FINNLEY INVEST, LLC v. MORRIS INVEST, LLC et al
FINNLEY INVEST, LLC |
MORRIS INVEST, LLC and CLAYTON MORRIS |
1:2019cv02658 |
June 28, 2019 |
US District Court for the Southern District of Indiana |
Tim A Baker |
Debra McVicker Lynch |
Jane Magnus-Stinson |
Other Fraud |
28 U.S.C. ยง 1332 |
Plaintiff |
Docket Report
This docket was last retrieved on August 21, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 16 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff FINNLEY INVEST, LLC . (Piatt, James) |
Filing 15 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) |
Filing 14 NOTICE of Reassignment of Case to Magistrate Judge Tim A. Baker. Magistrate Judge Debra McVicker Lynch is no longer assigned to this case. Please include the new case number, 1:19-cv-02658-JMS-TAB, on all future filings in this matter. (RSF) |
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) |
Filing 12 NOTICE of Waiver of Service and Agreed Response Deadline, filed by Defendants CLAYTON MORRIS, MORRIS INVEST, LLC (Hensel, David) |
Filing 11 Corporate Disclosure Statement by MORRIS INVEST, LLC. (Hensel, David) |
Filing 10 NOTICE of Appearance by David J. Hensel on behalf of Defendants CLAYTON MORRIS, MORRIS INVEST, LLC. (Hensel, David) |
Filing 9 NOTICE of Appearance by Molly Elizabeth Harkins on behalf of Defendants CLAYTON MORRIS, MORRIS INVEST, LLC. (Harkins, Molly) |
Filing 8 NOTICE of Appearance by Amanda L.B. Mulroony on behalf of Defendants CLAYTON MORRIS, MORRIS INVEST, LLC. (Mulroony, Amanda) |
Filing 7 PROCEDURES AND PRACTICES before Judge Jane Magnus-Stinson. (JDH) |
Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH) |
Filing 5 Summons Issued as to CLAYTON MORRIS and MORRIS INVEST, LLC. (DJH) |
Filing 4 Corporate Disclosure Statement by FINNLEY INVEST, LLC. (Lowe, Anne) |
Filing 3 NOTICE of Appearance by Anne Medlin Lowe on behalf of Plaintiff FINNLEY INVEST, LLC. (Lowe, Anne) |
Filing 2 NOTICE of Appearance by James Piatt on behalf of Plaintiff FINNLEY INVEST, LLC. (Piatt, James) |
Filing 1 COMPLAINT against CLAYTON MORRIS, MORRIS INVEST, LLC, filed by FINNLEY INVEST, LLC. (Filing fee $400, receipt number 0756-5504291) (Attachments: #1 Exhibit 1 - Purchase Agreement, #2 Civil Cover Sheet, #3 Proposed Summons)(Piatt, James) |
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