SBN V FNBC LLC v. Baldone et al
| SBN V FNBC LLC |
| Damon J. Baldone, Dana Baldone Norman, Baldone Investment Group, LLC, Baldone Offshore, LLC, Plantation Trace, LLC, Chateau Creole Apartments, LLC, Damon J. Baldone, LLC, Baldone Oil & Gas, LLC, Laundry Diva, LLC, Bayou Inn, LLC, Damon J. Baldone, A Professional Law Corporation, Baldone Real Estate, LLC, Terrebonne Aviation, Inc., Baltech, LLC, Breaux Bridge Land Investment, LLC, Louisiana Connection Network, LLC, Louisiana Consulting & Business Services, LLC, Blue Crab Ventures, LLC, Laundry Diva LLC and Plantation Trace Apartments LLC |
| 2:2023cv00451 |
| February 6, 2023 |
| US District Court for the Eastern District of Louisiana |
| Eldon E Fallon |
| Janis van Meerveld |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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Filing 13
ORDER granting #12 Motion for Extension of Time to Answer #1 Complaint, as to Baltech, LLC answer due 4/12/2023; Damon J. Baldone, A Professional Law Corporation answer due 4/12/2023; Louisiana Connection Network, LLC answer due 4/12/2023; Louisiana Consulting & Business Services, LLC answer due 4/12/2023. Signed by Judge Eldon E. Fallon on 3/24/2023. (lag)
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| Filing 12 EXPARTE/CONSENT MOTION for Extension of Time to Answer by Baltech, LLC, Damon J. Baldone, A Professional Law Corporation, Louisiana Connection Network, LLC, Louisiana Consulting & Business Services, LLC. (Attachments: #1 Proposed Order)(Baldone, Damon) |
| Filing 11 DEFICIENT: MOTION to Expedite , MOTION for Extension of Time to Answer by Baltech, LLC, Damon J. Baldone, A Professional Law Corporation, Louisiana Connection Network, LLC, Louisiana Consulting & Business Services, LLC. Motion(s) referred to Janis van Meerveld. Motion(s) will be submitted on 4/12/2023. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Proposed Order)Attorney Damon Joseph Baldone added to party Baltech, LLC(pty:dft), Attorney Damon Joseph Baldone added to party Damon J. Baldone, A Professional Law Corporation(pty:dft), Attorney Damon Joseph Baldone added to party Louisiana Connection Network, LLC (pty:dft), Attorney Damon Joseph Baldone added to party Louisiana Consulting & Business Services, LLC(pty:dft).(Baldone, Damon) Modified on 3/20/2023 (lag). |
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Filing 10
ORDER granting #7 Motion for Extension of Time to Answer #1 Complaint, as to Baldone Investment Group, LLC answer due 4/12/2023; Baldone Offshore, LLC answer due 4/12/2023; Baldone Oil & Gas, LLC answer due 4/12/2023; Bayou Inn, LLC answer due 4/12/2023; Chateau Creole Apartments, LLC answer due 4/12/2023; Damon J. Baldone, LLC answer due 4/12/2023; Laundry Diva LLC answer due 4/12/2023; Dana Baldone Norman answer due 4/12/2023; Plantation Trace Apartments LLC answer due 4/12/2023. Signed by Judge Eldon E. Fallon on 3/10/2023. (lag)
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| Filing 9 SUMMONS Returned Executed; Damon J. Baldone served on 3/1/2023, answer due 3/22/2023; Baldone Investment Group, LLC served on 3/1/2023, answer due 3/22/2023; Baldone Offshore, LLC served on 3/1/2023, answer due 3/22/2023; Baldone Oil & Gas, LLC served on 3/1/2023, answer due 3/22/2023; Baldone Real Estate, LLC served on 3/1/2023, answer due 3/22/2023; Baltech, LLC served on 3/1/2023, answer due 3/22/2023; Bayou Inn, LLC served on 3/1/2023, answer due 3/22/2023; Blue Crab Ventures, LLC served on 3/1/2023, answer due 3/22/2023; Chateau Creole Apartments, LLC served on 3/1/2023, answer due 3/22/2023; Damon J. Baldone, A Professional Law Corporation served on 3/1/2023, answer due 3/22/2023; Damon J. Baldone, LLC served on 3/1/2023, answer due 3/22/2023; Laundry Diva LLC served on 3/1/2023, answer due 3/22/2023; Louisiana Connection Network, LLC served on 3/1/2023, answer due 3/22/2023; Louisiana Consulting & Business Services, LLC served on 3/1/2023, answer due 3/22/2023; Breaux Bridge Land Investment LLC served on 3/1/2023, answer due 3/22/2023; Plantation Trace, LLC served on 3/1/2023, answer due 3/22/2023; Terrebonne Aviation, Inc. served on 3/1/2023, answer due 3/22/2023. (Phillips, Louis) Modified on 3/8/2023 (lag). |
