Security Data Supply LLC et al v. Nortek Security and Control LLC et al
Plaintiff: SDS of Bossier City LLC, SDS of Mobile LLC, SDS of New Orleans LLC, SDS of Central Texas LLC, SDS of Baton Rouge LLC, SDS of Jackson LLC, Security Data Supply LLC, SDS of San Antonio LLC, SDS of Dallas LLC, SDS of Mandeville LLC, SDS of Monroe LLC and SDS of Houston LLC
Defendant: Wave Electronics Inc, Nortek Security and Control LLC and Earnest Bernard
Not Classified By Court: ADR Provider
Case Number: 3:2018cv01399
Filed: June 1, 2018
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: XX US, Outside State
Presiding Judge: Karen Gren Scholer
Nature of Suit: Other Statutes: Antitrust
Cause of Action: 15 U.S.C. § 15
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on December 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2019 Opinion or Order Filing 152 ORDER granting #151 Motion to Dismiss. All of Plaintiffs' claims against Defendants Notiek Security and Control LLC, Wave Electronics Inc, and Earnest Bernard in the above-captioned action are dismissed with prejudice. (Ordered by Judge Karen Gren Scholer on 12/4/2019) (mla)
December 4, 2019 Filing 151 Unopposed MOTION to Dismiss filed by SDS of Baton Rouge LLC, SDS of Bossier City LLC, SDS of Central Texas LLC, SDS of Dallas LLC, SDS of Houston LLC, SDS of Jackson LLC, SDS of Mandeville LLC, SDS of Mobile LLC, SDS of Monroe LLC, SDS of New Orleans LLC, SDS of San Antonio LLC, Security Data Supply LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (DeMarcay, Lawrence)
September 10, 2019 Filing 150 ANSWER to Complaint filed by Wave Electronics Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Clarke, Shaun)
September 10, 2019 Filing 149 ANSWER to Crossclaim filed by Nortek Security and Control LLC. Related document: #144 Answer to Complaint,,, Crossclaim,, (Petronio, Beth)
August 30, 2019 Opinion or Order Filing 148 ORDER granting #147 Motion to Extend Time. Defendant Earnest Bernard's answer to cross-claims due by 10/22/2019. (Ordered by Judge Karen Gren Scholer on 8/30/2019) (zkc)
August 30, 2019 ***Clerk's Notice of delivery: (see NEF for details) Docket No: 148. Fri Aug 30 13:27:42 CDT 2019 (crt)
August 29, 2019 Filing 147 MOTION to Extend Time time filed by Earnest Bernard (Valdez, Ryan)
August 21, 2019 Filing 146 NOTICE of Change of Address for Attorney Shaun G Clarke on behalf of Wave Electronics Inc. (Filer confirms contact info in ECF is current.) (Clarke, Shaun)
August 21, 2019 Opinion or Order Filing 145 ORDER granting #142 Amended Unopposed Motion for Extension of Time to File Answer to #102 Second Amended Complaint. Earnest Bernard answer due 10/22/2019. (Ordered by Judge Karen Gren Scholer on 8/21/2019) (zkc)
August 21, 2019 ***Clerk's Notice of delivery: (see NEF for details) Docket No: 145. Wed Aug 21 10:57:25 CDT 2019 (crt)
August 20, 2019 Filing 144 ANSWER to Complaint with Jury Demand filed by Wave Electronics Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., CROSSCLAIM against Earnest Bernard, Nortek Security and Control LLC filed by Wave Electronics Inc (Clarke, Shaun)
August 20, 2019 Filing 143 ANSWER to #102 Second Amended Complaint filed by Nortek Security and Control LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Petronio, Beth) Modified linkage on 8/20/2019 (mla).
August 19, 2019 Filing 142 Unopposed MOTION to Amend/Correct to Extend filed by Earnest Bernard (Valdez, Ryan)
August 1, 2019 Opinion or Order Filing 141 ORDER granting #139 Motion for Extension of Time to File Answer re #102 Second Amended Complaint. Wave Electronics Inc answer due 8/20/2019. (Ordered by Judge Karen Gren Scholer on 8/1/2019) (zkc)
August 1, 2019 Opinion or Order Filing 140 ORDER granting #138 Motion for Extension of Time to File Answer re #102 Second Amended Complaint. Earnest Bernard answer due 8/20/2019. (Ordered by Judge Karen Gren Scholer on 8/1/2019) (zkc)
August 1, 2019 ***Clerk's Notice of delivery: (see NEF for details) Docket No: 140, 141. Thu Aug 1 14:17:26 CDT 2019 (crt)
July 31, 2019 Filing 139 Unopposed Motion for Extension of Time to File Answer to Plaintiffs' Second Amended Complaint filed by Wave Electronics Inc (Attachments: #1 Proposed Order) (Clarke, Shaun)
July 30, 2019 Filing 138 MOTION to Extend Time Deadline to File Answer to Complaint filed by Earnest Bernard (Valdez, Ryan)
July 23, 2019 ***Clerk's Notice of delivery: (see NEF for details) Docket No: 137. Tue Jul 23 09:27:35 CDT 2019 (crt)
July 22, 2019 Opinion or Order Filing 137 MEMORANDUM OPINION AND ORDER: The Court grants in part and denies in part the #104 , #106 , #108 Motions. The Court grants the Motions as to Counts IV and V insofar as these counts allege claims for the tortious interference with an existing contract. The Court also grants Nortek's Motion as to a direct commercial bribery claim under Count III, but denies the Motion as to a vicarious liability claim. The Court otherwise denies the Motions. The Court grants Plaintiffs' request for leave to amend. Plaintiffs must file an amended complaint no later than 8/21/2019. If an amended complaint is not filed by this date, the dismissed claims will be dismissed with prejudice. (Ordered by Judge Karen Gren Scholer on 7/22/2019) (zkc)
July 12, 2019 Filing 136 Notice of Filing of Official Electronic Transcript of Motion Proceedings held on 06/19/2018 before Judge Scholer. Court Reporter/Transcriber Lanie Smith, Telephone number (214) 753-2354. Parties are notified of their #duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If redaction of personal identifiers under MO 61 is necessary, file a #Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (65 pages) Redaction Request due 8/2/2019. Redacted Transcript Deadline set for 8/12/2019. Release of Transcript Restriction set for 10/10/2019. (lms)
July 8, 2019 Filing 135 Supplemental Document by Nortek Security and Control LLC as to #106 Motion to Dismiss for Failure to State a Claim . (Petronio, Beth)
July 1, 2019 Filing 134 Brief/Memorandum in Support filed by Wave Electronics Inc re #117 Reply (Clarke, Shaun)
July 1, 2019 Filing 133 NOTICE of Supplemental Authority re: 131 Motion Hearing,, filed by SDS of Baton Rouge LLC, SDS of Bossier City LLC, SDS of Central Texas LLC, SDS of Dallas LLC, SDS of Houston LLC, SDS of Jackson LLC, SDS of Mandeville LLC, SDS of Mobile LLC, SDS of Monroe LLC, SDS of New Orleans LLC, SDS of San Antonio LLC, Security Data Supply LLC (Hastings, W)
