MSCI Investments, Inc. v. Bottled City Holdings, LLC et al
| MSCI Investments, Inc. |
| Bottled City Holdings, LLC, Integra Capital, LLC, CJK Holdings, LLC, Jeff Johnston-Legg and LaSalle Integra I, LLC |
| 1:2023cv00182 |
| May 9, 2023 |
| US District Court for the Eastern District of Texas |
| Michael J Truncale |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 9
ORDER granting #8 Motion to Change Venue. Ordered that this case be transferred to the Sherman Division. Signed by District Judge Michael J. Truncale on 5/11/2023. (bjc, )
|
| Intradistrict Transfer to Sherman Division and assigned case number 4:23cv427. (bjc, ) |
| Filing 8 MOTION to Change Venue by Bottled City Holdings, LLC, CJK Holdings, LLC, Integra Capital, LLC, Jeff Johnston-Legg, LaSalle Integra I, LLC. (Attachments: #1 Text of Proposed Order Transferring Case)(Moeller, Evan) |
|
Filing 7
ORDERED that Rule 26(f) Attorney Conference must occur by May 29, 2023. Scheduling/Case Management Conference set for 6/14/2023 11:30 AM in Room 221 (Beaumont) before District Judge Michael J. Truncale. Signed by District Judge Michael J. Truncale on 5/10/2023. (bjc, )
|
| Case assigned to District Judge Michael J. Truncale. (bjc, ) |
| 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, ) |
| The following attorneys were contacted by email and phone on 5/10/2023 regarding admission requirements to the Eastern District of TX: James Oakley attorney for Bottled City Holdings, Integra Capital LLC, CJK Holdings LLC, Jeff Johnston-Legg and LaSalle Integra LLC and Victor John attorney for MSCI Investments Inc. (bjc, ) |
| Filing 6 ***ORIGINALLY FILED IN STATE COURT AND IS INCLUDED IN THE NOTICE OF REMOVAL.** SECOND AMENDED PETITION against Bottled City Holdings, LLC, CJK Holdings, LLC, Integra Capital, LLC, Jeff Johnston-Legg, LaSalle Integra I, LLC.(bjc, ) |
| Filing 5 ***ORIGINALLY FILED IN STATE COURT AND IS INCLUDED IN THE NOTICE OF REMOVAL.*** AMENDED PETITION against Bottled City Holdings, LLC, CJK Holdings, LLC, Integra Capital, LLC, Jeff Johnston-Legg.(bjc, ) |
| Filing 4 ***ORIGINALLY FILED IN STATE COURT AND IS INCLUDED IN THE NOTICE OF REMOVAL.*** PETITION against Bottled City Holdings, LLC, CJK Holdings, LLC, Integra Capital, LLC, Jeff Johnston-Legg.(bjc, ) |
| DEMAND for Trial by Jury by MSCI Investments, Inc.. (bjc, ) |
| Filing 3 Fed. R. Civ. P. 7.1(a)(2) Disclosure Statement identifying party citizenship filed by Bottled City Holdings, LLC, CJK Holdings, LLC, Integra Capital, LLC, Jeff Johnston-Legg, LaSalle Integra I, LLC (Moeller, Evan) |
| Filing 2 NOTICE by Bottled City Holdings, LLC, CJK Holdings, LLC, Integra Capital, LLC, Jeff Johnston-Legg re #1 Notice of Removal, (Moeller, Evan) |
| Filing 1 NOTICE OF REMOVAL by LaSalle Integra I, LLC from Denton County 431st District Court, case number 22-10912-431. (Filing fee $ 402 receipt number BTXEDC-9490700), filed by LaSalle Integra I, LLC. (Attachments: #1 Exhibit 1-1, #2 Exhibit 1-2, #3 Exhibit 1-3, #4 Exhibit 1-4, #5 Exhibit 1-5, #6 Exhibit 1-6, #7 Exhibit 1-7, #8 Exhibit 1-8, #9 Exhibit 1-9, #10 Exhibit 1-10)(Moeller, Evan) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
