Fannaly v. LEI, Inc.
| Lawrence Fannaly, III |
| LEI, Inc. and Lamp Recyclers of Louisiana, Inc. |
| 2:2020cv01940 |
| July 9, 2020 |
| US District Court for the Eastern District of Louisiana |
| Mary Ann Vial Lemmon |
| Karen Wells Roby |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1001 |
| None |
Docket Report
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This docket was last retrieved on September 22, 2020. A more recent docket listing may be available from PACER.
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Filing 16
ORDER granting #15 Motion to Continue ERISA Case Management Order Deadlines. All deadlines set forth in the current #5 ERISA Case Management Order are continued pending a ruling on the #9 Motion to Remand, with the new deadlines set to run from the date of said ruling. Signed by Judge Mary Ann Vial Lemmon on 8/18/2020. (sbs)
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| Filing 15 EXPARTE/CONSENT Joint MOTION to Continue ERISA Case Management Order Deadlines by Lawrence Fannaly, III, LEI, Inc.. (Attachments: #1 Proposed Order)(McGoey, Thomas) Modified text, added filer on 8/18/2020 (sbs). |
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Filing 14
SETTLEMENT CONFERENCE ORDER: A Settlement Conference is set for 12/3/2020 10:00 AM before Chief Magistrate Judge Karen Wells Roby. All lead counsel are ordered to appear BY VIDEO. Signed by Magistrate Judge Karen Wells Roby.(mp)
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Filing 13
ORDER granting #10 Motion for Leave to File Exhibits to Declaration Under Seal re #9 MOTION to Remand. Signed by Judge Mary Ann Vial Lemmon on 8/7/2020. (sbs)
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Filing 12
ORDER - Defendant's #7 MOTION to Dismiss for Failure to State a Claim or, in the Alternative, MOTION to Stay, scheduled for submission on August 19, 2020 is continued to September 16, 2020. Signed by Judge Mary Ann Vial Lemmon on 8/7/2020.(sbs)
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| Filing 11 Request/Statement of Oral Argument by Lawrence Fannaly, III regarding #9 MOTION to Remand. (Demmons, Larry) Modified text on 8/7/2020 (sbs). |
| Filing 10 EXPARTE/CONSENT MOTION for Leave to File Exhibits to Declaration Under Seal re #9 MOTION to Remand by Lawrence Fannaly, III. (Attachments: #1 Proposed Order)(Demmons, Larry) Modified text on 8/7/2020 (sbs). (Additional attachment(s) added on 8/7/2020: #2 2013 W-2, #3 2014 W-2) (sbs). |
| Filing 9 MOTION to Remand by Lawrence Fannaly, III. Motion(s) will be submitted on 9/16/2020. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Notice of Submission)(Demmons, Larry) Modified text on 8/7/2020 (sbs). (Additional attachment(s) added on 8/7/2020: #5 2013 W-2, #6 2014 W-2) (sbs). |
| Filing 8 Notice of Compliance re #1 Notice of Removal, by LEI, Inc. (Attachments: #1 Exhibit, #2 Exhibit)(McGoey, Thomas) Modified text on 8/5/2020 (sbs). |
| Filing 7 MOTION to Dismiss for Failure to State a Claim or, in the Alternative, MOTION to Stay by LEI, Inc. Motion(s) will be submitted on 8/19/2020. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Exhibit, #4 Exhibit, #5 Exhibit)(McGoey, Thomas) Modified text on 7/17/2020 (sbs). |
| Filing 6 Statement of Corporate Disclosure by LEI, Inc. (McGoey, Thomas) |
| Filing 5 ERISA CASE MANAGEMENT ORDER. Signed by Clerk. (sbs) |
| Filing 4 DIRECTIVE OF THE CLERK regarding compliance with 28:1447(b) re #1 Notice of Removal, filed by LEI, Inc. By the Clerk.(sbs) |
| Filing 3 Notice to Adverse Parties of Removal by LEI, Inc. (Attachments: #1 Notice to State Court of Removal)(McGoey, Thomas) Modified text on 7/10/2020 (sbs). |
| Filing 2 Initial Case Assignment to Judge Mary Ann Vial Lemmon and Magistrate Judge Karen Wells Roby. (ess) |
| Filing 1 NOTICE OF REMOVAL from Civil District Court, Orleans Parish, case number 2020-03954 "J-15" (Filing fee $400 receipt number ALAEDC-8394228) filed by LEI, Inc. (Attachments: #1 Civil Cover Sheet, #2 State Court Pleadings)Attorney Thomas J. McGoey, II added to party LEI, Inc.(pty:dft).(McGoey, Thomas) Modified text on 7/10/2020 (sbs). |
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