Canterbury Affordable Housing, LLC v. UBS Group AG et al
Plaintiff: Canterbury Affordable Housing, LLC
Defendant: UBS AG, John Does 1-5, UBS Group AG, UBS Securities, LLC and John Doe Corporations 1-10
Case Number: 4:2018cv00179
Filed: August 29, 2018
Court: US District Court for the Northern District of Mississippi
Presiding Judge: Debra M Brown
Referring Judge: Jane M Virden
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 13, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2018 Filing 34 MEMORANDUM IN SUPPORT of Pltf Response in Opposition to Def Renewed Motion to Stay Case #33 filed by Canterbury Affordable Housing, LLC. (Cocke, John) Modified on 10/25/2018 (edc).
October 24, 2018 Filing 33 RESPONSE in Opposition re #31 MOTION to Stay Case (RENEWED) filed by Canterbury Affordable Housing, LLC. (Cocke, John)
October 11, 2018 Filing 32 MEMORANDUM IN SUPPORT re #31 MOTION to Stay Case (RENEWED) . (Dillard, Lamar)
October 11, 2018 Filing 31 MOTION to Stay Case (RENEWED) by UBS AG, UBS Group AG, UBS Securities, LLC. (Dillard, Lamar)
October 9, 2018 Filing 30 NOTICE by Lamar Bradley Dillard on behalf of UBS AG, UBS Group AG, UBS Securities, LLC AMENDED NOTICE OF REMOVAL (Dillard, Lamar)
October 8, 2018 Filing 29 NOTICE OF SERVICE of Plaintiff's Pre-Discovery Disclosure of Core Information by John H. Cocke on behalf of Canterbury Affordable Housing, LLC to Attorney for Defendant, Brad Dillard. (Cocke, John)
October 5, 2018 Filing 28 MEMORANDUM IN SUPPORT of Response in Opposition to Defendants' Motion to Strike Portions of Affidavit of F.G. Jack Bobo re #19 MOTION to Strike Portions of Affidavit of F.G. Jack Bobo re #14 RESPONSE in Opposition re #4 MOTION to Change Venue or in the Alternative for Dismissal filed by Canterbury Affordable Housing, LLC. (Cocke, John) Modified on 10/9/2018 (jla).
October 5, 2018 Filing 27 RESPONSE in Opposition re #19 MOTION to Strike Portions of Affidavit of F.G. Jack Bobo re RESPONSE in Opposition re #4 MOTION to Change Venue or in the Alternative for Dismissal filed by Canterbury Affordable Housing, LLC. (Attachments: #1 Exhibit A) (Cocke, John) Modified on 10/9/2018 (jla).
October 5, 2018 Opinion or Order Filing 26 ORDER Governing Pretrial Conference and Preparation of Final Pretrial Order. Signed by Magistrate Judge Jane M. Virden on 10/5/2018. (irw)
October 5, 2018 Filing 25 NOTICE of Conference: Final Pretrial Conference set for 11/12/2019 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)
October 5, 2018 Filing 24 NOTICE of Trial: MVD Jury Trial set for 12/9/2019 09:45 AM in Greenville Courtroom 1 before District Judge Debra M. Brown. (rt)
October 4, 2018 Opinion or Order Filing 23 CASE MANAGEMENT ORDER: Final Pretrial Conference set for 11/12/2019 10:00 AM in Judge Virden's Chambers before Magistrate Judge Jane M. Virden. Discovery due by 5/3/2019. Amendments/Joinder of Parties due by 11/13/2018. Plaintiffs Designation of Experts due by 2/4/2019. Defendants Designation of Experts due by 3/4/2019. Motions due by 5/24/2019. Signed by Magistrate Judge Jane M. Virden on 10/4/2018. (irw)
October 4, 2018 Filing 22 NOTICE OF SERVICE of Initial Pre-Discovery Disclosures by Lamar Bradley Dillard on behalf of UBS AG, UBS Group AG, UBS Securities, LLC. (Dillard, Lamar)
October 4, 2018 Filing 21 Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Telephonic Case Management Conference held on 10/4/2018. (irw)
September 21, 2018 Filing 20 MEMORANDUM IN SUPPORT re #19 MOTION to Strike Portions of Affidavit of F.G. Jack Bobo re #14 RESPONSE in Opposition re #4 MOTION to Change Venue or in the Alternative for Dismissal filed by UBS AG, UBS Group AG, UBS Securities, LLC. (Dillard, Lamar) Modified on 9/24/2018 (jla).
September 21, 2018 Filing 19 MOTION to Strike Portions of Affidavit of F.G. Jack Bobo re #14 RESPONSE in Opposition re #4 MOTION to Change Venue or in the Alternative for Dismissal by UBS AG, UBS Group AG, UBS Securities, LLC. (Dillard, Lamar) Modified on 9/24/2018 (jla).
