Zimmerman, Axelrad, Meyer, Stern & Wise, P.C. v. Legendary Investors Group No. 1, LLC et al
| Zimmerman, Axelrad, Meyer, Stern & Wise, P.C. |
| Legendary Investors Group No. 1, LLC, John Uriostegui and DP NPI, century City, LLC |
| Jerry Green |
| 4:2012cv02546 |
| August 23, 2012 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Gray H Miller |
| Other Statutory Actions |
| 28 U.S.C. § 1332 Diversity-Interpleader Action |
| Both |
Docket Report
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This docket was last retrieved on April 23, 2020. A more recent docket listing may be available from PACER.
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Filing 39
ORDER granting #38 Motion for Disbursement of Funds. ORDERED that all claims, counterclaims, and cross-claims filed in this cause are dismissed with prejudice. ORDERED that the Clerk of Court is directed to disburse funds in this matter. This is a FINAL JUDGMENT. All relief not hereby granted is denied. (Signed by Judge Gray H Miller) Parties notified.(sanderson, 4)
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| Filing 38 Agreed MOTION for Disbursement of Funds by DP NPI, century City, LLC, Zimmerman, Axelrad, Meyer, Stern & Wise, P.C., filed. Motion Docket Date 5/13/2020. (Attachments: #1 Proposed Order)(Zimmerman, Brian) (Additional attachment(s) added on 4/22/2020: #2 Proposed Order reviewed by Finance) (ltien, 4). |
| Filing 37 STATUS REPORT by Legendary Investors Group No. 1, LLC, filed.(Richardson, M) |
| Filing 36 NOTICE OF JUDGMENT LIEN by Legendary Investors Group No. 1, LLC, filed. (Attachments: #1 Exhibit)(Richardson, M) |
| Filing 35 Opposed OBJECTIONS to #33 Unopposed MOTION to Stay Proceedings , filed by Legendary Investors Group No. 1, LLC. (Attachments: #1 Exhibit)(Smith, Murry) |
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Filing 34
ORDER GRANTING #33 Unopposed MOTION to Stay Proceedings. This cause of action is STAYED/administratively (statistically) closed pending the conclusion of the California action. Case terminated on 5/23/2013.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny)
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| Filing 33 Unopposed MOTION to Stay Proceedings by DP NPI, century City, LLC, filed. Motion Docket Date 6/12/2013. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Proposed Order Proposed Order)(Scott, David) |
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Filing 32
ORDER granting #31 Motion for M. Danton Richardson to Appear Pro Hac Vice.(Signed by Judge Gray H. Miller) Parties notified.(kpicota)
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| Filing 31 MOTION for M. Danton Richardson to Appear Pro Hac Vice by Legendary Investors Group No. 1, LLC, filed. Motion Docket Date 5/22/2013. (Smith, Murry) |
| Filing 30 STIPULATION re: Discovery Responses by Legendary Investors Group No. 1, LLC, filed.(Smith, Murry) |
| Filing 29 NOTICE of Change of Address by M. Steve Smith, counsel for Legendary Investors Group No. 1, LLC, filed. (Smith, Murry) |
| Filing 28 NOTICE of Appearance by R. Bryce Duke on behalf of Jerry Green, John Uriostegui, filed. (Duke, R) |
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Filing 27
ORDER STRIKING #12 MOTION for Lawrence D Lewis to Appear Pro Hac Vice. Motion does not comply with Judge's procedures.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny)
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| Filing 26 ANSWER to #6 Answer to Complaint,, Crossclaim,, Counterclaim, with Jury Demand, ANSWER to #6 Answer to Complaint,, Crossclaim,, Counterclaim, with Jury Demand by DP NPI, century City, LLC, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Scott, David) |
| Filing 25 ADVISORY by Legendary Investors Group No. 1, LLC, filed.(Smith, Murry) |
| Filing 24 CERTIFICATE OF INTERESTED PARTIES by John Uriostegui, filed.(Gardner, Allen) |
| Filing 23 CERTIFICATE OF INTERESTED PARTIES by Jerry Green, filed.(Gardner, Allen) |
| Filing 22 ANSWER to #6 Answer to Complaint,, Crossclaim,, Counterclaim, with Jury Demand, COUNTERCLAIM against Legendary Investors Group No. 1, LLC by Jerry Green, filed. (Attachments: #1 Exhibit Judgment, #2 Exhibit Transcript)(Gardner, Allen) |
