McGreevy v. DT Whisky Technologies, Inc. et al
| James McGreevy |
| DT Whisky Technologies, Inc., Shawn Smith, Euan Shand and Nagi Palle |
| 4:2024cv00086 |
| January 29, 2024 |
| US District Court for the Northern District of Texas |
| Reed C O'Connor |
| Contract: Other Contract |
| 28 U.S.C. § 1330 Breach of Contract |
| None |
Docket Report
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Filing 37
ELECTRONIC ORDER granting #36 Application for Admission Pro Hac Vice of Michael Airdo. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 3/26/2024) (chmb)
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| Filing 36 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14489089) filed by James McGreevy (Attachments: #1 Additional Page(s) Letter of Good Standing, #2 Proposed Order Proposed Order) (Airdo, Michael) |
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Filing 35
ELECTRONIC ORDER granting #33 Application for Admission Pro Hac Vice of James Jansen. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 3/19/2024) (chmb)
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Filing 34
ELECTRONIC ORDER granting #32 Application for Admission Pro Hac Vice of Mark Kimzey. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 3/19/2024) (chmb)
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| Filing 33 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14472222) filed by James McGreevy (Attachments: #1 Additional Page(s) Letter of Good Standing, #2 Proposed Order Proposed Order) (Kimzey, Mark) |
| Filing 32 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14472132) filed by James McGreevy (Attachments: #1 Additional Page(s) Letter of Good Standing, #2 Proposed Order Proposed Order)Attorney Mark James Kimzey added to party James McGreevy(pty:pla) (Kimzey, Mark) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:31. Fri Mar 1 13:26:12 CST 2024 (crt) |
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Filing 31
SCHEDULING ORDER: Joinder of Parties due by 4/29/2024. Amended Pleadings due by 4/29/2024. Motions due by 7/8/2024. Deadline for mediation is on or before 5/8/2024. Discovery due by 6/7/2024. Pretrial Order due by 10/10/2024. Bench Trial set for 11/4/2024 at 08:30 AM in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor. (Ordered by Judge Reed C. O'Connor on 2/29/2024) (sre)
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| Filing 30 Joint STATUS REPORT and Proposed Schedule filed by DT Whisky Technologies, Inc., Nagi Palle, Euan Shand, Shawn Smith. (Taylor, Timothy) |
| Filing 29 NOTICE of Attorney Appearance by Amy M Stewart on behalf of James McGreevy. (Filer confirms contact info in ECF is current.) (Stewart, Amy) |
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Filing 28
ORDER: Because the #24 withdrawal is unopposed and will not leave Defendants unrepresented, the Court determines that the withdrawal should be, and is hereby, GRANTED. Accordingly, the Court ORDERS that Ms. Ludwig and Mr. Sullivan are withdrawn as counsel of record in this matter. (Ordered by Judge Reed C. O'Connor on 2/12/2024) (bdb)
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| Filing 27 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by DT Whisky Technologies, Inc.. (Clerk QC note: Affiliate entry indicated). (Taylor, Timothy) |
| Filing 26 ANSWER to Complaint filed by DT Whisky Technologies, Inc., Nagi Palle, Euan Shand, Shawn Smith. 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. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (Taylor, Timothy) |
| Filing 25 NOTICE of Attorney Appearance by Timothy E Taylor for John D. Robinson on behalf of DT Whisky Technologies, Inc., Nagi Palle, Euan Shand, Shawn Smith. (Taylor, Timothy) |
| Filing 24 Unopposed MOTION to Withdraw as Counsel filed by DT Whisky Technologies, Inc., Nagi Palle, Euan Shand, Shawn Smith Attorney Timothy E Taylor added to party Nagi Palle(pty:dft), Attorney Timothy E Taylor added to party Euan Shand(pty:dft), Attorney Timothy E Taylor added to party Shawn Smith(pty:dft) (Taylor, Timothy) |
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Filing 23
ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: Lead counsel for each party and any unrepresented party shall confer as soon as practicable, but in any event no later than February 14, 2024. The Joint Report shall be filed on or before February 28, 2024. (Ordered by Judge Reed C. O'Connor on 1/31/2024) (bdb)
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| Filing 22 New Case Notes: A filing fee has been paid. File to: Judge O Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (bdb) |
| Filing 21 Case electronically transferred in from District of Illinois Northern; Case Number 1:23-cv-14293. 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. |
| Filing 20 TRANSFERRED to the USDC Northern District of Texas the electronic record. (rc, ) [Transferred from Illinois Northern on 1/29/2024.] |
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Filing 19
ORDER. The defendants' motion to dismiss for improper venue is denied. The defendants' motion to transfer this case to the United States District Court for the Northern District of Texas, Fort Worth Division, is granted. Defendants Shawn Smith, Euan Shand, and Nagi Palle's motion to dismiss for lack of personal jurisdiction is denied as moot. Accordingly, the Court directs the Clerk to transfer this case forthwith to the United States District Court for the Northern District of Texas, Fort Worth Division. Civil case terminated. Signed by the Honorable Jeremy C. Daniel on 1/25/2024. Mailed notice(vcf, ) [Transferred from Illinois Northern on 1/29/2024.]
