Consumer Data Partners, LP et al v. Agentra LLC et al
| Consumer Data Partners, LP and Data Partnership Group, LP Health and Welfare Benefits Plan |
| Agentra LLC, David Lindsey, Insurety Capital LLC, Christopher James Pagnanelli and Does 1 through 10 |
| 3:2023cv02110 |
| September 21, 2023 |
| US District Court for the Northern District of Texas |
| Jane J Boyle |
| Labor: Employee Retirement Income Security Act (ERISA) |
| 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.
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| Filing 76 Motion to Dismiss for Failure to State a Claim filed by Agentra LLC, David Lindsey with Brief/Memorandum in Support. (Walker, Nicole) |
| Filing 75 ANSWER to #73 Amended Complaint,,, with Jury Demand filed by Insurety Capital 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. (Wilson, John) |
Filing 74
ORDER granting in part and denying in part #60 Joint Motion for Scheduling Order for Initial Filing Deadlines. Defendants, therefore, must file a response to the complaint on or before Friday, 11/17/2023. (Ordered by Judge Jane J Boyle on 11/14/2023) (kaf)
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| Filing 73 AMENDED COMPLAINT WITH JURY DEMAND against Agentra LLC, Does 1 through 10, Insurety Capital LLC, David Lindsey filed by Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan. (One or more defendant(s) is no longer named.) 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) Exhibit A, #2 Exhibit(s) Exhibit B) (Chadwick, Robert) |
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Filing 72
ELECTRONIC ORDER granting #70 Application for Admission Pro Hac Vice of John C. Gekas. If not already done, Applicant must register as an ECF user within 14 days (LR 5.1(f)). (Ordered by Judge Jane J Boyle on 10/17/2023) (chmb)
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Filing 71
ELECTRONIC ORDER granting #69 Application for Admission Pro Hac Vice of Caitlin P. Strauss. If not already done, Applicant must register as an ECF user within 14 days (LR 5.1(f)). (Ordered by Judge Jane J Boyle on 10/17/2023) (chmb)
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| Filing 70 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney John C. Gekas (Filing fee $100; Receipt number ATXNDC-14104796) filed by Insurety Capital LLC (Attachments: #1 Additional Page(s) Certificate of Good Standing, #2 Proposed Order) (Ellis, Christian) |
| Filing 69 Application for Admission Pro Hac Vice without Certificate of Good Standing for Attorney Caitlin P. Strauss (Filing fee $100; Receipt number ATXNDC-14104281) filed by Insurety Capital LLC (Attachments: #1 Additional Page(s) Additional Courts Admitted to Practice, #2 Additional Page(s) Eastern District Certificate of Good Standing, #3 Proposed Order) (Wilson, John) |
| Filing 68 NOTICE of Attorney Appearance by John Thomas Wilson, IV on behalf of Insurety Capital LLC. (Filer confirms contact info in ECF is current.) (Wilson, John) |
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Filing 67
ELECTRONIC ORDER granting #65 Unopposed Motion to Withdraw and Substitute Counsel. Attorney James William Cobb is withdrawn as counsel for Defendant Insurety Capital LLC. John T. Wilson IV and Christian Ellis are substituted as counsel for Defendant Insurety Capital LLC. New Counsel are ORDERED to appear on or before Friday, October 20, 2023. (Ordered by Judge Jane J Boyle on 10/16/2023) (chmb)
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Filing 66
ELECTRONIC ORDER granting #64 Unopposed Motion to Withdraw as Counsel. Attorney Neal F. Weinrich has withdrawn as counsel for Defendants Agentra LLC and David Lindsey in this case and is removed from the service list. (Ordered by Judge Jane J Boyle on 10/16/2023) (chmb)
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| Filing 65 Unopposed MOTION to Withdraw as Attorney filed by Insurety Capital LLC Attorney Christian Ellis added to party Insurety Capital LLC(pty:dft) (Ellis, Christian) |
| Filing 64 Unopposed MOTION to Withdraw as Attorney for Defendants Agentra LLC and David Lindsey (Neil Weinrich's Motion) filed by Agentra LLC, David Lindsey (Attachments: #1 Proposed Order) (Walker, Nicole) |
