Hardi North America, Inc. v. Schindler et al
| Hardi North America, Inc. |
| Delta Southern Chemical Company, LLC, Charles Joseph Schindler, II, Southern Gulf Coast Fuel, LLC, Charlotte Ashley Schindler, Ashley Robertson, Charlotte Flemmons and Charles Schindler |
| 4:2018cv00083 |
| April 3, 2018 |
| US District Court for the Northern District of Mississippi |
| Greenville Division Office |
| XX US, Outside State |
| Debra M Brown |
| Jane M Virden |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 30, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 118 NOTICE OF SERVICE of Certificate of Attorney by Glenn H. Williams on behalf of Charles Joseph Schindler, II to Charles Joseph Schindler, II. (Williams, Glenn) |
| Filing 117 NOTICE OF SERVICE of Certificate of Attorney by Glenn H. Williams on behalf of Charles Joseph Schindler, II to Charles Joseph Schindler, II. (Williams, Glenn) |
Filing 116
ORDER granting #79 Motion to Withdraw as Attorney. Attorney John Christopher Cox terminated. Delta Southern Chemical Company shall retain counsel within twenty-one (21) days hereof. Signed by Magistrate Judge Jane M. Virden on 2/5/19. (bfg)
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| Set/Reset Deadlines: Discovery due by 3/13/2019. Motions due by 4/1/2019. (bfg) |
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TEXT ONLY ORDER sua sponte extending discovery deadline and dispositive/ Daubert motions deadline for a period of thirty (30) days. No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 2/4/19. (bfg)(no document attached)
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| Filing 115 MEMORANDUM IN SUPPORT re #114 MOTION for Partial Summary Judgment as to Charlotte Ashley Schindler filed by Hardi North America, Inc.. (Frey, Robert) |
| Filing 114 MOTION for Partial Summary Judgment as to Charlotte Ashley Schindler by Hardi North America, Inc.. (Frey, Robert) |
| Filing 113 MEMORANDUM IN SUPPORT re #112 MOTION for Partial Summary Judgment as to Charles Joseph Schindler II filed by Hardi North America, Inc.. (Frey, Robert) |
| Filing 112 MOTION for Partial Summary Judgment as to Charles Joseph Schindler II by Hardi North America, Inc.. (Frey, Robert) |
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Filing 111
ORDER conditionally granting #100 Motion to Withdraw as Attorney. The motion to withdraw as counsel filed by Mr. Williams is granted, effective ten (10) business days from the date of this order, conditioned upon Mr. Williams confirming, on the docket, that he has delivered the motion to withdraw and this Order to his client at an address where he is reasonably believed to be present and giving the court notice of such an address. Signed by Magistrate Judge Jane M. Virden on 1/31/19. (bfg)
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Filing 110
ORDER granting #99 Motion to Withdraw as Attorney. Attorney Ross E. Webster terminated. Signed by Magistrate Judge Jane M. Virden on 1/31/19. (bfg)
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Filing 109
FINAL JUDGMENT re #94 Order. Signed by Magistrate Judge Jane M. Virden on 1/31/19. (jtm)
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Filing 108
ORDER granting in part and denying in part #101 Motion for Entry of Judgment under Rule 54(b). Signed by Magistrate Judge Jane M. Virden on 1/31/19. (bfg)
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Filing 107
ORDER denying #61 Motion for Summary Judgment. Signed by Magistrate Judge Jane M. Virden on 1/28/19. (bfg)
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Filing 106
ORDER denying #60 Motion for Summary Judgment. Signed by Magistrate Judge Jane M. Virden on 1/28/19. (bfg)
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| Filing 105 NOTICE to Take Deposition of Delta Southern Chemical Company, LLC by Robert M. Frey on behalf of Hardi North America, Inc. (Attachments: #1 Appendix 1 Definitions) (Frey, Robert) |
| Filing 104 NOTICE to Take Deposition of Charles Joseph Schindler II by Robert M. Frey on behalf of Hardi North America, Inc. (Frey, Robert) |
| Filing 103 NOTICE to Take Deposition of Charlette Ashley Schindler by Robert M. Frey on behalf of Hardi North America, Inc. (Frey, Robert) |
