GDL Brokerage Inc. v. Flambeau, Inc.
| GDL Brokerage, Inc. |
| Flambeau, Inc. and Elmer Garza |
| 3:2020cv00169 |
| February 25, 2020 |
| US District Court for the Western District of Wisconsin |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on February 25, 2020. A more recent docket listing may be available from PACER.
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| Filing 36 Case transferred in from District of Texas Southern; Case Number 5:19-cv-00136. Original file certified copy of transfer order and docket sheet received. (lak) |
| Interdistrict transfer to the Western District of Wisconsin. Case transferred electronically, filed. (FernandoVilla, 5) [Transferred from Texas Southern on 2/25/2020.] |
Filing 35
ORDER denying GDL's #8 Motion to Remand; granting Flambeau's #10 Motion to Transfer Case to the Western District of Wisconsin; denying Flambeau's #2 Motion to Sever; granting Flambeau's #28 Motion to Dismiss Garza. Case terminated on 2/24/20.(Signed by Judge Marina Garcia Marmolejo) Parties notified.(dmorales, 5) [Transferred from Texas Southern on 2/25/2020.]
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| Filing 34 RETURN of Service of SUMMONS Executed as to Elmer Garza served on 2/12/2020, answer due 3/4/2020, filed.(Maddox, Edward) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 33 REPLY in Support of #28 MOTION to Dismiss Defendant Elmer Garza, filed by Flambeau, Inc.. (Duchemin, Matthew) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 32 RESPONSE to #28 MOTION to Dismiss Defendant Elmer Garza filed by GDL Brokerage Inc.. (Maddox, Edward) [Transferred from Texas Southern on 2/25/2020.] |
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Filing 31
ORDER granting Plaintiff's #30 Request for Extension of Time to Respond to Motion to Dismiss Elmer Garza. Plaintiff may file a response by Tuesday, January 28, 2020. Flambeau may file a reply by Tuesday, February 4, 2020.(Signed by Judge Marina Garcia Marmolejo.) Parties notified. (dflores, 5) [Transferred from Texas Southern on 2/25/2020.]
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| Filing 30 Opposed MOTION for Extension of Time Respond to Motion to Dismiss Elmer GarzaMotions referred to Diana Song Quiroga. by GDL Brokerage Inc., filed. Motion Docket Date 2/6/2020. (Attachments: #1 Proposed Order Proposed Order)(Maddox, Edward) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 29 NOTICE of Ruling in Related Matter re: #10 MOTION to Transfer Case to W.D. Wisconsin by Flambeau, Inc., filed. (Attachments: #1 Exhibit W.D. Wisc. Order)(Bailey, Blake) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 28 MOTION to Dismiss Defendant Elmer Garza by Flambeau, Inc., filed. Motion Docket Date 1/7/2020. (Duchemin, Matthew) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 27 DECLARATION of Bryce A. Loken re: #2 MOTION to Sever Elmer Garza, filed. (Attachments: #1 Exhibit A- Redline Comparison)(Duchemin, Matthew) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 26 REPLY in Support of #2 MOTION to Sever Elmer Garza, filed by Flambeau, Inc.. (Duchemin, Matthew) [Transferred from Texas Southern on 2/25/2020.] |
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Filing 25
ORDER ; Answer due for Flambeau, Inc. Flambeau may file a reply in support of its severance motion by 12/11/2019.(Signed by Judge Marina Garcia Marmolejo) Parties notified.(CindyMiranda, 5) [Transferred from Texas Southern on 2/25/2020.]
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| Filing 24 RESPONSE in Opposition to Plaintiff's Request for Extension of Time to File Response to Motion to Sever (Dkt. 20), filed by Flambeau, Inc.. (Duchemin, Matthew) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 23 REPLY in Support of #10 MOTION to Transfer Case to W.D. Wisconsin, filed by Flambeau, Inc.. (Duchemin, Matthew) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 22 PROPOSED ORDER Granting Motion to Remand re: #2 MOTION to Sever Elmer Garza, #8 MOTION to Remand, #10 MOTION to Transfer Case to W.D. Wisconsin, filed.(Maddox, Edward) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 21 RESPONSE in Opposition to #2 MOTION to Sever Elmer Garza, #10 MOTION to Transfer Case to W.D. Wisconsin, filed by GDL Brokerage Inc.. (Maddox, Edward) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 20 REPLY in Support of #8 MOTION to Remand, filed by GDL Brokerage Inc.. (Attachments: #1 Exhibit A Oilton docket sheet, #2 Exhibit B Oilton NofR, #3 Exhibit C Oilton order, #4 Exhibit D Oilton order remand, #5 Exhibit E GDL 12(b)(2), (3), #6 Exhibit F GDL reply, #7 Exhibit G GDL reply 2)(Maddox, Edward) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 19 RESPONSE in Opposition to #8 MOTION to Remand, filed by Flambeau, Inc.. (Attachments: #1 Exhibit A)(Bailey, Blake) [Transferred from Texas Southern on 2/25/2020.] |
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Filing 18
ORDER granting #14 Motion for Matthew J. Duchemin to Appear Pro Hac Vice.(Signed by Judge Marina Garcia Marmolejo) Parties notified.(bmendoza, 5) [Transferred from Texas Southern on 2/25/2020.]
