New Executive Group Limited et al v. ANS Funding Corporation et al. DO NOT DOCKET. CASE HAS BEEN REMANDED.
| TransAmerica Investment Group, Inc., New Executive Group Limited and John Berry |
| Darren DesVeaux, ANS Funding Corporation, George N. Gillett and Booth Creek Management Corp |
| 4:2017cv03454 |
| November 10, 2017 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| David Hittner |
| Contract: Other |
| 28 U.S.C. § 1441 Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on August 20, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| ***Delivery Confirmation; delivery date Tuesday 8/14/2018 at 10:07 am re: 36 Document(s) Sent, filed. (jdav, 4) |
Filing 35
ORDER granting #9 Motion to Abstain; granting #9 Motion to Remand. This case is being remanded to the 165th Judicial District Court of Harris County, Texas.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Filing 34
ORDER granting #32 Motion for Extension of Time to Answer or otherwise plead. The time is extended to May 31, 2018..(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 33 ANSWER to #30 Amended Complaint/Counterclaim/Crossclaim etc. by ANS Funding Corporation, filed.(Joyce, Jeffrey) |
| Filing 32 Unopposed MOTION for Extension of Time To Answer Corrected Complaint by ANS Funding Corporation, filed. Motion Docket Date 6/19/2018. (Attachments: #1 Proposed Order Proposed Order Granting Defendant's Motion to Extend Time to Answer)(Joyce, Jeffrey) |
| Filing 31 ANSWER to #30 Amended Complaint/Counterclaim/Crossclaim etc. by George N. Gillett, filed.(Ruiz, James) |
| Filing 30 CORRECTED COMPLAINT against ANS Funding Corporation, Booth Creek Management Corp, George N. Gillett filed by New Executive Group Limited, John Berry, TransAmerica Investment Group, Inc..(ealexander, 4) |
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Filing 29
ORDER granting #26 Motion for Leave to File Complaint.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 28 Corrected COMPLAINT against Booth Creek Management Corp, George N. Gillett filed by New Executive Group Limited, John Berry.(ealexander, 4) |
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Filing 27
ORDER granting #25 Motion for Leave to File Complaint.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 26 Corrected MOTION for Leave to File SUBJECT TO MOTION TO REMAND/ABSTAIN: CORRECTED COMPLAINT by John Berry, New Executive Group Limited, TransAmerica Investment Group, Inc., filed. Motion Docket Date 5/23/2018. (Attachments: #1 Complaint)(Burgess, Karen) |
| Filing 25 Unopposed MOTION for Leave to File SUBJECT TO MOTION TO REMAND/ABSTAIN: PLAINTIFFS COMPLAINT by John Berry, New Executive Group Limited, TransAmerica Investment Group, Inc., filed. Motion Docket Date 5/22/2018. (Attachments: #1 Complaint)(Burgess, Karen) |
| Filing 24 SURREPLY to #9 MOTION to Abstain MOTION to Remand, filed by John Berry, New Executive Group Limited, TransAmerica Investment Group, Inc.. (ealexander, 4) |
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Filing 23
ORDER granting #22 Motion for Leave to File.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 22 Corrected MOTION for Leave to File SUR-REPLY TO PLAINTIFFS MOTION TO ABSTAIN AND REMAND by John Berry, New Executive Group Limited, TransAmerica Investment Group, Inc., filed. Motion Docket Date 3/19/2018. (Attachments: #1 Exhibit A, #2 Proposed Order)(Burgess, Karen) |
| Filing 21 Unopposed MOTION for Leave to File SUR-REPLY TO PLAINTIFFS MOTION TO ABSTAIN AND REMAND by John Berry, New Executive Group Limited, TransAmerica Investment Group, Inc., filed. Motion Docket Date 3/19/2018. (Attachments: #1 Exhibit A, #2 Proposed Order)(Burgess, Karen) |
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Filing 20
SCHEDULING ORDER. Trial Term: January/February 2019. ETT: 3 days. Jury trial. Amended Pleadings due by 5/1/2018. Joinder of Parties due by 5/1/2018 Pltf Expert Witness List due by 5/1/2018. Deft Expert Witness List due by 6/1/2018. Discovery due by 8/31/2018. Dispositive Motion Filing due by 10/2/2018. Non-Dispositive Motion Filing due by 10/2/2018. Joint Pretrial Order due by 12/28/2018.(Signed by Magistrate Judge Stephen Wm Smith) Parties notified.(jmarchand, 4)
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| Filing 19 Minute Entry for proceedings held before Magistrate Judge Stephen Wm Smith. SCHEDULING CONFERENCE held on 2/22/2018. Scheduling order issued. Appearances: Jeffrey Lloyd Joyce, Broadus A Spivey, Karen C Burgess, James G Ruiz.(ERO:S. Guevara), filed.(jmarchand, 4) |
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Filing 18
ORDER OF DISMISSAL granting Unopposed Motion to Dismiss Defendant Darren Des Veaux only. Parties notified.(ealexander, 4) Modified on 2/22/2018 (ealexander, 4).
