Green v. Havard et al
| Robert Green |
| Amanda Havard, L Cade Havard, BizSource Operating LLC and Chafie Family Limited Partnership |
| ADR Provider |
| Jon Neal Prevost |
| 3:2019cv00731 |
| March 25, 2019 |
| US District Court for the Northern District of Texas |
| Ada Brown |
| David C Godbey |
| Torts/Pers Prop: Other Fraud |
| 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 9, 2022. A more recent docket listing may be available from PACER.
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Filing 138
Joint STIPULATION OF DISMISSAL With Prejudice by Robert Green. (Leonard, Ernest)
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Filing 137
Court's Exhibit and Witness List from Jury Trial held 8/25/2022-9/2/2022. (chmb)
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Filing 136
(Document Restricted) Sealed Court's Exhibit from Jury Trial held 8/25/2022-9/2/2022. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s)) (chmb)
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Filing 135
Jury Notes. (epm)
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Filing 134
JURY VERDICT (see doc. #133 for image). (epm)
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Filing 133
Jury Charge. (epm)
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Filing 132
Certification of Removal of Trial Exhibits (epm)
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Filing 131
Certification of Trial Exhibits (epm)
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Filing 130
ELECTRONIC Minute Entry for proceedings held before Judge Ada Brown: Jury Trial Begun on 9/2/2022. (Defense rested. Closing statements. Jury Verdict.) Attorney Appearances: Plaintiff - Ernest Leonard; Defense - Neal Prevost. (Court Reporter: Nikki Barr) (Exhibits admitted - returned to party) Time in Court - 04:28. (chmb)
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Filing 129
Proposed Jury Instructions filed by Chafie Family Limited Partnership, Amanda Havard, L Cade Havard. (Prevost, J)
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Filing 128
ELECTRONIC Minute Entry for proceedings held before Judge Ada Brown: Jury Trial Begun on 8/31/2022. (Plaintiffs rested. Defense began their case.) Attorney Appearances: Plaintiff - Ernest Leonard; Defense - Neal Prevost. (Court Reporter: Nikki Barr) (Exhibits admitted - returned to party) Time in Court - 07:21. (chmb)
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Filing 127
ELECTRONIC Minute Entry for proceedings held before Judge Ada Brown: Jury Trial Begun on 8/30/2022. (Plaintiff continued to give evidence.) Attorney Appearances: Plaintiff - Ernest Leonard; Defense - Neal Prevost. (Court Reporter: Nikki Barr) (Exhibits admitted - returned to party) Time in Court - 03:51. (chmb)
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Filing 126
Proposed Jury Instructions filed by Chafie Family Limited Partnership, Amanda Havard. (Prevost, J)
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Filing 125
OBJECTION filed by Chafie Family Limited Partnership, Amanda Havard, L Cade Havard re: #104 Proposed Jury Charge/Instructions, #103 Proposed Voir Dire (Prevost, J)
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Filing 124
ELECTRONIC Minute Entry for proceedings held before Judge Ada Brown: Jury Trial Begun on 8/29/2022. (Opening statements, Plaintiff's called witnesses.) Attorney Appearances: Plaintiff - Ernest Leonard; Defense - Neal Prevost. (Court Reporter: Nikki Barr) (Exhibits admitted - returned to party) Time in Court - 04:44. (chmb)
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Filing 123
ELECTRONIC ORDER denying #79 Motion for Spoliation Instructions and granting in part and denying in part #108 Motion in Limine. The ruling on the categories for the #108 Motion in Limine are as follows: 1-4, 7, 10-16, 19, 20, 23, 25-27, 31, and 34 are agreed; 5, 6, 8, 9, 17, 18, 21, 22, 24, 28-30, 32-33, 35-41, 43-48, and 51 are withdrawn; 42 and 50 are both on hold, 49 is granted as modified by the parties. (Ordered by Judge Ada Brown on 8/26/2022) (chmb)
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Filing 122
(Document Restricted) Sealed Court's Exhibit and Witness List from Pretrial Conference held 8/24/2022-8/25/2022. (Attachments: #1 Exhibit(s)) (chmb) (Main Document 122 replaced on 8/29/2022 to flatten pdf) (axm).
