Hills v. Penn Entertainment, Inc. et al
| Oscar Hills, IV |
| Penn Entertainment, Inc., Clean Slate Motors, L'Auberge Baton Rouge, Gaming and Leisure Properties, Inc., D.C. Rent To Own LLC, Collin R Castille, Peter M Carlino, Castille Financial Services LLC and Jay A. Snowden |
| 3:2024cv00839 |
| October 8, 2024 |
| US District Court for the Middle District of Louisiana |
| Erin Wilder-Doomes |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Property Damage |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 3, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 MEMORANDUM in Opposition to #18 MOTION to Remand filed by Penn Entertainment, Inc., Gaming and Leisure Properties, Inc., L'Auberge Baton Rouge, Peter M Carlino, Jay A. Snowden. (Attachments: #1 Exhibit "A" Motion to Remand, #2 Exhibit "B" Screenshots, #3 Exhibit "C" Hawaii business filings)(Walsh, Tarryn) |
| Filing 19 Certified Mail Returned as Undeliverable on #14 Notice and Order, from Oscar Hills, IV. Reason: Return to Sender - Unclaimed. (CIS) Modified on 11/22/2024 to edit docket text (CIS). |
| Filing 18 MOTION to Remand by Oscar Hills, IV. (Attachments: #1 Proposed Pleading; Order, #2 Exhibit A-License, #3 Exhibit B-Entergy Bill, #4 Exhibit C-Commercial Search, #5 Exhibit D-Delinquent Property Tax Notice) (CIS) |
| Filing 17 AMENDED NOTICE OF REMOVAL filed by Penn Entertainment, Inc. (Attachments: #1 Exhibit "A" Declaration of Donald Mendoza, #2 Exhibit "B" Declaration of Collin Castille, #3 Exhibit "C" LA Secretary of State Business Filings, #4 Exhibit "D" Domicile Evidence, #5 Exhibit "E" Property Evidence)(JEG) |
Filing 16
NOTICE AND ORDER granting #15 MOTION for Leave to File Amended Notice of Removal filed by Penn Entertainment, Inc. The Clerk of Court is instructed to docket the Amended Notice of Removal with attached exhibits. By no later than 11/20/2024 Plaintiff shall file a memorandum and supporting evidence of his citizenship if he disagrees with Defendant's allegation that he is a citizen of Hawaii. Alternatively, by no later than 11/20/2024 Plaintiff shall file a notice advising the Court that he is not challenging his Hawaii citizenship. Signed by Magistrate Judge Erin Wilder-Doomes on 11/6/2024. (JEG)
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| Filing 15 MOTION for Leave to File Amended Notice of Removal by Penn Entertainment, Inc. (Attachments: #1 Proposed Pleading; Order, #2 Proposed Pleading; Amended Notice of Removal, #3 Proposed Pleading; Exhibit "A" Declaration of Donald Mendoza, #4 Proposed Pleading; Exhibit "B" Declaration of Collin Castille, #5 Proposed Pleading; Exhibit "C" LA Secretary of State Business Filings Sheet, #6 Proposed Pleading; Exhibit "D" Domicile Evidence, #7 Proposed Pleading; Exhibit "E" Property Evidence)(Walsh, Tarryn) |
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Filing 14
NOTICE AND ORDER: Defendant PENN Entertainment, Inc. is ORDERED to review the Court's Notice of Requirements for Diversity Jurisdiction, which can be found on Judge Wilder-Doomes' page on the Court's website under Case Information and Forms. If Removing Defendant can correct the deficient jurisdictional allegations of citizenship, by no later than 11/8/2024, PENN Entertainment shall file a motion for leave with a comprehensive amended notice of removal as stated herein. ALTERNATIVELY, by no later than 11/8/2024, PENN Entertainment, Inc. may move to withdraw the Notice of Removal if it cannot adequately allege the citizenship of all parties. The Clerk of Court is instructed to TERMINATE the #13 Motion to Remand. The Clerk of Court shall send a copy of this Notice and Order to Plaintiff Oscar Hills, IV by regular and by certified mail return receipt requested to the address on PACER. Signed by Magistrate Judge Erin Wilder-Doomes on 10/25/2024. (EDC)
