The Clement Group, LLC v. ETD Services LLC et al

Justia Dockets & Filings Fifth Circuit Texas Eastern District The Clement Group, LLC v. ETD Services LLC et al

The Clement Group, LLC v. ETD Services LLC et al

Plaintiff:	The Clement Group, LLC
Defendant:	ETD Services LLC, ETD Services LLC doing business as The Davitz Group, E Earl Davis, II, Tara Davis and Bill's Bookkeeping Service, LLC
Not Classified By Court:	George E Bowles
Case Number:	4:2016cv00773
Filed:	October 7, 2016
Court:	US District Court for the Eastern District of Texas
Office:	Sherman Office
County:	Dallas
Presiding Judge:	Amos L Mazzant
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By:	Both

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This docket was last retrieved on November 1, 2018. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 1, 2018	Filing 106 ORDER. Before the Court is the Parties' Joint Stipulation of Dismissal with Prejudice. The Court finds the Stipulation well-taken and accordingly the Parties' Stipulation is GRANTED. This case, and all claims asserted herein, is dismissed WITH PREJUDICE. This is a final order; costs are taxed as paid. Signed by District Judge Amos L. Mazzant, III on 11/1/2018. (baf, )
October 31, 2018	Filing 105 STIPULATION of Dismissal (Joint) by The Clement Group, LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Hill, J)
October 9, 2018	As requested by the parties and approved by Judge Mazzant, the parties' deadline to submit closing documents is extended to 10/31/18. (tls)
September 10, 2018	Filing 104 ORDER ON CLOSING DOCUMENTS. ORDERED that, on or before October 10, 2018, all parties shall file with the Court all papers necessary for the closing of this case and its removal from the active docket of this Court. Signed by District Judge Amos L. Mazzant, III on 9/10/2018. (daj, )
August 10, 2018	Filing 103 MEMORANDUM OPINION AND ORDER denying #94 MOTION for to Reconsider Summary Judgment and Partial Summary Judgment Findings Based on Enforceability of Subcontracts and Settlement Agreement filed by Tara Davis, ETD Services LLC, E Earl Davis, II. Signed by District Judge Amos L. Mazzant, III on 8/10/2018. (daj, )
July 24, 2018	Filing 102 RESPONSE in Opposition re #94 MOTION for Reconsideration filed by The Clement Group, LLC. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G, #9 Exhibit Exhibit H, #10 Exhibit Exhibit I, #11 Exhibit Exhibit J, #12 Exhibit Exhibit K)(Hill, J)
July 20, 2018	Filing 101 PAPER TRANSCRIPT REQUEST by The Clement Group, LLC for proceedings held on July 10, 2018 - Pretrial Conference before Judge Amos L. Mazzant. (Hill, J)
July 11, 2018	Filing 100 AMENDED JOINT FINAL PRETRIAL ORDER. Signed by District Judge Amos L. Mazzant, III on 7/11/2018. (daj, )
July 11, 2018	Filing 99 ORDER re #82 Plaintiff's MOTION in Limine filed by The Clement Group, LLC. Signed by District Judge Amos L. Mazzant, III on 7/11/2018. (daj, )
July 11, 2018	Filing 98 ORDER re #80 Defendants' Amended MOTION in Limine (Defendants') filed by Tara Davis, ETD Services LLC, E Earl Davis, II. Signed by District Judge Amos L. Mazzant, III on 7/11/2018. (daj, )
July 11, 2018	Filing 97 ORDER SETTING TRIAL. Jury Selection/Trial set for 8/27/2018 at 10:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 7/11/2018. (daj, )
July 10, 2018	Filing 96 Minute Entry for proceedings held before District Judge Amos L. Mazzant, III: Final Pretrial Conference held on 7/10/2018. (Court Reporter Jan Mason.) (daj, )
July 10, 2018	Filing 95 Exhibit List (First Amended) by E Earl Davis, II, Tara Davis, ETD Services LLC.. (Shaw, William)
July 10, 2018	Filing 94 MOTION for Reconsideration by E Earl Davis, II, Tara Davis, ETD Services LLC. (Attachments: #1 Brief in Support, #2 Text of Proposed Order Proposed Order, #3 Exhibit Exhibit "A", #4 Exhibit Exhibit "A-1", #5 Exhibit Exhibit "A-2", #6 Exhibit Exhibit "A-3", #7 Exhibit Exhibit "B", #8 Exhibit Exhibit "C", #9 Exhibit Exhibit "D", #10 Exhibit Exhibit "E", #11 Exhibit Exhibit "F")(Shaw, William)
July 9, 2018	Filing 93 Proposed Findings of Fact by The Clement Group, LLC. (Hill, J)
July 9, 2018	Filing 92 ORDER denying #91 Motion to Continue. Signed by District Judge Amos L. Mazzant, III on 07/09/2018. (tls)
July 6, 2018	Filing 91 Second MOTION to Continue Trial (Unopposed) by The Clement Group, LLC. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion for Continuance, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C)(Hill, J)
June 28, 2018	Filing 90 RESPONSE to Defendants' Exhibit & Witness Lists filed by The Clement Group, LLC. (Attachments: #1 Text of Proposed Order)(Hill, J)
June 28, 2018	NOTICE of Deficiency regarding the OBJECTIONS TO EXHIBIT LIST submitted DOCUMENT #87 - INCORECT DOCKET EVENT USED. Correction should be made by ONE BUSINESS DAY (baf, )
June 27, 2018	Filing 89 Proposed Findings of Fact by The Clement Group, LLC. (Hill, J)
June 27, 2018	Filing 88 Proposed Jury Instructions by The Clement Group, LLC. (Hill, J)
June 27, 2018	Filing 87 *DEFICIENT DOCUMENT - ATTORNEY MUST REFILE*Exhibit List Objection to Defendants' Exhibit and Witness Lists by The Clement Group, LLC.. (Attachments: #1 Text of Proposed Order)(Hill, J) Modified on 6/28/2018 (baf, ).
