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 327 |
Filed: 6/22/2021, Entered: 6/22/2021 |
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STATUS REPORT filed by C7B98BA, Amy C7B98BA. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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 Request |
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| 326 |
Filed: 4/26/2021, Entered: 4/26/2021 |
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STATUS REPORT filed by C7B98BA, Amy C7B98BA. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 325 |
Filed: 2/25/2021, Entered: 2/25/2021 |
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STATUS REPORT filed by C7B98BA, Amy C7B98BA. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 324 |
Filed: 12/30/2020, Entered: 12/30/2020 |
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STATUS REPORT filed by C7B98BA, Amy C7B98BA Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ (MEB2)
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Request |
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| 323 |
Filed: 11/30/2020, Entered: 11/30/2020 |
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ORDER DENYING Defendant C7B98BA Request to seal his deposition. Signed by Judge Karon O Bowdre on 11/30/2020. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 322 |
Filed: 10/26/2020, Entered: 10/26/2020 |
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RESPONSE in Opposition re (319 in 2:17-cv-00399-KOB-HNJ) MOTION to Reinstate Prior Stay filed by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Freese, Richard)
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Request |
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| 321 |
Filed: 10/21/2020, Entered: 10/21/2020 |
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TEXT ORDER: The court orders Plaintiffs to respond in writing on or before Monday, October 26, 2020, to Defendant's request to place his deposition under seal. 447 Signed by Judge Karon O Bowdre on 10/21/2020. (MPN) (Entered: 10/21/2020)
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| 320 |
Filed: 10/21/2020, Entered: 10/21/2020 |
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ORDER GRANTING IN PART (447 in 2:16-cv-02090-KOB-HNJ, 319 in 2:17-cv-00399-KOB-HNJ) MOTION to Reinstate Prior Stay. The court ORDERS Mr. and Mrs. C7B98BA to provide the court a detailed status report every 60 days, with the first report being due on Monday, December 21, 2020. Signed by Judge Karon O Bowdre on 10/21/2020. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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Filed: 10/15/2020, Entered: 10/15/2020 |
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Minute Entry for proceedings held before Judge Karon O Bowdre: Status Conference held on 10/15/2020. Dfts C7B98BA absent from Conference. (Court Reporter Teresa Roberson.) Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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| 319 |
Filed: 10/15/2020, Entered: 10/15/2020 |
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MOTION to Reinstate Prior Stay by C7B98BA. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 318 |
Filed: 10/14/2020, Entered: 10/14/2020 |
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STATUS REPORT by AAL Group Ltd, AAL USA Inc. filed by AAL Group Ltd, AAL USA Inc Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
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Request |
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| 317 |
Filed: 10/13/2020, Entered: 10/13/2020 |
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STATUS REPORT by AAL Group Ltd, AAL USA Inc. filed by AAL Group Ltd, AAL USA Inc Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
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Request |
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| 316 |
Filed: 10/8/2020, Entered: 10/8/2020 |
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TEXT ORDER: A Status Conference is hereby set for counsel and pro se parties on Thursday, October 15, 2020, at 10:00 A.M. via ZOOM before Judge Karon O Bowdre. Parties will be provided participating information by e-mail. Joint Status Report due by Tuesday, October 13, 2020. Signed by Judge Karon O Bowdre on 10/08/2020. (MPN) (Entered: 10/08/2020)
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Filed: 5/15/2020, Entered: 5/15/2020 |
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Minute Entry for proceedings held before Magistrate Judge Herman N Johnson, Jr: Telephone Conference held on 5/15/2020. (Court Reporter Carrie Robinson.) (SHB, )
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| 315 |
Filed: 5/15/2020, Entered: 5/15/2020 |
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ORDER that Defendant C7B98BA is to appear for two (2) additional hours of deposition testimony, beginning at 3:00 p.m. CST on Saturday, May 30, 2020. The Court EXTENDS the May 28, 2020, discovery deadline for the sole purpose of con-tinuing Mr. C7B98BA deposition. Signed by Magistrate Judge Herman N Johnson, Jr on 5/15/2020. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 314 |
Filed: 5/14/2020, Entered: 5/14/2020 |
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ORDER; A Telephone Conference is hereby set for Friday, May 15, 2020, at 11:00 a.m., before Magistrate Judge Herman N Johnson Jr. The Court will provide the call-in information to the parties by email. Signed by Magistrate Judge Herman N Johnson, Jr on 5/14/2020. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 313 |
Filed: 3/10/2020, Entered: 3/10/2020 |
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ORDER that based upon the discussions in the March 10, 2020, Telephone Conference, the Court SUSTAINS Mr. C7B98BA Objections. The Court ORDERS Plaintiffs to re-notice Mr. C7B98BA deposition for April 9 and 10, 2020, as discussed during the Telephone Conference, and at a location near Mr. C7B98BA residence in New Hampshire. Signed by Judge Karon O Bowdre on 3/10/2020. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 312 |