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| Filing 17 Unopposed MOTION to Dismiss by Darren DesVeaux, filed. Motion Docket Date 3/13/2018. (Attachments: #1 Exhibit Exhibit A to Unopposed Motion to Dismiss, #2 Proposed Order Proposed Order to Unopposed Motion to Dismiss)(Joyce, Jeffrey) |
| Filing 16 JOINT DISCOVERY/CASE MANAGEMENT PLAN by John Berry, New Executive Group Limited, TransAmerica Investment Group, Inc., filed.(Burgess, Karen) |
| Filing 15 NOTICE of Resetting. Parties notified. Initial Conference set for 2/22/2018 at 10:00 AM in Courtroom 703 before Magistrate Judge Stephen Wm Smith, filed. (jmarchand, 4) |
| Filing 14 REPLY in Support of #9 MOTION to Abstain MOTION to Remand, filed by New Executive Group Limited. (Burgess, Karen) |
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Filing 13
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/13/2018 at 10:00 AM in Courtroom 703 before Magistrate Judge Stephen Smith(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 12 Unopposed MOTION for Continuance of INITIAL PRETRIAL AND SCHEDULING CONFERENCE by New Executive Group Limited, filed. Motion Docket Date 1/26/2018. (Attachments: #1 Proposed Order)(Burgess, Karen) |
| Filing 11 RESPONSE in Opposition to #9 MOTION to Abstain MOTION to Remand, filed by George N. Gillett. (Attachments: #1 Proposed Order)(Ruiz, James) |
| Filing 10 JOINDER in #9 MOTION to Abstain MOTION to Remand , filed by Darren DesVeaux. (Attachments: #1 Exhibit Exhibit A to Joinder in Response to Motion to Remand, #2 Exhibit Exhibit B to Joinder in Response to Motion to Remand)(Joyce, Jeffrey) |
| Filing 9 MOTION to Abstain( Motion Docket Date 1/2/2018.), MOTION to Remand by John Berry, New Executive Group Limited, TransAmerica Investment Group, Inc., filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Proposed Order)(Burgess, Karen) |
| Filing 8 Amended CERTIFICATE OF INTERESTED PARTIES by ANS Funding Corporation, filed.(Joyce, Jeffrey) |
| Filing 7 Amended CERTIFICATE OF INTERESTED PARTIES by George N. Gillett, filed.(Ruiz, James) |
| Filing 6 CERTIFICATE OF INTERESTED PARTIES by Booth Creek Capital Management, George N. Gillett, filed.(Ruiz, James) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by John Berry, New Executive Group Limited, TransAmerica Investment Group, Inc., filed.(Burgess, Karen) |
| Filing 4 CERTIFICATE OF INTERESTED PARTIES by ANS Funding Corporation, filed.(Joyce, Jeffrey) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/17/2018 at 02:00 PM in Courtroom 703 before Magistrate Judge Stephen Smith(Signed by Judge David Hittner) Parties notified.(ckrus, 4)
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| Filing 2 (Civil Cover Sheet to Notice of Removal filed November 10, 2017) by ANS Funding Corporation, Darren DesVeaux, George N. Gillett, filed.(Ruiz, James) |
| Filing 1 NOTICE OF REMOVAL (Filing fee $ 400 receipt number 0541-19187133) filed by George N. Gillett, ANS Funding Corporation, Darren DesVeaux. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3, #4 Exhibit A-4, #5 Exhibit A-5, #6 Exhibit A-6, #7 Exhibit A-7, #8 Exhibit B-1, #9 Exhibit B-2, #10 Exhibit B-3, #11 Exhibit C-1, #12 Exhibit C-2, #13 Exhibit C-3, #14 Exhibit C-4, #15 Exhibit C-5, #16 Exhibit C-6, #17 Exhibit C-7, #18 Exhibit C-8, #19 Exhibit C-9, #20 Exhibit D, #21 Exhibit E, #22 Exhibit F, #23 Civil Cover Sheet)(Ruiz, James) |
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