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Filing 121
ELECTRONIC Minute Entry for proceedings held before Judge Ada Brown: Pretrial Conference held on 8/25/2022. Attorney Appearances: Plaintiff - Ernest Leonard; Defense - Neal Prevost. (Court Reporter: Nikki Barr) (Exhibits admitted- CRD will file exhibits behind the exhibit list.) Time in Court - 03:04. (chmb)
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Filing 120
ELECTRONIC Minute Entry for proceedings held before Judge Ada Brown: Jury Selection held on 8/25/2022: Voir Dire completed, jury selected, no opening statements given. Attorney Appearances: Plaintiff - Ernest Leonard; Defense - Neal Prevost. (Court Reporter: Nikki Barr) (No exhibits) Time in Court - 04:01. (chmb)
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Filing 119
ELECTRONIC ORDER granting #105 Motion in Limine: All parties agreed to all of the plaintiff's motions in limine (categories a-k) with the exception of categories (l) and (i), which plaintiff's counsel withdrew. The parties also agree that the motions in limine apply to both sides, regardless of the movant. (Ordered by Judge Ada Brown on 8/24/2022) (chmb)
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Filing 118
ELECTRONIC Minute Entry for proceedings held before Judge Ada Brown: Pretrial Conference held on 8/24/2022. Attorney Appearances: Plaintiff - Ernest Leonard; Defense - Neal Prevost. (Court Reporter: Nikki Barr) (No exhibits) Time in Court - 01:23. (chmb)
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Filing 117
RESPONSE AND OBJECTION filed by Robert Green re: #108 MOTION in Limine (Leonard, Ernest)
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Filing 116
Exhibit List and Deposition Designations by Amanda Havard, L Cade Havard. (Prevost, J)
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Filing 115
***Duplicate Entry to #112 ***Exhibit List of Plaintiff by Robert Green. (Leonard, Ernest) Modified per filers request on 8/22/2022 (ygl).
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Filing 114
SETTLEMENT CONFERENCE REPORT filed by Robert Green, Jon Neal Prevost. (Leonard, Ernest)
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Filing 113
Witness List by Robert Green. (Leonard, Ernest)
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Filing 112
Exhibit List of Plaintiff by Robert Green. (Leonard, Ernest)
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Filing 111
Witness List by Amanda Havard, L Cade Havard. (Prevost, J)
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Filing 110
ORDER: The Court DENIES both Parties' #80 , #87 motion for summary judgment. (Ordered by Judge Ada Brown on 8/15/2022) (twd)
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Filing 109
Appendix in Support filed by Robert Green re #94 Brief/Memorandum in Support of Motion Response to Defendants' Motion for Partial Summary Judgment (Leonard, Ernest)
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Filing 108
MOTION in Limine filed by Chafie Family Limited Partnership, Amanda Havard, L Cade Havard (Prevost, J)
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Filing 107
Proposed Pretrial Order by Robert Green. (Leonard, Ernest)
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Filing 106
Proposed Jury Instructions filed by Chafie Family Limited Partnership, Amanda Havard, L Cade Havard. (Prevost, J)
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Filing 105
MOTION in Limine and Order filed by Robert Green (Leonard, Ernest)
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Filing 104
Proposed Jury Instructions filed by Robert Green. (Leonard, Ernest)
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Filing 103
Proposed Voir Dire by Robert Green. (Leonard, Ernest)
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Filing 102
REPLY filed by Robert Green re: #87 MOTION for Partial Summary Judgment (Leonard, Ernest)
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Filing 101
Plaintiff's Amended Pretrial Disclosures filed by Robert Green. (Leonard, Ernest)
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Filing 100
Appendix in Support filed by Robert Green re #99 Appendix in Support Plaintiff's Response to Defendants' Motion for Summary Judgment (Attachments: #1 Exhibit(s) 132-172) (Leonard, Ernest)
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Filing 99
