Peltier et al v. STGJ Enterprises, LLC et al
| Michael Peltier and Kelly Peltier |
| LERETA, LLC, WRIGHT NATIONAL FLOOD, STGJ ENTERPRISES, LLC D/B/A SMI AGENCY, WRIGHT NATIONAL FLOOD INSURANCE COMPANY, Wright National Flood Insurance, STGJ Enterprises, LLC and STGJ Enterprises, LLC doing business as SMI Agency |
| 3:2017cv00202 |
| June 23, 2017 |
| US District Court for the Southern District of Texas |
| Galveston Office |
| Galveston |
| George C Hanks |
| Insurance |
| 42 U.S.C. § 4072 |
| Defendant |
Docket Report
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This docket was last retrieved on January 16, 2018. A more recent docket listing may be available from PACER.
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Filing 59
ORDER. Deadline for notifying the Court that the settlement could not be completely documented is due by 1/27/2018.(Signed by Judge George C Hanks, Jr) Parties notified.(lusmith, 3)
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| Filing 58 First MOTION to Reinstate All Claims Asserted by Kelly Peltier, Michael Peltier, filed. Motion Docket Date 2/2/2018. (Attachments: #1 Proposed Order Order on Plaintiffs' Motion for Reinstatement)(Buckley, John) |
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Filing 57
CONDITIONAL DISMISSAL ORDER denying as moot #22 MOTION to Remand, #50 REQUEST for pre-motion conference re: #30 Response to Motion, #41 MOTION to Dismiss #24 Amended Complaint/Counterclaim/Crossclaim etc. Lereta, LLC's Partial Motion to Dismiss STGJ Enterprises, LLC d/b/a SMI Agency's First Amended Cross-Claim, #40 MOTION to Dismiss #23 Amended Complaint/Counterclaim/Crossclaim etc. Defendant Lereta, LLC's Partial Motion to Dismiss Plaintiffs' First Amended Comlaint, #28 MOTION to Dismiss Plaintiffs' First Amended Complaint by Defendant, #29 MOTION to Dismiss SMI Agency's First Amended Cross-Claim by Defendant ( Settlement completion due by 1/12/2018), Case terminated on 12/14/17(Signed by Judge George C Hanks, Jr) Parties notified.(dperez, 3)
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| Filing 56 CLERKS NOTICE of Cancellation of Hearing. #52 Pre-Motion Conference is cancelled due to #55 Notice of Settlement. Parties notified, filed. (SusanGram, 3) |
| Filing 55 NOTICE of Settlement by Kelly Peltier, Michael Peltier, filed. (Buckley, John) |
| Filing 54 RESPONSE in Opposition to #41 MOTION to Dismiss #24 Amended Complaint/Counterclaim/Crossclaim etc. Lereta, LLC's Partial Motion to Dismiss STGJ Enterprises, LLC d/b/a SMI Agency's First Amended Cross-Claim, filed by STGJ Enterprises, LLC. (Attachments: #1 Proposed Order)(Breitenwischer, Scott) |
| Filing 53 RESPONSE to #40 MOTION to Dismiss #23 Amended Complaint/Counterclaim/Crossclaim etc. Defendant Lereta, LLC's Partial Motion to Dismiss Plaintiffs' First Amended Comlaint filed by Kelly Peltier, Michael Peltier. (Attachments: #1 Proposed Order on Lereta, LLC's Partial Motion to Dismiss Plaintiffs' First Amended Complaint)(Buckley, John) |
| Filing 52 NOTICE of Setting as to #50 REQUEST for pre-motion conference re: #30 Response to Motion. Parties notified. Pre-Motion Conference set for 12/13/2017 at 04:30 PM by telephone before Judge George C Hanks Jr, filed. Please call the conference line (409-763-7801) ten minutes prior to the hearing. Parties should be prepared to discuss all pending issues before the Court. Once you call the number, you will be connected to the Meet-Me Line. There will be silence, so please hold until the case manager joins the line to connect all parties. All parties must be on a land line--no cell phones or speaker phones permitted. If you have a volume control, please ensure that it is turned up. For clarity of the record, please state your name each time you respond to the Court. (dwilkerson, 3) |
