Monaco Industries, LLC v. Fomento Economico Mexicano S.A.B. de C.V. et al (JRG3)
| Monaco Industries, LLC |
| Fomento Economico Mexicano S.A.B. de C.V. doing business as Femsa, Envoy Solutions, LLC, Southeastern Paper Group, LLC and Penn Jersey Paper Company, LLC |
| 3:2022cv00459 |
| December 22, 2022 |
| US District Court for the Eastern District of Tennessee |
| J Ronnie Greer |
| Debra C Poplin |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on August 1, 2023. A more recent docket listing may be available from PACER.
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Filing 20
ORDER REFERRING MOTION: #12 MOTION to Dismiss filed by Penn Jersey Paper Company, LLC, Envoy Solutions, LLC, Southeastern Paper Group, LLC, Fomento Economico Mexicano S.A.B. de C.V. Granting #19 MOTION Motion for Resolution of Dispositive Motion by Magistrate Judge re #12 MOTION to Dismiss filed by Penn Jersey Paper Company, LLC, Envoy Solutions, LLC, Southeastern Paper Group, LLC, Fomento Economico Mexicano S.A.B. de C.V. This action is before the Court on the parties' Joint Motion for Resolution of Dispositive Motion by Magistrate Judge pursuant to L.R. 7.5. The parties' motion is GRANTED. Defendants' Motion to Dismiss [Doc. 12] and any response and/or reply are REFERRED to United States Magistrate Judge Debra C. Poplin for final resolution and entry of judgment. Signed by District Judge J Ronnie Greer on 2/7/2023. (LCK)
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Filing 19
MOTION Motion for Resolution of Dispositive Motion by Magistrate Judge re #12 MOTION to Dismiss by Envoy Solutions, LLC, Fomento Economico Mexicano S.A.B. de C.V., Penn Jersey Paper Company, LLC, Southeastern Paper Group, LLC. (Kovacs, Caitlin)
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Filing 18
Now before the Court is the Joint Motion for Extension of Time for Plaintiff to file a Response to the Consolidated Motions to Dismiss and for Defendants to File a Reply [Doc. 15]. In light of the parties' agreement, and for good cause shown, the Court GRANTS the motion [Doc. 15]. Plaintiff SHALL file its response on or before March 10, 2023, and Defendants SHALL file their reply on or before March 24, 2023. Signed by Magistrate Judge Debra C. Poplin on 1/31/2023. (This entry constitutes the complete Order of the Court.) (AGA)
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Filing 17
Certificate of Citizenship by Monaco Industries, LLC. (Becker, Jerrold)
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Filing 16
Certificate of Corporate Interest by Monaco Industries, LLC. (Becker, Jerrold)
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Filing 15
Joint MOTION for Extension of Time to File Response/Reply as to #12 MOTION to Dismiss , #13 Memorandum in Support of Motion, by Monaco Industries, LLC. (Becker, Jerrold)
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NOTICE OF FAILURE TO FILE Certificate of Citizenship in a diversity case as required by FRCP 7.1 by Monaco Industries, LLC. (KMK)
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NOTICE OF FAILURE TO FILE Certificate of Corporate Interest as required by FRCP 7.1 by Monaco Industries, LLC. (KMK)
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Filing 14
ORDER: The parties are ordered to confer and return the attached form within the time provided. Signed by District Judge J Ronnie Greer on 1/19/23. (Attachments: #1 Other Notice of Consent/Non-Consent) (JBR)
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Filing 13
MEMORANDUM in Support of Motion re #12 MOTION to Dismiss filed by Envoy Solutions, LLC, Fomento Economico Mexicano S.A.B. de C.V., Penn Jersey Paper Company, LLC, Southeastern Paper Group, LLC. (Attachments: #1 Affidavit)(Clinton, Shayne)
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Filing 12
MOTION to Dismiss by Envoy Solutions, LLC, Fomento Economico Mexicano S.A.B. de C.V., Penn Jersey Paper Company, LLC, Southeastern Paper Group, LLC. (Clinton, Shayne)
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Filing 11
ORDER GRANTING [Docs. 2 and 3] Motions for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Debra C. Poplin on 1/3/2023. (This entry constitutes the complete Order of the Court.) (AGA) Modified on 1/3/2023 to note copies mailed to Caitlin A Kovacs and Suyash Agrawal (AYB).
