Loeb Bros. Realty, L.P. v. Parkway Exchange, LLC et al
| Loeb Bros. Realty, L.P. |
| Parkway Exchange, LLC and Amy Chatham |
| 3:2020cv00193 |
| June 30, 2020 |
| US District Court for the Northern District of Mississippi |
| Glen H Davidson |
| Michael P Mills |
| Jane M Virden |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 30 REPLY to Response to Motion re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Amy Chatham. (Peeples, Timothy) |
Filing 29
ORDER Governing Pretrial Conference and Preparation of Final Pretrial Order. Signed by Magistrate Judge Jane M. Virden on 8/27/2020. (irw)
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| Filing 28 NOTICE of Conference: Final Pretrial Conference set for 3/1/2022 at 10:00 AM in Judge Virden's Chambers before Magistrate Judge Jane M. Virden. Jointly proposed Pretrial Order due no later than seven (7) days prior to the conference. (irw) |
| Filing 27 AMENDED COMPLAINT against All Defendants, Jury Demand, filed by Loeb Bros. Realty, L.P.. (Attachments: #1 Exhibit Exchange Agreement, #2 Exhibit Settlement Statement, #3 Exhibit Money Transfer Agreement, #4 Exhibit Fraudulent Wire Instructions, #5 Exhibit Wire Transfer Request, #6 Exhibit First Security Phone Records, #7 Exhibit Text Message) (West, Benjamin) |
| Filing 26 NOTICE of Trial: MVD Jury Trial set for 4/4/2022 09:30 AM in Oxford Courtroom 1 before Senior Judge Glen H. Davidson. (mga) |
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Filing 25
CASE MANAGEMENT ORDER: Final Pretrial Conference set for 3/1/2022 at 10:00 AM in Judge Virden's Chambers before Magistrate Judge Jane M. Virden. Discovery due by 7/26/2021. Amendments/Joinder of Parties due by 11/30/2020. Plaintiffs Designation of Experts due by 4/26/2021. Defendants Designation of Experts due by 5/26/2021. Motions due by 8/30/2021. Settlement Conference set for 10/1/2020 at 10:00 AM in Judge Virden's Chambers before Magistrate Judge Jane M. Virden. Signed by Magistrate Judge Jane M. Virden on 8/25/2020. (irw)
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| Filing 24 NOTICE of Conference: Settlement Conference set for 10/1/2020 at 10:00 AM in Judge Virden's Chambers before Magistrate Judge Jane M. Virden. (irw) |
| Filing 23 DEMAND for Trial by Jury. (West, Benjamin) |
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Filing 22
ORDER granting #14 Motion to Appear Pro Hac Vice re Attorney Kannon C. Conway. Attorney Conway shall register electronically by accessing the Attorney Registration site at www.msnd.uscourts.gov/ecf within five (5) business days of the date of this order. Signed by Magistrate Judge Jane M. Virden on 8/24/20. (bfg)
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| Filing 21 Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Case Management Conference held on 8/24/2020. (irw) |
| Filing 20 MEMORANDUM IN SUPPORT re #19 Response to #9 Motion filed by Loeb Bros. Realty, L.P. (West, Benjamin) Modified on 8/24/2020 to link to motion (jwr). |
| Filing 19 RESPONSE to Motion re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Loeb Bros. Realty, L.P.. (West, Benjamin) |
| Filing 18 NOTICE OF SERVICE of Initial Disclosures by Benjamin D. West on behalf of Loeb Bros. Realty, L.P.. (West, Benjamin) |
| Filing 17 NOTICE OF SERVICE of Initial Disclosures by Timothy Michael Peeples on behalf of Parkway Exchange, LLC. (Peeples, Timothy) |
| Filing 16 EXHIBIT re #14 MOTION to Appear Pro Hac Vice ; Attorney Kannon C. Conway,(Paid $150 PHV fee; receipt number 0537-1837601) . (West, Benjamin) |
| CLERK'S NOTICE OF CORRECTION re #14 MOTION to Appear Pro Hac Vice ; Attorney Kannon C. Conway,(Paid $150 PHV fee; receipt number 0537-1837601); Attorney to provide a certificate of good standing from each licensing authority (Arkansas) where admitted to practice law as required by L.U.Civ.R. 83.1(d)(4). (jla) |
| Filing 14 MOTION to Appear Pro Hac Vice ; Attorney Kannon C. Conway,(Paid $150 PHV fee; receipt number 0537-1837601) by Loeb Bros. Realty, L.P.. (Attachments: #1 Exhibit Certificate of Good Standing) (West, Benjamin) |
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Filing 15
ORDER granting #12 Motion for Extension of Time to File Response/Reply re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Responses due by 8/21/2020. Signed by Senior Judge Glen H. Davidson on 8/6/2020. (mga)
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| Filing 13 NOTICE by Wilton V. Byars, III on behalf of Amy Chatham of Intent to Serve Subpoena Duces Tecum (Attachments: #1 Exhibit A - Subpoena Duces Tecum - AT&T c/o ATT Global Legal Demand Center, #2 Exhibit B - Subpoena Duces Tecum - First Security Bank) (Byars, Wilton) |
| Filing 12 MOTION for Extension of Time to File Response/Reply as to #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Loeb Bros. Realty, L.P.. (West, Benjamin) |
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Filing 11
INITIAL ORDER - RULE 16.1: Case Management Conference set for 8/24/2020 at 10:00 AM before Magistrate Judge Jane M. Virden. Signed by Magistrate Judge Jane M. Virden on 7/27/2020. (irw)
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| Filing 10 MEMORANDUM IN SUPPORT re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Peeples, Timothy) |
| Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Amy Chatham. (Peeples, Timothy) |
| Filing 8 ANSWER to #1 Complaint, by Parkway Exchange, LLC. (Peeples, Timothy) |
| Filing 7 SUMMONS Returned Executed by Benjamin D. West on behalf of Loeb Bros. Realty, L.P. Amy Chatham served on 7/6/2020. (West, Benjamin) |
| Filing 6 SUMMONS Returned Executed by Benjamin D. West on behalf of Loeb Bros. Realty, L.P. Parkway Exchange, LLC served on 7/6/2020. (West, Benjamin) |
| Filing 5 NOTICE of Attorney Appearance by Timothy Michael Peeples on behalf of Amy Chatham, Parkway Exchange, LLC (Peeples, Timothy) |
| Filing 4 NOTICE of Attorney Appearance by Wilton V. Byars, III on behalf of Amy Chatham, Parkway Exchange, LLC (Byars, Wilton) |
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Filing 3
ORDER OF RECUSAL. District Judge Michael P. Mills recused. Case reassigned to Senior Judge Glen H. Davidson for all further proceedings. Signed by District Judge Michael P. Mills on 7/1/20. (jla)
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| Filing 2 Summons Issued as to Amy Chatham, Parkway Exchange, LLC. E-mailed to attorney for service. (tab) |
| Filing 1 COMPLAINT, Filing fee $ 400, receipt number 0537-1823525, filed by Loeb Bros. Realty, L.P.. (Attachments: #1 Exhibit A Exchange Agreement, #2 Exhibit B Settlement Statement, #3 Exhibit C Money Transfer Agreement, #4 Exhibit D Fraudulent Wiring Instructions, #5 Exhibit E Wire Transfer Request Form, #6 Exhibit F First Security Phone Records, #7 Civil Cover Sheet) (tab) |
| NOTICE OF ASSIGNMENT. Case assigned to Judge Michael P Mills and Magistrate Judge Jane M Virden. (tab) |
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