Direct Biologics, LLC v. Spiel
| Direct Biologics LLC |
| Douglas Spiel |
| 4:2019cv01024 |
| April 29, 2019 |
| US District Court for the Eastern District of Missouri |
| Henry Edward Autrey |
| Catherine D Perry |
| Other Fraud |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 9, 2019. A more recent docket listing may be available from PACER.
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Filing 25
ORDER - IT IS HEREBY ORDERED that Plaintiffs Motion to Consolidate Cases [Doc. # 43 ] is granted. Case numbers 4:19CV1002 SPM and 4:19CV1027 CDP are to be consolidated with this case 4:18CV2039 HEA and all future filings are to be made in this case only. (Case reassigned to District Judge Henry Edward Autrey for all further proceedings. District Judge Catherine D. Perry no longer assigned to case, Terminate Case.) Signed by District Judge Henry Edward Autrey on 5/9/19. (KJS)
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| Filing 24 NOTICE of Filing of Motion to consolidated by Plaintiff Direct Biologics LLC with case number 4:18-cv-02039 (Attachments: #1 Attachment Motion to Consolidate)(Press, Allen) |
| Filing 23 Case transferred in from District of Texas Western; Case Number 1:18-cv-01124. Original file certified copy of transfer order and docket sheet received. Case transferred in electronically. |
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Filing 22
ORDER GRANTING Defendant's #13 Motion for Leave to Transfer Venue. ORDER TRANSFERRING case to the United States District Court for the Eastern District of Missouri. Signed by Judge Robert Pitman. (lt)
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| Case Opening Notification: Judge Assigned: Honorable Catherine D. Perry. (JWD) |
| Filing 21 RESPONSE to Motion, filed by Direct Biologics, LLC, re #13 MOTION to Transfer Case filed by Defendant Douglas Spiel Consent to Motion to Transfer (Press, Allen) |
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Filing 20
SCHEDULING ORDER: Consent to Trial by Magistrate due by 4/8/2019. Amended Pleadings due by 6/17/2019. ADR Report Deadline due by 7/22/2019. Discovery due by 11/30/2019. Motions due by 12/20/2019. Jury Selection set for 4/6/2020 09:00AM before Judge Robert Pitman. Jury Trial set for 4/6/2020 09:00 AM before Judge Robert Pitman. Signed by Judge Robert Pitman. (cj)
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| Filing 19 Minute Entry for proceedings held before Judge Robert Pitman: Initial Pretrial Conference held on 4/16/2019 (Minute entry documents are not available electronically.) (Court Reporter Pamela Andasola.)(cj) |
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Text Order GRANTING #18 Motion for Extension of Time to File Response/Reply entered by Judge Robert Pitman. Plaintiff's response to Defendant's Motion to Transfer is due on or before April 26, 2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (dg)
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| Filing 18 MOTION for Extension of Time to File Response/Reply as to #13 MOTION to Transfer Case by Direct Biologics, LLC. (Attachments: #1 Proposed Order)(Press, Allen) |
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Filing 17
ORDER setting Initial Pretrial Conference, by phone, for 4/16/2019 09:50 AM before Judge Robert Pitman. Signed by Judge Robert Pitman. (cj)
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| Filing 16 Proposed Scheduling Order Joint Proposed Scheduling Order by Direct Biologics, LLC. (Press, Allen) |
| Filing 15 NOTICE Regarding Consent to Magistrate by Douglas Spiel (Greenberg, Michelle) |
| Filing 14 NOTICE Regarding Consent to Magistrate by Direct Biologics, LLC (Press, Allen) |
| Filing 13 MOTION to Transfer Case by Douglas Spiel. (Attachments: #1 Affidavit Affidavit of Doug Spiel, #2 Affidavit Affidavit of Duncan Ross, #3 Affidavit Affidavit of Michelle L. Greenberg, Esq., #4 Exhibit Exhibit 1A - Affidavit of Greenberg, #5 Exhibit Exhibit 1B - Affidavit of Greenberg, #6 Exhibit Exhibit 1C - Affidavit of Greenberg, #7 Exhibit Exhibit 1D - Affidavit of Greenberg, #8 Exhibit Exhibit 2 - Affidavit of Greenberg, #9 Exhibit Exhibit 3 - Affidavit of Greenberg, #10 Exhibit Exhibit 4 - Affidavit of Greenberg, #11 Exhibit Exhibit 5 - Affidavit of Greenberg, #12 Proposed Order Proposed Form of Order)(Greenberg, Michelle) |
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Filing 12
Order for Proposed Scheduling Order. Proposed scheduling order due to the Court within sixty (60) days after the appearance of any defendant. Proposed Scheduling Order due by 4/8/2019. Signed by Judge Robert Pitman. (cj)
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Filing 11
ORDER GRANTING #8 Motion to Appear Pro Hac Vice Allen P. Press. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Robert Pitman. (td)
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Filing 10
ORDER GRANTING #7 Motion to Appear Pro Hac Vice for Michelle L. Greenberg. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Robert Pitman. (td)
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| Filing 9 Certificate of Interested Parties by Direct Biologics, LLC. (Vacalis, John) |
| Filing 8 MOTION to Appear Pro Hac Vice by John P. Vacalis on behalf of Allen P. Press ( Filing fee $ 100 receipt number 0542-11653280) by on behalf of Direct Biologics, LLC. (Attachments: #1 Proposed Order Proposed Order)(Vacalis, John) |
| Filing 7 MOTION to Appear Pro Hac Vice by Brett L. Myers on behalf of Michelle Lynn Greenberg ( Filing fee $ 100 receipt number 0542-11646358) by on behalf of Douglas Spiel. (Attachments: #1 Exhibit Certificate of Good Standing)(Myers, Brett) |
| Filing 6 NOTICE of Attorney Appearance by John P. Vacalis on behalf of Direct Biologics, LLC (Vacalis, John) |
| Filing 5 Defendant's ANSWER to Complaint by Douglas Spiel.(Myers, Brett) |
| Filing 4 SUPPLEMENT to #3 Order Requiring Removing Party to Supplement with Documents filed in State Court by Douglas Spiel. (Attachments: #1 Exhibit Plaintiff's Original Petition, #2 Exhibit Citation, #3 Exhibit Return of Citation, #4 Exhibit State Court Notice of Removal, #5 Exhibit State Court Docket Sheet)(Myers, Brett) |
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Filing 3
ORDER that the removing party supplement the record with state court pleadings. Signed by Judge Robert Pitman. (afd)
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| Filing 2 APPENDIX to #1 Notice of Removal by Douglas Spiel. (Myers, Brett) |
| Filing 1 NOTICE OF REMOVAL by Douglas Spiel (Filing fee $400 receipt number 0542-11591328), filed by Douglas Spiel. (Attachments: #1 Civil Cover Sheet)(Myers, Brett) |
| DEMAND for Trial by Jury by Direct Biologics, LLC. (afd) |
| Case assigned to Judge Robert Pitman. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (afd) |
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| Plaintiff: Direct Biologics LLC | |
| Represented By: | Allen P. Press |
| Represented By: | Alexander Tobias Dimock |
| Represented By: | John P Vacalis |
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| Defendant: Douglas Spiel | |
| Represented By: | Brett L. Myers |
| Represented By: | Michelle Lynn Greenberg |
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