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| Filing 13 MOTION to Remand by Oscar Hills, IV. (Attachments: #1 Proposed Pleading; Order, #2 Exhibit A-Driver's License, #3 Cover Letter) (CIS) |
| Filing 12 Corporate Disclosure Statement by Castille Financial Services LLC, Clean Slate Motors, D.C. Rent To Own LLC. (Lanza, Steven) |
| Filing 11 Certificate of Interested Persons by Collin R Castille, Castille Financial Services LLC, Clean Slate Motors, D.C. Rent To Own LLC identifying Corporate Parent D.C. Rent To Own LLC for Castille Financial Services LLC, Clean Slate Motors, Collin R Castille, D.C. Rent To Own LLC. (Lanza, Steven) (Main Document 11 replaced on 10/21/2024 to flatten document) (JEG). |
| Filing 10 ANSWER to Complaint and Affirmative Defenses by Collin R Castille.(Lanza, Steven) |
| Filing 9 ANSWER to Complaint and Affirmative Defenses by Castille Financial Services LLC.(Lanza, Steven) |
| Filing 8 ANSWER to Complaint and Affirmative Defenses by Clean Slate Motors, D.C. Rent To Own LLC.(Lanza, Steven) |
| Filing 7 ANSWER to Complaint by Penn Entertainment, Inc..(Walsh, Tarryn) |
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Filing 6
ORDER granting #5 MOTION to Substitute Exhibit, filed by Defendant Penn Entertainment, inc., which seeks to substitute exhibit "A" to #1 Notice of with a document on correctly-sized paper. The Clerk of Court shall SUBSTITUTE the [5-1] Exhibit A - State Court Petition for R. Doc. 1-1. Signed by Magistrate Judge Erin Wilder-Doomes on 10/11/2024. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (EWD)
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| Filing 5 MOTION to Substitute Exhibit "A" to Notice of Removal by Penn Entertainment, Inc. (Attachments: #1 Proposed Pleading; Exhibit "A" State Court Pleading, #2 Proposed Pleading; Order)(Walsh, Tarryn) |
| Filing 4 NOTICE TO COUNSEL: This case has been assigned to a United States Magistrate Judge for all purposes, including trial, final entry of judgment, and direct review by the Fifth Circuit Court of Appeals. See General Order 2024-02 and Federal Rule of Civil Procedure 73. Consent to a Magistrate Judge is voluntary. Any party may decline consent. Once all parties have appeared in this matter, a Consent Form will be noticed to the parties and a deadline set for the form to be returned to the court. The form will not be part of the court record and the identity of any party declining consent will not be communicated to any judge. (DCB) |
| ***Set CASE REFERRED Pro Se (non-inmate) Flag (CIS) |
| Filing 3 Corporate Disclosure Statement by Penn Entertainment, Inc.. (Walsh, Tarryn) |
| Filing 2 Certificate of Interested Persons by Penn Entertainment, Inc. identifying Affiliate/Interested Person Gaming and Leisure Properties, Inc., Affiliate/Interested Person Penn Entertainment, Inc., Affiliate/Interested Person Murphy, Rogers, Sloss Gambel & Tompkins, Affiliate/Interested Person R. Michael Herman, Affiliate/Interested Person Tarryn E. Walsh, Affiliate/Interested Person L'Auberge Baton Rouge, Affiliate/Interested Person Peter M Carlino, Affiliate/Interested Person Jay A Snowden, Affiliate/Interested Person D.C. Rent To Own LLC, Affiliate/Interested Person Clean Slate Motors, Affiliate/Interested Person Castille Financial Services LLC, Affiliate/Interested Person Collin R Castille, Affiliate/Interested Person John Musser, V, Affiliate/Interested Person Oscar Hills for Penn Entertainment, Inc... (Walsh, Tarryn) |
| Filing 1 NOTICE OF REMOVAL from 19th JDC Parish of East Baton Rouge, Case Number C-753359. (Filing fee $ 405 receipt number ALAMDC-2815325), filed by Penn Entertainment, Inc.. (Attachments: #1 Exhibit "A" State Court Petition, #2 Exhibit Civil Cover sheet)(Walsh, Tarryn) |
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