Ney v. 3i Group plc et al
| S. Chris Ney and S. Christopher Ney |
| 3i Group PLC and 3i Corporation |
| 1:2020cv01142 |
| November 18, 2020 |
| US District Court for the Western District of Texas |
| Mark Lane |
| Lee Yeakel |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 28, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 REPLY to Response to Motion, filed by 3i Corporation, 3i Group PLC, re #7 Motion to Dismiss for Failure to State a Claim Under 12(b)(6) MOTION to Dismiss for Lack of Jurisdiction Under 12(b)(2) MOTION to Dismiss Under 12(b)(3) filed by Defendant 3i Corporation, Defendant 3i Group PLC (Terrazas, Kevin) |
| Filing 16 RESPONSE in Support, filed by S. Christopher Ney, re #10 Opposed MOTION for Discovery Opposed Motion for Limited Jurisdictional Discovery filed by Plaintiff S. Christopher Ney (Dashiell, Amy) |
| Filing 15 RESPONSE to Motion, filed by S. Christopher Ney, re #7 Motion to Dismiss for Failure to State a Claim Under 12(b)(6) MOTION to Dismiss for Lack of Jurisdiction Under 12(b)(2) MOTION to Dismiss Under 12(b)(3) filed by Defendant 3i Corporation, Defendant 3i Group PLC (Gasink, John) |
| Filing 14 Response in Opposition to Motion, filed by 3i Corporation, 3i Group PLC, re #10 Opposed MOTION for Discovery Opposed Motion for Limited Jurisdictional Discovery filed by Plaintiff S. Christopher Ney (Attachments: #1 Appendix, #2 Appendix, #3 Appendix, #4 Proposed Order)(Terrazas, Kevin) |
| Filing 13 RESPONSE in Support, filed by S. Christopher Ney, re #9 Opposed MOTION for Extension of Time to File Response/Reply as to #7 Motion to Dismiss for Failure to State a Claim Under 12(b)(6) MOTION to Dismiss for Lack of Jurisdiction Under 12(b)(2) MOTION to Dismiss Under 12(b)(3) filed by Plaintiff S. Christopher Ney Reply in Support of Opposed Motion for Extension of Time to File a Response to Defendants' Motion to Dismiss (Gasink, John) |
Filing 12
ORDER REFERRING CASE to Magistrate Judge Mark Lane.. Signed by Judge Lee Yeakel.. Referral Magistrate Judge: Mark Lane. (dm)
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| Filing 11 Response in Opposition to Motion, filed by 3i Corporation, 3i Group PLC, re #9 Opposed MOTION for Extension of Time to File Response/Reply as to #7 Motion to Dismiss for Failure to State a Claim Under 12(b)(6) MOTION to Dismiss for Lack of Jurisdiction Under 12(b)(2) MOTION to Dismiss Under 12(b)(3) filed by Plaintiff S. Christopher Ney (Attachments: #1 Proposed Order)(Terrazas, Kevin) |
| Filing 10 Opposed MOTION for Discovery Opposed Motion for Limited Jurisdictional Discovery by S. Christopher Ney. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Proposed Order)(Gasink, John) |
| Filing 9 Opposed MOTION for Extension of Time to File Response/Reply as to #7 Motion to Dismiss for Failure to State a Claim Under 12(b)(6) MOTION to Dismiss for Lack of Jurisdiction Under 12(b)(2) MOTION to Dismiss Under 12(b)(3) by S. Christopher Ney. (Attachments: #1 Proposed Order)(Gasink, John) |
| Filing 8 Motion for leave to File Sealed Document (Attachments: #1 Proposed Order, #2 Sealed Document Exhibit 1-Sealed, #3 Sealed Document Exhibit 2-Sealed, #4 Sealed Document Exhibit 3-Sealed, #5 Sealed Document Exhibit 4-Sealed, #6 Sealed Document Exhibit 5-Sealed, #7 Sealed Document Exhibit 6-Sealed, #8 Sealed Document Exhibit 7-Sealed, #9 Sealed Document Exhibit 8-Sealed) (Terrazas, Kevin) |
| Filing 7 Motion to Dismiss for Failure to State a Claim Under 12(b)(6), MOTION to Dismiss for Lack of Jurisdiction Under 12(b)(2), MOTION to Dismiss Under 12(b)(3) by 3i Corporation, 3i Group PLC. (Terrazas, Kevin) |
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Filing 6
ORDER GRANTING #4 Katie R. Lencioni's Motion to Appear Pro Hac Vice for and on behalf of Defendants. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Lee Yeakel. (jv2)
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Filing 5
ORDER GRANTING #3 Marth L. Roth's Motion to Appear Pro Hac Vice for and on behalf of Defendants. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Lee Yeakel. (jv2)
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| Filing 4 MOTION to Appear Pro Hac Vice by Kevin James Terrazas Katie Lencioni ( Filing fee $ 100 receipt number 0542-14197549) by on behalf of 3i Corporation, 3i Group PLC. (Attachments: #1 Proposed Order)(Terrazas, Kevin) |
| Filing 3 MOTION to Appear Pro Hac Vice by Kevin James Terrazas Martin Roth ( Filing fee $ 100 receipt number 0542-14197527) by on behalf of 3i Corporation, 3i Group PLC. (Attachments: #1 Proposed Order)(Terrazas, Kevin) |
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Filing 2
ORDER directing the removing party to supplement the record with state court pleadings, if it has not already done so. Signed by Judge Lee Yeakel. (dl)
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| Filing 1 NOTICE OF REMOVAL by 3i Group plc, 3i corporation (Filing fee $400 receipt number 0542-14195847), filed by 3i Group plc, 3i corporation. (Attachments: #1 Exhibit Index and Exhibits, #2 Civil Cover Sheet, #3 Supplement)(Terrazas, Kevin) (Attachments 2 and 3 replaced on 11/18/2020 to flatten images) (dl). |
| Case assigned to Judge Lee Yeakel. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (dl) |
| DEMAND for Trial by Jury by S. Chris Ney. (dl) |
| If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Lane. (dl) |
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