Pierce et al v. Aircraft Finance Corporation, LLC et al
| THE KIPLING SCHOOL INC., JENNIFER PIERCE, HUW PIERCE, KIPLING STREET ACADEMY, INC., GLENCOVER HOLDINGS, LLC and Glencover Holdings, LLC. |
| AIRCRAFT FINANCE CORPORATION, LLC, MARTIN ORMON, MULBERRY STREET REAL ESTATE VENTURES, LLC, ELIA GRIFFITH, TRUSTONE FINANCIAL FEDERAL CREDIT UNION and Aircraft Finance Corporation, LLC. |
| 4:2019cv01814 |
| May 20, 2019 |
| US District Court for the Southern District of Texas |
| Keith P Ellison |
| Charles Eskridge |
| Other Fraud |
| 28 U.S.C. § 1446 Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 31, 2022. A more recent docket listing may be available from PACER.
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Filing 118
ORDER granting #117 Stipulation of Dismissal. This case is dismissed without prejudice. Case terminated on 01/31/2022.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
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Filing 117
STIPULATION of Dismissal Without Prejudice by Aircraft Finance Corporation, LLC., Martin Ormon, filed. (Attachments: #1 Proposed Order)(Ashiru, Albany)
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Filing 116
RESPONSE to #114 Document Correspondence to Judge Eskridge, filed by Huw Pierce. (Joyce, Jeffrey)
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Filing 115
Joint MOTION for Extension of Time Plaintiffs' Response to Defendants' January 13, 2022 Letter (Doc 114) by Huw Pierce, filed. Motion Docket Date 2/7/2022. (Joyce, Jeffrey)
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Filing 114
Initiating Letter regarding deposition scheduling dispute by Aircraft Finance Corporation, LLC., Martin Ormon, filed. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ashiru, Albany)
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Filing 113
AMENDED SCHEDULING ORDER granting #112 Unopposed MOTION to Modify Amended Scheduling Order as to #103 Scheduling Order. ( Discovery due by 1/31/2022. Dispositive Motion Filing due by 3/1/2022. Non-Dispositive Motion Filing due by 3/1/2022. Joint Pretrial Order due by 5/18/2022. Docket Call set for 7/18/2022 at 09:30 AM in Courtroom 8B before Judge Charles Eskridge)(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
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Filing 112
Unopposed MOTION to Modify Amended Scheduling Order as to #103 Scheduling Order, Motions referred to Sam S Sheldon. by Aircraft Finance Corporation, LLC., Martin Ormon, filed. Motion Docket Date 11/23/2021. (Attachments: #1 Proposed Order)(Ashiru, Albany)
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Filing 111
ORDER: Defendants filed a motion to quash Plaintiffs' subpoena duces tecum on a third-party and a motion for a protective order. (Dkt. No. 108.) Plaintiffs then filed a response. (Dkt. 110.) For the reasons fully set forth in Plaintiffs' response, the Court DENIES both motions. Defendants did not make a proper showing that they possess the materials sought by Plaintiffs or that they have a personal right or privilege to such materials. Additionally, Defendants failed to provide an affidavit or other proof to support their protective order. Finally, Plaintiffs are not seeking the content of email communications but only metadata and user identity information consistent with the Stored Communication Act of 1986..(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4).
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Filing 110
RESPONSE to #108 MOTION to Quash Subpoena to Google, LLC filed by Huw Pierce. (Joyce, Jeffrey)
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Filing 109
ORDER REFERRING CASE to Magistrate Judge Sam S Sheldon. The discovery dispute is referred to Magistrate Judge Sam S Sheldon for disposition. (Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
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Filing 108
MOTION to Quash Subpoena to Google, LLCMotions referred to Sam S Sheldon. by Aircraft Finance Corporation, LLC., Martin Ormon, filed. Motion Docket Date 10/14/2021. (Attachments: #1 Proposed Order)(Ashiru, Albany)
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Filing 107
DECLARATION of Dane Cuppett re: #106 Document, filed.(Joyce, Jeffrey)
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Filing 106
Rule 45(A)(4) Notice of Subpoena to Google LLC by Huw Pierce, filed.(Joyce, Jeffrey)
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Filing 105
NOTICE of Withdrawal re: #104 MOTION to Quash Deposition on Written Questions and Subpoena Duces Tecum MOTION for Protective Order by Aircraft Finance Corporation, LLC., Martin Ormon, filed. (Ashiru, Albany)
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Filing 104
***WITHDRAWN PER #105 Notice*** MOTION to Quash Deposition on Written Questions and Subpoena Duces Tecum, MOTION for Protective Order( Motion Docket Date 8/30/2021.)Motions referred to Sam S Sheldon. by Aircraft Finance Corporation, LLC., Martin Ormon, filed. (Attachments: #1 Exhibit A, #2 Proposed Order)(Ashiru, Albany) Modified on 12/9/2021 (jengonzalez, 4).
