Anand Printing Machinery Inc. v. Alexander et al
| Anand Printing Machinery Inc. |
| Equus Ferrum Inc., Robert Alexander, Ironhorse Recovery LLC and John McBrian |
| 4:2020cv01249 |
| April 8, 2020 |
| US District Court for the Southern District of Texas |
| Lee H Rosenthal |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 18, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 87 Joint MOTION to Dismiss #86 Order of Dismissal with Prejudice by Anand Printing Machinery Inc., filed. Motion Docket Date 6/8/2021. (Solomon, Stanford) |
Filing 86
ORDER OF DISMISSAL entered based on settlement notification. Case terminated on 4/12/21. Deadline to reinstate: within 60 days from the date of this order. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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| Minute Entry for proceedings held before Magistrate Judge Sam S Sheldon. The Court conducted a settlement conference and the case settled. The material terms were placed on the record. The parties will file a joint request for dismissal with prejudice after the settlement agreement is executed. Appearances: Stanford R Solomon, Shannon Ashley Lang, Katherine Johnson.(ERO:Yes), filed.(sjones, 4) |
| Filing 85 MEMORANDUM AND OPINION Granting in Part and Denying in Part #51 MOTION for Partial Summary Judgment as to Equus Ferrum, Inc. and John McBrian and Final Summary Judgment as to Ironhorse Recovery, LLC, and Granting #65 MOTION for Partial Summary Judgment (Signed by Chief Judge Lee H Rosenthal) Parties notified.(jguajardo, 4) |
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Filing 84
ORDER. The docket call in this case is set for April 23, 2021. The parties must file their joint pretrial order by April 16, 2021, and must appear in person for the docket call. Jury selection and trial will likely be in May 2021. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(gkelner, 4)
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| Filing 83 REPLY to Response to #65 MOTION for Partial Summary Judgment , filed by Equus Ferrum Inc., Ironhorse Recovery LLC, John McBrian. (Lang, Shannon) |
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Filing 82
ORDER granting #79 Motion for Extension of Time; Motion-related deadline set re: #65 MOTION for Partial Summary Judgment . Replies due by 3/29/2021.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(gkelner, 4)
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| Filing 81 REPLY to Response to #79 Second MOTION for Extension of Time file Reply in Further Support of Motion for Partial Summary Judgment, filed by Equus Ferrum Inc., Ironhorse Recovery LLC, John McBrian. (Lang, Shannon) |
| Filing 80 RESPONSE in Opposition to #79 Second MOTION for Extension of Time file Reply in Further Support of Motion for Partial Summary Judgment, filed by Anand Printing Machinery Inc.. (Solomon, Stanford) |
| Filing 79 Second MOTION for Extension of Time file Reply in Further Support of Motion for Partial Summary Judgment by Equus Ferrum Inc., Ironhorse Recovery LLC, John McBrian, filed. Motion Docket Date 4/6/2021. (Attachments: #1 Proposed Order)(Lang, Shannon) |
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Filing 78
ORDER Granting #77 Motion for Extension of Time Deft. Replies due by 3/19/2021.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(jguajardo, 4)
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| Filing 77 Unopposed MOTION for Extension of Time file Reply in Further Support of Motion for Partial Summary Judgment by Equus Ferrum Inc., Ironhorse Recovery LLC, John McBrian, filed. Motion Docket Date 4/1/2021. (Attachments: #1 Proposed Order)(Lang, Shannon) |
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Filing 76
MINUTE ENTRY ORDER: This case was originally set for a settlement conference on February 16, 2021, but was reset due to the weather in Houston. The Court has subsequently reset the settlement conference multiple times due to a health issue of a party. The settlement conference is now reset to 9 a.m. on April 12, 2021. (Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