Appendix in Support filed by Robert Green re #98 Appendix in Support Plaintiff's Response to Defendants' Motion for Summary Judgment (Attachments: #1 Exhibit(s) 081-131) (Leonard, Ernest)
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Filing 98
Appendix in Support filed by Robert Green re #96 Appendix in Support Plaintiff's Response to Defendants' Motion for Summary Judgment (Attachments: #1 Exhibit(s) 055-080) (Leonard, Ernest)
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Filing 97
Objections to Defendants' Rule 26(a)(3) Pretrial Disclosures filed by Robert Green. (Leonard, Ernest)
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Filing 96
Appendix in Support filed by Robert Green re #95 Appendix in Support Plaintiff's Response to Defendants' Motion for Summary Judgment (Attachments: #1 Exhibit(s) 035-054) (Leonard, Ernest)
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Filing 95
Appendix in Support filed by Robert Green re #94 Brief/Memorandum in Support of Motion Plaintiff's Response to Defendants' Motion for Summary Judgment (Attachments: #1 Exhibit(s) 001-034) (Leonard, Ernest)
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Filing 94
Brief/Memorandum in Support filed by Robert Green re #93 Response/Objection to Defendant's Motion for Partial Summary Judgment (Leonard, Ernest)
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Filing 93
RESPONSE filed by Robert Green re: #87 MOTION for Partial Summary Judgment (Leonard, Ernest)
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Filing 92
Appendix in Support filed by Chafie Family Limited Partnership, Amanda Havard, L Cade Havard re #90 Response/Objection, #91 Brief/Memorandum in Support of Motion (Prevost, J)
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Filing 91
Brief/Memorandum in Support filed by Chafie Family Limited Partnership, Amanda Havard, L Cade Havard re #90 Response/Objection (Prevost, J)
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Filing 90
RESPONSE filed by Chafie Family Limited Partnership, Amanda Havard, L Cade Havard re: #80 MOTION for Summary Judgment (Prevost, J)
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Filing 89
Appendix in Support filed by Amanda Havard, L Cade Havard re #88 Brief/Memorandum in Supportt. (ygl) Modified linkage and docket text on 7/13/2022 (oyh).
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Filing 88
Brief/Memorandum in Support filed by Amanda Havard, L Cade Havard re #87 MOTION for Partial Summary Judgment. (ygl)
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Filing 87
MOTION for Partial Summary Judgment as to Plaintiff's Fraud and Negligent Misrepresentation Claims filed by Amanda Havard, L Cade Havard. (ygl)
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Filing 86
ELECTRONIC ORDER granting #77 Agreed Motion to Extend Deadlines. Dispositive Motions due by 8/11/2022. Responses and replies due in accordance with Local Rule 7.1(e) and Rule 7.1(f). (Ordered by Judge Ada Brown on 7/11/2022) (chmb)
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Filing 85
ELECTRONIC ORDER granting #83 Defendants' Motion for Partial Summary Judgment as to Plaintiff's Fraud and Negligent Misrepresentation Claims. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Ada Brown on 7/11/2022) (chmb)
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Filing 84
NOTICE of Objections to Plaintiff's Pretrial Disclosures re: #82 Pretrial Disclosures, filed by Chafie Family Limited Partnership, Amanda Havard, L Cade Havard (Prevost, J)
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Filing 83
Unopposed MOTION for Leave to File Motion for Partial Summary Judgment filed by Amanda Havard, L Cade Havard (Attachments: #1 Proposed Order) (Prevost, J)
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Filing 82
Plaintiff's Pretrial Disclosures filed by Robert Green. (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, #7 Exhibit(s) G) (Leonard, Ernest)
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Filing 81
Defendants' Rule 26(a)(3) Pretrial Disclosures filed by Amanda Havard, L Cade Havard. (Prevost, J)
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Filing 80
MOTION for Summary Judgment filed by Robert Green with Brief/Memorandum in Support. (Leonard, Ernest)
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Filing 79
PLAINTIFF'S MOTION FOR SPOLIATION INSTRUCTION filed by Robert Green (Leonard, Ernest) Modified text on 6/22/2022 (ykp).