| Filing 102 MEMORANDUM IN SUPPORT re #101 MOTION for Entry of Judgment under Rule 54(b) Motion for Entry of Final Judgments Hardi North America, Inc.'s Memorandum in Support of Its Motion for Entry of Final Judgments. (Frey, Robert) |
| Filing 101 MOTION for Entry of Judgment under Rule 54(b) Motion for Entry of Final Judgments by Hardi North America, Inc.. (Frey, Robert) |
| Filing 100 MOTION to Withdraw as Attorney by Charles Joseph Schindler, II. (Williams, Glenn) |
| Filing 99 MOTION to Withdraw as Attorney for Charlette Ashley Schindler by Charlotte Ashley Schindler. (Webster, Ross) |
| Filing 98 Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Settlement Conference held on 1/8/2019. (irw) |
| Set/Reset Deadlines: Discovery due by 2/13/2019. Motions due by 3/1/2019. (bfg) |
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TEXT ONLY ORDER sua sponte extending the Discovery and Dispositive and Daubert Motions Deadlines for a period of fourteen (14) days. No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 1/8/19. (bfg)(no document attached)
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| CLERK'S NOTICE OF CORRECTION re #93 Notice of Conference. Conference will be held telephonically. (irw) |
| Filing 97 NOTICE to Take Deposition of 30(b)(6) of Delta Southern Chemical Company, LLC by Robert M. Frey on behalf of Hardi North America, Inc. (Attachments: #1 Exhibit "A" Matters for Examination, #2 Appendix One Definitions) (Frey, Robert) |
| Filing 96 NOTICE to Take Deposition of Charlette Ashley Schindler by Robert M. Frey on behalf of Hardi North America, Inc. (Frey, Robert) |
| Filing 95 NOTICE to Take Deposition of Charles Joseph Schindler II by Robert M. Frey on behalf of Hardi North America, Inc. (Frey, Robert) |
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Filing 94
ORDER granting in part and denying in part #58 Motion for Summary Judgment. Signed by Magistrate Judge Jane M. Virden on 1/3/19. (bfg) (Main Document 94 replaced to correct typo on pg 15 on 1/31/2019) (jtm).
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| Filing 93 NOTICE of Conference: Settlement Conference set for 1/8/2019 at 01:00 PM in Judge Virden's Chambers before Magistrate Judge Jane M. Virden. (irw) |
| Filing 92 JOINDER re #90 Response re #61 MOTION for Summary Judgment as to Charlotte Ashley Schindler . (Williams, Glenn) Modified on 1/9/2019 (jla). |
| Filing 91 JOINDER re #90 Response, #58 MOTION for Summary Judgment as to Delta Southern Chemical Company, LLC . (Cox, John) |
| Filing 90 Response to #61 MOTION for Summary Judgment as to Charlotte Ashley Schindler (Supplemental). (Attachments: #1 Exhibit A - Sales Brochures) (Webster, Ross) |
| Filing 89 Supplement to Motion re #60 MOTION for Summary Judgment as to Charles Joseph Schindler II, #61 MOTION for Summary Judgment as to Charlotte Ashley Schindler, #58 MOTION for Summary Judgment as to Delta Southern Chemical Company, LLC Supplement to Hardi North America, Inc.'s Motions for Summary Judgment filed by Hardi North America, Inc.. (Attachments: #1 Exhibit 1 - Affidavit of Bernard David) (Frey, Robert) |
| Filing 88 Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Motion Hearing held on 11/21/2018 re #60 MOTION for Summary Judgment as to Charles Joseph Schindler II filed by Hardi North America, Inc., #61 MOTION for Summary Judgment as to Charlotte Ashley Schindler filed by Hardi North America, Inc., #58 MOTION for Summary Judgment as to Delta Southern Chemical Company, LLC filed by Hardi North America, Inc. *Audio Recorded during Proceeding. (Court Reporter Digital) (irw) |
| Filing 87 NOTICE of Telephonic Hearing on Motions: #58 MOTION for Summary Judgment as to Delta Southern Chemical Company, LLC, #60 MOTION for Summary Judgment as to Charles Joseph Schindler II, #61 MOTION for Summary Judgment as to Charlotte Ashley Schindler : Motion Hearing set for 11/21/2018 at 10:00 AM before Magistrate Judge Jane M. Virden. Defendants' counsel must arrange and initiate the call to 662-390-4356. (irw) |
| NOTICE Cancelling Evidentiary Hearing re #86 Notice of Hearing. (irw) |
| Filing 86 NOTICE of Hearing: Evidentiary Hearing re pending Motions for Summary Judgments set for 11/16/2018 at 01:30 PM in Greenville Courtroom 2 before Magistrate Judge Jane M. Virden. (irw) |
