MEMORANDUM OPINION AND ORDER directing as follows: (1) Backpage's 48 Objections are OVERRULED; (2) the Magistrate Judge's 44 Report and Recommendation is ADOPTED; (3) plf's 33 Motion to Remand to State Court is GRANTED; and (4) this action is REMANDED to the Circuit Court of Houston County, AL; directing the clerk to take all necessary steps to effectuate the remand. Signed by Chief Judge William Keith Watkins on 8/18/17. (Attachments: # 1 civil appeals checklist). Certified copy mailed to Clerk, Circuit Court of Houston County, AL(djy, ) (Entered: 08/18/2017)
BRIEF/MEMORANDUM in Opposition re 48 Objection to Report and Recommendations, Plaintiff's Response in Opposition to Defendant's Objections filed by K.R.. (Zarzaur, Gregory) (Entered: 07/31/2017)
OBJECTION to 44 Report and Recommendations by Atlantische Bedrijven C.V., Backpage.com, Camarillo Holdings, LLC, Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Michael Lacey, James Larkin, Medalist Holdings, Inc.. (Commerson, Scott) (Entered: 07/10/2017)
REPLY BRIEF re 42 BRIEF/MEMORANDUM in Opposition Defendant Choice Hotels International, Inc.'s Reply in Support of Motion to Dismiss filed by Choice Hotels International, Inc.. (Turner, Sara) Modified on 6/30/2017 to clarify text to reflect as in support of 1 -7 motion to dismiss (qc/djy, ). (Entered: 06/29/2017)
ORDER GRANTING 45 MOTION for Extension of Time; to the extent not moot, Backpage defs' reply to plfs' 43 response in opposition shall be due 7 days after the court rules on the 44 report and recommendation on plf's motion to remand; further ORDERING that plf's response to the Backpage defs' objections to the report and recommendation shall be filed by 7/31/2017, as further set out in order. Signed by Honorable Judge David A. Baker on 6/28/17. (djy, ) (Entered: 06/28/2017)
MOTION for Extension of Time to File Response/Reply as to 15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Backpage.com. (Commerson, Scott) Modified on 6/28/2017 to clarify text to reflect as also filed on behalf of Medalist Holdings, Inc.; Leeward Holdings, LLC; Camarillo Holdings, LLC; Michael Lacey; James Larkin; IC Holdings, LLC; Dartmoor Holdings, LLC; Atlantische Bedrijven C.V.; and Carl Ferrer (qc/djy, ). (Entered: 06/27/2017)
REPORT AND RECOMMENDATION of the Magistrate Judge that plf's 33 MOTION to Remand to State Court be granted and this case be remanded to the Circuit Court of Houston County, State of Alabama, Case No. 38-CV-2017-900041; further recommending that the clerk be directed to terminate all pending motions and to close the case; Objections to R&R due by 7/10/2017. Signed by Honorable Judge David A. Baker on 6/26/17. (djy, ) (Entered: 06/26/2017)
RESPONSE to Motion re 15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by K.R.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Zarzaur, Gregory) (Entered: 06/22/2017)
BRIEF/MEMORANDUM in Opposition to Defendant Choice Hotels International, Inc.'s Motion to Dismiss (Doc. 1-7) filed by K.R.. (Attachments: # 1 Exhibit 1)(Zarzaur, Gregory) (Entered: 06/22/2017)
Joint MOTION for Extension of Time to File Response/Reply as to 31 Order, Set Deadlines,,,,,,,, Parties' Joint Motion for Extension of Time by K.R.. (Zarzaur, Gregory) Modified on 6/23/2017 to clarify text to reflect as also filed by Medalist Holdings, Leeward Holdings, Camarillo Holdings, Lark, Lacey, IC Holdings, Ferrer, Dartmoor Holdings, Backpage.com (qc/djy, ). (Entered: 06/22/2017)
RESPONSE in Opposition re 38 MOTION for Extension of Time to File Response/Reply as to 31 Order, Set Deadlines,,,,,,,, Plaintiff's Motion for Extension of Time filed by Choice Hotels International, Inc.. (Turner, Sara) (Entered: 06/20/2017)
