Daughtry et al v. Silver Fern Chemical, Inc. et al
| Jake Ellis Daughtry, Sandra Miller Daughtry, Joseph Ellis Daughtry, Jake's Fireworks, Right Price Chemicals, LLC, Best Buy Industrial Supply, LLC, Lab Chemical Supply, LLC and Daughtry Investments, LLC |
| Silver Fern Chemical, Inc. and Gilda Franco |
| 1:2023cv00343 |
| September 11, 2023 |
| US District Court for the Eastern District of Texas |
| Marcia A Crone |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Both |
Docket Report
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This docket was last retrieved on April 24, 2024. A more recent docket listing may be available from PACER.
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Filing 16
Submission of Proposed Agreed Docket Control/Scheduling order by Silver Fern Chemical, Inc. Proposed Scheduling Order. (Almeter, Stephanie)
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Filing 15
REPORT of Rule 26(f) Planning Meeting. (Almeter, Stephanie)
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Filing 14
REPLY BRIEF in support of #4 MOTION to Dismiss for Lack of Jurisdiction and Failure to State Claim filed by Silver Fern Chemical, Inc.. (McCathern, Levi) Modified on 10/27/2023 (bjc, ).
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Filing 13
RESPONSE to Motion re #5 MOTION to Remand filed by Silver Fern Chemical, Inc.. (McCathern, Levi)
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Filing 12
RESPONSE in Opposition re #5 MOTION to Remand filed by Gilda Franco. (Attachments: #1 Exhibit A, #2 Proposed Order)(Brinson, Philip)
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Filing 11
REPLY to Response to Motion re #6 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(1), 12(b)(2), and 12(b)(6) filed by Gilda Franco. (Brinson, Philip)
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Filing 10
RESPONSE to Motion re #4 MOTION to Dismiss for Lack of Jurisdiction and Failure to State Claim filed by Best Buy Industrial Supply, LLC, Jake Ellis Daughtry, Joseph Ellis Daughtry, Sandra Miller Daughtry, Daughtry Investments, LLC, Jake's Fireworks, Lab Chemical Supply, LLC, Right Price Chemicals, LLC. (Attachments: #1 Proposed Order)(Monk, Brandon)
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Filing 9
RESPONSE to Motion re #6 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(1), 12(b)(2), and 12(b)(6) filed by Best Buy Industrial Supply, LLC, Jake Ellis Daughtry, Joseph Ellis Daughtry, Sandra Miller Daughtry, Daughtry Investments, LLC, Jake's Fireworks, Lab Chemical Supply, LLC, Right Price Chemicals, LLC. (Attachments: #1 Proposed Order)(Monk, Brandon)
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Filing 8
ORDER granting #7 Plaintiffs' Unopposed Motion to Extend Time to Respond to Defendant Silver Fern Chemical, Inc.'s Motion to Dismiss. Plaintiffs must file their response on or before October 20, 2023. Signed by District Judge Marcia A. Crone on 10/19/23. (ljw, )
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Filing 7
UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #6 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(1), 12(b)(2), and 12(b)(6) by Best Buy Industrial Supply, LLC, Jake Ellis Daughtry, Joseph Ellis Daughtry, Sandra Miller Daughtry, Daughtry Investments, LLC, Jake's Fireworks, Lab Chemical Supply, LLC, Right Price Chemicals, LLC. (Attachments: #1 Proposed Order)(Monk, Brandon)
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Filing 6
MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(1), 12(b)(2), and 12(b)(6) by Gilda Franco. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Proposed Order)(Brinson, Philip)
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Filing 5
MOTION to Remand by Best Buy Industrial Supply, LLC, Jake Ellis Daughtry, Joseph Ellis Daughtry, Sandra Miller Daughtry, Daughtry Investments, LLC, Jake's Fireworks, Lab Chemical Supply, LLC, Right Price Chemicals, LLC. (Attachments: #1 Proposed Order)(Monk, Brandon)
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NOTICE of Hearing: Scheduling/Case Management Conference set for 12/5/2023 at 02:30 PM in Ctrm 3 (Beaumont) before District Judge Marcia A. Crone. Counsel must appear in person.(jc, )
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Filing 4
MOTION to Dismiss for Lack of Jurisdiction and Failure to State Claim by Silver Fern Chemical, Inc.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Proposed Order Proposed Order)(McCathern, Levi)
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Filing 3
ORDERED that a Rule 26(f) Attorney Conference must occur by October 20, 2023. Joint written report filed no later than November 3, 2023. Signed by District Judge Marcia A. Crone on 9/22/2023. (bjc, )
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Filing 2
***ORIGINALLY FILED IN STATE COURT AND IS INCLUDED IN THE NOTICE OF REMOVAL.*** PETITION against Gilda Franco, Silver Fern Chemical, Inc.. (Attachments: #1 Exhibits)(bjc, )
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DEMAND for Trial by Jury by Best Buy Industrial Supply, LLC, Jake Ellis Daughtry, Joseph Ellis Daughtry, Sandra Miller Daughtry, Daughtry Investments, LLC, Jake's Fireworks, Lab Chemical Supply, LLC, Right Price Chemicals, LLC, Silver Fern Chemical, Inc.. (bjc, )
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Case assigned to District Judge Marcia A. Crone. (bjc, )
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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, )
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Filing 1
NOTICE OF REMOVAL by Silver Fern Chemical, Inc. from 58th Judicial District Court, Jefferson County, case number 23-DC-CV-0492., filed by Silver Fern Chemical, Inc.. (Attachments: #1 Appendix, #2 Civil Cover Sheet)(McCathern, Levi) (Attachment 2 replaced on 9/12/2023 with flattened image) (bjc, ). Modified on 9/12/2023 (bjc, ).
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