| Filing 85 RESPONSE to Motion re #79 MOTION to Withdraw as Attorney for Delta Southern Chemical Company, LLC Hardi North America, Inc.'s Response to Motion to Withdraw as Counsel for Delta Southern Chemical Company, LLC filed by Hardi North America, Inc.. (Frey, Robert) |
| Filing 84 REPLY to Response to Motion re #60 MOTION for Summary Judgment as to Charles Joseph Schindler II filed by Hardi North America, Inc.. (Frey, Robert) |
| Filing 83 REPLY to Response to Motion re #61 MOTION for Summary Judgment as to Charlotte Ashley Schindler filed by Hardi North America, Inc.. (Frey, Robert) |
| Filing 82 REPLY to Response to Motion re #58 MOTION for Summary Judgment as to Delta Southern Chemical Company, LLC filed by Hardi North America, Inc.. (Frey, Robert) |
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Filing 81
ORDER granting #80 Motion for Extension of Time. Signed by Magistrate Judge Jane M. Virden on 10/30/18. (bfg)
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| Filing 80 Consent MOTION for Extension of Time to Serve Rebuttals in Support of Hardi's Motions for Summary Judgment by Hardi North America, Inc.. (Frey, Robert) |
| Filing 79 MOTION to Withdraw as Attorney for Delta Southern Chemical Company, LLC by Delta Southern Chemical Company, LLC. (Cox, John) |
| Filing 78 RESPONSE in Opposition re #58 MOTION for Summary Judgment as to Delta Southern Chemical Company, LLC Joinder in Charles Joseph Schindler's Response to Motion for Summary Judgment as to Delta Southern Chemical Company, LLC filed by Delta Southern Chemical Company, LLC. (Cox, John) |
| Filing 77 MEMORANDUM IN SUPPORT re #76 Response to Motion, (Response of Charles Joseph Schindler, II to Plaintiff's Motion for Summary judgment #60 filed by Charles Joseph Schindler, II. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D") (Williams, Glenn) Modified on 12/3/2018 (jla). |
| Filing 76 RESPONSE to Motion re #60 MOTION for Summary Judgment as to Charles Joseph Schindler II filed by Charles Joseph Schindler, II. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Exhibit "E") (Williams, Glenn) |
| Filing 75 RESPONSE to Motion re #61 MOTION for Summary Judgment as to Charlotte Ashley Schindler filed by Charlotte Ashley Schindler. (Attachments: #1 Exhibit A - Equipment Table, #2 Exhibit B - Private Sale, #3 Exhibit C - Wells Fargo Complaint) (Webster, Ross) |
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Filing 74
ORDER denying #64 Motion to Hold in Abeyance; denying #65 Motion to Stay. Signed by Magistrate Judge Jane M. Virden on 10/10/18. (bfg)
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| Filing 73 Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Telephonic Supplemental Case Management Conference held on 10/9/2018. (irw) |
| Filing 72 NOTICE OF SERVICE of Plaintiffs Response to Defendant Charlotte Ashley Schindlers First Set of Interrogatories and Request for Production of Documents by Robert M. Frey on behalf of Hardi North America, Inc. to All Counsel of Record. (Frey, Robert) |
| Filing 71 NOTICE of Conference: Telephonic Supplemental Case Management Conference set for 10/9/2018 03:00 PM before Magistrate Judge Jane M. Virden. Plaintiff's counsel must arrange and initiate the call to 662-335-9214. (irw) |
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Filing 70
CONSENT ORDER re #64 MOTION to Extend Time to Respond to Plaintiffs Summary Judgment Motion filed by Charlotte Ashley Schindler. In the event the Court denies Mrs. Schindlers Motion to Hold in Abeyance Consideration of Plaintiffs Motion for Summary Judgment, Defendant Charlette Ashley Schindler shall have five (5) business days to respond to Plaintiffs Motion for Summary Judgment. Signed by Magistrate Judge Jane M. Virden on 10/3/18. (bfg)
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TEXT ONLY ORDER granting #68 Motion for Extension of Time to Respond to Summary Judgment Motion by Delta Southern Chemical Company, LLC.. No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 10/3/18. (bfg)(no document attached)
