GALVESTON, LLC v. MORRIS INVEST, LLC et al
Plaintiff: GALVESTON, LLC
Defendant: MORRIS INVEST, LLC and CLAYTON MORRIS
Case Number: 1:2019cv02676
Filed: June 28, 2019
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tim A Baker
Referring Judge: Sarah Evans Barker
2 Judge: Mark J Dinsmore
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2019 Filing 15 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff GALVESTON, LLC . (Piatt, James)
August 9, 2019 Opinion or Order Filing 14 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)
July 30, 2019 Filing 13 NOTICE of Reassignment of Case to Magistrate Judge Tim A. Baker. Magistrate Judge Mark J. Dinsmore is no longer assigned to this case. Please include the new case number, 1:19-cv-02676-SEB-TAB, on all future filings in this matter. (RSF)
July 30, 2019 Opinion or Order Filing 12 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)
July 16, 2019 Filing 11 NOTICE of Waiver of Service and Agreed Response Deadline, filed by Defendants CLAYTON MORRIS, MORRIS INVEST, LLC (Hensel, David)
July 16, 2019 Filing 10 Corporate Disclosure Statement by MORRIS INVEST, LLC. (Hensel, David)
July 16, 2019 Filing 9 NOTICE of Appearance by David J. Hensel on behalf of Defendants CLAYTON MORRIS, MORRIS INVEST, LLC. (Hensel, David)
July 16, 2019 Filing 8 NOTICE of Appearance by Molly Elizabeth Harkins on behalf of Defendants CLAYTON MORRIS, MORRIS INVEST, LLC. (Harkins, Molly)
July 16, 2019 Filing 7 NOTICE of Appearance by Amanda L.B. Mulroony on behalf of Defendants CLAYTON MORRIS, MORRIS INVEST, LLC. (Mulroony, Amanda)
July 1, 2019 Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (MAC)
July 1, 2019 Filing 5 Summons Issued as to CLAYTON MORRIS, MORRIS INVEST, LLC. (MAC)
June 28, 2019 Filing 4 Corporate Disclosure Statement by GALVESTON, LLC. (Lowe, Anne)
June 28, 2019 Filing 3 NOTICE of Appearance by Anne Medlin Lowe on behalf of Plaintiff GALVESTON, LLC. (Lowe, Anne)
June 28, 2019 Filing 2 NOTICE of Appearance by James Piatt on behalf of Plaintiff GALVESTON, LLC. (Piatt, James)
June 28, 2019 Filing 1 COMPLAINT against CLAYTON MORRIS, MORRIS INVEST, LLC, filed by GALVESTON, LLC. (Filing fee $400, receipt number 0756-5505057) (Attachments: #1 Exhibit 1 - Purchase Agreement, #2 Civil Cover Sheet, #3 Proposed Summons)(Piatt, James)

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Plaintiff: GALVESTON, LLC
Represented By: James Piatt
Represented By: Anne Medlin Lowe
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Defendant: MORRIS INVEST, LLC
Represented By: Amanda L.B. Mulroony
Represented By: Molly Elizabeth Harkins
Represented By: David J. Hensel
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Defendant: CLAYTON MORRIS
Represented By: Amanda L.B. Mulroony
Represented By: Molly Elizabeth Harkins
Represented By: David J. Hensel
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