Jalbert v. Raymond James & Associates Inc et al
| Craig Jalbert |
| Raymond James & Associates Inc, George Longo, Danyal Sattar, Peter Leibold, Continentale Sachversicherung A G, German Pellets Holding USA Inc, G P GmbH and V O V GmbH |
| Anna Kathrin Leibold and Michael Leibold |
| Meranda Hyman |
| 1:2023cv00505 |
| April 18, 2023 |
| US District Court for the Western District of Louisiana |
| Terry A Doughty |
| Joseph H L Perez-Montes |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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Filing 34
ORDER granting #33 Motion to Stay Summary Judgment Deadlines pending a determination on the Motion to Remand. Signed by Judge Terry A Doughty on 6/1/2023. (crt,Crawford, A)
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| Motions Transferred regarding #33 MOTION to Stay re #24 MOTION for Summary Judgment , #26 Notice of Motion Setting . Motions referred to Judge Terry A Doughty. (crt,Thomas, T) |
| Filing 33 MOTION to Stay re #24 MOTION for Summary Judgment , #26 Notice of Motion Setting by Craig Jalbert. Motions referred to Joseph H L Perez-Montes. Motion Ripe Deadline set for 5/31/2023. (Attachments: #1 Proposed order)(aty,Veith, Rebekka) |
| Filing 32 REPLY to Response to Motion re #17 MOTION to Remand filed by Craig Jalbert. (aty,Veith, Rebekka) |
| Filing 31 SEALED EXHIBITS to Statement of Undisputed Facts attached to #24 MOTION for Summary Judgment, filed by George Longo, Raymond James & Associates Inc, Danyal Sattar. Main Document: Exhibit 3A. (Attachments: #1 Exhibit 4, #2 Exhibit 5B, #3 Exhibit 10B, #4 Exhibit 12A, #5 Exhibit 12H, #6 Exhibit 14A, #7 Exhibit 14B, #8 Exhibit 14C)(crt,Crawford, A) |
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Filing 30
ORDER granting #25 Motion to Seal Attached Documents. Signed by Judge Terry A Doughty on 5/23/2023. (crt,Crawford, A)
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| Motions Transferred regarding #25 MOTION to Seal Attached Document to Defendants' Statement of Undisputed Material Facts in Support of Motion for Summary Judgment. Motions referred to Judge Terry A Doughty. (crt,Thomas, T) |
| Filing 29 RESPONSE to Motion re #17 MOTION to Remand filed by George Longo, Raymond James & Associates Inc, Danyal Sattar. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17)(aty,Drell, Bradley) |
| Filing 28 SEALED DOCUMENT: Exhibit 1 by George Longo, Raymond James & Associates Inc, Danyal Sattar re #22 Response to Removal Order. (Attachments: #1 Exhibit 1, #2 Exhibit 1)(crt,Bunting, M) |
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Filing 27
ORDER granting #23 Motion to Seal Attached Document. Signed by Magistrate Judge Joseph H L Perez-Montes on 5/18/2023. (crt,Bunting, M)
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| Filing 26 NOTICE of Motion Setting regarding: #24 MOTION for Summary Judgment . Motions referred to Judge Terry A Doughty. Responses due by 6/8/2023 (crt,Bunting, M) |
| Filing 25 MOTION to Seal Attached Document to Defendants' Statement of Undisputed Material Facts in Support of Motion for Summary Judgment by George Longo, Raymond James & Associates Inc, Danyal Sattar. Motions referred to Joseph H L Perez-Montes. Motion Ripe Deadline set for 5/17/2023. (Attachments: #1 Proposed Exhibit 3A, #2 Proposed Exhibit 4, #3 Proposed Exhibit 5B, #4 Proposed Exhibit 10B, #5 Proposed Exhibit 12A, #6 Proposed Exhibit 12H, #7 Proposed Exhibit 14A, #8 Proposed Exhibit 14B, #9 Proposed Exhibit 14C, #10 Proposed order)(aty,Drell, Bradley) Modified docket text on 5/18/2023 (Bunting, M). |
