Neukranz v. Conestoga Settlement Services LLC et al
| Dee Neukranz |
| Michael McDermott, LL Bradford and Company LLC, Strategix Solutions Ltd, Conestoga International LLC, Provident Trust Group LLC, Conestoga Trust Services LLC and Conestoga Settlement Services LLC |
| 3:2019cv01681 |
| July 15, 2019 |
| US District Court for the Northern District of Texas |
| Sam A Lindsay |
| Brantley Starr |
| Torts/Pers Prop: Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 16, 2023. A more recent docket listing may be available from PACER.
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Filing 24
NOTICE of THE FILING OF PLAINTIFFS FIRST AMENDED COMPLAINT THAT RENDERS MOOT THE PENDING MOTIONS TO DISMISS [DKT NOS. 6 & 15] re: #15 MOTION to Dismiss Plaintiff's Original Petition, #6 MOTION to Dismiss Plaintiff's Original Petition filed by Dee Neukranz (Sanderson, Adam)
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Filing 23
RESPONSE filed by Dee Neukranz re: #9 MOTION to Compel Arbitration (Attachments: #1 Appendix, #2 Declaration(s) Adam C. Sanderson Declaration, #3 Exhibit(s) A - IRA Opening Document, #4 Exhibit(s) B - Disclosure Statement, #5 Exhibit(s) C - Email String, #6 Exhibit(s) D - Beneficiary Packet, #7 Exhibit(s) E - Email Strings, #8 Exhibit(s) F - Order, #9 Exhibit(s) G - Order, #10 Exhibit(s) H - Letter) (Sanderson, Adam)
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Filing 22
***DISREGARD PER ATTORNEY\DOCUMENT REFILED***RESPONSE filed by Dee Neukranz re: #9 MOTION to Compel Arbitration (Attachments: #1 Appendix, #2 Declaration(s) of Adam C. Sanderson, #3 Exhibit(s) A - Opening Documents, #4 Exhibit(s) B - Disclosure Stmt, #5 Exhibit(s) C - Email String, #6 Exhibit(s) D - Ltr to Neukranz, #7 Exhibit(s) E - Email String, #8 Exhibit(s) F - Order, #9 Exhibit(s) G - Order, #10 Exhibit(s) H - IRA Letter) (Sanderson, Adam) Modified on 9/9/2019 (ykp).
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Filing 21
AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by Dee Neukranz. 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. (Sanderson, Adam)
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Filing 20
MOTION to Strike #18 Reply Defendant Provident Trust Group, LLC's Motion to Strike Improper Evidence filed by Provident Trust Group LLC (Attachments: #1 Proposed Order) (LaVigne, Christopher)
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Filing 19
Special Order 3-333: Effective September 3, 2019, the cases listed on Exhibit A to this order are transferred to Judge Brantley Starr's docket and shall henceforth be designated by the suffix letter X. (The clerk has mailed a copy to all non-ECF users.) (Ordered by Chief Judge Barbara M. G. Lynn on 8/27/2019) (cea)
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Filing 18
REPLY filed by Dee Neukranz re: #5 MOTION to Remand or, Alternatively, Motion for Leave to Take Expedited Jurisdictional Discovery (Attachments: #1 Declaration(s) Supp. Sanderson Declaration, #2 Exhibit(s) E) (Sanderson, Adam)
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Filing 17
ELECTRONIC ORDER granting #16 Unopposed Motion to Extend Time to File Response to two motions. Accordingly, Plaintiffs' deadlines to respond to #6 Defendant Provident Trust Group, LLC's Motion to Dismiss and #9 Motion to Compel Arbitration are extended to September 9, 2019. To avoid delay and confusion moving forward, the parties must not combine procedural motions and requests for relief related to motions that are referred to the magistrate judge with those that are not referred to the magistrate judge. (Ordered by Judge Sam A. Lindsay on 8/26/2019) (chmb)
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Filing 16
MOTION for Extension of Time to File Response/Reply to #9 MOTION to Compel Arbitration, #6 MOTION to Dismiss Plaintiff's Original Petition filed by Dee Neukranz with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sanderson, Adam)
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Filing 15
MOTION to Dismiss Plaintiff's Original Petition filed by Conestoga International LLC, Conestoga Settlement Services LLC, Conestoga Trust Services LLC, Michael McDermott with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Granting Conestoga Defendants Motion to Dismiss Plaintiff's Original Petition). Party Conestoga Settlement Services added.Attorney James C Orr, Jr added to party Conestoga International LLC(pty:dft), Attorney James C Orr, Jr added to party Conestoga Settlement Services LLC(pty:dft), Attorney James C Orr, Jr added to party Conestoga Trust Services LLC(pty:dft), Attorney James C Orr, Jr added to party Michael McDermott(pty:dft) (Orr, James)
