Vertical Turbine Specialists, Inc. et al v. Southstar Financial, LLC
| Vertical Turbine Specialists Inc, Douglas B. Allen and Nancy Allen |
| Southstar Financial LLC |
| 2:2021cv03948 |
| December 7, 2021 |
| US District Court for the District of South Carolina |
| Richard M Gergel |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on February 28, 2022. A more recent docket listing may be available from PACER.
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| Filing 27 NOTICE of Voluntary Dismissal by Vertical Turbine Specialists Inc Without Prejudice (Scardato, Michael) |
| Filing 26 NOTICE of Appearance by Michael A Scardato on behalf of Vertical Turbine Specialists Inc (Scardato, Michael) |
| Filing 25 DELETION OF DOCKET ENTRY NUMBER 23 Reason: Refiled to correct for attorney filing user Corrected Filing Document Number #24 Modified filing date to that of original filing: 2/14/2022 (sshe, ) |
| Filing 24 REPLY by Southstar Financial LLC to #22 Order,,, Set Motion and R&R Deadlines/Hearings,, . (Tierney, Nicholas) Modified on 2/15/2022 to correct filing date(sshe, ). |
Filing 22
ORDER REGARDING DEFENDANT'S MOTION TO DISMISS (Dkt. No. #21 ) The Court HEREBY GRANTS Plaintiff leave to file an amended complaint in accordance with Rule 15(a)(1)(B) of the Federal Rules of Civil Procedure. If Plaintiff does not timely file an amended complaint, Plaintiff must file a response to Defendant's instant motion to dismiss, and the Court will then decide the motion. Plaintiff is DIRECTED to file either an amended complaint or a response to the instant motion on or before February 10, 2022. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 1/31/2022. (sshe, )
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| Filing 21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Southstar Financial LLC. Response to Motion due by 2/11/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support)No proposed order.(Tierney, Nicholas) |
| Filing 19 Local Rule 26.01 Answers to Interrogatories by Southstar Financial LLC.(Tierney, Nicholas) |
| Filing 18 NOTICE of Appearance by Nicholas Paul Tierney on behalf of Southstar Financial LLC (Tierney, Nicholas) |
| Filing 17 NOTICE OF TRANSFER re #16 Case Transferred In - District Transfer. Texas Northern, 5:21-cv-00162 is now South Carolina, 2:21-cv-03948-RMG. THIS IS TO INFORM you that this case was transferred to the United States District Court for the District of South Carolina, Charleston Division, on 12/7/2021. You are required to immediately associate local counsel pursuant to Local Rule 83.I.04. Please see Notice for details and deadlines. (sshe, ) |
| Filing 16 Case transferred in from District of Texas Northern; Case Number 5:21-cv-00162. Original file certified copy of transfer order and docket sheet received. |
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Filing 15
Order Transferring to Another District: Case transferred to Charleston Division of the District of South Carolina. (Ordered by Senior Judge Sam R Cummings on 12/7/2021) (bdg) [Transferred from Texas Northern on 12/7/2021.]
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ORDER granting #5 Motion to Transfer Case out of District/Division. ***See Doc. No. 15 for pdf*** (Ordered by Senior Judge Sam R Cummings on 12/7/2021) (bdg) [Transferred from Texas Northern on 12/7/2021.]
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Filing 14
ORDER denying #13 Motion for Oral Hearing on Defendant's Motion to Transfer Venue, or in the Alternative, Motion to Set Hearing by Submission. (Ordered by Senior Judge Sam R Cummings on 11/30/2021) (bdg) [Transferred from Texas Northern on 12/7/2021.]
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| Filing 13 MOTION for Hearing re #5 MOTION to Transfer Case out of District/Division , #6 Brief/Memorandum in Support of Motion, filed by Southstar Financial, LLC (McDaniel, Cooper) [Transferred from Texas Northern on 12/7/2021.] |
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Filing 12
ORDER denying #11 Motion to Set Hearing on Defendant's Motion to Transfer Venue. (Ordered by Senior Judge Sam R Cummings on 10/25/2021) (bmh) Modified text on 10/26/2021 (bmh). [Transferred from Texas Northern on 12/7/2021.]
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| Filing 11 MOTION for Hearing re #5 MOTION to Transfer Case out of District/Division filed by Southstar Financial, LLC (Attachments: #1 Proposed Order) (McDaniel, Cooper) Modified text on 10/26/2021 (bmh). [Transferred from Texas Northern on 12/7/2021.] |
| Filing 10 Appendix in Support filed by Southstar Financial, LLC re #9 Reply (McCauley, R) [Transferred from Texas Northern on 12/7/2021.] |
| Filing 9 REPLY filed by Southstar Financial, LLC re: #5 MOTION to Transfer Case out of District/Division (McCauley, R) [Transferred from Texas Northern on 12/7/2021.] |
| Filing 8 Response in Opposition and Brief in Support filed by Vertical Turbine Specialists, Inc. re #5 MOTION to Transfer Venue. (Manning, J) Modified text on 8/30/2021 (bdg). [Transferred from Texas Northern on 12/7/2021.] |
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Filing 7
SCHEDULING ORDER: Amended Pleadings due by 12/15/2021. Discovery due by 1/6/2023. Joinder of Parties due by 12/15/2021. Motions for summary judgment due by 8/15/2022. Bench Trial set for 2/6/2023 09:00 AM in US Courthouse, Courtroom C-216, 1205 Texas Avenue, Lubbock, TX 79401-4091 before Senior Judge Sam R Cummings. (Ordered by Senior Judge Sam R Cummings on 8/16/2021) (bdg) [Transferred from Texas Northern on 12/7/2021.]
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| Filing 6 Brief/Memorandum in Support filed by Southstar Financial, LLC re #5 MOTION to Transfer Case out of District/Division (Attachments: #1 Exhibit(s) Appendix to Memorandum in Support of Defendant's Motion to Transfer Venue) (McDaniel, Cooper) [Transferred from Texas Northern on 12/7/2021.] |
| Filing 5 MOTION to Transfer Case out of District/Division filed by Southstar Financial, LLC with Brief/Memorandum in Support. (McDaniel, Cooper) (bmh) [Transferred from Texas Northern on 12/7/2021.] |
| Filing 4 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (bdg) [Transferred from Texas Northern on 12/7/2021.] |
| Filing 3 NOTICE of Filing of Notice of Removal filed by Southstar Financial, LLC (McDaniel, Cooper) [Transferred from Texas Northern on 12/7/2021.] |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Southstar Financial, LLC. (McDaniel, Cooper) (Main Document 2 replaced on 8/3/2021) (bdg). [Transferred from Texas Northern on 12/7/2021.] |
| Filing 1 NOTICE OF REMOVAL filed by Southstar Financial, LLC. (Filing fee $402; receipt number 0539-12102316) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet, #2 Cover Sheet Supplement) (McDaniel, Cooper) [Transferred from Texas Northern on 12/7/2021.] |
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