People's Capital and Leasing Corp. v. McClung, et al
Plaintiff: People's Capital and Leasing Corp.
3Rd Party Defendant: JMOS Acquisition, LLC
3Rd Party Plaintiff: John Allen McClung
Case Number: 4:2018cv00877
Filed: December 18, 2018
Court: US District Court for the Eastern District of Texas
Presiding Judge: Amos L Mazzant
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on August 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 12, 2019 Due to the Court's criminal trial docket, the February 15, 2019 Scheduling Conference is CANCELED. The Court will enter a Scheduling Order. (tls)
February 8, 2019 Filing 149 REPORT of Rule 26(f) Planning Meeting. (Money, Eric)
February 8, 2019 Filing 148 NOTICE of Attorney Appearance by Eric Christopher Money on behalf of John Allen McClung (Money, Eric)
February 5, 2019 Filing 147 NOTICE of Discovery Disclosure by JMOS Acquisition, LLC (Shields, James)
January 22, 2019 Filing 146 MOTION by Pro Se Litigant to Participate in Electronic Filing by John Allen McClung. (Attachments: #1 Attachment, #2 Cover letter, #3 Envelope(s))(baf, )
January 4, 2019 Opinion or Order Filing 145 ORDER GOVERNING PROCEEDINGS. Rule 16 Management Conference set for 2/15/2019 at 2:30 PM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Rule 26 Meeting Joint Report due by 2/8/2019. Signed by District Judge Amos L. Mazzant, III on 1/4/2019. (baf, )
December 18, 2018 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. (daj, )
December 18, 2018 Case assigned to District Judge Amos L. Mazzant, III. (daj, )
December 18, 2018 Filing 144 Case transferred in from District of Texas Western; Case Number 5:17-cv-00484. Original file certified copy of transfer order and docket sheet received.
December 17, 2018 Opinion or Order Filing 143 ORDER - The Clerk of the Court shall therefore SEVER and TRANSFER McClung's third-party claims against JMOS to the Sherman Division of the UnitedStates District Court for the Eastern District of Texas. JMOS's Motion for Summary Judgment (docket no. 135) shall remain pending, and the remaining issues may be decided by the Eastern District Court. The Clerk of the Court shall close this case upon entry of this Order. Signed by Chief Judge Orlando L. Garcia. (rg) [Transferred from Texas Western on 12/18/2018.]
December 10, 2018 Filing 142 Certified copy of USCA JUDGMENT/MANDATE Dismissing #132 Notice of Appeal (E-Filed) filed by John Allen McClung, Notice of Appeal, filed by John Allen McClung. (Attachments: #1 TRANSMITTAL LETTER FROM USCA5)(dtg) [Transferred from Texas Western on 12/18/2018.]
November 30, 2018 Filing 141 REPLY to Response to Motion, filed by JMOS Acquisition, LLC, re #135 MOTION for Summary Judgment filed by Third Party Defendant JMOS Acquisition, LLC (Shields, R.) [Transferred from Texas Western on 12/18/2018.]
November 19, 2018 Filing 140 Unopposed MOTION for Extension of Time to File Response/Reply as to #138 Response in Opposition to Motion, #139 Response in Opposition to Motion, by JMOS Acquisition, LLC. (Attachments: #1 Proposed Order Granting Motion for Extension of Time to File Reply)(Shields, R.) [Transferred from Texas Western on 12/18/2018.]
November 19, 2018 Opinion or Order Text Order GRANTING #140 Unopposed Motion for Extension of Time to File Reply entered by Chief Judge Orlando L. Garcia. It is THEREFORE ORDERED that JMOS deadline to file its Reply to McClungs Response to JMOS Motion for Summary Judgment is extended through and including November 30, 2018.(This is a text-only entry generated by the court. There is no document associated with this entry.) (ju) [Transferred from Texas Western on 12/18/2018.]
November 16, 2018 Filing 139 Response in Opposition to Motion, filed by John Allen McClung, re #135 MOTION for Summary Judgment filed by Third Party Defendant JMOS Acquisition, LLC (Attachments: #1 Supplement Declaration of J. McClung, #2 Supplement Statement of Disputed Facts, #3 Supplement Motion to Strike Evidence)(McClung, John) [Transferred from Texas Western on 12/18/2018.]
November 16, 2018 Filing 138 Response in Opposition to Motion, filed by John Allen McClung, re #135 MOTION for Summary Judgment filed by Third Party Defendant JMOS Acquisition, LLC (McClung, John) [Transferred from Texas Western on 12/18/2018.]
October 23, 2018 Certification of the Electronic Record on Appeal has been accepted by the 5th Circuit re #132 Notice of Appeal,,. Attorneys are advised that they may now download the EROA from the Fifth Circuit CM/ECF site by following these instructions #here (fs) [Transferred from Texas Western on 12/18/2018.]
October 19, 2018 Opinion or Order Text Order GRANTING #136 Unopposed Motion for Extension of Time to File Response to Motion for Summary Judgment entered by Chief Judge Orlando L. Garcia. IT IS THEREFORE ORDERED that Third-party plaintiff John McClung's deadline to file and serve a response to third-party defendant JMOS Acquisition, LLC's motion for summary judgment, filed with the Court on October 12, 2018 (Dkt. 135) is extended to November 16, 2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ju) [Transferred from Texas Western on 12/18/2018.]
October 18, 2018 Filing 136 Unopposed MOTION for Extension of Time to File Response/Reply as to #135 MOTION for Summary Judgment by John Allen McClung. (McClung, John) [Transferred from Texas Western on 12/18/2018.]
October 12, 2018 Filing 135 MOTION for Summary Judgment by JMOS Acquisition, LLC. (Attachments: #1 Exhibit 1-SPA, #2 Exhibit 2-Attestation of Reaffirmation of Stock Sale)(Shields, R.) [Transferred from Texas Western on 12/18/2018.]
