SQN Capital Management, LLC v. ST Holdings TOPCO, LLC et al
Plaintiff: SQN Capital Management, LLC
Defendant: ST Holdings TOPCO, LLC and Seale A. Moorer, Jr.
Case Number: 2:2019cv01268
Filed: April 5, 2019
Court: US District Court for the Southern District of Ohio
Presiding Judge: Kimberly A Jolson
Referring Judge: Michael H Watson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2019 Opinion or Order Filing 19 PRELIMINARY PRETRIAL ORDER: Initial Disclosures due by 7/11/2019; Joinder of Parties & Motions to Amend due by 11/30/2019; Discovery due by 10/31/2019; Clawback Agreement Deadline due by 10/1/2019; Dispositive motions due by 11/15/2019; Settlement Demand due by 11/20/2019; Response to Settlement Demand due by 11/27/2019; Case is referred to Mediation in 12/2019. Signed by Magistrate Judge Kimberly A. Jolson on 6/27/2019. (kk2)
June 27, 2019 Minute Entry for proceedings held before Magistrate Judge Kimberly A. Jolson: Initial Pretrial Conference held on 6/27/2019. (jr)
June 14, 2019 Opinion or Order Filing 18 ORDER OF CONSENT to Jurisdiction by US Magistrate Judge. Case reassigned to Magistrate Judge Kimberly A. Jolson. Signed by Judge Michael H. Watson on 6/14/2019. (jk) Modified on 6/17/2019 (jr).
June 12, 2019 Filing 17 ANSWER to #13 Amended Complaint, filed by All Defendants. (Morrison, Robin)
June 12, 2019 Opinion or Order Filing 16 ORDER granting #14 Motion to Continue: Preliminary Pretrial Conference reset for 6/27/2019 at 02:00 PM. Signed by Magistrate Judge Kimberly A. Jolson on 6/12/2019. (ew)
June 12, 2019 Filing 15 RULE 26(f) REPORT OF PARTIES by Plaintiff SQN Capital Management, LLC. (Fuhrer, Loriann)
June 11, 2019 Filing 14 Unopposed MOTION to Continue Preliminary Pretrial Conference Date by Plaintiff SQN Capital Management, LLC. (Attachments: #1 Proposed Order granting Continuance) (Fuhrer, Loriann)
May 29, 2019 Filing 13 AMENDED COMPLAINT against Seale A. Moorer, Jr, ST Holdings TOPCO, LLC, filed by SQN Capital Management, LLC. (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Credit Agreement, #3 Exhibit C - Springing Guaranty) (Fuhrer, Loriann)
May 24, 2019 Filing 12 NOTICE of Hearing: Preliminary Pretrial Conference set for 6/19/2019 @ 2:30 PM before Magistrate Judge Kimberly A. Jolson. (jr)
May 8, 2019 Filing 11 ANSWER to #1 Complaint, filed by All Defendants. (Morrison, Robin)
April 29, 2019 Opinion or Order Filing 10 ORDER: Response to #7 Motion for Extension of Time due by 5/3/2019. Defendants' deadline to move, plead, or otherwise respond to the Complaint is STAYED pending a ruling on their Motion. Signed by Magistrate Judge Kimberly A. Jolson on 4/29/2019. (ew)
April 29, 2019 Opinion or Order Filing 9 ORDER granting in part and denying in part #7 Motion for Extension of Time: Answers due 5/8/2019. Signed by Magistrate Judge Kimberly A. Jolson on 4/29/2019. (ew)
April 29, 2019 Filing 8 RESPONSE in Opposition re #7 First MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 5/22/2019. filed by Plaintiff SQN Capital Management, LLC. (Attachments: #1 Exhibit A - Judgment Entry, #2 Exhibit B - Email from Ms. Fuhrer to counsel for Defendant) (Fuhrer, Loriann)
April 28, 2019 Filing 7 First MOTION for Extension of Time to File Answer re #1 Complaint, New date requested 5/22/2019. by Defendants Seale A. Moorer, Jr, ST Holdings TOPCO, LLC. (Morrison, Robin)
April 28, 2019 Filing 6 NOTICE of Appearance by James Russell Billings and Robin Lynn Morrison for Defendants Seale A. Moorer, Jr and ST Holdings TOPCO, LLC. (Morrison, Robin) Modified text on 4/29/2019 (ew).
April 10, 2019 Filing 5 SUMMONS Returned Executed as to Defendant Seale A. Moorer, Jr. Seale A. Moorer, Jr served on 4/10/2019, answer due 5/1/2019. (Fuhrer, Loriann)
April 10, 2019 Filing 4 SUMMONS Returned Executed as to Defendant ST Holdings TOPCO, LLC. ST Holdings TOPCO, LLC served on 4/10/2019, answer due 5/1/2019. (Fuhrer, Loriann)
April 5, 2019 Filing 3 Summons Issued as to ST Holdings TOPCO, LLC and Seale A. Moorer, Jr. (ew)
April 5, 2019 Filing 2 Corporate Disclosure Statement by Plaintiff SQN Capital Management LLC. (Fuhrer, Loriann)
April 5, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6871076), filed by SQN Capital Management LLC. (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Credit Agreement, #3 Exhibit C - Springing Agreement, #4 Civil Cover Sheet, #5 Summons Form to ST Holdings TOPCO, LLC, #6 Summons Form to Seale Moorer Jr.) (Fuhrer, Loriann)

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Defendant: ST Holdings TOPCO, LLC
Represented By: James Russell Billings
Represented By: Robin Lynn Morrison
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Defendant: Seale A. Moorer, Jr.
Represented By: James Russell Billings
Represented By: Robin Lynn Morrison
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Plaintiff: SQN Capital Management, LLC
Represented By: Loriann E Fuhrer
Represented By: Larry James McClatchey
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