Jackpot Jet, LLC v. Duncan Aviation, Inc. et al
| Jackpot Jet, LLC |
| Duncan Aviation, Inc, Duncan Aviation, Inc. and Clay Lacy Aviation, Inc. |
| 4:2016cv02683 |
| September 2, 2016 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Fort Bend |
| Nancy F Atlas |
| Dena Hanovice Palermo |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on June 29, 2017. A more recent docket listing may be available from PACER.
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Filing 45
FINAL ORDER OF DISMISSAL. Case terminated on 6/29/2017 (Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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Filing 44
MEMORANDUM AND ORDER (Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 43 MOTION For Modification of Report and Recommendation and Memorandum in SupportMotions referred to Dena Hanovice Palermo. by Duncan Aviation, Inc., filed. Motion Docket Date 7/17/2017. (Attachments: #1 Proposed Order)(Hackerman, Christopher) |
| Filing 42 REPORT AND RECOMMENDATIONS re #37 Amended Motion to Transfer and Dismiss for Failure to State a Claim. Objections to R&R due by 6/26/2017(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4) |
| Filing 41 REPLY in Support of #37 AMENDED #4 MOTION MOTION to Supplement as to #5 Appendix,, filed by Duncan Aviation, Inc.. (Hackerman, Christopher) |
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Filing 40
ORDER granting #38 Motion for Leave For Jackpot Jet to File a response to Duncan's motion to Transfer and Dismiss. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (cfelchak, 4)
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| Filing 39 RESPONSE in Opposition to #37 AMENDED #4 MOTION MOTION to Supplement as to #5 Appendix,, #38 Supplemental MOTION for Leave to File Supplement, #4 MOTION to Dismiss for Insufficient Service MOTION to Transfer Case to Western District of Washington, Seattle Division MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support, filed by Jackpot Jet, LLC. (Attachments: #1 Proposed Order)(Crow, George) |
| Filing 38 Supplemental MOTION for Leave to File SupplementMotions referred to Dena Hanovice Palermo. by Jackpot Jet, LLC, filed. Motion Docket Date 5/12/2017. (Attachments: #1 Proposed Order)(Crow, George) |
| Filing 37 AMENDED #4 MOTION, MOTION to Supplement as to #5 Appendix, ( Motion Docket Date 4/21/2017.)Motions referred to Dena Hanovice Palermo. by Duncan Aviation, Inc., filed. (Attachments: #1 Proposed Order, #2 Appendix)(Hackerman, Christopher) |
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Filing 36
ORDER denying as moot #13 Motion to Dismiss.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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Filing 35
ORDER granting #32 Motion to stay the current Docket Control Order referred to Dena Hanovice Palermo. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (cfelchak, 4)
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| Filing 34 First AMENDED COMPLAINT against Duncan Aviation, Inc. filed by Jackpot Jet, LLC.(Crow, George) |
| Filing 33 Follow up Letter re Doc 32 requested stay of current Docket Control Order, Opposing counsel now agrees relief requested by Duncan Aviation, Inc., filed.(Hackerman, Christopher) |
| Filing 32 MOTION request the court stay the current Docket Control OrderMotions referred to Dena Hanovice Palermo. by Duncan Aviation, Inc., filed. Motion Docket Date 3/30/2017. (Hackerman, Christopher) |
| Filing 31 NOTICE of Dismissal as to Clay Lacy Aviation, Inc. by Jackpot Jet, LLC, filed. (Crow, George) |
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Filing 30
ORDER granting #28 Motion for Leave to File a Reply to Jackpot Jet, LLC's Second Response in Opposition.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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| Filing 29 REPLY to #27 Response in Opposition to Motion Jackpot Jets Second Response In Opposition To Motion To Dismiss For Lack Of Personal Jurisdiction And Motion To Join In Duncan Aviations Motion To Transfer Venue And Motion To Dismiss For Failure To State A Claim [DOC. 27], filed by Clay Lacy Aviation, Inc.. (Helfand, William) |
| Filing 28 MOTION for Leave to File File a Reply to Jackpot Jet's Second Response in Opposition to Motion to Dismiss and Motion to Join in Duncan Aviation's Motion to Transfer and Motion to DismissMotions referred to Dena Hanovice Palermo. by Clay Lacy Aviation, Inc., filed. Motion Docket Date 2/2/2017. (Attachments: #1 Proposed Order)(Helfand, William) |
| Filing 27 Second RESPONSE in Opposition to #13 MOTION to Dismiss for Lack of Personal Jurisdiction, filed by Jackpot Jet, LLC. (Crow, George) |
| Filing 26 REPLY in Support of #13 MOTION to Dismiss for Lack of Personal Jurisdiction, filed by Clay Lacy Aviation, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Helfand, William) |
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Filing 25
ORDER granting #24 Motion for Extension of Time by 12/23/2016.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(mmapps, 4)
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| Filing 24 Unopposed MOTION for Extension of Time of Time to File a Reply in Support of its Motion to Dismiss For Lack of Personal Jurisdiction and Motion to Join in Duncan Aviation's Motion to Transfer and Motion to Dismiss for Failure to State a ClaimMotions referred to Dena Hanovice Palermo. by Clay Lacy Aviation, Inc., filed. Motion Docket Date 1/5/2017. (Attachments: #1 Proposed Order)(Helfand, William) |
| Filing 23 RESPONSE in Opposition to #13 MOTION to Dismiss for Lack of Personal Jurisdiction, filed by Jackpot Jet, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Proposed Order)(Crow, George) |