| Filing 24 MOTION for Summary Judgment by George Longo, Raymond James & Associates Inc, Danyal Sattar. (Attachments: #1 Statement of material facts, #2 Memorandum / Brief, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 3A, #7 Exhibit 3B, #8 Exhibit 3C, #9 Exhibit 3D, #10 Exhibit 3E, #11 Exhibit 3F, #12 Exhibit 3G, #13 Exhibit 3H, #14 Exhibit 4, #15 Exhibit 5, #16 Exhibit 5A, #17 Exhibit 5B, #18 Exhibit 6, #19 Exhibit 7, #20 Exhibit 8, #21 Exhibit 9, #22 Exhibit 10, #23 Exhibit 10A, #24 Exhibit 10B, #25 Exhibit 11, #26 Exhibit 12, #27 Exhibit 12A, #28 Exhibit 12B, #29 Exhibit 12C, #30 Exhibit 12D, #31 Exhibit 12E, #32 Exhibit 12F, #33 Exhibit 12G, #34 Exhibit 12H, #35 Exhibit 13, #36 Exhibit 14, #37 Exhibit 14A, #38 Exhibit 14B, #39 Exhibit 14C, #40 Exhibit 15, #41 Exhibit 16)(aty,Drell, Bradley) |
| ANSWER to Second Amended Complaint, by George Longo, Raymond James & Associates Inc, Danyal Sattar. ADMINISTRATIVE ENTRY: The PDF image can be found within Attachment #4 of document #22 Response to Removal Order.(crt,Thomas, T) |
| ANSWER to Second Amended Complaint by Meranda Hyman. ADMINISTRATIVE ENTRY: The PDF image can be found within Attachment #3 of document #22 Response to Removal Order.(crt,Thomas, T) Modified on 5/24/2023 (Thomas, T). |
| COMPLAINT against Meranda Hyman, Anna Kathrin Leibold, Michael Leibold, Peter Leibold, G P GmbH, V O V GmbH with Jury Demand filed by Craig Jalbert. ADMINISTRATIVE ENTRY: The PDF image can be found within Attachment #2 of document #22 Response to Removal Order.(crt,Thomas, T) |
| ANSWER to Complaint, CROSSCLAIM against G P GmbH, Craig Jalbert, Anna Kathrin Leibold, Michael Leibold, Peter Leibold, V O V GmbH by Meranda Hyman. ADMINISTRATIVE ENTRY: The PDF image can be found within Attachment #2 of document #22 Response to Removal Order.(crt,Thomas, T) |
| FIRST AMENDED COMPLAINT against Meranda Hyman, Anna Kathrin Leibold, Michael Leibold, Peter Leibold with Jury Demand filed by Craig Jalbert. ADMINISTRATIVE ENTRY: The PDF image can be found within Attachment #7 of document #22 Response to Removal Order.(crt,Thomas, T) |
| PARTIAL FINAL JUDGMENT OF DISMISSAL signed 1/12/21 by Judge J. Christopher Peters in the 28th JDC. ADMINISTRATIVE ENTRY: The PDF image can be found within Attachment #3 of document #1 Notice of Removal. (crt,Thomas, T) |
| Filing 23 MOTION to Seal Attached Document - Portions of State Court Record by George Longo, Raymond James & Associates Inc, Danyal Sattar. Motions referred to Joseph H L Perez-Montes. Motion Ripe Deadline set for 5/16/2023. (Attachments: #1 Exhibit 1 - Sealed Records, #2 Exhibit 1 - Sealed Records Continued, #3 Exhibit 1 - Sealed Records Continued, #4 Proposed order)(aty,Drell, Bradley) |
| Filing 22 RESPONSE TO REMOVAL ORDER by George Longo, Raymond James & Associates Inc, Danyal Sattar - Certificate of Counsel. (Attachments: #1 List of Documents included in State Court record, #2 State Court Record (1), #3 State Court Record (2), #4 State Court Record (3), #5 State Court Record (4), #6 State Court Record (5), #7 State Court Record (6), #8 State Court Record (7), #9 State Court Record (8), #10 State Court Record (9), #11 Certificate of Clerk)(aty,Drell, Bradley) |
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Filing 21
ORDER granting #18 Motion to Expedite Consideration on Motion to Remand #17 . Any opposition to the remand shall be filed on or before May 20, 2023 and any reply shall be filed on or before May 23, 2023. Signed by Magistrate Judge Joseph H L Perez-Montes on 5/11/2023. (crt,Roaix, G)
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| Set/Reset Deadlines as to #17 MOTION to Remand . Responses due by 5/20/2023 Replies due by 5/23/2023. (crt,Roaix, G) |
| Filing 20 RESPONSE to Motion re #18 MOTION to Expedite consideration of #17 MOTION to Remand filed by George Longo, Raymond James & Associates Inc, Danyal Sattar. (Attachments: #1 Exhibit 1)(aty,Drell, Bradley) |