July 1, 2019 Filing 132 Supplemental Document by Nortek Security and Control LLC as to #106 Motion to Dismiss for Failure to State a Claim . (Petronio, Beth)
June 19, 2019 Filing 131 ELECTRONIC Minute Entry for proceedings held before Judge Karen Gren Scholer: Motion Hearing held on 6/19/2019 Re: #106 Dismiss for Failure to State a Claim filed by Nortek Security and Control LLC; #104 Motion to Dismiss filed by Earnest Bernard; and #108 Motion to Dismiss filed by Wave Electronics Inc. Attorney Appearances: Plaintiff - Susan Adams and W. Scott Hastings,; Defense - Beth Petronio, Jeffrey Patterson, Earnest Bernard, Ryan Logan Valdez, Chris Brown, David Isaak and Shaun Clarke. (Court Reporter: Lanie Smith) (No exhibits) Time in Court - 2:04. (chmb)
May 17, 2019 ***Clerk's Notice of delivery: (see NEF for details) Docket No:. Fri May 17 13:48:42 CDT 2019 (crt)
May 15, 2019 Opinion or Order Filing 130 ELECTRONIC ORDER: **TIME CHANGE ONLY** Motion Hearing is reset for 6/19/2019 at 09:30 AM in the US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer re: #106 Motion to Dismiss for Failure to State a Claim, #104 MOTION to Dismiss, and #108 MOTION to Dismiss. (Ordered by Judge Karen Gren Scholer on 5/15/2019) (chmb)
May 14, 2019 Opinion or Order Filing 129 ELECTRONIC ORDER: Motion Hearing is set for 6/19/2019 at 01:00 PM in the US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer re: #106 Motion to Dismiss for Failure to State a Claim, #104 MOTION to Dismiss, and #108 MOTION to Dismiss. (Ordered by Judge Karen Gren Scholer on 5/14/2019) (chmb)
May 8, 2019 Opinion or Order Filing 128 ORDER granting #127 Motion to Withdraw as Attorney. Todd Wallace and Stacey Meyaski of Wallace Meyaski, LLC be withdrawn as counsel of record for Defendant Earnest Bernard in this matter. (Ordered by Judge Karen Gren Scholer on 5/8/2019) (zkc)
May 8, 2019 ***Clerk's Notice of delivery: (see NEF for details) Docket No: 128. Wed May 8 15:40:44 CDT 2019 (crt)
May 7, 2019 Filing 127 MOTION to Withdraw as Attorney filed by Earnest Bernard (Attachments: #1 Proposed Order Proposed Order) (Valdez, Ryan)
May 2, 2019 Opinion or Order Filing 126 ORDER granting #125 Motion to Withdraw as Attorney. Attorney Steven Beauregard Jones terminated. (Ordered by Judge Karen Gren Scholer on 5/2/2019) (aaa) (Main Document 126 replaced on 5/3/2019) (aaa).
May 2, 2019 ***Clerk's Notice of delivery: (see NEF for details) Docket No:126. Thu May 2 15:31:39 CDT 2019 (crt)
April 30, 2019 Filing 125 MOTION to Withdraw as Attorney filed by SDS of Baton Rouge LLC, SDS of Bossier City LLC, SDS of Central Texas LLC, SDS of Dallas LLC, SDS of Houston LLC, SDS of Jackson LLC, SDS of Mandeville LLC, SDS of Mobile LLC, SDS of Monroe LLC, SDS of New Orleans LLC, SDS of San Antonio LLC, Security Data Supply LLC (Attachments: #1 Proposed Order) (Jones, Steven)
April 19, 2019 ***Clerk's Notice of delivery: (see NEF for details) Docket No:124. Fri Apr 19 10:33:05 CDT 2019 (crt)
April 18, 2019 Opinion or Order Filing 124 ORDER REFERRING CASE TO MEDIATION: The court appoints William Royal Furgeson as mediator. The parties are to complete mediation within 90 days. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. The clerk will send any requested documents to the mediator. (Ordered by Judge Karen Gren Scholer on 4/18/2019) (aaa)
April 18, 2019 Opinion or Order Filing 123 SCHEDULING ORDER: Jury Trial set for three-week docket beginning 10/5/2020 before Judge Karen Gren Scholer. Joinder of Parties due by 8/15/2019. Amended Pleadings due by 8/15/2019. Motions due by 5/8/2020. Discovery due by 5/1/2020. Pretrial Conference set for 9/24/2020 01:30 PM before Judge Karen Gren Scholer. (Ordered by Judge Karen Gren Scholer on 4/18/2019) (mla)
April 18, 2019 Opinion or Order Filing 122 ELECTRONIC ORDER: The parties have previously been advised that unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. See Local Rule 83.9. One or more parties in this case has not complied with Local Rule 83.9. The parties have twenty days from this date to comply if they have not already done so. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov/forms/civil. (Ordered by Judge Karen Gren Scholer on 4/18/2019) (chmb)
April 17, 2019 Filing 121 Proposal for contents of scheduling and discovery order by SDS of Baton Rouge LLC, SDS of Bossier City LLC, SDS of Central Texas LLC, SDS of Dallas LLC, SDS of Houston LLC, SDS of Jackson LLC, SDS of Mandeville LLC, SDS of Mobile LLC, SDS of Monroe LLC, SDS of New Orleans LLC, SDS of San Antonio LLC, Security Data Supply LLC. (DeMarcay, Lawrence)
April 3, 2019 Filing 120 ELECTRONIC Minute Entry for proceedings held before Judge Karen Gren Scholer: Telephone Conference held on 4/3/2019. Attorney Appearances: Plaintiff - David Carrigee, Lawrence DeMarcay, IIISteven Jones, Valerie Fontenot and Scott Hastings; Defense - Jeffrey Patterson, Michael Murphy, Shaun Clarke, David Isaak and Chris Brown. (Court Reporter: Lanie Smith) (No exhibits) Time in Court - :22. (chmb)
March 18, 2019 Opinion or Order Filing 119 ELECTRONIC ORDER: Telephone Conference set for 4/3/2019 11:30 AM, before Judge Karen Gren Scholer. Counsel for Plaintiff is directed to provide dial-in information and instructions for the conference call to the Court and to counsel for Defendant by 10:00 a.m. on 04/01/2019. (Ordered by Judge Karen Gren Scholer on 3/18/2019) (chmb)
December 10, 2018 Opinion or Order Filing 118 ELECTRONIC ORDER denying #93 Application for Admission Pro Hac Vice of Robert D. Hoffman, Jr. (Ordered by Judge Karen Gren Scholer on 12/10/2018) (chmb)
November 30, 2018 Filing 117 REPLY filed by Wave Electronics Inc re: #108 MOTION to Dismiss (Clarke, Shaun)
November 30, 2018 Filing 116 REPLY filed by Nortek Security and Control LLC re: #106 Motion to Dismiss for Failure to State a Claim (Petronio, Beth)
November 30, 2018 Filing 115 Brief/Memorandum in Support filed by Earnest Bernard re #104 MOTION to Dismiss Second Amended Complaint (Valdez, Ryan)
November 9, 2018 Opinion or Order Filing 114 ORDER granting #113 Unopposed and Joint Motion for Leave to Extend Deadline to File 12(b)(6) Reply Briefs. Defendants are granted leave to file 12(b)(6) Reply Briefs on or before 11/30/2018. (Ordered by Judge Karen Gren Scholer on 11/9/2018) (axm)
November 8, 2018 Filing 113 Unopposed MOTION and Joint Motion for Leave to Extend Deadline to File 12(b)(6) Reply Briefs, MOTION for Extension of Time to File Response/Reply to #111 Response/Objection, () filed by Earnest Bernard, Nortek Security and Control LLC (Valdez, Ryan) Modified Docket Text on 11/9/2018 (ajb).