June 27, 2018	Filing 86 RESPONSE in Opposition re #80 Amended MOTION in Limine (Defendants') filed by The Clement Group, LLC. (Attachments: #1 Text of Proposed Order)(Hill, J)
June 27, 2018	Filing 85 Proposed Findings of Fact by E Earl Davis, II, Tara Davis, ETD Services LLC. (Shaw, William) (Additional attachment(s) added on 6/28/2018: #1 Exhibit A) (baf, ).
June 27, 2018	Filing 84 Proposed Jury Instructions by E Earl Davis, II, Tara Davis, ETD Services LLC. (Shaw, William) (Additional attachment(s) added on 6/28/2018: #1 Exhibit A) (baf, ).
June 25, 2018	Filing 83 ORDER. It is hereby ORDERED that the Final Pretrial Conference is RESET for 7/10/2018 at 1:30 PM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 6/25/2018. (baf, )
June 19, 2018	Filing 82 MOTION in Limine by The Clement Group, LLC. (Hill, J) (Additional attachment(s) added on 6/20/2018: #1 Text of Proposed Order) (baf, ).
June 19, 2018	Filing 81 Proposed Pretrial Order (as Amended) by The Clement Group, LLC. (Hill, J) (Additional attachment(s) added on 6/20/2018: #1 Text of Proposed Order) (baf, ).
June 19, 2018	Filing 80 Amended MOTION in Limine (Defendants') by E Earl Davis, II, Tara Davis, ETD Services LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Shaw, William)
June 18, 2018	Filing 79 Witness List by The Clement Group, LLC. (Hill, J)
June 18, 2018	Filing 78 Exhibit List (Corrected) by The Clement Group, LLC.. (Hill, J)
June 18, 2018	NOTICE of Deficiency regarding the MOTION IN LIMINE submitted DOCUMENT #76 - NO CERTIFICATE OF CONFERENCE. Correction should be made by ONE BUSINESS DAY (baf, )
June 18, 2018	NOTICE of Deficiency regarding the MOTION IN LIMINE submitted DOCUMENT #77 - NO CERTIFICATE OF CONFERENCE. Correction should be made by ONE BUSINESS DAY (baf, )
June 15, 2018	Filing 77 *DEFICIENT DOCUMENT - ATTORNEY MUST REFILE* MOTION in Limine (Defendants') by E Earl Davis, II, Tara Davis, ETD Services LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Shaw, William) Modified on 6/18/2018 (baf, ).
June 15, 2018	Filing 76 *DEFICIENT DOCUMENT - ATTORNEY MUST RFILE* MOTION in Limine by The Clement Group, LLC. (Hill, J) Modified on 6/18/2018 (baf, ).
June 15, 2018	Filing 75 Trial Witness List by E Earl Davis, II, Tara Davis, ETD Services LLC. (Shaw, William)
June 15, 2018	Filing 74 Exhibit List (Defendants') by E Earl Davis, II, Tara Davis, ETD Services LLC.. (Shaw, William) (Additional attachment(s) added on 6/18/2018: #1 Exhibit A) (baf, ).
June 15, 2018	Filing 73 Proposed Pretrial Order (Joint) by The Clement Group, LLC. (Hill, J) (Additional attachment(s) added on 6/15/2018: #1 Text of Proposed Order) (baf, ).
