Ogden et al v. Signature Industrial Services, LLC et al
Plaintiff: Jeffry M Ogden and Wayne Townsend
Defendant: Signature Industrial Services, LLC, Michel B. Moreno, MOR KM Holdings, LLC and Signature Associates, LLC
Case Number: 1:2022cv00052
Filed: February 15, 2022
Court: US District Court for the Eastern District of Texas
Presiding Judge: Marcia A Crone
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2022 Case transferred from Texas Eastern has been opened in Western District of Louisiana as case 6:22cv967, filed 4/8/2022. (bjc, )
April 8, 2022 Interdistrict transfer to the Western District of Louisiana Lafayette Division. (bjc, )
March 30, 2022 Opinion or Order Filing 20 ORDER granting #12 Motion to Change Venue. Signed by District Judge Marcia A. Crone on 3/30/2022. (bjc, )
March 9, 2022 Filing 19 REPLY to Response to Motion re #14 MOTION to Remand and Abstain filed by Jeffry M Ogden, Wayne Townsend. (Attachments: #1 Affidavit of Authenticity, #2 Exhibit A, #3 Exhibit B)(Portner, Chris)
March 7, 2022 Filing 18 NOTICE of Attorney Appearance by Pannal Alan Sanders on behalf of Michel B. Moreno (Attachments: #1 Exhibit First Amended Notice of Attorney Representation with Highlights)(Sanders, Pannal)
March 2, 2022 Filing 17 RESPONSE in Opposition re #14 MOTION to Remand and Abstain filed by Michel B. Moreno, Signature Associates, LLC. (Attachments: #1 Exhibit Memo In Support of Response, #2 Text of Proposed Order Proposed Order)(Sanders, Pannal)
March 1, 2022 Filing 16 RESPONSE to Motion re #12 MOTION to Change Venue filed by Jeffry M Ogden, Wayne Townsend. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Text of Proposed Order)(Portner, Chris)
February 24, 2022 Filing 15 DEMAND for Trial by Jury by Jeffry M Ogden, Wayne Townsend. (Portner, Chris)
February 24, 2022 Filing 14 MOTION to Remand and Abstain by Jeffry M Ogden, Wayne Townsend. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order)(Portner, Chris)
February 23, 2022 Filing 13 NOTICE of attorney representation by MOR KM Holdings, LLC, Michel B. Moreno, Signature Industrial Associates LLC (Sanders, Pannal)
February 17, 2022 Filing 12 MOTION to Change Venue by Michel B. Moreno. (Attachments: #1 Exhibit Memo, #2 Exhibit Proposed Order)(Sanders, Pannal) (Additional attachment(s) added on 2/18/2022: #3 Revised Proposed Order) (bjc, ).
February 16, 2022 Filing 11 ***ORIGINALLY FILED IN STATE COURT AND IS INCLUDED IN THE NOTICE OF REMOVAL.*** ANSWER to Wayne Townsend's #9 Amended Petition by Signature Associates, LLC, Signature Industrial Services, LLC.(bjc, )
February 16, 2022 Filing 10 ***ORIGINALLY FILED IN STATE COURT AND IS INCLUDED IN THE NOTICE OF REMOVAL.*** ANSWER to Wayne Townsend's #9 Amended Petition by MOR KM Holdings, LLC, Michel B. Moreno.(bjc, )
February 16, 2022 Filing 9 ***ORIGINALLY FILED IN STATE COURT AND IS INCLUDED IN THE NOTICE OF REMOVAL.*** AMENDED Petition by Wayne Townsend Intervenor against MOR KM Holdings, LLC, Michel B. Moreno, Signature Associates, LLC, Signature Industrial Services, LLC.(bjc, )
February 16, 2022 Filing 8 ***ORIGINALLY FILED IN STATE COURT AND IS INCLUDED IN THE NOTICE OF REMOVAL.*** ANSWER to #7 Petition by MOR KM Holdings, LLC, Michel B. Moreno.(bjc, )
February 16, 2022 Filing 7 ***ORIGINALLY FILED IN STATE COURT AND IS INCLUDED IN THE NOTICE OF REMOVAL.*** PETITION by Wayne Townsend intervenor against MOR KM Holdings, LLC, Michel B. Moreno, Signature Associates, LLC, Signature Industrial Services, LLC.(bjc, )
February 16, 2022 Filing 6 ***ORIGINALLY FILED IN STATE COURT AND IS INCLUDED IN THE NOTICE OF REMOVAL.*** AMENDED PETITION against MOR KM Holdings, LLC, Michel B. Moreno, Signature Associates, LLC, Signature Industrial Services, LLC.(bjc, )
February 16, 2022 Filing 5 ***ORIGINALLY FILED IN STATE COURT AND IS INCLUDED IN THE NOTICE OF REMOVAL.*** ANSWER to #2 Petition by Signature Associates, LLC, Signature Industrial Services, LLC.(bjc, )
February 16, 2022 Filing 4 AMENDED NOTICE OF REMOVAL filed by Michel B. Moreno, Signature Industrial Services LLC, Signature Associates LLC and MOR KM Holdings LLC.(Sanders, Pannal)
February 16, 2022 Filing 3 ***ORIGINALLY FILED IN STATE COURT AND IS INCLUDED IN THE NOTICE OF REMOVAL.*** ANSWER to #2 Petition by MOR KM Holdings, LLC, Michel B. Moreno.(bjc, )
February 16, 2022 Filing 2 ***ORIGINALLY FILED IN STATE COURT AND IS INCLUDED IN THE NOTICE OF REMOVAL.*** PETITION against MOR KM Holdings, LLC, Michel B. Moreno, Signature Associates, LLC, Signature Industrial Services, LLC.(bjc, )
February 16, 2022 Case Assigned to District Judge Marcia A. Crone. (bjc, )
February 16, 2022 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. (bjc, )
February 15, 2022 Filing 1 NOTICE OF REMOVAL (Filing fee $ 402 receipt number 0540-8790605), filed by All Defendants. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Docket Sheet, #3 Exhibit Townsend Joint Motion, #4 Exhibit Townsend NOH, #5 Exhibit Townsend unsigned PO, #6 Exhibit Townsend Supp Petition, #7 Exhibit Notice of Bankruptcy, #8 Exhibit Clerks Record a, #9 Exhibit Clerks Record b, #10 Clerks Record c)(Sanders, Pannal)

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 Texas Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Ogden et al v. Signature Industrial Services, 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: Jeffry M Ogden
Represented By: Wyatt David Snider
Represented By: Bryan Adam Terrell
Represented By: Chris Michael Portner
Represented By: Steven Christopher Toups
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: Wayne Townsend
Represented By: Chris Michael Portner
Represented By: J Trenton Bond
Represented By: Stuart Cooper Yoes
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: Signature Industrial Services, LLC
Represented By: Pannal Alan Sanders
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: Michel B. Moreno
Represented By: Pannal Alan Sanders
Represented By: Jane Swearingen Leger
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: MOR KM Holdings, LLC
Represented By: Pannal Alan Sanders
Represented By: Jane Swearingen Leger
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: Signature Associates, LLC
Represented By: Pannal Alan Sanders
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?