Duncan v. International Markets Live, Inc.
| Adaeze Duncan |
| International Markets Live, Inc. |
| 4:2020cv00017 |
| January 13, 2020 |
| US District Court for the Southern District of Iowa |
| Helen C Adams |
| Rebecca Goodgame Ebinger |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Contract Dispute |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 105 BRIEF Defendant's Post-Trial Reply Brief by International Markets Live, Inc. re #104 Brief/Other . (Gamble, Joseph) |
| Filing 104 BRIEF Plaintiffs post-trial brief by Adaeze Duncan re #102 Brief/Other . (Arato, Benjamin) |
| Filing 103 TRANSCRIPT of Proceedings re #96 Bench Trial - Begun and Completed held on May 18, 2022, before Judge Rebecca Goodgame Ebinger. Court Reporter: Chelsey Wheeler, Telephone Number: 515-323-2895. Page Nos.: 1-122. Transcript may be viewed at court public terminal or purchased through Court Reporter before deadline for Release of Transcript Restriction. After that date it may be obtained through court reporter, Clerk's Office, or PACER.. Redaction Request due 7/15/2022. Redacted Transcript Deadline set for 7/25/2022. Release of Transcript Restriction set for 9/22/2022. (cmw) |
| Filing 102 BRIEF by International Markets Live, Inc.. (btg) |
| Filing 101 TEXT ORDER: For good cause shown, the Court grants #100 Motion to file overlength brief. The Clerk shall detach and file the brief. Signed by Chief Magistrate Judge Helen C. Adams on 6/13/2022. (jsa) |
| Filing 100 Unresisted MOTION to file overlength brief by International Markets Live, Inc..Motions referred to Helen C. Adams. Responses due by 6/27/2022. (Attachments: #1 Brief in Support Post-Trial Brief)(Higgins, Tara) |
Filing 99
TEXT ORDER. Due to the issuance of the Supreme Court decision in Morgan v. Sundance Inc. on May 23, 2022, Defense is to file a post-trial brief by June 13, 2022. Plaintiff to file a response within 21 days of Defendant's brief. Defendant's reply to be filed within 14 days of Plaintiff's brief. Signed by Judge Rebecca Goodgame Ebinger on 5/23/2022. (kjs)
|
| Filing 98 Trial Witness List. (kjs) |
| Filing 97 Trial Exhibit List. (kjs) |
| Filing 96 Minute Entry for proceedings held before Judge Rebecca Goodgame Ebinger: Bench Trial completed on 5/18/2022. (Court Reporter Chelsey Wheeler.) (Time in Court: 3 hrs. 4 min.) (kjs) |
| Filing 95 ELECTRONIC EXHIBITS by International Markets Live, Inc. Exhibit A (Higgins, Tara) |
| Filing 94 Exhibit List Second Exhibit List by International Markets Live, Inc.. (Higgins, Tara) |
| Filing 93 NOTICE of Appearance by Tara J. Higgins on behalf of International Markets Live, Inc. (Higgins, Tara) |
| Filing 92 Witness List by International Markets Live, Inc.. (Gamble, Joseph) |
| Filing 91 Exhibit List by International Markets Live, Inc.. (Gamble, Joseph) |
| Filing 90 TRIAL BRIEF Pre-trial brief in anticipation of motion for directed verdict by Adaeze Duncan. (Attachments: #1 Exhibit 11.12.19 ltr, #2 Exhibit Nevada complaint, #3 Exhibit 12.12.19 email, #4 Exhibit Gamble Polk Co. appearance, #5 Exhibit Pratt Polk Co. PHV, #6 Exhibit 4.24.20 email, #7 Exhibit 6.1.20 email, #8 Exhibit 7.30.20 email)(Arato, Benjamin) |
| Filing 89 Witness List by Adaeze Duncan. (Arato, Benjamin) |
| Filing 88 Exhibit List for May 18, 2022 trial by Adaeze Duncan. (Arato, Benjamin) |
