Holder et al v. Gruenbeck et al
Plaintiff: Share Holders, LLC, Charlie Holder and Share Holders L L C doing business as Advantage Testing
Defendant: Asa Johnson, King Consulting Group, LLC, Burt King, Gruenbeck and Vogeler, Salman Vakil, Farhan A Mirza, BAFF Consultants, Inc., Thomas Gruenbeck, Worldwide Capital Management, Does 1-5, Gruenbeck & Vogeler, A B C Corporations, B A F F Consultants Inc and King Consulting Group L L C
Case Number: 6:2020cv00875
Filed: July 13, 2020
Court: US District Court for the Western District of Louisiana
Presiding Judge: Michael J Juneau
Referring Judge: Carol B Whitehurst
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2020 Filing 24 NOTICE of Corporate Disclosure Statement Requirement re: #23 Answer to Complaint, sent to Gruenbeck & Vogeler. Corporate Disclosure Statement due by 9/10/2020. (crt,Whidden, C)
August 24, 2020 Filing 23 ANSWER to #1 Complaint,, with Jury Demand by Thomas Gruenbeck, Gruenbeck & Vogeler.(pty,Gruenbeck, Thomas)
August 21, 2020 Filing 22 SUMMONS Returned Executed by Charlie Holder. Gruenbeck & Vogeler served on 8/3/2020, answer due 8/24/2020. (Attachments: #1 Summons)(aty,Ferraez, Cory)
August 21, 2020 Filing 21 SUMMONS Returned Executed by Charlie Holder. Thomas Gruenbeck served on 8/3/2020, answer due 8/24/2020. (Attachments: #1 Summons)(aty,Ferraez, Cory)
August 20, 2020 Opinion or Order Filing 20 ORDER granting #19 Motion for Permission to E-file. Signed by Magistrate Judge Carol B Whitehurst on 8/20/2020. (crt,Thomas, T)
August 19, 2020 Filing 19 MOTION for Permission to E-file by Thomas Gruenbeck, Gruenbeck & Vogeler. Motions referred to Magistrate Judge Carol B Whitehurst. Motion Ripe Deadline set for 8/19/2020. (Attachments: #1 Proposed order)(crt,Whidden, C)
August 18, 2020 Opinion or Order Filing 18 MINUTE ENTRY SETTING #8 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order: In light of the Motion for Preliminary Injunction filed by Plaintiffs, Rec. Doc. #8 , a Preliminary Injunction Hearing will be held on September 16, 2020 at 1:00 p.m. in person Courtroom 1, Lafayette. Louisiana. Motion day set for 9/16/2020 01:00 PM in Lafayette, Courtroom 1 before Judge Michael J Juneau. Signed by Judge Michael J Juneau on 8/18/2020. (crt,Guidry, C)
August 7, 2020 Opinion or Order Filing 17 ORDER granting #10 Motion to Appear Pro Hac Vice for appearance of Cory N Ferraez for Charlie Holder, Share Holders L L C. Signed by Magistrate Judge Carol B Whitehurst on 8/7/2020. (crt,Thomas, T)
August 7, 2020 Filing 16 CORRECTIVE DOCUMENT entitled Signature Page filed by Charlie Holder, Share Holders L L C regarding #10 Ex Parte MOTION for Cory N. Ferraez to Appear Pro Hac Vice (Admission fee: $105, receipt number ALAWDC-4346872) . (aty,Rodriguez, Carmen)
August 7, 2020 Set/Reset Deadlines as to #10 Ex Parte MOTION for Cory N. Ferraez to Appear Pro Hac Vice (Admission fee: $105, receipt number ALAWDC-4346872). Motion Ripe Deadline set for 8/7/2020. (crt,Thomas, T)
August 6, 2020 Opinion or Order Filing 15 MINUTE ENTRY: In light of the #8 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order filed by Share Holders L L C, Charlie Holder the Court attempted to hold a telephone conference to schedule a hearing on this matter. Because all defendants have not made their appearances the Court was unable to schedule the hearing. The Court informed the parties that no TRO will be issued and once all the parties have made their appearances, the Court will set a preliminary injunction hearing. Signed by Judge Michael J Juneau on 8/6/2020. (crt,Guidry, C)
August 5, 2020 Filing 14 SUMMONS Returned Executed by Charlie Holder. Burt King served on 8/1/2020, answer due 8/24/2020. (Attachments: #1 Proof of Service)(aty,Holmes, Mary)
August 5, 2020 Filing 13 SUMMONS Returned Executed by Charlie Holder. King Consulting Group L L C served on 8/1/2020, answer due 8/24/2020. (Attachments: #1 Proof of Service)(aty,Holmes, Mary)
August 5, 2020 Filing 12 SUMMONS Returned Executed by Charlie Holder. Asa Johnson served on 8/1/2020, answer due 8/24/2020. (Attachments: #1 Summons)(aty,Holmes, Mary)
August 5, 2020 Filing 11 NOTICE of Deficiency to Mary Lee Holmes on behalf of Charlie Holder, Share Holders L L C regarding #10 Ex Parte MOTION for Cory N. Ferraez to Appear Pro Hac Vice (Admission fee: $105, receipt number ALAWDC-4346872). Reason: For attorneys admitted pro hac vice, signature or endorsement of local counsel is required. (crt,Thomas, T)
August 5, 2020 Filing 10 Ex Parte MOTION for Cory N. Ferraez to Appear Pro Hac Vice (Admission fee: $105, receipt number ALAWDC-4346872) by Charlie Holder, Share Holders L L C. Motions referred to Carol B Whitehurst. Motion Ripe Deadline set for 8/5/2020. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit A1 - Certificate of Good Standing, #3 Exhibit B - Oath, #4 Proposed order)(aty,Holmes, Mary) Modified to reflect deficient status on 8/5/2020 (Thomas, T). Modified to remove deficient status and indicate local counsel signature filed as document #16 on 8/7/2020 (Thomas, T). Modified to add filer on 8/7/2020 (Thomas, T).
