MSCI Investments, Inc. v. Bottled City Holdings, LLC et al
| MSCI Investments, Inc. |
| Bottled City Holdings, LLC, Integra Capital, LLC, CJK Holdings, LLC, Jeff Johnston-Legg and LaSalle Integra I, LLC |
| 4:2023cv00427 |
| May 9, 2023 |
| US District Court for the Eastern District of Texas |
| Sean D Jordan |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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| Filing 18 NOTICE of Discovery Disclosure by Bottled City Holdings, LLC, CJK Holdings, LLC, Integra Capital, LLC, Jeff Johnston-Legg, LaSalle Integra I, LLC (Moeller, Evan) |
Filing 17
ORDER - granting in part #14 Motion for Extension of Time to Answer re #14 Third MOTION for Extension of Time to File Answer or Otherwise Plead. LaSalle's responsive pleading deadline is hereby STAYED pending further order of the Court. It is further ORDERED that the parties shall file simultaneous briefs not to exceed ten pages addressing whether a stay pending resolution of the Johnston-Legg venue transfer motion is appropriate in this case. It is further ORDERED that the parties' briefs shall be filed by no later than Friday, July 14, 2023. Signed by District Judge Sean D. Jordan on 6/30/2023. (baf, )
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| Filing 16 NOTICE by MSCI Investments, Inc. Re Rule 26(a)(1) Initial Disclosures (Hoke, Katherine) |
| Filing 15 REPORT of Rule 26(f) Planning Meeting. (Shields, David) |
| Filing 14 Third MOTION for Extension of Time to File Answer or Otherwise Plead by LaSalle Integra I, LLC. (Attachments: #1 Exhibit 14-1, #2 Exhibit 14-2)(Moeller, Evan) (Additional attachment(s) added on 6/23/2023: #3 Proposed Order) (baf, ). |
| Filing 13 Defendant LaSalle Integra I, LLC's Unopposed Second Application for Extension of Time to Answer or Otherwise Plead(Moeller, Evan) |
| Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for LaSalle Integra I, LLC to 6/22/2023. 7 Days Granted for Deadline Extension.( baf, ) |
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Filing 12
ORDER GOVERNING PROCEEDINGS. Rule 26 Meeting Report due by 6/23/2023. Rule 16 Management Conference set for 7/19/2023 at 11:00 AM in Ctrm 105 (Plano) before District Judge Sean D. Jordan. Signed by District Judge Sean D. Jordan on 05/17/2023. (las, )
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Filing 11
ORDER that in light of the above-captioned case being transferred to this Court on May 11, 2023, see (Dkt. #9 ) (Order Transferring Venue), it is hereby ORDERED that the previously entered Order Setting Civil Action for Rule 16 Management Conference, (Dkt. #7 ), is VACATED. A new Order Governing Proceedings will be issued by separate order. Signed by District Judge Sean D. Jordan on 05/17/2023. (las, )
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| Filing 10 Defendant's LaSalle Integra I, LLC's Unopposed Application for Extension of Time to Answer or Otherwise Plead( Moeller, Evan) |
| Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for LaSalle Integra I, LLC to 6/15/2023. 30 Days Granted for Deadline Extension.( baf, ) |
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Filing 9
ORDER granting #8 Motion to Change Venue. Ordered that this case be transferred to the Sherman Division. Signed by District Judge Michael J. Truncale on 5/11/2023. (bjc, )
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| Case REASSIGNED to District Judge Sean D. Jordan. (baf, ) |
| 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, ) |
| Filing 8 MOTION to Change Venue by Bottled City Holdings, LLC, CJK Holdings, LLC, Integra Capital, LLC, Jeff Johnston-Legg, LaSalle Integra I, LLC. (Attachments: #1 Text of Proposed Order Transferring Case)(Moeller, Evan) |
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Filing 7
ORDERED that Rule 26(f) Attorney Conference must occur by May 29, 2023. Scheduling/Case Management Conference set for 6/14/2023 11:30 AM in Room 221 (Beaumont) before District Judge Michael J. Truncale. Signed by District Judge Michael J. Truncale on 5/10/2023. (bjc, )
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| Case assigned to District Judge Michael J. Truncale. (bjc, ) |
| The following attorneys were contacted by email and phone on 5/10/2023 regarding admission requirements to the Eastern District of TX: James Oakley attorney for Bottled City Holdings, Integra Capital LLC, CJK Holdings LLC, Jeff Johnston-Legg and LaSalle Integra LLC and Victor John attorney for MSCI Investments Inc. (bjc, ) |
| 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, ) |
| Filing 6 ***ORIGINALLY FILED IN STATE COURT AND IS INCLUDED IN THE NOTICE OF REMOVAL.** SECOND AMENDED PETITION against Bottled City Holdings, LLC, CJK Holdings, LLC, Integra Capital, LLC, Jeff Johnston-Legg, LaSalle Integra I, LLC.(bjc, ) |
| Filing 5 ***ORIGINALLY FILED IN STATE COURT AND IS INCLUDED IN THE NOTICE OF REMOVAL.*** AMENDED PETITION against Bottled City Holdings, LLC, CJK Holdings, LLC, Integra Capital, LLC, Jeff Johnston-Legg.(bjc, ) |
| Filing 4 ***ORIGINALLY FILED IN STATE COURT AND IS INCLUDED IN THE NOTICE OF REMOVAL.*** PETITION against Bottled City Holdings, LLC, CJK Holdings, LLC, Integra Capital, LLC, Jeff Johnston-Legg.(bjc, ) |
| DEMAND for Trial by Jury by MSCI Investments, Inc.. (bjc, ) |
| Filing 3 Fed. R. Civ. P. 7.1(a)(2) Disclosure Statement identifying party citizenship filed by Bottled City Holdings, LLC, CJK Holdings, LLC, Integra Capital, LLC, Jeff Johnston-Legg, LaSalle Integra I, LLC (Moeller, Evan) |
| Filing 2 NOTICE by Bottled City Holdings, LLC, CJK Holdings, LLC, Integra Capital, LLC, Jeff Johnston-Legg re #1 Notice of Removal, (Moeller, Evan) |
| Filing 1 NOTICE OF REMOVAL by LaSalle Integra I, LLC from Denton County 431st District Court, case number 22-10912-431. (Filing fee $ 402 receipt number BTXEDC-9490700), filed by LaSalle Integra I, LLC. (Attachments: #1 Exhibit 1-1, #2 Exhibit 1-2, #3 Exhibit 1-3, #4 Exhibit 1-4, #5 Exhibit 1-5, #6 Exhibit 1-6, #7 Exhibit 1-7, #8 Exhibit 1-8, #9 Exhibit 1-9, #10 Exhibit 1-10)(Moeller, Evan) |
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