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Filing 78
MOTION for Summary Judgment Brief in Support of Plaintiff's MSJ as to Affirmative Defenses filed by Robert Green with Brief/Memorandum in Support. (Leonard, Ernest)
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Filing 77
Agreed MOTION to Extend Time Deadline for Dispositive Motions, Responses Thereto and Objections to Pre-Trial Disclosure filed by Robert Green (Leonard, Ernest)
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Filing 76
AMENDED SCHEDULING ORDER: Deadline for mediation is on or before 6/1/2022. Motions due by 6/21/2022. Discovery due by 6/1/2022. Pretrial Materials due by 7/25/2022. Pretrial Conference set for 8/22/2022 10:00 AM before Judge Ada Brown. Trial set for 8/23/2022 before Judge Ada Brown. (Ordered by Judge Ada Brown on 4/11/2022) (ygl)
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Filing 75
Joint MOTION to Continue filed by Robert Green (Attachments: #1 Proposed Order Agreed Order Granting Joint Motion to Continue) (Leonard, Ernest)
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Filing 74
Proof of Service for Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action served on Cigna on 3/4/2022 filed by Robert Green. (Leonard, Ernest) Modified text on 3/8/2022 (mjr).
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Filing 73
Alternative Dispute Resolution Summary filed by Kenneth J Rubenstein. Attorneys in Attendance: FRIEDMAN, ERIC; PREVOST, NEAL. Prv Fee: $ $1500. Outcome of ADR: Parties were unable to reach a settlement. (Rubenstein, Kenneth)
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Filing 72
NOTICE of Subpoena To Produce Documents filed by Robert Green (Leonard, Ernest)
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Filing 71
ELECTRONIC AMENDED SCHEDULING ORDER: Jury Trial set for three-week docket beginning 5/3/2022 09:00 AM before Judge Ada Brown. Motions due by 4/8/2022. Discovery due by 3/18/2022. Pretrial Order due by 4/15/2022. Pretrial Materials due by 4/15/2022. Pretrial Conference set for 5/2/2022 10:00 AM before Judge Ada Brown. Deadline for mediation is on or before 3/18/2022. (Ordered by Judge Ada Brown on 2/18/2022) (chmb)
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Filing 70
NOTICE of Subpoena Request to Faegre Drinker Biddle & Reath, LLP filed by Amanda Havard, L Cade Havard (Prevost, J)
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Filing 69
Designation of Experts by Amanda Havard, L Cade Havard, Jon Neal Prevost. (Prevost, J)
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Filing 68
ELECTRONIC ORDER granting #67 Joint Motion to Continue. The remaining deadlines in the Court's #50 Scheduling Order are hereby extended sixty days. (Ordered by Judge Ada Brown on 1/12/2022) (chmb)
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Filing 67
Joint MOTION to Continue filed by Robert Green (Attachments: #1 Proposed Order) (Leonard, Ernest)
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Filing 66
Proof Service of Subpoena as to Thomas P Wise, Jr filed by Robert Green (Leonard, Ernest) Modified event text on 12/10/2021 (jmg).
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Filing 65
Return of Service of Subpoena as to Cynthia Streun Adams; served on 12/7/2021 filed by Robert Green (Leonard, Ernest) Modified event text on 12/10/2021 (jmg).
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Filing 64
Return of Service of Subpoena as to Centence Corporation; served on 12/6/2021 filed by Robert Green (Leonard, Ernest) Modified event text on 12/10/2021 (jmg).
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Filing 63
NOTICE of Subpoena Request to Non-Party Centene Corporation filed by Robert Green (Leonard, Ernest)
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Filing 62
AFFIDAVIT of Service for Subpoena served on Intuit Inc on 11/30/2021. (Leonard, Ernest) Modified event on 12/6/2021 (mla).
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Filing 61
ANSWER to #56 Amended Complaint filed by Chafie Family Limited Partnership. 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. Attorney J Neal Prevost added to party Chafie Family Limited Partnership(pty:dft) (Prevost, J)
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Filing 60
AMENDED ANSWER to #56 Amended Complaint filed by Amanda Havard, L Cade Havard (Prevost, J)
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Filing 59
SUMMONS Returned Executed as to BizSource Operating LLC; served on 10/20/2021. (Leonard, Ernest) Modified text on 10/25/2021 (ygl).