| Filing 87 TEXT ORDER SETTING TRIAL. A Bench Trial is set for 5/18/2022 at 09:00 AM in Des Moines - Room 160- 1st Floor North before Judge Rebecca Goodgame Ebinger. Estimated trial length of 2 days. Witness and exhibit lists to be filed by 5/4/2022. All witnesses to testify live in Des Moines unless the Court grants a motion to allow witnesses to testify by Zoom for specific reasons related to that witness. Pre-trial briefs are not required. The Court will set a post-trial brief schedule at the time of trial. Signed by Chief Magistrate Judge Helen C. Adams on 1/11/2022. (jsa) |
| Filing 86 TEXT MINUTE ENTRY for proceedings held before Chief Magistrate Judge Helen C. Adams: Telephonic Status Conference held on 1/6/2022. Attorneys Daniel Konicek and Benjamin Granfield Arato appeared for plaintiff. Attorney Joseph Graham Gamble appeared for defendant. Status of case discussed. Total Court Time: 12 mins. (k) |
| Filing 85 MANDATE of USCA as to #69 Notice of Appeal filed by International Markets Live, Inc. (vr) |
| Filing 84 ***TEXT*** ORDER SETTING STATUS CONFERENCE. A Telephonic Status Conference is set for 1/6/2022 at 09:30 AM before Chief Magistrate Judge Helen C. Adams. Counsel shall call 1-877-336-1829 and enter code 1176783. Signed by Chief Magistrate Judge Helen C. Adams on 12/13/2021. (jsa) Modified on 12/16/2021 (bp). |
| Filing 83 OPINION/JUDGMENT of USCA advising the cause is remanded to the district court for proceedings consistent with the opinion of the 8th CCA as to #69 Notice of Appeal filed by International Markets Live, Inc. Mandate to issue in 14 days. (Attachments: #1 Opinion, #2 Judgment) (vr) |
| Filing 82 TEXT ORDER Regarding #81 Status Report. Defendants are directed to file another status report with the Court by the earlier of December 29, 2021 or the issuance of the 8th Circuit opinion. Signed by Chief Magistrate Judge Helen C. Adams on 9/23/2021. (jsa) |
| Filing 81 STATUS REPORT REGARDING STATUS OF APPEAL by International Markets Live, Inc.. (Gamble, Joseph) |
| Filing 80 TEXT ORDER Regarding #79 Status Report. Defendants are directed to file another status report with the Court by no later than 9/24/2021. Signed by Chief Magistrate Judge Helen C. Adams on 6/25/2021. (k) |
| Filing 79 STATUS REPORT RE STATUS OF APPEAL by International Markets Live, Inc.. (Gamble, Joseph) |
| Filing 78 TEXT ORDER Regarding #77 Status Report. Defendants are directed to file another status report with the Court by no later than 6/25/2021. Signed by Chief Magistrate Judge Helen C. Adams on 3/25/2021. (bam) |
| Filing 77 STATUS REPORT REGARDING STATUS OF APPEAL by International Markets Live, Inc.. (Gamble, Joseph) |
| Filing 76 TEXT ORDER Regarding #75 Status Report. Defendants are directed to file another status report with the Court by no later than 3/25/2021. Signed by Chief Magistrate Judge Helen C. Adams on 1/18/2021. (bam) |
| Filing 75 STATUS REPORT REGARDING STATUS OF APPEAL by International Markets Live, Inc.. (Gamble, Joseph) |
| Filing 74 USCA Scheduling Order as to #69 Notice of Appeal filed by International Markets Live, Inc. (vr) |
| Filing 73 USCA Case Number 20-3392 for #69 Notice of Appeal filed by International Markets Live, Inc. (vr) |
| Filing 72 NOTIFICATION OF APPEAL and NOA Supplement by District Court Clerk to USCA re #69 Notice of Appeal filed on 11/11/2020. (vr) |
| Filing 71 SUPPLEMENT/ADDENDUM #69 Notice of Appeal by International Markets Live, Inc.. (Gamble, Joseph) |