| Filing 19 NOTICE of Motion Setting regarding: #17 MOTION to Remand . Motions referred to Magistrate Judge Joseph H L Perez-Montes. (crt,Thomas, T) |
| Filing 18 MOTION to Expedite consideration of #17 MOTION to Remand by Craig Jalbert. Motions referred to Joseph H L Perez-Montes. Motion Ripe Deadline set for 5/5/2023. (Attachments: #1 Proposed order)(aty,Veith, Rebekka) |
| Filing 17 MOTION to Remand by Craig Jalbert. Motions referred to Joseph H L Perez-Montes. Motion Ripe Deadline set for 5/5/2023. (Attachments: #1 Memorandum / Brief, #2 Exhibit Ex. 1 Judgment 18cv788, #3 Exhibit Ex. 2 R&R 18cv788, #4 Exhibit Ex. 3 Judgment 19cv1069, #5 Exhibit Ex. 4 R&R 19cv1069, #6 Exhibit Ex. 5 2021-01-29-Second Amended Petition, #7 Exhibit Ex. 6 Jalbert Exhibit 28, #8 Exhibit Ex. 7 Trustee Opp to Hyman MSJ, #9 Exhibit Ex. 8 Original Petition, #10 Exhibit Ex. 9 First Notice of Removal, #11 Exhibit Ex. 10 Second Notice of Removal, #12 Exhibit Ex. 11 VOV Settlement, #13 Exhibit Ex. 12 Hyman Answer and Reconventional Demand, #14 Exhibit Ex. 13 Petition for Bad Faith, #15 Exhibit Ex. 14 Email with Discovery Requests, #16 Exhibit Ex. 15 Resps to Hyman Discovery, #17 Exhibit Ex. 16 Amended Discovery Resps, #18 Exhibit Ex. 17 Motion for Appeal, #19 Exhibit Ex. 18 Proposed Verdict Form, #20 Exhibit Ex. 19 2023-03-10-Pl's Proposed Jury Instrctions, #21 Exhibit Ex. 20 Hyman Declaration, #22 Exhibit Ex. 21 Hyman Testimony, #23 Exhibit Ex. 22 2022-07-18 Sched and Trial Order 5-8-23 & 8-14-23, #24 Exhibit Ex. 23 Acker Email, #25 Exhibit Ex. 24 Leibold Opp to MTC Depos, #26 Exhibit Ex. 25 Liquidating Trust Agreement, #27 Exhibit Ex. 26 Jalbert Depo Excerpts, #28 Exhibit Ex. 27 Nina Deangelo Email, #29 Exhibit Ex. 28 Jan Email Expert Repts, #30 Exhibit Ex. 29 Feb Les Rept Email, #31 Exhibit Ex. 30 Feb Haines Rept Email, #32 Exhibit Ex. 31 Final Witness List, #33 Exhibit Ex. 32 Preliminary Witness List)(aty,Veith, Rebekka) |
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Filing 16
ORDER granting #10 Motion to Appear Pro Hac Vice for appearance of Elaina S Al-Nimri for George Longo, Raymond James & Associates Inc, Danyal Sattar. Signed by Magistrate Judge Joseph H L Perez-Montes on 4/24/2023. (crt,Thomas, T)
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Filing 15
ORDER granting #9 Motion to Appear Pro Hac Vice for appearance of Overton Thompson, III for George Longo, Raymond James & Associates Inc, Danyal Sattar. Signed by Magistrate Judge Joseph H L Perez-Montes on 4/24/2023. (crt,Thomas, T)
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Filing 14
ORDER granting #8 Motion to Appear Pro Hac Vice for appearance of Allison Wiseman Acker for George Longo, Raymond James & Associates Inc, Danyal Sattar. Signed by Magistrate Judge Joseph H L Perez-Montes on 4/24/2023. (crt,Thomas, T)
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Filing 13
ORDER granting #7 Motion to Appear Pro Hac Vice for appearance of Michael A Brady for George Longo, Raymond James & Associates Inc, Danyal Sattar. Signed by Magistrate Judge Joseph H L Perez-Montes on 4/24/2023. (crt,Thomas, T)
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| Filing 12 ELECTRONIC JURISDICTIONAL REVIEW FINDING: Having reviewed the pleadings, and any amended pleadings, the court finds that subject matter jurisdiction exists pursuant to: 28 U.S.C. section 1332. This finding is preliminary and may be reconsidered sua sponte or on appropriate motion. Signed by Magistrate Judge Joseph H L Perez-Montes on 4/21/2023. (jud,Perez-Montes, Joseph) |
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Filing 11
REMOVAL ORDER regarding state court documents, pending motions, registry funds, and admission status of counsel. Signed by Magistrate Judge Joseph H L Perez-Montes on 4/20/2023. (crt,Thomas, T)