| Filing 51 RESPONSE to #50 REQUEST for pre-motion conference re: #30 Response to Motion to Remand, filed by Kelly Peltier, Michael Peltier. (Buckley, John) |
| Filing 50 REQUEST for pre-motion conference re: #30 Response to Motion, filed. (Attachments: #1 Ex. 1)(Jones, Bradley) |
| Filing 49 Report Regarding Mediation by Kelly Peltier, Michael Peltier, filed.(Buckley, John) |
| Filing 48 Supplemental INITIAL DISCLOSURES by Kelly Peltier, Michael Peltier, filed.(Buckley, John) |
| Filing 47 INITIAL DISCLOSURES by Kelly Peltier, Michael Peltier, filed.(Buckley, John) |
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Filing 46
ORDER granting #44 Joint MOTION to Stay AND RESET RULE 16 CONFERENCE ; Motion-related deadline set re: #41 MOTION to Dismiss #24 Amended Complaint/Counterclaim/Crossclaim etc. Lereta, LLC's Partial Motion to Dismiss STGJ Enterprises, LLC d/b/a SMI Agency's First Amended Cross-Claim, #29 MOTION to Dismiss SMI Agency's First Amended Cross-Claim by Defendant, #22 MOTION to Remand, #28 MOTION to Dismiss Plaintiffs' First Amended Complaint by Defendant, #40 MOTION to Dismiss #23 Amended Complaint/Counterclaim/Crossclaim etc. Defendant Lereta, LLC's Partial Motion to Dismiss Plaintiffs' First Amended Comlaint ( Responses due by 12/5/2017.)(Signed by Judge George C Hanks, Jr) Parties notified.(dperez, 3)
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| Filing 45 RESPONSE to #31 Response in Opposition to Motion, for Leave to File Second Amended Cross-Claim, filed by Wright National Flood Insurance Company. (Attachments: #1 Proposed Order)(Jones, Bradley) |
| Filing 44 Joint MOTION to Stay AND RESET RULE 16 CONFERENCE by Wright National Flood Insurance Company, filed. Motion Docket Date 10/16/2017. (Attachments: #1 Proposed Order)(Jones, Bradley) |
| ***Set Deadlines/Hearings: Per Order #46 , Status Report due by 12/5/2017 Initial Conference set for 1/10/2018 at 09:30 AM in Sixth Floor Courtroom before Judge George C Hanks Jr (dperez, 3) |
| Filing 43 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Wright National Flood Insurance Company, filed.(Jones, Bradley) |
| Filing 42 NOTICE of Appearance by Jacqueline M. Furlow on behalf of Lereta, LLC, filed. (Furlow, Jacqueline) |
| Filing 41 MOTION to Dismiss #24 Amended Complaint/Counterclaim/Crossclaim etc. Lereta, LLC's Partial Motion to Dismiss STGJ Enterprises, LLC d/b/a SMI Agency's First Amended Cross-Claim by Lereta, LLC, filed. Motion Docket Date 10/12/2017. (Attachments: #1 Exhibit, #2 Affidavit, #3 Proposed Order)(Rice, Bryon) |
| Filing 40 MOTION to Dismiss #23 Amended Complaint/Counterclaim/Crossclaim etc. Defendant Lereta, LLC's Partial Motion to Dismiss Plaintiffs' First Amended Comlaint by Lereta, LLC, filed. Motion Docket Date 10/12/2017. (Attachments: #1 Exhibit, #2 Affidavit, #3 Proposed Order)(Rice, Bryon) |
| Filing 39 RESPONSE to STGJ Enterprises, LLC d/b/a SMI Agency's First Amended Cross Claim and Motion for Leave to Amend, filed by Kelly Peltier, Michael Peltier. (Buckley, John) |
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Filing 38
ORDER. The Court finds that, under the circumstances of this case, the requested pre-motion conference is not necessary at this time.Defendants Motion for Leave to Amend has been filed as part of Docket Entry 31.A response to Motion for Leave to Amend (Dkt. 31) is required on an expedited basis. Responses due by 9/25/2017.(Signed by Judge George C Hanks, Jr) Parties notified.(agould, 3)
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| Filing 37 Correspondence to Judge Hanks by Wright National Flood Insurance Company, filed.(Jones, Bradley) |