| Filing 70 TEXT ORDER CANCELING SCHEDULING CONFERENCE. The Telephonic Scheduling Conference set for 11/13/2020 is canceled. Defendants are directed to file a status update with the Court by 1/11/2021. Signed by Chief Magistrate Judge Helen C. Adams on 11/12/2020. (bam) |
| Filing 69 NOTICE OF APPEAL as to #65 Order on Motion to Compel by International Markets Live, Inc.. Fee paid in the amount of $505 receipt number 0863-4300645. (Gamble, Joseph) |
| Filing 68 RESPONSE to Motion re #66 MOTION Lift Stay of Discovery filed by International Markets Live, Inc.. Replies due by 11/18/2020.(Gamble, Joseph) |
| Filing 67 TEXT ORDER : Scheduling Conference set for 11/13/2020 at 10:00 AM in Phone Hearing(HCA). Counsel shall call 1-877-336-1829 and enter code 1176783. Hearing will be held before Chief Magistrate Judge Helen C. Adams. The parties shall file a joint proposed Scheduling Order by 12:00 PM on 11/12/2020.. Signed by Chief Magistrate Judge Helen C. Adams on 11/7/2020. (k) |
| Filing 66 MOTION Lift Stay of Discovery by Adaeze Duncan.Motions referred to Helen C. Adams. Responses due by 11/20/2020. (Arato, Benjamin) |
|
Filing 65
ORDER Denying #47 Motion to Compel Arbitration. See Order for particulars. Signed by Judge Rebecca Goodgame Ebinger on 11/6/2020. (hfh)
|
| Filing 64 TEXT ORDER canceling Status Conference. Pursuant to #63 Status Report, the parties have no issues to discuss with the Court. As such, the Status Conference originally set for 10/9/2020 is canceled. Signed by Chief Magistrate Judge Helen C. Adams on 10/6/2020. (bam) |
| Filing 63 STATUS REPORT OF THE PARTIES by International Markets Live, Inc.. (Gamble, Joseph) |
|
Filing 62
ORDER granting #46 Motion to Stay Discovery. See Order for particulars. Signed by Chief Magistrate Judge Helen C. Adams on 9/23/2020. (bam)
|
| Filing 61 REPLY to Plaintiff's Resistance re #46 MOTION to Stay Discovery filed by International Markets Live, Inc..(Gamble, Joseph) |
| Filing 60 RESPONSE to Motion re #46 MOTION to Stay Discovery filed by Adaeze Duncan. Replies due by 9/15/2020.(Arato, Benjamin) |
| Set/Reset Deadlines: Responses to #46 due by 9/8/2020. (slg) |
| Filing 59 TEXT ORDER granting #58 Motion for Extension for Plaintiff to Respond to Motion to Stay Discovery. Plaintiff shall file their response by no later than 09/08/2020. The Court will address Plaintiff's request for an extension of the Expert Witness Deadline when it rules on the pending Motion to Stay Discovery. At this time, the Court sees no need to set a status conference so that request is denied. Signed by Chief Magistrate Judge Helen C. Adams on 9/1/2020. (bam) |
| Filing 58 *** MOTION FOR EXTENSION OF TIME TO RESPOND TO #46 MOTION TO STAY DISCOVERY and REQUEST FOR STATUS CONFERENCE by Adaeze Duncan. (Arato, Benjamin) Modified on 9/1/2020 to change event type to Motion and appropriately link per chambers. (mel) |
| Filing 57 REPLY to Plaintiff's Resistance re #47 MOTION to Compel Arbitration filed by International Markets Live, Inc..(Gamble, Joseph) |
| Filing 56 CERTIFICATE by Adaeze Duncan. (LeGrand, Peter) Modified on 8/18/2020 Linked to #55 (slg). |
| Filing 55 RESPONSE to Motion re #47 MOTION to Compel Arbitration filed by Adaeze Duncan. Replies due by 8/24/2020. (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B, #3 Exhibit Ex C, #4 Exhibit Ex D, #5 Exhibit Ex E, #6 Exhibit Ex F, #7 Exhibit Ex G, #8 Exhibit Ex H, #9 Exhibit Ex I, #10 Exhibit Ex J, #11 Exhibit Ex K)(LeGrand, Peter) |
|
Filing 54