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Filing 103
AMENDED SCHEDULING ORDER granting #102 Unopposed MOTION to Modify Scheduling Order as to #101 Scheduling Order. ( Discovery due by 11/2/2021. Dispositive Motion Filing due by 12/1/2021. Non-Dispositive Motion Filing due by 12/1/2021. Joint Pretrial Order due by 2/17/2022. Docket Call set for 4/18/2022 at 09:30 AM in Courtroom 8B before Judge Charles Eskridge)(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
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Filing 102
Unopposed MOTION to Modify Scheduling Order as to #101 Scheduling Order, Motions referred to Sam S Sheldon. by Aircraft Finance Corporation, LLC., Martin Ormon, filed. Motion Docket Date 7/28/2021. (Attachments: #1 Proposed Order Amended Scheduling Order)(Ashiru, Albany)
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Filing 101
AMENDED SCHEDULING ORDER granting #100 Unopposed MOTION to Modify Scheduling and Docket Control Order. ( Discovery due by 8/2/2021., Dispositive Motion Filing due by 9/1/2021. Non-Dispositive Motion Filing due by 9/1/2021. Joint Pretrial Order due by 11/17/2021. Docket Call set for 1/24/2022 at 09:30 AM in Courtroom 8B before Judge Charles Eskridge)(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
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Filing 100
Unopposed MOTION to Modify Scheduling and Docket Control Order Motions referred to Sam S Sheldon. by Aircraft Finance Corporation, LLC., Martin Ormon, filed. Motion Docket Date 6/8/2021. (Attachments: #1 Proposed Order Second Amended Scheduling and Docket Control Order)(Ashiru, Albany)
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Filing 99
ORDER granting #98 Stipulation of Dismissal. Trustone Financial Federal Credit Union terminated.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
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Filing 98
STIPULATION of Dismissal of Certain Claims by Huw Pierce, filed. (Attachments: #1 Proposed Order Stipulation of Dismissal of Certain Claims)(Joyce, Jeffrey)
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Filing 97
ORDER granting #96 Unopposed MOTION to Substitute Attorney Gary L. Evans in place of Sanford L. Dow. Attorney Gary Linn Evans for Aircraft Finance Corporation, LLC. Gary Linn Evans for Martin Ormon added. Attorney Sanford L Dow terminated.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
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Filing 96
Unopposed MOTION to Substitute Attorney Gary L. Evans in place of Sanford L. Dow by Aircraft Finance Corporation, LLC., Martin Ormon, filed. Motion Docket Date 5/17/2021. (Attachments: #1 Proposed Order)(Ashiru, Albany)
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Filing 95
ANSWER to Complaint by Aircraft Finance Corporation, LLC., filed.(Dow, Sanford)
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Filing 94
Supplemental INITIAL DISCLOSURES by Huw Pierce, filed.(Joyce, Jeffrey)
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Filing 93
***FILED IN ERROR***ORDER REFERRING CASE to Magistrate Judge Andrew M Edison for a settlement conference. (Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4) Modified on 2/2/2021 (jengonzalez, 4).
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Filing 92
***FILED IN ERROR***ORDER REFERRING CASE to Magistrate Judge Andrew M Edison for a settlement conference. Deadlines terminated.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4) Modified on 2/2/2021 (jengonzalez, 4).
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Filing 91
Second AMENDED COMPLAINT with Jury Demand against All Plaintiffs filed by Huw Pierce. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Joyce, Jeffrey)
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Corrective Entry: Disregard #93 Order Referring Case to Magistrate Judge was recorded on the wrong docket. Inadvertently filed in wrong case., filed. (jengonzalez, 4)
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Corrective Entry: Disregard the entry of #92 Order Referring Case to Magistrate Judge, the Order was recorded on the wrong docket., filed. (jengonzalez, 4)
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Filing 90
***FILED IN ERROR***Second AMENDED COMPLAINT against All Defendants filed by Mulberry Street Real Estate Ventures, LLC, Glencover Holdings, LLC., Jennifer Pierce, Huw Pierce, Kipling Street Academy, Inc.. Related document: #29 Amended Complaint/Counterclaim/Crossclaim etc., filed by Glencover Holdings, LLC., The Kipling School Inc., Huw Pierce, Jennifer Pierce, Mulberry Street Real Estate Ventures, LLC, Kipling Street Academy, Inc..(jengonzalez, 4) Modified on 2/1/2021 (jengonzalez, 4).