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Filing 22
SCHEDULING ORDER. Amended Pleadings due by 3/10/2017. Joinder of Parties due by 3/10/2017. Pltf Expert Witness List due by 4/14/2017. Deft Expert Witness List due by 5/19/2017. Discovery due by 6/15/2017. Mediation due by 7/1/2017. Dispositive Motion Filing due by 8/1/2017. Non-Dispositive Motion Filing due by 8/1/2017. Joint Pretrial Order due by 10/27/2017. Docket Call set for 11/6/2017 at 02:30 PM in Courtroom 9F before Judge Nancy F Atlas(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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| Minute Entry for proceedings held before Magistrate Judge Dena Hanovice Palermo. SCHEDULING CONFERENCE held on 12/5/2016. Scheduling order to follow. Appearances:Ezra Finkel. William Scott Helfand, Christopher N Hackerman, George E Crow.(ERO:Monica Balboa), filed.(cfelchak, 4) |
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Filing 21
ORDER granting #18 Motion to Withdraw as Attorney. Attorney Stuart Brad Brown, Jr terminated. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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| Filing 20 NOTICE of Appearance by William S. Helfand on behalf of Clay Lacy Aviation, Inc., filed. (Helfand, William) |
| Filing 19 RETURN of Service of SUMMONS Executed as to All Defendants, filed. (Attachments: #1 Exhibit Proof of Service Duncan, #2 Exhibit Proof of Service Clay Lacy)(Crow, George) |
| Filing 18 MOTION for Stuart B. Brown, Jr. and Justin V. Lee to Withdraw as AttorneyMotions referred to Dena Hanovice Palermo. by Clay Lacy Aviation, Inc., filed. Motion Docket Date 12/22/2016. (Attachments: #1 Proposed Order Proposed Order)(Brown, Stuart) |
| Filing 17 CERTIFICATE OF INTERESTED PARTIES by Jackpot Jet, LLC, filed.(Crow, George) |
| Filing 16 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Jackpot Jet, LLC, filed.(Crow, George) |
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Filing 15
ORDER Initial Conference and Scheduling Conference set for 12/5/2016 at 01:30 PM in Courtroom 702 before Magistrate Judge Dena Hanovice Palermo. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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| Filing 14 CERTIFICATE OF INTERESTED PARTIES by Clay Lacy Aviation, Inc., filed.(Brown, Stuart) |
| Filing 13 MOTION to Dismiss for Lack of Personal Jurisdiction Motions referred to Dena Hanovice Palermo. by Clay Lacy Aviation, Inc., filed. Motion Docket Date 12/9/2016. (Attachments: #1 Appendix, #2 Proposed Order)(Brown, Stuart) |
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Filing 12
ORDER REFERRING CASE to Magistrate Magistrate Judge Dena Hanovice Palermo(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
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| Filing 11 CERTIFICATE OF INTERESTED PARTIES by Duncan Aviation, Inc., filed.(Hackerman, Christopher) |
| Filing 10 REPLY in Support of #4 MOTION to Dismiss for Insufficient Service MOTION to Transfer Case to Western District of Washington, Seattle Division MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support, filed by Duncan Aviation, Inc.. (Attachments: #1 Table of Contents, #2 Appendix Appendix C)(Hackerman, Christopher) |
| Filing 9 RESPONSE in Opposition to #4 MOTION to Dismiss for Insufficient Service MOTION to Transfer Case to Western District of Washington, Seattle Division MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support, filed by Jackpot Jet, LLC. (Attachments: #1 Appendix Log Book Entry, #2 Proposed Order)(Crow, George) |
| Filing 8 NOTICE of Service by Jackpot Jet, LLC, filed. (Attachments: #1 Exhibit Sec of State Certificate, #2 Exhibit Transmittal Letter Duncan, #3 Exhibit Transmittla Letter Clay Lacy)(Crow, George) |
| Summons Issued as to Clay Lacy Aviation, Inc., Duncan Aviation, Inc.. Issued summons returned to plaintiff by: First-class mail, filed.(hler, 4) |
| Filing 7 Request for Issuance of Summons as to Jackpot Jet, LLC, filed. (Attachments: #1 Complaint Summons)(Crow, George) |
| Filing 6 Amended CERTIFICATE OF SERVICE of #4 MOTION to Dismiss for Insufficient Service MOTION to Transfer Case to Western District of Washington, Seattle Division MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support by Duncan Aviation, Inc., filed.(Hackerman, Christopher) |
| Filing 5 APPENDIX re: #4 MOTION to Dismiss for Insufficient Service MOTION to Transfer Case to Western District of Washington, Seattle Division MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support by Duncan Aviation, Inc., filed. (Attachments: #1 Appendix Appendix A, #2 Appendix Appendix B)(Hackerman, Christopher) |
| Filing 4 MOTION to Dismiss for Insufficient Service, MOTION to Transfer Case to Western District of Washington, Seattle Division( Motion Docket Date 10/25/2016.), MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Memorandum in Support by Duncan Aviation, Inc., filed. (Attachments: #1 Proposed Order Proposed Order)(Hackerman, Christopher) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/5/2016 at 01:30 PM in Courtroom 9F before Judge Nancy F Atlas(Signed by Judge Nancy F Atlas) Parties notified.(ckrus, 4)
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| Summons Issued as to Clay Lacy Aviation, Inc., Duncan Aviation, Inc.. Issued summons returned to plaintiff by: First-class mail, filed.(hler, 4) |
| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Continuation)(Crow, George) |
| Filing 1 COMPLAINT against Jackpot Jet, LLC (Filing fee $ 400 receipt number 0541-17185928) filed by Jackpot Jet, LLC. (Attachments: #1 Exhibit Exhibit A, DTPA Notice Letters)(Crow, George) |
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