June 15, 2018	Filing 72 *DEFICIENT DOCUMENT - ATTORNEY MUST REFILE*Plaintiff Witness List by The Clement Group, LLC. (Hill, J) Modified on 6/15/2018 (baf, ).
June 15, 2018	Filing 71 *DEFICIENT DOCUEMNT - ATTORNEY MUST REFILE*Exhibit List by The Clement Group, LLC.. (Hill, J) Modified on 6/15/2018 (baf, ).
June 15, 2018	NOTICE of Deficiency regarding the WITNESS LIST submitted DOCUMENT #72 - DOCUMENT IS NOT SIGNED BY AN ATTORNEY OF RECORD AND THERE IS NO CERTIFCATE OF SERVICE. Correction should be made by ONE BUSINESS DAY (baf, )
June 15, 2018	NOTICE of Deficiency regarding the EXHIBIT LIST submitted DOCUMENT #71 - DOCUMENT IS NOT SIGNED BY AN ATTORNEY OF RECORD AND THERE IS NO CERTIFICATE OF SERIVCE. Correction should be made by ONE BUSINESS DAY (baf, )
June 13, 2018	Filing 70 ORDER - GRANTING #69 Motion for Extension of Time to File Joint Final Pretrial Order. The deadlines for the parties are as follows: 1. Filing of the Joint Final Pretrial Order June 15, 2018 2. Filing responses to Motions in Limine and Proposed Jury Instructions/Form of Verdict June 27, 2018. All other deadlines are preserved according to the Court's Amended Scheduling Order. Signed by District Judge Amos L. Mazzant, III on 6/13/2018. (baf, )
June 13, 2018	Set/Reset Scheduling Order Deadlines: File Responses to Motions in Limine and Proposed Jury instructions/Form of Verdict due by 6/27/2018. Joint Final Pretrial Order due by 6/15/2018. (baf, )
June 12, 2018	Filing 69 Unopposed MOTION for Extension of Time to File Joint Final Pretrial Order by E Earl Davis, II, Tara Davis, ETD Services LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Shaw, William)
June 12, 2018	Filing 68 ORDER - GRANTING #66 Motion for Extension of Time to File Joint Final Pretrial Order. The deadlines for the parties are as follows: 1. Filing of the Joint Final Pretrial Order June 13, 2018 2. Filing responses to Motions in Limine and Proposed Jury Instructions/Form of Verdict June 25, 2018.All other deadlines are preserved according to the Court's Amended Scheduling Order (Dkt. #41). Signed by District Judge Amos L. Mazzant, III on 6/12/2018. (baf, )
June 12, 2018	Set/Reset Scheduling Order Deadlines: Proposed Jury instructions/Form of Verdict due by 6/25/2018. Joint Final Pretrial Order due by 6/13/2018. (baf, )
June 11, 2018	Filing 67 ORDER - GRANTING #65 Motion to Extend Deadline to File Joint Final Pretrial Order. The deadlines for the parties are as follows: 1. Filing of the Joint Final Pretrial Order June 8, 2018 2. Filing responses to Motions in Limine and Proposed Jury Instructions/Form of Verdict June 25, 2018. All other deadlines are preserved according to the Court's Amended Scheduling Order (Dkt. #41). Signed by District Judge Amos L. Mazzant, III on 6/11/2018. (baf, )
June 11, 2018	Set/Reset Scheduling Order Deadlines: Proposed Jury instructions/Form of Verdict due by 6/25/2018. Joint Final Pretrial Order due by 6/8/2018. (baf, )
June 8, 2018	Filing 66 Unopposed MOTION for Extension of Time to File Final Pretrial Order by E Earl Davis, II, Tara Davis, ETD Services LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Shaw, William)
June 6, 2018	Filing 65 Unopposed MOTION for Extension of Time to File Joint Final Pretrial Order by E Earl Davis, II, Tara Davis, ETD Services LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Shaw, William)
February 20, 2018	Filing 64 ORDER RESETTING FINAL PRETRIAL CONFERENCE: Final Pretrial Conference set for 7/6/2018 at 9:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Proposed Jury instructions/Form of Verdict due by 6/22/2018. Joint Final Pretrial Order due by 6/6/2018. Signed by District Judge Amos L. Mazzant, III on 2/20/2018. (baf, )
February 20, 2018	Filing 63 ORDER - GRANTING #61 Motion to Continue; DENYING AS MOOT #62 Motion for Hearing. The Clerk is directed to TERMINATE the March 2, 2018 Final Pretrial Conference. Signed by District Judge Amos L. Mazzant, III on 2/20/2018. (baf, )