RESPONSE in Opposition re 33 MOTION to Remand to State Court Backpage Defendants' Response in Opposition to Plaintiff's Motion to Remand filed by Atlantische Bedrijven C.V., Backpage.com, Camarillo Holdings, LLC, Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc.. (Commerson, Scott) (Entered: 06/19/2017)
MOTION for Extension of Time to File Response to Choice Hotels 1 motion to dismiss as directed in 31 Order Plaintiff's Motion for Extension of Time by K.R.. (Zarzaur, Gregory) Modified on 6/20/2017 to clarify text to reflect as motion regarding 1 motion to dismiss (qc/djy, ). (Entered: 06/19/2017)
NOTICE by K.R. re 31 Order, Set Deadlines,,,,,,,, Plaintiff's Notice Regarding Individual Resident Defendants Nirav Joshi and Santiago Alonso (Zarzaur, Gregory) (Entered: 06/14/2017)
MOTION to Sever Backpage.com Defendants' Motion to Sever by Atlantische Bedrijven C.V., Backpage.com, Camarillo Holdings, LLC, Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc.. (Commerson, Scott) (Entered: 06/12/2017)
ORDER directing defs to file a motion and memo setting forth their request, along with citations of authority b 6/12/2017, as further set out in order; further ORDERING that plf shall file a status report within 14 days to advise the court of her intentions regard the removal and jurisdictional issues, the deceased defendant (see Doc 29 ), and the incarcerated def; directing that plf shall file her responses to the 1 and 15 MOTIONS TO DISMISS by 6/22/2017; defs shall have 7 days to file a reply from the date of the response, as further set out in order; ORDERING plf to file a notice with the court within 7 days advising if she wishes to proceed pseudonymously, as reflected in the case caption, or in her full name; if plf chooses to proceed pseudonymously, she is directed to file with the clerk a sealed document providing her full identity for purposes of final judgment; further ORDERING that for all future motions in this case, the parties are to confer in good faith to resolve any disputes, to stipulate to points of agreement and narrow any remaining issues, and to indicate whether the motion is opposed or agreed to, as further set out in order. Signed by Honorable Judge David A. Baker on 5/31/17. (djy, ) (Entered: 05/31/2017)
Corporate/Conflict Disclosure Statement by Choice Hotels International, Inc. re 7 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Turner, Sara) (Entered: 05/22/2017)
ORDER that this action is REASSIGNED to Honorable Judge David A. Baker and REFERRED to the Magistrate Judge pursuant to 28 U.S.C. 636 for further proceedings and determination or recommendation as may be appropriate. Signed by Chief Judge William Keith Watkins on 5/19/2017. (dmn, ) (Entered: 05/19/2017)
TEXT ORDER granting 20 Motion for James Condon Grant Leave to Appear Pro Hac Vice; denying as moot 9 Motion for Leave to Appear Pro Hac Vice. Signed by Chief Judge William Keith Watkins on 5/18/17. (NO PDF Document attached to this notice). (djy, ) (Entered: 05/18/2017)
Corporate/Conflict Disclosure Statement by K.R. re 3 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Zarzaur, Gregory) (Entered: 05/17/2017)
Corporate/Conflict Disclosure Statement by Camarillo Holdings, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc. re 6 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement, 4 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Segall, Robert) (Entered: 05/16/2017)
TEXT ORDER granting 2, 5, 12, 13, and 14 Motions for Brendan Nathaniel Charney, Scott R. Commerson, Robert L. Corn-Revere, Ronald Gary London, Peter Karanjia Leave to Appear Pro Hac Vice; denying as moot 8 Motion for Leave to Appear Pro Hac Vice. Signed by Chief Judge William Keith Watkins on 5/16/17. (NO PDF Document attached to this notice). (djy, ) (Entered: 05/16/2017)