November 6, 2018 Opinion or Order Filing 112 ORDER granting #110 Unopposed Motion for Leave to File a Consolidated Brief in Excess of the Page Limit in Opposition to Defendants' Three Separate 12(B)(6) Motions to Dismiss. Plaintiffs are granted leave to file a single consolidated response memorandum with a page limit of 40 pages. (Ordered by Judge Karen Gren Scholer on 11/6/2018) (axm)
November 6, 2018 Filing 111 RESPONSE AND OBJECTION filed by SDS of Baton Rouge LLC, SDS of Bossier City LLC, SDS of Central Texas LLC, SDS of Dallas LLC, SDS of Houston LLC, SDS of Jackson LLC, SDS of Mandeville LLC, SDS of Mobile LLC, SDS of Monroe LLC, SDS of New Orleans LLC, SDS of San Antonio LLC, Security Data Supply LLC re: #106 Motion to Dismiss for Failure to State a Claim, #104 MOTION to Dismiss , #108 MOTION to Dismiss (DeMarcay, Lawrence)
November 2, 2018 Filing 110 MOTION for Leave to File to File a Consolidated Brief in Excess of the Page Limit filed by SDS of Baton Rouge LLC, SDS of Bossier City LLC, SDS of Central Texas LLC, SDS of Dallas LLC, SDS of Houston LLC, SDS of Jackson LLC, SDS of Mandeville LLC, SDS of Mobile LLC, SDS of Monroe LLC, SDS of New Orleans LLC, SDS of San Antonio LLC, Security Data Supply LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (DeMarcay, Lawrence)
October 19, 2018 Filing 109 Brief/Memorandum in Support filed by Wave Electronics Inc re #108 MOTION to Dismiss (Clarke, Shaun)
October 19, 2018 Filing 108 MOTION to Dismiss filed by Wave Electronics Inc (Clarke, Shaun)
October 19, 2018 Filing 107 Brief/Memorandum in Support filed by Nortek Security and Control LLC re #106 Motion to Dismiss for Failure to State a Claim (Petronio, Beth)
October 19, 2018 Filing 106 Motion to Dismiss for Failure to State a Claim filed by Nortek Security and Control LLC (Attachments: #1 Proposed Order) (Petronio, Beth)
October 19, 2018 Filing 105 Brief/Memorandum in Support filed by Earnest Bernard re #104 MOTION to Dismiss (Valdez, Ryan)
October 19, 2018 Filing 104 MOTION to Dismiss filed by Earnest Bernard (Valdez, Ryan)
October 9, 2018 Filing 103 NOTICE of Correction to Second re: #102 Amended Complaint,,, filed by SDS of Baton Rouge LLC, SDS of Bossier City LLC, SDS of Central Texas LLC, SDS of Dallas LLC, SDS of Houston LLC, SDS of Jackson LLC, SDS of Mandeville LLC, SDS of Mobile LLC, SDS of Monroe LLC, SDS of New Orleans LLC, SDS of San Antonio LLC, Security Data Supply LLC (DeMarcay, Lawrence)
October 5, 2018 Filing 102 SECOND AMENDED COMPLAINT against All Defendants filed by SDS of Bossier City LLC, SDS of Mobile LLC, SDS of Baton Rouge LLC, SDS of Dallas LLC, SDS of San Antonio LLC, SDS of New Orleans LLC, SDS of Central Texas LLC, SDS of Houston LLC, Security Data Supply LLC, SDS of Mandeville LLC, SDS of Jackson LLC, SDS of Monroe LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F) (DeMarcay, Lawrence) Modified docket text on 10/10/2018 (zkc).
September 30, 2018 Opinion or Order Filing 101 ORDER granting #100 Motion to Withdraw as Attorney. Attorney Shannon Skelton Holtzman terminated and Beth Bivans Petronio substituted. (Ordered by Judge Karen Gren Scholer on 9/30/2018) (rekc)
September 25, 2018 Filing 100 Unopposed MOTION to Withdraw as Attorney Shannon S. Holtzman filed by Nortek Security and Control LLC (Attachments: #1 Proposed Order) (Petronio, Beth)
September 20, 2018 Opinion or Order Filing 99 ORDER re #40 , #42 , #46 , Motions to Dismiss, #94 Motion for Leave to File Supplemental Brief and #97 Motion for Joinder. Plaintiffs shall file their amended pleading by 10/8/2018. In light of the Court's ruling, the pending motions addressed in this Order are denied without prejudice as moot. (The requesting party must file the document with the clerk.) (Ordered by Judge Karen Gren Scholer on 9/20/2018) (epm) Modified text on 9/24/2018 (axm).
September 20, 2018 Filing 98 ELECTRONIC Minute Entry for proceedings held before Judge Karen Gren Scholer: Motion Hearing held on 9/20/2018 Re: #42 Motion to Dismiss filed by Earnest Bernard and #46 Motion to Dismiss filed by Wave Electronics, Inc. Attorney Appearances: Plaintiff - Lawrence DeMarcay, III, S. Beaux Jones and W. Scott Hastings; Defense - Jeffrey Patterson, Shaun Clarke, Ryan Logan Valdez and Christopher Brown. (Court Reporter: Lanie Smith) (No exhibits) Time in Court - :45. (chmb)
September 19, 2018 Filing 97 MOTION to Join in Opposition to Plaintiffs' Motion for Leave to File Supplemental Brief filed by Wave Electronics Inc (Clarke, Shaun)
September 17, 2018 Filing 96 RESPONSE filed by Earnest Bernard re: #94 MOTION for Leave to File Supplemental Brief In Opposition To Defendants 12(B)(6) Motions To Dismiss (Valdez, Ryan)
September 17, 2018 Filing 95 RESPONSE filed by Nortek Security and Control LLC re: #94 MOTION for Leave to File Supplemental Brief In Opposition To Defendants 12(B)(6) Motions To Dismiss (Petronio, Beth)
September 7, 2018 Filing 94 MOTION for Leave to File Supplemental Brief In Opposition To Defendants 12(B)(6) Motions To Dismiss filed by SDS of Baton Rouge LLC, SDS of Bossier City LLC, SDS of Central Texas LLC, SDS of Dallas LLC, SDS of Houston LLC, SDS of Jackson LLC, SDS of Mandeville LLC, SDS of Mobile LLC, SDS of Monroe LLC, SDS of New Orleans LLC, SDS of San Antonio LLC, Security Data Supply LLC with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1 - Supplemental Memorandum in Opposition to Motions to Dismiss, #2 Proposed Order) (DeMarcay, Lawrence)
July 31, 2018 Filing 93 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Robert D Hoffman, Jr (Receipt #109873, $25.00.) filed by SDS of Baton Rouge LLC, SDS of Bossier City LLC, SDS of Central Texas LLC, SDS of Dallas LLC, SDS of Houston LLC, SDS of Jackson LLC, SDS of Mandeville LLC, SDS of Mobile LLC, SDS of Monroe LLC, SDS of New Orleans LLC, SDS of San Antonio LLC, Security Data Supply LLC. Attorney Robert D Hoffman added to party SDS of Baton Rouge LLC(pty:pla); SDS of Bossier City LLC(pty:pla); SDS of Central Texas LLC(pty:pla); SDS of Dallas LLC(pty:pla); SDS of Houston LLC(pty:pla); SDS of Jackson LLC(pty:pla); SDS of Mandeville LLC(pty:pla); SDS of Mobile LLC(pty:pla); SDS of Monroe LLC(pty:pla), SDS of New Orleans LLC(pty:pla); SDS of San Antonio LLC(pty:pla); Security Data Supply LLC(pty:pla). (epm)
