McDonnel Group, LLC v. DFC Group, Inc.
Plaintiff: The McDonnel Group, LLC and McDonnel Group, LLC
Defendant: DFC Group, Inc.
Case Number: 2:2019cv09391
Filed: April 15, 2019
Court: US District Court for the Eastern District of Louisiana
Presiding Judge: Barry W Ashe
Referring Judge: Michael North
2 Judge: Wendy B Vitter
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 4, 2019 Opinion or Order Filing 13 ORDER TRANSFERRING CASE. Case transferred to Judge Wendy B Vitter. Judge Barry W Ashe no longer assigned to case. Signed by Chief Judge Nannette Jolivette Brown on 6/3/2019.(lag)
May 22, 2019 Filing 12 REPLY to Response to Motion filed by DFC Group, Inc. in Support of #5 MOTION to Dismiss for Failure to State a Claim. (sa)
May 22, 2019 Opinion or Order Filing 11 ORDER granting #10 Motion for Leave to File Reply Memorandum. Signed by Judge Barry W Ashe on 5/22/2019. (sa)
May 21, 2019 Filing 10 EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by DFC Group, Inc. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Beh, Thomas) Modified text on 5/22/2019 (sa).
May 15, 2019 Filing 9 RESPONSE/MEMORANDUM in Opposition filed by McDonnel Group, LLC re #5 MOTION to Dismiss for Failure to State a Claim . (Frilot, Mark)
April 22, 2019 Opinion or Order Filing 8 ORDER: The Court declines to schedule oral argument at this time. If, at a later date, the Court finds that oral argument would be helpful, counsel will be notified. Signed by Judge Barry W Ashe on 4/22/19.(clc)
April 22, 2019 Filing 7 Correction of Docket Entry by Clerk re #5 MOTION to Dismiss for Failure to State a Claim . **Filing attorney attached a Request/Statement for Oral Argument to this motion instead of filing it as a separate entry. Clerk took corrective action by separating the request and docketing it as a separate entry. All future requests for oral argument must be filed separately. Filing attorney input an incorrect submission date of 5/22/19 while filing. The date on the Notice of submission of 5/23/19 is the correct date. Clerk took corrective action. No further action necessary.** (clc)
April 22, 2019 Filing 6 Request/Statement of Oral Argument by DFC Group, Inc. regarding #5 MOTION to Dismiss for Failure to State a Claim . (clc)
April 20, 2019 Filing 5 MOTION to Dismiss for Failure to State a Claim by DFC Group, Inc. Motion(s) will be submitted on 5/23/2019. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Exhibit A to MIS, #4 Request for Oral Argument)(Beh, Thomas) Modified on 4/22/2019 (clc).
April 16, 2019 Filing 4 NOTICE of Compliance re #1 Notice of Removal by DFC Group, Inc. in response to Direction of Court (Beh, Thomas) Modified text/event on 4/17/2019 (sa).
April 16, 2019 Filing 3 Directive of the Clerk regarding compliance with 28:1447(b) re: #1 Notice of Removal, filed by DFC Group, Inc. Issued by Clerk. (sa)
April 15, 2019 Filing 2 Initial Case Assignment to Judge Barry W Ashe and Magistrate Judge Michael North. (gk)
April 15, 2019 Filing 1 NOTICE OF REMOVAL from 24th Judicial District Court, Parish of Jefferson, case number 792-277 (Filing fee $ 400 receipt number 053L-7573224) filed by DFC Group, Inc.. (Attachments: #1 Civil Cover Sheet, #2 State Court Pleadings Exhibit A, #3 State Court Pleadings Exhibit B, #4 Exhibit Exhibit C)Attorney Thomas Matthew Beh added to party DFC Group, Inc. (pty:dft).(Beh, Thomas)

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Defendant: DFC Group, Inc.
Represented By: Thomas Matthew Beh
Represented By: Gary J. Elkins
Represented By: Yvonne Chalker
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Plaintiff: The McDonnel Group, LLC
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Plaintiff: McDonnel Group, LLC
Represented By: Michael David Kurtz
Represented By: Matthew J. Guy
Represented By: Mark Wayne Frilot
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