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Filing 89
ORDER granting #88 Motion for Leave to File Amended Complaint.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
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Filing 88
Agreed MOTION for Leave to File File Second Amended Complaint by Huw Pierce, filed. Motion Docket Date 2/19/2021. (Attachments: #1 Exhibit A, #2 Proposed Order Motion for Leave to File Second Amended Complaint)(Joyce, Jeffrey)
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Filing 87
AMENDED SCHEDULING ORDER granting #85 MOTION for Approval of Docket Control Order. ( Amended Pleadings due by 1/29/2021. Pltf Expert Report due by 2/19/2021., Deft Expert Report due by 2/19/2021. Discovery due by 5/4/2021. Dispositive Motion Filing due by 6/3/2021. Non-Dispositive Motion Filing due by 6/3/2021. Joint Pretrial Order due by 8/19/2021. Docket Call set for 9/27/2021 at 09:30 AM before Judge Charles Eskridge.)(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
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Filing 86
Agreed MOTION yes( Motion Docket Date 2/16/2021.), Agreed MOTION for Leave to File Second Amended Complaint with Defendants' Written ConsentMotions referred to Sam S Sheldon. by Huw Pierce, filed. (Attachments: #1 Proposed Order Granting Motion for Leave)(Joyce, Jeffrey)
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Filing 85
MOTION for Approval of Docket Control Order by Huw Pierce, filed. Motion Docket Date 2/12/2021. (Attachments: #1 Proposed Order Granting DCO)(Joyce, Jeffrey)
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Filing 84
STATUS REPORT by Huw Pierce, filed. (Attachments: #1 Exhibit A, #2 Exhibit B)(Joyce, Jeffrey)
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Filing 83
MEMORANDUM AND OPINION re: #38 MOTION to Dismiss 29 Amended Complaint/Counterclaim/Crossclaim etc., by AIRCRAFT FINANCE CORPORATION, LLC, filed. (Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
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Filing 82
SETTLEMENT AGREEMENT by Trustone Financial Federal Credit Union, filed. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Lemond, Connica)
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MINUTE ENTRY re: The Court has reviewed #81 the joint report of certain parties requesting additional time as they continue to finalize a settlement. The parties to the settlement must submit dismissal papers by 01/05/2021 or otherwise submit a further joint report on the status of settlement and request an enlargement of time., filed. (jengonzalez, 4)
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Filing 81
STATUS REPORT by Huw Pierce, filed.(Joyce, Jeffrey)
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Filing 80
STATUS REPORT by Huw Pierce, filed.(Joyce, Jeffrey)
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MINUTE ENTRY re: The Court has reviewed #80 the joint report of certain parties requesting additional time as they continue to finalize a settlement. The parties to the settlement must submit dismissal papers by 12/28/2020 or otherwise submit a further joint report on the status of settlement and request an enlargement of time., filed. (jengonzalez, 4)
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MINUTE ENTRY re: Plaintiffs advise by letter that they are finalizing a settlement agreement with Defendant Trustone Financial Federal Credit Union. Parties to the settlement must submit dismissal papers by 12/18/2020 or otherwise submit a joint report on the status of settlement and request an enlargement of time., filed. (jengonzalez, 4)
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Filing 79
ORDER STAYING CASE re: This case is stayed. All deadlines are abated. (Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
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Filing 78
MINUTE ENTRY ORDER: The Court held a hearing on #72 Defendants Motion for Protection. For the reasons stated on the record, the Motion is GRANTED IN PART and DENIED IN PART. Plaintiff and Defendant will jointly interview the owners related to transactions 1, 2 and 7 listed on Dkt. No. 77-1. Plaintiff is not presently permitted to interview the owners related to transactions 3, 4, 5, 6 and 8. After the parties jointly conduct the first three interviews, the Court will hold another hearing to determine whether Plaintiff is permitted to interview the remaining five owners. Appearances: Jeffrey Lloyd Joyce, David Modesto Hernandez. Ct Reporter: ERO. Digital Number: 9:59-10:17AM.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
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Filing 77
RESPONSE to #72 MOTION for Protective Order filed by Trustone Financial Federal Credit Union. (Attachments: #1 Appendix)(Lemond, Connica)
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Filing 76
RESPONSE to #72 MOTION for Protective Order filed by Huw Pierce. (Attachments: #1 Appendix Appendix with Exhibits, #2 Proposed Order Proposed Order Denying Mtn for Protection)(Joyce, Jeffrey)
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Filing 75
NOTICE of Setting as to #72 MOTION for Protective Order. Parties notified. Motion Hearing set for 10/23/2020 at 10:00 AM by ZOOM before Magistrate Judge Sam S Sheldon, filed. (sjones, 4)
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Filing 74
ORDER REFERRING CASE to Magistrate Magistrate Judge Sam S Sheldon for disposition of the discovery dispute. (Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4) Modified on 10/1/2020 (jengonzalez, 4).