| Filing 8 RESPONSE/MEMORANDUM in Opposition filed by SBN V FNBC LLC re #7 MOTION for Extension of Time to Answer re #1 Complaint,, . (Phillips, Louis) |
| Filing 7 EXPARTE/CONSENT MOTION for Extension of Time to Answer re #1 Complaint,, by Baldone Investment Group, LLC, Baldone Offshore, LLC, Baldone Oil & Gas, LLC, Bayou Inn, LLC, Chateau Creole Apartments, LLC, Damon J. Baldone, LLC, Laundry Diva LLC, Dana Baldone Norman, Plantation Trace Apartments, LLC. (Attachments: #1 Proposed Order)Attorney Frederick L. Bunol added to party Baldone Investment Group, LLC(pty:dft), Attorney Frederick L. Bunol added to party Baldone Offshore, LLC(pty:dft), Attorney Frederick L. Bunol added to party Baldone Oil & Gas, LLC(pty:dft), Attorney Frederick L. Bunol added to party Bayou Inn, LLC(pty:dft), Attorney Frederick L. Bunol added to party Chateau Creole Apartments, LLC(pty:dft), Attorney Frederick L. Bunol added to party Damon J. Baldone, LLC(pty:dft), Attorney Frederick L. Bunol added to party Laundry Diva LLC(pty:dft), Attorney Frederick L. Bunol added to party Dana Baldone Norman(pty:dft), Attorney Frederick L. Bunol added to party Plantation Trace, LLC(pty:dft).(Bunol, Frederick) Modified on 3/6/2023 (lag). |
| Filing 6 SUMMONS Returned Executed; Damon J. Baldone served on 2/16/2023, answer due 3/9/2023; Baldone Investment Group, LLC served on 2/16/2023, answer due 3/9/2023; Baldone Offshore, LLC served on 2/16/2023, answer due 3/9/2023; Baldone Oil & Gas, LLC served on 2/16/2023, answer due 3/9/2023; Baldone Real Estate, LLC served on 2/16/2023, answer due 3/9/2023; Baltech, LLC served on 2/16/2023, answer due 3/9/2023; Bayou Inn, LLC served on 2/16/2023, answer due 3/9/2023; Blue Crab Ventures, LLC served on 2/16/2023, answer due 3/9/2023; Chateau Creole Apartments, LLC served on 2/16/2023, answer due 3/9/2023; Damon J. Baldone, A Professional Law Corporation served on 2/16/2023, answer due 3/9/2023; Damon J. Baldone, LLC served on 2/16/2023, answer due 3/9/2023; Laundry Diva LLC served on 2/16/2023, answer due 3/9/2023; Louisiana Connection Network, LLC served on 2/16/2023, answer due 3/9/2023; Louisiana Consulting & Business Services, LLC served on 2/16/2023, answer due 3/9/2023; Plantation Trace, LLC served on 2/16/2023, answer due 3/9/2023; Terrebonne Aviation, Inc. served on 2/16/2023, answer due 3/9/2023. (Arnold, Erin) |
| Filing 5 SUMMONS Returned Executed; Breaux Bridge Land Investment, LLC served on 2/15/2023, answer due 3/8/2023. (Arnold, Erin) |
| Filing 4 SUMMONS Returned Executed; Dana Baldone Norman served on 2/13/2023, answer due 3/6/2023. (Arnold, Erin) |
| Filing 3 Summons Issued as to Damon J. Baldone, Baldone Investment Group, LLC, Baldone Offshore, LLC, Baldone Oil & Gas, LLC, Baldone Real Estate, LLC, Baltech, LLC, Bayou Inn, LLC, Blue Crab Ventures, LLC, Breaux Bridge Land Investment, LLC, Chateau Creole Apartments, LLC, Damon J. Baldone, A Professional Law Corporation, Damon J. Baldone, LLC, Laundry Diva, LLC, Louisiana Connection Network, LLC, Louisiana Consulting & Business Services, LLC, Dana Baldone Norman, Plantation Trace, LLC, Terrebonne Aviation, Inc. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons)(lag) |
| Filing 2 Initial Case Assignment to Judge Eldon E. Fallon and Magistrate Judge Janis van Meerveld. (cc) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ALAEDC-9784724) filed by SBN V FNBC LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons, #19 Summons)Attorney Louis M. Phillips added to party SBN V FNBC LLC(pty:pla).(Phillips, Louis) |
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