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| Settlement Conference set for 03/11/21 @9am is CANCELLED. (sjones, 4) |
| Filing 75 NOTICE of Filing Deposition Transcripts re: #73 Response in Opposition to Motion by Anand Printing Machinery Inc., filed. (Solomon, Stanford) |
| Filing 74 NOTICE of Resetting. Parties notified. Settlement Conference reset for 3/11/2021 at 09:00 AM in by video before Magistrate Judge Sam S Sheldon, filed. (sjones, 4) |
| Filing 73 RESPONSE in Opposition to #65 MOTION for Partial Summary Judgment , filed by Anand Printing Machinery Inc.. (Solomon, Stanford) |
| Filing 72 NOTICE of Setting. Parties notified. Settlement Conference reset for 3/4/2021 at 01:00 PM in by video before Magistrate Judge Sam S Sheldon, filed. (sjones, 4) |
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Filing 71
MINUTE ENTRY ORDER: The Court held a status hearing to reschedule the February 16 Zoom settlement conference that was cancelled due to the weather in Houston. The Zoom settlement conference is rescheduled to 1 p.m. on March 4, 2021. Appearances: Robert Alexander, Stanford R Solomon, Shannon Ashley Lang. Ct Reporter: Fred Warner. Digital Number: 9:05-9:09AM.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
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| Filing 70 NOTICE of Setting. Parties notified.( Status Conference set for 2/22/2021 at 09:00 AM in by video before Magistrate Judge Sam S Sheldon), filed. (sjones, 4) |
| Filing 69 NOTICE of Cancellation re: #67 Notice of Setting/Resetting FORM - CV, filed. (sjones, 4) |
| Settlement Conference set for 2/18/21 at 3pm is cancelled. (sjones, 4) |
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Filing 68
MINUTE ENTRY ORDER: The Court conducted a hearing regarding the upcoming settlement conference scheduled for February 16, 2021. Due to the weather conditions in Houston, the Court continued the settlement conference until February 18, 2021. Appearances: Stanford R Solomon, Shannon Ashley Lang, Katherine Johnson. Ct Reporter: Mayra Malone. Digital Number: 9:01-9:11AM.(Signed by Magistrate Judge Sam S Sheldon) Parties notified.(sjones, 4)
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| Filing 67 NOTICE of Resetting. Parties notified. Settlement Conference reset for 2/18/2021 at 03:00 PM in by video before Magistrate Judge Sam S Sheldon, filed. (sjones, 4) |
| Filing 66 NOTICE of Setting. Parties notified. Status Conference set for 2/16/2021 at 09:00 AM in by video before Magistrate Judge Sam S Sheldon, filed. (sjones, 4) |
| Filing 65 MOTION for Partial Summary Judgment by Equus Ferrum Inc., Ironhorse Recovery LLC, John McBrian, filed. Motion Docket Date 3/5/2021. (Attachments: #1 Exhibit)(Lang, Shannon) |
| Filing 64 NOTICE of Setting. Parties notified. Settlement Conference set for 2/16/2021 at 09:00 AM in by video before Magistrate Judge Sam S Sheldon, filed. (sjones, 4) |
| Filing 63 NOTICE to Take Deposition of John McBrian by Anand Printing Machinery Inc., filed. (Solomon, Stanford) |
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Filing 62
ORDER - denied in part as moot and granted in part #60 MOTION to Require Robert Alexander to Pay Portion of Mediator's Fee MOTION for Extension of Time Mediation Deadline; denying as moot #61 MOTION to Request Robert Alexander not pay any portion of mediator fees & not to extend mediation deadline. The court amends the mediation order to require the parties to appear before Magistrate Judge Sam Sheldon for a settlement conference; Mediation due by 2/16/2021...*** CASE REFERRED to Magistrate Judge Sam S Sheldon. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(sanderson, 4)
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| Filing 61 MOTION to Request Robert Alexander not pay any portion of mediator fees & not to extend mediation deadline by Robert Alexander, filed. Motion Docket Date 2/4/2021. (mmapps, 4) |
| Filing 60 MOTION to Require Robert Alexander to Pay Portion of Mediator's Fee( Motion Docket Date 2/2/2021.), MOTION for Extension of Time Mediation Deadline by Anand Printing Machinery Inc., filed. (Solomon, Stanford) |