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Filing 10
STIPULATION of Initial Extension of Time to Respond to Complaint by Envoy Solutions, LLC, Fomento Economico Mexicano S.A.B. de C.V., Penn Jersey Paper Company, LLC, Southeastern Paper Group, LLC. (Nelson, Jonathan)
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Filing 9
Certificate of Citizenship by Envoy Solutions, LLC, Fomento Economico Mexicano S.A.B. de C.V., Penn Jersey Paper Company, LLC, Southeastern Paper Group, LLC. (Nelson, Jonathan)
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Filing 8
Certificate of Corporate Interest by Southeastern Paper Group, LLC identifying Corporate Parent Envoy Solutions, LLC for Southeastern Paper Group, LLC. (Nelson, Jonathan)
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Filing 7
Certificate of Corporate Interest by Penn Jersey Paper Company, LLC identifying Corporate Parent Envoy Solutions, LLC for Penn Jersey Paper Company, LLC. (Nelson, Jonathan)
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Filing 6
Certificate of Corporate Interest by Fomento Economico Mexicano S.A.B. de C.V.. (Nelson, Jonathan)
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Filing 5
Certificate of Corporate Interest by Envoy Solutions, LLC identifying Corporate Parent Emprex International, LLC, Corporate Parent Waxie II, Inc., Corporate Parent New North Holdco, Inc. for Envoy Solutions, LLC. (Nelson, Jonathan)
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Filing 4
NOTICE of Appearance by Shayne R Clinton on behalf of Envoy Solutions, LLC, Fomento Econmico Mexicano S.A.B. de C.V. d/b/a FEMSA, Penn Jersey Paper Company, LLC, Southeastern Paper Group, LLC (Clinton, Shayne)
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Filing 3
MOTION for Leave to Appear Pro Hac Vice Caitlin A. Kovacs ( Filing fee $ 90 receipt number ATNEDC-5254544.) by Envoy Solutions, LLC, Fomento Econmico Mexicano S.A.B. de C.V. d/b/a FEMSA, Penn Jersey Paper Company, LLC, Southeastern Paper Group, LLC. (Nelson, Jonathan)
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Filing 2
MOTION for Leave to Appear Pro Hac Vice Suyash Agrawal ( Filing fee $ 90 receipt number ATNEDC-5254535.) by Envoy Solutions, LLC, Fomento Econmico Mexicano S.A.B. de C.V. d/b/a FEMSA, Penn Jersey Paper Company, LLC, Southeastern Paper Group, LLC. (Nelson, Jonathan)
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Filing 1
NOTICE OF REMOVAL from Knox County Chancery Court, 6th Judicial District, case number 205813-3. (Filing fee $ 402 receipt number ATNEDC-5254449), filed by Southeastern Paper Group, LLC, Envoy Solutions, LLC, Fomento Econmico Mexicano S.A.B. de C.V. d/b/a FEMSA, Penn Jersey Paper Company, LLC. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B, #3 Exhibit Ex. C, #4 Exhibit Ex. D, #5 Summons Ex. E, #6 Other Civil Cover Sheet)(Nelson, Jonathan)
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Clerk's Verification of PHV Requirements is complete for Suyash Agrawal and Caitlin Kovacs regarding document: #2 MOTION for Leave to Appear Pro Hac Vice Suyash Agrawal ( Filing fee $ 90 receipt number ATNEDC-5254535.) filed by Penn Jersey Paper Company, LLC, Envoy Solutions, LLC, Southeastern Paper Group, LLC, Fomento Economico Mexicano S.A.B. de C.V., #3 MOTION for Leave to Appear Pro Hac Vice Caitlin A. Kovacs ( Filing fee $ 90 receipt number ATNEDC-5254544.) filed by Penn Jersey Paper Company, LLC, Envoy Solutions, LLC, Southeastern Paper Group, LLC, Fomento Economico Mexicano S.A.B. de C.V. (CAT)
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NOTICE OF FAILURE TO FILE Certificate of Corporate Interest as required by FRCP 7.1 by Envoy Solutions, LLC, Fomento Economico Mexicano S.A.B. de C.V., Penn Jersey Paper Company, LLC, Southeastern Paper Group, LLC. (CAT)
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NOTICE OF FAILURE TO FILE Certificate of Citizenship in a diversity case as required by FRCP 7.1 by Envoy Solutions, LLC, Fomento Economico Mexicano S.A.B. de C.V., Penn Jersey Paper Company, LLC, Southeastern Paper Group, LLC. (CAT)
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District Judge J Ronnie Greer and Magistrate Judge Debra C Poplin added. (CAT)
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