TEXT ORDER REFERRING MOTION: #46 Motion to Stay Discovery filed by International Markets Live, Inc. Motion referred to Helen C. Adams. Signed by Judge Rebecca Goodgame Ebinger on 8/17/2020. (hfh)
|
| Filing 53 TEXT ORDER: By not later than 8/31/2020, the parties shall submit either a proposed stipulation regarding the exchange of information and its effect on the pending Motion to Stay Discovery #46 , or a report that no proposed stipulation will be filed. Signed by Chief Magistrate Judge Helen C. Adams on 8/17/2020. (k) |
| Filing 52 TEXT MINUTE ENTRY for proceedings held before Chief Magistrate Judge Helen C. Adams: Telephonic Status Conference held on 8/17/2020. Attorney Benjamin Granfield Arato appeared for plaintiff. Attorney Joseph Graham Gamble appeared for defendant. Status of case discussed. Order to follow. Total Court Time: 23 mins. (k) |
| Filing 51 NOTICE by Adaeze Duncan of Joint Agenda for 8.17.20 Status Conference (Arato, Benjamin) |
| Filing 50 TEXT ORDER granting #49 Motion for Extension of Time to File. Plaintiff's response to the motion to stay is due by 8/20/2020. Signed by Chief Magistrate Judge Helen C. Adams on 8/11/2020. (imk) |
| Filing 49 Unresisted MOTION for Extension of Time to File Resistance Motion to Stay Discovery by Adaeze Duncan.Motions referred to Helen C. Adams. Responses due by 8/25/2020. (Arato, Benjamin) |
| Filing 48 ***SUPPLEMENT TO*** MOTION to Compel Supplement To Motion To Compel Arbitration by International Markets Live, Inc..Motions referred to Helen C. Adams. Responses due by 8/17/2020. (Attachments: #1 Affidavit Of Kyle Lowe)(Gamble, Joseph) Modified on 8/4/2020, not a motion, linked to original motion #47 (kjw). |
| Filing 47 MOTION to Compel Arbitration by International Markets Live, Inc..Motions referred to Helen C. Adams. Responses due by 8/17/2020. (Attachments: #1 Memorandum in Support Defendant's/Counterclaim Plaintiff's Memorandum Of Authorities In Support Of Motion To Compel Arbitration, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F)(Gamble, Joseph) |
| Filing 46 MOTION to Stay Discovery by International Markets Live, Inc..Motions referred to Helen C. Adams. Responses due by 8/13/2020. (Attachments: #1 Memorandum in Support of Motion to Stay)(Gamble, Joseph) |
| Filing 45 TEXT ORDER granting #44 Motion for Extension of Time of R16/Scheduling Order Deadlines. The Court finds good cause for the following extensions; however, the Court does not anticipate granting any further extensions. Plaintiffs Expert Witness Disclosures due by 9/4/2020. Defendants Expert Witness Disclosures due by 11/4/2020. Plaintiffs Rebuttal Witness Disclosures due by 12/4/2020. Defendant/Counterclaimant Expert Disclosures due by 9/4/2020. Plaintiff/Counter-Defendant Expert Disclosures due by 11/4/2020. Defendant/Counterclaimant Rebuttal Disclosures due by 12/4/2020. Discovery Deadline is 12/18/2020. Dispositive Motion Deadline is 1/11/2021. Signed by Chief Magistrate Judge Helen C. Adams on 7/6/2020. (imk) |
| Filing 44 First MOTION for Extension of Time For Scheduling Order/R16 Deadlines Joint motion of all experts by Adaeze Duncan.Motions referred to Helen C. Adams. Responses due by 7/16/2020. (Arato, Benjamin) |
| Filing 43 NOTICE by Adaeze Duncan re #42 Answer to Complaint (Konicek, Daniel) |
| Filing 42 Plaintiff/Counter Defendant ANSWER to Complaint and Affirmative defenses by Adaeze Duncan.(Konicek, Daniel) Modified on 6/30/2020 Linked to #39 (slg). |