February 20, 2018	Filing 62 Joint MOTION for Hearing Request for Status Conference by The Clement Group, LLC. (Hill, J)
February 7, 2018	Filing 61 Joint MOTION to Continue by The Clement Group, LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Hill, J)
February 1, 2018	Filing 60 ORDER granting #59 Motion for Extension of Time to File Joint Pretrial Order. Signed by District Judge Amos L. Mazzant, III on 2/1/2018. (daj, )
January 31, 2018	Filing 59 Unopposed MOTION for Extension of Time to File Joint Final Pretrial Order by E Earl Davis, II, Tara Davis, ETD Services LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Shaw, William)
January 17, 2018	Filing 58 MEMORANDUM OPINION AND ORDER. It is therefore ORDERED BBS's Motion for Summary Judgment (Dkt. #49 ) is GRANTED, Clement's Motion for Summary Judgment Against Defendants' Counterclaims (Dkt. #50 ) is GRANTED in part, and Clements's Motion for Partial Summary Judgment on Clement's Claims (Dkt. #55 ) is GRANTED and ETD and Davis's Motion to Withdraw Certain Admissions (Dkt. #52 ) is DENIED. It is further ORDERED that all of Defendants' claims against BBS are DISMISSED WITH PREJUDICE. Signed by District Judge Amos L. Mazzant, III on 1/17/2018. (baf, )
January 11, 2018	Filing 57 ORDER REGARDING EXHIBITS. The Court enters this order sua sponte. Signed by District Judge Amos L. Mazzant, III on 1/11/2018. (rpc, )
October 24, 2017	Filing 56 RESPONSE in Opposition re #52 MOTION to Withdraw Certain Admissions filed by The Clement Group, LLC. (Attachments: #1 Text of Proposed Order, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G, #9 Exhibit Exhibit H, #10 Exhibit Exhibit I)(Hill, J)
October 11, 2017	Filing 55 Amended MOTION for Partial Summary Judgment by The Clement Group, LLC. (Attachments: #1 Text of Proposed Order)(Faria, Ian)
October 11, 2017	Filing 54 Additional Attachments to Main Document: #50 MOTION for Summary Judgment on Defendants' Counterclaims.. (Attachments: #1 Affidavit Affidavit of Craig Clement, #2 Affidavit Affidavit of Blaine Allen, #3 Affidavit Affidavit of Earl Davis, #4 Exhibit Exhibit A, #5 Exhibit Exhibit B, #6 Exhibit Exhibit C, #7 Exhibit Exhibit D, #8 Exhibit Exhibit E, #9 Exhibit Exhibit F, #10 Exhibit Exhibit G, #11 Exhibit Exhibit H, #12 Exhibit Exhibit I, #13 Exhibit Exhibit J, #14 Exhibit Exhibit K, #15 Exhibit Exhibit L, #16 Exhibit Exhibit M, #17 Exhibit Exhibit N, #18 Exhibit Exhibit O, #19 Exhibit Exhibit P, #20 Exhibit Exhibit Q, #21 Exhibit Exhibit R, #22 Exhibit Exhibit S, #23 Exhibit Exhibit T, #24 Exhibit Exhibit U, #25 Exhibit Exhibit V, #26 Exhibit Exhibit W, #27 Exhibit Exhibit X, #28 Exhibit Exhibit Y, #29 Exhibit Exhibit Z, #30 Exhibit Exhibit AA, #31 Exhibit Exhibit BB, #32 Exhibit Exhibit CC, #33 Exhibit Exhibit DD, #34 Exhibit Exhibit EE, #35 Exhibit Exhibit FF, #36 Exhibit Exhibit GG, #37 Exhibit Exhibit HH, #38 Exhibit Exhibit II, #39 Exhibit Exhibit JJ, #40 Exhibit Exhibit KK, #41 Exhibit Exhibit LL, #42 Exhibit Exhibit MM)(Faria, Ian)
October 11, 2017	NOTICE of Deficiency regarding the ADDITIONAL ATTACHMENT TO MAIN DOCUMENT submitted DOCUMENT #53 - DOCUMENT IS NOT LINKED TO A MAIN DOCUMENT AND EACH EXHIBIT MUST BE A SEPARATE PDF ATTACHMENT. Correction should be made by ONE BUSINESS DAY (baf, )
October 10, 2017	Filing 53 *DEFICIENT DOCUMENT - ATTORNEY MUST REFILE*Additional Attachments to Main Document:. (Attachments: #1 Affidavit Affidavit of Craig Clement, #2 Affidavit Affidavit of Blaine Allen, #3 Affidavit Affidavit of Earl Davis, #4 Exhibit Exhibits A-E, #5 Exhibit Exhibits F-J, #6 Exhibit Exhibits K-N, #7 Exhibit Exhibits O-R, #8 Exhibit Exhibits S-Z, #9 Exhibit Exhibits AA-GG, #10 Exhibit Exhibits HH-MM)(Faria, Ian) Modified on 10/11/2017 (baf, ).