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Filing 63
ORDER: On or before Monday, 10/16/2023, Mr. Chadwick, Mr. Weinrich, Ms. Strauss, Mr. Gekas, and Mr. Cobb must either become admitted to practice in this District (see LR 83.7), or move the Court to be admitted Pro Hac Vice (see LR 83.9(b)). The Clerk is DIRECTED to forward a copy of this Order to the emails listed for Mr. Chadwick, Mr. Weinrich, Ms. Strauss, Mr. Gekas, and Mr. Cobb on the docket sheet. (Ordered by Judge Jane J Boyle on 10/6/2023) (kaf)
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Filing 62
ELECTRONIC ORDER granting #59 Application for Admission Pro Hac Vice of Jonathan D. Crumly. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Jane J Boyle on 10/6/2023) (chmb)
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| Filing 61 NOTICE of Attorney Appearance by Nicole Lakesha Walker on behalf of Agentra LLC, David Lindsey. (Filer confirms contact info in ECF is current.) (Walker, Nicole) |
| Filing 60 Proposal for contents of scheduling and discovery order for Initial Filing Deadlines by Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan. (Attachments: #1 Proposed Order) (Chadwick, Robert) |
| Filing 59 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14078782) filed by Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Crumly, Jonathan) |
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Filing 58
ELECTRONIC ORDER granting #57 Application for Admission Pro Hac Vice of Robert E. Buckley. If not already done, Applicant must register as an ECF user within 14 days (LR 5.1(f)). (Ordered by Judge Jane J Boyle on 9/28/2023) (chmb)
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| Filing 57 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14064113) filed by Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order) (Buckley, Robert) |
| Filing 56 New Case Notes: A filing fee is not due for this case. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (ndt) |
| Filing 55 Case electronically transferred in from District of Georgia Northern; Case Number 1:22-cv-03840. 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. |
| Referral to Magistrate Judge David L. Horan terminated. Case was referred in error. (rekc) |
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Filing 54
ORDER: The Court sua sponte DISMISSES WITHOUT PREJUDICE Plaintiffs' claims against Defendant Pagnanelli pursuant to Federal Rule of Civil Procedure 4(m). The Court DIRECTS the Clerk to terminate Christopher James Pagnanelli as Party Defendant to this case. The Court GRANTS IN PART AND DENIES IN PART Defendant Insurety's "Motion to Dismiss Plaintiffs Complaint." #12 . The Court GRANTS the motion with respect to Plaintiffs' claims against Defendant Insurety for "Breach of Fiduciary Duty," "Tortious Inference with Contractual Relations," "Fraud and Deceit," "Unjust Enrichment," and "Breach of Legal Duty Pursuant to O.C.G.A. 51-1-6." The Court DENIES the motion in all other respects. The Court DENIES the Agentra Defendants' "Motion to Dismiss." #29 . Finally, the Court GRANTS the Agentra Defendants' "Motion in the Alternative to Transfer Venue." #30 . The Court TRANSFERS this case to the Dallas Division of the United States District Court for the Northern District of Texas. Once that transfer is effectuated, the Court DIRECTS the Clerk to close this case in this district. Signed by Judge Eleanor L. Ross on 9/20/23. (jra) [Transferred from Georgia Northern on 9/21/2023.]
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| Civil Case Terminated. (jra) [Transferred from Georgia Northern on 9/21/2023.] |
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Filing 53
ORDER granting #52 Third MOTION for Extension of Time to Serve Defendant Christopher James Pagnanelli. IT IS SO ORDERED that the time to perfect service on Defendant Christopher James Pagnanelli shall be extended through and including June 23, 2023. The Court is not inclined to grant Plaintiffs any further extensions of time to perfect service on Defendant Pagnanelli. Signed by Judge Eleanor L. Ross on 4/25/23. (ceo) [Transferred from Georgia Northern on 9/21/2023.]