July 31, 2018 Opinion or Order Filing 92 ORDER granting #91 Motion to Withdraw as Attorney. (Ordered by Judge Karen Gren Scholer on 7/31/2018) (aaa)
July 23, 2018 Filing 91 MOTION to Withdraw as Attorney (Thomas J. Cortazzo, Beverly K. Baudouin and Larry E. Mobley) filed by SDS of Baton Rouge LLC, SDS of Bossier City LLC, SDS of Central Texas LLC, SDS of Dallas LLC, SDS of Houston LLC, SDS of Jackson LLC, SDS of Mandeville LLC, SDS of Mobile LLC, SDS of Monroe LLC, SDS of New Orleans LLC, SDS of San Antonio LLC, Security Data Supply LLC (Attachments: #1 Proposed Order) (DeMarcay, Lawrence)
July 20, 2018 Opinion or Order Filing 90 SCHEDULING ORDER: Jury Trial set during the Court's three week trailing trial docket on 4/13/2020 09:00 AM before Judge Karen Gren Scholer. Pretrial Conference set for 4/2/2020 01:30 PM before Judge Karen Gren Scholer. Joinder of Parties due by 1/25/2019. Amended Pleadings due by 2/22/2019. Discovery due by 12/13/2019. Motions due by 12/20/2019. Deadline for mediation is on or before 1/20/2020. Pretrial Order due by 3/20/2020. Pretrial Materials due by 3/20/2020. (Ordered by Judge Karen Gren Scholer on 7/20/2018) (zkc)
July 19, 2018 Filing 89 Proposed Pretrial Order by SDS of Baton Rouge LLC, SDS of Bossier City LLC, SDS of Central Texas LLC, SDS of Dallas LLC, SDS of Houston LLC, SDS of Jackson LLC, SDS of Mandeville LLC, SDS of Mobile LLC, SDS of Monroe LLC, SDS of New Orleans LLC, SDS of San Antonio LLC, Security Data Supply LLC. (DeMarcay, Lawrence)
July 13, 2018 Opinion or Order Filing 88 ORDER granting #86 Motion to Withdraw and Substitute Counsel. The Clerk is DIRECTED to remove David L. Reisman, Esq. from the case. (Ordered by Judge Karen Gren Scholer on 7/13/2018) (axm)
July 10, 2018 Opinion or Order Filing 87 ELECTRONIC ORDER: Motion Hearing set for 9/20/2018 at 9:30 AM in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer. The motions to be heard are: Motion to Dismiss #40 , Defendant Earnest Bernard's Motion to Dismiss, Defendant Nortek's Motion to Dismiss #42 , and Defendant Wave Electronics, Inc.'s Motion to Dismiss #46 . (Ordered by Judge Karen Gren Scholer on 7/10/2018) (chmb)
July 9, 2018 Filing 86 Unopposed MOTION to Withdraw and Substitute Counsel filed by Nortek Security and Control LLC (Petronio, Beth)
July 9, 2018 Filing 85 DEMAND for Trial by Jury by SDS of Baton Rouge LLC, SDS of Bossier City LLC, SDS of Central Texas LLC, SDS of Dallas LLC, SDS of Houston LLC, SDS of Jackson LLC, SDS of Mandeville LLC, SDS of Mobile LLC, SDS of Monroe LLC, SDS of New Orleans LLC, SDS of San Antonio LLC, Security Data Supply LLC. (DeMarcay, Lawrence)
July 6, 2018 Opinion or Order Filing 84 ORDER granting #76 Application for Admission Pro Hac Vice of David L. Carrigee. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 7/6/2018) (rekc)
July 6, 2018 Opinion or Order Filing 83 ORDER granting #75 Application for Admission Pro Hac Vice of Valerie E. Fontenot. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 7/6/2018) (rekc)
July 5, 2018 Opinion or Order Filing 82 ORDER granting #80 Motion for Leave to Proceed without Local Counsel. (Ordered by Judge Karen Gren Scholer on 7/5/2018) (rekc)
July 5, 2018 Filing 81 ELECTRONIC Minute Entry for proceedings held before Judge Karen Gren Scholer: Status Conference held on 7/5/2018. Attorney Appearances: Plaintiff - Larry DeMarcay, Steven Jones and Susan Adams; Defense - Jeffrey Patterson, Shawn Clarke, David Issak, Ryan Valdez and Chris Brown. (Court Reporter: Lanie Smith) (No exhibits) Time in Court - :38. (chmb)
July 3, 2018 Filing 80 Unopposed MOTION for Leave to File To Proceed Without Local Counsel filed by Wave Electronics Inc (Attachments: #1 Proposed Order) (Isaak, David)
July 3, 2018 Filing 79 Joint STATUS REPORT JOINT REPORT OF PARTIES IN ADVANCE OF STATUS CONFERENCE filed by Earnest Bernard, Nortek Security and Control LLC, Wave Electronics Inc. (Petronio, Beth)
July 2, 2018 Filing 78 NOTICE of Attorney Appearance by Susan E Adams on behalf of SDS of Baton Rouge LLC, SDS of Bossier City LLC, SDS of Central Texas LLC, SDS of Dallas LLC, SDS of Houston LLC, SDS of Jackson LLC, SDS of Mandeville LLC, SDS of Mobile LLC, SDS of Monroe LLC, SDS of New Orleans LLC, SDS of San Antonio LLC, Security Data Supply LLC. (Filer confirms contact info in ECF is current.) (Adams, Susan)
July 2, 2018 Filing 77 NOTICE of Attorney Appearance by W Scott Hastings on behalf of SDS of Baton Rouge LLC, SDS of Bossier City LLC, SDS of Central Texas LLC, SDS of Dallas LLC, SDS of Houston LLC, SDS of Jackson LLC, SDS of Mandeville LLC, SDS of Mobile LLC, SDS of Monroe LLC, SDS of New Orleans LLC, SDS of San Antonio LLC, Security Data Supply LLC. (Filer confirms contact info in ECF is current.) (Hastings, W)
July 2, 2018 Filing 76 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney David L. Carrigee (Filing fee $25; Receipt number 0539-9288567) filed by SDS of Baton Rouge LLC, SDS of Bossier City LLC, SDS of Central Texas LLC, SDS of Dallas LLC, SDS of Houston LLC, SDS of Jackson LLC, SDS of Mandeville LLC, SDS of Mobile LLC, SDS of Monroe LLC, SDS of New Orleans LLC, SDS of San Antonio LLC, Security Data Supply LLC (Attachments: #1 Proposed Order, #2 Exhibit(s) Certificate of Good Standing) (DeMarcay, Lawrence)
July 2, 2018 Filing 75 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Valerie E. Fontenot (Filing fee $25; Receipt number 0539-9288358) filed by SDS of Baton Rouge LLC, SDS of Bossier City LLC, SDS of Central Texas LLC, SDS of Dallas LLC, SDS of Houston LLC, SDS of Jackson LLC, SDS of Mandeville LLC, SDS of Mobile LLC, SDS of Monroe LLC, SDS of New Orleans LLC, SDS of San Antonio LLC, Security Data Supply LLC (Attachments: #1 Proposed Order, #2 Exhibit(s) Certificate of Good Standing) (DeMarcay, Lawrence)
June 26, 2018 Filing 74 ELECTRONIC NOTICE RESETTING STATUS CONFERENCE: Status Conference is reset for 7/5/2018 01:30 PM in the US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer. (chmb)
June 22, 2018 Opinion or Order Filing 73 ORDER granting #68 Application for Admission Pro Hac Vice of Jeffrey S Patterson. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 6/22/2018) (zkc)
