Scheffy, et al v. Lyons, et al
| Robert W. Scheffy, Jr., Robert W. Scheffy, III and Scheffy Construction, LLC |
| Joel Lyons, Chandelier Development Inc., Chandelier Development NOLA LLC, Mark Larimore and RAM Enterprises, Inc. doing business as RAM Floors |
| 2:2023cv00565 |
| February 14, 2023 |
| US District Court for the Eastern District of Louisiana |
| Greg Gerard Guidry |
| Janis van Meerveld |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 28, 2024. A more recent docket listing may be available from PACER.
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Filing 21
NOTICE Scheduling Conference set for 4/19/2023 11:30 AM before case manager by telephone. By Clerk.(dp)
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Filing 20
Statement of Corporate Disclosure by RAM Enterprises, Inc. (Sharer, Janelle)
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Filing 19
MOTION to Dismiss for Failure to State a Claim by Mark Larimore, RAM Enterprises, Inc.. Motion(s) will be submitted on 5/10/2023. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Sharer, Janelle)
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Filing 18
MOTION to Dismiss for Failure to State a Claim by Chandelier Development Inc., Chandelier Development NOLA LLC, Joel Lyons. Motion(s) will be submitted on 5/10/2023. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(McDiarmid, Joshua)
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Filing 17
MOTION to Dismiss for Lack of Jurisdiction by Chandelier Development Inc.. Motion(s) will be submitted on 5/10/2023. (Attachments: #1 Exhibit A - Declaration of Joel Lyons, #2 Memorandum in Support, #3 Notice of Submission)(McDiarmid, Joshua)
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Filing 16
ORDER granting #13 Motion for Extension of Time to Answer #1 Complaint, as to Chandelier Development Inc. answer due 3/30/2023; Chandelier Development NOLA LLC answer due 3/30/2023; Joel Lyons answer due 3/30/2023. Signed by Judge Greg Gerard Guidry on 3/10/2023. (lag)
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Filing 15
ORDER granting #12 Motion for Extension of Time to Answer #1 Complaint, as to Mark Larimore answer due 3/30/2023; RAM Enterprises, Inc. answer due 3/30/2023. Signed by Judge Greg Gerard Guidry on 3/10/2023. (lag)
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Filing 14
Statement of Corporate Disclosure by Chandelier Development Inc. (McDiarmid, Joshua)
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Filing 13
EXPARTE/CONSENT MOTION for Extension of Time to Answer re #1 Complaint by Chandelier Development Inc., Chandelier Development NOLA LLC, Joel Lyons. (Attachments: #1 Proposed Order)Attorney Joshua G. McDiarmid added to party Chandelier Development Inc.(pty:dft), Attorney Joshua G. McDiarmid added to party Chandelier Development NOLA LLC(pty:dft), Attorney Joshua G. McDiarmid added to party Joel Lyons(pty:dft).(McDiarmid, Joshua) Modified text/link on 3/10/2023 (js).
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Filing 12
EXPARTE/CONSENT MOTION for Extension of Time to Answer re #1 Complaint,, by Mark Larimore, RAM Enterprises, Inc.. (Attachments: #1 Proposed Order)Attorney Janelle E. Sharer added to party Mark Larimore(pty:dft), Attorney Janelle E. Sharer added to party RAM Enterprises, Inc.(pty:dft).(Sharer, Janelle)
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Filing 11
RICO Case Statement by All Plaintiffs (Dunlap, John)
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Filing 10
SUMMONS Returned Executed; Mark Larimore served on 2/17/2023, answer due 3/10/2023. (Dunlap, John)
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Filing 9
SUMMONS Returned Executed; RAM Enterprises, Inc. served on 2/16/2023, answer due 3/9/2023. (Dunlap, John)
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Filing 8
SUMMONS Returned Executed; Chandelier Development NOLA LLC served on 2/16/2023, answer due 3/9/2023. (Dunlap, John)
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Filing 7
SUMMONS Returned Executed; Chandelier Development Inc. served on 2/16/2023, answer due 3/9/2023. (Dunlap, John)
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Filing 6
SUMMONS Returned Executed; Joel Lyons served on 2/16/2023, answer due 3/9/2023. (Dunlap, John)
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Filing 5
Statement of Corporate Disclosure by Scheffy Construction, LLC (Dunlap, John)
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Filing 4
Summons Issued as to Chandelier Development Inc., Chandelier Development NOLA LLC, Mark Larimore, Joel Lyons, RAM Enterprises, Inc. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(mm)
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Filing 3
Rico Standing Order Issued by Clerk. Signed by Clerk on 2/14/2023.(mm)
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Filing 2
Initial Case Assignment to Judge Greg Gerard Guidry and Magistrate Judge Janis van Meerveld. (ess)
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Filing 1
COMPLAINT with jury demand against All Defendants (Filing fee $ 402 receipt number ALAEDC-9798407) filed by Scheffy Construction, LLC, Robert W. Scheffy, III, Robert W. Scheffy, Jr. (Attachments: #1 Civil Cover Sheet, #2 Summons Joel Lyons, #3 Summons Chandelier Development Inc., #4 Summons Chandelier Development NOLA LLC, #5 Summons Mark Larimore, #6 Summons RAM Enterprises, Inc.) Attorney John B. Dunlap, III added to party Robert W. Scheffy, III(pty:pla), Attorney John B. Dunlap, III added to party Robert W. Scheffy, Jr(pty:pla), Attorney John B. Dunlap, III added to party Scheffy Construction, LLC(pty:pla).(Dunlap, John)
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