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| Filing 69 NOTICE by Ross E. Webster on behalf of Charlotte Ashley Schindler, Charlotte Ashley Schindler re #64 MOTION to Hold #61 MOTION for Summary Judgment as to Charlotte Ashley Schindler in Abeyance or Alternatively, to Extend Time to Respond to Plaintiffs Summary Judgment Motion of Filing of Declaration of Charlette Ashley Schindler (Attachments: #1 Declaration of Charlette Ashley Schindler) (Webster, Ross) |
| Filing 68 MOTION for Extension of Time to Respond to Summary Judgment Motion by Delta Southern Chemical Company, LLC. (Cox, John) |
| Filing 67 RESPONSE to Motion re #65 MOTION to Stay re #60 MOTION for Summary Judgment as to Charles Joseph Schindler II Plaintiff's Response to Defendant Charles Joseph Schindler's Motion to Stay Proceedings filed by Hardi North America, Inc.. (Frey, Robert) |
| Filing 66 RESPONSE to Motion re #64 MOTION to Hold #61 MOTION for Summary Judgment as to Charlotte Ashley Schindler in Abeyance or Alternatively, to Extend Time to Respond to Plaintiffs Summary Judgment Motion Plaintiff's Response to Defendant Charlotte Ashley Schindler's Motion to Hold in Abeyance filed by Hardi North America, Inc.. (Frey, Robert) |
| Filing 65 MOTION to Stay re #60 MOTION for Summary Judgment as to Charles Joseph Schindler II by Charles Joseph Schindler, II. (Attachments: #1 Exhibit "A") (Williams, Glenn) |
| Filing 64 MOTION to Hold #61 MOTION for Summary Judgment as to Charlotte Ashley Schindler in Abeyance or Alternatively, to Extend Time to Respond to Plaintiffs Summary Judgment Motion by Charlotte Ashley Schindler. (Attachments: #1 Exhibit A - Table regarding equipment, #2 Exhibit B - Notice of Private Sale, #3 Exhibit C - Wells Fargo Complaint) (Webster, Ross) |
| Filing 63 NOTICE OF SERVICE of First Set of Interrogatories and Requests for Production of Documents by Ross E. Webster on behalf of Charlotte Ashley Schindler, Charlotte Ashley Schindler to Hardi North America, Inc.. (Webster, Ross) Modified on 9/27/2018 (jla). |
| Filing 62 NOTICE OF SERVICE of Supplement to Initial Disclosures by La'Toyia Jenessa Slay on behalf of Hardi North America, Inc. to Defendants. (Slay, La'Toyia) |
| Filing 61 MOTION for Summary Judgment as to Charlotte Ashley Schindler by Hardi North America, Inc.. (Frey, Robert) |
| Filing 60 MOTION for Summary Judgment as to Charles Joseph Schindler II by Hardi North America, Inc.. (Frey, Robert) |
| Filing 59 MEMORANDUM IN SUPPORT re #58 MOTION for Summary Judgment as to Delta Southern Chemical Company, LLC filed by Hardi North America, Inc.. (Frey, Robert) |
| Filing 58 MOTION for Summary Judgment as to Delta Southern Chemical Company, LLC by Hardi North America, Inc.. (Attachments: #1 Appendix 1 - Affidavit of Wayne Buchberger, #2 Appendix 2 - Affidavit of Karen H. Evans) (Frey, Robert) |
| Filing 57 NOTICE OF SERVICE of Supplemental Initial Disclosures by John Christopher Cox on behalf of Delta Southern Chemical Company, LLC. (Cox, John) |
| CLERK'S NOTICE OF CORRECTION re #52 Notice of Service; Please refile Notice of Service pursuant to Local Rule 5(d)(1) (jla) |
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Filing 56
ORDER Governing Pretrial Conference and Preparation of Final Pretrial Order. Signed by Magistrate Judge Jane M. Virden on 8/28/2018. (irw)
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| Filing 55 NOTICE of Conference: Final Pretrial Conference set for 8/20/2019 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 54 NOTICE of Trial: MVD Jury Trial set for 9/16/2019 09:30 AM in Greenville Courtroom 1 before Magistrate Judge Jane M. Virden. (irw) |
| Filing 52 NOTICE OF SERVICE of Supplemental Core Disclosures by John Christopher Cox on behalf of Delta Southern Chemical Company, LLC. (Cox, John) |
| Filing 51 NOTICE OF SERVICE of Charles Joseph Schindler, II's Responses to Hardi's First Request for Production of Documents by Glenn H. Williams on behalf of Charles Joseph Schindler, II. (Williams, Glenn) |
| Filing 50 NOTICE OF SERVICE of Charles Joseph Schindler, II's Amended Core Disclosures by Glenn H. Williams on behalf of Charles Joseph Schindler, II to Hardi North America, Inc.. (Williams, Glenn) |
| Filing 49 CONSENT to Jurisdiction by US Magistrate Judge. Case reassigned to Magistrate Magistrate Judge Jane M. Virden. (tab) |
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Filing 48
ORDER granting Ore Tenus Motion for an Extension of Time to Supplement Core Disclosures. Signed by Magistrate Judge Jane M. Virden on 8/22/18. (bfg)
