Donelon et al v. Pollick et al
| James J. Donelon and Excalibur National Holdings, Inc. |
| dennis neyland, Seacoast Banking Corporation of Florida, Katrina Rigali Trump, antonio scognamiglio, jeffrey pollick, Capitol Specialty Insurance Corporation, The Bank of Tampa, Dennis P. Neyland and Jeffrey C. Pollick |
| 3:2020cv00177 |
| March 24, 2020 |
| US District Court for the Middle District of Louisiana |
| Richard L Bourgeois |
| John W deGravelles |
| Brian A Jackson |
| Stockholders Suits |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 2, 2021. A more recent docket listing may be available from PACER.
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| Filing 57 REPLY to #34 Memorandum in Opposition to #22 MOTION for Leave to File First Amended and Restated Petition for Damages and Jury Demand filed by James J. Donelon. (KMW) |
Filing 56
ORDER granting #54 First MOTION for Leave to File Reply Memorandum filed by James J. Donelon. The Reply [54-2] shall be filed into the record. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 5/22/2020. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (Bourgeois, Richard)
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Filing 55
ORDER granting #53 Motion to Strike. The Reply [R. Doc. 52] shall be struck. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 5/22/2020. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (Bourgeois, Richard)
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| MOTION(S) REFERRED: #53 First MOTION to Strike an Incorrectly Filed Document 52 Response , #54 First MOTION for Leave to File Reply Memorandum . This motion is now pending before the USMJ. (KMW) |
| Set/Reset Deadlines as to #31 MOTION to Dismiss for Failure to State a Claim . (KMW) |
| Filing 54 First MOTION for Leave to File Reply Memorandum by James J. Donelon. (Attachments: #1 Proposed Pleading; Order, #2 Attachment Reply to Opposition)(Cullens, Andree) Modified on 5/22/2020 to edit the docket text (KMW). |
| Filing 53 First MOTION to Strike an Incorrectly Filed Document 52 Response by James J. Donelon. (Attachments: #1 Proposed Pleading; Order)(Cullens, Andree) |
| Filing 52 STRICKEN FROM THE RECORD Reply to #34 Memorandum in Opposition to #22 MOTION for Leave to File First Amended and Restated Petition for Damages and Jury Demand filed by James J. Donelon. (Cullens, Joseph) Modified on 5/21/2020 to edit the docket text (KMW). Modified on 5/22/2020 to remove the document as it has been stricken in accordance with record document 55 (KMW). |
| Filing 51 Joint MOTION for Extension of Time by All Parties by James J. Donelon by Capitol Specialty Insurance Corporation, Dennis P. Neyland, Jeffrey C. Pollick, Antonio Scognamiglio, Seacoast Banking Corporation of Florida, The Bank of Tampa, Katrina Rigali Trump. (Attachments: #1 Order)(Balascio, Michael) Modified on 5/21/2020 to edit text (LT). |
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Filing 50
ORDER granting #47 Motion for Extension of Time to File Response to #31 MOTION to Dismiss for Failure to State a Claim ; granting #48 Motion for Extension of Time to File Response to #29 MOTION to Dismiss For Lack of Personal Jurisdiction or to Transfer. Plaintiff shall file his oppositions to Defendants Motions to Dismiss on or before 6/11/2020. Signed by Judge Brian A. Jackson on 5/20/2020. (KMW)
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| MOTION(S) REFERRED: #51 Joint MOTION for Extension of Time by All Parties. This motion is now pending before the USMJ. (LT) |
| Filing 49 MOTION for Jason M. Ellison to Appear Pro Hac Vice (Filing fee $100.00, Receipt Number ALAMDC-2115980) by Seacoast Banking Corporation of Florida. (Attachments: #1 Proposed Pleading; Order, #2 Attachment Affidavit of Jason M. Ellison, #3 Attachment Certificate of Good Standing)(McCardle, Lance) |