| Filing 41 ***FILED IN ERROR - SEE ENTRY #43 *** NOTICE by Adaeze Duncan re #40 Answer to Counterclaim AND AFFIRMATIVE DEFENSES (Konicek, Daniel) Modified on 6/30/2020 (slg). |
| Filing 40 ***FILED IN ERROR - SEE ENTRY #42 ***Plaintiff/Counter Defendant ANSWER to #39 Answer to Complaint,, Counterclaim, and Affirmative defenses by Adaeze Duncan.(Konicek, Daniel) Modified on 6/30/2020 (slg). |
| Filing 39 SECOND AMENDED AND SUBSTITUTED ANSWER to Complaint , COUNTERCLAIM , AFFIRMATIVE DEFENSES AND JURY DEMAND against Adaeze Duncan by International Markets Live, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Gamble, Joseph) |
| Filing 38 TEXT ORDER finding as moot #35 Motion for Leave to File; granting #36 Motion for Leave to File. Defendant/Counterclaim Plaintiff may file its SecondAmended and Substituted Answer, Affirmative Defenses, Counterclaims, and Jury Demand. Signed by Chief Magistrate Judge Helen C. Adams on 6/8/2020. (imk) |
| Filing 37 TEXT ORDER granting #34 Motion to Withdraw as Attorney. The Clerk's Office may terminate the appearance of Peter Raymond Pratt from this case. Signed by Chief Magistrate Judge Helen C. Adams on 6/8/2020. (imk) |
| Filing 36 Unresisted MOTION for Leave to File Second Amended Answer and Counterclaim - Supplement to by International Markets Live, Inc..Motions referred to Helen C. Adams. Responses due by 6/22/2020. (Gamble, Joseph) |
| Filing 35 MOTION for Leave to File Second Amended Answer, Affirmative Defenses, Counterclaims and Jury Demand by International Markets Live, Inc..Motions referred to Helen C. Adams. Responses due by 6/19/2020. (Attachments: #1 LR 15 Redline Second Amended Answer, #2 Second Amended Answer and Counterclaims, #3 Exhibit Exhibit A, #4 Exhibit Exhibit B, #5 Exhibit Exhibit C, #6 Exhibit Exhibit D)(Gamble, Joseph) |
| Filing 34 MOTION to Withdraw as Attorney Peter Pratt by International Markets Live, Inc..Motions referred to Helen C. Adams. Responses due by 6/19/2020. (Pratt, Peter) |
| Filing 33 TEXT ORDER: ORDER CANCELING JUNE STATUS CONFERENCE. As discussed via email, the parties have no issues to discuss with the Court. The 6/3/2020 status conference is canceled. Signed by Chief Magistrate Judge Helen C. Adams on 6/1/2020. (imk) |
| Filing 32 NOTICE by Adaeze Duncan re #31 Answer to Counterclaim AND AFFIRMATIVE DEFENSES (Konicek, Daniel) |
| Filing 31 ANSWER to #13 Answer to Complaint (Notice of Removal), Counterclaim and Affirmative defenses by Adaeze Duncan.(Konicek, Daniel) |
|
Filing 30
ORDER Granting in part and Denying in part #23 Plaintiff's Motion to Dismiss Counterclaim. See Order for particulars. Signed by Judge Rebecca Goodgame Ebinger on 5/6/2020. (hfh)
|
| Filing 29 Text ORDER granting #27 Motion for Leave to Appear Pro Hac Vice Peter L. LeGrand; granting #28 Motion for Leave to Appear Pro Hac ViceDaniel F. Konicek. Signed by Chief Magistrate Judge Helen C. Adams on 5/1/2020. (slg) |
| Filing 28 MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-4125059 Fee paid in the amount of $100. by Adaeze Duncan. (Wandro, Steven) |
| Filing 27 MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-4125056 Fee paid in the amount of $100. by Adaeze Duncan. (Wandro, Steven) |
|
Filing 26
ORDER Denying #11 Motion to Remand. See Order for particulars. Signed by Judge Rebecca Goodgame Ebinger on 4/13/2020. (hfh)
|
| Filing 25 REPLY Reply in support re #23 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Adaeze Duncan.(Arato, Benjamin) |
