Inter-Marketing Group U S A Inc v. Storey et al
| Inter-Marketing Group U S A Inc |
| Peter C Brown, G. Clay Bailey, R Stewart Ewing, Jr, Kevin P Chilton, Laurie A Siegel, Steven T Clontz, W. Bruce Hanks, Harvey P Perry, Jeff Storey, Virginia Boulet, Glen F Post, III, CenturyLink Inc., Sunit S Patel, Mary L Landrieu, David D. Cole, T. Michael Glenn, Karen Puckett, Martha H Bejar and Dean J. Douglas |
| 0:2019cv00263 |
| February 5, 2019 |
| US District Court for the District of Minnesota |
| Michael J Davis |
| Katherine M Menendez |
| Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
This docket was last retrieved on February 5, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 8 Case transferred in from District of Louisiana Western; Case Number 3:18-cv-01650. Original file certified copy of transfer order and docket sheet received. Case assigned to Judge Michael J. Davis and referred to Magistrate Judge Katherine M. Menendez per MDL List. |
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| Filing 6 NOTICE received via email from Clerk of Judicial Panel on Multidistrict Litigation transmitting Conditional Transfer Order (CTO-8) in MDL No.2795, IN RE: CenturyLink Sales Practices and Securities Litigation advising case shall be transferred to the District of Minnesota upon request of the record. (crt,Whidden, C) [Transferred from Louisiana Western on 2/5/2019.] |
| Filing 5 WAIVER OF SERVICE Returned Executed by Inter-Marketing Group U S A Inc. Martha H Bejar waiver sent on 1/4/2019, answer due 3/5/2019. (aty,Sangisetty, Ravi) [Transferred from Louisiana Western on 2/5/2019.] |
| Filing 4 WAIVER OF SERVICE Returned Executed by Inter-Marketing Group U S A Inc. Kevin P Chilton waiver sent on 1/4/2019, answer due 3/5/2019. (aty,Sangisetty, Ravi) [Transferred from Louisiana Western on 2/5/2019.] |
| Filing 3 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 1/3/2018. (jud,Perez-Montes, Joseph) [Transferred from Louisiana Western on 2/5/2019.] |
| Filing 2 SUMMONS ISSUED as to G Clay Bailey, Martha H Bejar, Virginia Boulet, Peter C Brown, CenturyLink Inc, Kevin P Chilton, Steven T Clontz, David D Cole, Dean J Douglas, R Stewart Ewing, Jr, T Michael Glenn, W Bruce Hanks, Mary L Landrieu, Sunit S Patel, Harvey P Perry, Glen F Post, III, Karen Puckett, Laurie A Siegel, Jeff Storey (crt,FinnSld, P) [Transferred from Louisiana Western on 2/5/2019.] |
| CASE Reassigned to Magistrate Judge Joseph H L Perez-Montes. Magistrate Judge Karen L Hayes no longer assigned to the case. Per Standing Order 1.62. (crt,FinnSld, P) [Transferred from Louisiana Western on 2/5/2019.] |
| CASE Assigned to Judge Terry A Doughty and Magistrate Judge Karen L Hayes. (crt,FinnSld, P) [Transferred from Louisiana Western on 2/5/2019.] |
| Filing 1 COMPLAINT against G Clay Bailey, Martha H Bejar, Virginia Boulet, Peter C Brown, CenturyLink Inc, Kevin P Chilton, Steven T Clontz, David D Cole, Dean J Douglas, R Stewart Ewing, Jr, T Michael Glenn, W Bruce Hanks, Mary L Landrieu, Sunit S Patel, Harvey P Perry, Glen F Post, III, Karen Puckett, Laurie A Siegel, Jeff Storey with Jury Demand (Filing fee $400, receipt number 0536-3838490) filed by Inter-Marketing Group U S A Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Verification, #4 Civil cover sheet)(Attorney Ravi Kishan Sangisetty added to party Inter-Marketing Group U S A Inc(pty:pla))(aty,Sangisetty, Ravi) Modified on 12/27/2018 to edit defendants (FinnSld, P). [Transferred from Louisiana Western on 2/5/2019.] |
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