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| ORE TENUS MOTION for an Extension of Time to Supplement Core Disclosures by Delta Southern Chemical Company, LLC, Charles Joseph Schindler, II. (bfg) |
| Filing 47 NOTICE OF SERVICE of Responses to Hardi North America, LLC's First Requests for Production of Documents and ESI by Ross E. Webster on behalf of Charlotte Ashley Schindler. (Webster, Ross) |
| Filing 46 PROOF OF SERVICE OF SUBPOENA DUCES TECUM served on Regions Bank 8/14/2018 by Robert M. Frey on behalf of Hardi North America, Inc.. (Frey, Robert) Modified on 8/16/2018 (jla). |
| Filing 45 NOTICE by Robert M. Frey on behalf of Hardi North America, Inc. of Intent to Serve Subpoena Duces Tecum (Attachments: #1 Exhibit A - Subpoena duces tecum to Regions Bank) (Frey, Robert) |
| Filing 44 ANSWER to #21 Answer to Complaint,, Crossclaim, filed by Charlotte Ashley Schindler by Charles Joseph Schindler, II. (Williams, Glenn) |
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Filing 53
CASE MANAGEMENT ORDER Final Pretrial Conference set for 8/20/2019 10:00 AM in Judge Virden's Chambers before Magistrate Judge Jane M. Virden. Discovery due by 1/30/2019. Amendments/Joinder of Parties due by 9/13/2018. Plaintiffs Designation of Experts due by 10/30/2018. Defendants Designation of Experts due by 11/30/2018. Motions due by 2/15/2019. Signed by Magistrate Judge Jane M. Virden on 7/31/2018. (irw)
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| Filing 43 Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Telephonic Case Management Conference held on 7/31/2018. Parties consent to trial by magistrate. (irw) |
| Set Deadlines/Hearings: Charles Joseph Schindler, II answer to Cross-Claim due 8/6/2018. (jla) |
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Filing 42
ORDER granting Ore Tenus Motion for an Extension of Time to Answer Crossclaim. Signed by Magistrate Judge Jane M. Virden on 7/20/18. (bfg)
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| ORE TENUS MOTION for an Extension of Time to Answer #21 Cross-claim. by Charles Joseph Schindler, II. (bfg) |
| Filing 41 NOTICE OF SERVICE of Pre-Discovery Disclosure of Core Information by Glenn H. Williams on behalf of Charles Joseph Schindler, II to Hardi North America, Inc.. (Williams, Glenn) |
| Filing 40 ANSWER to #1 Complaint,, by Charles Joseph Schindler, II. (Williams, Glenn) |
| Filing 39 PROOF OF SERVICE OF SUBPOENA DUCES TECUM served on SmartBank on 7/9/2018 by Robert M. Frey on behalf of Hardi North America, Inc.. (Frey, Robert) |
| Filing 38 NOTICE to Take Deposition of Michael Whipple by Robert M. Frey on behalf of Hardi North America, Inc. (Frey, Robert) |
| Filing 37 NOTICE by Robert M. Frey on behalf of Hardi North America, Inc. of Intent to Serve Deposition Subpoena duces tecum (Attachments: #1 Exhibit A - Deposition Subpoena duces tecum to Michael Whipple) (Frey, Robert) |
| Filing 36 NOTICE by Robert M. Frey on behalf of Hardi North America, Inc. to Serve Subpoena Duces Tecum (Attachments: #1 Exhibit A - Subpoena duces tecum to SmartBank Corporation) (Frey, Robert) |
| Filing 35 PROOF OF SERVICE OF SUBPOENA DUCES TECUM served on Planters Bank of Indianola on 6-22-2018 by Robert M. Frey on behalf of Hardi North America, Inc.. (Frey, Robert) |
| Filing 34 NOTICE by Robert M. Frey on behalf of Hardi North America, Inc. of Intent to Serve Deposition Subpoena duces tecum (Attachments: #1 Exhibit A - Deposition Subpoena duces tecum to Loretta Jean Schindler) (Frey, Robert) |
| Filing 33 NOTICE to Take Deposition of Loretta Jean Schindler by Robert M. Frey on behalf of Hardi North America, Inc. (Attachments: #1 Exhibit A - List of documents to bring to deposition) (Frey, Robert) |
| Filing 32 NOTICE to Take Deposition of Charles Joseph Schindler by Robert M. Frey on behalf of Hardi North America, Inc. (Attachments: #1 Appendix 1 - List of documents to bring to the deposition) (Frey, Robert) |
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Filing 31
AGREED ORDER re Ore Tenus Motion for Extension of Time to Answer. Charles Joseph Schindler, II answer due 7/16/2018. Signed by Magistrate Judge Jane M. Virden on 6/28/18. (bfg) Modified on 7/13/2018 (jla).