June 22, 2018 Opinion or Order Filing 72 ORDER granting #67 Application for Admission Pro Hac Vice of Morgan T Nickerson. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 6/22/2018) (zkc)
June 22, 2018 Opinion or Order Filing 71 ORDER granting #66 Application for Admission Pro Hac Vice of Michael R Murphy. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Karen Gren Scholer on 6/22/2018) (zkc)
June 21, 2018 Opinion or Order Filing 70 ORDER: Status Conference set for 6/29/2018 01:30 PM in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Judge Karen Gren Scholer. (Ordered by Judge Karen Gren Scholer on 6/21/2018) (zkc)
June 20, 2018 Filing 69 NOTICE of Attorney Appearance by Scott A Fredricks for Ryan L. Valdez on behalf of Earnest Bernard. (Fredricks, Scott)
June 19, 2018 Filing 68 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Jeffrey S. Patterson (Filing fee $25; Receipt number 0539-9263167) filed by Nortek Security and Control LLC (Petronio, Beth)
June 19, 2018 Filing 67 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Morgan T. Nickerson (Filing fee $25; Receipt number 0539-9262147) filed by Nortek Security and Control LLC (Petronio, Beth)
June 19, 2018 Filing 66 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Michael R. Murphy (Filing fee $25; Receipt number 0539-9261991) filed by Nortek Security and Control LLC (Petronio, Beth)
June 19, 2018 Filing 65 NOTICE of Attorney Appearance by Beth Bivans Petronio on behalf of Nortek Security and Control LLC. (Filer confirms contact info in ECF is current.) (Petronio, Beth)
June 1, 2018 Filing 63 Case electronically transferred in from District of Louisiana Eastern; Case Number 2:17-cv-10578. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Copy of NEF to be sent US Mail to parties not electronically noticed.
May 31, 2018 Filing 64 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (epm)
May 31, 2018 Opinion or Order Filing 62 ORDER & REASONS regarding the Defendants' #40 Motion to Dismiss for Lack of Jurisdiction; #40 Motion to Dismiss for Failure to State a Claim; #42 Motion to Dismiss for Lack of Jurisdiction; #42 Motion to Dismiss for Failure to State a Claim; AND #46 Motion to Dismiss for Failure to State a Claim. IT IS ORDERED that this case is hereby transferred to the United States District Court for the Northern District of Texas. Signed by Judge Eldon E. Fallon on 5/31/18. (dno) [Transferred from Louisiana Eastern on 6/1/2018.]
May 23, 2018 Filing 61 Minute Entry for proceedings held before Judge Eldon E. Fallon: Motion Hearing washeld on 5/23/2018 re #40 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Nortek Security and Control, LLC; #42 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim filed by Earnest Bernard AND #46 MOTION to Dismiss for Failure to State a Claim Counts 1, 2 (in part), 3, 4, 5, 6, 7, 8 & 9 of Plaintiffs' First Amended and Restated Complaint filed by Wave Electronics, Inc. After oral argument was heard, all motions were taken under submission. (Court Reporter Mary Thompson.) (dno) [Transferred from Louisiana Eastern on 6/1/2018.]
May 22, 2018 Filing 60 REPLY to Response to Motion filed by Wave Electronics, Inc. re #46 MOTION to Dismiss for Failure to State a Claim Counts 1, 2 (in part), 3, 4, 5, 6, 7, 8 & 9 of Plaintiffs' First Amended and Restated Complaint. (cms) [Transferred from Louisiana Eastern on 6/1/2018.]
May 22, 2018 Opinion or Order Filing 59 ORDER granting 57 Motion for Leave to File Reply. Signed by Judge Eldon E. Fallon on 5/21/2018. (cms) [Transferred from Louisiana Eastern on 6/1/2018.]
May 21, 2018 Filing 58 REPLY to Response to Motion filed by Nortek Security and Control, LLC re #40 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim . (cms) [Transferred from Louisiana Eastern on 6/1/2018.]
May 21, 2018 Opinion or Order Filing 56 ORDER granting 55 Motion for Leave to File Reply. Signed by Judge Eldon E. Fallon on 5/21/2018. (cms) [Transferred from Louisiana Eastern on 6/1/2018.]
May 15, 2018 Filing 54 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re #40 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim of Nortek Security and Control, LLC. (DeMarcay, Lawrence) [Transferred from Louisiana Eastern on 6/1/2018.]
May 15, 2018 Filing 53 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re #42 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim of Earnest Bernard. (DeMarcay, Lawrence) [Transferred from Louisiana Eastern on 6/1/2018.]
May 15, 2018 Filing 52 RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re #46 MOTION to Dismiss for Failure to State a Claim Counts 1, 2 (in part), 3, 4, 5, 6, 7, 8 & 9 of Plaintiffs' First Amended and Restated Complaint of Wave Electronic, LLC. (DeMarcay, Lawrence) [Transferred from Louisiana Eastern on 6/1/2018.]
April 3, 2018 Opinion or Order Filing 51 ORDERED that Defendants' 41 44 MOTIONS to Withdraw Document is hereby GRANTED. Defendants #14 #15 #17 MOTIONS to Dismiss are hereby WITHDRAWN. IT IS FURTHER ORDERED that oral argument be SCHEDULED for Defendants' newly filed #40 #42 #46 MOTIONS to Dismiss on May 23, 2018 at 9:00 a.m. in Courtroom C-468. Signed by Judge Eldon E. Fallon on 4/3/2018. (cms) [Transferred from Louisiana Eastern on 6/1/2018.]
April 3, 2018 Filing 50 Request/Statement of Oral Argument by Nortek Security and Control, LLC regarding #40 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim. (cms) [Transferred from Louisiana Eastern on 6/1/2018.]
April 3, 2018 Filing 49 Correction of Docket Entry by Clerk re #40 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim ; Filing attorney attached a Request/Statement for Oral Argument to this motion instead of filing it as a separate entry. Clerk took corrective action by separating the request and docketing it as a separate entry. All future requests for oral argument must be filed separately. (cms) [Transferred from Louisiana Eastern on 6/1/2018.]
April 2, 2018 Filing 48 Request/Statement of Oral Argument by Wave Electronics, Inc. regarding #46 MOTION to Dismiss for Failure to State a Claim Counts 1, 2 (in part), 3, 4, 5, 6, 7, 8 & 9 of Plaintiffs' First Amended and Restated Complaint (Clarke, Shaun) [Transferred from Louisiana Eastern on 6/1/2018.]
