FUFC, LLC v. Excel Contractors, LLC
| FUFC, LLC d/b/a Rioux Contractor Capital, FUFC, LLC and FUFC, LLC doing business as Rioux Contractor Capital |
| Excel Contractors, Inc. |
| Excel Contractors, LLC |
| LA Electrical, Inc., Maderas 3C Inc., Scott Butaud, Enco Manufacturing Corp., Lanco Manufacturing Corporation and Superior Disaster Relief, LLC |
| 3:2018cv01095 |
| December 21, 2018 |
| US District Court for the Middle District of Louisiana |
| Shelly D Dick |
| Erin Wilder-Doomes |
| Contract: Other |
| 28 U.S.C. § 1330 |
| None |
Docket Report
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This docket was last retrieved on April 15, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 Joint STATUS REPORT by FUFC, LLC. (Balart, Luis) |
Filing 18
ORDER granting #16 and #17 Motions for Allen Heffner and Bruce Loren to Appear Pro Hac Vice. Signed by Magistrate Judge Erin Wilder-Doomes on 2/12/2019. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (BLR)
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| MOTION(S) REFERRED: #16 MOTION for Allen Heffner to Appear Pro Hac Vice (Filing fee $100.00, Receipt Number ALAMDC-1897847), #17 MOTION for Bruce Loren to Appear Pro Hac Vice (Filing fee $100.00, Receipt Number ALAMDC-1897862). This motion is now pending before the USMJ. (KAH) |
| Filing 17 MOTION for Bruce Loren to Appear Pro Hac Vice (Filing fee $100.00, Receipt Number ALAMDC-1897862) by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Pleading; Order)(Balart, Luis) |
| Filing 16 MOTION for Allen Heffner to Appear Pro Hac Vice (Filing fee $100.00, Receipt Number ALAMDC-1897847) by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Pleading; Order)(Balart, Luis) |
| Filing 15 Summons Issued as to Scott Butaud, Enco Manufacturing Corp., FUFC, LLC, LA Electrical, Inc., Lanco Manufacturing Corporation, Maderas 3C Inc., Superior Disaster Relief, LLC. (NOTICE: Counsel shall print and serve both the summons and all attachments in accordance with Federal Rule of Civil Procedure 4.) (SGO) |
| Filing 14 COUNTERCLAIM in Interpleader against Scott Butaud, FUFC, LLC, Superior Disaster Relief, LLC, LA Electrical, Inc., Maderas 3C Inc., Lanco Manufacturing Corporation, Enco Manufacturing Corp. and Motion to Join Defendants filed by Excel Contractors, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Summons)(SGO) |
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Filing 13
ORDER granting #8 Ex Parte MOTION for Leave to File Counterclaim in Interpleader and to Join Defendants filed by Excel Contractors, LLC. All other relief requested is deferred pending responses by the Parties. Signed by Chief Judge Shelly D. Dick on 2/4/2019. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(DCB)
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| Motions No Longer Referred: #8 Ex Parte MOTION for Leave to File Complaint in Interpleader , to Join Parties, and to Deposit Funds into Registry. This motion is now pending before the USDJ. (SWE) |
| Filing 12 Summons on Third-Party Complaint Issued as to Scott Butaud, Superior Disaster Relief, LLC. (NOTICE: Counsel shall print and serve both the summons and all attachments in accordance with Federal Rule of Civil Procedure 4.) (SWE) |
| Filing 11 Summons Submitted (Sexton, R. Gray) |
| Filing 10 Summons Not Issued: Counsel has requested issuance of summons on a third party demand on improper forms. In addition, some summons were requested for people/entities that are not reflected on the docket sheet as parties in this case. Therefore, summons will not be issued. (EDC) |
| MOTION(S) REFERRED: #8 Ex Parte MOTION for Leave to File Complaint in Interpleader , to Join Parties, and to Deposit Funds into Registry. This motion is now pending before the USMJ. (SWE) |
| Filing 9 Corporate Disclosure Statement by Excel Contractors, LLC. (Sexton, R. Gray) |
| Filing 8 Ex Parte MOTION for Leave to File Counterclaim in Interpleader and to Join Defendants and MOTION for Leave to Deposit Funds into the Registry of the Court by Excel Contractors, LLC. (Attachments: #1 Proposed Pleading; Counterclaim in Interpleader, #2 Exhibit Exhibit A to Interpleader - Prime Contract, #3 Exhibit Exhibit B to Interpleader - Subcontract, #4 Exhibit Exhibit C to Interpleader - Factoring Agreement, #5 Attachment Summons, #6 Attachment Proposed Order)(Sexton, R. Gray) Modified on 1/30/2019 to remove blank page (SWE). Added MOTION to Deposit Funds on 2/4/2019 (DCB). |
| Filing 7 ANSWER, Affirmative Defenses to #1 Complaint, and THIRD PARTY COMPLAINT against Superior Disaster Relief, LLC, Scott Butaud by Excel Contractors, LLC. (Attachments: #1 Exhibit Subcontract, #2 Attachment Summons)(Sexton, R. Gray) Modified on 1/29/2019 to edit text. (EDC). |
| Filing 6 SUMMONS Returned Executed by FUFC, LLC. Excel Contractors, LLC served on 1/8/2019, answer due 1/29/2019. (Balart, Luis) |
| Filing 5 Summons Issued as to Excel Contractors, LLC. (NOTICE: Counsel shall print and serve both the summons and all attachments in accordance with Federal Rule of Civil Procedure 4.) (SGO) |
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Filing 4
SCHEDULING CONFERENCE ORDER: Scheduling Conference set for 3/7/2019 at 11:00 AM in chambers before Magistrate Judge Erin Wilder-Doomes. Status Report due by 2/21/2019. Signed by Magistrate Judge Erin Wilder-Doomes on 1/4/2019. (SGO)
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| Filing 3 Summons Submitted (Balart, Luis) |
| Filing 2 Letter to Attorney L. Etienne Balart regarding Jennifer A David who is Co-Counsel for party FUFC LLC. Attorney is not admitted to practice in LAMD. (NLT) |
| Filing 1 COMPLAINT against Excel Contractors, LLC ( Filing fee $ 400 receipt number ALAMDC-1878905.), filed by FUFC, LLC d/b/a Rioux Contractor Capital. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Balart, Luis) |
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