Trautwein v. Lear Capital, Inc. et al
Gary Trautwein |
Lear Capital, Inc. and Strata Trust Company |
2:2019cv00412 |
May 28, 2019 |
US District Court for the Southern District of West Virginia |
Thomas E Johnston |
Other Fraud |
28 U.S.C. § 1441 |
Plaintiff |
Docket Report
This docket was last retrieved on July 19, 2019. A more recent docket listing may be available from PACER.
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Filing 19 NOTICE OF SETTLEMENT by Gary Trautwein (Masters, Marvin) |
Filing 18 SCHEDULING ORDER directing that the Scheduling Conference previously scheduled for 7/19/2019, is CANCELED. This case shall proceed as follows: Joinder of Parties, amended pleadings due by 9/17/2019. Discovery requests to be completed by 3/20/2020. Expert Witness List by parties bearing the burden of proof due by 3/4/2020, by party not bearing burden of proof due by 4/3/2020, and to solely contradict or rebut evidence due by 4/20/2020. Discovery to close by 5/4/2020. Dispositive Motions except those filed under Rule 12(b) due by 5/25/2020, with responses due by 6/8/2020, and replies due by 6/15/2020. Settlement Meeting to be held by 7/27/2020. Motions in Limine to be filed by 8/3/2020, with responses due by 8/10/2020. Plaintiffs portion of proposed Pretrial Order to defendants due by 7/29/2020, Integrated Pretrial Order by 8/3/2020. Pretrial Conference set for 8/6/2020 at 10:00 AM in Charleston before Judge Thomas E. Johnston. Proposed jury charge due by by 8/11/2020. Final Settlement Conference at 10:00 AM on 8/6/2020 in Charleston. Trial set for 8/18/2020 at 9:00 AM in Charleston before Judge Thomas E. Johnston. Signed by Judge Thomas E. Johnston on 7/18/2019. (cc: counsel of record; any unrepresented party) (kew) |
MOTION REFERRED to Magistrate Judge Dwane L. Tinsley: #15 MOTION by Gary Trautwein to Conduct Discovery. (kew) |
Filing 17 STIPULATION ENLARGING TIME FOR LEAR CAPITAL, INC. TO FILE REPLY IN SUPPORT OF #7 Motion to Dismiss Amended Complaint or Stay Case Pending Arbitration to 7/23/2019 by Lear Capital, Inc., Gary Trautwein. (Wakefield, Jeffrey) (Modified on 7/16/2019 to add link to #7 motion and to add party filer) (kew). |
Filing 16 RULE 26(f) REPORT OF PLANNING MEETING by Lear Capital, Inc., Gary Trautwein. (Wakefield, Jeffrey) (Modified on 7/16/2019 to add party filer) (kew). |
Filing 15 MOTION by Gary Trautwein to Conduct Discovery (Masters, Marvin) |
Filing 14 RESPONSE by Gary Trautwein in opposition to #7 MOTION by Lear Capital, Inc. to Dismiss Amended Complaint Attached to #1 Notice of Removal or Stay Case Pending Arbitration (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Affidavit of Marvin W. Masters)(Masters, Marvin) (Modified on 7/10/2019 to remove link to #8 memorandum) (kew). |
Filing 13 NOTICE OF PARTIAL SETTLEMENT by Strata Trust Company. (Sleeker, Katherine) |
Filing 12 STIPULATION REGARDING RESPONSE TO #7 MOTION by Lear Capital, Inc. to Dismiss Amended Complaint Attached to #1 Notice of Removal or Stay Case Pending Arbitration by Gary Trautwein, Lear Capital, Inc. (Masters, Marvin) (Modified on 7/9/2019 to remove link to #10 motion and to add party filer) (kew). |
Filing 11 MEMORANDUM OF LAW by Strata Trust Company in support of #10 MOTION by Strata Trust Company to Dismiss Amended Complaint. (Attachments: #1 Declaration, #2 Exhibit 1)(Sleeker, Katherine) |
Filing 10 MOTION by Strata Trust Company to Dismiss Amended Complaint Attached to #1 Notice of Removal. (Sleeker, Katherine) (Modified on 6/25/2019 to add link to #1 notice of removal) (kew). |
Filing 9 FILING by Strata Trust Company in support of #7 MOTION by Lear Capital, Inc. to Dismiss Amended Complaint Attached to #1 Notice of Removal or Stay Case Pending Arbitration. (Sleeker, Katherine) |
Filing 8 MEMORANDUM OF LAW by Lear Capital, Inc. in support of #7 MOTION by Lear Capital, Inc. to Dismiss Amended Complaint Attached to #1 Notice of Removal or Stay Case Pending Arbitration (Wakefield, Jeffrey) |
Filing 7 MOTION by Lear Capital, Inc. to Dismiss Amended Complaint Attached to #1 Notice of Removal or Stay Case Pending Arbitration. (Attachment: #1 Declaration of K. DeMeritt) (Wakefield, Jeffrey) (Modified on 6/25/2019 to add link to #1 notice of removal) (kew). |
Filing 6 ORDER AND NOTICE: Rule 12(b) Motions 6/24/2019. Rule 26(f) Meeting 7/8/2019. Last day to file report of Rule 26(f) Meeting 7/15/2019. Scheduling Conference at 3:30 PM on 7/19/2019 in Charleston. Entry of Scheduling Order 7/2/2019. Last Day to make Rule 26(a)(1) disclosures 8/2/2019. Signed by Judge Thomas E. Johnston on 6/10/2019. (cc: counsel of record; any unrepresented party) (ts) |
Filing 5 STIPULATION ENLARGING TIME TO RESPOND TO ANSWER OR OTHERWISE RESPOND TO AMENDED COMPLAINT ATTACHED TO #1 NOTICE OF REMOVAL to 07/01/2019 by Lear Capital, Inc., Gary Trautwein, Strata Trust Company. (Wakefield, Jeffrey) (Modified on 5/31/2019 to add link to #1 notice of removal and to add party filers) (kew). |
SET ANSWER DEADLINES for Lear Capital, Inc. and Strata Trust Company to 7/1/2019. (kew) |
Filing 4 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Lear Capital, Inc. (Wakefield, Jeffrey) |
Filing 3 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Strata Trust Company (Sleeker, Katherine) |
Filing 2 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Tinsley. (cc: attys; any unrepresented party) (kew) |
CASE assigned to Chief Judge Thomas E. Johnston. (klc) |
Filing 1 NOTICE OF REMOVAL by Strata Trust Company, Lear Capital, Inc. with summons, complaint, amended complaint and docket sheet from Circuit Court of Kanawha County. Filing Fee $400.00. Receipt #AWVSDC-7255152. (Attachments: #1 Exhibit A, #2 Exhibit B) (kew) |
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