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Filing 36
ORDER regarding #34 Request for Pre-Motion Conference.Therefore, the Court GRANTS Defendant's request to file motions to dismiss(Signed by Judge George C Hanks, Jr) Parties notified.(ltrevino, 3)
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| Filing 35 CERTIFICATE OF INTERESTED PARTIES by Lereta, LLC, filed.(Rice, Bryon) |
| Filing 34 REQUEST for pre-motion conference, filed.(Rice, Bryon) |
| Filing 33 REQUEST for pre-motion conference re: #31 Response in Opposition to Motion,, filed.(Breitenwischer, Scott) |
| Filing 32 RESPONSE to #28 MOTION to Dismiss Plaintiffs' First Amended Complaint by Defendant filed by Kelly Peltier, Michael Peltier. (Attachments: #1 Exhibit Ex 1, #2 Proposed Order Proposed Order)(Buckley, John) |
| Filing 31 RESPONSE in Opposition to #29 MOTION to Dismiss SMI Agency's First Amended Cross-Claim by Defendant, filed by STGJ Enterprises, LLC. (Attachments: #1 Exhibit A, #2 Proposed Order, #3 Proposed Order)(Breitenwischer, Scott) |
| Filing 30 RESPONSE to #22 MOTION to Remand filed by The Wright Insurance Group, LLC. (Attachments: #1 Ex. 1, #2 Ex. 2, #3 Proposed Order)(Jones, Bradley) |
| Filing 29 MOTION to Dismiss SMI Agency's First Amended Cross-Claim by Defendant by Wright National Flood Insurance Company, filed. Motion Docket Date 9/11/2017. (Attachments: #1 Proposed Order)(Jones, Bradley) |
| Filing 28 MOTION to Dismiss Plaintiffs' First Amended Complaint by Defendant by Wright National Flood Insurance Company, filed. Motion Docket Date 9/11/2017. (Attachments: #1 Proposed Order)(Jones, Bradley) |
| Filing 27 ANSWER to #23 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by STGJ Enterprises, LLC, filed.(Breitenwischer, Scott) |
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Filing 26
ORDER Dispositive Motion Filing due by 9/21/2017.(Signed by Judge George C Hanks, Jr) Parties notified.(dperez, 3)
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| Filing 25 REQUEST for pre-motion conference re: #20 Pre-Motion Conference,,, filed. (Attachments: #1 Proposed Order)(Rice, Bryon) |
| Filing 24 First AMENDED CROSSCLAIM with Jury Demand against Lereta, LLC, Wright National Flood Insurance filed by STGJ Enterprises, LLC.(Breitenwischer, Scott) |
| Filing 23 First AMENDED COMPLAINT against All Defendants filed by Kelly Peltier, Michael Peltier. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Buckley, John) |
| Filing 22 MOTION to Remand by Kelly Peltier, Michael Peltier, filed. Motion Docket Date 8/23/2017. (Attachments: #1 Proposed Order on Motion to Remand)(Buckley, John) |
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Filing 21
ORDER Granting Motion to Appear Pro Hac Vice (Attorney Ramzey Zein-Eldin) (Signed by Judge George C Hanks, Jr) Parties notified.(dperez, 3)
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| Filing 20 Minute Entry for proceedings held before Judge George C Hanks, Jr. PRE-MOTION CONFERENCE held on 7/24/2017 #17 MOTION for Ramzey Zein-Eldin to Appear Pro Hac Vice, #10 REQUEST for pre-motion conference, #12 REQUEST for pre-motion conference. #17 Ramzey Zein-Eldin's motion to appear pro hac vice GRANTED. Plaintiff's motion to remand due by 8/2/2017. Amended complaint/counterclaim due by 8/7/2017. Motions to dismiss due by 8/21/2017. Appearances:Christine Ravorn, Ramzey N Zein-Eldin, John A Buckley, Jr, Scott Robert Breitenwischer, Alexander Spotswood de Witt, Bradley K Jones.(Digital # 11:46 - 11:54)(ERO:Andy Gould), filed.(dwilkerson, 3) |
| Filing 19 RESPONSE to #10 REQUEST for pre-motion conference, #12 REQUEST for pre-motion conference , filed by Kelly Peltier, Michael Peltier. (Buckley, John) |