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| ORE TENUS MOTION for Extension of Time to File Answer by Charles Joseph Schindler, II. (bfg) Modified on 7/13/2018 (jla). |
| Filing 30 PROOF OF SERVICE OF SUBPOENA DUCES TECUM served on MRV Banks on 6/18/18 by Robert M. Frey on behalf of Hardi North America, Inc.. (Frey, Robert) |
| Filing 29 SUMMONS Returned Executed by Robert M. Frey on behalf of Hardi North America, Inc.; Delta Southern Chemical Company, LLC served on 5/21/18 (Frey, Robert) Modified on 6/28/2018 (jla). |
| Filing 28 NOTICE of Attorney Appearance by Glenn H. Williams on behalf of Glenn H. Williams, Charles Joseph Schindler, II (Williams, Glenn) Modified on 7/13/2018 (jla). |
| Filing 27 CORPORATE STATEMENT of Hardi North America, Inc.. (Frey, Robert) |
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Filing 26
INITIAL ORDER - RULE 16.1 Telephonic Case Management Conference set for 7/31/2018 02:00 PM before Magistrate Judge Jane M. Virden. Confidential memos and a jointly proposed Case Management Order due no later than 14 days prior to the conference. Signed by Magistrate Judge Jane M. Virden on 6/26/2018. (irw)
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| Filing 25 NOTICE OF SERVICE of Plaintiff's Pre-Discovery Disclosure of Core Information by Robert M. Frey on behalf of Hardi North America, Inc. to Charles Joseph Schindler II a/k/a Charles Schindler; Charlotte Ashley Schindler a/k/a Charlotte Flemmons, a/k/a Ashley Robertson; Delta Southern Chemical Company, LLC; and Southern Gulf Coast Fuel, LLC. (Frey, Robert) |
| NOTICE OF CORRECTION re #19 Notice; requested Attorney Frey file Notice of Service with Certificate of Service (jla) |
| Filing 24 NOTICE by John Christopher Cox on behalf of Delta Southern Chemical Company, LLC of Service of Initial Disclosures (Cox, John) |
| Filing 23 ANSWER to #1 Complaint,, by Delta Southern Chemical Company, LLC. (Cox, John) |
| Filing 22 NOTICE OF SERVICE of Rule 26(a)(1) Initial Disclosures by Ross E. Webster on behalf of Charlotte Ashley Schindler. (Webster, Ross) |
| Filing 21 ANSWER to #1 Complaint,, , CROSSCLAIM against Charles Joseph Schindler, II by Charlotte Ashley Schindler. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Webster, Ross) |
| Filing 20 NOTICE OF SERVICE of Hardi North America, Inc.'s First Requests for Production of Documents and ESI to Defendants by Robert M. Frey on behalf of Hardi North America, Inc. to Charles Joseph Schindler II a/k/a Charles Schindler; Charlotte Ashley Schindler a/k/a Charlotte Flemmons a/k/a Ashley Robertson; Delta Southern Chemical Company, LLC; and Southern Gulf Coast Fuel, LLC. (Frey, Robert) |
| Filing 19 NOTICE by Robert M. Frey on behalf of Hardi North America, Inc. Plaintiff's Pre-Discovery Disclosure of Core Information (Frey, Robert) |
| Filing 18 NOTICE by Robert M. Frey on behalf of Hardi North America, Inc. of Intent to Serve Subpoena Duces Tecum (Attachments: #1 Exhibit A - Subpoena duces tecum to Planters Bank, Indianola) (Frey, Robert) |
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Filing 17
ORDER re #15 MOTION for Extension of Time to File Answer filed by Delta Southern Chemical Company, LLC. Signed by Magistrate Judge Jane M. Virden on 6/19/18. (bfg)
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Filing 16