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| Filing 52 Third MOTION for Extension of Time to Serve Defendant Christopher James Pagnanelli by Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan. (Attachments: #1 Declaration of Jonathan Crumly in Support of Third Motion to Extend Time, #2 Text of Proposed Order)(Crumly, Jonathan) [Transferred from Georgia Northern on 9/21/2023.] |
| Submission of #29 MOTION to Dismiss , #30 MOTION to Transfer Case to the United States District Court for the Northern District of Texas, Dallas Division, to District Judge Eleanor L. Ross. (ceo) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 51 REPLY BRIEF re #30 MOTION to Transfer Case to the United States District Court for the Northern District of Texas, Dallas Division filed by Agentra LLC, David Lindsey. (Attachments: #1 Exhibit A - Debtor's Motion to Approve Settlement, #2 Exhibit B - Insurety Capital's Objection to Debtor's Motion to Approve Settlement, #3 Exhibit C - Motion for Leave to Enforce Stay)(Weinrich, Neal) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 50 REPLY BRIEF re #29 MOTION to Dismiss filed by Agentra LLC, David Lindsey. (Attachments: #1 Exhibit A - Wikipedia Article, #2 Exhibit B - Investopedia Article)(Weinrich, Neal) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 49 Request for Leave of Absence for the following date(s): April 3-7, 2023, April 28, 2023, June 12-16, 2023, June 19-23, 2023, July 3-7, 2023, September 18-22, 2023, October 5-6, 2023, November 20-24, 2023, December 20-29, 2023, January 1-3, 2024, by James William Cobb. (Cobb, James) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 48 Notice for Leave of Absence for the following date(s): April 18, 2023, by Neal F. Weinrich. (Weinrich, Neal) [Transferred from Georgia Northern on 9/21/2023.] |
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Filing 47
ORDER granting #45 Consent MOTION for Extension of Time to File Reply Brief. The Agentra Defendants' deadlines to file their Reply in Support of their Motion to Dismiss and Reply in Support of their Motion in the Alternative to Transfer Venue are hereby extended through and including Thursday, March 30, 2023. Signed by Judge Eleanor L. Ross on 2/21/23. (ceo) [Transferred from Georgia Northern on 9/21/2023.]
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Filing 46
ORDER granting #44 Second MOTION for Extension of Time to Serve Defendant Christopher James Pagnanelli. IT IS SO ORDERED that the time to perfect service on Defendant Christopher James Pagnanelli shall be extended through and including April 24, 2023. Signed by Judge Eleanor L. Ross on 2/17/23. (ceo) [Transferred from Georgia Northern on 9/21/2023.]
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| Filing 45 Consent MOTION for Extension of Time to File Reply Brief re: #30 MOTION to Transfer Case to the United States District Court for the Northern District of Texas, Dallas Division, #29 MOTION to Dismiss by Agentra LLC, David Lindsey. (Attachments: #1 Exhibit A - Proposed Consent Order)(Weinrich, Neal) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 44 Second MOTION for Extension of Time to Serve Defendant Christopher James Pagnanelli by Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan. (Attachments: #1 Affidavit Second Declaration of Jonathan Crumly in Support of Plaintiffs' Second Motion to Extend Time to Serve Defendant Pagnanelli, #2 Exhibit A - Affidavit of Non-Service (Florida), #3 Exhibit B - Affidavit of Non-Service (California), #4 Text of Proposed Order)(Crumly, Jonathan) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 43 RESPONSE in Opposition re #30 MOTION to Transfer Case to the United States District Court for the Northern District of Texas, Dallas Division filed by Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan. (Attachments: #1 Affidavit Declaration of Steven Lazarou, #2 Affidavit Declaration of Randall Johnson)(Crumly, Jonathan) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 42 RESPONSE in Opposition re #29 MOTION to Dismiss filed by Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan. (Attachments: #1 Affidavit Declaration of Steven Lazarou, #2 Affidavit Declaration of Randall Johnson)(Crumly, Jonathan) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 41 NOTICE of Appearance by Robert Glenn Chadwick, Jr on behalf of Consumer Data Partners, LP (Chadwick, Robert) Modified to edit text of Attorney name on 2/13/2023 (ceo). [Transferred from Georgia Northern on 9/21/2023.] |
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Filing 40
ORDER granting #39 Consent MOTION for Extension of Time to File Their Response. It is ORDERED that Plaintiff shall file their response brief or otherwise plead in response to Defendants Agentra LLC and David Lindsey's Motion to Dismiss [Doc. 29] and Motion in the Alternative to Transfer Venue #30 , to on or before February 13, 2023. Signed by Judge Eleanor L. Ross on 2/6/23. (ceo) [Transferred from Georgia Northern on 9/21/2023.]