Motion for James Condon Grant to Appear Pro Hac Vice by Atlantische Bedrijven C.V., Backpage.com, Camarillo Holdings, LLC, Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc.. (Attachments: # 1 Exhibit Certificate of Good Standing)(Segall, Robert) Modified on 5/17/2017 to clarify text to include name of attorney (qc/djy, ). (Entered: 05/16/2017)
TEXT ORDER granting 16 Motion for Vincent Noletto, Jr. and Pamela Hallford to Withdraw as Attorneys. Signed by Chief Judge William Keith Watkins on 5/16/17. (NO PDF document attached to this notice). (djy, ) (Entered: 05/16/2017)
*** Attorney Pamela Springrose Hallford and Vincent A. Noletto, Jr terminated pursuant to 19 order (NO PDF document attached to this notice). (djy, ) (Entered: 05/16/2017)
Filed: 5/16/2017, Entered: 5/16/2017
*** Attorney Pamela Springrose Hallford and Vincent A. Noletto, Jr terminated pursuant to 19 order (NO PDF document attached to this notice). (djy, )
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Atlantische Bedrijven C.V., Backpage.com, Camarillo Holdings, LLC, Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc.. (Attachments: # 1 Appendix A)(Segall, Robert) (Entered: 05/12/2017)
Motion for Peter Karanjia to Appear Pro Hac Vice by Atlantische Bedrijven C.V., Backpage.com, Camarillo Holdings, LLC, Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc.. (Attachments: # 1 Exhibit Certificate of Good Standing)(Segall, Robert) Modified on 5/12/2017 to add the attorney's name. (kh, ). (Entered: 05/12/2017)
Motion for Ronald Gary London to Appear Pro Hac Vice by Atlantische Bedrijven C.V., Backpage.com, Camarillo Holdings, LLC, Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc.. (Attachments: # 1 Exhibit Certificate of Good Standing)(Segall, Robert) Modified on 5/12/2017 to add the attorney's name (kh, ). (Entered: 05/12/2017)
Motion for Robert L. Corn-Revere to Appear Pro Hac Vice by Atlantische Bedrijven C.V., Backpage.com, Camarillo Holdings, LLC, Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc.. (Attachments: # 1 Exhibit Certificate of Good Standing)(Segall, Robert) Modified on 5/12/2017 to add the attorney's name. (kh, ). (Entered: 05/12/2017)
NOTICE of Appearance by John P. Kavanagh, Jr., John P. Browning and Taylor Barr Johnson on behalf of Veda, LLC (Johnson, Taylor) Modified on 5/12/2017 (kh, ). (Entered: 05/12/2017)
Filing fee received for 2 Motion for Brendan Nathaniel Charney to Appear Pro Hac Vice and 5 Motion for Scott R. Commerson to Appear Pro Hac Vice : $ 100.00, receipt number 4602045276 (kh, ) (Entered: 05/15/2017)
Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Veda, LLC Corporate Disclosures due by 5/22/2017. (Attachments: # 1 Corporate/Conflict Attachment)(kh, ) (Entered: 05/11/2017)
Motion James Condon Grant to Appear Pro Hac Vice by Atlantische Bedrijven C.V., Backpage.com, Camarillo Holdings, LLC, Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc.. (Attachments: # 1 Exhibit Certificate of Good Standing)(Segall, Robert) Modified on 5/11/2017 to add the attorney's name (kh, ). (Entered: 05/11/2017)
Motion for Robert L. Corn-Revere to Appear Pro Hac Vice by Atlantische Bedrijven C.V., Backpage.com, Camarillo Holdings, LLC, Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc.. (Attachments: # 1 Exhibit Certificate of Good Standing)(Segall, Robert) Modified on 5/11/2017 to add the attorney's name (kh, ). (Entered: 05/11/2017)
Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Choice Hotels International, Inc. Corporate Disclosures due by 5/22/2017. (Attachments: # 1 Corporate/Conflict Attachment)(kh, ) (Entered: 05/11/2017)
Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to James Larkin and Michael Lacey Corporate Disclosures due by 5/22/2017. (Attachments: # 1 Corporate/Conflict Attachment)(kh, ) (Entered: 05/11/2017)