September 21, 2018 Filing 18 RESPONSE in Support re #4 MOTION to Change Venue or in the Alternative for Dismissal Rebuttal in Support of Motion for Transfer of Venue or in the Alternative for Dismissal filed by UBS AG, UBS Group AG, UBS Securities, LLC. (Attachments: #1 Exhibit A - Signature Page, #2 Exhibit B - SOS Info, #3 Exhibit C - Directory Info, #4 Exhibit D - 104 Loan Agreement, #5 Exhibit E - 101-103 Loan Agreement) (Dillard, Lamar)
September 19, 2018 Opinion or Order Filing 17 ORDER denying #7 Motion to Continue CMC and Stay Case. Signed by Magistrate Judge Jane M. Virden on 9/19/18. (bfg)
September 19, 2018 Opinion or Order Filing 16 ORDER terminating #8 Motion for Extension of Time to Answer and granting #10 Amended Motion for Extension of Time to Answer. Signed by Magistrate Judge Jane M. Virden on 9/19/18. (bfg)
September 14, 2018 Filing 15 MEMORANDUM IN SUPPORT re #14 Response in Opposition to Motion for Transfer of Venue or in the Alternative, for Dismissal re #4 MOTION to Change Venue or in the Alternative for Dismissal filed by Canterbury Affordable Housing, LLC. (Cocke, John) Modified on 9/17/2018 (jla).
September 14, 2018 Filing 14 RESPONSE in Opposition re #4 MOTION to Change Venue or in the Alternative for Dismissal filed by Canterbury Affordable Housing, LLC. (Attachments: #1 Exhibit A- Bobo Affidavit) (Cocke, John)
September 13, 2018 Filing 13 RESPONSE in Support re #10 Amended MOTION for Extension of Time to File Answer , #8 MOTION for Extension of Time to File Answer filed by UBS AG, UBS Group AG, UBS Securities, LLC. (Dillard, Lamar)
September 13, 2018 Filing 12 RESPONSE in Opposition re #10 Amended MOTION for Extension of Time to File Answer filed by Canterbury Affordable Housing, LLC. (Cocke, John)
September 13, 2018 Filing 11 RESPONSE in Opposition re #7 MOTION to Continue Case Management Conference and to Stay Case filed by Canterbury Affordable Housing, LLC. (Cocke, John)
September 12, 2018 Filing 10 Amended MOTION for Extension of Time to File Answer by UBS AG, UBS Group AG, UBS Securities, LLC. (Dillard, Lamar)
September 12, 2018 Filing 9 MEMORANDUM IN SUPPORT re #8 MOTION for Extension of Time to File Answer . (Dillard, Lamar)
September 12, 2018 Filing 8 MOTION for Extension of Time to File Answer by UBS AG, UBS Group AG, UBS Securities, LLC. (Dillard, Lamar)
September 10, 2018 Filing 7 MOTION to Continue Case Management Conference and to Stay Case by UBS AG, UBS Group AG, UBS Securities, LLC. (Dillard, Lamar)
September 4, 2018 Opinion or Order Filing 6 INITIAL ORDER - RULE 16.1: Telephonic Case Management Conference set for 10/4/2018 10:00 AM before Magistrate Judge Jane M. Virden. Confidential memos and jointly proposed Case Management Order due no later than 14 days prior to the conference. Signed by Magistrate Judge Jane M. Virden on 9/4/2018. (irw) Modified to correct CMC date on 9/4/2018 (irw).
August 31, 2018 Filing 5 MEMORANDUM IN SUPPORT re #4 MOTION to Change Venue or in the Alternative for Dismissal . (Dillard, Lamar)
August 31, 2018 Filing 4 MOTION to Change Venue or in the Alternative for Dismissal by UBS AG, UBS Group AG, UBS Securities, LLC. (Attachments: #1 Exhibit A - Term Sheet) (Dillard, Lamar)
August 30, 2018 Filing 3 STATE COURT RECORD - REMOVAL. (Attachments: #1 Exhibit Certificate of Circuit Clerk, #2 Exhibit Docket, #3 State Court Complaint, #4 Summons) (Dillard, Lamar)
August 29, 2018 Filing 2 STATE COURT COMPLAINT against All Defendants, filed by Canterbury Affordable Housing, LLC. (jla)
August 29, 2018 Filing 1 NOTICE OF REMOVAL by UBS AG, UBS Group AG, UBS Securities, LLC from Coahoma County Circuit Court, case number 14-CI-18-0036. ( Filing fee $ 400 receipt number 0537-1589754) 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 UBS AG, UBS Group AG, UBS Securities, LLC. (Attachments: #1 Civil Cover Sheet) (jla)
August 29, 2018 NOTICE OF ASSIGNMENT. Case assigned to Judge Brown and Magistrate Judge Virden. (jla)

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Defendant: UBS AG
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Defendant: John Does 1-5
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Defendant: John Doe Corporations 1-10
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Plaintiff: Canterbury Affordable Housing, LLC
Represented By: John H. Cocke
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