September 27, 2018 Filing 134 Amended ANSWER to Complaint [Third-Party Complaint] filed by McClung by JMOS Acquisition, LLC.(Shields, R.) [Transferred from Texas Western on 12/18/2018.]
September 18, 2018 Filing 133 NOTICE of Representation by John Allen McClung (McClung, John) [Transferred from Texas Western on 12/18/2018.]
September 18, 2018 Filing 132 Appeal of Final Judgment #131 by John Allen McClung. ( Filing fee $ 505 receipt number 0542-11241161) (McClung, John) [Transferred from Texas Western on 12/18/2018.]
September 18, 2018 NOTICE OF APPEAL following #132 Notice of Appeal (E-Filed) by John Allen McClung. Per 5th Circuit rules, the appellant has 14 days, from the filing of the Notice of Appeal, to order the transcript. To order a transcript, the appellant should fill out #Form DKT-13 (Transcript Order) and follow the instructions set out on the form. This form is available in the Clerk's Office or by clicking the hyperlink above. (rg) [Transferred from Texas Western on 12/18/2018.]
August 20, 2018 Opinion or Order Filing 131 ORDER GRANTING #116 Motion for Attorney Fees. It is ORDERED that Plaintiff recover from Defendant attorney's fees and costs in the amount of $81,639.80. Signed by Chief Judge Orlando L. Garcia. (rg) [Transferred from Texas Western on 12/18/2018.]
August 13, 2018 Filing 137 Certified copy of USCA JUDGMENT/MANDATE Dismissing Notice of Appeal,, filed by John Allen McClung, #125 Notice of Appeal (E-Filed) filed by John Allen McClung. (Attachments: #1 Transmittal Letter from USCA)(fs) [Transferred from Texas Western on 12/18/2018.]
July 24, 2018 Filing 130 TRANSCRIPT REQUEST by John Allen McClung. (McClung, John) [Transferred from Texas Western on 12/18/2018.]
July 23, 2018 Filing 129 SUPPLEMENT to #116 MOTION for Attorney Fees Supplemental Declaration of Adam B. Marks, Esq. by People's Capital and Leasing Corp.. (Akerly, Bruce) [Transferred from Texas Western on 12/18/2018.]
July 23, 2018 Filing 128 Memorandum in Support, filed by People's Capital and Leasing Corp., re #116 MOTION for Attorney Fees filed by Plaintiff People's Capital and Leasing Corp., #127 Unopposed MOTION for Extension of Time to File Response/Reply as to #116 MOTION for Attorney Fees filed by Plaintiff People's Capital and Leasing Corp. (Attachments: #1 Exhibit 2, #2 Exhibit 3)(Akerly, Bruce) [Transferred from Texas Western on 12/18/2018.]
July 13, 2018 Opinion or Order Text Order GRANTING #127 Unopposed Motion for Extension of Time to File Response entered by Chief Judge Orlando L. Garcia. IT IS THEREFORE ORDERED that Peoples Capital and Leasing Corp.s deadline to file a reply in further support of its Motion shall be extended to July 23, 2018.(This is a text-only entry generated by the court. There is no document associated with this entry.) (ju) [Transferred from Texas Western on 12/18/2018.]
July 10, 2018 Filing 127 Unopposed MOTION for Extension of Time to File Response/Reply as to #116 MOTION for Attorney Fees by People's Capital and Leasing Corp.. (Attachments: #1 Exhibit 1)(Akerly, Bruce) [Transferred from Texas Western on 12/18/2018.]
July 9, 2018 NOTICE OF APPEAL following #125 Notice of Appeal (E-Filed) by John Allen McClung. Per 5th Circuit rules, the appellant has 14 days, from the filing of the Notice of Appeal, to order the transcript. To order a transcript, the appellant should fill out #Form DKT-13 (Transcript Order) and follow the instructions set out on the form. This form is available in the Clerk's Office or by clicking the hyperlink above. (rg) [Transferred from Texas Western on 12/18/2018.]
July 9, 2018 Filing 126 NOTICE OF REPRESENTATION by John Allen McClung (McClung, John) [Transferred from Texas Western on 12/18/2018.]
July 9, 2018 Filing 125 Appeal of Final Judgment #115 by John Allen McClung. No filing fee submitted (McClung, John) [Transferred from Texas Western on 12/18/2018.]
July 9, 2018 Opinion or Order Filing 124 SCHEDULING ORDER: Bench Trial set for 1/28/2019 9:30 AM before Chief Judge Orlando L. Garcia, Pretrial Conference set for 1/23/2019 9:30 AM before Chief Judge Orlando L. Garcia, ADR Mediation Completed by 11/5/2018, Amended Pleadings due by 7/16/2018, Discovery due by 9/28/2018, Joinder of Parties due by 7/16/2018, Dispositive Motions due by 10/15/2018. Signed by Chief Judge Orlando L. Garcia. (rg) [Transferred from Texas Western on 12/18/2018.]
July 9, 2018 Opinion or Order Text Order GRANTING #117 Unopposed MOTION to Continue Trial by JMOS Acquisition, LLC. entered by Chief Judge Orlando L. Garcia. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ju) [Transferred from Texas Western on 12/18/2018.]
July 5, 2018 Filing 123 RESPONSE by JMOS Acquisition, LLC. (Shields, R.) [Transferred from Texas Western on 12/18/2018.]
July 5, 2018 Filing 122 RESPONSE by John Allen McClung. (McClung, John) [Transferred from Texas Western on 12/18/2018.]
July 2, 2018 Filing 121 Response in Opposition to Motion, filed by John Allen McClung, re #116 MOTION for Attorney Fees filed by Plaintiff People's Capital and Leasing Corp. (McClung, John) [Transferred from Texas Western on 12/18/2018.]
