Aptim Environmental & Infrastructure, LLC et al v. Allco, LLC et al
| Aptim Environmental & Infrastructure, LLC and Jonathon Hunt |
| Allco, LLC, Allco Virgin Islands, LLC and Recovery Finance Limited |
| 3:2022cv00590 |
| August 25, 2022 |
| US District Court for the Middle District of Louisiana |
| Richard L Bourgeois |
| Shelly D Dick |
| Other Statutes: Arbitration |
| 28 U.S.C. ยง 1335 Interpleader Action |
| None |
Docket Report
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Filing 13
GENERAL ORDER: All pleadings and other papers filed under seal in civil and criminal actions shall be maintained under seal for thirty days following final disposition of the action. After that time, all sealed pleadings and other papers shall be placed in the case record unless a District Judge or Magistrate Judge, upon motion and for good cause shown, orders that the pleading or other paper be maintained under seal. The deadline for filing any motions regarding the unsealing of any document shall be within thirty days of the final disposition of any action and shall contain a concise statement of reasons for maintaining the pleading or other paper under seal. ATTENTION: If a motion to retain documents under seal is NOT filed, all documents shall be placed in the public case record, unless specifically identified in the attached General Order Signed by Chief Judge Shelly D. Dick on 7/8/2019. (ELW)
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Filing 12
ORDER granting #11 Motion to Dismiss. The action brought againstAllco, LLC, Allco Virgin Islands, LLC and Recovery Finance Limited, is voluntarily dismissed, without prejudice, against defendants, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i). Signed by Chief Judge Shelly D. Dick on 10/18/2022. (ELW)
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| Terminate Hearings (ELW) |
| Filing 11 Motion to Dismiss/NOTICE of Voluntary Dismissal by Aptim Environmental & Infrastructure, LLC, Jonathon Hunt (Attachments: #1 Exhibit 1 - Recovery Finance Ltd. Corporate Resolution & Declaration, #2 Exhibit 2 - Allco Declaration)(Hayes, Kristen) Modified on 10/13/2022 to edit event type (ELW). |
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Filing 10
ORDER : The #7 Motion to Deposit Funds is GRANTED. Signed by Chief Judge Shelly D. Dick on 10/7/2022. (ELW)
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| Filing 9 WAIVER OF SERVICE Returned Executed by Aptim Environmental & Infrastructure, LLC, Jonathon Hunt. Allco Virgin Islands, LLC waiver sent on 9/14/2022, answer due 11/14/2022. (Neuman, Jolene) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Aptim Environmental & Infrastructure, LLC, Jonathon Hunt. Allco, LLC waiver sent on 9/14/2022, answer due 11/14/2022. (Neuman, Jolene) |
| Filing 7 MOTION to Deposit Funds Pursuant to 28 U.S.C. 1335(A)(2) by Aptim Environmental & Infrastructure, LLC (Neuman, Jolene) |
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Filing 6
SCHEDULING CONFERENCE ORDER: Telephone Scheduling Conference set for 11/3/2022 at 02:00 PM before Magistrate Judge Richard L. Bourgeois Jr. Counsel for Plaintiff(s) shall initiate the call to all parties then contact the Court at (225) 389-3602. Status Report due by 10/20/2022. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 9/26/2022. (SGO)
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| Filing 5 Exhibit(s) to #1 Complaint, by All Plaintiffs. (Attachments: #1 Exhibit A - Work Agreement, #2 Exhibit B - Notice of Assignment, #3 Exhibit C - Arbitrators' Interim Award, #4 Exhibit D - Arbitrators' Final Award)(Neuman, Jolene) Modified on 8/29/2022 to remove duplicate description of attachments (JEG). |
| Filing 4 Notice of Deficiency with Administrative Procedure III(A)(1) as to #1 Complaint. Pursuant to Administrative Procedure III(A)(1), Each exhibit should be submitted individually in CM/ECF with an exhibit number and short description (e.g., Ex.1 Plaintiff Depo). REQUIRED CORRECTION: The filer is directed to refile the exhibits in the proper format using the event Exhibit located under Other Documents in the CM/ECF system and link the exhibits to the previously filed document. The main document for this event shall be an exhibit list of the exhibits being attached. (EDC) |
| Filing 3 Certificate of Interested Persons by Aptim Environmental & Infrastructure, LLC, Jonathon Hunt identifying Affiliate/Interested Person Baker Donelson Bearman Caldwell & Berkowitz, Affiliate/Interested Person Fishman Haygood LLP, Affiliate/Interested Person Aptim Corp., Affiliate/Interested Person APTIM Government Solutions, Affiliate/Interested Person TDRB III, LP, Affiliate/Interested Person TDRB III General Partner, LLC for Aptim Environmental & Infrastructure, LLC, Jonathon Hunt. (Neuman, Jolene) (Main Document 3 replaced on 8/29/2022) (EDC). Modified on 8/29/2022 to flatten document. (EDC). |
| Filing 2 Corporate Disclosure Statement by Aptim Environmental & Infrastructure, LLC (Neuman, Jolene) |
| Filing 1 COMPLAINT in Interpleader and for Confirmation of Arbitration Award against All Defendants ( Filing fee $ 402 receipt number ALAMDC-2469285.), filed by Aptim Environmental & Infrastructure, LLC, Jonathon Hunt. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Civil Cover Sheet Civil Cover Sheet)(Neuman, Jolene) Modified on 8/29/2022 to edit text. (EDC). |
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