Clark et al v. Employee Funding of America, LLC
| Clayton A. Clark, Clark, Love & Hutson, G.P., Clark, Love & Hutson, P.L.L.C., Peter J. Flowers and Meyers & Flowers, LLC |
| Employee Funding of America, LLC |
| Martin Phipps, Martin Phipps, PLLC, Phipps Anderson Deacon LLP and Archer Systems |
| Clayton A Clark, Clark, Love & Hutson, GP, Clark, Love & Hutson, PLLC and Peter Flowers |
| 4:2023cv03031 |
| August 17, 2023 |
| US District Court for the Southern District of Texas |
| Keith P Ellison |
| Dena Hanovice Palermo |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Defendant |
Docket Report
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| Document Text |
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| Filing 14 REPLY to Response to #6 Opposed MOTION to Remand, filed by Clayton A. Clark, Clark, Love & Hutson, G.P., Clark, Love & Hutson, P.L.L.C., Peter J. Flowers, Meyers & Flowers, LLC. (Clark, Clayton) |
Filing 15
ORDER REFERRING CASE to Magistrate Judge Dena Hanovice Palermo for a Report and Recommendation. (Signed by Judge Keith P Ellison) Parties notified.(KimberlyPicota, 4)
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| Filing 13 Delivery Cover Letter - EFOA's Response to Motion to Remand by Employee Funding of America, LLC, filed.(Harrell, Robert) |
| Filing 12 Other EXHIBITS re: #10 Response in Opposition to Motion, by Employee Funding of America, LLC, filed. (Attachments: #1 Exhibit 1-AA, #2 Exhibit 1-BB, #3 Exhibit 1-CC, #4 Exhibit 1-DD, #5 Exhibit 1-EE, #6 Exhibit 1-FF, #7 Exhibit 1-GG)(Charron, Danielle) |
| Filing 11 Other EXHIBITS re: #10 Response in Opposition to Motion, by Employee Funding of America, LLC, filed. (Attachments: #1 Exhibit 1-H, #2 Exhibit 1-I, #3 Exhibit 1-J, #4 Exhibit 1-K, #5 Exhibit 1-L, #6 Exhibit 1-M, #7 Exhibit 1-N, #8 Exhibit 1-O, #9 Exhibit 1-P, #10 Exhibit 1-Q, #11 Exhibit 1-R, #12 Exhibit 1-S, #13 Exhibit 1-T, #14 Exhibit 1-U, #15 Exhibit 1-V, #16 Exhibit 1-W, #17 Exhibit 1-X, #18 Exhibit 1-Y, #19 Exhibit 1-Z)(Charron, Danielle) |
| Filing 10 RESPONSE in Opposition to #6 Opposed MOTION to Remand, filed by Employee Funding of America, LLC. (Attachments: #1 Proposed Order Denying Motion to Remand, #2 Affidavit of Christopher O'Reilly, #3 Exhibit 1-A, #4 Exhibit 1-B, #5 Exhibit 1-C, #6 Exhibit 1-D, #7 Exhibit 1-E, #8 Exhibit 1-F, #9 Exhibit 1-G)(Charron, Danielle) |
| Filing 9 Amended CERTIFICATE OF INTERESTED PARTIES by Employee Funding of America, LLC, filed.(Harrell, Robert) |
| Filing 8 CERTIFICATE OF INTERESTED PARTIES by Clayton A. Clark, Clark, Love & Hutson, G.P., Clark, Love & Hutson, P.L.L.C., Peter J. Flowers, Meyers & Flowers, LLC, filed.(Clark, Clayton) |
| Filing 7 NOTICE Letter to Court in accordance with Section 8(B) of the Court Procedures re: #6 Opposed MOTION to Remand by Clayton A. Clark, Clark, Love & Hutson, G.P., Clark, Love & Hutson, P.L.L.C., Peter J. Flowers, Meyers & Flowers, LLC, filed. (Clark, Clayton) |
| Filing 6 Opposed MOTION to Remand by Clayton A Clark, Clark, Love & Hutson, GP, Clark, Love & Hutson, PLLC, Peter Flowers, Meyers & Flowers, LLC, filed. Motion Docket Date 10/5/2023. (Attachments: #1 Appendix Appendix and Table of Contents, #2 Affidavit Clayton A. Clark, #3 Exhibit A-1 Amended JV Agmt, #4 Exhibit A-2 Petition to Establish QSF, #5 Exhibit A-3 Civil Case Docket Sheet, #6 Exhibit A-4 Order Approving QSF, #7 Exhibit A-5 Motion to Appoint SM, #8 Exhibit A-6 Order Appointing SM, #9 Exhibit A-7 SM Report & Recommendation, #10 Exhibit A-8 Order Distributing Fund, #11 Exhibit A-9 SM Email to JV Partners, #12 Exhibit A-10 EFOA Intervention Petition, #13 Exhibit A-11 Relator's Brief on the Merits, #14 Exhibit A-12 Response to Relator's Brief, #15 Exhibit A-13 SCTX Notice Denying Petition for Mandamus, #16 Exhibit A-14 EFOA Counterclaim against Clark et al, #17 Exhibit A-15 Final Judgment, #18 Exhibit A-16 Order Denying Motions for New Trial, #19 Exhibit A-17 Counterclaim against Intervenor EFOA, #20 Exhibit A-18 777 Partners Motion for Remand, #21 Exhibit A-19 777 Partners Reply in Support of Remand, #22 Exhibit A-20 Rule 7.1 Statement filed by JusticeFunds, #23 Exhibit A-21 Edward Gehres Declaration, #24 Exhibit A-22 777 Partners Website, #25 Proposed Order Proposed Order Granting Remand)(Clark, Clayton) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by Clayton A. Clark, Clark, Love & Hutson, G.P., Clark, Love & Hutson, P.L.L.C., Peter J. Flowers, Meyers & Flowers, LLC, filed.(Clark, Clayton) |
| Filing 4 CERTIFICATE OF INTERESTED PARTIES by Employee Funding of America, LLC, filed.(Harrell, Robert) |
| Filing 3 ANSWER to Complaint by Employee Funding of America, LLC, filed.(Harrell, Robert) |
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Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/3/2023 at 11:15 AM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(RebeccaBecknal, 4)
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| Filing 1 NOTICE OF REMOVAL from Wharton County District Court, 23rd Judicial District, case number CV52583 (Filing fee $ 402 receipt number ATXSDC-30373378) filed by Employee Funding of America, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Harrell, Robert) |
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