Tarpey, LLC v. Epic Ceramic Proppants, Inc. et al
Plaintiff: Tarpey, LLC
Defendant: Epic Ceramic Proppants, Inc. and Jim Xu
Case Number: 1:2018cv00262
Filed: December 12, 2018
Court: US District Court for the District of North Dakota
Presiding Judge: Charles S Miller
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 4, 2019 Filing 19 NOTICE of Hearing: Jury Trial set for 1/14/2020 at 9:00 AM in Bismarck Courtroom 2 before Magistrate Judge Charles S. Miller, Jr. (3 days). (BG)
February 4, 2019 Opinion or Order Filing 18 ORDER: Final Pretrial Conference set for 1/3/2020 at 2:00 PM by telephone before Magistrate Judge Charles S. Miller, Jr. By Magistrate Judge Charles S. Miller, Jr. (BG) (Main Document 18 replaced on 2/5/2019 to correct date of Order; NEF regenerated) (lh).
February 4, 2019 Opinion or Order Filing 17 SCHEDULING ORDER by Magistrate Judge Charles S. Miller, Jr. Discovery due by 6/21/2019. Discovery Motions due by 6/21/2019. Plaintiff(s) Expert Witness Disclosures and Reports due by 5/1/2019. Defendant(s) Expert Witness Disclosures and Reports due by 5/1/2019. Joinder of Parties due by 4/1/2019. Amended Pleadings due by 5/1/2019, except amendments re punitive damages due by 8/02/2019. Other Nondispositive Motions due by 5/1/2019. Threshold Motions due by 5/1/2019. Dispositive Motions due by 9/1/2019. (BG)
February 4, 2019 Filing 16 (Text Only) Minute Entry for proceedings held before Magistrate Judge Charles S. Miller, Jr.: Scheduling Conference held on 2/4/2019. (BG)
January 8, 2019 DOCKET CORRECTION re: #14 Notice. Wrong event selected. Clerk's office restricted access to document and re-filed as Consent/Reassignment Form at #15 . (am)
January 7, 2019 Filing 15 CONSENT/REASSIGNMENT FORM by Tarpey, LLC. (am)
January 7, 2019 Filing 14 *RESTRICTED - WRONG EVENT SELECTED* NOTICE by Tarpey, LLC Consent/Reassignment Form (Ensrud, Ashleigh) Modified on 1/8/2019 to restrict access (am).
January 7, 2019 Opinion or Order Filing 13 ORDER: Scheduling Conference set for 2/4/2019 at 10:30 AM by telephone before Magistrate Judge Charles S. Miller, Jr. By Magistrate Judge Charles S. Miller, Jr. (BG)
January 4, 2019 Filing 12 Corporate Disclosure Statement by Tarpey, LLC. (Ensrud, Ashleigh)
January 4, 2019 Filing 11 ANSWER to Counterclaim #7 by Tarpey, LLC.(Ensrud, Ashleigh)
December 31, 2018 Filing 10 CONSENT/REASSIGNMENT FORM by Epic Ceramic Proppants, Inc.. (cjs)
December 31, 2018 Filing 9 SECOND NOTICE of Direct Assignment as to Epic Ceramic Proppants, Inc.. Consent/Reassignment Form due by 1/7/2019. (cjs)
December 31, 2018 Filing 8 SECOND NOTICE of Direct Assignment as to Tarpey, LLC. Consent/Reassignment Form due by 1/7/2019. (cjs)
December 14, 2018 Filing 7 COUNTERCLAIM against All Plaintiffs filed by Epic Ceramic Proppants, Inc.. (Attachments: #1 Exhibit Original Lease, #2 Exhibit Lease Addendum, #3 Exhibit Rental Invoices, #4 Exhibit Accounting Summary)(Dawson, Carl)
December 13, 2018 Filing 6 ANSWER to Complaint (Notice of Removal) by Epic Ceramic Proppants, Inc.. (Dawson, Carl)
December 13, 2018 Opinion or Order Filing 5 (Text Only) ORDER by Magistrate Judge Charles S. Miller, Jr granting #4 Motion to Appear Pro Hac Vice for Attorney Carl R. Dawson. (am)
December 12, 2018 Filing 4 MOTION to Appear Pro Hac Vice (Filing fee $150, receipt number #119000334) by Epic Ceramic Proppants, Inc.. (Attachments: #1 Exhibit Oath of Admission)(Dawson, Carl) Modified on 12/13/2018 to add receipt number (am).
December 12, 2018 Filing 3 NOTICE of Direct Assignment as to Tarpey, LLC. Consent/Reassignment Form due by 12/26/2018. (rh)
December 12, 2018 Filing 2 NOTICE of Direct Assignment as to Epic Ceramic Proppants, Inc. Consent/Reassignment Form due by 12/26/2018. (rh)
December 12, 2018 Filing 1 NOTICE OF REMOVAL by Epic Ceramic Proppants, Inc. from Ward Co. District Court, case number 51-2018-cv-01943. Filing fee $400, receipt number 119000323. (Attachments: #1 Exhibit A - Ward Co. Summons and Complaint, #2 Exhibit B - 11/5/18 Letter, #3 Exhibit C - 10/3/18 Email correspondence, #4 Civil Cover Sheet, #5 Affidavit of Service)(rh)

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Defendant: Epic Ceramic Proppants, Inc.
Represented By: Carl Dawson
Represented By: Scott T. Solem
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Defendant: Jim Xu
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Plaintiff: Tarpey, LLC
Represented By: Ashleigh B. Ensrud
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