Midsouth Bank N A v. Quality Companies U S A L L C et al
Plaintiff: Midsouth Bank N A and Energy Services Note Acquisition L L C
Defendant: Nathan C Granger, Quality Companies USA, LLC, Kayro Investments, LLC, Troy D Collins, Quality Companies U S A L L C and Kayro Investments L L C
Case Number: 6:2019cv00091
Filed: January 24, 2019
Court: US District Court for the Western District of Louisiana
Presiding Judge: Patrick J Hanna
Referring Judge: Michael J Juneau
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 25, 2019 Filing 14 NOTICE of Remand to Clerk of 15th Judicial District Court for Lafayette Parish. (crt,Guidry, C)
February 25, 2019 Opinion or Order Filing 13 JUDGMENT IT IS ORDERED, ADJUDGED, AND DECREED that the plaintiffs motion for remand, Rec. Doc. #5 is GRANTED, consistent with the report and recommendation, and this matter is remanded to the 15th Judicial District Court, Lafayette Parish, Louisiana. Signed by Judge Michael J Juneau on 2/25/2019. (crt,Guidry, C)
February 19, 2019 Opinion or Order Filing 12 ELECTRONIC ORDER. A report and recommendation having been issued, IT IS ORDERED that oral argument on the motion to remand (Rec. Doc. 5), which was previously scheduled for March 21, 2019, is CANCELLED. Signed by Magistrate Judge Patrick J Hanna on 2/19/2019. (crt,Nations, S)
February 8, 2019 Filing 11 CORPORATE DISCLOSURE STATEMENT by Kayro Investments L L C, Quality Companies U S A L L C. (aty,Kaufman, William)
February 8, 2019 Filing 10 REPORT AND RECOMMENDATIONS re #5 MOTION to Remand Pursuant to 28 U.S.C. 1441(b)(2) and Other Grounds filed by Energy Services Note Acquisition L L C. Considering the evidence, the law, and the arguments of the parties, and for the reasons fully explained herein, it is recommended that the motion be granted. Objections to R&R due by 2/22/2019. Signed by Magistrate Judge Patrick J Hanna on 2/8/2019. (crt,Alexander, E)
February 6, 2019 Filing 9 CORPORATE DISCLOSURE STATEMENT by Energy Services Note Acquisition L L C. (aty,Hebert, Joseph)
February 4, 2019 Filing 8 RESPONSE to Motion re #5 MOTION to Remand & Consent to Remand filed by Troy D Collins, Nathan C Granger, Kayro Investments L L C, Quality Companies U S A L L C. (aty,Kaufman, William) Modified on 2/5/2019 to modify docket text. (Crick, S).
January 29, 2019 Filing 7 NOTICE of Corporate Disclosure Statement Requirement re: #5 Motion to Remand sent to Joseph P Hebert on behalf of Energy Services Note Acquisition L L C. Corporate Disclosure Statement due by 2/12/2019. (crt,Crick, S)
January 29, 2019 Filing 6 NOTICE of Motion Setting with oral argument regarding: #5 MOTION to Remand Pursuant to 28 U.S.C. 1441(b)(2) and Other Grounds. Motions referred to Magistrate Judge Patrick J Hanna. Motion day set for 3/21/2019 09:30 AM in Lafayette, Courtroom 7 before Magistrate Judge Patrick J Hanna. (crt,Crick, S)
January 28, 2019 ADMINISTRATIVE ENTRY to indicate Midsouth Bank N A terminated pursuant to Order granting Motion to Substitute Party Energy Services Note Acquisition L L C for Midsouth Bank N A as indicated in Exhibit C of #5 Motion to Remand filed on 1/17/2019 in 15th JDC, Lafayette Parish, Louisiana, File No 20183035 B. (crt,Crick, S)
January 28, 2019 Filing 5 MOTION to Remand Pursuant to 28 U.S.C. 1441(b)(2) and Other Grounds by Energy Services Note Acquisition L L C. Motions referred to Patrick J Hanna. (Attachments: #1 Memo in Support, #2 Exhibit A, #3 Exhibit B in globo, #4 Exhibit C)(Attorney Joseph P Hebert added to party Energy Services Note Acquisition, LLC(pty:pla))(aty,Hebert, Joseph) Modified on 1/29/2019 to modify docket text. (Crick, S).
January 28, 2019 Opinion or Order Filing 4 REMOVAL ORDER regarding state court documents, pending motions, registry funds, and admission status of counsel. Signed by Magistrate Judge Patrick J Hanna on 1/28/2019. (crt,Alexander, E)
January 25, 2019 Filing 3 PROPOSED REMOVAL ORDER referred to Magistrate Judge Patrick J Hanna. (Public entry, but no electronic notice). (crt,Reasor, M)
January 25, 2019 Filing 2 NOTICE of Corporate Disclosure Statement Requirement re: #1 Notice of Removal sent to William H L Kaufman on behalf of Kayro Investments L L C, Quality Companies U S A L L C. Corporate Disclosure Statement due by 2/8/2019. (crt,Crick, S)
January 24, 2019 ANSWER to Complaint with Jury Demand by Troy D Collins, Nathan C Granger, Kayro Investments L L C, Quality Companies U S A L L C filed on 12/17/2018 in Case No C-2018335 E, 15th JDC, Lafayette Parish, Louisiana. ADMINISTRATIVE ENTRY as pleading filed within pdf of attachment to #1 Notice of Removal.(crt,Crick, S)
January 24, 2019 CASE Assigned to Judge Michael J Juneau and Magistrate Judge Patrick J Hanna. (crt,Crick, S)
January 24, 2019 Filing 1 NOTICE of Removal from 15th JDC Lafayette Parish, Case Number C-20183035 (Filing fee $400, receipt number 0536-3858836) filed by Kayro Investments L L C, Nathan C Granger, Quality Companies U S A L L C, Troy D Collins. (Attachments: #1 Affidavit & Certificate, #2 Civil cover sheet, #3 Exhibit A, #4 Exhibit B - F, #5 State court petition Exhibit G, #6 State court petition Exhibit G cont'd, #7 Exhibit G cont'd, #8 Exhibit G cont'd, #9 Exhibit G cont'd, #10 Exhibit G cont'd, #11 Exhibit G cont'd)(Attorney William H L Kaufman added to party Troy D Collins(pty:dft), Nathan C Granger(pty:dft), Kayro Investments L L C(pty:dft), Quality Companies U S A L L C(pty:dft))(aty,Kaufman, William) Modified on 1/25/2019 to modify docket text. (Crick, S).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Louisiana Western District Court's Electronic Court Filings (ECF) System

Search for this case: Midsouth Bank N A v. Quality Companies U S A L L C et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Midsouth Bank N A
Represented By: Billy J Domingue
Represented By: Joseph P Hebert
Represented By: Brian Wesley Capell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Energy Services Note Acquisition L L C
Represented By: Billy J Domingue
Represented By: Joseph P Hebert
Represented By: Brian Wesley Capell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nathan C Granger
Represented By: William H L Kaufman
Represented By: Benjamin David Jones
Represented By: Michael C Wynne
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Quality Companies USA, LLC
Represented By: William H L Kaufman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kayro Investments, LLC
Represented By: William H L Kaufman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Troy D Collins
Represented By: William H L Kaufman
Represented By: Benjamin David Jones
Represented By: Michael C Wynne
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Quality Companies U S A L L C
Represented By: Benjamin David Jones
Represented By: William H L Kaufman
Represented By: Michael C Wynne
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kayro Investments L L C
Represented By: Benjamin David Jones
Represented By: William H L Kaufman
Represented By: Michael C Wynne
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?