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Filing 58
SUMMONS Returned Executed as to Chafie Family Limited Partnership; served on 10/20/2021. (Leonard, Ernest) Modified text on 10/25/2021 (ygl).
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Filing 57
Summons Issued as to BizSource Operating LLC, Chafie Family Limited Partnership. (ygl)
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Filing 56
AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by Robert Green. Clerk to issue summons(es). 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) (Leonard, Ernest)
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Filing 55
Joint STIPULATION to Allow Amended Filings by Robert Green. (Leonard, Ernest)
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Filing 54
ELECTRONIC ORDER granting #53 Agreed Motion to Extend Deadline for Motions for Leave to Join Parties or Amend Pleadings. Amended Pleadings due by 10/8/2021. Joinder of Parties due by 10/8/2021. (Ordered by Judge Ada Brown on 9/20/2021) (chmb)
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Filing 53
Agreed MOTION to Extend Time of Deadline for Motions for Leave to Join Parties or Amend Pleadings filed by Robert Green (Attachments: #1 Exhibit(s) A) (Leonard, Ernest)
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Filing 52
MEDIATION ORDER. The court appoints Kenneth Jay Rubenstein as mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 1/14/2022. (Ordered by Judge Ada Brown on 8/13/2021) (ygl)
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Filing 51
Designation of Mediator by Robert Green. (Leonard, Ernest)
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Filing 50
SCHEDULING ORDER: Jury Trial set for three-week docket beginning 3/1/2022 before Judge Ada Brown. Joinder of Parties due by 9/17/2021. Amended Pleadings due by 9/17/2021. Motions due by 2/4/2022. Discovery due by 1/14/2022. Deadline for mediation is on or before 1/14/2022. Pretrial Materials due by 2/8/2022. Pretrial Order due by 2/8/2022. Pretrial Conference set for 2/28/2022 10:00 AM before Judge Ada Brown. (Ordered by Judge Ada Brown on 7/8/2021) (ygl)
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Filing 49
Joint STATUS REPORT filed by Robert Green. (Leonard, Ernest)
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Filing 48
SCHEDULING STATUS REPORT ORDER: Joint Status Report Due Three (3) Weeks from the Date of this Order. (Ordered by Judge Ada Brown on 6/16/2021) (ykp)
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Filing 47
ORDER: On 2/5/2020, pursuant to the parties' Joint Notice of Automatic Stay Under Bankruptcy Code 362 (Doc. #30 ), the Court administratively closed this case and directed the parties to provide periodic reports regarding the status of the bankruptcy proceedings. The Court instructs the United States District Clerk to re-open the above-styled and numbered cause. (Ordered by Judge Ada Brown on 6/16/2021) (ykp)
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Filing 46
STATUS REPORT filed by Robert Green. (Leonard, Ernest)
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Filing 45
STATUS REPORT filed by Robert Green. (Leonard, Ernest)
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Filing 44
STATUS REPORT filed by Robert Green. (Leonard, Ernest)
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Filing 43
STATUS REPORT filed by Robert Green. (Leonard, Ernest)
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Filing 42
STATUS REPORT filed by Robert Green. (Leonard, Ernest)
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Filing 41
STATUS REPORT filed by Robert Green. (Leonard, Ernest)
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Filing 40
STATUS REPORT filed by Robert Green. (Leonard, Ernest)
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Filing 39
STATUS REPORT filed by Robert Green. (Leonard, Ernest)
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Filing 38
STATUS REPORT filed by Robert Green. (Leonard, Ernest)
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Filing 37
STATUS REPORT filed by Robert Green. (Leonard, Ernest)
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Filing 36
STATUS REPORT filed by Robert Green. (Leonard, Ernest)
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Filing 35
STATUS REPORT filed by Robert Green. (Leonard, Ernest)
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Filing 34