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| Filing 39 Consent MOTION for Extension of Time to File Their Response or Otherwise Plead in Response to Defendants Agentra and Lindsey's Motions re: #29 MOTION to Dismiss , #30 MOTION to Transfer Case to the United States District Court for the Northern District of Texas, Dallas Division by Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan. (Attachments: #1 Text of Proposed Order)(Crumly, Jonathan) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 38 Notice for Leave of Absence for the following date(s): February 20 - February 24, 2023, March 16 - March 17, 2023, June 16 - June 23, 2023, September 25, 2023, by Neal F. Weinrich. (Weinrich, Neal) [Transferred from Georgia Northern on 9/21/2023.] |
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Filing 37
ORDER granting #34 Consent MOTION for Extension of Time to file Response to Defendants' Motion to Dismiss and Motion in the Alternative to Transfer Venue. It is ORDERED that Plaintiff shall file their response brief or otherwise plead in response to Defendants Agentra LLC and David Lindsey's Motion to Dismiss #29 and Motion in the Alternative to Transfer Venue #30 , to on or before February 6, 2023. Signed by Judge Eleanor L. Ross on 1/17/23. (ceo) [Transferred from Georgia Northern on 9/21/2023.]
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Filing 36
ORDER granting #33 MOTION for Extension of Time Serve Defendant Christopher James Pagnanelli. IT IS SO ORDERED that the time to perfect service on Defendant Christopher James Pagnanelli shall be extended through and including February 21, 2023. Signed by Judge Eleanor L. Ross on 1/17/23. (ceo) [Transferred from Georgia Northern on 9/21/2023.]
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| Submission of #12 MOTION to Dismiss for Lack of Personal Jurisdiction, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, to District Judge Eleanor L. Ross. (ceo) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 35 REPLY BRIEF re #12 MOTION to Dismiss for Lack of Personal Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Insurety Capital LLC. (Cobb, James) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 34 Consent MOTION for Extension of Time to file Response to Defendants' Motion to Dismiss and Motion in the Alternative to Transfer Venue re: #30 MOTION to Transfer Case to the United States District Court for the Northern District of Texas, Dallas Division, #29 MOTION to Dismiss by Consumer Data Partners, LP. (Attachments: #1 Text of Proposed Order Proposed Order)(Crumly, Jonathan) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 33 MOTION for Extension of Time Serve Defendant Christopher James Pagnanelli re: #19 Order to Show Cause, and Notice Regarding Non-Service of Defendant Christopher James Pagnanelli with Brief In Support by Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan. (Attachments: #1 Exhibit A - Declaration of Jonathan Crumly, #2 Exhibit B - Return of Non-Service, #3 Exhibit C - Return of Non-Service, #4 Text of Proposed Order)(Crumly, Jonathan) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 32 NOTICE of Correction to Defendants Memorandum of Law in Support of their Motions to Dismiss and Alternatively, to transfer venue by Agentra LLC, David Lindsey re #30 MOTION to Transfer Case to the United States District Court for the Northern District of Texas, Dallas Division, #29 MOTION to Dismiss (Weinrich, Neal) Modified on 1/13/2023 (jkb). [Transferred from Georgia Northern on 9/21/2023.] |
| Submission of #15 Order on Motion to Withdraw as Attorney, to District Judge Eleanor L. Ross. (mlb) [Transferred from Georgia Northern on 9/21/2023.] |