October 10, 2017	Filing 52 MOTION to Withdraw Certain Admissions by E Earl Davis, II, ETD Services LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Text of Proposed Order)(Shaw, William)
October 10, 2017	Filing 51 *DEFICIENT DOCUMENT - ATTORNEY MUST REFILE* MOTION for Partial Summary Judgment by The Clement Group, LLC. (Faria, Ian) Modified on 10/10/2017 (baf, ).
October 10, 2017	Filing 50 MOTION for Summary Judgment on Defendants' Counterclaims by The Clement Group, LLC. (Faria, Ian) (Additional attachment(s) added on 10/11/2017: #1 Text of Proposed Order) (baf, ).
October 10, 2017	Filing 49 MOTION for Summary Judgment and Brief in Support by Bill's Bookkeeping Service, LLC. Responses due by 10/31/2017 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Text of Proposed Order ORDER)(Motes, Matthew)
October 10, 2017	NOTICE of Deficiency regarding the MOTION FOR PARTIAL SUMMARY JUDGMENT submitted DOCUMENT #51 - DOCUMENT EXCEEDS THE PAGE LIMIT AND THERE IS NO PROPOSED ORDER FILED AS AN ATTACHMENT. Correction should be made by ONE BUSINESS DAY (baf, )
September 28, 2017	Filing 48 ORDER - GRANTING #47 Agreed MOTION for Extension of Time to File AGREED MOTION TO EXTEND DISPOSITIVE MOTION DEADLINE filed by Bill's Bookkeeping Service, LLC. Motions to Dismiss, Motions for Summary Judgment, and other dispositive motions due by 10/10/2017. Signed by Judge Amos L. Mazzant, III on 9/28/2017. (baf, )
September 26, 2017	Filing 47 Agreed MOTION for Extension of Time to File AGREED MOTION TO EXTEND DISPOSITIVE MOTION DEADLINE by Bill's Bookkeeping Service, LLC. (Attachments: #1 Text of Proposed Order ORDER GRANTING)(Motes, Matthew) (Attachment 1 replaced on 9/26/2017) (baf, ).
August 7, 2017	Filing 46 ANSWER to #44 Counterclaim, by The Clement Group, LLC.(Faria, Ian)
August 7, 2017	Filing 45 BILL'S BOOKKEEPING SERVICES, LLC'S ANSWER to #44 Counterclaim, COUNTER-PLAINTIFF'S SECOND AMENDED COMPLAINT by Bill's Bookkeeping Service, LLC.(Motes, Matthew)
July 24, 2017	Filing 44 Second COUNTERCLAIM and Third Party Complaint against Bill's Bookkeeping Service, LLC, George E Bowles, The Clement Group, LLC, filed by ETD Services LLC, E Earl Davis, II, Tara Davis. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Shaw, William)
July 12, 2017	Filing 43 MEMORANDUM OPINION AND ORDER - The Court therefore ORDERS ETD to file an amended counterclaim as to its common law fraud counterclaim within ten (10) days of this order. It is further ORDERED that Clement's motion to dismiss ETD's common law fraud counterclaim is DENIED AS MOOT (Dkt. #13 ). The remainder of Clement's motion to dismiss (Dkt. #13) is hereby DENIED. Signed by Judge Amos L. Mazzant, III on 7/12/2017. (baf, )
July 12, 2017	Filing 42 MEMORANDUM OPINION AND ORDER - It is therefore ORDERED that Third Party Defendant's Motion to Dismiss for Lack of Personal Jurisdiction (Dkt. #22 ) is hereby DENIED. Signed by Judge Amos L. Mazzant, III on 7/12/2017. (baf, )
July 10, 2017	Filing 41 AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 3/2/2018 at 9:00 PM in Ctrm 208 (Sherman) before Judge Amos L. Mazzant III. Amended Pleadings due by 5/1/2017 for Plaintiff and by 5/15/2017 for Defendant. Discovery due by 8/22/2017. Expert Witness List due by 4/21/2017 for Plaintiff and by 5/19/2017 for Defendant. Joinder of Parties due by 8/22/2017. Joint Proposed Jury instructions/Form of Verdict due by 2/16/2018. Mediation Completion due by 8/22/2017. Motions to dismiss, motions for summary judgment, or other dispositive motions due by 9/26/2017. Joint Final Pretrial Order due by 1/31/2018. Signed by Judge Amos L. Mazzant, III on 7/10/2017. (baf, )
June 29, 2017	Filing 40 Minute Entry for proceedings held before Judge Amos L. Mazzant, III: Telephone Conference held on 6/29/2017. Court will allow 60 day extension on deadlines as requested. Parties will present scheduling order to the Court (Court Reporter Jan Mason.) (dm, )
June 29, 2017	Filing 39 NOTICE of Discovery Disclosure by E Earl Davis, II, Tara Davis, ETD Services LLC (Initial Disclosures) (Shaw, William)
June 29, 2017	Filing 38 NOTICE of Attorney Appearance - Pro Hac Vice by J Jackson Hill, IV on behalf of The Clement Group, LLC. Filing fee $ 100, receipt number 0540-6359033. (Hill, J)