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Filing 17
ORDER granting #13 Motion for Bryce A. Loken to Appear Pro Hac Vice.(Signed by Judge Marina Garcia Marmolejo) Parties notified.(bmendoza, 5) (Main Document 17 replaced on 10/30/2019) (bmendoza, 5). [Transferred from Texas Southern on 2/25/2020.]
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Filing 16
ORDER granting #12 Motion for Anthony A. Tomaselli to Appear Pro Hac Vice.(Signed by Judge Marina Garcia Marmolejo) Parties notified.(bmendoza, 5) [Transferred from Texas Southern on 2/25/2020.]
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| Filing 15 ANSWER to #7 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Flambeau, Inc., filed.(Bailey, Blake) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 14 MOTION for Matthew J. Duchemin to Appear Pro Hac ViceMotions referred to Diana Song Quiroga. by Flambeau, Inc., filed. Motion Docket Date 11/8/2019. (rcastro, 4) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 13 MOTION for Bryce A. Loken to Appear Pro Hac ViceMotions referred to Diana Song Quiroga. by Flambeau, Inc., filed. Motion Docket Date 11/8/2019. (rcastro, 4) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 12 MOTION for Anthony A. Tomaselli to Appear Pro Hac ViceMotions referred to Diana Song Quiroga. by Flambeau, Inc., filed. Motion Docket Date 11/8/2019. (rcastro, 4) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 11 BRIEF in Support re: #10 MOTION to Transfer Case to W.D. Wisconsin by Flambeau, Inc., filed. (Attachments: #1 Affidavit Bryce Loken)(Bailey, Blake) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 10 MOTION to Transfer Case to W.D. Wisconsin by Flambeau, Inc., filed. Motion Docket Date 11/8/2019. (Bailey, Blake) [Transferred from Texas Southern on 2/25/2020.] |
| Summons Issued as to Elmer Garza. Issued summons delivered to plaintiff by First-class mail, filed.(dmorales, 5) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 9 Request for Issuance of Summons as to Elmer Garza, filed.(Maddox, Edward) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 8 MOTION to Remand by GDL Brokerage Inc., filed. Motion Docket Date 11/1/2019. (Maddox, Edward) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 7 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by GDL Brokerage Inc..(Maddox, Edward) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 6 ANSWER to Complaint by Flambeau, Inc., filed.(Bailey, Blake) [Transferred from Texas Southern on 2/25/2020.] |
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Filing 5
ORDER granting Plaintiff's #4 Unopposed Motion for Extension of Time to File Responsive Pleading. The Defendant shall file a Responsive Pleading by September 30, 2019. (Signed by Magistrate Judge Diana Song Quiroga) Parties notified.(dmorales, 5) [Transferred from Texas Southern on 2/25/2020.]
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| Filing 4 Unopposed MOTION for Extension of Time Filing Responsive PleadingMotions referred to Diana Song Quiroga. by Flambeau, Inc., filed. Motion Docket Date 10/10/2019. (Attachments: #1 Proposed Order)(Bailey, Blake) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by Flambeau, Inc., filed.(Bailey, Blake) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 2 MOTION to Sever Elmer Garza by Flambeau, Inc., filed. Motion Docket Date 10/4/2019. (Attachments: #1 Exhibit 1 - Petition, #2 Exhibit 2 - Baker Aff)(Bailey, Blake) [Transferred from Texas Southern on 2/25/2020.] |
| Filing 1 NOTICE OF REMOVAL from 341st Judicial District of Webb County, case number 2019-CVK-001511-D3 (Filing fee $ 400 receipt number 0541-23177060) filed by Flambeau, Inc.. (Attachments: #1 Exhibit 1 - Index, #2 Exhibit 2 - Docket Sheet, #3 Exhibit 3 - Original Petition, #4 Exhibit 4 - Citations, #5 Exhibit 5 - Return of Citations, #6 Exhibit 6 - Baker Affidavit, #7 Civil Cover Sheet, #8 Supplement to Civil Cover Sheet)(Bailey, Blake) [Transferred from Texas Southern on 2/25/2020.] |
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