ELECTRONIC ORDER: The undersigned orders that all civil and criminal bench and jury trials, in-person court hearings, and sentencing proceedings scheduled to take place through May 1, 2020, are continued due to concerns about COVID-19 and consistent with the Northern District of Texas's Special Order Nos. 13-5 and 13-6, entered by Chief Judge Barbara Lynn on March 13, and March 18, 2020, respectively. In addition, if the attorneys have been ordered to conduct a face-to-face meeting for purposes of preparing a Rule 26(f) Joint Report, an in-person meeting is no longer required. These continuances do not modify any pending deadlines other than the trial or hearing dates mentioned above. Attorneys should file a motion with the Court to modify any other deadlines unless, as is the case in some cases transferred to this Court from other judges, the scheduling order allows the parties to reset deadlines by agreement without Court approval. Due to the Court's reduced ability to obtain an adequate spectrum of jurors, and due to the reduced availability of attorneys and court staff to be present in courtrooms because of the public health considerations associated with COVID-19, the period of the continuances associated with this Order and Special Order Nos. 13-5 and 13-6 are excluded by the Speedy Trial Act, 18 U.S.C. 3161(h) and 18 U.S.C. 3161 (h)(7)(A). The Court finds that the ends of justice served by ordering these continuances outweigh the best interests of the public and each defendants right to a speedy trial. In fact, the best interests of the public are served by these continuances. The Court encourages the parties to communicate with opposing counsel and litigants by video or telephone whenever possible. (Ordered by Judge Ada Brown on 3/19/2020) (lrl)
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Filing 33
Special Orders 13-5 and 13-6 re: Court Operations Under the Exigent Circumstances Created by the COVID-19 Pandemic (Ordered by Chief Judge Barbara M. G. Lynn on 3/16/2020 and 3/18/2020)(lrl)
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Filing 32
STATUS REPORT filed by Robert Green. (Leonard, Ernest)
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Filing 31
Order Administratively Closing Case. The parties are directed to report to the court in writing every 30 days regarding the status of the bankruptcy proceedings. (Ordered by Judge Ada Brown on 2/5/2020) (ndt)
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Filing 30
NOTICE of Automatic Stay Under Bankruptcy Code 362 filed by Robert Green (Leonard, Ernest)
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Filing 29
ANSWER to #1 Complaint, filed by L Cade Havard. 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. (Prevost, J) Modified on 10/14/2021 (ygl).
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Filing 28
MEMORANDUM OPINION AND ORDER granting #19 Motion to Set Aside Default. It is ORDERED that the entry of default (Doc. #7 ) and default judgment (Doc. #10 ) are set aside. Havard is ORDERED to file an answer within ten days from the date of this Order. (Ordered by Judge Ada Brown on 11/7/2019) (axm)
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Filing 27
ELECTRONIC ORDER granting #26 Plaintiff's Motion to Supplement Response in Opposition to L. Cade Havard's Motion to Set Aside Default Judgment, Motion for Leave to File Answer and Memorandum of Law is Support. (Ordered by Judge Ada Brown on 11/7/2019) (chmb)
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Filing 26
MOTION to Supplement re #22 Response/Objection filed by Robert Green (Attachments: #1 Exhibit(s) A) (Leonard, Ernest)
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Filing 25
NOTICE of Withdrawal of re: #18 First MOTION for Leave to Amend Complaint and Interlocutory Default Judgment against Defendant L Cade Havard filed by Robert Green (Attachments: #1 Exhibit(s) A) (Leonard, Ernest)
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Filing 24
ORDER: Per Special Order 3-335 issued on September 18, 2019, your case has been transferred to Judge Ada Brown. All parties are instructed that any existing scheduling orders and deadlines imposed by the previous judge remain in place unless the parties are otherwise notified by this Court. (Ordered by Judge Ada Brown on 10/8/2019) (cea)
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Filing 23
Special Order 3-335: Effective September 18, 2019, the cases listed on Exhibit A to this order are transferred to Judge Ada E. Brown's docket and shall henceforth be designated by the suffix letter "E." (The clerk has mailed a copy to all non-ECF users.) (Ordered by Chief Judge Barbara M. G. Lynn on 9/18/2019) (cea)
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Filing 22
RESPONSE AND OBJECTION filed by Robert Green re: #19 MOTION to Set Aside Default (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Leonard, Ernest)
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Filing 21
REPLY filed by Robert Green re: #20 Response/Objection (Attachments: #1 Exhibit(s) A) (Leonard, Ernest)
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Filing 20
OBJECTION filed by Amanda Havard, L Cade Havard re: #18 First MOTION for Leave to Amend Complaint and Interlocutory Default Judgment against Defendant L Cade Havard (Prevost, J)
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Filing 19
MOTION to Set Aside Default, MOTION for Leave to File Answer filed by L Cade Havard with Brief/Memorandum in Support. (Prevost, J) Modified text on 8/26/2019 (mla).