June 20, 2018 Opinion or Order Filing 120 ORDERED that, no later than 14 days from the date of this Order, Third-Party Plaintiff John Allen McClung and Third-Party Defendant JMOS Acquisition, LLC, shall submit a filing to the Court to show cause why McClung's claims against JMOS should not be dismissed for lack of subject matter jurisdiction. Signed by Chief Judge Orlando L. Garcia. (rg) [Transferred from Texas Western on 12/18/2018.]
June 19, 2018 Filing 119 ATTACHMENT CORRECTED to #116 MOTION for Attorney Fees by People's Capital and Leasing Corp.. (Akerly, Bruce) [Transferred from Texas Western on 12/18/2018.]
June 19, 2018 Filing 118 DEFICIENCY NOTICE: to attorney Bruce W. Akerly Proposed order required with motion. DO NOT re-file entire document. Please file ONLY the proposed order using the "Attachment" event located under "Other Documents" from menu and link the proposed order to thisdocument. See page 11, item 9d of the Administrative Policies and Procedures for Electronic Filing, Western of District of Texas. re #116 MOTION for Attorney Fees (rg) [Transferred from Texas Western on 12/18/2018.]
June 14, 2018 Filing 117 Unopposed MOTION to Continue Trial by JMOS Acquisition, LLC. (Attachments: #1 Proposed Order on Motion for Continuance)(Shields, R.) [Transferred from Texas Western on 12/18/2018.]
June 12, 2018 Filing 116 DOCUMENT DEFICIENT - See Deficiency Notice #118. MOTION for Attorney Fees by People's Capital and Leasing Corp.. (Attachments: #1 Exhibit 1)(Akerly, Bruce) Modified on 6/19/2018 (rg). [Transferred from Texas Western on 12/18/2018.]
June 7, 2018 Opinion or Order Filing 115 FINAL JUDGMENT - ORDERED that Plaintiff People's Capital shall haveand recover of and from Defendant John Allen McClung the total amount of $603,391.38. Signed by Chief Judge Orlando L. Garcia. (rg) [Transferred from Texas Western on 12/18/2018.]
May 18, 2018 Filing 114 MOTION to Approve Consent Judgment by John Allen McClung. (McClung, John) [Transferred from Texas Western on 12/18/2018.]
May 17, 2018 Filing 113 Amended MOTION to Approve Consent Judgment (Enter Final Judgment) by People's Capital and Leasing Corp.. (Attachments: #1 Exhibit "1")(Akerly, Bruce) [Transferred from Texas Western on 12/18/2018.]
May 17, 2018 Filing 112 MOTION to Approve Consent Judgment (Entry of Final Judgment) by People's Capital and Leasing Corp.. (Attachments: #1 Exhibit "1")(Akerly, Bruce) [Transferred from Texas Western on 12/18/2018.]
May 4, 2018 Opinion or Order Filing 111 ORDER GRANTING #106 Motion for Summary Judgment and DENYING Defendant's Motion to Strike. It is further ORDERED that, no later than 14 days from the date of this Order, the parties shall jointly submit a proposed form of judgment. Signed by Chief Judge Orlando L. Garcia. (rg) [Transferred from Texas Western on 12/18/2018.]
April 12, 2018 Opinion or Order Filing 110 ORDER RESETTING (Bench Trial reset for 7/30/2018 9:30 AM before Chief Judge Orlando L. Garcia, Pretrial Conference reset for 7/25/2018 10:00 AM before Chief Judge Orlando L. Garcia). Signed by Chief Judge Orlando L. Garcia. (rg) [Transferred from Texas Western on 12/18/2018.]
February 20, 2018 Filing 109 Memorandum in Support, filed by People's Capital and Leasing Corp., re #106 MOTION for Summary Judgment filed by Plaintiff People's Capital and Leasing Corp. (Attachments: #1 Appendix Ex. 6, #2 Appendix Ex. 6.1, #3 Appendix Ex. 6.2, #4 Appendix Ex. 6.2a, #5 Appendix Ex. 6.3, #6 Appendix Ex. 7, #7 Appendix Ex. 7.1)(Akerly, Bruce) [Transferred from Texas Western on 12/18/2018.]
February 12, 2018 Filing 108 Notice of Alternative Dispute Resolution/Mediation Outcome: Did not Settle.(Akerly, Bruce) [Transferred from Texas Western on 12/18/2018.]
February 12, 2018 Filing 107 Response in Opposition to Motion, filed by John Allen McClung, re #106 MOTION for Summary Judgment filed by Plaintiff People's Capital and Leasing Corp. (McClung, John) [Transferred from Texas Western on 12/18/2018.]
January 29, 2018 Filing 106 MOTION for Summary Judgment by People's Capital and Leasing Corp.. (Attachments: #1 Proposed Order, #2 Appendix Part I, #3 Appendix Part II, #4 Appendix Part III, #5 Appendix Part IV)(Akerly, Bruce) [Transferred from Texas Western on 12/18/2018.]
December 21, 2017 Opinion or Order Filing 105 ORDER GRANTING #101 Motion to Dismiss Counterclaim. Signed by Chief Judge Orlando L. Garcia. (aej) [Transferred from Texas Western on 12/18/2018.]
November 6, 2017 Filing 104 SUMMONS Returned Executed by John Allen McClung. JMOS Acquisition, LLC served on 10/6/2017, answer due 10/27/2017. (McClung, John) [Transferred from Texas Western on 12/18/2018.]
October 31, 2017 Filing 103 Response in Opposition to Motion, filed by John Allen McClung, re #101 MOTION to Dismiss Defendant's Counterclaim filed by Plaintiff People's Capital and Leasing Corp. (McClung, John) [Transferred from Texas Western on 12/18/2018.]
October 30, 2017 Filing 102 ANSWER to #98 Answer to Amended Complaint, Third Party Complaint, Counterclaim . Attorney James D. Shields added to party JMOS Acquisition, LLC(pty:3pd) by JMOS Acquisition, LLC.(Shields, James) [Transferred from Texas Western on 12/18/2018.]