June 23, 2017	Filing 37 NOTICE of Discovery Disclosure by Bill's Bookkeeping Service, LLC NOTICE OF FILING OF INITIAL DISCLOSURES (Motes, Matthew)
June 21, 2017	Filing 36 ORDER - DENYING #34 Motion to Compel. Signed by Judge Amos L. Mazzant, III on 6/21/2017. (baf, )
June 21, 2017	NOTICE of Hearing: The Court sets this case for a Telephonic Hearing to address a discovery dispute. Telephone Conference set for 6/29/2017 02:00 PM before Judge Amos L. Mazzant III. Teleconference call-in information is provided as follows: ATT Toll-Free Conference Number: 888-363-4749, Access Code: 1588844, followed by #. Participants are directed to call this number at 1:55 p.m. (tls)
June 20, 2017	Filing 35 NOTICE by The Clement Group, LLC of Filing of Initial Disclosures (Faria, Ian)
June 20, 2017	Filing 34 MOTION to Compel by The Clement Group, LLC. (Attachments: #1 Supplement Certificate of Conference, #2 Exhibit Exhibit A, #3 Text of Proposed Order Proposed Order)(Faria, Ian)
June 19, 2017	Filing 33 *DEFICIENT DOCUMENT - ATTORNEY MUST REFILE* MOTION to Compel by The Clement Group, LLC. (Faria, Ian) Modified on 6/19/2017 (baf, ).
June 19, 2017	NOTICE of Deficiency regarding the MOTION TO COMPEL submitted DOCUMENT #33 - NO CERTIFICATE OF CONFERENCE AND NO PROPOSED ORDER ATTACHED. Correction should be made by ONE BUSINESS DAY (baf, )
May 24, 2017	Filing 32 NOTICE of Attorney Appearance - Pro Hac Vice by J David Pugh on behalf of The Clement Group, LLC. Filing fee $ 100, receipt number 0540-6308229 (jmv, )
May 24, 2017	Filing 31 NOTICE of Attorney Appearance - Pro Hac Vice by Luke D. Martin on behalf of The Clement Group, LLC. Filing fee $ 100, receipt number 0540-6308549. (Martin, Luke)
May 16, 2017	Filing 30 ORDER REFERRING CASE TO MEDIATION - The Court hereby ORDERS that this case be submitted to mediation in accordance with this court's Mediation Plan. By agreement of the parties, the mediator assigned is George E. Bowles. The mediation conference shall be conducted by the following date: 6/23/2017. Signed by Judge Amos L. Mazzant, III on 5/16/2017. (baf, )
May 12, 2017	Filing 29 STATUS REPORT Regarding Selection of Mediator by E Earl Davis, II, Tara Davis, ETD Services LLC, The Clement Group, LLC. (Faria, Ian)
April 14, 2017	Filing 28 RESPONSE in Support re #22 MOTION to Dismiss for Lack of Jurisdiction BILL'S BOOKKEEPING SERVICES, LLC'S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION BILL'S BOOKKEEPING SERVICES, LLC'S REPLY IN SUPPORT OF ITS MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION filed by Bill's Bookkeeping Service, LLC. (Motes, Matthew)
April 7, 2017	Filing 27 RESPONSE in Opposition re #22 MOTION to Dismiss for Lack of Jurisdiction BILL'S BOOKKEEPING SERVICES, LLC'S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION filed by E Earl Davis, II, Tara Davis, ETD Services LLC. (Attachments: #1 Affidavit Declaration of E. Earl Davis, II in Support of Response to Motion to Dismiss)(Shaw, William)
April 6, 2017	Filing 26 ORDER - GRANTING #25 Motion for Extension of Time to File Response/Reply re #22 MOTION to Dismiss for Lack of Jurisdiction BILL'S BOOKKEEPING SERVICES, LLC'S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION. Responses due by 4/7/2017. Signed by Judge Amos L. Mazzant, III on 4/6/2017. (baf, )
April 6, 2017	Filing 25 MOTION for Extension of Time to File Response/Reply as to #22 MOTION to Dismiss for Lack of Jurisdiction BILL'S BOOKKEEPING SERVICES, LLC'S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION by E Earl Davis, II, Tara Davis, ETD Services LLC. (Attachments: #1 Text of Proposed Order)(Shaw, William)
April 6, 2017	NOTICE of Deficiency regarding the MOTION TO EXTEND DEADLINE submitted DOCUMENT #24 - INCORRECT DOCKET EVENT USED (MOTION FILED AS A RESPONSE). Correction should be made by ONE BUSINESS DAY (baf, )
April 5, 2017	Filing 24 *DEFICIENT DOCUMENT - ATTORNEY MUST REFILE*RESPONSE in Opposition re #22 MOTION to Dismiss for Lack of Jurisdiction BILL'S BOOKKEEPING SERVICES, LLC'S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION filed by E Earl Davis, II, Tara Davis, ETD Services LLC. (Attachments: #1 Text of Proposed Order)(Shaw, William) Modified on 4/6/2017 (baf, ).
