Luxemburg Capital LLC et al v. Fergus et al
| Luxemburg Capital LLC, James J. Hummer Family 2008 Dynasty Trust, Irrevocable Trust Agreement for the Benefit of James Henry Moore Hummer, Dated June 24, 1999, Irrevocable Trust Agreement for the Benefit of Therese Moore Hummer, Dated June 24, 1999, Irrevocable Trust Agreement for the Benefit of Harlan Thomas Moore Hummer, Dated June 24, 1999, Irrevocable Trust Agreement for the Benefit of Peter James Moore Hummer, Dated June 24, 1999, James Henry Moore Hummer, Therese Moore Hummer, Harlan Thomas Moore Hummer and Peter James Moore Hummer |
| Individual Terrence P. Fergus, Fairway Sports Management, LLC, etc., Thread Fin Investments, LLC and Terrence P. Fergus |
| 1:2021cv02246 |
| November 27, 2021 |
| US District Court for the Northern District of Ohio |
| James S Gwin |
| Securities/Commodities |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 11
Waiver of Service Returned Executed by All Plaintiffs. Fairway Sports Management, LLC, etc. waiver sent on 12/2/2021, answer due 1/31/2022 filed on behalf of All Plaintiffs (Buckley, Brent)
|
|
Filing 10
Opinion and Order signed by Judge James S. Gwin on 12/20/21. This action does not require reassignment to Judge Polster because it is not a subsequently refiled case. Taken together, the new parties, claims, relief sought, and jurisdictional basis make this action different from the earlier onesuch that this action is not properly described as the earlier case now refiled. Accordingly, Defendants motion is DENIED. #4 (T,A)
|
|
Filing 9
Waiver of Service Returned Executed by All Plaintiffs. Thread Fin Investments, LLC waiver sent on 12/2/2021, answer due 1/31/2022 filed on behalf of All Plaintiffs (Buckley, Brent)
|
|
Filing 8
Waiver of Service Returned Executed by All Plaintiffs. Terrence P. Fergus waiver sent on 12/2/2021, answer due 1/31/2022 filed on behalf of All Plaintiffs (Buckley, Brent)
|
|
Filing 7
Reply in support of #4 Motion to reassign case to Judge Dan Aaron Polster filed by All Defendants. (Quinlan, Michael)
|
|
Filing 6
FILING ERROR; COUNSEL TO REFILE Reply in support of #4 Motion to reassign case to Judge Dan Aaron Polster filed by All Defendants. (Quinlan, Michael) Modified text on 12/15/2021 (M,CE).
|
|
Filing 5
Opposition to #4 Motion to reassign case to Judge Dan Aaron Polster filed by All Plaintiffs. (Attachments: #1 Exhibit 1 (Fergus resignation as Trustee))(Dunn, Jr., Theodore)
|
|
Filing 4
Motion to reassign case to Judge Dan Aaron Polster filed by Fairway Sports Management, LLC, etc., Terrence P. Fergus, Thread Fin Investments, LLC. (Attachments: #1 Exhibit A - ECF No. 21 Minutes Order, #2 Exhibit B - ECF No. 28 Stipulation for Extension of Time, #3 Exhibit C - ECF No. 32 Order of Dismissal)(Quinlan, Michael)
|
|
Filing 3
Order of Recusal. This case is returned to the Clerk for reassignment to another judge. Judge Patricia A. Gaughan on 11/30/21. (LC,S)
|
|
Judge James S. Gwin assigned to case. Judge Patricia A. Gaughan terminated. (L,Ja)
|
|
Filing 2
Original Summons and Magistrate Consent Form issued to Counsel for service upon All Defendants. (Attachments: #1 Magistrate Consent Form) (L,Ja)
|
|
Judge Patricia A. Gaughan assigned to case. (L,Ja)
|
|
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge David A. Ruiz. (L,Ja)
|
|
Filing 1
Complaint with jury demand against Fairway Sports Management, LLC, etc., Terrence P. Fergus, Thread Fin Investments, LLC. Filing fee paid $ 402, Receipt number AOHNDC-11152573.. Filed by Irrevocable Trust Agreement for the Benefit of Therese Moore Hummer, Dated June 24, 1999, James J. Hummer Family 2008 Dynasty Trust, James Henry Moore Hummer, Peter James Moore Hummer, Harlan Thomas Moore Hummer, Irrevocable Trust Agreement for the Benefit of Harlan Thomas Moore Hummer, Dated June 24, 1999, Luxemburg Capital LLC, Irrevocable Trust Agreement for the Benefit of James Henry Moore Hummer, Dated June 24, 1999, Therese Moore Hummer, Irrevocable Trust Agreement for the Benefit of Peter James Moore Hummer, Dated June 24, 1999. (Attachments: #1 Civil Cover Sheet, #2 Summons Terrence P. Fergus, #3 Summons Fairway Sports Management LLC, #4 Summons Thread Fin Investments, LLC, #5 Corporate Disclosure Statement) (Buckley, Brent)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