October 17, 2017 Filing 101 MOTION to Dismiss Defendant's Counterclaim by People's Capital and Leasing Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(Akerly, Bruce) [Transferred from Texas Western on 12/18/2018.]
October 12, 2017 Filing 100 ADR Report Filed - by People's Capital and Leasing Corp.(Akerly, Bruce) [Transferred from Texas Western on 12/18/2018.]
October 2, 2017 Filing 99 Third-Party Summons Issued as to JMOS Acquisition, LLC. (rg) [Transferred from Texas Western on 12/18/2018.]
October 2, 2017 Filing 98 ANSWER to #37 First Amended Complaint, with Jury Demand, THIRD PARTY COMPLAINT against JMOS Acquisition, LLC, COUNTERCLAIM against People's Capital and Leasing Corp. by John Allen McClung.(rg) [Transferred from Texas Western on 12/18/2018.]
September 22, 2017 Opinion or Order Filing 97 ORDER GRANTING #87 Motion to Compel; GRANTING #88 Motion for determination of sufficiency of answers and objections to first request for admission; DENYING #89 Motion for Default Judgment. Signed by Chief Judge Orlando L. Garcia. (rg) [Transferred from Texas Western on 12/18/2018.]
August 29, 2017 Filing 96 REPLY to Response to Motion, filed by People's Capital and Leasing Corp., re #87 MOTION to Compel John Allen McClung to Answer Plaintiff's Second Set of Interrogatories filed by Plaintiff People's Capital and Leasing Corp. and Opposition to McClung's Cross-Motions (Doc. 93) (Attachments: #1 Exhibit 5, #2 Exhibit 6)(Akerly, Bruce) [Transferred from Texas Western on 12/18/2018.]
August 23, 2017 Filing 95 Pro Hac Vice Fee Paid by Adam B. Marks; Filing fee $100.00, receipt number 500040959. (rg) [Transferred from Texas Western on 12/18/2018.]
August 23, 2017 Filing 94 Pro Hac Vice Fee Paid by Evan S. Goldstein; Filing fee $100.00, receipt number 5000040960. (rg) [Transferred from Texas Western on 12/18/2018.]
August 23, 2017 Filing 93 Memorandum in Opposition to Motion, filed by John Allen McClung, re #87 MOTION to Compel John Allen McClung to Answer Plaintiff's Second Set of Interrogatories filed by Plaintiff People's Capital and Leasing Corp. (Attachments: #1 Affidavit - Declaration of John McClung)(McClung, John) [Transferred from Texas Western on 12/18/2018.]
August 23, 2017 Filing 92 DECLARATION in Opposition to Motion, filed by John Allen McClung, re #87 MOTION to Compel John Allen McClung to Answer Plaintiff's Second Set of Interrogatories filed by Plaintiff People's Capital and Leasing Corp. (McClung, John) Modified on 8/24/2017 (rg). [Transferred from Texas Western on 12/18/2018.]
August 23, 2017 Filing 91 Memorandum in Opposition to Motion, filed by John Allen McClung, re #87 MOTION to Compel John Allen McClung to Answer Plaintiff's Second Set of Interrogatories filed by Plaintiff People's Capital and Leasing Corp. (McClung, John) [Transferred from Texas Western on 12/18/2018.]
August 22, 2017 Filing 90 PROPOSED ORDER to #88 MOTION for Determination of Sufficiency of Answers by People's Capital and Leasing Corp. (Akerly, Bruce) Modified on 8/22/2017 (rg). [Transferred from Texas Western on 12/18/2018.]
August 22, 2017 Filing 89 MOTION for Default Judgment against John Allen McClung by People's Capital and Leasing Corp.. (Attachments: #1 Affidavit, #2 Proposed Order)(Akerly, Bruce) [Transferred from Texas Western on 12/18/2018.]
August 22, 2017 Filing 88 MOTION for Determination of Sufficiency of Answers by People's Capital and Leasing Corp.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Akerly, Bruce) [Transferred from Texas Western on 12/18/2018.]
August 22, 2017 Notice of Correction: to attorney Bruce Akerly***YOU REFILED THE PROPOSED ORDER AS A DUPLICATE MOTION. FUTURE FILINGS ON "PROPOSED ORDERS" USE THE ATTACHMENT EVENT LOCATED UNDER OTHER DOCUMENTS. THIS MOTION WILL BE TERMINATED.*** re #90 MOTION to Amend/Correct #88 MOTION for Determination of Sufficiency of Answers PROPOSED ORDER. (rg) [Transferred from Texas Western on 12/18/2018.]
August 16, 2017 Filing 87 MOTION to Compel John Allen McClung to Answer Plaintiff's Second Set of Interrogatories by People's Capital and Leasing Corp.. (Attachments: #1 Exhibit "1", #2 Exhibit "2", #3 Exhibit "3", #4 Exhibit "4", #5 Proposed Order Proposed Order)(Akerly, Bruce) [Transferred from Texas Western on 12/18/2018.]
August 14, 2017 Opinion or Order Text Order GRANTING #84 Motion to Appear Pro Hac Vice for Evan S. Goldstein. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. entered by Chief Judge Orlando L. Garcia. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ju) [Transferred from Texas Western on 12/18/2018.]
August 14, 2017 Opinion or Order Text Order GRANTING #85 Motion to Appear Pro Hac Vice by Adam B. Marks. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. entered by Chief Judge Orlando L. Garcia. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ju) [Transferred from Texas Western on 12/18/2018.]
August 11, 2017 Opinion or Order Filing 86 SCHEDULING ORDER: Bench Trial set for 5/14/2018 09:30 AM before Chief Judge Orlando L. Garcia, Pretrial Conference set for 5/9/2018 10:00 AM before Chief Judge Orlando L. Garcia, ADR Report Deadline due by 10/12/2017, ADR Mediation Completed by 2/19/2018, Discovery due by 1/15/2018, Motions due by 1/29/2018,. Signed by Chief Judge Orlando L. Garcia. (rf) [Transferred from Texas Western on 12/18/2018.]