March 20, 2017	Filing 23 ORDER - DENYING AS MOOT #11 Motion to Dismiss. Signed by Judge Amos L. Mazzant, III on 3/20/2017. (baf, )
March 15, 2017	Filing 22 MOTION to Dismiss for Lack of Jurisdiction BILL'S BOOKKEEPING SERVICES, LLC'S MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION by Bill's Bookkeeping Service, LLC. (Attachments: #1 Affidavit Affidavit of Aric Lobenstein, #2 Text of Proposed Order Order of Dismissal)(Motes, Matthew)
March 3, 2017	Filing 21 SCHEDULING ORDER: Final Pretrial Conference set for 12/15/2017 at 9:00 AM in Ctrm 208 (Sherman) before Judge Amos L. Mazzant III. Amended Pleadings due by 5/1/2017 for Plaintiff and by 5/15/2017 for Defendant. Discovery due by 6/23/2017. Expert Witness List due by 4/21/2017 for Plaintiff and by 5/19/2017 for Defendant. Joinder of Parties due by 3/20/2017. Proposed Jury instructions/Form of Verdict due by 12/1/2017. Mediation Completion due by 6/23/2017. Motions to dismiss, motions for summary judgment, or other dispositive motions due by 7/28/2017. Joint Final Pretrial Order due by 11/15/2017. Signed by Judge Amos L. Mazzant, III on 3/3/2017. (baf, )
February 8, 2017	Filing 20 SUMMONS Issued as to Bill's Bookkeeping Service, LLC. (daj, )
February 2, 2017	Due to the Court's trial docket, the February 6, 2017 Scheduling Conference is CANCELLED. The Court will enter a Scheduling Order. (tls)
February 1, 2017	Filing 19 RESPONSE in Opposition re #13 MOTION to Dismiss Defendant's First Amended Counterclaim (refiled as "searchable" filed by E Earl Davis, II, Tara Davis, ETD Services LLC. (Shaw, William)
January 31, 2017	Filing 18 REPLY to Response to Motion re #13 MOTION to Dismiss Defendant's First Amended Counterclaim filed by The Clement Group, LLC. (Faria, Ian)
January 31, 2017	NOTICE of Deficiency regarding the REPLY TO RESPONSE submitted DOCUMENT #17 - DOCUMENT EXCEEDS THE PAGE LIMITS. Correction should be made by ONE BUSINESS DAY (baf, )
January 31, 2017	NOTICE of Deficiency regarding the RESPONSE submitted DOCUMENT #16 - DOCUMENT IS NOT IN SEARCHABLE PDF FORMAT. Correction should be made by ONE BUSINESS DAY (baf, )
January 30, 2017	Filing 17 *DEFICIENT DOCUMENT - ATTORNEY MUST REFILE*RESPONSE in Support re #13 MOTION to Dismiss Defendant's First Amended Counterclaim filed by The Clement Group, LLC. (Faria, Ian) Modified on 1/31/2017 (baf, ).
January 23, 2017	Filing 16 *DEFICIENT DOCUMENT - ATTORNEY MUST REFILE*RESPONSE in Opposition re #13 MOTION to Dismiss Defendant's First Amended Counterclaim filed by E Earl Davis, II, Tara Davis, ETD Services LLC. (Shaw, William) Modified on 1/31/2017 (baf, ).
January 20, 2017	Filing 15 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Faria, Ian) (Attachment 1 replaced on 1/23/2017) (baf, ). (Attachment 2 replaced on 1/23/2017) (baf, ).