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Filing 73
APPENDIX re: #72 MOTION for Protective Order by Trustone Financial Federal Credit Union, filed.(Lemond, Connica)
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Filing 72
MOTION for Protective Order by Trustone Financial Federal Credit Union, filed. Motion Docket Date 10/16/2020. (Attachments: #1 Proposed Order Proposed Order)(Lemond, Connica)
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Filing 71
AMENDED AGREED PROTECTIVE ORDER granting #70 MOTION for Entry of Order (Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
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Filing 70
MOTION for Entry of Order re: by Trustone Financial Federal Credit Union, filed. Motion Docket Date 9/18/2020. (Attachments: #1 Exhibit Exhibit A)(Walker, Matthew)
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Filing 69
SCHEDULING ORDER granting #68 MOTION for Extension of Time Trial Setting. ( Pltf Expert Report due by 12/4/2020. Deft Expert Report due by 1/4/2021. Discovery due by 2/19/2021. Mediation due by 5/7/2021. Dispositive Motion Filing due by 3/19/2021. Non-Dispositive Motion Filing due by 3/19/2021. Joint Pretrial Order due by 6/9/2021. Docket Call set for 7/26/2021 at 09:30 AM before Judge Charles Eskridge.)(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
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Filing 68
MOTION for Extension of Time Trial Setting by Trustone Financial Federal Credit Union, filed. Motion Docket Date 8/19/2020. (Attachments: #1 Proposed Order Order)(Lemond, Connica)
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Filing 67
ORDER granting #66 Unopposed MOTION for Lindsey Vanorny to Withdraw as Attorney. Attorney Lindsey M Vanorny terminated.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
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Filing 66
Unopposed MOTION for Lindsey Vanorny to Withdraw as Attorney by Trustone Financial Federal Credit Union, filed. Motion Docket Date 7/20/2020. (Attachments: #1 Proposed Order)(Vanorny, Lindsey)
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Filing 65
AMENDED SCHEDULING ORDER granting #64 Agreed MOTION for Continuance of DCO and Continuance of Trial Setting. ( Pltf Expert Report due by 09/04/2020. Deft Expert Report due by 10/09/2020. Discovery due by 10/30/2020. Mediation due by 01/15/2021. Dispositive Motion Filing due by 11/30/2020., Non-Dispositive Motion Filing due by 11/30/2020. Joint Pretrial Order due by 2/15/2021. Docket Call set for 03/15/2021 at 09:30 AM before Judge Charles Eskridge.)(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
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Filing 64
Agreed MOTION for Continuance of DCO and Continuance of Trial Setting by Huw Pierce, filed. Motion Docket Date 5/14/2020. (Attachments: #1 Proposed Order to Agreed Motion for Continuance)(Joyce, Jeffrey)
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Filing 63
AGREED PROTECTIVE ORDER granting #62 Agreed MOTION for Protective Order (Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
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Filing 62
Agreed MOTION for Protective Order by TRUSTONE FINANCIAL FEDERAL CREDIT UNION, filed. Motion Docket Date 12/26/2019. (Attachments: #1 Exhibit A (Modified Standard Protective Order))(Vanorny, Lindsey)
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Filing 61
REPLY in Support of #59 MOTION to Stay discovery pending the resolution of TruStone's motion to dismiss under Federal Rules of Civil Procedure 12(b)(2), 12(b)(3), and 12(b)(6), or in the alternative, motion to transfer venue, filed by TRUSTONE FINANCIAL FEDERAL CREDIT UNION. (Vanorny, Lindsey)
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Filing 60
