CapitalPlus Equity, LLC v. The Espinosa Group, Inc. et al (PLR1)
Plaintiff: CapitalPlus Equity, LLC
Defendant: The Espinosa Group, Inc., Juan Espinosa, Carol Espinosa, Michael Espinosa and Jamiju, LLC
Case Number: 3:2018cv00010
Filed: January 8, 2018
Court: US District Court for the Eastern District of Tennessee
Office: Knoxville Office
County: Knox
Presiding Judge: H Bruce Guyton
Presiding Judge: Pamela L Reeves
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1330
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 4, 2022 Opinion or Order Filing 193 MEMORANDUM AND ORDER, the Court DENIES Plaintiff's Consolidated Motion to Exclude Portions of the Expert Testimony of Bruce Latman and Steven Goldstein and Brief in Support Thereof 185 . Signed by Magistrate Judge H. Bruce Guyton on 1/4/22. (ADA)
March 31, 2021 Opinion or Order Filing 177 ORDER, the Court ORDERS Defendants to respond to the Discovery Requests on or before April 9, 2021. In addition, the Court GRANTS IN PART AND DENIES IN PART Plaintiff's Motion to Shorten Time for the Defendants' Response to Plaintiff's Third Request for Production of Documents 175 . The Court ORDERS Defendants to respond to the Third Request for Production of Documents on or before April 15, 2021. The Court ADMONISHES Defendants that the failure to timely respond to the above discovery requests may warrant sanctions. Signed by Magistrate Judge H. Bruce Guyton on 3/31/21. (ADA)
September 16, 2020 Opinion or Order Filing 167 ORDER: Plaintiff's Withdrawal of Its Motion for Summary Judgment Without Prejudice [D. 166] is GRANTED. Accordingly, the Clerk of Court is DIRECTED to terminate Plaintiff's Motion for Summary Judgment [D. 89]. As a result, Defendants' Motion to Defer Ruling [D. 138], Motion to Exclude Declaration of W. Kent Carter [D. 139], and Motion to Exclude Affidavit of Scott Applegate [D. 141], as well as Plaintiff's Motion for Additional Time [D. 143], Second Motion for Additional Time [D. 149], and Third Motion for Additional Time [D. 152] are DENIED as moot, as these motions all relate to the Motion for Summary Judgment. Such actions are taken without prejudice as to refiling. Signed by Magistrate Judge H Bruce Guyton on September 16, 2020. (AYB)
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Search for this case: CapitalPlus Equity, LLC v. The Espinosa Group, Inc. et al (PLR1)
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Defendant: The Espinosa Group, Inc.
Represented By: James C Wright
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Defendant: Juan Espinosa
Represented By: James C Wright
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Defendant: Carol Espinosa
Represented By: James C Wright
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Defendant: Michael Espinosa
Represented By: James C Wright
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Defendant: Jamiju, LLC
Represented By: James C Wright
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Plaintiff: CapitalPlus Equity, LLC
Represented By: W Morris Kizer
Represented By: F Scott Milligan
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