January 10, 2017	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. (baf, )
January 9, 2017	Filing 14 ANSWER to #10 Answer to Complaint, Third Party Complaint, Counterclaim,,,,,, by The Clement Group, LLC.(Faria, Ian)
January 9, 2017	Filing 13 MOTION to Dismiss Defendant's First Amended Counterclaim by The Clement Group, LLC. (Attachments: #1 Text of Proposed Order Order Grantin Plaintiff's Partial Motion to Dismiss Defendants' First Amended Counterclaim)(Faria, Ian)
December 27, 2016	Filing 12 Plaintiff's ANSWER to #8 Answer to Complaint, Third Party Complaint, Counterclaim,,,,,, by The Clement Group, LLC.(Faria, Ian)
December 27, 2016	Filing 11 MOTION to Dismiss Defendant's Original Counter-Complaint by The Clement Group, LLC. (Attachments: #1 Text of Proposed Order Order Granting Plaintiff's Partial Motion to Dismiss Defendant's Original Counter-Complaint)(Faria, Ian)
December 26, 2016	Filing 10 First Amended ANSWER to #1 Complaint, Affirmative Defenses, Amended THIRD PARTY COMPLAINT against Bill's Bookkeeping Service, LLC, Amended COUNTERCLAIM against The Clement Group, LLC by Tara Davis, E Earl Davis, II, ETD Services LLC. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Exhibit "E", #6 Exhibit "F", #7 Exhibit "G", #8 Exhibit "H")(Shaw, William)
December 16, 2016	Filing 9 ORDER GOVERNING PROCEEDINGS - Rule 16 Management Conference set for 2/6/2017 at 9:45 AM in Ctrm 208 (Sherman) before Judge Amos L. Mazzant III. Rule 26 Meeting Joint Report due by 1/20/2017. Signed by Judge Amos L. Mazzant, III on 12/16/2016. (baf, )
December 5, 2016	Filing 8 ORIGINAL ANSWER to #1 Complaint, , THIRD PARTY COMPLAINT against Bill's Bookkeeping Service, LLC, COUNTERCLAIM against The Clement Group, LLC by E Earl Davis, II, ETD Services LLC, Tara Davis. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C", #4 Exhibit "D", #5 Exhibit "E", #6 Exhibit "F", #7 Exhibit "G", #8 Exhibit "H")(Shaw, William)
November 29, 2016	Filing 7 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re E Earl Davis, II, Tara Davis, ETD Services LLC.( Shaw, William)
November 29, 2016	Defendant's Unopposed SECOND Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for E Earl Davis, II to 12/5/2016; ETD Services LLC to 12/5/2016; Tara Davis to 12/5/2016. 6 Days Granted for Deadline Extension.( baf, )
November 9, 2016	Filing 6 Defendants' Unopposed First Application for Extension of Time to Answer Complaint re E Earl Davis, II, Tara Davis, ETD Services LLC.( Shaw, William)
November 9, 2016	Filing 5 NOTICE of Attorney Appearance by William G Shaw, Jr on behalf of E Earl Davis, II, Tara Davis, ETD Services LLC (Shaw, William)
November 9, 2016	Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for E Earl Davis, II to 11/29/2016; ETD Services LLC to 11/29/2016; Tara Davis to 11/29/2016. 20 Days Granted for Deadline Extension.( baf, )
October 7, 2016	Filing 4 SUMMONS Issued as to Tara Davis. (baf, )
October 7, 2016	Filing 3 SUMMONS Issued as to ETD Services LLC. (baf, )
October 7, 2016	Filing 2 SUMMONS Issued as to E Earl Davis, II. (baf, )
October 7, 2016	Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-5975306.), filed by The Clement Group, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 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 Civil Cover Sheet)(Faria, Ian)
October 7, 2016	Case ASSIGNED to Judge Amos L. Mazzant, III. (baf, )
October 7, 2016	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. (baf, )

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Search for this case: The Clement Group, LLC v. ETD Services LLC et al
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Plaintiff: The Clement Group, LLC
Represented By:	J David Pugh
Represented By:	J Jackson Hill, IV
Represented By:	Luke D. Martin
Represented By:	Ian Peter Faria
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Defendant: ETD Services LLC
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Defendant: ETD Services LLC doing business as The Davitz Group
Represented By:	William G Shaw, Jr
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Defendant: E Earl Davis, II
Represented By:	William G Shaw, Jr
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Defendant: Tara Davis
Represented By:	William G Shaw, Jr
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Defendant: Bill's Bookkeeping Service, LLC
Represented By:	Matthew L Motes
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Not classified by court: George E Bowles
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