| Clerks Notation re #31 Certificate of Interested Persons/Corporate Disclosure Statement by Agentra LLC, David Lindsey identifying Corporate Parent Lindsey Healthcare Holdings, LLC for Agentra LLC. Read and approved by District Judge Eleanor L. Ross. (mlb) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 31 Certificate of Interested Persons and Corporate Disclosure Statement by Agentra LLC, David Lindsey identifying Corporate Parent Lindsey Healthcare Holdings, LLC for Agentra LLC. (Weinrich, Neal) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 30 MOTION to Transfer Case to the United States District Court for the Northern District of Texas, Dallas Division with Brief In Support by Agentra LLC, David Lindsey. (Attachments: #1 Brief, #2 Exhibit A - Declaration of David Lindsey, #3 Exhibit B - AWIS Demand Letter, #4 Exhibit C - AWIS Bankruptcy Dkt. 104, #5 Exhibit D - AWIS Bankruptcy Dkt. 192, #6 Exhibit E - AWIS Bankruptcy Dkt. 478, #7 Exhibit F - AWIS Bankruptcy Dkt. 484)(Weinrich, Neal) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 29 MOTION to Dismiss with Brief In Support by Agentra LLC, David Lindsey. (Attachments: #1 Brief, #2 Exhibit A - Declaration of David Lindsey, #3 Exhibit B - AWIS Demand Letter, #4 Exhibit C - AWIS Bankruptcy Dkt. 104, #5 Exhibit D - AWIS Bankruptcy Dkt. 192, #6 Exhibit E - AWIS Bankruptcy Dkt. 478, #7 Exhibit F - AWIS Bankruptcy Dkt. 484)(Weinrich, Neal) [Transferred from Georgia Northern on 9/21/2023.] |
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MINUTE ORDER (by docket entry only) GRANTING #28 Application for Admission Pro Hac Vice by Matthew Acosta. Approved by District Judge Eleanor L. Ross on 1/6/23. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(mlb) [Transferred from Georgia Northern on 9/21/2023.]
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| APPROVAL by Clerks Office re: #28 APPLICATION for Admission of Matthew Acosta Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12291156). Attorney Matthew C. Acosta added appearing on behalf of Agentra LLC, David Lindsey (cdg) [Transferred from Georgia Northern on 9/21/2023.] |
| Clerk's Certificate of Mailing (via email) to Attorney Matthew Acosta as to Agentra LLC re Order on Application for Admission PHV. (mlb) [Transferred from Georgia Northern on 9/21/2023.] |
| Submission of #15 Order on Motion to Withdraw as Attorney, to District Judge Eleanor L. Ross. (mlb) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 28 APPLICATION for Admission of Matthew Acosta Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12291156).by Agentra LLC, David Lindsey. (Weinrich, Neal) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 27 NOTICE of Appearance by Neal F. Weinrich on behalf of Agentra LLC, David Lindsey (Weinrich, Neal) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 26 RESPONSE in Opposition re #12 MOTION to Dismiss for Lack of Personal Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan. (Crumly, Jonathan) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 25 NOTICE of Appearance by Robert Edward Buckley on behalf of Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan (Buckley, Robert) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 23 Electronic Summons Issued as to Christopher James Pagnanelli. (ceo) [Transferred from Georgia Northern on 9/21/2023.] |
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Filing 22
ORDER granting #20 Joint MOTION for Extension of Time Conduct Rule 26(f) Conference and File Initial Disclosures and Joint Preliminary Report. It is hereby ORDERED, provided the Courts ruling does not resolve this action in its entirety, that the parties shall be required to conduct the Rule 26(f) conference within sixteen (16) days of the later of the Court entering an order on Insurety's Motion to Dismiss or any other motion to dismiss filed by another Defendant and the parties shall be required to file the Joint Preliminary Report and Discovery Plan and their Initial Disclosures within thirty (30) days of the later of the Court entering an order on Insurety's Motion to Dismiss or any other motion to dismiss filed by another Defendant. Signed by Judge Eleanor L. Ross on 12/28/22. (ceo) [Transferred from Georgia Northern on 9/21/2023.]