| MOTION(S) REFERRED: #49 MOTION for Jason M. Ellison to Appear Pro Hac Vice (Filing fee $100.00, Receipt Number ALAMDC-2115980). This motion is now pending before the USMJ. (LT) |
| Filing 48 Ex Parte MOTION for Extension of Time to File Opposition #29 MOTION to Dismiss For Lack of Personal Jurisdiction or to Transfer by James J. Donelon. (Attachments: #1 Proposed Pleading; Order)(Cullens, Andree) Modified on 5/19/2020 to edit text (LT). |
| Filing 47 Ex Parte MOTION for Extension of Time to File Opposition #31 MOTION to Dismiss for Failure to State a Claim by James J. Donelon. (Attachments: #1 Proposed Pleading; Order)(Cullens, Andree) Modified on 5/19/2020 to edit text (LT). |
| Filing 46 MEMORANDUM in Opposition to #22 MOTION for Leave to File First Amended and Restated Petition for Damages and Jury Demand filed by The Bank of Tampa, Katrina Rigali Trump. (Brown, James) |
| Filing 45 MEMORANDUM in Opposition to #30 MOTION to Defer Consideration of Defendants' Motions Regarding Personal Jurisdiction Until After Subject Matter Jurisdiction has been Determined MOTION to Connduct jurisdictional Discovery Prio to any Consideration of Defendants' Motions Regarding Personal Jurisdiction filed by Seacoast Banking Corporation of Florida. (McCardle, Lance) |
| Filing 44 MEMORANDUM in Opposition to #23 MOTION to Remand filed by Seacoast Banking Corporation of Florida. (McCardle, Lance) |
| Filing 43 MEMORANDUM in Opposition to #22 MOTION for Leave to File First Amended and Restated Petition for Damages and Jury Demand filed by Seacoast Banking Corporation of Florida. (McCardle, Lance) |
| Filing 42 MEMORANDUM in Opposition to #22 MOTION for Leave to File First Amended and Restated Petition for Damages and Jury Demand filed by Capitol Specialty Insurance Corporation. (Whitworth, Adam) |
| Filing 41 MEMORANDUM in Opposition to #23 MOTION to Remand filed by Capitol Specialty Insurance Corporation, The Bank of Tampa, Katrina Rigali Trump. (Attachments: #1 Exhibit A, #2 Exhibit B)(Whitworth, Adam) |
| Filing 40 REPLY MEMORANDUM In Support of #24 Motion for Katrina Rigali Trump and The Bank of Tampa for Priority Consideration of their #15 MOTION to Dismiss for Lack of Personal Jurisdiction, #18 MOTION to Dismiss For Lack of Personal Jurisdiction filed by Katrina Rigali Trump. (EDC) |
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Filing 39
ORDER granting #36 MOTION for Leave to File Reply Brief in Support of Motion for Priority Consideration. Signed by Judge Brian A. Jackson on 5/13/2020. (EDC)
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| Filing 38 MOTION to Join and Adopt #24 Motion for Priority Consideration of #15 MOTION to Dismiss for Lack of Personal Jurisdiction, #18 MOTION to Dismiss For Lack of Personal Jurisdiction filed by The Bank of Tampa, Katrina Rigali Trump by Jeffrey C. Pollick. (Attachments: #1 Memorandum in Support)(Barrasso, Judy) Modified on 5/12/2020 to edit text (LT). |
| Filing 37 RESPONSE to #24 Motion for Katrina Rigali Trump and The Bank of Tampa for Priority Consideration of their #15 MOTION to Dismiss for Lack of Personal Jurisdiction, #18 MOTION to Dismiss For Lack of Personal Jurisdiction filed by Seacoast Banking Corporation of Florida. (McCardle, Lance) |
| Filing 36 MOTION for Leave to File Reply Brief in Support of Motion for Priority Consideration by The Bank of Tampa, Katrina Rigali Trump. (Attachments: #1 Proposed Order, #2 Proposed Pleading;)(Brown, James) |
| Filing 35 MEMORANDUM in Opposition to #30 MOTION to Defer Consideration of Defendants' Motions Regarding Personal Jurisdiction Until After Subject Matter Jurisdiction has been Determined MOTION to Connduct jurisdictional Discovery Prio to any Consideration of Defendants' Motions Regarding Personal Jurisdiction filed by The Bank of Tampa, Katrina Rigali Trump. (Brown, James) |
