Cummings et al v. Capitol Properties L L C et al
John J Cummings, III, Cummings Cummings & Dudenhefer A P L C and Little Pine Island Corp |
Capitol Properties L L C, Nantucket Plaza L L C, Jack Singleton and Nantucket Bay Subdivision L L C |
Christina Singleton |
Maggie D L L C, Peter J Babin, III and S H J J L L C |
5:2015cv01654 |
May 7, 2015 |
US District Court for the Western District of Louisiana |
Shreveport Office |
Sabine |
S Maurice Hicks |
Mark L Hornsby |
Racketeer Influenced and Corrupt Organizations |
28 U.S.C. § 1441 |
Defendant |
Docket Report
This docket was last retrieved on January 7, 2016. A more recent docket listing may be available from PACER.
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Filing 19 STIPULATION of Dismissal by all parties. (aty,Ashley, Laura) Modified to edit filers on 1/8/2016 (Reasor, M). |
Filing 18 ELECTRONIC ORDER: Plaintiffs' counsel reports that the parties continue to pursue settlement discussions and are optimistic a decision will be made soon. Accordingly, the court will continue to defer action on this case until January 15, 2016. Signed by Magistrate Judge Mark L. Hornsby on 12/16/2015. (crt,Guin, P.) |
Filing 17 ELECTRONIC ORDER: Plaintiff's counsel reports that the parties are engaging in good faith settlement discussions that should be completed by approximately December 11, 2015. Accordingly, the court will defer ruling on the pending motion to remand. The parties are requested to inform the court of the status of their settlement efforts by December 14, 2015. Signed by Magistrate Judge Mark L. Hornsby on 11/20/2015. (crt,Guin, P.) |
Filing 16 REPLY MEMORANDUM in Support of #9 MOTION to Remand, MOTION for Attorney Fees filed by Capitol Properties L L C, Nantucket Bay Subdivision L L C, Nantucket Plaza L L C, Christina Singleton, Jack Singleton. (aty,Dollar, Brian) Modified on 6/30/2015 to more accurately identify the pleading submitted. (Putch, A) |
Filing 15 MEMORANDUM in Opposition re #9 MOTION to Remand, MOTION for Attorney Fees filed by Peter J Babin, III, John J Cummings, III, Cummings Cummings & Dudenhefer A P L C, Little Pine Island Corp, Maggie D L L C, S H J J L L C. (aty,Rench, Tyler) |
Filing 14 ORDER granting #13 Motion for Extension of Time to File Response/Reply re #9 MOTION to Remand, MOTION for Attorney Fees. The Third Party Defendants and Counter-Defendants shall have until 6/23/2015 to file a response to the Motion to Remand. The movants may file a reply, without leave of court, within 7 days after the opposition is filed. Signed by Magistrate Judge Mark L Hornsby on 6/4/2015. (crt,Keifer, K) |
Filing 13 MOTION for Extension of Time to File Response/Reply as to #9 MOTION to Remand, MOTION for Attorney Fees with consent (Ex Parte Consent Motion for Extension of Time to Respond) by Peter J Babin, III, John J Cummings, III, Cummings Cummings & Dudenhefer A P L C, Little Pine Island Corp, Maggie D L L C, S H J J L L C. Motions referred to Mark L Hornsby. (Attachments: #1 Proposed order)(aty,Ashley, Laura) |
Filing 12 NOTICE of Motion Setting regarding #9 MOTION to Remand, MOTION for Attorney Fees. Motions referred to Mark L Hornsby. (crt,Putch, A) |
Filing 11 CORRECTIVE DOCUMENT entitled Certificate of Service filed by Capitol Properties L L C, Nantucket Bay Subdivision L L C, Nantucket Plaza L L C, Christina Singleton, Jack Singleton regarding #9 MOTION to Remand, MOTION for Attorney Fees . (aty,Dollar, Brian) |
Filing 10 NOTICE of Deficiency to Brian E Dollar on behalf of Capitol Properties L L C, Nantucket Bay Subdivision L L C, Nantucket Plaza L L C, Christina Singleton, Jack Singleton regarding #9 MOTION to Remand, MOTION for Attorney Fees. Reason: This document is not accompanied by a certificate of service as required by Fed.R.Civ.P. 5(d). (crt,Putch, A) |
Filing 9 MOTION to Remand, MOTION for Attorney Fees by Capitol Properties L L C, Nantucket Bay Subdivision L L C, Nantucket Plaza L L C, Christina Singleton, Jack Singleton. Motions referred to Mark L Hornsby. (Attachments: #1 Memorandum in Support of Motion to Remand, #2 Proposed Order)(aty,Dollar, Brian). Modified on 6/1/2015 to capture all reliefs requested in pleading, Added MOTION for Attorney Fees and to reflect as deficient. (Putch, A) Modified on 6/2/2015 to reflect certificate of service filed as #11 Corrective Document. (Putch, A) |
Filing 8 ORDER granting in part and denying in part #5 Motion for Implementation of the Standing Civil RICO Order. The deadline for filing the RICO case statement is extended until June 28, 2015, if no motion to remand is timely filed, or 30 days after the court resolves a timely filed motion to remand. Signed by Magistrate Judge Mark L Hornsby on 5/28/15. (crt,Whidden, C) |
