Central Partners, LLC v. ACE American Insurance Company et al
| Central Partners, LLC and CHL Partners, LLC |
| ACE American Insurance Company and BMO Harris Bank NA |
| 5:2020cv00277 |
| November 19, 2020 |
| US District Court for the Northern District of Texas |
| Sam R Cummings |
| Contract: Other Contract |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 4, 2021. A more recent docket listing may be available from PACER.
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Filing 21
JUDGMENT: For the reasons stated in the Court's Order of even date, IT IS ORDERED, ADJUDGED, AND DECREED that the above-styled and -numbered civil action be DISMISSED without prejudice. (Ordered by Senior Judge Sam R. Cummings on 1/4/2021) (krr)
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Filing 20
ORDER: On this day, the Court considered the Parties' Stipulation of Dismissal without Prejudice, filed December 30, 2020, pursuant to Federal Rule of Civil Procedure 41 (a)(1)(A)(ii). IT IS THEREFORE ORDERED that all claims asserted in the above-styled and -numbered civil action are hereby DISMISSED WITHOUT PREJUDICE with costs taxed against the party incurring the same. (Ordered by Senior Judge Sam R. Cummings on 1/4/2021) (krr)
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| Filing 19 Agreed STIPULATION OF DISMISSAL Without Prejudice by CHL Partners, LLC, Central Partners, LLC. (Bustos, Fernando) |
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Filing 18
ORDER granting #17 Motion to Withdraw as Attorney. Attorney Steve Malin terminated. (Ordered by Senior Judge Sam R. Cummings on 12/28/2020) (krr)
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| Filing 17 Agreed MOTION to Withdraw as Attorney filed by BMO Harris Bank NA (Burleson, Nicole) |
| Filing 16 NOTICE of Firm Name Change filed by BMO Harris Bank NA (Burleson, Nicole) |
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Filing 15
SCHEDULING ORDER: Motions to join other parties and amend the pleadings must be filed by 3:00 p.m. on April 15, 2021. Motions for summary judgment must be filed by 3:00 p.m. on December 15, 2021. Motions in limine must be filed and discovery must be completed by 3:00 p.m. on May 16, 2022. (Ordered by Senior Judge Sam R. Cummings on 12/14/2020) (krr)
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Filing 14
ORDER granting #11 Unopposed MOTION to Extend Time to Respond to Defendants' Joint Motion to Dismiss. Plaintiffs' deadline in which to file a response to Defendants' Joint Motion to Dismiss is hereby EXTENDED to December 30, 2020. (Ordered by Senior Judge Sam R. Cummings on 12/14/2020) (krr)
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| Hearing Modification per #15 Scheduling Order: Jury Trial set for 6/6/2022 at 09:00 A.M. in the U.S Courthouse, Courtroom C-216, 1205 Texas Avenue, Lubbock, TX 79401-4091 before Senior Judge Sam R. Cummings. (krr) |
| Filing 13 NOTICE of Attorney Appearance by Kristoffer B Leftwich on behalf of BMO Harris Bank NA. (Filer confirms contact info in ECF is current.) (Leftwich, Kristoffer) |
| Filing 12 Appendix in Support filed by CHL Partners, LLC, Central Partners, LLC re #11 Unopposed MOTION to Extend Time Respond to Defendants' Motion to Dismiss (Attachments: #1 Exhibit(s) A) (Bustos, Fernando) |
| Filing 11 Unopposed MOTION to Extend Time Respond to Defendants' Motion to Dismiss filed by CHL Partners, LLC, Central Partners, LLC (Bustos, Fernando) |
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Filing 10
ORDER: The Court, having considered Defendant Ace American Insurance Company's Response to Show Cause Order, filed December 2, 2020, finds that Defendant has adequately addressed the Court's concern and established the existence of subject-matter jurisdiction in this civil action. (Ordered by Senior Judge Sam R Cummings on 12/7/2020) (nhp)
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| Filing 9 REPLY filed by ACE American Insurance Company re: #5 Order Setting Deadline/Hearing, (Attachments: #1 Exhibit(s) Appendix in Support of Defendant's Response to Show Cause Order) (Manning, Molly) |
| Filing 8 Appendix in Support filed by BMO Harris Bank NA re #7 Brief/Memorandum in Support of Motion (Malin, Steve) |
| Filing 7 Brief/Memorandum in Support filed by BMO Harris Bank NA re #6 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction (Malin, Steve) |
| Filing 6 Motion to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction () filed by BMO Harris Bank NA (Malin, Steve) |
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Filing 5
ORDER: Defendant ACE American Insurance Company is hereby ORDERED TO SHOW CAUSE, by no later than December 4, 2020, as to why this civil action should not be remanded for lack of subject-matter jurisdiction by providing the Court with information regarding the citizenship of the members of each plaintiff. (Ordered by Senior Judge Sam R Cummings on 11/23/2020) (zzm)
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| Filing 4 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. Clerk to provide copy to plaintiff if not received electronically. (bmh) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by ACE American Insurance Company, BMO Harris Bank NA. (Manning, Molly) |
| Filing 2 ADDITIONAL ATTACHMENTS to #1 Notice of Removal,,,, by Defendants ACE American Insurance Company, BMO Harris Bank NA. (Attachments: #1 Cover Sheet Supplement) (Manning, Molly) |
| Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND filed by ACE American Insurance Company, BMO Harris Bank NA. (Filing fee $400; receipt number 0539-11372543) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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. (Manning, Molly) |
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