August 10, 2017 Filing 85 MOTION to Appear Pro Hac Vice by Adam B. Marks by on behalf of People's Capital and Leasing Corp. (Attachments: #1 Proposed Order)(rg) [Transferred from Texas Western on 12/18/2018.]
August 10, 2017 Filing 84 MOTION to Appear Pro Hac Vice by Evan S. Goldstein by on behalf of People's Capital and Leasing Corp.. (Attachments: #1 Proposed Order)(rg) [Transferred from Texas Western on 12/18/2018.]
August 3, 2017 Filing 83 Proposed Scheduling Order by People's Capital and Leasing Corp.. (Akerly, Bruce) [Transferred from Texas Western on 12/18/2018.]
August 3, 2017 Filing 82 Proposed Scheduling Order by John Allen McClung. (McClung, John) [Transferred from Texas Western on 12/18/2018.]
July 20, 2017 Filing 81 CONSENT to Magistrate Judge Jurisdiction by People's Capital and Leasing Corp. re #79 Order, (Akerly, Bruce) Modified on 7/21/2017 (rg). [Transferred from Texas Western on 12/18/2018.]
July 17, 2017 Filing 80 NOTICE of Filing Appearing Pro Se by John Allen McClung. (rg) [Transferred from Texas Western on 12/18/2018.]
June 19, 2017 Opinion or Order Filing 79 ORDER AND ADVISORY - the Plaintiff(s) confer with the Defendant(s) to submit a proposed scheduling order for the Court's consideration within forty-five (45) days of the filing of this Order. The parties are hereby ORDERED to notify the Court whether or not they consent to Magistrate Judge jurisdiction within thirty (30) days of the date of the filing of this Order. Signed by Chief Judge Orlando L. Garcia. (rg) [Transferred from Texas Western on 12/18/2018.]
June 19, 2017 Filing 78 NOTICE of Attorney Appearance by Bruce W. Akerly on behalf of People's Capital and Leasing Corp.. Attorney Bruce W. Akerly added to party People's Capital and Leasing Corp.(pty:pla) (Akerly, Bruce) [Transferred from Texas Western on 12/18/2018.]
June 1, 2017 If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney. (rg) [Transferred from Texas Western on 12/18/2018.]
June 1, 2017 Case Assigned to Chief Judge Orlando L. Garcia. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (rg) [Transferred from Texas Western on 12/18/2018.]
June 1, 2017 Filing 77 Case electronically transferred in from District of Connecticut; Case Number 3:16-cv-00602. [Transferred from Texas Western on 12/18/2018.]
May 17, 2017 Opinion or Order Filing 76 ORDER denying as moot #58 Motion to Dismiss for Lack of Jurisdiction in light of ECF No. 75; granting #58 Motion to Transfer to Another District in light of ECF No. 74. Signed by Judge Robert N. Chatigny on 5/17/2017. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
May 17, 2017 Opinion or Order Filing 75 Approved. So ORDERED re #74 Stipulation filed by People's Capital and Leasing Corp. Signed by Judge Robert N. Chatigny on 5/17/2017. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
May 17, 2017 JUDICIAL PROCEEDINGS SURVEY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Glynn, T.) [Transferred from Connecticut on 6/1/2017.][Transferred from Texas Western on 12/18/2018.]
May 16, 2017 Filing 74 Joint STIPULATION re #58 MOTION to Dismiss for Lack of Jurisdiction MOTION to Transfer to Another District by People's Capital and Leasing Corp.. (Marks, Adam) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
May 10, 2017 Opinion or Order Filing 73 ORDER granting #72 Consent Motion for Extension of Time to 6/14/2017 to file a dispositive motion. Signed by Judge Robert N. Chatigny on 5/10/2017. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
May 10, 2017 Filing 72 MOTION for Extension of Time until June 14, 2017 to File Dispositive Motions by People's Capital and Leasing Corp.. (Marks, Adam) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
May 10, 2017 Set Deadlines: Dispositive Motions due by 6/14/2017. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
May 1, 2017 Filing 71 Minute Entry. Proceedings held before Judge Robert N. Chatigny: taking under advisement #58 Motion to Dismiss for Lack of Jurisdiction; taking under advisement #58 Motion to Transfer to Another District; Telephone Conference Hearing held on 5/1/2017 re #58 MOTION to Dismiss for Lack of Jurisdiction MOTION to Transfer to Another District filed by John Allen McClung. 23 minutes(Court Reporter Warner, Darlene.) (Glynn, T.) [Transferred from Connecticut on 6/1/2017.][Transferred from Texas Western on 12/18/2018.]