| Filing 34 MEMORANDUM in Opposition to #22 MOTION for Leave to File First Amended and Restated Petition for Damages and Jury Demand filed by Dennis P. Neyland, Antonio Scognamiglio. (Blunt, Shelton) |
| Set/Reset Deadlines as to #21 MOTION to Dismiss for Lack of Personal Jurisdiction, or Alternatively, Motion to Transfer Venue MOTION to Transfer Case to. (KMW) |
| Set/Reset Deadlines as to #21 MOTION to Dismiss for Lack of Personal Jurisdiction, or Alternatively, Motion to Transfer Venue MOTION to Transfer Case to. Opposition due by 5/26/2020 (KMW) |
| Set/Reset Deadlines:Opposition to Motion to Dismiss due by 5/26/2020 (KMW) |
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Filing 33
ORDER granting #25 Motion for Extension of Time to File Response to #21 MOTION to Dismiss for Lack of Personal Jurisdiction, or Alternatively, Motion to Transfer Venue MOTION to Transfer Case to . Plaintiff's Opposition due on or before 5/26/2020. Signed by Judge Brian A. Jackson on 5/6/2020. (KMW)
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Filing 32
ORDER granting #27 Ex Parte Motion to Enroll Additional Counsel of Record. Attorney Alfred Paul LeBlanc, Jr. is enrolled as co-counsel for defendants Dennis P. Neyland and Antonio Scognamiglio. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 5/4/2020. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (SGO)
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| Filing 31 MOTION to Dismiss for Failure to State a Claim by Dennis P. Neyland, Antonio Scognamiglio. (Attachments: #1 Memorandum in Support, #2 Proposed Pleading; Proposed Order)(Blunt, Shelton) |
| Filing 30 MOTION to Defer Consideration of Defendants' Motions Regarding Personal Jurisdiction Until After Subject Matter Jurisdiction has been Determined, or in the Alternative, Motion to Conduct Jurisdictional Discovery Prior to any Consideration of Defendants' Motions Regarding Personal Jurisdiction by James J. Donelon. (Attachments: #1 Memorandum in Support, #2 Proposed Pleading; Order, #3 Proposed Pleading; Order)(Cullens, Andree). Added MOTION for Discovery on 5/5/2020 (SWE). |
| Filing 29 MOTION to Dismiss For Lack of Personal Jurisdiction or to Transfer by Jeffrey C. Pollick. (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Exhibit A-Jeffery C. Pollick Affidavit)(Barrasso, Judy) |
| Filing 28 Opposition to #24 Motion for Katrina Rigali Trump and The Bank of Tampa for Priority Consideration of their MOTION to Dismiss for Lack of Personal Jurisdiction filed by James J. Donelon. (Cullens, Andree) Modified on 4/30/2020 to edit text (LT). |
| Filing 27 Ex Parte MOTION to Enroll Paul Leblanc as Additional Attorney by Dennis P. Neyland, Antonio Scognamiglio. (Attachments: #1 Proposed Pleading; Proposed Order)(Blunt, Shelton) |
| MOTION(S) REFERRED: #27 Ex Parte MOTION to Enroll Paul Leblanc as Additional Attorney . This motion is now pending before the USMJ. (LT) |
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Filing 26
ORDER granting #20 Motion for Extension of Time to File Response to #15 #18 MOTIONS to Dismiss for Lack of Personal Jurisdiction. Responses due by 5/26/2020. Signed by Judge Brian A. Jackson on 4/29/2020. (EDC)
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| Filing 25 Ex Parte MOTION for Extension of Time to File Opposition to #21 MOTION to Dismiss for Lack of Personal Jurisdiction, or Alternatively, Motion to Transfer Venue MOTION to Transfer Case to by James J. Donelon. (Attachments: #1 Attachment Order)(Cullens, Andree) Modified on 4/28/2020 to edit text (LT). |
| Filing 24 Motion for Katrina Rigali Trump and The Bank of Tampa for Priority Consideration of their #15 MOTION to Dismiss for Lack of Personal Jurisdiction, #18 MOTION to Dismiss For Lack of Personal Jurisdiction by The Bank of Tampa, Katrina Rigali Trump. (Attachments: #1 Memorandum in Support)(Brown, James) Modified on 4/27/2020 to edit text (LT). |