Filed: 3/9/2020, Entered: 3/9/2020 |
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Objection to Notice of Deposition of C7B98BA filed by C7B98BA. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 311 |
Filed: 3/2/2020, Entered: 3/2/2020 |
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ORDER - Attorney Fob H. James, IV, filed a motion to withdraw as counsel for Plaintiff, AAL USA, Inc. (Doc. 438). The court GRANTS the motion. Signed by Judge Karon O Bowdre on 3/2/2020. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(KEK)
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Request |
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| 310 |
Filed: 2/27/2020, Entered: 2/27/2020 |
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MOTION to Withdraw as Attorney by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(James, Forrest)
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Request |
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| 309 |
Filed: 2/11/2020, Entered: 2/11/2020 |
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REVISED RULE 16 SCHEDULING ORDER: All Discovery due by May 28, 2020. All potentially Dispositive Motions due by July 13, 2020. See all other deadlines and instructions as set out herein. This Order supersedes any prior Orders and governs further proceedings in this action unless modified for good cause shown. Signed by Magistrate Judge Herman N Johnson, Jr on 2/11/2020. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 308 |
Filed: 2/6/2020, Entered: 2/6/2020 |
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REPORT of Rule 26(f) Planning Meeting. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
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Request |
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Filed: 1/24/2020, Entered: 1/24/2020 |
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Minute Entry for proceedings held before Magistrate Judge Herman N Johnson, Jr: Status Conference held on 1/24/2020. (Court Reporter Leah Turner.) Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(SHB, )
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| 307 |
Filed: 1/24/2020, Entered: 1/24/2020 |
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ORDER Lifting Stay on Discovery and the Court ORDERS the parties to conduct a Discovery Planning Conference pursuant to Federal Rule of Civil Procedure 26(f), and to file a Joint Report of their Conference within fourteen (14) days of the date of this Order. Signed by Magistrate Judge Herman N Johnson, Jr on 1/24/2020. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 306 |
Filed: 1/22/2020, Entered: 1/22/2020 |
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ORDER GRANTING (305 in 2:17-cv-00399-KOB-HNJ, 433 in 2:16-cv-02090-KOB-HNJ) MOTION to Appear at January 24, 2020 Status Conference by Telephone. All parties and attorneys shall appear by telephone. The Court will provide call-in in-formation for the Telephone Conference by email. Signed by Magistrate Judge Herman N Johnson, Jr on 1/22/2019. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 305 |
Filed: 1/21/2020, Entered: 1/21/2020 |
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MOTION to Appear at January 24, 2020, Status Conference by Telephone by Amy C7B98BABA. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 304 |
Filed: 12/18/2019, Entered: 12/18/2019 |
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ORDER SETTING STATUS CONFERENCE; Counsel and pro se parties are to appear for a Status Conference at 10:30 a.m. on Friday, January 24, 2020, at the United States Courthouse in Huntsville, Alabama. Signed by Magistrate Judge Herman N Johnson, Jr on 12/18/2019. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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 303 |
Filed: 12/18/2019, Entered: 12/18/2019 |
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SEALED ORDER. Signed by Magistrate Judge Herman N Johnson, Jr on 12/18/2019. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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| 301 |
Filed: 11/22/2019, Entered: 11/22/2019 |
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ORDER that the 428 Emergency Motion to Disclose in case 2:16-cv-02090-KOB-HNJ and 300 Emergency Motion to Disclose in case 2:17-cv-00399-KOB-HNJ are GRANTED as more fully set out in order. Signed by Magistrate Judge Herman N Johnson, Jr on 11/22/2019. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(AHI)
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Request |
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| 300 |
Filed: 11/22/2019, Entered: 11/22/2019 |
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Emergency MOTION to Disclose Documents Under Seal to State Court Judge by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
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Request |
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| 299 |
Filed: 10/22/2019, Entered: 10/22/2019 |
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STATUS REPORT filed by C7B98BA and Amy C7B98BA. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 298 |
Filed: 10/22/2019, Entered: 10/22/2019 |
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ORDER: The court ORDERS Keith and Amy C7B98BA to file a status update within seven (7) days from the entry date of this order. Signed by Magistrate Judge Herman N Johnson, Jr on 10/22/19. (BJL)
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Request |
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| 297 |
Filed: 8/16/2019, Entered: 8/16/2019 |
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STATUS REPORT filed by C7B98BA, Amy C7B98BA. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC) SEALED by Order of the Court due to personal Identifiers. Modified on 10/3/2019 (JLC).