Motion for Scott R. Commerson to Appear Pro Hac Vice by Atlantische Bedrijven C.V., Backpage.com, Camarillo Holdings, LLC, Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc.. (Attachments: # 1 Exhibit Certificate of Good Standing)(Segall, Robert) Modified on 5/11/2017 to add the attorney's name (kh, ). (Entered: 05/11/2017)
Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to K.R. Corporate Disclosures due by 5/22/2017. (Attachments: # 1 Corporate/Conflict Attachment)(kh, ) (Entered: 05/11/2017)
Motion for Brendan Nathaniel Charney to Appear Pro Hac Vice by Atlantische Bedrijven C.V., Backpage.com, Camarillo Holdings, LLC, Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc.. (Attachments: # 1 Exhibit Certificate of Good Standing)(Segall, Robert) Modified on 5/11/2017 (kh, ). (Entered: 05/11/2017)
DEMAND for Trial by Jury by F375DB6. (no pdf document attached to this entry - see docket entry 1 for pdf)(kh, ) (Entered: 05/11/2017)
Filed: 5/5/2017, Entered: 5/11/2017
DEMAND for Trial by Jury by F375DB6. (no pdf document attached to this entry - see docket entry 1 for pdf)(kh, )
Filed: 5/5/2017, Entered: None
AMENDED COMPLAINT against Santiago Alonso, Atlantische Bedrijven C.V., Backpage.com, Camarillo Holdings, LLC, Choice Hotels International, Inc., Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Nirav Joshi, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc., Veda, LLC, filed by K.R..(no pdf document attached to this entry - see docket entry 1 for pdf)(kh, )
AMENDED COMPLAINT against 58F22CA, Atlantische Bedrijven C.V., Backpage.com, Camarillo Holdings, LLC, Choice Hotels International, Inc., Dartmoor Holdings, LLC, 5F337F6, IC Holdings, LLC, CBFDE01, EBED05E, CD5CAC2, Leeward Holdings, LLC, Medalist Holdings, Inc., Veda, LLC, filed by F375DB6.(no pdf document attached to this entry - see docket entry 1 for pdf)(kh, ) (Entered: 05/11/2017)
Filed: 5/5/2017, Entered: 5/11/2017
AMENDED COMPLAINT against 58F22CA, Atlantische Bedrijven C.V., Backpage.com, Camarillo Holdings, LLC, Choice Hotels International, Inc., Dartmoor Holdings, LLC, 5F337F6, IC Holdings, LLC, CBFDE01, EBED05E, CD5CAC2, Leeward Holdings, LLC, Medalist Holdings, Inc., Veda, LLC, filed by F375DB6.(no pdf document attached to this entry - see docket entry 1 for pdf)(kh, )
Filed: 5/5/2017, Entered: None
COMPLAINT against Santiago Alonso, Atlantische Bedrijven C.V., Backpage.com, Camarillo Holdings, LLC, Choice Hotels International, Inc., Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Nirav Joshi, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc., Veda, LLC, filed by K.R..(no pdf document attached to this entry - see docket entry 1 for pdf)(kh, )
NOTICE OF REMOVAL by Atlantische Bedrijven C.V., Backpage.com, Camarillo Holdings, LLC, Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc. from Circuit Court of Houston County, AL, case number 38-CV-2017-900041.00. ( Filing fee $ 400.00 receipt number 4602045256) (Attachments: # 1 State Court Complaint, # 2 Amended State Court Complaint, # 3 Appendix A, # 4 Declaration of Robert D. Segall, # 5 Declaration of Ambika Kumar Doran, # 6 Veda, LLC - Answer, # 7 Choice Hotel - Motion to Dismiss, # 8 Filing Fee Receipt)(kh, ) (Entered: 05/11/2017)
Attachment 1 NOTICE OF REMOVAL by Atlantische Bedrijven C.V., Backpage.com, Camarillo Holdings, LLC, Dartmoor Holdings, LLC, Carl Ferrer, IC Holdings, LLC, Michael Lacey, James Larkin, Leeward Holdings, LLC, Medalist Holdings, Inc. from Circuit Court of Houston County, AL, case number 38-CV-2017-900041.00. ( Filing fee $ 400.00 receipt number 4602045256) (Attachments: # 1 State Court Complaint, # 2 Amended State Court Complaint, # 3 Appendix A, # 4 Declaration of Robert D. Segall, # 5 Declaration of Ambika K
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