| MOTION(S) REFERRED: #23 MOTION to Remand . This motion is now pending before the USMJ. (LT) |
| Filing 23 MOTION to Remand by James J. Donelon. (Attachments: #1 Memorandum in Support, #2 Proposed Pleading;)(Cullens, Andree) |
| Filing 22 MOTION for Leave to File First Amended and Restated Petition for Damages and Jury Demand by James J. Donelon. (Attachments: #1 Exhibit Amended Petition - Exhibit A, #2 Memorandum in Support, #3 Proposed Pleading;)(Cullens, Andree) Modified on 4/23/2020 to edit the docket text (KMW). |
| Filing 21 MOTION to Dismiss for Lack of Personal Jurisdiction, or Alternatively, Motion to Transfer Venue by Seacoast Banking Corporation of Florida. (Attachments: #1 Memorandum in Support, #2 Exhibit)(McCardle, Lance). Added MOTION to Transfer Case to on 4/23/2020 (KMW). |
| Filing 20 Ex Parte MOTION for Extension of Time to File Response to #15 MOTION to Dismiss for Lack of Personal Jurisdiction, #18 MOTION to Dismiss For Lack of Personal Jurisdiction by James J. Donelon. (Attachments: #1 Proposed Pleading; Order)(Cullens, Andree) |
| MOTION(S) REFERRED: #22 MOTION for Leave to File First Amended and Restated Petition for Damages and Jury Demand. This motion is now pending before the USMJ. (KMW) |
| Filing 19 Amended ANSWER to Complaint by Capitol Specialty Insurance Corporation.(Whitworth, Adam) |
| Filing 18 MOTION to Dismiss For Lack of Personal Jurisdiction by The Bank of Tampa. (Attachments: #1 Memorandum in Support, #2 Ex. A Affidavit, #3 Ex. B Promissory Note, #4 Ex. C Commerical Guaranties, #5 Proposed Order)(Mason, W.) |
| Filing 17 First Amended Notice of Removal by Capitol Specialty Insurance Corporation, The Bank of Tampa, Katrina Rigali Trump re #1 Notice of Removal, #13 Order, Set Deadlines/Hearings, (Brown, James) Modified on 4/16/2020 to edit the docket text (KMW). |
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Filing 16
ORDER granting #14 Consent Motion for Further Extension of Time. Defendants Dennis P. Neyland, Jeffrey C. Pollick, Antonio Scognamiglio, Seacoast Banking Corporation of Florida, and The Bank of Tampa are granted an extension of time until 4/30/2020 to answer. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 4/15/2020. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (SGO)
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| Filing 15 MOTION to Dismiss for Lack of Personal Jurisdiction by Katrina Rigali Trump. (Attachments: #1 Memorandum in Support, #2 Exhibit A - Affidavit of Katrina Trump)(Brown, James) |
| Filing 14 Consent MOTION for Extension of Time to File Answer to #1 Notice of Removal,, Attachment #1 by Dennis P. Neyland, Jeffrey C. Pollick, Antonio Scognamiglio, Seacoast Banking Corporation of Florida, The Bank of Tampa. (Attachments: #1 Order)(Balascio, Michael) |
| MOTION(S) REFERRED: #14 Consent MOTION for Extension of Time to File Answer to #1 Notice of Removal,, Attachment #1. This motion is now pending before the USMJ. (KMW) |
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Filing 13
ORDER: Pursuant to 28 U.S.C. 1653, that, on or before 04/27/20200, the removing defendant shall file an amended notice of removal providing the citizenship of defendants The Bank of Tampa and Seacoast Banking Corporation of Florida, by setting forth all citizenship particulars required to sustain federal diversity jurisdiction. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 04/13/2020. (LT)
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Filing 12
ORDER: A Telephone Scheduling Conference is set for 6/11/2020 at 10:30 AM before Magistrate Judge Richard L. Bourgeois Jr. Status Report due by 5/28/2020. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 4/9/2020. (SGO)
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Filing 11