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Filing 14
Appendix in Support filed by Provident Trust Group LLC re #13 Response/Objection (Appendix in Support of Defendant Provident Trust Group, LLC's Response in Opposition to Plaintiff's Motion to Remand or, Alternatively, Motion for Leave to Take Expedited Jurisdictional Discovery) (LaVigne, Christopher)
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Filing 13
RESPONSE filed by Provident Trust Group LLC re: #5 MOTION to Remand or, Alternatively, Motion for Leave to Take Expedited Jurisdictional Discovery (LaVigne, Christopher)
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Filing 12
ORDER re: #9 Defendant Provident Trust Group, LLC's Motion to Compel Arbitration and Brief in Support. The respondent may file a response by 8/26/2019. The movant may file a reply by 9/9/2019. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 8/7/2019) (mcrd)
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Filing 11
Order Referring #9 MOTION to Compel Arbitration to Magistrate Judge Irma Carrillo Ramirez. (Ordered by Judge Sam A. Lindsay on 8/6/2019) (zkc)
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Filing 10
Appendix in Support filed by Provident Trust Group LLC re #9 MOTION to Compel Arbitration. (LaVigne, Christopher)
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Filing 9
MOTION to Compel Arbitration filed by Provident Trust Group LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (LaVigne, Christopher)
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Filing 8
Appendix in Support filed by Provident Trust Group LLC re #6 MOTION to Dismiss Plaintiff's Original Petition, #7 Brief/Memorandum in Support of Motion to Dismiss (LaVigne, Christopher)
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Filing 7
Brief/Memorandum in Support filed by Provident Trust Group LLC re #6 MOTION to Dismiss Plaintiff's Original Petition (LaVigne, Christopher)
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Filing 6
MOTION to Dismiss Plaintiff's Original Petition filed by Provident Trust Group LLC. (Attachments: #1 Proposed Order) (LaVigne, Christopher)
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Filing 5
MOTION to Remand or, Alternatively, Motion for Leave to Take Expedited Jurisdictional Discovery filed by Dee Neukranz with Brief/Memorandum in Support. (Attachments: #1 Declaration(s) Adam Sanderson, #2 Exhibit(s) A - Complaint, #3 Exhibit(s) B - McDermott, #4 Exhibit(s) C - Contributions, #5 Exhibit(s) D - Complaint, #6 Proposed Order) (Sanderson, Adam)
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Filing 4
ELECTRONIC ORDER granting #3 Motion for Extension of Time. Accordingly, the deadline for Defendant Provident Trust Group LLC to answer or otherwise respond to Plaintiffs' Original Petition is 8/5/2019. (Ordered by Judge Sam A. Lindsay on 7/18/2019) (chmb)
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Filing 3
Unopposed Motion for Extension of Time to File Answer or Otherwise Respond to the Original Petition filed by Provident Trust Group LLC (Attachments: #1 Proposed Order) (LaVigne, Christopher)
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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 Ramirez). Clerk to provide copy to plaintiff if not received electronically. (zkc)
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Filing 1
NOTICE OF REMOVAL WITH JURY DEMAND from 160th Judicial District, Dallas County, case number DC-19-08025 filed by Provident Trust Group, LLC. (Filing fee $400; receipt number 0539-10113972) 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 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. (Attachments: #1 Cover Sheet, #2 Cover Sheet Supplement, #3 Exhibit(s) C - State Court Docket Sheet, #4 Exhibit(s) D - Index of State Court Pleadings, #5 Exhibit(s) Certificate of Interested Parties, #6 Exhibit(s) F - Molnar Declaration) (LaVigne, Christopher)
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Provident Trust Group LLC (see document attachment #1 -5 for image). (zkc)
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