May 1, 2017 Opinion or Order Filing 70 ORDER granting in part and denying in part #69 Motion for Extension of Time to answer or object to the plaintiff's second discovery requests. The motion is granted to 5/21/2017 as to substantive responses and denied as to objections. Signed by Judge Robert N. Chatigny on 5/1/2017. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
April 30, 2017 Filing 69 MOTION for Extension of Time until 5/21/2017 to respond to discovery by John Allen McClung. (Radshaw, John) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
April 20, 2017 Filing 68 AMENDED NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. The Oral Argument Re: #58 MOTION to Dismiss for Lack of Jurisdiction/MOTION to Transfer to Another District set for 5/1/2017 at 10:00 AM will be conducted via telephone. Counsel will initiate the call to chambers at 860-240-2629 (conference line only) with all counsel on the line. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
February 15, 2017 Opinion or Order Filing 67 ORDER granting #66 Motion for Extension of Time to 3/16/2017 to disclose experts witnesses. Counsel are reminded that any future motions must comply with Local Rule 7. Signed by Judge Robert N. Chatigny on 2/15/2017. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
February 15, 2017 Filing 66 MOTION for Extension of Time until March 16, 2017 Disclosure of Expert Witness by John Allen McClung. (Radshaw, John) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
February 14, 2017 Opinion or Order Filing 65 ORDER granting #64 Consent Motion for Extension of Time to 3/20/2017 to Respond to Defendant John Allen McClung's First Set of Requests for the Production of Documents dated January 13, 2017. Signed by Judge Robert N. Chatigny on 2/14/2017. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
February 14, 2017 Filing 64 MOTION for Extension of Time until March 20, 2017 to Respond to Defendant John Allen McClung's First Set of Requests for the Production of Documents dated January 13, 2017 by People's Capital and Leasing Corp.. (Marks, Adam) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
December 15, 2016 Opinion or Order Filing 63 ORDER granting #62 Consent Motion for Extension of Time to 12/28/2016 to respond to discovery. Signed by Judge Robert N. Chatigny on 12/15/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
December 15, 2016 Filing 62 MOTION for Extension of Time until 12/28/2016 to respond to discovery by John Allen McClung. (Radshaw, John) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
November 21, 2016 Filing 61 Memorandum in Opposition re #58 MOTION to Dismiss for Lack of Jurisdiction MOTION to Transfer to Another District filed by People's Capital and Leasing Corp.. (Attachments: #1 Exhibit A)(Marks, Adam) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
November 1, 2016 Filing 60 NOTICE OF E-FILED CALENDAR. THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Oral Argument Re: #58 MOTION to Dismiss for Lack of Jurisdiction/MOTION to Transfer to Another District set for 5/1/2017 at 10:00 AM in North Courtroom, 450 Main St., Hartford, CT before Judge Robert N. Chatigny. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
November 1, 2016 Opinion or Order Filing 59 ORDER: For all motions to dismiss filed on or after 11/1/2013, oral argument will be scheduled on the first Friday six (6) weeks from the date the motion is filed or the first available date designated by the Court. Oral argument on ECF# 58 is hereby scheduled for 5/1/2017. In accordance with Local Rule 7, any brief in opposition must be filed within 21 days of the filing of the motion, and any reply brief must be filed within 14 days of the filing of the opposition brief. Extensions of these dates are unlikely to be granted due to the scheduling of oral argument for 5/1/2017. The Court will endeavor to issue a prompt ruling, either at the time of the oral argument or soon thereafter. So ordered. Signed by Judge Robert N. Chatigny on 11/1/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 31, 2016 Filing 58 MOTION to Dismiss for Lack of Jurisdiction (Responses due by 11/21/2016, ), MOTION to Transfer to Another District by John Allen McClung. (Attachments: #1 Memorandum in Support, #2 Declaration of John McClung)(Radshaw, John) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 25, 2016 Opinion or Order Filing 57 ORDER granting in part and denying in part #55 Motion for Pre-filing Conference. The pre-filing conference requirement is hereby waived. The defendant, John Allen McClung may file his motion to dismiss without a pre-filing conference. So ordered. Signed by Judge Robert N. Chatigny on 10/25/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 25, 2016 Opinion or Order Filing 56 ORDER granting #54 Motion to Withdraw Pro Se Appearance. Signed by Judge Robert N. Chatigny on 10/25/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 25, 2016 Filing 55 Amended MOTION for Pre-filing Conference by John Allen McClung. (Radshaw, John) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 25, 2016 Filing 54 MOTION to Withdraw PRO SE APPEARANCE by John Allen McClung. (McClung, John) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 25, 2016 Opinion or Order Filing 53 ORDER granting #47 Consent Motion for Extension of Time to 10/31/2016 to respond to plaintiff's complaint. Signed by Judge Robert N. Chatigny on 10/25/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 25, 2016 Opinion or Order Filing 52 ORDER denying without prejudice #50 Motion for Pre-filing Conference for failure to comply with the pre-filing conference requirements. Specifically, no request for a pre-filing conference may be submitted unless the attorney making the request has conferred with other counsel of record and discussed the proposed motion in a good faith effort to clarify the issues, eliminate or reduce the area of controversy and arrive at a mutually satisfactory resolution. Cf. D. Conn. L. Civ. R. 37(2) (requiring counsel to confer before filing motions relating to discovery disputes). Except in cases involving pro se parties, any request for a pre-filing conference must include a statement that the attorney submitting the request has conferred with other counsel and must briefly describe the results of the conference. Signed by Judge Robert N. Chatigny on 10/25/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 25, 2016 Opinion or Order Filing 51 ORDER denying as moot #46 Motion for Pre-filing Conference in light of ECF No. 50. Signed by Judge Robert N. Chatigny on 10/25/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 25, 2016 Answer deadline updated for John Allen McClung to 10/31/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 24, 2016 Filing 50 Amended MOTION for Pre-filing Conference by John Allen McClung. (Radshaw, John) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 24, 2016 Opinion or Order Filing 49 ORDER denying as moot #45 Motion for Extension of Time in light of ECF No. 47. Signed by Judge Robert N. Chatigny on 10/24/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 24, 2016 Filing 48 REPORT of Rule 26(f) Planning Meeting. (Goldstein, Evan) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 24, 2016 Filing 47 Amended MOTION for Extension of Time until 10/31/2016 to Answer or otherwise Respond to the Complaint by John Allen McClung. (Radshaw, John) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 24, 2016 Filing 46 MOTION for Pre-filing Conference by John Allen McClung. (Radshaw, John) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 24, 2016 Filing 45 MOTION for Extension of Time until 10/31/2016 to Answer or otherwise Respond to the Complaint #37 Amended Complaint, by John Allen McClung. (Radshaw, John) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 14, 2016 Opinion or Order Filing 43 ORDER re: Non-compliance with Local Rule 26(f). Signed by Judge Robert N. Chatigny on 10/6/16.