300 REAL ESTATE INVESTMENTS IN, LLC v. MORRIS INVEST, LLC et al
| 300 REAL ESTATE INVESTMENTS IN, LLC |
| MORRIS INVEST, LLC and CLAYTON MORRIS |
| 1:2019cv02654 |
| June 28, 2019 |
| US District Court for the Southern District of Indiana |
| Tim A Baker |
| Matthew P Brookman |
| Richard L Young |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 22, 2019. A more recent docket listing may be available from PACER.
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| Filing 17 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff 300 REAL ESTATE INVESTMENTS IN, LLC . (Piatt, James) |
Filing 16
SCHEDULING ORDER: Initial Pretrial Conference set for 8/29/2019 01:30 PM in room #234, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Tim A. Baker. If a proposed Case Management Plan ("CMP") has not yet been filed, the parties are ordered to confer prior to the initial pretrial conference and prepare a proposed CMP. See Order for additional information. Signed by Magistrate Judge Tim A. Baker on 8/9/2019.(SWM)
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Filing 15
ORDER VACATING TELEPHONIC CONFERENCE - TELEPHONIC INITIAL PRE-TRIAL CONFERENCE currently set in this matter on September 20, 2019 before the Honorable Matthew P. Brookman, United States Magistrate Judge. Signed by Magistrate Judge Matthew P. Brookman on 7/30/2019.(JRB)
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| Filing 14 NOTICE of Reassignment of Case to Magistrate Judge Tim A. Baker. Magistrate Judge Matthew P. Brookman is no longer assigned to this case. Please include the new case number, 1:19-cv-02654-RLY-TAB, on all future filings in this matter. (RSF) |
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Filing 13
ORDER REASSIGNING CASE. Clerk is directed to reassign case to Magistrate Judge Tim A. Baker. Signed by Judge Jane Magnus-Stinson on 7/30/2019. (RSF)
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Filing 12
ORDER SETTING INITIAL PRE-TRIAL CONFERENCE - Initial Telephonic Pretrial Conference set for 9/20/2019 at 11:00 AM (Eastern Time) before Magistrate Judge Matthew P. Brookman. The information needed to participate in this telephonic conference will be provided by a separate notification. No fewer than seven (7) days before the IPTC, counsel must file a Proposed CMP. SEE ORDER. Signed by Magistrate Judge Matthew P. Brookman on 7/19/2019.(JRB)
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| Filing 11 NOTICE of Waiver of Service and Agreed Response Deadline, filed by Defendants CLAYTON MORRIS, MORRIS INVEST, LLC (Hensel, David) |
| Filing 10 NOTICE of Appearance by Molly Elizabeth Harkins on behalf of Defendants CLAYTON MORRIS, MORRIS INVEST, LLC. (Harkins, Molly) |
| Filing 9 Corporate Disclosure Statement by MORRIS INVEST, LLC. (Hensel, David) |
| Filing 8 NOTICE of Appearance by David J. Hensel on behalf of Defendants CLAYTON MORRIS, MORRIS INVEST, LLC. (Hensel, David) |
| Filing 7 NOTICE of Appearance by Amanda L.B. Mulroony on behalf of Defendants CLAYTON MORRIS, MORRIS INVEST, LLC. (Mulroony, Amanda) |
| Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB) |
| Filing 5 Summons Issued as to CLAYTON MORRIS, MORRIS INVEST, LLC. (JRB) |
| Filing 4 NOTICE of Appearance by Anne Medlin Lowe on behalf of Plaintiff 300 REAL ESTATE INVESTMENTS IN, LLC. (Lowe, Anne) |
| Filing 3 Corporate Disclosure Statement by 300 REAL ESTATE INVESTMENTS IN, LLC. (Piatt, James) |
| Filing 2 NOTICE of Appearance by James Piatt on behalf of Plaintiff 300 REAL ESTATE INVESTMENTS IN, LLC. (Piatt, James) |
| Filing 1 COMPLAINT against CLAYTON MORRIS, MORRIS INVEST, LLC, filed by 300 REAL ESTATE INVESTMENTS IN, LLC. (Filing fee $400, receipt number 0756-5504077) (Attachments: #1 Exhibit 1 - Purchase Agreement, #2 Exhibit 2 - Purchase Agreement, #3 Civil Cover Sheet, #4 Proposed Summons)(Piatt, James) |
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