State of Louisiana et al v. i3 Verticals Inc et al
| State of Louisiana, by and through its Division of Administration, Sid J Gautreaux III, East Baton Rouge Law Enforcement District, Samuel A Dowies, Claiborne Parish Law Enforcement District, Rapides Parish Law Enforcement District, East Feliciana Parish Law Enforcement District, Brian Spillman, Mark Wood, West Feliciana Parish Law Enforcement District, Jeff Travis, Steven McCain, Grant Parish Law Enforcement District, K.P. Gibson, Acadia Parish Law Enforcement District, Daniel Edwards, Tangipahoa Parish Law Enforcement District, Kevin Cobb, Franklin Parish Law Enforcement District, Bobby Webre, Ascension Parish Law Enforcement District, State Of Louisiana, Sid J. Gautreaux, III and Samuel A. Dowies |
| i3 Verticals Inc, i3 Verticals, LLC, i3-Software & Services, LLC, 1120 South Pointe Properties, LLC, Gregory Teeters, Scott Carrington and Software and Services of Louisiana, LLC |
| 3:2021cv00572 |
| October 7, 2021 |
| US District Court for the Middle District of Louisiana |
| Richard L Bourgeois |
| John W deGravelles |
| Erin Wilder-Doomes |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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Filing 27
ORDER: Considering the 24 Order staying these proceedings until Court rules on pending motions, the scheduling conference set for 12/9/2021 is CANCELLED. Parties shall contact the court should #19 Motion to Remand be denied. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 11/30/2021. (SWE)
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| MOTION(S) REFERRED: #25 MOTION for Oral Argument on #19 MOTION to Remand . This motion is now pending before the USMJ. (DCB) |
| Filing 26 MEMORANDUM in Opposition to #19 MOTION to Remand filed by All Defendants. (Attachments: #1 Exhibit Chart Comparing Original and Amended Petitions)(Chetta, Chloe) |
| Filing 25 MOTION for Oral Argument on #19 MOTION to Remand by 1120 South Pointe Properties, LLC, Scott Carrington, Gregory Teeters, i3 Verticals Inc, i3 Verticals, LLC, i3-Software & Services, LLC. (Attachments: #1 Attachment proposed Order)(Chetta, Chloe) |
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Filing 24
ORDER:IT IS ORDERED that Motion to Stay Proceedings Until Court Rules on Plaintiffs' Motion to Remand and Motion for Expedited Consideration (Doc. 20) are GRANTED. IT IS FURTHER ORDERED that, pending the Courts ruling on Plaintiffs' Motion to Remand, all other proceedings in this matter are hereby STAYED pending further orders of the Court. IT IS FURTHER ORDERED that all pending Motions to Dismiss, (Docs. 8, 10, 12, 14), are DENIED WITHOUT PREJUDICE to Defendant's right to re-file these motions within seven (7) days of any denial of Plaintiff's Motion for Remand, (Doc. 19). Signed by Judge John W. deGravelles on 11/17/2021. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC)
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| Filing 23 REPLY in Support of #20 MOTION to Stay MOTION for Expedited Hearing filed by All Plaintiffs. (LeBlanc, Alfred) |
| Filing 22 MEMORANDUM in Opposition to #20 MOTION to Stay MOTION for Expedited Hearing filed by All Defendants. (Chetta, Chloe) |
| Filing 21 NOTICE of EXPEDITED Briefing Schedule on #20 MOTION to Stay : Opposition to the motion shall be filed by 8:00 AM on Monday, November 15, 2021 and shall not exceed 25 pages excluding attachments. The mover may file a reply brief by 12:00 PM on Tuesday, November 16, 2021 and shall be limited to a total of 10 pages. No motion for leave will be required. Sur-Reply briefs will be permitted only with leave of Court for extraordinary reasons supported by sufficient facts. Opposition to the motion shall be filed within 10 days from the filing of t (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.)(KDC) |
