NavSav Holdings LLC v. Unico Group, Inc. et al
Plaintiff: NavSav Holdings LLC
Defendant: Unico Group, Inc., Austin Beber, Cody Roach and Jacqueline Damon
Case Number: 1:2023cv00290
Filed: July 30, 2023
Court: US District Court for the Eastern District of Texas
Presiding Judge: Michael J Truncale
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2023 Filing 19 REPLY to Response to Motion re #9 MOTION to Dismiss for Lack of Jurisdiction filed by Austin Beber, Jacqueline Damon, Cody Roach. (McCorquodale, James)
September 22, 2023 Filing 18 Additional Attachments to Main Document: #17 Reply to Response to Motion.. (Lewis, Valerie)
September 22, 2023 Filing 17 REPLY to Response to Motion re 10 MOTION to Change Venue, #8 MOTION to Dismiss for Lack of Jurisdiction and 12(b)(3) Motion to Dismiss for Improper Venue filed by Unico Group, Inc.. (Bennett, Karen)
September 15, 2023 Filing 16 RESPONSE to #9 MOTION to Dismiss for Lack of Jurisdiction , #8 MOTION to Dismiss for Lack of Jurisdiction and 12(b)(3) Motion to Dismiss for Improper Venue filed by NavSav Holdings LLC. (Attachments: #1 Exhibit A, #2 Exhibit (B) Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U)(Snider, Wyatt) Modified on 9/18/2023 (bjc, ).
August 29, 2023 Opinion or Order Filing 15 ORDER postponing the Case Management Conference scheduled for September 6, 2023 at 10:30 a.m. Signed by District Judge Michael J. Truncale on 8/29/2023. (bjc, )
August 28, 2023 Opinion or Order Filing 14 ORDERED that the Telephonic Status Conference scheduled for August 29, 2023 at 2:30 p.m. in the above-styled cause is cancelled. The Plaintiff is ordered to respond to Defendants' pending motions to dismiss and transfer [Dkts. 8, 9, 10] on or before September 15, 2023. Signed by District Judge Michael J. Truncale on 8/28/2023. (bjc, )
August 26, 2023 Filing 13 NOTICE by Jacqueline Damon OF MEMORANDUM AND ORDER AND PRELIMINARY INJUNCTION ENTERED BY USDC NEBRASKA (Attachments: #1 Exhibit MEMORANDUM AND ORDER ON MOTION FOR TEMPORARY RESTRAINING ORDER AND MOTION FOR PRELIMINARY INJUNCTION, #2 Exhibit PRELIMINARY INJUNCTION, #3 Exhibit Receipt - Clerk - USDC Nebraska)(McCorquodale, James)
August 24, 2023 Filing 12 NOTICE by Austin Beber, Cody Roach of order and injunction (Attachments: #1 Exhibit Memorandum and order on motions for preliminary injunctions, #2 Exhibit Preliminary Injunctions)(McCorquodale, James)
August 24, 2023 Opinion or Order Filing 11 ORDER setting Telephonic Status Conference for 8/29/2023 at 02:30 PM before District Judge Michael J. Truncale. Signed by District Judge Michael J. Truncale on 8/24/2023. (bjc, )
August 18, 2023 Filing 10 ***TWO PART DOC. SEE ALSO DOC# 8.*** MOTION to transfer venue by Unico Group, Inc.. (bjc, )
August 18, 2023 Filing 9 MOTION to Dismiss for Lack of Jurisdiction by Austin Beber, Jacqueline Damon, Cody Roach. (Attachments: #1 Affidavit/Declaration Declaration of Austin Michael Beber, #2 Affidavit/Declaration Declaration of Cody Roach, #3 Affidavit/Declaration Declaration of Jacqueline Damon, #4 Proposed Order Proposed Order Granting Motion to Dismiss)(McCorquodale, James)
August 18, 2023 Filing 8 ***TWO PART DOC. SEE ALSO DOC# 10.*** MOTION to Dismiss for Lack of Jurisdiction and 12(b)(3) Motion to Dismiss for Improper Venue and in the Alternative Motion to Transfer Venue by Unico Group, Inc.. (Attachments: #1 Exhibit A, #2 Proposed Order)(Bennett, Karen)
August 16, 2023 Filing 7 NOTICE of Attorney Appearance - Pro Hac Vice by Henry Wiedrich on behalf of Unico Group, Inc.. Filing fee $ 100, receipt number ATXEDC-9655264. (Wiedrich, Henry)
August 7, 2023 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Cody Roach to 8/18/2023; Austin Beber to 8/18/2023; Jacqueline Damon to 8/18/2023. 11 Days Granted for Deadline Extension.( bjc, )
August 4, 2023 Filing 6 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Austin Beber, Jacqueline Damon, Cody Roach.( McCorquodale, James)
August 4, 2023 Filing 5 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Unico Group, Inc..( Lewis, Valerie) (Main Document 5 replaced on 8/4/2023 replaced with flattened image) (bjc, ).
August 4, 2023 Filing 4 NOTICE by Unico Group, Inc. Supplement to Notice of Removal (Bennett, Karen)
August 4, 2023 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Unico Group, Inc. to 8/18/2023. 11 Days Granted for Deadline Extension.( bjc, )
July 31, 2023 Opinion or Order Filing 3 ORDERED that Rule 26(f) Attorney Conference must occur by August 18, 2023. Scheduling/Case Management Conference set for 9/6/2023 at 10:30 AM in Room 221 (Beaumont) before District Judge Michael J. Truncale. Signed by District Judge Michael J. Truncale on 7/31/2023. (bjc, )
July 31, 2023 Filing 2 ***ORIGINALLY FILED IN STATE COURT AND IS INCLUDED IN THE NOTICE OF REMOVAL.*** PETITION against All Defendants.(bjc, )
July 31, 2023 Case assigned to District Judge Michael J. Truncale. (bjc, )
July 30, 2023 Filing 1 NOTICE OF REMOVAL by Unico Group, Inc. from Jefferson County District Court, case number 58. (Filing fee $ 402 receipt number ATXEDC-9623957), filed by Unico Group, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Bennett, Karen) (Attachment 7 replaced on 7/31/2023 with flattened image) (bjc, ).

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Plaintiff: NavSav Holdings LLC
Represented By: Wyatt David Snider
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Defendant: Unico Group, Inc.
Represented By: Karen Renee Bennett
Represented By: Valerie Sarah Lewis
Represented By: Henry Wiedrich
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Defendant: Austin Beber
Represented By: James Alexander McCorquodale
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Defendant: Cody Roach
Represented By: James Alexander McCorquodale
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Defendant: Jacqueline Damon
Represented By: James Alexander McCorquodale
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