ULTIMO GLOBAL HOLDINGS, LLC v. NEWCOMER et al
Plaintiff: ULTIMO GLOBAL HOLDINGS, LLC
Defendant: SCOTT NEWCOMER and AMY NEWCOMER
Case Number: 1:2022cv01578
Filed: August 9, 2022
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mario Garcia
Referring Judge: James Patrick Hanlon
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2022 Filing 17 Parties' CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff ULTIMO GLOBAL HOLDINGS, LLC . (Chapelle, Joseph)
October 3, 2022 Filing 16 REPLY in Support of Motion re #10 MOTION to Dismiss for Lack of Jurisdiction (and Proper Venue, or, Alternatively, to Transfer Venue) , filed by Defendants AMY NEWCOMER, SCOTT NEWCOMER. (Arceneaux, Adam)
September 26, 2022 Filing 15 RESPONSE in Opposition re #10 MOTION to Dismiss for Lack of Jurisdiction (and Proper Venue, or, Alternatively, to Transfer Venue) , filed by Plaintiff ULTIMO GLOBAL HOLDINGS, LLC. (Attachments: #1 Exhibit 1- Declaration of Phillip Nathan Thornberry)(Farris-Niehaus, Justine)
September 26, 2022 Filing 14 NOTICE of Appearance by Justine Farris-Niehaus on behalf of Plaintiff ULTIMO GLOBAL HOLDINGS, LLC. (Farris-Niehaus, Justine)
September 1, 2022 Opinion or Order Filing 13 ORDER granting #12 Unopposed MOTION for Extension of Time to File Response to September 27, 2022 re #10 MOTION to Dismiss for Lack of Jurisdiction (and Proper Venue, or, Alternatively, to Transfer Venue) . Signed by Magistrate Judge Mario Garcia on 9/1/2022. (CBU)
August 31, 2022 Filing 12 Unopposed MOTION for Extension of Time to File Response to September 27, 2022 re #10 MOTION to Dismiss for Lack of Jurisdiction (and Proper Venue, or, Alternatively, to Transfer Venue) , filed by Plaintiff ULTIMO GLOBAL HOLDINGS, LLC. (Attachments: #1 Text of Proposed Order)(Chapelle, Joseph)
August 16, 2022 Filing 11 BRIEF/MEMORANDUM in Support re #10 MOTION to Dismiss for Lack of Jurisdiction (and Proper Venue, or, Alternatively, to Transfer Venue) , filed by Defendants AMY NEWCOMER, SCOTT NEWCOMER. (Attachments: #1 Exhibit 1 - Business Information)(Pittman, Alexandria)
August 16, 2022 Filing 10 MOTION to Dismiss for Lack of Jurisdiction (and Proper Venue, or, Alternatively, to Transfer Venue), filed by Defendants AMY NEWCOMER, SCOTT NEWCOMER. (Pittman, Alexandria)
August 10, 2022 Opinion or Order Filing 9 SCHEDULING ORDER - Initial Pretrial Conference set for 10/11/2022 10:00 AM (Eastern Time) in Telephonic before Magistrate Judge Mario Garcia. (See Order.) Signed by Magistrate Judge Mario Garcia on 8/10/22.(NAD)
August 10, 2022 Filing 8 Corporate Disclosure Statement by ULTIMO GLOBAL HOLDINGS, LLC. (Chapelle, Joseph)
August 10, 2022 Filing 7 NOTICE of Appearance by Joseph C. Chapelle on behalf of Plaintiff ULTIMO GLOBAL HOLDINGS, LLC. (Chapelle, Joseph)
August 10, 2022 Filing 6 NOTICE to File Corporate Disclosure Statement to ULTIMO GLOBAL HOLDINGS, LLC. (RAGS) (NLR)
August 10, 2022 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (NLR)
August 9, 2022 Filing 4 NOTICE (Certificate of Compliance With Notice of Removal Procedures), filed by Defendants AMY NEWCOMER, SCOTT NEWCOMER (Pittman, Alexandria)
August 9, 2022 Filing 3 NOTICE of Appearance by Adam Arceneaux on behalf of Defendants AMY NEWCOMER, SCOTT NEWCOMER. (Arceneaux, Adam)
August 9, 2022 Filing 2 NOTICE of Appearance by Alexandria Hanauer Pittman on behalf of Defendants AMY NEWCOMER, SCOTT NEWCOMER. (Pittman, Alexandria)
August 9, 2022 Filing 1 NOTICE OF REMOVAL from Hamilton Superior Court, case number 29D01-2207-PL-004889, filed by All Defendants. (Filing fee $402, receipt number AINSDC-7227665) (Attachments: #1 State Court Record 1 - (Docket, Appearance, Summonses, Complaint and Exhibits, Returns of Service, Appearance, Motion for Extension of Time, Order Granting Extension of Time), #2 Exhibit 2 - Operative Complaint, #3 Civil Cover Sheet 3 - Civil Cover Sheet)(Pittman, Alexandria)

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Plaintiff: ULTIMO GLOBAL HOLDINGS, LLC
Represented By: Joseph C. Chapelle
Represented By: Justine Farris-Niehaus
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Defendant: SCOTT NEWCOMER
Represented By: Adam Arceneaux
Represented By: Alexandria Hanauer Pittman
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Defendant: AMY NEWCOMER
Represented By: Adam Arceneaux
Represented By: Alexandria Hanauer Pittman
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