RESPONSE to #59 MOTION to Stay discovery pending the resolution of TruStone's motion to dismiss under Federal Rules of Civil Procedure 12(b)(2), 12(b)(3), and 12(b)(6), or in the alternative, motion to transfer venue filed by HUW PIERCE. (Attachments: #1 Appendix Exhibit List to Response, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G)(Joyce, Jeffrey)
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Filing 59
MOTION to Stay discovery pending the resolution of TruStone's motion to dismiss under Federal Rules of Civil Procedure 12(b)(2), 12(b)(3), and 12(b)(6), or in the alternative, motion to transfer venue by TRUSTONE FINANCIAL FEDERAL CREDIT UNION, filed. Motion Docket Date 11/22/2019. (Attachments: #1 Exhibit List, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Proposed Order)(Vanorny, Lindsey)
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Filing 58
NOTICE of Reassignment to Judge Charles Eskridge, pursuant to Special Order No. 2019-4. Deadlines in scheduling orders remain in effect, and all court settings are vacated. Judge George C Hanks, Jr no longer assigned to the case. Parties notified, filed. (NicoleDiaz, 4)
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Filing 57
MOTION for Leave to File Excess Pages by TRUSTONE FINANCIAL FEDERAL CREDIT UNION, filed. Motion Docket Date 10/25/2019. (Attachments: #1 Exhibit A (Proposed Reply), #2 Proposed Order)(Vanorny, Lindsey)
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Filing 56
ORDER granting #54 Unopposed MOTION for Extension of Time for Defendants TruStone Financial Federal Credit Union, Aircraft Finance Corporation, LLC, and Martin Ormon to file their reply briefs in support of their motions to dismiss ( Reply briefs due by 10/4/2019). (Signed by Judge George C Hanks, Jr) Parties notified.(gclair, 4)
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Filing 55
REPLY to #50 Response to Motion , filed by AIRCRAFT FINANCE CORPORATION, LLC. (Attachments: #1 Appendix)(Dang, Crystal)
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Filing 54
Unopposed MOTION for Extension of Time for Defendants TruStone Financial Federal Credit Union, Aircraft Finance Corporation, LLC, and Martin Ormon to file their reply briefs in support of their motions to dismiss by TRUSTONE FINANCIAL FEDERAL CREDIT UNION, filed. Motion Docket Date 10/16/2019. (Attachments: #1 Proposed Order)(Vanorny, Lindsey)
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Filing 53
RESPONSE to #43 MOTION to Dismiss #29 Amended Complaint/Counterclaim/Crossclaim etc., MOTION to Transfer Case filed by HUW PIERCE. (Attachments: #1 Appendix Appendix to Response to Mtn to Dismiss)(Joyce, Jeffrey)
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Filing 52
ORDER granting #51 Motion for Leave to File Response in Excess of 25 pages.(Signed by Judge George C Hanks, Jr) Parties notified.(LoriPurifoy, 4)
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Filing 51
Unopposed MOTION for Leave to File to File Excess Pages by HUW PIERCE, filed. Motion Docket Date 10/9/2019. (Attachments: #1 Exhibit Ex. 1 - Response to Mtn to Dismiss, #2 Appendix Ex. 2 - Appendix, #3 Proposed Order Proposed Order Granting Mtn for Leave)(Joyce, Jeffrey)
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Filing 50
RESPONSE to #38 MOTION to Dismiss #29 Amended Complaint/Counterclaim/Crossclaim etc., filed by HUW PIERCE. (Attachments: #1 Appendix Appendix to Response to Motion)(Joyce, Jeffrey)
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Filing 49
ORDER granting #48 Unopposed MOTION for Extension of Time To File Responsive Deadlines. ( Responses to #43 MOTION to Dismiss and #38 MOTION to Dismiss due by 9/18/2019.) (Signed by Judge George C Hanks, Jr) Parties notified.(gclair, 4)
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Filing 48
Unopposed MOTION for Extension of Time To File Responsive Deadlines by HUW PIERCE, filed. Motion Docket Date 9/24/2019. (Attachments: #1 Proposed Order Proposed Order Granting Motion to Extend Responsive Deadlines)(Joyce, Jeffrey)