April 2, 2018 Filing 47 FILED IN ERROR--SEE REC DOC. 48 - Request/Statement of Oral Argument by Wave Electronics, Inc. regarding #46 MOTION to Dismiss for Failure to State a Claim Counts 1, 2 (in part), 3, 4, 5, 6, 7, 8 & 9 of Plaintiffs' First Amended and Restated Complaint (Clarke, Shaun) Modified on 4/3/2018 (cg). [Transferred from Louisiana Eastern on 6/1/2018.]
April 2, 2018 Filing 46 MOTION to Dismiss for Failure to State a Claim Counts 1, 2 (in part), 3, 4, 5, 6, 7, 8 & 9 of Plaintiffs' First Amended and Restated Complaint by Wave Electronics, Inc.. Motion(s) will be submitted on 5/23/2018. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Notice of Submission)(Clarke, Shaun) Modified textton 4/3/2018 (cms). [Transferred from Louisiana Eastern on 6/1/2018.]
April 2, 2018 Filing 45 NOTICE by Wave Electronics, Inc. re #17 MOTION to Dismiss for Failure to State a Claim . (Clarke, Shaun) [Transferred from Louisiana Eastern on 6/1/2018.]
April 2, 2018 Filing 43 Request/Statement of Oral Argument by Earnest Bernard regarding #42 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim (Attachments: #1 Proposed Order)(Wallace, Kenneth) [Transferred from Louisiana Eastern on 6/1/2018.]
April 2, 2018 Filing 42 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim by Earnest Bernard. Motion(s) will be submitted on 5/23/2018. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Proposed Order)(Wallace, Kenneth) [Transferred from Louisiana Eastern on 6/1/2018.]
April 2, 2018 Filing 40 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim by Nortek Security and Control, LLC. Motion(s) will be submitted on 5/23/2018. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Request for Oral Argument)(Reisman, David) [Transferred from Louisiana Eastern on 6/1/2018.]
March 22, 2018 Filing 39 Statement of Corporate Disclosure by Wave Electronics, Inc. (Clarke, Shaun) [Transferred from Louisiana Eastern on 6/1/2018.]
March 19, 2018 Filing 38 FIRST AMENDED COMPLAINT against Earnest Bernard, Nortek Security and Control, LLC, Wave Electronics, Inc. filed by SDS of Bossier City, LLC, SDS of Mobile, LLC, SDS of Baton Rouge, LLC, SDS of Dallas, LLC, SDS pf San Antonio, LLC, SDS of New Orleans, LLC, SDS of Central Texas, LLC, SDS of Houston, LLC, Security Data, Supply, LLC, SDS of Mandeville, LLC, SDS of Jackson, LLC, SDS of Monroe, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (cms) [Transferred from Louisiana Eastern on 6/1/2018.]
March 19, 2018 Opinion or Order Filing 37 ORDERED that Plaintiffs' #34 Motion to File Amended and Restated Complaint be GRANTED. IT IS FURTHER ORDERED that Plaintiffs' First Amended and Restated Complaint be filed into the record of this matter and served on Defendants through the CM/ECF electronic filing system. Signed by Judge Eldon E. Fallon on 3/19/2018. (cms) [Transferred from Louisiana Eastern on 6/1/2018.]
March 5, 2018 Opinion or Order Filing 36 ORDER granting 35 Motion to Enroll as Additional Counsel of Record for Attorney Valerie E. Fontenot for SDS of Baton Rouge, LLC, SDS of Bossier City, LLC, SDS of Central Texas, LLC, SDS of Dallas, LLC, SDS of Houston, LLC, SDS of Jackson, LLC, SDS of Mandeville, LLC, SDS of Mobile, LLC, SDS of Monroe, LLC, SDS of New Orleans, LLC, SDS of San Antonio, LLC. Signed by Judge Eldon E. Fallon on 3/2/2018. (cms) [Transferred from Louisiana Eastern on 6/1/2018.]
February 26, 2018 Filing 34 First MOTION to Amend/Correct #1 Complaint,,,,, by SDS of Baton Rouge, LLC, SDS of Bossier City, LLC, SDS of Central Texas, LLC, SDS of Dallas, LLC, SDS of Houston, LLC, SDS of Jackson, LLC, SDS of Mandeville, LLC, SDS of Mobile, LLC, SDS of Monroe, LLC, SDS of New Orleans, LLC, SDS pf San Antonio, LLC, Security Data, Supply, LLC. Motion(s) will be submitted on 3/14/2018. (Attachments: #1 Proposed Order Proposed Order, #2 Complaint Amended & Restated Complaint, #3 Exhibit Exhibit A - Price Comparisons, #4 Exhibit Exhibit B - Transcript of Telephone Conversation with Bill Donahue, #5 Exhibit Exhibit C - Transcript of Telephone Conversation with Mike Rempe)(DeMarcay, Lawrence) [Transferred from Louisiana Eastern on 6/1/2018.]
February 26, 2018 Opinion or Order Filing 33 ORDER granting 29 Motion to Appear Pro Hac Vice as to Jeffrey S Patterson. Signed by Judge Eldon E. Fallon on 2/22/2018. (cms) [Transferred from Louisiana Eastern on 6/1/2018.]
February 26, 2018 Opinion or Order Filing 32 ORDER granting 25 Motion to Appear Pro Hac Vice as to Morgan T Nickerson. Signed by Judge Eldon E. Fallon on 2/22/2018. (cms) [Transferred from Louisiana Eastern on 6/1/2018.]
February 26, 2018 Opinion or Order Filing 31 ORDER granting 24 Motion to Appear Pro Hac Vice as to Michael R Murphy. Signed by Judge Eldon E. Fallon on 2/21/2018. (cms) [Transferred from Louisiana Eastern on 6/1/2018.]
February 23, 2018 Opinion or Order Filing 30 ORDERED that oral argument will be heard on Defendants' motions to dismiss R. Docs. #14 , #15 , #17 . Motion Hearing with Oral Argument set for 4/11/2018 09:00 AM before Judge Eldon E. Fallon. Signed by Judge Eldon E. Fallon on 2/22/2018. (cms) [Transferred from Louisiana Eastern on 6/1/2018.]
February 21, 2018 Opinion or Order Filing 28 ORDER granting 22 Motion to Appear Pro Hac Vice as to Kristin E Adler. Signed by Judge Eldon E. Fallon on 2/20/2018. (cms) [Transferred from Louisiana Eastern on 6/1/2018.]
February 20, 2018 Filing 23 Correction of Docket Entry by Clerk re 22 MOTION to Appear Pro Hac Vice of Kristin E. Adler (Filing fee $ 100 receipt number 053L-6666464). **Filing attorney did not include a proposed order. Proposed Order subsequently provided to Clerk and has now been attached to the motion.** (mmv) [Transferred from Louisiana Eastern on 6/1/2018.]
February 15, 2018 Opinion or Order Filing 21 ORDER granting #20 Motion to Appear Pro Hac Vice as to David Isaak. Signed by Judge Eldon E. Fallon on 2/15/2018. (cms) [Transferred from Louisiana Eastern on 6/1/2018.]
