MICHAEL v. RINEY HANCOCK, CPAS, P.S.C.
| JENNIFER MICHAEL |
| RINEY HANCOCK, CPAS, P.S.C. |
| 3:2019cv00157 |
| August 2, 2019 |
| US District Court for the Southern District of Indiana |
| Matthew P Brookman |
| Mark J Dinsmore |
| Richard L Young |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 30, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 24
ORDER granting #21 Motion for Extension of Time to File Response to #12 MOTION to Dismiss TO 10/4/2019. Signed by Magistrate Judge Mark J. Dinsmore on 9/30/2019. (JRB)
|
| Filing 23 Witness List Preliminary, filed by Plaintiff JENNIFER MICHAEL. (Biesecker, Kyle) |
| Filing 22 Exhibit List Preliminary, filed by Plaintiff JENNIFER MICHAEL. (Biesecker, Kyle) |
| Filing 21 Unopposed MOTION for Extension of Time to File Response to October 4, 2019 re #12 MOTION to Dismiss , filed by Plaintiff JENNIFER MICHAEL. (Attachments: #1 Text of Proposed Order)(Biesecker, Kyle) |
| Filing 20 MOTION to Vacate March 2, 2020 Settlement Conference, filed by Defendant RINEY HANCOCK, CPAS, P.S.C.. (Attachments: #1 Text of Proposed Order)(Oxyer, Alexandra) |
| Filing 19 NOTICE of Service of Initial Disclosures , filed by Defendant RINEY HANCOCK, CPAS, P.S.C.. (Oxyer, Alexandra) |
| Filing 18 NOTICE of Service of Initial Disclosures , filed by Plaintiff JENNIFER MICHAEL. (Biesecker, Kyle) |
|
Filing 17
ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. Dispositive Motions due by 5/1/2020. Discovery due by 4/3/2020. *SEE ALL DEADLINES.* Signed by Magistrate Judge Mark J. Dinsmore on 9/12/2019. (GD)
|
|
Filing 16
MINUTE ORDER for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Initial Pretrial Conference held on 9/12/2019. Approved Case Management Plan, as amended, to be entered by separate order. Telephonic Status Conference set for 11/12/2019 at 10:30 AM (Eastern Time). Settlement Conference set for 3/2/2020 at 12:30 PM (Eastern Time) in room #131, United States Courthouse, 921 Ohio Street, Terre Haute, Indiana. *SEE ORDER FOR DEADLINES.* Signed by Magistrate Judge Mark J. Dinsmore. (GD)
|
|
Filing 15
ORDER REGARDING PROTECTIVE ORDERS - A motion for the entry of an agreed protective order should be filed as soon as practicable, but in any event no later than 14 days prior to the original due date for any discovery response with regard to which the responding party proposes to rely upon the protective order when responding. SEE ORDER. Signed by Magistrate Judge Mark J. Dinsmore on 9/11/2019.(JRB)
|
| Filing 13 BRIEF/MEMORANDUM in Support re #12 MOTION to Dismiss , filed by Defendant RINEY HANCOCK, CPAS, P.S.C.. (Craig, Darren) |
| Filing 12 MOTION to Dismiss , filed by Defendant RINEY HANCOCK, CPAS, P.S.C.. (Attachments: #1 Text of Proposed Order)(Craig, Darren) |
| Filing 11 JOINT PROPOSED CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff JENNIFER MICHAEL . (Biesecker, Kyle) |
|
Filing 10
SCHEDULING ORDER: Telephonic Initial Pretrial Conference set for 9/12/2019 at 10:00 AM (Eastern Time) before Magistrate Judge Mark J. Dinsmore. Counsel shall attend the conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. The parties shall file a proposed Case Management Plan (CMP) no fewer than seven days before the pretrial conference in the format set forth in the model CMP found on the Court's website (www.insd.uscourts.gov). Section III(A) through (E) of the proposed CMP shall include the following deadlines as set forth. *SEE ORDER FOR DEADLINES.* Signed by Magistrate Judge Mark J. Dinsmore on 8/8/2019.(GD)
|
| Filing 9 NOTICE of Parties' First Extension of Time, filed by Defendant RINEY HANCOCK, CPAS, P.S.C.. (Oxyer, Alexandra) |
| Filing 8 NOTICE of Reassignment of Case to Magistrate Judge Mark J. Dinsmore. Magistrate Judge Matthew P. Brookman is no longer assigned to this case. Please include the new case number, 3:19-cv-157-RLY-MJD, on all future filings in this matter. (JRB) |
|
Filing 7
ORDER OF RECUSAL. Clerk is directed to randomly reassign case and notify parties of newly assigned Judge. Signed by Magistrate Judge Matthew P. Brookman on 8/6/2019. (TMB)
|
| Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB) |
| Filing 5 AFFIDAVIT of Service , filed by RINEY HANCOCK, CPAS, P.S.C.. (Attachments: #1 Exhibit Notice of Filing Notice of Removal in Vanderburgh Circuit Court)(Craig, Darren) |
| Filing 4 NOTICE of Appearance by Alexandra S. Oxyer on behalf of Defendant RINEY HANCOCK, CPAS, P.S.C.. (Oxyer, Alexandra) |
| Filing 3 Corporate Disclosure Statement by RINEY HANCOCK, CPAS, P.S.C.. (Craig, Darren) |
| Filing 2 NOTICE of Appearance by Darren Andrew Craig on behalf of Defendant RINEY HANCOCK, CPAS, P.S.C.. (Craig, Darren) |
| Filing 1 NOTICE OF REMOVAL from Vanderburgh Circuit Court, case number 82C01-1906-CT-003457, filed by RINEY HANCOCK, CPAS, P.S.C.. (Filing fee $400, receipt number 0756-5560055) (Attachments: #1 Exhibit June 25, 2019- Complaint for Damages and Reqeust for Jury Trial, #2 State Court Record State Court Docket Sheet, Appearance, Complaint for Damages and Request for Jury Trial, Summons, Service Returned Served, #3 Civil Cover Sheet)(Craig, Darren) |
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
| Search for this case: MICHAEL v. RINEY HANCOCK, CPAS, P.S.C. | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: RINEY HANCOCK, CPAS, P.S.C. | |
| Represented By: | Darren Andrew Craig |
| Represented By: | Alexandra S. Oxyer |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: JENNIFER MICHAEL | |
| Represented By: | Kyle Frederick Biesecker |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