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| Filing 24 Mail Returned as Undeliverable. Mail sent to Jonathan Dean Crumly, Sr. re #15 Order on Motion to Withdraw as Attorney. (nmb) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 21 PROPOSED SUMMONS filed by Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan (Crumly, Jonathan) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 20 Joint MOTION for Extension of Time Conduct Rule 26(f) Conference and File Initial Disclosures and Joint Preliminary Report with Brief In Support by Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan. (Attachments: #1 Text of Proposed Order)(Crumly, Jonathan) [Transferred from Georgia Northern on 9/21/2023.] |
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Filing 19
ORDER: Within twenty-one (21) days from the date of this order, the Court DIRECTS Plaintiffs to file (1) proof that service has in fact been properly made on Defendant Pagnanelli or (2) a notice providing why Plaintiffs have been unable to serve Defendant Pagnanelli. Signed by Judge Eleanor L. Ross on 12/22/22. (ceo) [Transferred from Georgia Northern on 9/21/2023.]
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| Filing 18 Request for Leave of Absence for the following date(s): December 22-30, 2022, February 13-17, 2023, March 10, 2023, April 3-7, 2023, April 28, 2023, by James William Cobb. (Cobb, James) [Transferred from Georgia Northern on 9/21/2023.] |
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Filing 17
ORDER granting #16 First MOTION for Extension of Time File Response to Motion to Dismiss. It is ORDERED that Plaintiff shall file their response brief to Defendant Insurety Capital LLC's Motion to Dismiss Plaintiffs' Complaint #12 on or before December 30, 2022. Signed by Judge Eleanor L. Ross on 12/13/22. (ceo) [Transferred from Georgia Northern on 9/21/2023.]
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| Filing 16 First MOTION for Extension of Time File Response to Motion to Dismiss re: #12 MOTION to Dismiss for Lack of Personal Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to December 30, 2022 by Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan. (Attachments: #1 Text of Proposed Order)(Crumly, Jonathan) [Transferred from Georgia Northern on 9/21/2023.] |
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Filing 15
ORDER: The Court GRANTS Attorney Weigel's Motion for Leave to Withdraw as Counsel #13 and Attorney Nelson's Motion for Leave to Withdraw as Counsel. #14 . The Court DIRECTS the Clerk to terminate Attorneys Nelson and Weigel as counsel for Plaintiffs in this case. The Court DIRECTS the Clerk to transmit a copy of this order to Attorney Crumly by email The Court ORDERS Attorney Crumly to update his contact information with the Court within fourteen (14) days of the date of this order. Signed by Judge Eleanor L. Ross on 12/8/22. (ceo) [Transferred from Georgia Northern on 9/21/2023.]
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| Clerk's Certificate of Mailing as to Attorney Jonathan Dean Crumly, Sr. re #15 Order. (ceo) [Transferred from Georgia Northern on 9/21/2023.] |
| Clerk's Certificate of Mailing (via email) to Attorney Caitlin P. Strauss as to Insurety Capital LLC regarding Order on Application for Admission PHV. (mlb) [Transferred from Georgia Northern on 9/21/2023.] |
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MINUTE ORDER (by docket entry only) GRANTING #10 Application for Admission Pro Hac Vice of John C. Gekas and GRANTING #11 Application for Admission Pro Hac Vice of Caitlin P. Strauss. Approved by Judge Eleanor L. Ross on 12/2/22. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(mlb) [Transferred from Georgia Northern on 9/21/2023.]