February 14, 2018 Filing 20 EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of David Isaak (Filing fee $ 100 receipt number 053L-6658081) by Wave Electronics, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Affidavit, #3 Exhibit ECF Attorney Registration Form)(Clarke, Shaun) (Additional attachment(s) added on 2/14/2018: #4 Proposed Order) (cms). (Additional attachment(s) added on 2/14/2018: #5 Proposed Order) (cms). [Transferred from Louisiana Eastern on 6/1/2018.]
February 9, 2018 Filing 19 Correction of Docket Entry by Clerk re #18 Notice (Other); Filing attorney selected incorrect event. Correct event is Statement of Corporate Disclosure. Clerk took corrective action. (cms) [Transferred from Louisiana Eastern on 6/1/2018.]
February 9, 2018 Filing 18 Statement of Corporate Disclosure by Nortek Security and Control, LLC identifying Corporate Parent Nortek Inc, Corporate Parent Melrose Industries PLC for Nortek Security and Control, LLC (Reisman, David) Modified text on 2/9/2018 (cms). [Transferred from Louisiana Eastern on 6/1/2018.]
February 5, 2018 Filing 27 Request/Statement of Oral Argument by Wave Electronics, Inc. regarding #17 MOTION to Dismiss for Failure to State a Claim . (dno) [Transferred from Louisiana Eastern on 6/1/2018.]
February 5, 2018 Filing 26 Request/Statement of Oral Argument by Nortek Security and Control, LLC regarding #14 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction . (dno) [Transferred from Louisiana Eastern on 6/1/2018.]
February 5, 2018 Filing 17 MOTION to Dismiss for Failure to State a Claim by Wave Electronics, Inc.. Motion(s) will be submitted on 3/14/2018. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Request for Oral Argument)Attorney Shaun G. Clarke added to party Wave Electronics, Inc.(pty:dft).(Clarke, Shaun) [Transferred from Louisiana Eastern on 6/1/2018.]
February 5, 2018 Filing 16 Request/Statement of Oral Argument by Earnest Bernard regarding #15 MOTION to Dismiss for Failure to State a Claim or, in the Alternative, MOTION for More Definite Statement (Attachments: #1 Proposed Order)(Wallace, Kenneth) [Transferred from Louisiana Eastern on 6/1/2018.]
February 5, 2018 Filing 15 MOTION to Dismiss for Failure to State a Claim or, in the Alternative,, MOTION for More Definite Statement by Earnest Bernard. Motion(s) will be submitted on 3/14/2018. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Proposed Order)Attorney Kenneth Todd Wallace added to party Earnest Bernard(pty:dft).(Wallace, Kenneth) [Transferred from Louisiana Eastern on 6/1/2018.]
February 5, 2018 Filing 14 MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by Nortek Security and Control, LLC. Motion(s) will be submitted on 3/14/2018. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Request for Oral Argument)(Reisman, David) [Transferred from Louisiana Eastern on 6/1/2018.]
January 2, 2018 Opinion or Order Filing 13 ORDER granting 12 Motion for Extension of Time to Answer re #1 Complaint as to Earnest Bernard, Nortek Security and Control and Wave Electronics, Inc. answer due 2/5/2018. Signed by Judge Eldon E. Fallon on 1/2/2018. (cms) [Transferred from Louisiana Eastern on 6/1/2018.]
November 30, 2017 Opinion or Order Filing 11 ORDER granting 10 Motion for Extension of Time to Answer as to Earnest Bernard, Nortek Security and Control, LLC, Wave Electronics, Inc. answers due 1/5/2018. Signed by Judge Eldon E. Fallon on 11/28/2017. (cms) [Transferred from Louisiana Eastern on 6/1/2018.]
October 18, 2017 Filing 9 SUMMONS Returned Executed; Wave Electronics, Inc. served on 10/16/2017, answer due 11/6/2017. (Attachments: #1 Affidavit)(DeMarcay, Lawrence) [Transferred from Louisiana Eastern on 6/1/2018.]
October 18, 2017 Filing 8 SUMMONS Returned Executed; Earnest Bernard served on 10/14/2017, answer due 11/6/2017. (Attachments: #1 Affidavit)(DeMarcay, Lawrence) [Transferred from Louisiana Eastern on 6/1/2018.]
October 18, 2017 Filing 7 SUMMONS Returned Executed; Nortek Security and Control, LLC served on 10/16/2017, answer due 11/6/2017. (Attachments: #1 Affidavit)(DeMarcay, Lawrence) [Transferred from Louisiana Eastern on 6/1/2018.]
October 13, 2017 Filing 6 Summons Issued as to Earnest Bernard, Nortek Security and Control, LLC, Wave Electronics, Inc.. (Attachments: #1 Summons, #2 Summons)(cms) [Transferred from Louisiana Eastern on 6/1/2018.]
October 12, 2017 Filing 5 Initial Case Assignment to Judge Eldon E. Fallon and Magistrate Judge Karen Wells Roby. (jeg) [Transferred from Louisiana Eastern on 6/1/2018.]
October 12, 2017 Filing 4 Request of Summons Issued as to Nortek Security and Control, LLC filed by All Plaintiffs re #1 Complaint. (DeMarcay, Lawrence) Modified text on 10/13/2017 (cms). [Transferred from Louisiana Eastern on 6/1/2018.]
October 12, 2017 Filing 3 Request of Summons Issued as to Wave Electronics, Inc. filed by All Plaintiffs re #1 Complaint. (DeMarcay, Lawrence) Modified text on 10/13/2017 (cms). [Transferred from Louisiana Eastern on 6/1/2018.]
October 12, 2017 Filing 2 Request of Summons Issued as to Earnest Bernard filed by All Plaintiffs re #1 Complaint. (DeMarcay, Lawrence) Modified text on 10/13/2017 (cms). [Transferred from Louisiana Eastern on 6/1/2018.]
October 12, 2017 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 053L-6408732) filed by SDS of Bossier City, LLC, SDS of Mobile, LLC, SDS of Baton Rouge, LLC, SDS of Dallas, LLC, SDS of San Antonio, LLC, SDS of New Orleans, LLC, SDS of Central Texas, LLC, SDS of Houston, LLC, SDS of Mandeville, LLC, SDS of Jackson, LLC, SDS of Monroe, LLC. (Attachments: #1 Civil Cover Sheet)Attorney Lawrence Raymond DeMarcay, III added to party SDS OF BATON ROUGE, LLC(pty:pla), Attorney Lawrence Raymond DeMarcay, III added to party SDS OF BOSSIER CITY, LLC(pty:pla), Attorney Lawrence Raymond DeMarcay, III added to party SDS OF CENTRAL TEXAS, LLC(pty:pla), Attorney Lawrence Raymond DeMarcay, III added to party SDS OF DALLAS, LLC(pty:pla), Attorney Lawrence Raymond DeMarcay, III added to party SDS OF HOUSTON, LLC(pty:pla), Attorney Lawrence Raymond DeMarcay, III added to party SDS OF JACKSON, LLC(pty:pla), Attorney Lawrence Raymond DeMarcay, III added to party SDS OF MANDEVILLE, LLC(pty:pla), Attorney Lawrence Raymond DeMarcay, III added to party SDS OF MOBILE, LLC(pty:pla), Attorney Lawrence Raymond DeMarcay, III added to party SDS OF MONROE, LLC(pty:pla), Attorney Lawrence Raymond DeMarcay, III added to party SDS OF NEW ORLEANS, LLC(pty:pla), Attorney Lawrence Raymond DeMarcay, III added to party SDS OF SAN ANTONIO, LLC(pty:pla), Attorney Lawrence Raymond DeMarcay, III added to party SECURITY DATA SUPPLY, LLC(pty:pla).(DeMarcay, Lawrence) Modified on 10/13/2017 (cms). [Transferred from Louisiana Eastern on 6/1/2018.]

