USA Trouser, S.A. de C.V. v. International Legwear Group, Inc. et al
Plaintiff: USA Trouser, S.A. de C.V.
Defendant: International Legwear Group, Inc., William Sheely, John Sanchez and Scott Andrews
Case Number: 1:2011cv00244
Filed: September 21, 2011
Court: US District Court for the Western District of North Carolina
Office: Asheville Office
County: Burke
Presiding Judge: Dennis Howell
Presiding Judge: Martin Reidinger
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Both

Available Case Documents

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Date Filed Document Text
January 11, 2016 Opinion or Order Filing 185 ORDER AND JUDGMENT granting Deft Scott Andrews' 178 MOTION to Enforce the Memorandum of Understanding that Parties Filed with the Court, and Pltf USA Trouser, S.A. de C.V. shall have and recover of Deft Scott Andrews a judgment in the amount of $150,000.00. Except as addressed in this order or in other judgments heretofore entered regarding other Defts in this action, all of Pltf's claims are DISMISSED WITH PREJUDICE, and each party shall bear its own costs. (See Order for further details.) Signed by District Judge Martin Reidinger on 1/11/16. (ejb)
December 31, 2015 Opinion or Order Filing 182 ORDER that the Court's oral order of 10/27/2015 is MODIFIED and the deadline for payment of the $2,700.00 sanction is extended to 5:00 PM on 1/6/2016. Defendant's 170 Motion for Contempt is denied without prejudice as premature. Signed by District Judge Martin Reidinger on 12/31/2015. (kby)
December 10, 2015 Opinion or Order Filing 174 ORDER that all parties to the purported settlement agreement, including James Williams (who is not a party to this action) with counsel, and a corporate representative who possesses the necessary authority to resolve this matt er shall appear with Pltf's counsel, for a Status Hearing/Conference set for 12/22/215 at 02:00 PM in Courtroom 1, 100 Otis St, Asheville, NC 28801 before District Judge Martin Reidinger. {See Order for further details.) Signed by District Judge Martin Reidinger on 10/10/15. (ejb)
November 2, 2015 Opinion or Order Filing 169 ORDER denying as moot 164 Motion to Quash Trial Subpoena. Signed by District Judge Martin Reidinger on 11/2/15. (ejb)
October 27, 2015 Opinion or Order Filing 163 ORDER denying 136 Motion to Remand to State Court or, in the Alternative, Motion to Dismiss Claims. Signed by District Judge Martin Reidinger on 10/27/2015. (nv) (Main Document 163 replaced on 10/27/2015) (nv).
March 25, 2014 Opinion or Order Filing 109 JUDGMENT in favor of USA Trouser, S.A. de C.V. against International Legwear Group, Inc.. Signed by District Judge Martin Reidinger on 03/24/2014. (thh)
April 16, 2013 Opinion or Order Filing 104 ORDER Pltf shall have 14 days from entry of this Order to supplement its 101 MOTION for Default Judgment as to International Legwear Group, Inc. Signed by District Judge Martin Reidinger on 4/15/13. (ejb)
January 3, 2013 Opinion or Order Filing 100 JUDGMENT is hereby entered in accordance with the Plaintiff's Acceptance of Offer of Judgment of John Sanchez and Wlliam Sheely dated 1/1/2013. Signed by Clerk, Frank G. Johns on 1/3/12. (ejb)
December 14, 2012 Opinion or Order Filing 94 MEMORANDUM OF DECISION AND ORDER denying 55 Pltf's Motion for Summary Judgment as to Claims Against Deft Scott Andrews; denying 57 Pltf's Motion for Summary Judgment as to Claims against Individual Defts John Sa nchez and William Sheely; granting in part and denying in part 60 Individual Defts' Motion for Summary Judgment. Individual Defts Motion for Summary Judgment with respect to all claims against Deft Andrews is GRANTED. Signed by District Judge Martin Reidinger on 12/13/12. (ejb)