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Filing 18
***WITHDRAWN PER #25 NOTICE OF WITHDRAWAL*** First MOTION for Leave to Amend Complaint and Interlocutory Default Judgment against Defendant L Cade Havard filed by Robert Green with Brief/Memorandum in Support. (Attachments: #1 Proposed Amendment Ex A - First Amended Complaint, #2 Proposed Amendment Ex B - Amended Judgment) (Friedman, Eric) Modified on 10/17/2019 (mla).
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Filing 17
SCHEDULING ORDER: This case is set for trial on 3/2/2020 before Judge David C Godbey. The setting is for a one week docket. (Ordered by Judge David C Godbey on 7/19/2019) (zkc)
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Filing 16
Joint STATUS REPORT filed by Robert Green. (Friedman, Eric)
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Filing 15
ORDER REQUIRING STATUS AND SCHEDULING CONFERENCE: The parties are directed to confer within 14 days of the date of this Order and report to the Court within 14 days after the conference the parties' position. (Ordered by Judge David C Godbey on 6/12/2019) (zkc)
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Filing 14
ANSWER to #1 Complaint, filed by Amanda Havard. 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. (Prevost, J)
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Filing 13
NOTICE of Attorney Appearance by Eric M Friedman on behalf of Robert Green. (Filer confirms contact info in ECF is current.) (Friedman, Eric)
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Filing 12
NOTICE of Attorney Appearance by J Neal Prevost on behalf of Amanda Havard, L Cade Havard. (Filer confirms contact info in ECF is current.) (Prevost, J)
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Filing 11
ORDER granting #9 Plaintiff's Motion for Substituted Service upon Defendant Amanda Havard. (Ordered by Judge David C Godbey on 5/20/2019) (ykp)
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Filing 10
JUDGMENT: IT IS THEREFORE ORDERED, ADJUDGED and DECREED that Robert Green, as Trustee of the Green Childrens Trust, shall recover from L. Cade Havard the sum of $300,000.00. IT IS FURTHER ORDERED, ADJUDGED and DECREED that L. Cade Havard shall bear all costs in connection with this action. IT IS FURTHER ORDERED, ADJUDGED AND DECREED that all writs and processes for the enforcement and collection of this Judgment or the costs of court may issue as necessary. IT IS FURTHER ORDERED, ADJUDGED AND DECREED that all relief requested in this case against L. Cade Havard not expressly granted within this Order, is denied. (Ordered by Judge David C Godbey on 5/13/2019) (svc)
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Filing 9
MOTION Substitute Service Upon Defendant Amanda Havard filed by Robert Green (Leonard, Ernest)
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Filing 8
MOTION for Default Judgment against L Cade Havard filed by Robert Green (Leonard, Ernest)
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Filing 7
Clerk's ENTRY OF DEFAULT as to L Cade Havard. (zkc)
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Filing 6
Request for Clerk to issue Entry of Default filed by Robert Green. (Leonard, Ernest)
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Filing 5
SUMMONS Returned Executed as to L Cade Havard ; served on 3/29/2019. (Leonard, Ernest)
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Filing 4
ADDITIONAL ATTACHMENTS Civil Cover Sheet to #1 Complaint, by Plaintiff Robert Green. (Leonard, Ernest) Modified on 3/28/2019 (zkc).
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| Filing 3 Summons Issued as to Amanda Havard, L Cade Havard. (ndt) |
| Filing 2 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 Rutherford). Clerk to provide copy to plaintiff if not received electronically. (ndt) |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Robert Green. (Filing fee $400; Receipt number 0539-9870535) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. 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 A, #2 Exhibit B, #3 Exhibit C) (Leonard, Ernest) |
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