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Filing 47
NOTICE of Reassignment to Judge George C Hanks, Jr, pursuant to Special Order No. 2019-3. Deadlines in scheduling orders remain in effect, and all court settings are vacated. Judge Keith P Ellison no longer assigned to the case. Parties notified, filed. (ndiaz, 4)
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Filing 45
Supplemental APPENDIX re: #43 MOTION to Dismiss #29 Amended Complaint/Counterclaim/Crossclaim etc., MOTION to Transfer Case by TRUSTONE FINANCIAL FEDERAL CREDIT UNION, filed. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Vanorny, Lindsey)
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Filing 44
INITIAL DISCLOSURES by AIRCRAFT FINANCE CORPORATION, LLC, filed.(Dang, Crystal)
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Filing 43
MOTION to Dismiss #29 Amended Complaint/Counterclaim/Crossclaim etc., or in the alternative, MOTION to Transfer Venue( Motion Docket Date 9/18/2019.) by TRUSTONE FINANCIAL FEDERAL CREDIT UNION, filed. (Attachments: #1 Appendix)(LoriPurifoy, 4)
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Filing 42
ORDER granting #39 Motion for Leave to File Excess Pages.(Signed by Judge Keith P Ellison) Parties notified.(LoriPurifoy, 4)
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Filing 41
INITIAL DISCLOSURES by TRUSTONE FINANCIAL FEDERAL CREDIT UNION, filed.(Vanorny, Lindsey)
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Filing 40
INITIAL DISCLOSURES by HUW PIERCE, filed.(Joyce, Jeffrey)
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Filing 46
ORDER re: #11 Truestone Financial Credit Union is Granted to Leave to File a Rule 12 Motion to Dismiss/Motion to Transfer Venue That is Forty Pages in length.(Signed by Judge Keith P Ellison) Parties notified.(jguajardo, 4)
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Filing 39
Unopposed MOTION for Leave to File Excess Pages by TRUSTONE FINANCIAL FEDERAL CREDIT UNION, filed. Motion Docket Date 9/6/2019. (Attachments: #1 Exhibit 1 (Proposed Motion to Dismiss), #2 Exhibit 2 (Appendix to Motion to Dismiss), #3 Proposed Order)(Hernandez, David)
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Filing 38
MOTION to Dismiss #29 Amended Complaint/Counterclaim/Crossclaim etc., by AIRCRAFT FINANCE CORPORATION, LLC, filed. Motion Docket Date 9/6/2019. (Attachments: #1 Appendix Appendix & Exhibits, #2 Proposed Order Proposed Order Granting Motion to Dismiss)(Dang, Crystal)
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Filing 37
SCHEDULING ORDER. ETT: 5 Days. Jury Trial: Joinder of Parties due by 11/22/2019. Pltf Expert Witness List/Reports due by 6/5/2020. Deft Expert Witness List/Reports due by 7/10/2020. Discovery due by 7/31/2020. Dispositive/Non-Dispositive Motions due by 8/31/2020. Joint Pretrial Order due by 11/23/2020....***Jury Trial set for 11/30/2020 at 09:00 AM in Courtroom 3A before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
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Filing 36
Notice Regarding Initial Conference(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
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Filing 35
Agreed PROPOSED ORDER Scheduling_Docket Control Order, filed.(Joyce, Jeffrey)
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Filing 34
Agreed JOINT DISCOVERY/CASE MANAGEMENT PLAN by HUW PIERCE, filed.(Joyce, Jeffrey)
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Filing 33
ORDER granting #30 Motion for Extension of Time.(Signed by Judge Keith P Ellison) Parties notified.(gkelner, 4)
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Filing 32
ORDER Granting #31 Agreed MOTION for Extension of Time Responsive Pleadings to Plaintiffs' First Amended Complaint and Plaintiffs' Joint Response to Defendants' Motion to Dismiss ; Dft Aircraft Finance and Martin Ormon's Answer to Pltf's Ameneded Complaint due 8/16/19; Dft Aircraft Finance and Martin Ormon's Reply to due by 8/16/2019 re: #28 Pltfs' Joint Response #18 MOTION to Dismiss (Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