October 29, 2012 Opinion or Order Filing 88 ORDER 67 Pltf's Objections to Magistrate Judge Howell's Order Denying Pltf's Second Motion to Compel and Appeal to District Court Judge and 69 Pltf's Objections to Magistrate Judge Howell's Order Denying Pltf's Motion for Leave to Take the Depositions of James A. Williams and Scott Andrews after the Deadline for the Completion of Fact Discovery and Appeal to District Court Judge are SUSTAINED to extent indicated in this Order; Supplement al Briefs in support of parties' respective motions for summary judgment to be filed on or before 11/13/12; (MOTION HEARING as to 55 , 57 and 60 MOTIONS for Summary Judgment SET for 11/21/2012 at 09:00 AM in Courtroom 1, 100 Otis St, Asheville, NC 28801 before District Judge Martin Reidinger.) Signed by District Judge Martin Reidinger on 10/25/12. (ejb)
September 27, 2012 Opinion or Order Filing 77 ORDER sealing exhibit attached to 71 Memorandum. Signed by District Judge Martin Reidinger on 9/26/2012. (bsw)
September 24, 2012 Opinion or Order Filing 76 ORDER denying 54 Motion for Summary Judgment as to Claims Against the Defendant International Legwear Group,Inc. (SEE ORDER FOR DETAILS) Signed by District Judge Martin Reidinger on 9/22/12. (ejb)
September 5, 2012 Opinion or Order Filing 66 ORDER denying as Moot 49 Motion to Quash. Signed by Magistrate Judge Dennis Howell on 09/05/12. (Pro se litigant served by US Mail.)(emw)
August 28, 2012 Opinion or Order Filing 51 ORDER Overruling re 42 Plaintiff's Objections to Magistrate Judge Howell's Order and Affirming 38 Magistrate Judge's Order. Signed by District Judge Martin Reidinger on 08/27/2012. (Pro se litigant served by US Mail.)(thh)
July 19, 2012 Opinion or Order Filing 38 ORDER granting 36 Motion for Leave to Take the Deposition of Russell Reighley After the Deadline for the Completion of Fact Discovery; denying 33 Motion for Extension of the discovery period. (see Order for further details) Signed by Magistrate Judge Dennis Howell on 7/19/12. (ejb)
June 11, 2012 Opinion or Order Filing 32 ORDER denying without prejudice 31 Motion to Compel. Signed by Magistrate Judge Dennis Howell on 6/11/2012. (pdf)
April 16, 2012 Opinion or Order Filing 30 ORDER denying as moot 3 Motion to Dismiss for Failure to State a Claim. Signed by Magistrate Judge Dennis Howell on 4/16/12. (ejb)
April 3, 2012 Opinion or Order Filing 27 ORDER the Court DIRECTS parties to SHOW CAUSE in writing, not to exceed 5 pages, by 4/10/2012, whether a ruling is needed on the pending 3 MOTION to Dismiss. Signed by Magistrate Judge Dennis Howell on 4/3/12. (ejb)
February 1, 2012 Opinion or Order Filing 23 ORDER Deft International Legwear Group, Inc.'s 11 Answer to Complaint is hereby STRICKEN. Clerk of Court DIRECTED to enter default against Deft International Legwear Group, Inc. pursuant to FRCvP Rule 55(a). Signed by District Judge Martin Reidinger on 1/31/12. (ejb)
November 9, 2011 Opinion or Order Filing 10 ORDER granting 5 Motion for Discovery as directed in this Order. Signed by Magistrate Judge Dennis Howell on 11/9/11. (ejb)
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Plaintiff: USA Trouser, S.A. de C.V.
Represented By: Matthew Kyle Rogers
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Defendant: International Legwear Group, Inc.
Represented By: Dana C. Lumsden
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Defendant: William Sheely
Represented By: Dana C. Lumsden
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Defendant: John Sanchez
Represented By: Dana C. Lumsden
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Defendant: Scott Andrews
Represented By: Dana C. Lumsden
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