| Filing 21 ANSWER to #6 Answer to Complaint,, Crossclaim,, Counterclaim, with Jury Demand, COUNTERCLAIM against Legendary Investors Group No. 1, LLC by John Uriostegui, filed. (Attachments: #1 Exhibit Judgment, #2 Exhibit Transcript)(Gardner, Allen) |
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Filing 20
ORDER GRANTING #17 Stipulation to extend time to file responsive pleadings until 215/2013.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny)
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| Filing 19 ANSWER to Complaint with Jury Demand by John Uriostegui, filed.(Gardner, Allen) |
| Filing 18 ANSWER to Complaint with Jury Demand by Jerry Green, filed.(Gardner, Allen) |
| Filing 17 STIPULATION re: Order to Extend Time to File Responsive Pleading by Jerry Green, John Uriostegui, Zimmerman, Axelrad, Meyer, Stern & Wise, P.C., filed.(Scott, David) |
| Filing 16 NOTICE of Appearance by Allen F. Gardner on behalf of Jerry Green, John Uriostegui, filed. (Gardner, Allen) |
| Filing 15 INITIAL DISCLOSURES by Zimmerman, Axelrad, Meyer, Stern & Wise, P.C., filed.(Scott, David) |
| Filing 14 WAIVER OF SERVICE Returned Executed as to John Uriostegui served on 12/6/2012, answer due 2/4/2013, filed.(Scott, David) |
| Filing 13 WAIVER OF SERVICE Returned Executed as to Jerry Green served on 12/6/2012, answer due 2/4/2013, filed.(Scott, David) |
| Filing 12 MOTION for Lawrence D Lewis to Appear Pro Hac Vice, filed. Motion Docket Date 1/17/2013. (cfelchak) |
| Filing 11 NOTICE of Status of Service by Zimmerman, Axelrad, Meyer, Stern & Wise, P.C., filed. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Scott, David) |
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Filing 10
SCHEDULING ORDER. ETT: 2-3 days. Jury trial. ( Amended Pleadings due by 4/26/2013, Joinder of Parties due by 3/25/2013, Pltf Expert Report due by 5/24/2013, Deft Expert Report due by 6/24/2013, Discovery due by 7/22/2013, Mediation due by 8/16/2013, Dispositive Motion Filing due by 8/30/2013, Non-Dispositive Motion Filing due by 8/30/2013, Objections due by 11/15/2013, Joint Pretrial Order due by 11/8/2013, Docket Call set for 11/22/2013 at 10:00 AM in Courtroom 9D before Judge Gray H. Miller).(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny)
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| Filing 9 CERTIFICATE OF INTERESTED PARTIES by Legendary Investors Group No. 1, LLC, filed.(Smith, Murry) |
| Filing 8 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Legendary Investors Group No. 1, LLC, Zimmerman, Axelrad, Meyer, Stern & Wise, P.C., filed.(Scott, David) |
| Filing 7 ANSWER to #6 Answer to Complaint,, Crossclaim,, Counterclaim, with Jury Demand by Zimmerman, Axelrad, Meyer, Stern & Wise, P.C., filed.(Scott, David) |
| Filing 6 ANSWER to Complaint with Jury Demand, First CROSSCLAIM against Jerry Green, John Uriostegui, DP NPI, century City, LLC, First COUNTERCLAIM against Zimmerman, Axelrad, Meyer, Stern & Wise, P.C. by Legendary Investors Group No. 1, LLC, filed. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8)(Smith, Murry) |
| Summons Issued as to Jerry Green, John Uriostegui, filed.(smurdock, ) |
| Summons Issued as to Legendary Investors Group No. 1, LLC, filed.(ckrus, ) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by Zimmerman, Axelrad, Meyer, Stern & Wise, P.C., filed.(Scott, David) |
| Deposit made into the Registry of the Court by Zimmerman, Axelrad, Meyer, Stern and Wise, PC in the amount of $2,000,000.00, receipt number HOU028211, filed. (ejones, ) |
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Filing 4
ORDER GRANTING #2 MOTION to Deposit Funds into Courts registry.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny)
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Scheduling Order Deadline date 12/12/2012(Signed by Judge Gray H. Miller) Parties notified.(mlothmann)
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| Filing 2 MOTION to Deposit Funds Courts registry by Zimmerman, Axelrad, Meyer, Stern & Wise, P.C., filed. Motion Docket Date 9/13/2012. (Attachments: #1 Proposed Order)(Scott, David) |
| Filing 1 COMPLAINT in Interpleader against DP NPI, century City, LLC, Jerry Green, Legendary Investors Group No. 1, LLC, John Uriostegui (Filing fee $ 350 receipt number 0541-10216290) filed by Zimmerman, Axelrad, Meyer, Stern & Wise, P.C..(Scott, David) |
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