(Glynn, T.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 14, 2016 Set Deadlines: Rule 26 Meeting Report due by 10/27/2016. (Glynn, T.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 6, 2016 Opinion or Order Filing 42 ORDER granting #41 Consent Motion for Extension of Time to respond to #37 Amended Complaint. Signed by Judge Robert N. Chatigny on 10/6/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 6, 2016 Filing 41 MOTION for Extension of Time until October 24, 2016 to Answer or otherwise Respond to the Complaint #37 Amended Complaint, by John Allen McClung. (Radshaw, John) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 6, 2016 Answer deadline updated for John Allen McClung to 10/24/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
October 5, 2016 Filing 40 NOTICE of Appearance by John J. Radshaw, III on behalf of John Allen McClung (Radshaw, John) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
September 27, 2016 Filing 39 CANCELLATION NOTICE OF E-FILED CALENDAR. THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Oral Argument Re: #20 First MOTION to Dismiss for Lack of Jurisdiction and For Failure to State a Claim set for 1/10/2017 at 10:00 AM in North Courtroom, 450 Main St., Hartford, CT before Judge Robert N. Chatigny IS CANCELED. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
September 27, 2016 Opinion or Order Filing 38 ORDER denying as moot #20 Motion to Dismiss for Lack of Jurisdiction in light of ECF No. 37, Amended Complaint. Signed by Judge Robert N. Chatigny on 9/27/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
September 26, 2016 Filing 37 AMENDED COMPLAINT - First against John Allen McClung, filed by People's Capital and Leasing Corp.. (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)(Marks, Adam) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
September 26, 2016 Opinion or Order Filing 36 ORDER granting #34 Consent Motion to Amend/Correct. The Amended Complaint must be e-filed no later than 9/28/2016. So ordered. Signed by Judge Robert N. Chatigny on 9/26/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
September 26, 2016 Set Deadlines: Amended Pleadings due by 9/28/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
September 23, 2016 Filing 35 Memorandum in Support re #34 MOTION to Amend/Correct #1 Complaint, Unopposed Motion for Leave to Amend Complaint filed by People's Capital and Leasing Corp.. (Marks, Adam) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
September 23, 2016 Filing 34 MOTION to Amend/Correct #1 Complaint, Unopposed Motion for Leave to Amend Complaint by People's Capital and Leasing Corp..Responses due by 10/14/2016 (Attachments: #1 Exhibit 1)(Marks, Adam) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
September 15, 2016 Opinion or Order Filing 44 ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. PRO SE FILERS ARE REQUIRED TO COMPLY WITH THE JUDGE'S STANDARD ELECTRONIC FILING ORDER WHICH IS ATTACHED. Signed by Judge Robert N. Chatigny on 9/15/16. (Attachments: #1 E-File Attachment) (Sundie, T) Modified on 10/21/2016 (Sundie, T). [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
September 15, 2016 Opinion or Order Filing 32 ORDER granting #31 Motion to Participate in Electronic Filing. Signed by Judge Robert N. Chatigny on 9/15/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
September 13, 2016 Opinion or Order Filing 30 ORDER granting #29 Consent Motion for Extension of Time to 10/6/2016 to respond to plaintiff's complaint. Signed by Judge Robert N. Chatigny on 9/13/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
September 13, 2016 Answer deadline updated for John Allen McClung to 10/6/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
September 12, 2016 Filing 33 CERTIFICATE OF SERVICE re #29 MOTION for Extension of Time until October 6, 2016 to Plead to the the Complaint. (Sundie, T) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
September 12, 2016 Filing 31 MOTION by Pro Se Litigant to Participate in Electronic Filing by John Allen McClung.Responses due by 10/3/2016 (Attachments: #1 Attachment to Motion - Certificate of Service List)(Velez, F.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
September 8, 2016 Filing 29 MOTION for Extension of Time until October 6, 2016 to Plead to the the Complaint by John Allen McClung. (Attachments: #1 Envelope) (Sundie, T) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
September 8, 2016 Filing 28 Appearance Pro Se by John Allen McClung. (Attachments: #1 Envelope) (Sundie, T) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
August 19, 2016 Filing 27 Set/Reset Deadlines as to #20 First MOTION to Dismiss for Lack of Jurisdiction and For Failure to State a Claim. Responses due by 9/23/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
August 19, 2016 Opinion or Order Filing 26 ORDER granting #25 Consent Motion for Extension of Time to 9/23/2016 to file a memorandum in opposition to #20 Motion to Dismiss. Signed by Judge Robert N. Chatigny on 8/19/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
August 18, 2016 Filing 25 MOTION for Extension of Time until September 23, 2016 to Oppose Motion to Dismiss #20 First MOTION to Dismiss for Lack of Jurisdiction and For Failure to State a Claim by People's Capital and Leasing Corp.. (Marks, Adam)[Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
August 18, 2016 Filing 24 SUMMONS Returned Executed by People's Capital and Leasing Corp.. John Allen McClung served on 8/17/2016, answer due 9/7/2016. (Marks, Adam) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
August 8, 2016 Opinion or Order Filing 23 ORDER granting in part and denying in part #19 Motion for Conference. The pre-filing conference requirement is hereby waived. The Motion to Dismiss #20 is deemed properly filed. So ordered. Signed by Judge Robert N. Chatigny on 8/8/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
August 5, 2016 Filing 22 NOTICE OF E-FILED CALENDAR. THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Oral Argument Re: #20 First MOTION to Dismiss for Lack of Jurisdiction and For Failure to State a Claim set for 1/10/2017 at 10:00 AM in North Courtroom, 450 Main St., Hartford, CT before Judge Robert N. Chatigny. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
