New CFH, LLC et al v. Horizon General Contractors, Inc. et al
| New CFH, LLC, TQ Real Estate, LLC and Nashville Quality LLC |
| Horizon General Contractors, Inc., David Boyce, Interplan, LLC and John Does 1-5 |
| 1:2022cv00181 |
| December 2, 2022 |
| US District Court for the Northern District of Mississippi |
| Sharion Aycock |
| David A Sanders |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on June 28, 2023. A more recent docket listing may be available from PACER.
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Filing 28
RESPONSE to Motion re #19 MOTION for Leave to Conduct Jurisdictional Discovery with Incorporated Memorandum filed by Nashville Quality LLC, New CFH, LLC, TQ Real Estate, LLC. (Lassiter, John)
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Filing 27
TEXT ONLY ORDER granting #25 Motion for Extension of Time to File Response as to #15 MOTION to Change Venue. Response now due by 2/3/2023. No further Order shall issue from this Court. Signed by District Judge Sharion Aycock on 1/26/23. (no document attached) (sko)
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Filing 26
REPLY to Response to Motion re #11 MOTION to Remand to State Court filed by Nashville Quality LLC, New CFH, LLC, TQ Real Estate, LLC. (Attachments: #1 Exhibit 1 - Email) (Lassiter, John)
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Filing 25
Consent MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Change Venue or in the Alternative, MOTION to Dismiss pursuant to Fed. R. Civ. P. 12(b)(3) by Nashville Quality LLC, New CFH, LLC, TQ Real Estate, LLC. (Lassiter, John)
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Filing 24
DISCLOSURE STATEMENT filed by Nashville Quality LLC, New CFH, LLC, TQ Real Estate, LLC . (Lassiter, John)
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Filing 23
MEMORANDUM IN SUPPORT re #22 MOTION for Leave to Conduct Jurisdictional Discovery filed by Horizon General Contractors, Inc.. (Alexander, Roderick)
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Filing 22
MOTION for Leave to Conduct Jurisdictional Discovery by Horizon General Contractors, Inc.. (Alexander, Roderick)
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CLERK'S NOTICE re #19 MOTION for Leave to Conduct Jurisdictional Discovery with Incorporated Memorandum ; Attorney to refile motion and memorandum brief as separate documents as required by L.U.Civ.R. 7(b)(2) and 7(b)(4). (jla)
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Filing 21
MEMORANDUM IN SUPPORT re #20 Response to Motion filed by Horizon General Contractors, Inc.. (Alexander, Roderick)
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Filing 20
RESPONSE to Motion re #11 MOTION to Remand to State Court filed by Horizon General Contractors, Inc.. (Alexander, Roderick)
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Filing 19
MOTION for Leave to Conduct Jurisdictional Discovery with Incorporated Memorandum by Horizon General Contractors, Inc.. (Alexander, Roderick)
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Filing 18
DISCLOSURE STATEMENT filed by David Boyce, Interplan, LLC pursuant to F.R.C.P. 7.1(a)(2). (Northington, Hiawatha)
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CLERK'S NOTICE Effective December 1, 2022, F.R.C.P. 7.1(a)(2) requires all parties in a diversity action to file a disclosure statement at the time of the initial appearance and/or pleading. The disclosure statement must name and disclose the citizenship of every individual or entity whose citizenship is attributed to that party. Please use the civil event Disclosure Statement to file the required disclosure statement. A disclosure statement has not been filed by New CFH, LLC, TQ Real Estate, LLC, Nashville Quality LLC, David Boyce, and Interplan, LLC. (jla)
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Filing 17
ORDER Staying Discovery pending ruling on the Motion to Remand. Signed by Magistrate Judge David A. Sanders on 1/9/23. (def)
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Filing 16
MEMORANDUM IN SUPPORT re #15 MOTION to Change Venue or in the Alternative MOTION to Dismiss pursuant to Fed. R. Civ. P. 12(b)(3) filed by David Boyce, Interplan, LLC. (Northington, Hiawatha)
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Filing 15
MOTION to Change Venue or in the Alternative, MOTION to Dismiss pursuant to Fed. R. Civ. P. 12(b)(3) by David Boyce, Interplan, LLC. (Attachments: #1 Exhibit 1, Architectural Services Agreement, #2 Exhibit 2, Construction Contract, #3 Exhibit 3, Corporate Information Pertaining to Plaintiffs) (Northington, Hiawatha) Modified on 1/18/2023 (jla).
