Marble et al v. Sangalli Private Ventures, LLC et al
| James Marble, George Michael Steele, Bobby Dan Price and Ray Smith |
| Scott R. Sangalli, Mike Sangalli, Sangalli Private Ventures, LLC, Daniel Sangalli and John Doe Defendants 1,2,3,4,5,6,7,8,9, & 10 |
| 3:2020cv00036 |
| January 17, 2020 |
| US District Court for the Southern District of Mississippi |
| F Keith Ball |
| Carlton W Reeves |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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Filing 10
ORDER granting #4 MOTION to Dismiss or in the alternative Abstain. Signed by District Judge Carlton W. Reeves on 2/24/20. (AC)
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TEXT-ONLY ORDER granting Motion #9 to Withdraw as Attorney. Attorney Chad W. Pekron - PHV terminated. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 2/18/2020. (dcw)
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| Filing 9 MOTION to Withdraw as Attorney by Daniel Sangalli, Mike Sangalli, Scott R. Sangalli, Sangalli Private Ventures, LLC (Crongeyer, James) |
| Filing 8 REPLY to Response to Motion re #4 MOTION to Dismiss filed by Daniel Sangalli, Mike Sangalli, Scott R. Sangalli, Sangalli Private Ventures, LLC (Crongeyer, James) |
| Filing 7 MEMORANDUM IN SUPPORT re #6 Response in Opposition to Motion, filed by James Marble, Bobby Dan Price, Ray Smith, George Michael Steele (McGee, James) |
| Filing 6 RESPONSE in Opposition re #4 MOTION to Dismiss filed by James Marble, Bobby Dan Price, Ray Smith, George Michael Steele (Attachments: #1 Exhibit Securities Purchase Agreement, #2 Exhibit First Amended and Restated Operating Agreement of Boot Heel Investments, LLC, #3 Exhibit First Arkansas Complaint, #4 Exhibit Settlement Agreement, #5 Exhibit Second Arkansas Complaint, #6 Exhibit Petition for Emergency Injunction)(McGee, James) |
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TEXT-ONLY ORDER granting #2 Motion to Appear Pro Hac Vice; granting #3 Motion to Appear Pro Hac Vice. That Chad William Pekron and Brandon B. Cate be admitted pro hac vice in this case on behalf of Defendant Sangalli Private Ventures, LLC, et al. in association with local counsel and upon registration for electronic filing as required by the Court. No further written order shall issue from the Court. Signed by Magistrate Judge F. Keith Ball on 1/28/2020. (JEJ)
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| DOCKET ANNOTATION as to #4 : This document requests several motion reliefs. Every motion relief should be selected from the list of motion titles or each relief docketed separately. The same PDF document may be used for all motion filing entries. It is not necessary to refile as court staff has made the necessary correction. Attorney is advised to follow this procedure in future filings. (PKM) |
| Filing 5 MEMORANDUM in Support re #4 MOTION to Dismiss, or in the alternative, MOTION to abstain filed by Daniel Sangalli, Mike Sangalli, Scott R. Sangalli, Sangalli Private Ventures, LLC (Crongeyer, James) Modified on 1/23/2020 (PKM). |
| Filing 4 MOTION to Dismiss, or in the alternative, MOTION to Abstain by Daniel Sangalli, Mike Sangalli, Scott R. Sangalli, Sangalli Private Ventures, LLC (Attachments: #1 Exhibit A Securities Purchase Agreement, #2 Exhibit B Complaint filed on April 5, 2017, #3 Exhibit C Settlement Agreement, #4 Exhibit D Answer to First Arkansas Complaint, #5 Exhibit E Complaint filed on June 29, 2019, #6 Exhibit F Complaint filed on December 2, 2019, #7 Exhibit G December 18, 2019 Hearing Notice, #8 Exhibit H January 22, 2020 Injunction Order)(Crongeyer, James). Added MOTION on 1/23/2020 (PKM). |
| Filing 3 MOTION for Brandon B. Cate to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number 0538-4187437) by Daniel Sangalli, Mike Sangalli, Scott R. Sangalli, Sangalli Private Ventures, LLC (Attachments: #1 Exhibit A Certificate of Good Standing)(Crongeyer, James) |
| Filing 2 MOTION for Chad William Pekron to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number 0538-4187417) by Daniel Sangalli, Mike Sangalli, Scott R. Sangalli, Sangalli Private Ventures, LLC (Attachments: #1 Exhibit A Certificate of Good Standing)(Crongeyer, James) |
| Filing 1 NOTICE OF REMOVAL by Daniel Sangalli, Mike Sangalli, Scott R. Sangalli, Sangalli Private Ventures, LLC from Warren County Chancery Court, case number 75CH1:20-cv-00009-VRB. ( Filing fee $ 400 receipt number 34643058038) 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 1 - State Court Pleadings, #2 Exhibit 2 - State Court Pleadings, #3 Civil Cover Sheet)(MGB) |
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