CFM Disaster Recovery Services, LLC et al v. Southstar Financial, LLC
| CFM Disaster Recovery Services, LLC, FCA Construction, LLC, FCA Electrical Services, LLC, FCA Equipment, LLC, FCA Mechanical, LLC, FCA Plumbing, LLC, FCA Roofing, LLC and Albert Walter Courcelle, III |
| Southstar Financial, LLC |
| 2:2023cv04847 |
| August 29, 2023 |
| U.S. District Court for the Eastern District of Louisiana |
| Jane Triche Milazzo |
| Michael North |
| Other Fraud |
| 28 U.S.C. § 1391 Breach of Contract |
| Plaintiff |
Docket Report
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Filing 23
TEXT ORDER (No PDF Document Attached) re #14 Order Setting/Resetting Hearing on Motion. IT IS ORDERED that, at the request of the parties, the oral argument on Defendant's Motion to Transfer Case Venue set for 10/19/2023 is RESET for 11/16/2023 at 9:30a.m. Signed by Judge Jane Triche Milazzo.(egs)
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Filing 22
ORDER denying #16 Motion Set Deadline for Sur-Reply and Allow Live Testimony. Signed by Judge Jane Triche Milazzo on 10/13/2023. (am)
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| Filing 21 REPLY to Response to Motion filed by Southstar Financial, LLC re #11 MOTION to Transfer Case Venue. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(sa) |
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Filing 20
ORDER GRANTING #19 Motion for Leave to File Reply Memorandum. Signed by Judge Jane Triche Milazzo on 10/12/2023. (sa)
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| Filing 19 EXPARTE/CONSENT MOTION for Leave to File Defendant's Reply in Support of Motion to Transfer Venue by Southstar Financial, LLC. (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - TX Court Order, #3 Exhibit 2 - Declaration of Todd Culbreth, #4 Exhibit 3 - Declaration of Lori Wolff, #5 Proposed Order)(King, Mary Ellen) |
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Filing 18
ORDER: IT IS HEREBY ORDERED that the Motion #17 is GRANTED and that any response to the Motion shall be filed on or before October 12, 2023. Signed by Judge Jane Triche Milazzo on 10/11/2023. (am)
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| Filing 17 EXPARTE/CONSENT MOTION to Expedite Consideration of Motion to Set Deadline for Sur-Reply and Allow Live Testimony by CFM Disaster Recovery Services, LLC, Albert Walter Courcelle, III, FCA Construction, LLC, FCA Electrical Services, LLC, FCA Equipment, LLC, FCA Mechanical, LLC, FCA Plumbing, LLC, FCA Roofing, LLC. (Attachments: #1 Proposed Order)(Dodson, Michael) |
| Filing 16 MOTION Set Deadline for Sur-Reply and Allow Live Testimony by CFM Disaster Recovery Services, LLC, Albert Walter Courcelle, III, FCA Construction, LLC, FCA Electrical Services, LLC, FCA Equipment, LLC, FCA Mechanical, LLC, FCA Plumbing, LLC, FCA Roofing, LLC. Motion(s) will be submitted on 10/25/2023. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Dodson, Michael) |
| Filing 15 **DEFICIENT**RESPONSE/MEMORANDUM in Support filed by Southstar Financial, LLC re #11 MOTION to Transfer Case Venue . (Attachments: #1 Exhibit 1 - TX Court Order, #2 Exhibit 2 - Declaration of Todd Culbreth, #3 Exhibit 3 - Declaration of Lori Wolff)(King, Mary Ellen) Modified on 10/11/2023 (am). |
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Filing 14
ORDER Setting/Resetting Hearing on #11 MOTION to Transfer Case Venue : Motion Hearing with Oral Argument set for 10/19/2023 10:30 AM before Judge Jane Triche Milazzo. Signed by Judge Jane Triche Milazzo on 10/04/2023.(am)
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| Filing 13 Request/Statement of Oral Argument by All Plaintiffs regarding #11 MOTION to Transfer Case Venue (Attachments: #1 Proposed Order)(Dodson, Michael) |
