National Pension Corporation, LLC v. Horter Investment Management, LLC
| National Pension Corporation, LLC |
| Horter Investment Management, LLC |
| 1:2020cv00086 |
| January 31, 2020 |
| US District Court for the Southern District of Ohio |
| Susan J Dlott |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on March 30, 2020. A more recent docket listing may be available from PACER.
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| Filing 18 NOTICE to the Clerk of the 19th Judicial District Court for the Parish of East Baton Rouge re #17 Order on Motion to Remand, Order on Report and Recommendations. (jlw) |
Filing 17
ORDER granting #6 Motion to Remand and adopting #14 Report and Recommendations with Modifications. Signed by Judge Susan J. Dlott on 3/30/2020. (jlw)
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| ***Civil Case Terminated. (jlw) |
| Filing 16 OBJECTION to #14 Report and Recommendations by Defendant Horter Investment Management, LLC. (Fornshell, Matthew) |
| Filing 15 NOTICE VACATING the 3/4/2020 deadline for submission of the parties' Rule 26(f) Joint Discovery Plan. If necessary, a deadline for submission of the Joint Discovery Plan shall be reestablished by the Court after final disposition of the Report and Recommendation on Plaintiff's motion to remand issued 2/19/2020 #14 . (km) |
| Filing 14 REPORT AND RECOMMENDATIONS re #6 Plaintiff's Motion to Remand. IT IS RECOMMENDED THAT Plaintiff NPC's motion to remand this case to state court for lack of federal jurisdiction #6 should be GRANTED and that the case should be remanded to the Louisiana state court and terminated from the docket of this Court. However, Plaintiff's request for attorney's fees and costs should be DENIED. Objections to R&R due by 3/4/2020. Signed by Magistrate Judge Stephanie K. Bowman on 2/19/2020. (km) |
| Filing 13 PRELIMINARY PRETRIAL CONFERENCE NOTICE: Rule 26(f) Meeting Report due by 3/4/2020. The Court will thereafter, pursuant to Rule 16(b), enter a Calendar Order or will set and hold a Scheduling Conference after which a Calendar Order will be issued. (km) |
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Filing 12
ORDER REFERRING CASE to Magistrate Judge Stephanie K. Bowman. Signed by Judge Susan J. Dlott on 2/3/2020. (jlw)
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| Filing 11 NOTICE of Substitution of Counsel - Nicole R. Woods substituting for Ryan E. Johnson and Michael R. Rhea as to Defendant Horter Investment Management, LLC. (Fornshell, Matthew) Modified on 2/3/2020 (jlw). |
| Filing 10 NOTICE of Substitution of Counsel - Matthew L Fornshell substituting for James C. Percy as to Defendant Horter Investment Management, LLC. (Fornshell, Matthew) |
| If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (jlw) |
| Filing 9 Case transferred in from District of Louisiana Middle; Case Number 3:19-cv-00176. Original file electronic copy of transfer order and docket sheet received. |
| Judge Susan J. Dlott added. (er) |
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Filing 8
ORDER granting #4 Motion to Change Venue. This matter is transferred to the United States District Court for the Southern District of Ohio, Western Division, Sitting in Cincinnati, Ohio. Signed by Judge John W. deGravelles on 01/29/2020. (KMW) [Transferred from Louisiana Middle on 1/31/2020.]
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| Filing 7 RESPONSE in Opposition to #6 MOTION to Remand filed by Horter Investment Management, LLC. (Johnson, Ryan) [Transferred from Louisiana Middle on 1/31/2020.] |
| Filing 6 MOTION to Remand by National Pension Corporation, LLC. (Attachments: #1 Memorandum in Support, #2 Affidavit)(Sunseri, Joseph) [Transferred from Louisiana Middle on 1/31/2020.] |
| MOTION(S) REFERRED: #6 MOTION to Remand . This motion is now pending before the USMJ. (KAH) [Transferred from Louisiana Middle on 1/31/2020.] |
| Filing 5 NOTICE of Briefing Schedule on #4 MOTION to Change Venue : Opposition to the motion shall be filed within 21 days from the filing of the motion and shall not exceed 10 pages excluding attachments. The mover may file a reply brief within 14 days of the filing of the opposition and shall be limited to a total of 5 pages. No motion for leave will be required. Sur-Reply briefs will be permitted only with leave of Court for extraordinary reasons supported by sufficient facts. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC) [Transferred from Louisiana Middle on 1/31/2020.] |
| Filing 4 MOTION to Change Venue by Horter Investment Management, LLC. (Attachments: #1 Exhibit Exhibit A To Motion, #2 Memorandum in Support, #3 Exhibit Exhibit A To Memo)(Johnson, Ryan) [Transferred from Louisiana Middle on 1/31/2020.] |
| Filing 3 Defendant's ANSWER to Complaint by Horter Investment Management, LLC.(Johnson, Ryan) [Transferred from Louisiana Middle on 1/31/2020.] |
| Filing 2 Corporate Disclosure Statement by Horter Investment Management, LLC. (Johnson, Ryan) [Transferred from Louisiana Middle on 1/31/2020.] |
| Filing 1 NOTICE OF REMOVAL from 19th Judicial District Court, Case Number 679191. (Filing fee $ 400 receipt number ALAMDC-1918398), filed by Horter Investment Management, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Attachment Civil Cover Sheet)(Johnson, Ryan) [Transferred from Louisiana Middle on 1/31/2020.] |
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