Ochoa et al v. Classic Tile and Plaster, LLC et al
Plaintiff: Lorena Ochoa, The Estate of Carlos Ochoa and Yolisma Ochoa
Defendant: Classic Tile and Plaster, LLC, Jorge De Ochoa, Jorge De Ochoa, Jr. and Romeo De Ochoa
Case Number: 2:2023cv02592
Filed: September 19, 2023
Court: US District Court for the Western District of Tennessee
Presiding Judge: Sheryl H Lipman
Referring Judge: Tu M Pham
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 15, 2023 Filing 20 MEMORANDUM in Support re #19 MOTION to Dismiss for Lack of Jurisdiction filed by Classic Tile and Plaster, LLC, Classic Tile and Plaster, LLC, Jorge De Ochoa, Romeo De Ochoa, Jorge De Ochoa, Jr.. (Yoakum, Brian)
November 15, 2023 Filing 19 MOTION to Dismiss for Lack of Jurisdiction by Classic Tile and Plaster, LLC, Classic Tile and Plaster, LLC, Jorge De Ochoa, Romeo De Ochoa, Jorge De Ochoa, Jr.. (Yoakum, Brian)
November 15, 2023 Filing 18 SETTING LETTER: A SCHEDULING CONFERENCE pursuant to Rule 16(b) of the Federal Rules of Civil Procedure has been SET for MONDAY, DECEMBER 18, 2023 at 10:30 A.M. before Chief Judge Sheryl H. Lipman in Courtroom No. 1, on the 11th floor of the Federal Building, Memphis, Tennessee.If the parties consent to have the case heard by the magistrate, please file your consent and this conference will be cancelled.Counsel should be prepared to discuss all pending motions.PLEASE REVIEW THE ATTACHED INSTRUCTIONS.(mmm)
November 14, 2023 Filing 17 NOTICE of Appearance by Regan S Steepleton on behalf of Classic Tile and Plaster, LLC, Classic Tile and Plaster, LLC, Jorge De Ochoa, Romeo De Ochoa, Jorge De Ochoa, Jr. (Steepleton, Regan)
November 14, 2023 Filing 16 NOTICE of Appearance by Joseph T Getz on behalf of Classic Tile and Plaster, LLC, Classic Tile and Plaster, LLC, Jorge De Ochoa, Romeo De Ochoa, Jorge De Ochoa, Jr. (Getz, Joseph)
November 14, 2023 Filing 15 NOTICE of Appearance by Brian L. Yoakum on behalf of Classic Tile and Plaster, LLC, Classic Tile and Plaster, LLC, Jorge De Ochoa, Romeo De Ochoa, Jorge De Ochoa, Jr. (Yoakum, Brian)
November 8, 2023 Filing 14 CERTIFICATE OF SERVICE by Lorena Ochoa, Yolisma Ochoa, The Estate of Carlos Ochoa to Jorge De Ochoa, Jr. (Walker, Patrick)
November 8, 2023 Filing 13 CERTIFICATE OF SERVICE by Lorena Ochoa, Yolisma Ochoa, The Estate of Carlos Ochoa to Jorge De Ochoa, Sr. (Walker, Patrick)
November 8, 2023 Filing 12 CERTIFICATE OF SERVICE by Lorena Ochoa, Yolisma Ochoa, The Estate of Carlos Ochoa to Romeo De Ochoa (Walker, Patrick)
November 8, 2023 Filing 11 CERTIFICATE OF SERVICE by Lorena Ochoa, Yolisma Ochoa, The Estate of Carlos Ochoa to Classic Tile & Plaster of Mississippi (Walker, Patrick)
November 8, 2023 Filing 10 CERTIFICATE OF SERVICE by Lorena Ochoa, Yolisma Ochoa, The Estate of Carlos Ochoa to Classic Tile & Plaster of Tennessee (Walker, Patrick)
October 27, 2023 Filing 9 Summons Issued as to Classic Tile and Plaster, LLC and Classic Tile and Plaster, LLC. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (Attachments: #1 Summons)(mf)
October 27, 2023 Filing 8 NOTICE of Summons by Patrick G. Walker on behalf of All Plaintiffs. (Walker, Patrick)
October 27, 2023 Filing 7 NOTICE of Summons by Patrick G. Walker on behalf of All Plaintiffs. (Walker, Patrick)
September 20, 2023 Filing 6 Summons Issued as to Jorge De Ochoa, Romeo De Ochoa, Jorge De Ochoa, Jr.. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (Attachments: #1 summons, #2 summons)(jae)
September 20, 2023 Filing 5 NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (jae)
September 20, 2023 Filing 4 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jae)
September 20, 2023 Filing 3 NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (jae)
September 19, 2023 Filing 2 Chief Judge Sheryl H. Lipman and Chief Magistrate Judge Tu M. Pham added. (jae)
September 19, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATNWDC-4237872), filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons)(Walker, Patrick)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Tennessee Western District Court's Electronic Court Filings (ECF) System

Search for this case: Ochoa et al v. Classic Tile and Plaster, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lorena Ochoa
Represented By: Patrick G. Walker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: The Estate of Carlos Ochoa
Represented By: Patrick G. Walker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Yolisma Ochoa
Represented By: Patrick G. Walker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Classic Tile and Plaster, LLC
Represented By: Brian L. Yoakum
Represented By: Joseph T Getz
Represented By: Regan S Steepleton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jorge De Ochoa
Represented By: Joseph T Getz
Represented By: Brian L. Yoakum
Represented By: Regan S Steepleton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jorge De Ochoa, Jr.
Represented By: Regan S Steepleton
Represented By: Brian L. Yoakum
Represented By: Joseph T Getz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Romeo De Ochoa
Represented By: Regan S Steepleton
Represented By: Brian L. Yoakum
Represented By: Joseph T Getz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?