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Filing 31
Agreed MOTION for Extension of Time Responsive Pleadings to Plaintiffs' First Amended Complaint and Plaintiffs' Joint Response to Defendants' Motion to Dismiss by AIRCRAFT FINANCE CORPORATION, LLC, filed. Motion Docket Date 8/16/2019. (Attachments: #1 Proposed Order)(Dang, Crystal)
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***Answer to Amended Compplaint due for AIRCRAFT FINANCE CORPORATION, LLC 8/16/2019; MARTIN ORMON 8/16/2019. (sanderson, 4)
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Filing 30
Agreed MOTION for Extension of Time to file a responsive pleading to Plaintiffs First Amended Complaint by TRUSTONE FINANCIAL FEDERAL CREDIT UNION, filed. Motion Docket Date 8/15/2019. (Vanorny, Lindsey)
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Filing 29
AMENDED COMPLAINT with Jury Demand against AIRCRAFT FINANCE CORPORATION, LLC, MARTIN ORMON, TRUSTONE FINANCIAL FEDERAL CREDIT UNION filed by MULBERRY STREET REAL ESTATE VENTURES, LLC, GLENCOVER HOLDINGS, LLC, JENNIFER PIERCE, HUW PIERCE, THE KIPLING SCHOOL INC., KIPLING STREET ACADEMY, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Joyce, Jeffrey)
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Filing 28
Joint RESPONSE to #18 MOTION to Dismiss , #11 MOTION to Dismiss under Rules 12(b)(2), 12(b)(3), and 12(b)(6) filed by GLENCOVER HOLDINGS, LLC, KIPLING STREET ACADEMY, INC., MULBERRY STREET REAL ESTATE VENTURES, LLC, HUW PIERCE, JENNIFER PIERCE, THE KIPLING SCHOOL INC.. (Attachments: #1 Appendix, #2 Proposed Order)(Joyce, Jeffrey)
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Filing 27
ORDER granting #11 Motion to Dismiss. All of Plaintiff's claims against Elia Griffith are DISMISSED WITHOUT PREJUDICE; granting #26 Motion for Leave to File, Plaintiff's are to file their Amended Complaint on or before July 19, 2019. Plaintiff's shall respond to the personal jurisdiction and venue arguments raised in Defendants' Motions to Dismiss (#'s 11 & 18) on or before July 19, 2019..(Signed by Judge Keith P Ellison) Parties notified.(jdav, 4)
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| Filing 26 Unopposed MOTION for Leave to File, Unopposed MOTION Motion to Dismiss and for Leave to Amend( Motion Docket Date 8/7/2019.) by HUW PIERCE, filed. (Attachments: #1 Proposed Order Proposed Order on Motion to Dismiss and for Leave)(Joyce, Jeffrey) |
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Filing 25
ORDER granting #14 Unopposed MOTION for Leave to File Responsive Pleadings to Plaintiffs' Original Petition (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)
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Filing 24
ORDER granting #23 Motion to Withdraw as Attorney. Attorney Charles Dunham Biles terminated.(Signed by Judge Keith P Ellison) Parties notified.(rguerrero, 4)
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| Filing 23 Unopposed MOTION for C. Dunham Biles to Withdraw as Attorney by TRUSTONE FINANCIAL FEDERAL CREDIT UNION, filed. Motion Docket Date 7/24/2019. (Attachments: #1 Proposed Order Proposed Order)(Biles, Charles) |
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Filing 22
ORDER Granting #21 Unopposed MOTION for Extension of Time Responsive Deadlines re: #18 MOTION to Dismiss, #11 MOTION to Dismiss under Rules 12(b)(2), 12(b)(3), and 12(b)(6) ; Pltf's Responses due by 7/19/2019. (Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
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| Filing 21 Unopposed MOTION for Extension of Time Responsive Deadlines by HUW PIERCE, filed. (Attachments: #1 Proposed Order Proposed Unopposed Order Extending Responsive Deadlines)(Joyce, Jeffrey) |