| Filing 20 MOTION to Stay Proceedings Until Court Rules on Motion to Remand and MOTION for Expedited Consideration by All Plaintiffs. (Attachments: #1 Memorandum in Support Memorandum in Support of Motion to Stay, #2 Proposed Pleading; Proposed Order)(Colvin, James). Added MOTION for Expedited Consideration on 11/10/2021 (NLT). |
| MOTION(S) REFERRED: #19 MOTION to Remand . This motion is now pending before the USMJ. (ELW) |
| Filing 19 MOTION to Remand by All Plaintiffs. (Attachments: #1 Memorandum in Support, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D (Part 1), #6 Exhibit Exhibit D (Part 2), #7 Exhibit Exhibit D (Part 3), #8 Exhibit Exhibit D (Part 4), #9 Exhibit Exhibit #, #10 Attachment Proposed Order)(LeBlanc, Alfred) |
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Filing 18
ORDER denying, without prejudice, Motions (Dos. 9, 11, 13 and 15) for Oral Argument on Motions to Dismiss. The Court will set oral argument after all briefing has been submitted, if necessary. Signed by Judge John W. deGravelles on 11/5/2021. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC)
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| Filing 17 NOTICE of Briefing Schedule on #14 MOTION to Dismiss for Failure to State a Claim and, In the Alternative, Rule 12(E) Motion for a More Definite Statement, #12 MOTION to Dismiss for Failure to State a Claim , #10 MOTION to Dismiss for Failure to State a Claim , #8 MOTION to Dismiss for Failure to State a Claim : Opposition to the motion shall be filed within 21 days from the filing of the motion and shall not exceed 25 pages excluding attachments. The mover may file a reply brief within 14 days of the filing of the opposition and shall be limited to a total of 10 pages. No motion for leave will be required. Sur-Reply briefs will be permitted only with leave of Court for extraordinary reasons supported by sufficient facts. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) |
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Filing 16
ORDER granting #7 Motion to Enroll Additional Attorney. Added attorney Sarah W. Anderson for State Of Louisiana. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 11/5/2021. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (SWE)
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| Filing 15 MOTION for Oral Argument on #14 MOTION to Dismiss for Failure to State a Claim and, In the Alternative, Rule 12(E) Motion for a More Definite Statement by 1120 South Pointe Properties, LLC. (Attachments: #1 proposed Order)(Joyce, John) |
| Filing 14 MOTION to Dismiss for Failure to State a Claim or, In the Alternative, Rule 12(E) Motion for a More Definite Statement by 1120 South Pointe Properties, LLC. (Attachments: #1 Memorandum in Support, #2 Exhibit A: Contracts)(Joyce, John). Added MOTION for More Definite Statement and modified the text on 11/5/2021 (NLT). |
| Filing 13 MOTION for Oral Argument on #12 MOTION to Dismiss for Failure to State a Claim by 1120 South Pointe Properties, LLC, Scott Carrington, Gregory Teeters, i3 Verticals Inc, i3 Verticals, LLC, i3-Software & Services, LLC. (Attachments: #1 proposed Order)(Joyce, John) |
| Filing 12 MOTION to Dismiss for Failure to State a Claim by 1120 South Pointe Properties, LLC, Scott Carrington, Gregory Teeters, i3 Verticals Inc, i3 Verticals, LLC, i3-Software & Services, LLC. (Attachments: #1 Memorandum in Support, #2 Exhibit A: Contracts, #3 Exhibit B: Delaware Sec of State printouts)(Joyce, John) |
| Filing 11 MOTION for Oral Argument on #10 MOTION to Dismiss for Failure to State a Claim by Gregory Teeters. (Attachments: #1 proposed Order)(Joyce, John) |