August 5, 2016 Opinion or Order Filing 21 ORDER: For all motions to dismiss filed on or after 11/1/2013, oral argument will be scheduled on the first Friday six (6) weeks from the date the motion is filed or the first available date designated by the Court. Oral argument on ECF# 20 is hereby scheduled for January 10, 2016. In accordance with Local Rule 7, any brief in opposition must be filed within 21 days of the filing of the motion, and any reply brief must be filed within 14 days of the filing of the opposition brief. Extensions of these dates are unlikely to be granted due to the scheduling of oral argument for January 10. The Court will endeavor to issue a prompt ruling, either at the time of the oral argument or soon thereafter. So ordered. Signed by Judge Robert N. Chatigny on 8/5/2016.(Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
August 4, 2016 Filing 20 First MOTION to Dismiss for Lack of Jurisdiction and For Failure to State a Claim by JMOS Acquisition, LLC.Responses due by 8/25/2016 (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Affidavit of James Boston, #3 Exhibit A to Boston Affidabit, #4 Exhibit B to Boston Affidavit)(Jansen, Wyatt) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
August 3, 2016 Filing 19 MOTION for Pre-Filing Conference by JMOS Acquisition, LLC. (Jansen, Wyatt) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
August 2, 2016 Filing 18 First Corporate Disclosure Statement by JMOS Acquisition, LLC. (Jansen, Wyatt) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
August 2, 2016 Opinion or Order Filing 17 ORDER granting #16 Motion for Extension of Time for Service and for Substituted Service. Signed by Judge Robert N. Chatigny on 8/2/2016. (Rickevicius, L.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
August 1, 2016 Filing 16 MOTION for Extension of Time for service and for substituted service on defendant by People's Capital and Leasing Corp.. (Attachments: #1 Memorandum in Support, #2 Exhibit A-F, #3 Exhibit G-I)(Marks, Adam) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
July 25, 2016 Answer deadline updated for JMOS Acquisition, LLC to 8/4/2016. (Glynn, T.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
July 25, 2016 Opinion or Order Filing 15 ORDER granting #13 Motion for Extension of Time. Defendant JMOS Acquisition, LLC's answer will be due on or before 8/4/2016. Signed by Judge Robert N. Chatigny on 7/25/2016. (Panchenko, I) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
July 25, 2016 Filing 14 NOTICE of Appearance by Richard F. Lawler on behalf of JMOS Acquisition, LLC (Lawler, Richard) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
July 25, 2016 Filing 13 Consent MOTION for Extension of Time until August 4, 2016 to answer or move in response to Plaintiff's Complaint #1 Complaint, by JMOS Acquisition, LLC. (Jansen, Wyatt) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
July 25, 2016 Filing 12 NOTICE of Appearance by Wyatt R. Jansen on behalf of JMOS Acquisition, LLC (Jansen, Wyatt) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
July 11, 2016 Filing 11 SUMMONS Returned Executed by People's Capital and Leasing Corp.. JMOS Acquisition, LLC served on 6/13/2016, answer due 7/4/2016. (Marks, Adam) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
May 24, 2016 Filing 10 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *JMOS Acquisition, LLC* with answer to complaint due within *21* days. Attorney *Adam B. Marks* *Updike, Kelly & Spellacy, PC* *100 Pearl St., 17th Floor, P.O. Box 231277* *Hartford, CT 06123-1277*. (Sundie, T) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
May 24, 2016 Filing 9 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *John Allen McClung* with answer to complaint due within *21* days. Attorney *Adam B. Marks* *Updike, Kelly & Spellacy, PC* *100 Pearl St., 17th Floor, P.O. Box 231277* *Hartford, CT 06123-1277*. (Sundie, T) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
May 23, 2016 Request for Clerk to issue summons as to John Allen McClung. (Marks, Adam) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
May 23, 2016 Request for Clerk to issue summons as to JMOS Acquisition, LLC. (Marks, Adam) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
April 21, 2016 Filing 8 NOTICE TO COUNSEL: Counsel initiating or removing this action is responsible for serving all parties with attached documents and copies of #4 Notice of Appearance filed by People's Capital and Leasing Corp., #6 Electronic Filing Order, #7 Protective Order, #5 Order on Pretrial Deadlines, #1 Complaint, filed by People's United Financial, Inc., #2 Corporate Disclosure Statement filed by People's United Financial, Inc., #3 Notice of Appearance filed by People's Capital and Leasing Corp. Signed by Clerk on 4/21/16. (Sundie, T) Modified on 4/21/2016 (Sundie, T). [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
April 20, 2016 Filing 4 NOTICE of Appearance by Evan S. Goldstein on behalf of People's Capital and Leasing Corp. Corrected Notice of Appearance (Goldstein, Evan) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
April 19, 2016 Filing 3 NOTICE of Appearance by Evan S. Goldstein on behalf of People's Capital and Leasing Corp. (Goldstein, Evan) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
April 18, 2016 Opinion or Order Filing 7 STANDING PROTECTIVE ORDER Signed by Judge Robert N. Chatigny on 4/18/16. (Sundie, T) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
April 18, 2016 Opinion or Order Filing 6 ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Robert N. Chatigny on 4/18/16. (Attachments: #1 E-File Attachment) (Sundie, T) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
April 18, 2016 Opinion or Order Filing 5 Order on Pretrial Deadlines: Amended Pleadings due by 6/17/2016. Discovery due by 10/18/2016. Signed by Clerk on 4/18/16. (Sundie, T) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
April 18, 2016 Judge Robert N. Chatigny added. (Basha, D.) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
April 18, 2016 Filing 2 Corporate Disclosure Statement by People's Capital and Leasing Corp. identifying Corporate Parent People's United Bank, N.A. for People's Capital and Leasing Corp.. (Marks, Adam) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]
April 18, 2016 Filing 1 COMPLAINT against JMOS Acquisition, LLC, John Allen McClung ( Filing fee $400 receipt number 0205-3969118.), filed by People's Capital and Leasing Corp.. (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)(Marks, Adam) [Transferred from Connecticut on 6/1/2017.] [Transferred from Texas Western on 12/18/2018.]

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Plaintiff: People's Capital and Leasing Corp.
Represented By: Bruce W. Akerly
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3rd party defendant: JMOS Acquisition, LLC
Represented By: James D Shields
Represented By: R. Brian Shields
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3rd party plaintiff: John Allen McClung
Represented By: Eric Christopher Money
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