 18-CI-002870, filed by LG Electronics U.S.A., Inc. (Filing fee $400.00, Receipt Number 0644-2669929). (Attachments: #1 Exhibit 1 - Complaint and Amended Complaint, #2 Exhibit 2 - Pleadings, #3 Exhibit 3 - Notice of Filing Notice of Removal, #4 Cover Sheet) (KD) [Transferred from Kentucky Western on 10/31/2018.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