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| Filing 10 MOTION for Elaina S. Al-Nimri to Appear Pro Hac Vice (Admission fee: $105, receipt number BLAWDC-5533143) by George Longo, Raymond James & Associates Inc, Danyal Sattar. Motions referred to Joseph H L Perez-Montes. Motion Ripe Deadline set for 4/20/2023. (Attachments: #1 Certificate of good standing, #2 Proposed order)(aty,Drell, Bradley) |
| Filing 9 MOTION for Overton Thompson III to Appear Pro Hac Vice (Admission fee: $105, receipt number BLAWDC-5533114) by George Longo, Raymond James & Associates Inc, Danyal Sattar. Motions referred to Joseph H L Perez-Montes. Motion Ripe Deadline set for 4/20/2023. (Attachments: #1 Certificate of good standing, #2 Proposed order)(aty,Drell, Bradley) |
| Filing 8 MOTION for Allison Wiseman Acker to Appear Pro Hac Vice (Admission fee: $105, receipt number BLAWDC-5533106) by George Longo, Raymond James & Associates Inc, Danyal Sattar. Motions referred to Joseph H L Perez-Montes. Motion Ripe Deadline set for 4/20/2023. (Attachments: #1 Certificate of good standing, #2 Proposed order)(aty,Drell, Bradley) |
| Filing 7 MOTION for Michael A. Brady to Appear Pro Hac Vice (Admission fee: $105, receipt number ALAWDC-5533091) by George Longo, Raymond James & Associates Inc, Danyal Sattar. Motions referred to Joseph H L Perez-Montes. Motion Ripe Deadline set for 4/20/2023. (Attachments: #1 Certificate of good standing, #2 Proposed order)(aty,Drell, Bradley) |
| Filing 6 DIVERSITY JURISDICTION DISCLOSURE STATEMENT by George Longo, Raymond James & Associates Inc, Danyal Sattar. (aty,Drell, Bradley) |
| Filing 5 PROPOSED REMOVAL ORDER Referred to Magistrate Judge Joseph H L Perez-Montes. Motion Ripe Deadline set for 4/19/2023. (crt,Thomas, T) |
| Filing 4 NOTICE of Diversity Jurisdiction Disclosure Statement Requirement re: #1 Notice of Removal, sent to Edward E Rundell on behalf of George Longo, Raymond James & Associates Inc, Danyal Sattar. Diversity Jurisdiction Disclosure Statement due by 5/3/2023. (crt,Thomas, T) |
| SUMMARY JUDGMENT in favor of Meranda Hyman signed 4/18/23 by Judge J. Christopher Peters in 28th JDC. ADMINISTRATIVE ENTRY: The PDF image can be found within Attachment #2 of document 1 Notice of Removal. (crt,Thomas, T) |
| SECOND AMENDED COMPLAINT against Continentale Sachversicherung A G, German Pellets Holding USA Inc, Meranda Hyman, Anna Kathrin Leibold, Michael Leibold, Peter Leibold, George Longo, Raymond James & Associates Inc, Danyal Sattar with Jury Demand filed by Craig Jalbert. ADMINISTRATIVE ENTRY: The PDF image can be found within Attachment #1 of document #1 Notice of Removal.(crt,Thomas, T) |
| CASE Assigned to Judge Terry A Doughty and Magistrate Judge Joseph H L Perez-Montes. (crt,Thomas, T) |
| Filing 3 NOTICE of Local Rule 3.1 Certificate by George Longo, Raymond James & Associates Inc, Danyal Sattar (aty,Drell, Bradley) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by Raymond James & Associates Inc identifying Corporate Parent Raymond James Financial Inc for Raymond James & Associates Inc. (aty,Drell, Bradley) |
| Filing 1 NOTICE of Removal from 28th JDC Lasalle Parish, Case Number 40802 ; (Filing fee $402, receipt number ALAWDC-5530039) filed by Danyal Sattar, George Longo, Raymond James & Associates Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Civil cover sheet)(Attorney Bradley L Drell added to party George Longo(pty:dft), Attorney Bradley L Drell added to party Raymond James & Associates Inc(pty:dft), Attorney Bradley L Drell added to party Danyal Sattar(pty:dft))(aty,Drell, Bradley) Modified to remove jury demand as no jury demand filed within main document on 4/19/2023 (Thomas, T). |
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