Set Deadlines: Compliance Deadline for RICO case statement set for 6/28/2015. See #8 Order. (crt,Whidden, C) |
Filing 7 CERTIFICATE OF SERVICE by Christina Singleton, Jack Singleton re #6 Memorandum in Opposition to Motion for Implementation of Standing Civil Rico Order (aty,Dollar, Brian) |
Filing 6 MEMORANDUM in Opposition re #5 Ex Parte MOTION for Implementation of the Standing Civil RICO Order filed by Christina Singleton, Jack Singleton. (aty,Dollar, Brian) Modified on 5/28/2015 to create link to #7 Certificate of Service. (Putch, A) |
Filing 5 Ex Parte MOTION for Implementation of the Standing Civil RICO Order by Peter J Babin, III, John J Cummings, III, Cummings Cummings & Dudenhefer A P L C, Little Pine Island Corp, Maggie D L L C, S H J J L L C. Motions referred to Mark L Hornsby. (Attachments: #1 Proposed order)(Attorney Laura F Ashley added to John J Cummings III, Cummings Cummings & Dudenhefer A P L C, Little Pine Island Corp)(aty,Ashley, Laura) Modified on 5/28/2015 to edit text. (Putch, A) |
Filing 4 CORPORATE DISCLOSURE STATEMENT by Nantucket Plaza L L C, Nantucket Bay Subdivision L L C and Capitol Properties L L C. (aty,Dollar, Johnny) Modified on 5/26/2015 to edit filers. (Putch, A) |
Filing 3 CORPORATE DISCLOSURE STATEMENT by Cummings Cummings & Dudenhefer A P L C, Little Pine Island Corp, Maggie D L L C, S H J J L L C. (aty,Ashley, Laura) |
Filing 2 NOTICE of Corporate Disclosure Statement Requirement re: #1 Notice of Removal sent to Laura F Ashley, R Patrick Vance, Tyler J Rench on behalf of Peter J Babin, III, Maggie D L L C, S H J J L L C. Corporate Disclosure Statement due by 5/22/2015. (crt,Thigpen, M) |
INTERVENOR COMPLAINT filed by Christina Singleton. ADMINISTRATIVE ENTRY: (THE PDF IMAGE CAN BE FOUND IN ATTACHMENT #37 OF DOCUMENT #1 NOTICE OF REMOVAL).(crt,Thigpen, M) |
ANSWER to Complaint with Jury Demand, THIRD PARTY COMPLAINT against Maggie D L L C, Peter J Babin, III, S H J J L L C, COUNTERCLAIM against John J Cummings, III, Cummings Cummings & Dudenhefer A P L C, Little Pine Island Corp by Capitol Properties L L C, Jack Singleton, Nantucket Plaza L L C, Nantucket Bay Subdivision L L C. ADMINISTRATIVE ENTRY: (THE PDF IMAGE CAN BE FOUND IN ATTACHMENT #37 OF DOCUMENT #1 NOTICE OF REMOVAL).(crt,Thigpen, M) |
CASE Assigned to Judge S Maurice Hicks and Magistrate Judge Mark L Hornsby. (crt,Thigpen, M) |
Filing 1 NOTICE of Removal from 11th JDC Sabine Parish, Case Number 66609 (Filing fee $400, receipt number 0536-2796426) filed by MAGGIE D, LLC, PETER J. BABIN, III, SHJJ, LLC. (Attachments: #1 Exhibit Petition, #2 Exhibit Exhibits to Petition, #3 Exhibit Sheriff's Return, #4 Exhibit Sheriff's Return, #5 Exhibit Sheriff's Return, #6 Exhibit Sheriff's Return, #7 Exhibit Declinitory Exception, #8 Exhibit Memorandum in Support, #9 Exhibit Order Setting Hearing, #10 Exhibit Motion to Voluntarily Dismiss, #11 Exhibit Rule to Show Cause, #12 Exhibit Order of Dismissal without Prejudice, #13 Exhibit Unopposed Motion to Continue, #14 Exhibit Order, #15 Exhibit Sheriff's Return, #16 Exhibit Sheriff's Return, #17 Exhibit Unopposed Motion to Set Hearing, #18 Exhibit Order, #19 Exhibit Response to Declinitory Exception, #20 Exhibit Transfer Order, #21 Exhibit Notice of Judgment, #22 Exhibit Joint Motion to Withdraw-Sub Counsel, #23 Exhibit Order, #24 Exhibit Ex Parte Motion to Amend and Sever, #25 Exhibit Order, #26 Exhibit Exhibits, #27 Exhibit Fax Opposition, #28 Exhibit Fax Reply, #29 Exhibit Fax Exhibits, #30 Exhibit Reply, #31 Exhibit Exhibits, #32 Exhibit Opposition, #33 Exhibit Postage Regular, #34 Exhibit Order Set Hearing, #35 Exhibit Issue Notice, #36 Exhibit Postage Certified, #37 Exhibit Intervention, Answer, Reconventional Demand, Third Party Demand, #38 Exhibit Exhibits, #39 Exhibit Citation - Cummings, #40 Exhibit Citation - Maggie D, LLC, #41 Exhibit Citation - SHJJ, LLC, #42 Exhibit Citation - Peter Babin, #43 Exhibit Notice of Service, #44 Exhibit Fax Supplemental Opposition, #45 Exhibit Notice of Service, #46 Exhibit Notice of Service, #47 Exhibit Supplemental Opposition, #48 Exhibit Notice of Service, #49 Exhibit Consent to Removal, #50 Civil cover sheet)(Attorney Laura F Ashley added to party PETER J. BABIN, III(pty:3pd), Attorney Laura F Ashley added to party MAGGIE D, LLC(pty:3pd), Attorney Laura F Ashley added to party SHJJ, LLC(pty:3pd))(aty,Ashley, Laura) |
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