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Search for this case: Security Data Supply LLC et al v. Nortek Security and Control LLC et al
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Plaintiff: SDS of Bossier City LLC
Represented By: Beverly Klundt Baudouin
Represented By: Lawrence Raymond DeMarcay, III
Represented By: Steven Beauregard Jones
Represented By: Larry E Mobley
Represented By: David Louis Carrigee
Represented By: Thomas J. Cortazzo
Represented By: Valerie E. Fontenot
Represented By: W Scott Hastings
Represented By: Robert D Hoffman, Jr
Represented By: Valerie E Fontenot
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Plaintiff: SDS of Mobile LLC
Represented By: Beverly Klundt Baudouin
Represented By: Lawrence Raymond DeMarcay, III
Represented By: Steven Beauregard Jones
Represented By: Larry E Mobley
Represented By: David Louis Carrigee
Represented By: Thomas J. Cortazzo
Represented By: Valerie E. Fontenot
Represented By: Susan E Adams
Represented By: W Scott Hastings
Represented By: Robert D Hoffman, Jr
Represented By: Valerie E Fontenot
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Plaintiff: SDS of New Orleans LLC
Represented By: Beverly Klundt Baudouin
Represented By: Lawrence Raymond DeMarcay, III
Represented By: Steven Beauregard Jones
Represented By: Larry E Mobley
Represented By: David Louis Carrigee
Represented By: Thomas J. Cortazzo
Represented By: Valerie E. Fontenot
Represented By: Susan E Adams
Represented By: W Scott Hastings
Represented By: Robert D Hoffman, Jr
Represented By: Valerie E Fontenot
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Plaintiff: SDS of Central Texas LLC
Represented By: Beverly Klundt Baudouin
Represented By: Lawrence Raymond DeMarcay, III
Represented By: Steven Beauregard Jones
Represented By: Larry E Mobley
Represented By: David Louis Carrigee
Represented By: Thomas J. Cortazzo
Represented By: Valerie E. Fontenot
Represented By: Susan E Adams
Represented By: W Scott Hastings
Represented By: Robert D Hoffman, Jr
Represented By: Valerie E Fontenot
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Plaintiff: SDS of Baton Rouge LLC
Represented By: Beverly Klundt Baudouin
Represented By: Lawrence Raymond DeMarcay, III
Represented By: Steven Beauregard Jones
Represented By: Larry E Mobley
Represented By: David Louis Carrigee
Represented By: Thomas J. Cortazzo
Represented By: Valerie E. Fontenot
Represented By: Susan E Adams
Represented By: W Scott Hastings
Represented By: Robert D Hoffman, Jr
Represented By: Valerie E Fontenot
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Plaintiff: SDS of Jackson LLC
Represented By: Beverly Klundt Baudouin
Represented By: Lawrence Raymond DeMarcay, III
Represented By: Steven Beauregard Jones
Represented By: Larry E Mobley
Represented By: David Louis Carrigee
Represented By: Thomas J. Cortazzo
Represented By: Valerie E. Fontenot
Represented By: Susan E Adams
Represented By: W Scott Hastings
Represented By: Robert D Hoffman, Jr
Represented By: Valerie E Fontenot
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Plaintiff: Security Data Supply LLC
Represented By: Beverly Klundt Baudouin
Represented By: Lawrence Raymond DeMarcay, III
Represented By: Steven Beauregard Jones
Represented By: Larry E Mobley
Represented By: David Louis Carrigee
Represented By: Thomas J. Cortazzo
Represented By: Susan E Adams
Represented By: W Scott Hastings
Represented By: Robert D Hoffman, Jr
Represented By: Valerie E Fontenot
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Plaintiff: SDS of San Antonio LLC
Represented By: Beverly Klundt Baudouin
Represented By: Lawrence Raymond DeMarcay, III
Represented By: Steven Beauregard Jones
Represented By: Larry E Mobley
Represented By: David Louis Carrigee
Represented By: Thomas J. Cortazzo
Represented By: Valerie E. Fontenot
Represented By: Susan E Adams
Represented By: W Scott Hastings
Represented By: Robert D Hoffman, Jr
Represented By: Valerie E Fontenot
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Plaintiff: SDS of Dallas LLC
Represented By: Beverly Klundt Baudouin
Represented By: Lawrence Raymond DeMarcay, III
Represented By: Steven Beauregard Jones
Represented By: Larry E Mobley
Represented By: David Louis Carrigee
Represented By: Thomas J. Cortazzo
Represented By: Valerie E. Fontenot
Represented By: Susan E Adams
Represented By: W Scott Hastings
Represented By: Robert D Hoffman, Jr
Represented By: Valerie E Fontenot
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Plaintiff: SDS of Mandeville LLC
Represented By: Beverly Klundt Baudouin
Represented By: Lawrence Raymond DeMarcay, III
Represented By: Steven Beauregard Jones
Represented By: Larry E Mobley
Represented By: David Louis Carrigee
Represented By: Thomas J. Cortazzo
Represented By: Valerie E. Fontenot
Represented By: Susan E Adams
Represented By: W Scott Hastings
Represented By: Robert D Hoffman, Jr
Represented By: Valerie E Fontenot
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Plaintiff: SDS of Monroe LLC
Represented By: Beverly Klundt Baudouin
Represented By: Lawrence Raymond DeMarcay, III
Represented By: Steven Beauregard Jones
Represented By: Larry E Mobley
Represented By: David Louis Carrigee
Represented By: Thomas J. Cortazzo
Represented By: Valerie E. Fontenot
Represented By: Susan E Adams
Represented By: W Scott Hastings
Represented By: Robert D Hoffman, Jr
Represented By: Valerie E Fontenot
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Plaintiff: SDS of Houston LLC
Represented By: Beverly Klundt Baudouin
Represented By: Lawrence Raymond DeMarcay, III
Represented By: Steven Beauregard Jones
Represented By: Larry E Mobley
Represented By: David Louis Carrigee
Represented By: Thomas J. Cortazzo
Represented By: Valerie E. Fontenot
Represented By: Susan E Adams
Represented By: W Scott Hastings
Represented By: Robert D Hoffman, Jr
Represented By: Valerie E Fontenot
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Defendant: Wave Electronics Inc
Represented By: Shaun G. Clarke
Represented By: David Keith Isaak
Represented By: Kristin E Adler
Represented By: Shaun G Clarke
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Defendant: Nortek Security and Control LLC
Represented By: David Latham Reisman
Represented By: Jeff S Patterson
Represented By: Michael R Murphy
Represented By: Shannon Skelton Holtzman
Represented By: Morgan T Nickerson
Represented By: Jeffrey S Patterson
Represented By: Michael R. Murphy
Represented By: Beth Bivans Petronio
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Defendant: Earnest Bernard
Represented By: Kenneth Todd Wallace
Represented By: Scott A Fredricks
Represented By: Christopher Ashley Brown
Represented By: Ryan Logan Valdez
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Not classified by court: ADR Provider
Represented By: William Royal Furgeson
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