Raggio et al v. MTGOX, Inc. et al
| Dr. Chris Raggio and Dr. Donald Raggio |
| Code Collective, LLC, Jed McCaleb and MTGOX, Inc. |
| Tyner Law Firm, P.A. |
| 3:2019cv00022 |
| January 10, 2019 |
| US District Court for the Southern District of Mississippi |
| Linda R Anderson |
| Henry T Wingate |
| Contract: Other |
| 28 U.S.C. ยง 1452 |
| Plaintiff |
Docket Report
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| DOCKET ANNOTATION as to #13 : L.U.Civ.R. 7(b)(2) requires that all supporting exhibits to a document be denominated by an exhibit letter or number and a meaningful description. Attorney is advised to follow this rule in future filings. (KNS) |
| Filing 13 MEMORANDUM IN OPPOSITION re #7 MOTION to Remand to State Court , #12 Response in Opposition to Motion filed by Code Collective, LLC, Jed McCaleb (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA)(Gault, Edwin) |
| Filing 12 RESPONSE in Opposition re #7 MOTION to Remand to State Court filed by Code Collective, LLC, Jed McCaleb (Gault, Edwin) |
Filing 11
ORDER granting unopposed #10 Motion for Extension of Time to File Response. Response due 3/4/2019; Plaintiffs' reply due 3/11/2019. Signed by Magistrate Judge Linda R. Anderson on 2/22/2019. (ACF)
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| Filing 10 MOTION for Extension of Time to File Response/Reply To Plaintiffs' Motion to Remand by Jed McCaleb (Robinson, Amanda (Mandie)) |
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Filing 9
ORDER STAYING DISCOVERY. The parties should notify the court by letter if within thirty (30) days of the lifting of the stay they have not received notice of the case management conference. Signed by Magistrate Judge Linda R. Anderson on 2/11/19 (Lewis, Nijah)
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| Filing 8 MEMORANDUM in Support re #7 MOTION to Remand to State Court filed by Chris Raggio, Donald Raggio (Lowry, Andy) |
| Filing 7 MOTION to Remand to State Court by Chris Raggio, Donald Raggio (Attachments: #1 Exhibit 1 - Original Complaint, #2 Exhibit 2 - Order of Recognition, #3 Exhibit 3 - Order Modifying Recognition, #4 Exhibit 4 - Notice of Removal, #5 Exhibit 5 - Proof of Claim, #6 Exhibit 6 - Am Scheduling Order, #7 Exhibit 7 Email of 12-27-18, #8 Exhibit 8 - Am Complaint, #9 Exhibit 9 - State court docket, #10 Exhibit 10 - Proof of Service, #11 Exhibit 11 - Letter of 1-3-19, #12 Exhibit 12 - Raggio affidavit)(Lowry, Andy) |
| Filing 6 Rule 16(a) Initial Order Telephonic Case Management Conference set for 3/18/2019 11:00 AM before Magistrate Judge Linda R. Anderson. No later than seven (7) days prior to the TCMC, a confidential memorandum AND a proposed Case Management Order shall be submitted via e-mail to anderson_chambers@mssd.uscourts.gov. Counsel for Plaintiff shall initiate the conference call; and once all parties are on the line, contact the Court at 601-608-4440. (Lewis, Nijah) |
| Filing 5 Corporate Disclosure Statement by Code Collective, LLC (Gault, Edwin) |
| Filing 4 NOTICE of Appearance by Charles Bradford Martin on behalf of Tyner Law Firm, P.A. (Martin, Charles) |
| Filing 3 ATTACHMENT re #2 State Court Record,, by Code Collective, LLC, Jed McCaleb (Gault, Edwin) |
| Filing 2 State Court Record by Defendants Code Collective, LLC, Jed McCaleb Volumes 1-10 (Attachments: #1 Exhibit 1-State Court Record Vol. 1, #2 Exhibit 2-State Court Record Vol. 2, #3 Exhibit 3-State Court Record Vol. 3, #4 Exhibit 4-State Court Record Vol. 4, #5 Exhibit 5-State Court Record Vol. 5, #6 Exhibit 6-State Court Record Vol. 6, #7 Exhibit 7-State Court Record Vol. 7, #8 Exhibit 8-State Court Record Vol. 8, #9 Exhibit 9-State Court Record Vol. 9, #10 Exhibit 10-State Court Record Vol. 10)(Gault, Edwin) |
| Filing 1 NOTICE OF REMOVAL by Code Collective, LLC and Jed McCaleb from Circuit Court of Hinds County, MS, case number 25CI1:14-cv-71-TTG. ( Filing fee $ 400 paid; receipt number 34643053265) If the complete state court record is not attached as an Exhibit to the Petition for Removal, pursuant to Rule L.U.Civ.R. 5(b): within 14 days removing party must electronically file the entire state court record as a single filing; and all parties shall, within fourteen days after the Case Management Conference, file as separate docket items any unresolved motions that were filed in state court which they wish to advance. (Attachments: #1 Exhibit A - Verified Pet. for Recog. and Chapter 15 Relief, #2 Exhibit B - Original Complaint, #3 Exhibit C - Motion for Mod. of Recog., #4 Exhibit D - Order Recog. Texas Bankr., #5 Exhibit E - Discovery, #6 Exhibit F - Amended Complaint, #7 Exhibit G - Order Modifying Recog. Texas Bankr., #8 Exhibit H - Suppl. Discovery, #9 Civil Cover Sheet)(ND) |
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