| Filing 59 NOTICE to Take Deposition of Robert Alexander by Anand Printing Machinery Inc., filed. (Solomon, Stanford) |
| Filing 58 NOTICE to Take Deposition of John McBrian by Anand Printing Machinery Inc., filed. (Solomon, Stanford) |
| Filing 57 REPLY to Response to #51 MOTION for Partial Summary Judgment as to Equus Ferrum, Inc. and John McBrian and Final Summary Judgment as to Ironhorse Recovery, LLC, filed by Equus Ferrum Inc., Ironhorse Recovery LLC, John McBrian. (Attachments: #1 Exhibit)(Lang, Shannon) |
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Filing 56
ORDER - Granting #55 MOTION for Extension of Time to Reply to Plaintiff's Response to Defendants' Motion for Summary Judgment ; Dft's Replies due by 1/4/2021 re: #51 MOTION for Partial Summary Judgment as to Equus Ferrum, Inc. and John McBrian and Final Summary Judgment as to Ironhorse Recovery, LLC. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(sanderson, 4)
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| Filing 55 MOTION for Extension of Time to Reply to Plaintiff's Response to Defendants' Motion for Summary Judgment by Equus Ferrum Inc., Ironhorse Recovery LLC, John McBrian, filed. Motion Docket Date 1/19/2021. (Attachments: #1 Proposed Order)(Lang, Shannon) |
| Filing 54 NOTICE of Filing Defendant Equus Ferrum's Objections & Responses to Plaintiff's First Set of Interrogatories re: #52 Response in Opposition to Motion by Anand Printing Machinery Inc., filed. (Solomon, Stanford) |
| Filing 53 NOTICE of Filing Affidavit of Aman Kumar re: #52 Response in Opposition to Motion by Anand Printing Machinery Inc., filed. (Solomon, Stanford) |
| Filing 52 RESPONSE in Opposition to #51 MOTION for Partial Summary Judgment as to Equus Ferrum, Inc. and John McBrian and Final Summary Judgment as to Ironhorse Recovery, LLC, filed by Anand Printing Machinery Inc.. (Solomon, Stanford) |
| Filing 51 MOTION for Partial Summary Judgment as to Equus Ferrum, Inc. and John McBrian and Final Summary Judgment as to Ironhorse Recovery, LLC by Equus Ferrum Inc., Ironhorse Recovery LLC, John McBrian, filed. Motion Docket Date 12/21/2020. (Attachments: #1 Exhibit)(Lang, Shannon) |
| Filing 50 ANSWER to #43 Amended Complaint/Counterclaim/Crossclaim etc. by Equus Ferrum Inc., Ironhorse Recovery LLC, John McBrian, filed.(Lang, Shannon) |
| Filing 49 RETURN of Service of SUMMONS Executed as to Ironhorse Recovery LLC served on 11/9/2020, answer due 11/30/2020, filed.(Solomon, Stanford) |
| Filing 48 ANSWER to #43 Amended Complaint/Counterclaim/Crossclaim etc. by Robert Alexander, filed.(mmapps, 4) |
| Filing 47 NOTICE [Amended] Notice of Service of April 23, 2021 Docket Call and Notice of Service of Related Court Orders re: #24 Scheduling Order, #42 Memorandum and Order,, by Anand Printing Machinery Inc., filed. (Solomon, Stanford) |
| Filing 46 Summons Issued as to Ironhorse Recovery LLC. Issued summons delivered to plaintiff by NEF, filed.(jdav, 4) |
| Filing 45 Request for Issuance of Summons as to Ironhorse Recovery LLC, filed.(Solomon, Stanford) |
| Filing 44 NOTICE of Service of April 23, 2021 Docket Call and Notice of Service of Related Court Orders re: #24 Scheduling Order, #42 Memorandum and Order,, by Anand Printing Machinery Inc., filed. (Solomon, Stanford) |
| Filing 43 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Anand Printing Machinery Inc..(Solomon, Stanford) |
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Filing 42
MEMORANDUM AND ORDER denying #36 MOTION for disputed facts to Plaintiff's Partial or Final Judgment; denying #40 MOTION for Court to move & Clarification to Disputed facts Motion, granting #31 MOTION for Leave to File Amended Complaint, denying #34 MOTION for Default Judgment against Ironhorse Recovery LLC, granting #35 MOTION to Vacate #30 Order on Motion for Entry of Default. Anand Printing has 30 days, or until November 22, 2020, to file proof of proper service on Ironhorse. ( Docket Call set for 4/23/2021 at 08:30 AM in Courtroom 11B before Chief Judge Lee H Rosenthal)(Signed by Chief Judge Lee H Rosenthal) Parties notified.(rguerrero, 4)
