Legacy Contractors LLC v. A&G Real Estate and Construction Services, Inc.
| Legacy Contractors LLC |
| A&G Real Estate and Construction Services, Inc. D/B/A SCG West and A&G Real Estate and Construction Services, Inc. doing business as SCG West |
| 4:2022cv01555 |
| May 16, 2022 |
| US District Court for the Southern District of Texas |
| Sim Lake |
| Other Statutory Actions |
| 28 U.S.C. § 2201 Declaratory Judgment |
| None |
Docket Report
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This docket was last retrieved on June 24, 2022. A more recent docket listing may be available from PACER.
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Filing 19
FINAL JUDGMENT - In accordance with the Order of Dismissal Without Prejudice for Failure to Allege Facts Establishing Subject Matter Jurisdiction, this action is DISMISSED WITHOUT PREJUDICE for lack of subject matter jurisdiction...*** Case terminated on 6/24/22. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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Filing 18
ORDER OF DISMISSAL WITHOUT PREJUDICE FOR FAILURE TO ALLEGEFACTS ESTABLISHING SUBJECT MATTER JURISDICTION - Legacy ' s allegations of its citizenship are not sufficient to demonstrate diversity jurisdiction under 28 U.S.C. 1332, this action is DISMISSED WITHOUT PREJUDICE for lack of subject matter jurisdiction. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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Filing 17
ORDER - Granting #15 Agreed MOTION Submission Date ; Pltf's Response due by 6/30/2022, Defts' Replies, if any, due by 7/7/2022 re: #13 Amended MOTION to Dismiss for Lack of Subject Matter Jurisdiction Pursuant to 12(b)(1) of the Federal Rules of Civil Procedure. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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Filing 16
SECONG AMENDED COMPLAINT against A&G Real Estate and Construction Services, Inc. filed by Legacy Contractors LLC.(Walla, Shannon)
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Filing 15
Agreed MOTION Submission Date by Legacy Contractors LLC, filed. Motion Docket Date 7/11/2022. (Walla, Shannon)
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Filing 14
Amended PROPOSED ORDER on SCG's Amended Motion to Dismiss for Lack of Subject Matter Jurisdiction re: #13 Amended MOTION to Dismiss for Lack of Subject Matter Jurisdiction Pursuant to 12(b)(1) of the Federal Rules of Civil Procedure, filed.(Ballew, Elissa)
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Filing 13
Amended MOTION to Dismiss for Lack of Subject Matter Jurisdiction Pursuant to 12(b)(1) of the Federal Rules of Civil Procedure by A&G Real Estate and Construction Services, Inc., filed. Motion Docket Date 7/7/2022. (Attachments: #1 Exhibit Exhibit 1 California filing, #2 Exhibit Exhibit 2 Agreement, #3 Exhibit Exhibit 3 Email Communication, #4 Exhibit Exhibit 4 Nat'l Cas Co v. Tom's Welding Inc.)(Ballew, Elissa)
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Filing 12
RESPONSE in Opposition to #8 Opposed MOTION to Dismiss , filed by Legacy Contractors LLC. (Attachments: #1 Affidavit A. Z. Walla Affidavit, #2 Exhibit Certificate of Filing - Legacy Contractors, LLC, #3 Exhibit 1/31/22 Email, #4 Exhibit Secretary of State Information - Wine Vibes, LLC, #5 Exhibit Secretary of State Member Information - Wine Vibes, LLC, #6 Exhibit 2/16/22 Email, #7 Exhibit 2/18/22 Email, #8 Exhibit 2/28/22 Email, #9 Exhibit SCG Website Information, #10 Exhibit 3/11/22 Emails (SCG & Wine Vibes), #11 Exhibit 3/11/22 Email (SCG & Legacy), #12 Exhibit 3/14/22 Email, #13 Exhibit Agreement (executed), #14 Exhibit 4/20/22 Email, #15 Appendix California Case, #16 Appendix California Case)(Walla, Shannon)
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Filing 11
Corrected AMENDED COMPLAINT against A&G Real Estate and Construction Services, Inc. filed by Legacy Contractors LLC.(Walla, Shannon)
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Filing 10
CORPORATE DISCLOSURE STATEMENT by A&G Real Estate and Construction Services, Inc., filed.(Ballew, Elissa)
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Filing 9
ORDER - Pltf's complaint does not allege complete diversity among the parties. Accordingly, pursuant to paragraph 3 of the #3 Order for Conference and Disclosure of Interested Parties,the court will dismiss this action for lack of jurisdiction on June 24, 2022, unless plaintiff files an amended complaint by June 22, 2022, that demonstrates complete diversity among the parties. ( Amended Pleadings due by 6/22/2022. )(Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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Filing 8
Opposed MOTION to Dismiss by A&G Real Estate and Construction Services, Inc., filed. Motion Docket Date 6/27/2022. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Proposed Order Proposed Order)(Ballew, Elissa)
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Filing 7
CERTIFICATE OF INTERESTED PARTIES by Legacy Contractors LLC, filed.(Walla, Shannon)
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Filing 6
CERTIFICATE of Conference by Legacy Contractors LLC, filed.(Walla, Shannon)
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Filing 5
ORDER - Granting #4 Motion for Elissa J. Ballew to Appear Pro Hac Vice for A&G Real Estate and Construction Services, Inc. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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Filing 4
MOTION for Elissa J. Ballew to Appear Pro Hac Vice by A&G Real Estate and Construction Services, Inc., filed. Motion Docket Date 6/15/2022. (Attachments: #1 Fax Sheet)(JenniferNogueira, 7)
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/30/2022 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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Filing 2
RETURN of Service of SUMMONS Executed as to All Defendants, filed.(Walla, Shannon)
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Filing 1
COMPLAINT against A&G Real Estate and Construction Services, Inc. filed by Legacy Contractors LLC. (Attachments: #1 Civil Cover Sheet)(jguajardo, 4)
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Summons Issued as to A&G Real Estate and Construction Services, Inc.. Issued summons delivered to plaintiff in person at the US Clerk's Office, filed.(jguajardo, 4)
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Confirmation of receipt of payment from Shannon S. Walla in the amount of $ 402.00 re: #1 Complaint. Receipt date: 5/16/2022. Receipt number HOU108999. Purpose Description: Full Filing Fee. (jguajardo, 4)
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| Plaintiff: Legacy Contractors LLC | |
| Represented By: | Shannon Lee Snider |
| Represented By: | Shannon Snider Walla |
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| Defendant: A&G Real Estate and Construction Services, Inc. D/B/A SCG West | |
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| Defendant: A&G Real Estate and Construction Services, Inc. doing business as SCG West | |
| Represented By: | Elissa J. Ballew |
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