| Filing 24 RESPONSE to Motion re #23 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by International Markets Live, Inc.. Replies due by 3/4/2020. (Attachments: #1 Memorandum in Support of Motion to Dismiss Amended Counterclaim)(Gamble, Joseph) |
| Filing 23 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Adaeze Duncan. Responses due by 2/26/2020. (Attachments: #1 Brief in Support Brief in support of motion to dismiss)(Arato, Benjamin) |
| Filing 22 REPLY in support re #11 First MOTION to Remand filed by Adaeze Duncan. (Attachments: #1 Exhibit Notice of removal in state court, #2 Exhibit IMV v. Duncan - Nevada case)(Arato, Benjamin) |
|
Filing 21
ORDER SETTING STATUS CONFERENCES. See Order for more particulars. Status Conference set for 6/3/2020 10:00 AM in Phone Hearing(HCA). Counsel shall call 1-877-336-1829 and enter code 1176783. Hearing will be held before Chief Magistrate Judge Helen C. Adams. Status Conference set for 8/17/2020 10:00 AM in Phone Hearing(HCA). Counsel shall call 1-877-336-1829 and enter code 1176783. Hearing will be held before Chief Magistrate Judge Helen C. Adams. Status Conference set for 10/9/2020 10:00 AM in Phone Hearing(HCA). Counsel shall call 1-877-336-1829 and enter code 1176783. Hearing will be held before Chief Magistrate Judge Helen C. Adams. Status Conference set for 12/3/2020 10:00 AM in Phone Hearing(HCA). Counsel shall call 1-877-336-1829 and enter code 1176783. Hearing will be held before Chief Magistrate Judge Helen C. Adams. Signed by Chief Magistrate Judge Helen C. Adams on 2/11/2020. (imk)
|
|
Filing 20
ORDER REGARDING FINAL PRETRIAL CONFERENCE REQUIREMENTS. See Order for particulars. Signed by Chief Magistrate Judge Helen C. Adams on 2/11/2020. (imk)
|
|
Filing 19
ORDER adopting #14 PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN: See Order for more particulars. Initial Disclosures Deadline 4/3/2020. Motions to Add Parties due by 6/5/2020. Motions to Amend Pleadings due by 6/5/2020. Plaintiffs Expert Witness Disclosures due by 7/6/2020. Defendants Expert Witness Disclosures due by 9/4/2020. Plaintiffs Rebuttal Witness Disclosures due by 10/5/2020. Discovery Deadline 12/4/2020. Dispositive Motion Deadline 1/11/2021. Final Pretrial Conference set for 5/19/2021 09:00 AM in Des Moines Courthouse before Judge Rebecca Goodgame Ebinger. Jury Trial set for 6/21/2021 09:00 AM in Des Moines - Room 160- 1st Floor North before Judge Rebecca Goodgame Ebinger. Estimated length of seven days. Signed by Chief Magistrate Judge Helen C. Adams on 2/11/2020. (imk)
|
| Filing 18 TEXT MINUTE ENTRY for proceedings held before Chief Magistrate Judge Helen C. Adams: Scheduling Conference held on 2/11/2020. Attorney Benjamin Arato appeared for plaintiff. Attorneys Joseph Gamble and Peter Raymond Pratt appeared for defendant. Status of case discussed. Separate Orders to follow. Total Court Time: 18 minutes. (imk) |
| Filing 17 TEXT ORDER granting #16 Motion for Leave to Appear Pro Hac Vice Peter R. Pratt. Signed by Chief Magistrate Judge Helen C. Adams on 2/11/2020. (slg) |
| Filing 16 MOTION for Leave to Appear Pro Hac Vice Receipt Number: 0863-4056105 Fee paid in the amount of $100. by International Markets Live, Inc.. (Pratt, Peter) |
| Filing 15 RESPONSE to Motion re #11 First MOTION to Remand filed by International Markets Live, Inc.. Replies due by 2/13/2020. (Attachments: #1 Memorandum in Support Brief in Support of Resistance to Motion for Remand)(Gamble, Joseph) |