July 30, 2020 Filing 9 MINUTE ENTRY In light of the Motion for Preliminary Injunction filed by Plaintiffs, Rec. Doc. #8 , a telephone conference shall be held on August 6, 2020 at 10:00 a.m. Plaintiff shall notify Defendants of this telephone conference as soon as possible. Counsel familiar with the case are expected to contact the Court at 877-411-9748, Access Code 6925887. The Court will join the conference thereafter. Motion day set for 8/6/2020 10:00 AM in by phone before Judge Michael J Juneau. Signed by Judge Michael J Juneau on 7/30/2020. (crt,Guidry, C)
July 29, 2020 Filing 8 MOTION for Preliminary Injunction or MOTION for Temporary Restraining Order by Charlie Holder and Share Holders L L C. Motion Ripe Deadline set for 7/29/2020. (Attachments: #1 Memorandum / Brief Memorandum in Support of Motion)(aty,Holmes, Mary). Added MOTION for Temporary Restraining Order on 7/30/2020 (Reeves, T). Modified to add filer on 7/30/2020 (Reeves, T).
July 27, 2020 Filing 7 CORPORATE DISCLOSURE STATEMENT by Share Holders L L C. (aty,Holmes, Mary)
July 22, 2020 Opinion or Order Filing 6 ORDER granting #4 Motion to Appear Pro Hac Vice for appearance of Mary Lee Holmes for Charlie Holder,Mary Lee Holmes for Share Holders L L C. Signed by Magistrate Judge Carol B Whitehurst on 7/22/2020. (crt,Taylor, L)
July 20, 2020 Filing 5 PROPOSED ORDER/JUDGMENT by Charlie Holder, Share Holders L L C re #4 Motion to Appear Pro Hac Vice,. (aty,Rodriguez, Carmen)
July 20, 2020 Filing 4 MOTION for Mary Lee Holmes to Appear Pro Hac Vice (Admission fee: $105, receipt number ALAWDC-4326954) by Share Holders L L C, Charlie Holder. Motions referred to Carol B Whitehurst. Motion Ripe Deadline set for 7/20/2020. (Attachments: #1 Exhibit A-Affidavit of Mary Lee Holmes, #2 Exhibit A-1-Certificate of Good Standing, #3 Exhibit B-Oath of Mary Lee Holmes)(aty,Rodriguez, Carmen) Modified tom add filer on 7/20/2020 (Thomas, T).
July 14, 2020 Filing 3 NOTICE of Corporate Disclosure Statement Requirement re: #1 Complaint, sent to Carmen M Rodriguez on behalf of Share Holders L L C. Corporate Disclosure Statement due by 7/28/2020. (crt,Thomas, T)
July 14, 2020 Filing 2 SUMMONS ISSUED as to B A F F Consultants Inc, Thomas Gruenbeck, Gruenbeck & Vogeler, Asa Johnson, Burt King, King Consulting Group L L C, Farhan A Mirza, Share Holders L L C, Salman Vakil, Worldwide Capital Management. (crt,Thomas, T)
July 13, 2020 CASE Assigned to Judge Michael J Juneau and Magistrate Judge Carol B Whitehurst. (crt,Thomas, T)
July 13, 2020 Filing 1 COMPLAINT against BAFF Consultants, Inc., Thomas Gruenbeck, Gruenbeck and Vogeler, Asa Johnson, Burt King, King Consulting Group, LLC, Farhan A Mirza, Salman Vakil, Worldwide Capital Management with Jury Demand (Filing fee $400, receipt number ALAWDC-4320130) filed by Share Holders, LLC, Charlie Holder. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Civil cover sheet)(Attorney Carmen M Rodriguez added to party Charlie Holder(pty:pla), Attorney Carmen M Rodriguez added to party Share Holders, LLC(pty:pla))(aty,Rodriguez, Carmen)

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Defendant: Asa Johnson
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Defendant: King Consulting Group, LLC
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Defendant: Burt King
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Defendant: Gruenbeck and Vogeler
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Defendant: Salman Vakil
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Defendant: Farhan A Mirza
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Defendant: BAFF Consultants, Inc.
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Defendant: Thomas Gruenbeck
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Defendant: Worldwide Capital Management
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Defendant: Does 1-5
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Defendant: Gruenbeck & Vogeler
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Defendant: A B C Corporations
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Defendant: B A F F Consultants Inc
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Defendant: King Consulting Group L L C
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Plaintiff: Share Holders, LLC
Represented By: Carmen M Rodriguez
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Plaintiff: Charlie Holder
Represented By: Carmen M Rodriguez
Represented By: Cory Nathan Ferraez
Represented By: Gary J Russo
Represented By: Mary Lee Holmes
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Plaintiff: Share Holders L L C doing business as Advantage Testing
Represented By: Carmen M Rodriguez
Represented By: Cory Nathan Ferraez
Represented By: Gary J Russo
Represented By: Mary Lee Holmes
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