| Filing 20 CERTIFICATE OF INTERESTED PARTIES by AIRCRAFT FINANCE CORPORATION, LLC, filed.(Dow, Sanford) |
| Filing 19 ANSWER to #1 State Court Petition/Notice of Removal by AIRCRAFT FINANCE CORPORATION, LLC, filed.(Dow, Sanford) |
| Filing 18 MOTION to Dismiss by AIRCRAFT FINANCE CORPORATION, LLC, filed. (Attachments: #1 Exhibit, #2 Proposed Order)(Dow, Sanford) |
| Filing 17 NOTICE of Appearance by Lindsey Vanorny on behalf of ELIA GRIFFITH, filed. (Vanorny, Lindsey) |
| Filing 16 NOTICE of Appearance by Crystal T. Dang on behalf of AIRCRAFT FINANCE CORPORATION, LLC, filed. (Dow, Sanford) |
| Filing 15 NOTICE of Appearance by Sanford L. Dow on behalf of AIRCRAFT FINANCE CORPORATION, LLC, filed. (Dow, Sanford) |
| Filing 14 Unopposed MOTION for Leave to File Responsive Pleadings to Plaintiffs' Original Petition by AIRCRAFT FINANCE CORPORATION, LLC, filed. (Attachments: #1 Proposed Order Order)(Dow, Sanford) |
| Filing 13 CERTIFICATE OF INTERESTED PARTIES by ELIA GRIFFITH, TRUSTONE FINANCIAL FEDERAL CREDIT UNION, filed.(Vanorny, Lindsey) |
| Filing 12 Corrected APPENDIX re: #11 MOTION to Dismiss under Rules 12(b)(2), 12(b)(3), and 12(b)(6) by ELIA GRIFFITH, TRUSTONE FINANCIAL FEDERAL CREDIT UNION, filed. (Attachments: #1 Certificate of Service)(Hernandez, David) |
| Filing 11 MOTION to Dismiss under Rules 12(b)(2), 12(b)(3), and 12(b)(6) by ELIA GRIFFITH, TRUSTONE FINANCIAL FEDERAL CREDIT UNION, filed. Motion Docket Date 6/24/2019. (Attachments: #1 Exhibit List, #2 Exhibit 1 (Affidavit of Philip Young), #3 Exhibit 1.A (Glencove Holdings, LLCs Counterclaim and Third-Party Complaint in the Pitkin County action), #4 Exhibit 1.B (Objection of Glencove Holdings, LLC to Debtors Chapter 11 Plan), #5 Exhibit 2 (Affidavit of Elia Griffith), #6 Exhibit 2.A (Promissory Note), #7 Exhibit 2.B (Loan Agreement), #8 Exhibit 2.C (Aircraft Mortgage and Security Agreement), #9 Proposed Order)(Hernandez, David) |
| Filing 10 NOTICE of Appearance by David M. Hernandez on behalf of ELIA GRIFFITH, filed. (Hernandez, David) |
| Filing 9 CERTIFICATE OF INTERESTED PARTIES by HUW PIERCE, filed.(Joyce, Jeffrey) |
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Filing 8
ORDER Granting #7 Unopposed MOTION for Extension of Time to File a Responsive Pleading to Plaintiffs Original Petition ; Answer due for TRUSTONE FINANCIAL FEDERAL CREDIT UNION 6/3/2019(Signed by Judge Keith P Ellison) Parties notified.(sanderson, 4)
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| Filing 7 Unopposed MOTION for Extension of Time to File a Responsive Pleading to Plaintiffs Original Petition by TRUSTONE FINANCIAL FEDERAL CREDIT UNION, filed. Motion Docket Date 6/11/2019. (Vanorny, Lindsey) |
| Filing 6 NOTICE of Appearance by Lindsey Vanorny on behalf of TRUSTONE FINANCIAL FEDERAL CREDIT UNION, filed. (Vanorny, Lindsey) |
| Filing 5 NOTICE of Appearance by David M. Hernandez on behalf of TRUSTONE FINANCIAL FEDERAL CREDIT UNION, filed. (Hernandez, David) |
| Filing 4 NOTICE Certificate of Service re: #2 Order for Initial Conference - FORM, #1 Notice of Removal, by TRUSTONE FINANCIAL FEDERAL CREDIT UNION, filed. (Biles, Charles) |
| Filing 3 NOTICE of Appearance by C. DUNHAM BILES on behalf of TRUSTONE FINANCIAL FEDERAL CREDIT UNION, filed. (Biles, Charles) |
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Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/9/2019 at 03:30 PM in Courtroom 3A Houston before Judge Keith P Ellison(Signed by Judge Keith P Ellison) Parties notified.(ckrus, 4)
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| Filing 1 NOTICE OF REMOVAL from 11th Judicial District Court, Harris County, Texas, case number 2019-27889 (Filing fee $ 400 receipt number 0541-22455383) filed by TRUSTONE FINANCIAL FEDERAL CREDIT UNION. (Attachments: #1 Exhibit Exhibit A - Index of State Court Documents, #2 Civil Cover Sheet Civil Cover Sheet)(Biles, Charles) |
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