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| Filing 41 RESPONSE to #40 MOTION Motion for Court to move & Clarification to Disputed facts Motion , filed by Anand Printing Machinery Inc.. (Solomon, Stanford) |
| Filing 40 MOTION for Court to move & Clarification to Disputed facts Motion by Robert Alexander, filed. Motion Docket Date 10/22/2020. (mmapps, 4) |
| Filing 39 RESPONSE in Opposition to #35 MOTION to Vacate #30 Order on Motion for Entry of Default, filed by Anand Printing Machinery Inc.. (Solomon, Stanford) |
| Filing 38 RESPONSE to #36 MOTION Motion for disputed facts to Plaintiff's Partial or Final Judgment filed by Equus Ferrum Inc., John McBrian. (Lang, Shannon) |
| Filing 37 RESPONSE in Opposition to #34 MOTION for Default Judgment against Ironhorse Recovery LLC, filed by Ironhorse Recovery LLC. (Attachments: #1 Proposed Order)(Lang, Shannon) |
| Filing 36 MOTION for disputed facts to Plaintiff's Partial or Final Judgment by Anand Printing Machinery Inc., filed. Motion Docket Date 9/30/2020. (mmapps, 4) |
| Filing 35 MOTION to Vacate #30 Order on Motion for Entry of Default by Ironhorse Recovery LLC, filed. Motion Docket Date 9/25/2020. (Attachments: #1 Affidavit, #2 Exhibit, #3 Proposed Order)(Lang, Shannon) |
| Filing 34 MOTION for Default Judgment against Ironhorse Recovery LLC by Anand Printing Machinery Inc., filed. Motion Docket Date 9/25/2020. (Attachments: #1 Proposed Order - Partial Final Judgment Against Ironhorse Recovery LLC)(Solomon, Stanford) |
| Filing 33 NOTICE of Service of re: #30 Order on Motion for Entry of Default by Anand Printing Machinery Inc., filed. (Solomon, Stanford) |
| Filing 32 Mail Returned Undeliverable as to Robert Alexander re: #30 Order on Motion for Entry of Default, filed. (RTS; No Such Number)(sguevara, 4) |
| Filing 31 MOTION for Leave to File Amended Complaint by Anand Printing Machinery Inc., filed. Motion Docket Date 9/18/2020. (Attachments: #1 Proposed Order Granting Plaintiff's Motion for Leave to Amend Complaint)(Solomon, Stanford) |
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Filing 30
ORDER granting #29 Motion for Entry of Default. Anand Printing Machinery, Inc. must move for default judgment against Ironhorse Recovery, LLC no later than September 18, 2020. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(gkelner, 4)
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| Filing 29 MOTION for Entry of Default against Ironhorse Recovery LLC by Anand Printing Machinery Inc., filed. Motion Docket Date 8/27/2020. (Attachments: #1 Affidavit Affidavit of Stanford R. Solomon in Support of Motion for Entry of Default Against Ironhorse Recovery LLC, #2 Proposed Order Order Granting Anand Printing Machinery, Inc.'s Motion for Entry of Default Against Ironhorse Recovery LLC)(Solomon, Stanford) |
| Filing 28 RETURN of Service of SUMMONS Executed as to Ironhorse Recovery LLC served on 4/17/2020, answer due 5/8/2020, filed.(Solomon, Stanford) |
| Filing 27 ANSWER to #1 Complaint by Robert Alexander, Anand Printing Machinery Inc., filed.(mmapps, 4) |
| Filing 26 RETURN of Service of SUMMONS Executed as to Robert Alexander served on 7/6/2020, answer due 7/27/2020, filed.(Solomon, Stanford) |
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Filing 25
ORDER granting #23 MOTION for Substitute Service.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(gkelner, 4)
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Filing 24
SCHEDULING ORDER. Jury. Amended Pleadings due by 8/28/2020. Joinder of Parties due by 8/28/2020 Discovery due by 1/22/2021. Mediation due by 1/22/2021. Dispositive Motion Filing due by 2/12/2021. Joint Pretrial Order due by 4/16/2021. Docket Call set for 4/23/2021 at 08:30 AM in Courtroom 11B before Chief Judge Lee H Rosenthal(Signed by Chief Judge Lee H Rosenthal) Parties notified.(ShoshanaArnow, 4)
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| Filing 23 MOTION for Substitute Service of Robert Alexander by Anand Printing Machinery Inc., filed. Motion Docket Date 7/16/2020. (Attachments: #1 Proposed Order Proposed Order Granting Motion Substitute Service of Robert Alexander)(Solomon, Stanford) |