| Filing 12 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re #11 MOTION to Transfer Case Venue . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Dodson, Michael) |
| Filing 11 MOTION to Transfer Case Venue by Southstar Financial, LLC. Motion(s) will be submitted on 10/11/2023. (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - Factoring Agreement, #3 Exhibit 2 - Construction Addendum, #4 Exhibit 3 - Attestation, #5 Exhibit 4 - Guaranty, #6 Notice of Submission)(King, Mary Ellen) |
| Filing 10 Statement of Corporate Disclosure by Southstar Financial, LLC identifying Corporate Parent SouthStar Capital, LLC for Southstar Financial, LLC (King, Mary Ellen) |
| Filing 9 **DEFICIENT** MOTION to Transfer Case Venue by Southstar Financial, LLC. (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - Factoring Agreement, #3 Exhibit 2 - Construction Addendum, #4 Exhibit 3 - Attestation, #5 Exhibit 4 - Guaranty)Attorney Mary Ellen King added to party Southstar Financial, LLC(pty:dft).(King, Mary Ellen) Modified text on 9/22/2023 (am). |
| Filing 8 AFFIDAVIT of Service by Michael R. Dodson of First Amended Complaint served on SouthStar Financial, LLC thru its agent Lindsey W. Cooper & signed by J. Ackie on September 6, 2023. (Attachments: #1 Exhibit A & B FedEx Confirmation Amended Complaint)(Dodson, Michael) |
| Filing 7 SUMMONS Returned Executed; Southstar Financial, LLC served on 8/31/2023, answer due 9/21/2023. (Attachments: #1 Exhibit A_Federal Express Confirmation)(Dodson, Michael) |
| Filing 6 First AMENDED COMPLAINT with Jury Demand against Southstar Financial, LLC filed by FCA Plumbing, LLC, FCA Electrical Services, LLC, FCA Roofing, LLC, FCA Construction, LLC, Albert Walter Courcelle, III, CFM Disaster Recovery Services, LLC, FCA Equipment, LLC, FCA Mechanical, LLC.(Dodson, Michael) |
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Filing 5
ORDER AND REASONS - The Court finds that Plaintiffs have failed to adequately allege diversity of citizenship. Plaintiffs are GRANTED LEAVE TO AMEND their Complaint within 20 days from the entry of this Order. Failure to file timely an amended complaint will result in dismissal for lack of subject matter jurisdiction. Signed by Judge Jane Triche Milazzo on 8/30/2023.(sa)
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| Filing 4 Summons Issued as to Southstar Financial, LLC. (sa) |
| Filing 3 Request of Summons Issued as to Southstar Financial, LLC re: #1 Complaint. (Dodson, Michael) Modified on 8/30/2023 (sa). |
| Filing 2 Initial Case Assignment to Judge Jane Triche Milazzo and Magistrate Judge Michael North. (mb) |
| Filing 1 COMPLAINT with jury demand against Southstar Financial, LLC (Filing fee $ 402 receipt number ALAEDC-10118357) filed by FCA Plumbing, LLC, FCA Electrical Services, LLC, FCA Roofing, LLC, FCA Construction, LLC, Albert Walter Courcelle, III, CFM Disaster Recovery Services, LLC, FCA Equipment, LLC, FCA Mechanical, LLC. (Attachments: #1 Civil Cover Sheet)Attorney Michael Ryan Dodson added to party CFM Disaster Recovery Services, LLC(pty:pla), Attorney Michael Ryan Dodson added to party Albert Walter Courcelle, III(pty:pla), Attorney Michael Ryan Dodson added to party FCA Construction, LLC(pty:pla), Attorney Michael Ryan Dodson added to party FCA Electrical Services, LLC(pty:pla), Attorney Michael Ryan Dodson added to party FCA Equipment, LLC(pty:pla), Attorney Michael Ryan Dodson added to party FCA Mechanical, LLC(pty:pla), Attorney Michael Ryan Dodson added to party FCA Plumbing, LLC(pty:pla), Attorney Michael Ryan Dodson added to party FCA Roofing, LLC(pty:pla).(Dodson, Michael) |
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