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| Filing 18 MINUTE entry v before the Honorable Jeremy C. Daniel: Status hearing set for 1/9/2024 is reset to 1/30/2024 at 9:30 a.m. Mailed notice (vcf, ) [Transferred from Illinois Northern on 1/29/2024.] |
| Filing 17 ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Executive Committee on 12/28/2023: Mailed notice. (tg, ) [Transferred from Illinois Northern on 1/29/2024.] |
| Filing 16 RESPONSE by DT Whisky Technologies, Inc., Nagi Palle, Euan Shand, Shawn Smithin Support of MOTION by Defendants EUAN SHAND, SHAWN SMITH, DT WHISKY TECHNOLOGIES, INC, NAGI PALLE to dismiss DEFENDANTS' CONTESTED MOTION TO DISMISS PURSUANT TO RULE 12(b)(2) AND MOTION TO DISMISS PURSUANT TO RULE 12(b)(3), OR, IN IN THE ALTERNATIVE MOTION #8 (Sullivan, Christopher) [Transferred from Illinois Northern on 1/29/2024.] |
| Filing 15 RESPONSE by James McGreevyin Opposition to MOTION by Defendants EUAN SHAND, SHAWN SMITH, DT WHISKY TECHNOLOGIES, INC, NAGI PALLE to dismiss DEFENDANTS' CONTESTED MOTION TO DISMISS PURSUANT TO RULE 12(b)(2) AND MOTION TO DISMISS PURSUANT TO RULE 12(b)(3), OR, IN IN THE ALTERNATIVE MOTION #8 Plaintiff's Response to Defendants' Motion to Dismiss Pursuant to Rule 12(B)(2) and 12(B)(3) (Jansen, James) [Transferred from Illinois Northern on 1/29/2024.] |
| Filing 14 ATTORNEY Appearance for Plaintiff James McGreevy by James Jansen Appearance of James C. Jansen (Jansen, James) [Transferred from Illinois Northern on 1/29/2024.] |
| Filing 13 ATTORNEY Appearance for Plaintiff James McGreevy by James Jansen Appearance of Mark J. Kimzey (Jansen, James) [Transferred from Illinois Northern on 1/29/2024.] |
| Filing 12 ATTORNEY Appearance for Plaintiff James McGreevy by James Jansen Appearance of Michael A. Airdo (Jansen, James) [Transferred from Illinois Northern on 1/29/2024.] |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (jh, ) [Transferred from Illinois Northern on 1/29/2024.] |
| Filing 11 MINUTE entry before the Honorable Jeremy C. Daniel: Motion to appear pro hac vice #7 is granted. Motion to set a briefing schedule #9 is granted. Defendants' motion to dismiss #8 is entered and briefed as follows: plaintiff's response due by 11/3/2023; defendants' reply due by 11/17/2023. Status hearing set for 1/9/2024 at 9:30 a.m. Mailed notice (vcf, ) [Transferred from Illinois Northern on 1/29/2024.] |
| Filing 10 MAILED Notice of Removal Letter to Plaintiff's Counsel, Michael A. Airdo. (jh, ) [Transferred from Illinois Northern on 1/29/2024.] |
| Filing 9 MOTION by Defendants DT WHISKY TECHNOLOGIES, INC, NAGI PALLE, EUAN SHAND, SHAWN SMITH to set a briefing schedule Agreed Proposed Briefing Schedule (Sullivan, Christopher) [Transferred from Illinois Northern on 1/29/2024.] |
| Filing 8 MOTION by Defendants EUAN SHAND, SHAWN SMITH, DT WHISKY TECHNOLOGIES, INC, NAGI PALLE to dismiss DEFENDANTS' CONTESTED MOTION TO DISMISS PURSUANT TO RULE 12(b)(2) AND MOTION TO DISMISS PURSUANT TO RULE 12(b)(3), OR, IN IN THE ALTERNATIVE MOTION TO TRANSFER VENUE AND MEMORANDUM IN SUPPORT (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Notice of Filing)(Sullivan, Christopher) [Transferred from Illinois Northern on 1/29/2024.] |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number AILNDC-21197374. (Taylor, Timothy) [Transferred from Illinois Northern on 1/29/2024.] |
| Filing 6 CERTIFICATE of Service by Christopher Raymond Sullivan on behalf of All Defendants regarding notice of removal, #1 (Sullivan, Christopher) [Transferred from Illinois Northern on 1/29/2024.] |
| Filing 5 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by All Defendants (Sullivan, Christopher) [Transferred from Illinois Northern on 1/29/2024.] |
| Filing 4 ATTORNEY Appearance for Defendants DT WHISKY TECHNOLOGIES, INC, NAGI PALLE, EUAN SHAND, SHAWN SMITH by Christopher Raymond Sullivan (Sullivan, Christopher) [Transferred from Illinois Northern on 1/29/2024.] |
| Filing 3 ATTORNEY Appearance for Defendants DT WHISKY TECHNOLOGIES, INC, NAGI PALLE, EUAN SHAND, SHAWN SMITH by Samera S Ludwig (Ludwig, Samera) [Transferred from Illinois Northern on 1/29/2024.] |
| Filing 2 CIVIL Cover Sheet (Ludwig, Samera) [Transferred from Illinois Northern on 1/29/2024.] |
| Filing 1 NOTICE of Removal from Circuit Court of Cook County Illinois, case number (2023L007599) filed by DT WHISKY TECHNOLOGIES, INC, NAGI PALLE, EUAN SHAND, SHAWN SMITH Filing fee $ 402, receipt number AILNDC-21164541. Notice of Removal, Ex. A Complaint and Summons, Ex B Employment Contract and Ex C Demand Letter (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Ludwig, Samera) [Transferred from Illinois Northern on 1/29/2024.] |
| CASE ASSIGNED to the Honorable Jeremy C. Daniel. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (Civil Category 2). (axa, ) [Transferred from Illinois Northern on 1/29/2024.] |
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