ORDER granting #15 Motion for Extension of Time to Answer. Delta Southern Chemical Company, LLC answer due 6/25/2018. Signed by Magistrate Judge Jane M. Virden on 6/18/18. (bfg)
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| Filing 15 MOTION for Extension of Time to File Answer by Delta Southern Chemical Company, LLC. (Cox, John) |
| Filing 14 NOTICE by Robert M. Frey on behalf of Hardi North America, Inc. of Intent to Serve Subpoenas Duces Tecum (Attachments: #1 Exhibit A - Subpoena duces tecum to Planters Bank, #2 Exhibit B - Subpoena duces tecum to MRV Banks) (Frey, Robert) |
| Filing 13 CLERK'S NOTICE of Past Due Answer as to Charles Joseph Schindler, II, and Delta Southern Chemical Company, LLC (jla) |
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Filing 12
ORDER granting #11 Motion for Extension of Time to Answer. Charlotte Ashley Schindler answer due 6/25/2018. Signed by Magistrate Judge Jane M. Virden on 6/12/18. (bfg)
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| Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint,, by Charlotte Ashley Schindler. (Webster, Ross) |
| Filing 10 NOTICE of Attorney Appearance by Ross E. Webster on behalf of Charlotte Ashley Schindler (Webster, Ross) |
| Filing 9 SUMMONS Returned Executed by Robert M. Frey on behalf of Hardi North America, Inc. Charles Joseph Schindler, II served on 5/21/2018. (Frey, Robert) |
| Filing 8 SUMMONS Returned Executed by Robert M. Frey on behalf of Hardi North America, Inc. Charlotte Ashley Schindler served on 5/21/2018. (Frey, Robert) |
| Filing 7 SUMMONS Returned Executed by Robert M. Frey on behalf of Hardi North America, Inc. Delta Southern Chemical Company, LLC served on 5/21/2018. (Frey, Robert) |
| Filing 6 Clerk's ENTRY OF DEFAULT as to Southern Gulf Coast Fuel, LLC (jla) |
| Filing 5 MOTION for Default - Clerks Entry of Default as to Southern Gulf Coast Fuel, LLC by Hardi North America, Inc.. (Attachments: #1 Exhibit 1 - Return of Service on Summons to Southern Gulf Coast Fuel, LLC) (Frey, Robert) Modified on 5/14/2018 (jla). |
| Filing 4 CLERK'S NOTICE of Incomplete Process as to Charles Joseph Schindler, II; Charlotte Ashley Schindler; and Delta Southern Chemical Company, LLC (jla) |
| Filing 3 SUMMONS Returned Executed by Robert M. Frey on behalf of Hardi North America, Inc. Southern Gulf Coast Fuel, LLC served on 4/6/2018. (Frey, Robert) |
| NOTICE OF ASSIGNMENT. Case assigned to Judge Debra M Brown and Magistrate Judge Jane M Virden. (tab) |
| Filing 2 Summons Issued as to Delta Southern Chemical Company, LLC, Charles Joseph Schindler, II, Charlotte Ashley Schindler, Southern Gulf Coast Fuel, LLC. E-mailed to attorney for service. (tab) |
| Filing 1 COMPLAINT, Jury Demand, Filing fee $ 400, receipt number 0537-1537000, filed by Hardi North America, Inc.. (Attachments: #1 Exhibit 1 Hardi North America Self-Propelled Sprayer Dealer Agreement, #2 Exhibit 2 Security Agreement, #3 Exhibit 3 Guarantee of Past and Future Indebtedness, #4 Exhibit 4 March 21, 2018 Letter to Bob Frey to John Cox and Ross Webster, #5 Exhibit 5 September 13, 2017 sale of sprayer, #6 Exhibit 6 February 2, 2018 email from Ashley Schindler to John Cox, #7 Exhibit 7 Facebook page for Southern Gulf, #8 Civil Cover Sheet) (tab) |
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