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Filing 14
ANSWER to State Court Complaint by David Boyce, Interplan, LLC. (Northington, Hiawatha)
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Filing 13
JOINDER re #1 Notice of Removal,,, by Interplan, LLC and David Boyce. (Northington, Hiawatha)
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Filing 12
MEMORANDUM IN SUPPORT re #11 MOTION to Remand to State Court filed by Nashville Quality LLC, New CFH, LLC, TQ Real Estate, LLC. (Lassiter, John)
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Filing 11
MOTION to Remand to State Court by Nashville Quality LLC, New CFH, LLC, TQ Real Estate, LLC. (Lassiter, John)
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Filing 10
ORDER granting #9 Motion to Appear Pro Hac Vice; Attorney Joseph D. Leavens fro the defendant Horizon General Contractors, Inc.. Signed by Magistrate Judge David A. Sanders on 12/19/22. (def)
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Filing 9
MOTION to Appear Pro Hac Vice ; Attorney Joseph D. Leavens,(Paid $150 PHV fee; receipt number AMSNDC-2180991) by Horizon General Contractors, Inc.. (Attachments: #1 Exhibit Good Standing Certificate) (Alexander, Roderick)
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Filing 8
TEXT ONLY ORDER granting #7 Motion for Extension of Time to Answer re #7 Consent MOTION for Extension of Time to File Answer David Boyce answer due 1/6/2023; Interplan, LLC answer due 1/6/2023. No further order will issue.. Signed by Magistrate Judge David A. Sanders on 12/12/22. No document attached. (def)
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Filing 7
Consent MOTION for Extension of Time to File Answer by David Boyce, Interplan, LLC. (Northington, Hiawatha)
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Filing 6
ANSWER to State Court Complaint and Affirmative Defenses by Horizon General Contractors, Inc.. (Alexander, Roderick)
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Filing 5
STATE COURT RECORD - REMOVAL. (Attachments: #1 State Court Complaint Complaint, #2 Summons Issued to David Boyce, #3 Summons Issued to Interplan, Inc, #4 Summons Issued to Horizon, #5 Summons Returned Executed-Horizon) (Alexander, Roderick)
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CLERK'S NOTICE re #4 State Court Record - Removal: Attorney to refile state court record as required by L.U.Civ.R. 5(b) and as described in the red docket text of Docket Entry #1 . (jwr)
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Filing 4
STATE COURT RECORD - REMOVAL. (Alexander, Roderick)
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Filing 3
DISCLOSURE STATEMENT of Horizon General Contractors, Inc. (Alexander, Roderick)
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Filing 2
STATE COURT COMPLAINT against All Defendants, filed by TQ Real Estate, LLC, New CFH, LLC, Nashville Quality LLC. (jla)
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Filing 1
NOTICE OF REMOVAL by Horizon General Contractors, Inc. from Lee County Circuit Court, case number 2022-094(MM)L. ( Filing fee $ 402 receipt number AMSNDC-2175503) Pursuant to Local Uniform Civil Rule 5(b) and the Administrative Procedures for Electronic Case Filing for the Northern District of Mississippi, the removing defendant must electronically file a copy of the entire state court record within 14 days of the date of removal. The state court record will be filed using the event State Court Record - Removal. Attach the Notice/Certificate of Filing State Court Record as the main document with each state court document attached as a separate PDF. All attachments must be clearly identified. The state court record can not be filed conventionally., filed by Horizon General Contractors, Inc.. (Attachments: #1 Exhibit A - State Court Record, #2 Civil Cover Sheet) (jla)
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NOTICE OF ASSIGNMENT. Case assigned to Judge Aycock and Magistrate Judge Sanders. (jla)
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CLERK'S NOTICE Please take notice that a F.R.C.P. 7.1 disclosure statement has not been filed in this case. Please use the civil event Disclosure Statement to file the required statement. (jla)
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