| Filing 22 Minute entry for proceedings before the Hon. Lee H. Rosenthal. Initial conference held on June 25, 2020. The court will separately enter a scheduling and docket control order, as stated on the record. Appearances: Stanford Solomon for Pltf. and Shannon Lang for Deft.(Court Reporter: K. Metzger), filed.(leddins, 4) |
| Filing 21 NOTICE of Resetting. Parties notified. Initial Conference reset for 6/25/2020 at 10:30 AM by telephone before Chief Judge Lee H Rosenthal, filed. Conference line information will be emailed to counsel. (leddins, 4) |
| Filing 20 NOTICE of Change of Address by Lang & Associates, PLLC, counsel for Equus Ferrum Inc., John McBrian, filed. (Lang, Shannon) |
| Filing 19 Joint PROPOSED ORDER [Scheduling & Docket Control Order] re: #3 Order for Initial Conference,, filed.(Solomon, Stanford) |
| Filing 18 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Anand Printing Machinery Inc., filed.(Solomon, Stanford) |
| Filing 17 NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Anand Printing Machinery Inc., filed. (Solomon, Stanford) |
| Filing 16 CERTIFICATE OF INTERESTED PARTIES by Anand Printing Machinery Inc., filed.(Solomon, Stanford) |
| Filing 15 CERTIFICATE OF INTERESTED PARTIES by Equus Ferrum Inc., John McBrian, filed.(Lang, Shannon) |
| Filing 14 NOTICE of Appearance by Jessica Hughes on behalf of Equus Ferrum Inc., John McBrian, filed. (Hughes, Jessica) |
| Filing 13 RESPONSE to #9 Request for Entry of Default, , filed by Equus Ferrum Inc.. (Attachments: #1 Proposed Order)(Lang, Shannon) |
| Filing 12 RESPONSE to #10 Request for Entry of Default, , filed by John McBrian. (Attachments: #1 Proposed Order)(Lang, Shannon) |
| Filing 11 ANSWER to #1 Complaint with Jury Demand by Equus Ferrum Inc., John McBrian, filed.(Lang, Shannon) |
| Filing 10 REQUEST for Entry of Default against John McBrian by Anand Printing Machinery Inc., filed. (Attachments: #1 Affidavit Affidavit in Support of Clerk's Entry of Default of John McBrian, #2 Proposed Order Proposed Clerk's Entry of Default of John McBrian)(Solomon, Stanford) |
| Filing 9 REQUEST for Entry of Default against Equus Ferrum Inc. by Anand Printing Machinery Inc., filed. (Attachments: #1 Affidavit Affidavit in Support of Clerk's Entry of Default of Equus Ferrum, Inc., #2 Proposed Order Proposed Clerk's Entry of Default of Equus Ferrum, Inc.)(Solomon, Stanford) |
| Filing 8 RETURN of Service of SUMMONS Executed as to John McBrian served on 4/18/2020, answer due 5/11/2020, filed.(Solomon, Stanford) |
| Filing 7 RETURN of Service of SUMMONS Executed as to Equus Ferrum Inc. served on 4/15/2020, answer due 5/6/2020, filed.(Solomon, Stanford) |
| Filing 6 Summons Issued as to Ironhorse Recovery LLC. Issued summons delivered to plaintiff by NEF, filed.(ShadiaNash, 4) |
| Filing 5 Request for Issuance of Summons as to Ironhorse Recovery LLC, filed.(Solomon, Stanford) |
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Filing 4
ORDER granting #2 Motion for Stanford R. Solomon to Appear Pro Hac Vice for Anand Printing Machinery Inc. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(sanderson, 4)
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Filing 3
ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 6/25/2020 at 09:30 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. (Signed by Chief Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(ClaudiaGutierrezadi, 4)
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| Filing 2 MOTION for Stanford R. Solomon to Appear Pro Hac Vice by Anand Printing Machinery Inc., filed. Motion Docket Date 4/29/2020. (jguajardo, 4) |
| Filing 1 COMPLAINT against All Defendants filed by Anand Printing Machinery Inc.. (Attachments: #1 Civil Cover Sheet)(jguajardo, 4) |
| Confirmation of receipt of payment from STANFORD R. SOLOMON in the amount of $ 400.00 re: #1 Complaint. Receipt date: 4/8/2020. Receipt number HOU095115. Purpose Description: FULL CIVIL FILING FEE. (jguajardo, 4) |
| Summons Issued as to Robert Alexander, Equus Ferrum Inc., John McBrian. Issued summons delivered to plaintiff by First-class mail. Summons for Ironhorse Recovery was not found and was not issued., filed.(jguajardo, 4) |
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