| Filing 18 CERTIFICATE OF INTERESTED PARTIES by Kelly Peltier, Michael Peltier, filed.(Buckley, John) |
| Filing 17 MOTION for Ramzey Zein-Eldin to Appear Pro Hac Vice by Kelly Peltier, Michael Peltier, filed. Motion Docket Date 8/11/2017. (Buckley, John) |
| Filing 16 NOTICE of Appearance by John A. Buckley, Jr. on behalf of Kelly Peltier, Michael Peltier, filed. (Buckley, John) |
| Filing 15 NOTICE of Setting as to #10 REQUEST for pre-motion conference, #12 REQUEST for pre-motion conference. Parties notified. Pre-Motion Conference set for 7/24/2017 at 11:30 AM by telephone before Judge George C Hanks Jr, filed. Please call the conference line at 409-763-7801 ten minutes prior to the scheduled hearing. Once you call the number, you will be connected to the meet-me-line; there will be silence so please hold until the Case Manager calls in to connect all parties. Everyone must be on a landline. No cell phones or speaker phones are permitted. (jegonzalez, 3) |
| Filing 14 * Duplicate Entry See Dkt. 15.* NOTICE of Setting. Parties notified. Pre-Motion Conference set for 7/24/2017 at 11:30 AM in by telephone before Judge George C Hanks Jr, filed. Please call the conference line at 409-763-7801 ten minutes prior to the scheduled hearing. Once you call the number, you will be connected to the meet-me-line; there will be silence so please hold until the Case Manager calls in to connect all parties. Everyone must be on a landline. No cell phones or speaker phones are permitted. (jegonzalez, 3) Modified on 7/12/2017 (jegonzalez, 3). |
| Filing 13 CERTIFICATE OF INTERESTED PARTIES by STGJ Enterprises, LLC, filed.(Breitenwischer, Scott) |
| Filing 12 REQUEST for pre-motion conference, filed.(Jones, Bradley) |
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Filing 11
ORDER granting #4 Motion for Alexander Spotswood de Witt to Appear Pro Hac Vice.(Signed by Judge George C Hanks, Jr) Parties notified.(lusmith, 3)
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| Filing 10 REQUEST for pre-motion conference, filed.(Jones, Bradley) |
| Filing 9 ANSWER to #1 State Court Petition/Notice of Removal by Wright National Flood Insurance Company, filed.(Jones, Bradley) |
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Filing 8
ORDER Striking Pleading re: #6 MOTION to Dismiss . Does not comply with Court procedures.(Signed by Judge George C Hanks, Jr) Parties notified.(SusanGram, 3)
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| Filing 7 SUPPLEMENT to #1 Notice of Removal, by Wright National Flood Insurance Company, filed.(Jones, Bradley) |
| Filing 6 MOTION to Dismiss by Wright National Flood Insurance Company, filed. Motion Docket Date 7/20/2017. (Jones, Bradley) |
| Filing 5 Amended CORPORATE DISCLOSURE STATEMENT by Wright National Flood Insurance Company, filed.(Jones, Bradley) |
| Filing 4 MOTION for Alexander Spotswood de Witt to Appear Pro Hac Vice by Wright National Flood Insurance Company, filed. Motion Docket Date 7/17/2017. (Jones, Bradley) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/3/2017 at 09:30 AM in Sixth Floor Courtroom before Judge George C Hanks Jr(Signed by Judge George C Hanks, Jr) Parties notified.(dwilkerson, 3)
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| Filing 2 CORPORATE DISCLOSURE STATEMENT by WRIGHT NATIONAL FLOOD INSURANCE COMPANY, filed.(Jones, Bradley) |
| Filing 1 NOTICE OF REMOVAL from Galveston County, Texas County Court at Law No. 3, case number CV-0078928 (Filing fee $ 400 receipt number 0541-18554124) filed by WRIGHT NATIONAL FLOOD INSURANCE COMPANY. (Attachments: #1 Ex. A, #2 Ex. B, #3 Ex. C, #4 Ex. D, #5 Ex. E, #6 Ex. F, #7 Ex. G)(Jones, Bradley) |
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