| Filing 14 PROPOSED SCHEDULING ORDER AND DISCOVERY PLAN . (Arato, Benjamin) |
| Filing 13 FIRST AMENDED Answer to Complaint (Notice of Removal) AND, COUNTERCLAIM AND JURY DEMAND against Adaeze Duncan by International Markets Live, Inc..(Gamble, Joseph) |
| Filing 12 Corporate Disclosure/Statement of Interest by International Markets Live, Inc.. (Gamble, Joseph) |
| Filing 11 First MOTION to Remand by Adaeze Duncan. Responses due by 2/6/2020. (Attachments: #1 Brief in Support Brief, #2 Exhibit Attempted service, #3 Exhibit Affidavit of Service, #4 Exhibit Notice of intent to file default, #5 Exhibit Dec.12 email, #6 Exhibit Dec. 16 email, #7 Exhibit Appearance - Gamble, #8 Exhibit Order approving PHV)(Arato, Benjamin) |
| Filing 10 TEXT ORDER SETTING SCHEDULING CONFERENCE. An In-Person Scheduling Conference shall be held on 2/11/2020 at 1:00 PM before Chief Magistrate Judge Helen C. Adams in Room 420 at the Des Moines Courthouse. The parties shall file a proposed scheduling order and discovery plan as provided under L.R. 16 by 2/4/2020. Signed by Chief Magistrate Judge Helen C. Adams on 1/21/2020. (imk) |
| Filing 9 WAIVER OF SERVICE Returned Executed filed by Adaeze Duncan; International Markets Live, Inc. waiver served on 1/17/2020, answer due 3/17/2020. (Arato, Benjamin) |
| Filing 8 ***INCORRECTLY FILED*** NOTICE by Adaeze Duncan Acceptance of Service of Joseph Gamble (Arato, Benjamin) Modified on 1/21/2020, attorney to refile as waiver of service executed(kjw). |
| Filing 7 ANSWER to Complaint , COUNTERCLAIM against Adaeze Duncan by International Markets Live, Inc..(Gamble, Joseph) |
| Filing 6 Summons/Corporate Disclosure Packet Note: Counsel should download the attached summons and/or corporate disclosure packet, if applicable. In compliance with Rule 4 of the Rules of Civil Procedure for summons and Local Rule 7.1 for the disclosure statements. Corporate Disclosure Statement deadline set for defendant 2/3/2020. (Attachments: #1 7.1 Packet) (slg) |
|
Filing 5
TEXT ORDER granting #4 Motion. The Court finds that Plaintiff has established good cause for an extension of the service deadline. Plaintiff has until 2/19/2020 to perfect service on Defendant. With respect to Plaintiff's request to argue that service was made on 11/14/2019, Plaintiff may raise that request in the motion for remand to be ruled on by Judge Goodgame Ebinger. Signed by Chief Magistrate Judge Helen C. Adams on 1/14/2020. (imk)
|
| Filing 4 First MOTION additional time to perfect service expedited relief requested by Adaeze Duncan.Motions referred to Helen C. Adams. Responses due by 1/28/2020. (Attachments: #1 Exhibit email chain between counsel)(Arato, Benjamin) |
| Filing 3 NOTICE of Appearance by Steven P Wandro on behalf of Adaeze Duncan (Wandro, Steven) |
| Filing 2 NOTICE of Appearance by Benjamin Granfield Arato on behalf of Adaeze Duncan (Arato, Benjamin) |
| Filing 1 NOTICE OF REMOVAL by International Markets Live, Inc. from Iowa District Court for Polk County, case number LACL146086. Filing fee paid in the amount of $ 400, receipt number 0863-4030487., filed by International Markets Live, Inc.. Rule 16 Notice of Dismissal set for 4/13/2020. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Gamble, Joseph) |
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 Iowa 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
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.