ORDER granting #10 Ex Parte Motion for Extension of Time. Defendant Jeffrey C. Pollick is granted an extension of time until 4/15/2020 to answer or otherwise plead. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 4/2/2020. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (SGO)
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| Filing 10 MOTION for Extension of Time to File Responsive Pleadings by Jeffrey C. Pollick. (Attachments: #1 Order)(Balascio, Michael) Modified on 4/2/2020 (SGO). |
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Filing 9
ORDER granting #7 and #8 Ex Parte Motions for Extension of Time. Defendant The Bank of Tampa is granted an extension until 4/15/2020 to answer or otherwise plead. Defendants Dennis P. Neyland and Antonio Scognamiglio are granted an extension until 4/21/2020 to answer or otherwise plead. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 3/31/2020. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (SGO)
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| Filing 8 Ex Parte MOTION for Extension of Time to Respond by Dennis P. Neyland, Antonio Scognamiglio. (Attachments: #1 Proposed Pleading; Proposed Order)(Blunt, Shelton) Modified on 3/31/2020 (SGO). |
| MOTION(S) REFERRED: #8 Ex Parte MOTION for Extension of Time to Respond. This motion is now pending before the USMJ. (SWE) |
| MOTION(S) REFERRED: #10 MOTION for Extension of Time to File Responsive Pleadings. This motion is now pending before the USMJ. (EDC) |
| Filing 7 First MOTION for Extension of Time responsive pleadings by The Bank of Tampa. (Attachments: #1 Proposed Pleading; Proposed Order)(Mason, W.) Modified on 3/31/2020 (SGO). |
| MOTION(S) REFERRED: #7 First MOTION for Extension of Time responsive pleadings. This motion is now pending before the USMJ. (ELW) |
| Filing 6 ANSWER to Complaint by Capitol Specialty Insurance Corporation.(Whitworth, Adam) |
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Filing 5
ORDER granting #3 and #4 Ex Parte Motions for Extension of Time to File Responsive Pleadings. Defendants Katrina Rigali Trump and Seacost Banking Corporation of Florida are granted an extension of time until 4/15/2020 to answer or otherwise plead. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 3/27/2020. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (SGO)
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| Filing 4 MOTION for Extension of Time to File Answer by Seacoast Banking Corporation of Florida. (Attachments: #1 Proposed Order)(McCardle, Lance) |
| MOTION(S) REFERRED: #4 MOTION for Extension of Time to File Answer . This motion is now pending before the USMJ. (LT) |
| Filing 3 Ex Parte MOTION for Extension of Time Responsive Pleading by Katrina Rigali Trump. (Attachments: #1 Proposed Order)(Brown, James) Modified on 3/27/2020 (SGO). |
| Filing 2 NOTICE of To Adverse Parties of Removal by Capitol Specialty Insurance Corporation, The Bank of Tampa, Katrina Rigali Trump (Attachments: #1 Exhibit 1- Notice to State Court of Removal)(Brown, James) |
| Case Reassigned to Judge Brian A. Jackson. Judge John W. deGravelles no longer assigned to the case. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (EDC) |
| MOTION(S) REFERRED: #3 Ex Parte MOTION for Extension of Time Responsive Pleading. This motion is now pending before the USMJ. (EDC) |
| Filing 1 NOTICE OF REMOVAL from 19th JDC, Parish of East Baton Rouge, State of Louisiana, Case Number C-694171. (Filing fee $ 400 receipt number ALAMDC-2093373), filed by Katrina Rigali Trump, The Bank of Tampa, Capitol Specialty Insurance Corporation. (Attachments: #1 Exhibit State Court Record, #2 Exhibit Consents, #3 Exhibit SOS Screenshots, #4 Exhibit Civil Cover Sheet)(Whitworth, Adam) (Attachment 1 replaced on 3/25/2020) (EDC). Modified on 3/25/2020 to rotate pages. (EDC). |
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