| Filing 10 MOTION to Dismiss for Failure to State a Claim by Gregory Teeters. (Attachments: #1 Memorandum in Support, #2 Exhibit A: Contracts)(Joyce, John) |
| Filing 9 MOTION for Oral Argument on #8 MOTION to Dismiss for Failure to State a Claim by Scott Carrington. (Attachments: #1 proposed Order)(Joyce, John) |
| Filing 8 MOTION to Dismiss for Failure to State a Claim by Scott Carrington. (Attachments: #1 Memorandum in Support, #2 Exhibit A: Contracts)(Joyce, John) |
| MOTION(S) REFERRED: #7 Ex Parte MOTION to Enroll Sarah W. Anderson as Additional Attorney . This motion is now pending before the USMJ. (ELW) |
| Filing 7 Ex Parte MOTION to Enroll Sarah W. Anderson as Additional Attorney by State Of Louisiana. (Attachments: #1 Proposed Pleading; Proposed Order)(Denicola, Bridget) |
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Filing 6
SCHEDULING CONFERENCE ORDER: Telephone Scheduling Conference set for 12/9/2021 at 01:30 PM before Magistrate Judge Richard L. Bourgeois Jr. Counsel for plaintiff shall initiate the call to all parties then contact the chambers of the undersigned at (225) 389-3602. Status Report due by 11/26/2021. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 11/1/2021. (SWE)
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Filing 5
ORDER granting #4 Motion for Extension of Time to Answer 1120 South Pointe Properties, LLC answer due 11/4/2021; Scott Carrington answer due 11/4/2021; Gregory Teeters answer due 11/4/2021; i3 Verticals Inc answer due 11/4/2021; i3 Verticals, LLC answer due 11/4/2021; i3-Software & Services, LLC answer due 11/4/2021.. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 10/12/2021. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (SWE)
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| MOTION(S) REFERRED: #4 MOTION for Extension of Time to File Answer to #1 Notice of Removal,, . This motion is now pending before the USMJ. (ELW) |
| Filing 4 MOTION for Extension of Time to File Answer to #1 Notice of Removal,, by 1120 South Pointe Properties, LLC, Scott Carrington, Gregory Teeters, i3 Verticals Inc, i3 Verticals, LLC, i3-Software & Services, LLC. (Attachments: #1 Attachment proposed Order)(Joyce, John) |
| Filing 3 Corporate Disclosure Statement by 1120 South Pointe Properties, LLC, i3 Verticals Inc, i3 Verticals, LLC, i3-Software & Services, LLC identifying Corporate Parent i3-Software & Services, LLC for i3 Verticals, LLC; Corporate Parent i3 Verticals, Inc. for 1120 South Pointe Properties, LLC. (Joyce, John) |
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Filing 2
ORDER OF RECUSAL. Magistrate Judge Erin Wilder-Doomes is RECUSED from this matter. Signed by Magistrate Judge Erin Wilder-Doomes on 10/8/2021. (BLR)
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| Case Reassigned to Magistrate Judge Scott D. Johnson. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (BLR) |
| Case reassigned to Magistrate Judge Richard L. Bourgeois, Jr.. Magistrate Judge Scott D. Johnson no longer assigned to the case. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (NLT) |
| Filing 1 NOTICE OF REMOVAL from 19th Judicial District Court for the Parish of East Baton Rouge, Case Number 708254. (Filing fee $ 402 receipt number ALAMDC-2350330), filed by Gregory Teeters, i3 Verticals Inc, i3 Verticals, LLC, 1120 South Pointe Properties, LLC, Scott Carrington, i3-Software & Services, LLC. (Attachments: #1 Attachment Part 1 of State Court Pleadings, #2 Attachment Part 2 of State Court Pleadings, #3 Attachment Part 3 of State Court Pleadings, #4 Attachment Part 4 of State Court Pleadings, #5 Attachment Part 5 of State Court Pleadings, #6 Attachment Notice to Adverse Party, #7 Attachment Civil Cover Sheet)(Joyce, John) |
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