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| APPROVAL by Clerks Office re: #11 APPLICATION for Admission of Caitlin P. Strauss Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12223610).. Attorney Caitlin P. Strauss added appearing on behalf of Insurety Capital LLC (kkh) [Transferred from Georgia Northern on 9/21/2023.] |
| APPROVAL by Clerks Office re: #10 APPLICATION for Admission of John C. Gekas Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12223608).. Attorney John C. Gekas added appearing on behalf of Insurety Capital LLC (kkh) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 14 MOTION to Withdraw Allen William Nelson as Attorneyby Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan. (Attachments: #1 Text of Proposed Order)(Nelson, Allen) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 13 MOTION to Withdraw Daniel H Weigel as Attorneyby Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan. (Attachments: #1 Text of Proposed Order)(Weigel, Daniel) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 12 MOTION to Dismiss for Lack of Personal Jurisdiction, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Insurety Capital LLC. (Attachments: #1 Brief in Support of Motion to Dismiss Plaintiffs' Complaint)(Cobb, James) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 11 APPLICATION for Admission of Caitlin P. Strauss Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12223610).by Insurety Capital LLC. (Cobb, James) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 10 APPLICATION for Admission of John C. Gekas Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12223608).by Insurety Capital LLC. (Cobb, James) Documents for this entry are not available for viewing outside the courthouse. [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 9 NOTICE of Appearance by James William Cobb on behalf of Insurety Capital LLC (Cobb, James) [Transferred from Georgia Northern on 9/21/2023.] |
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Filing 8
ORDER granting #7 First MOTION for Extension of Time File Responsive Pleading. It is ORDERED that Defendants Agentra, LLC and David Lindsey shall file their responsive pleadings in this matter on or before January 6, 2023. Signed by Judge Eleanor L. Ross on 11/28/22. (ceo) [Transferred from Georgia Northern on 9/21/2023.]
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| Set Deadlines/Hearings: Agentra LLC answer due 1/6/2023; David Lindsey answer due 1/6/2023. (ceo) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 7 First MOTION for Extension of Time File Responsive Pleading of Agentra, LLC and David Lindsey by Consumer Data Partners, LP. (Attachments: #1 Text of Proposed Order)(Weigel, Daniel) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 6 WAIVER OF SERVICE Returned Executed by Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan. Agentra LLC waiver mailed on 9/27/2022, answer due 11/28/2022. (Weigel, Daniel) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 5 WAIVER OF SERVICE Returned Executed by Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan. David Lindsey waiver mailed on 9/27/2022, answer due 11/28/2022. (Weigel, Daniel) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 4 NOTICE FROM THE COURT: INSTRUCTIONS FOR CIVIL CASES ASSIGNED TO THE HONORABLE ELEANOR L. ROSS. (mlb) [Transferred from Georgia Northern on 9/21/2023.] |
| Filing 3 WAIVER OF SERVICE Returned Executed by Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan. Insurety Capital LLC waiver mailed on 9/27/2022, answer due 11/28/2022. (Weigel, Daniel) [Transferred from Georgia Northern on 9/21/2023.] |
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Filing 2
ORDER REASSIGNING CASE. Case reassigned to Judge Eleanor L. Ross for all further proceedings. Judge Amy Totenberg no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:22-cv-3840-ELR. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Amy Totenberg on 9/30/2022. (dob) [Transferred from Georgia Northern on 9/21/2023.]
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| Filing 1 COMPLAINT with Jury Demand filed by Consumer Data Partners, LP, Data Partnership Group, LP Health and Welfare Benefits Plan. (Filing fee $402, receipt number AGANDC-12086632) (Attachments: #1 Exhibits A-B, #2 Civil Cover Sheet)(tcc) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from Georgia Northern on 9/21/2023.] |
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