The ITEX Group, LLC v. Certain Underwriters at Lloyds London subscribing to Cert. No. AMR-36993-03 et al
| The ITEX Group, LLC |
| AmRisc, LLC, Princeton Excess and Surplus Lines Insurance Company, Indian Harbor Insurance Company, General Security Indemnity Company of Arizona, Old Republic Union Insurance Company, QBE Specialty Insurance Company, United Specialty Insurance Company, Steadfast Insurance Company, Lexington Insurance Company, HDI Global Specialty SE and Certain Underwriters at Lloyds London subscribing to Cert. No. AMR-36993-03 |
| 1:2019cv00348 |
| August 12, 2019 |
| US District Court for the Eastern District of Texas |
| Michael J Truncale |
| Other Statutes: Arbitration |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 19 REPLY to Response to #11 MOTION to Compel Arbitration and Motion to Stay or Dismiss These Proceedings filed by Certain Underwriters at Lloyds London subscribing to Cert. No. AMR-36993-03. (Attachments: #1 Appendix, #2 Appendix Appendix documents)(Ferguson, Carter) |
Filing 18
SCHEDULING ORDER: Final Pretrial Conference is set for 10/1/2020 at 9:00 AM in Ctrm 2 (Beaumont) before District Judge Michael J. Truncale. Jury Selection/Trial is set for 10/5/2020 at 9:00 AM in Ctrm 2 (Beaumont) before District Judge Michael J. Truncale. Signed by District Judge Michael J. Truncale on 10/2/19. (mrp, )
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| Minute Entry for proceedings held before District Judge Michael J. Truncale: Case Management Conference held on 10/2/2019. Attys Present - Pltf: Clint Brasher, Nishi Kothari; Deft: Carter Ferguson, Louis Williams. Trial will be set on 10/5/20. Court will enter scheduling order. (jmv, ) |
| Filing 17 NOTICE of Attorney Appearance by Jennifer Ann Justice on behalf of AmRisc, LLC (Justice, Jennifer) |
| Filing 16 MOTION to Compel Arbitration and Stay Litigation Pending Arbitration by AmRisc, LLC. (Attachments: #1 Appendix, #2 Text of Proposed Order)(Justice, Jennifer) |
| Filing 15 RESPONSE in Opposition re #11 MOTION to Compel Arbitration and Motion to Stay or Dismiss These Proceedings filed by The ITEX Group, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order)(Brasher, Derek) |
| Filing 14 RESPONSE to Motion re #6 MOTION to Remand to State Court filed by AmRisc, LLC. (Attachments: #1 Appendix, #2 Text of Proposed Order)(Justice, Jennifer) |
| Filing 13 RESPONSE to Motion re #6 MOTION to Remand to State Court filed by Certain Underwriters at Lloyds London subscribing to Cert. No. AMR-36993-03. (Attachments: #1 Appendix, #2 Appendix Appendix documents, #3 Text of Proposed Order)(Ferguson, Carter) |
| NOTICE of Hearing: Case Management Conference RESET for 10/2/2019 10:30 AM in chambers, Room 221 (Beaumont) before District Judge Michael J. Truncale. (jmv, ) |
| Filing 12 Additional Attachments to Main Document: #11 MOTION to Compel Arbitration and Motion to Stay or Dismiss These Proceedings. (Attachments: #1 Appendix, #2 Proposed Order)(Ferguson, Carter) |
| Filing 11 MOTION to Compel Arbitration and Motion to Stay or Dismiss These Proceedings by Certain Underwriters at Lloyds London subscribing to Cert. No. AMR-36993-03. (Ferguson, Carter) |
| Filing 10 REPORT of Rule 26(f) Planning Meeting. (Ferguson, Carter) |
| Filing 9 NOTICE of Discovery Disclosure by AmRisc, LLC (Shanes, Scott) |
| Filing 8 NOTICE of Discovery Disclosure by The ITEX Group, LLC (Brasher, Derek) |
| Filing 7 NOTICE by Certain Underwriters at Lloyds London subscribing to Cert. No. AMR-36993-03 (Ferguson, Carter) |
| Filing 6 MOTION to Remand to State Court by The ITEX Group, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order)(Brasher, Derek) |
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Filing 5
ORDER SETTING CIVIL ACTIONS FOR RULE 16 MANAGEMENT CONFERENCE. Rule 16 Case Management Conference is set for 9/20/2019 at 10:00 AM in Ctrm 2 (Beaumont) before District Judge Michael J. Truncale. Signed by District Judge Michael J. Truncale on 8/16/19. (mrp, )
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| Filing 4 NOTICE by Certain Underwriters at Lloyds London subscribing to Cert. No. AMR-36993-03 re #1 Notice of Removal,, Notice of Correction to Notice of Removal (Ferguson, Carter) |
| Filing 3 ***ORIGINALLY FILED IN STATE COURT IN CAUSE NUMBER D204023 AND IS INCLUDED IN THE NOTICE OF REMOVAL AS EXHIBIT A-4***ORIGINAL PETITION against All Defendants, filed by The ITEX Group, LLC.(aam, ) |
| Filing 2 NOTICE by Certain Underwriters at Lloyds London subscribing to Cert. No. AMR-36993-03 Certificate of Service of Notice to Adverse Parties (Attachments: #1 A)(Ferguson, Carter) |
| Filing 1 NOTICE OF REMOVAL by Certain Underwriters at Lloyds London subscribing to Cert. No. AMR-36993-03 (Filing fee $ 400 receipt number 0540-7386680), filed by Certain Underwriters at Lloyds London subscribing to Cert. No. AMR-36993-03. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit A, #7 Exhibit A-1, List of Parties #8 Exhibit A-2 Civil cover sheet, #9 Exhibit A-3, Docket Sheet #10 Exhibit A-4, State Court filed documents #11 Exhibit A-5, List of Attorneys #12 Exhibit A-6, Record of Jury Demand and Name and Address of Court)(Ferguson, Carter). |
| Case Assigned to District Judge Michael J. Truncale. (aam, ) |
| DEMAND for Trial by Jury by The ITEX Group, LLC. (aam, ) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (aam, ) |
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