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Request |
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| 296 |
Filed: 8/5/2019, Entered: 8/5/2019 |
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ORDER that pursuant to the Court's previous Order requiring regular status updates, the Court hereby ORDERS Keith and Amy C7B98BA to file a status update within seven (7) days from the entry date of this Order, and every sixty (60) days thereafter as set out herein. Signed by Magistrate Judge Herman N Johnson, Jr on 8/5/2019. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 295 |
Filed: 3/28/2019, Entered: 3/28/2019 |
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ORDER FINDING AS MOOT (416 in 2:16-cv-02090-KOB-HNJ, 286 in 2:17-cv-00399-KOB-HNJ, MOTION to Quash, MOTION for Protective Order, MOTION to Stay Enforcement of Subpoena Pending Resolution of These Motions. Signed by Chief Judge Karon O Bowdre on 3/28/2019. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 294 |
Filed: 2/25/2019, Entered: 2/25/2019 |
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NOTICE by AAL USA Inc re (422 in 2:16-cv-02090-KOB-HNJ) Order, Joint Notice Concerning Deposition Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
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Request |
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Filed: 2/19/2019, Entered: 2/20/2019 |
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Minute Entry for proceedings held before Magistrate Judge Herman N Johnson, Jr: Motion Hearing held on 2/19/2019 re (286 in 2:17-cv-00399-KOB-HNJ, 286 in 2:17-cv-00399-KOB-HNJ, 286 in 2:17-cv-00399-KOB-HNJ) MOTION to Quash MOTION for Protective Order MOTION to Stay Enforcement of Subpoena; attys Coulter, Steakley and Little present; written order to be entered regarding deadlines, etc. (Court Reporter Christina Decker.) Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(SHB, )
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| 293 |
Filed: 2/19/2019, Entered: 2/19/2019 |
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PROTECTIVE ORDER. Signed by Magistrate Judge Herman N Johnson, Jr on 2/19/2019. (JLC)
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Request |
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| 292 |
Filed: 2/19/2019, Entered: 2/19/2019 |
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ORDER that Plaintiff AAL USA, Inc. and non-party E3F66FD shall agree on a date occurring within 60 days from the entry date of this Order, to convene Mr. E3F66FD deposition in these actions, notwithstanding any possible failure to obtain agreement for one coordinated deposition in all Federal and State Court cases as set out herein. Signed by Magistrate Judge Herman N Johnson, Jr on 2/19/2019. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 291 |
Filed: 2/12/2019, Entered: 2/12/2019 |
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RESPONSE in Opposition re (286 in 2:17-cv-00399-KOB-HNJ, 286 in 2:17-cv-00399-KOB-HNJ, 286 in 2:17-cv-00399-KOB-HNJ) MOTION to Quash MOTION for Protective Order MOTION to Stay Enforcement of Subpoena Pending Resolution of These Motions filed by AAL USA Inc. (Attachments: # 1 Exhibit Ex. 1 - Emails, # 2 Exhibit Ex. 2 - Notice, # 3 Exhibit Ex. 3 - Re-Notice)Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
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Request |
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| 290 |
Filed: 2/11/2019, Entered: 2/11/2019 |
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ORDER GRANTING (419 in 2:16-cv-02090-KOB-HNJ, 289 in 2:17-cv-00399-KOB-HNJ) MOTION to Continue Hearing. Motion Hearing is hereby RESET for Tuesday, February 19, 2019, at 11:00 a.m., in the United States Courthouse in Huntsville, Alabama before Magistrate Judge Herman N Johnson Jr. Signed by Magistrate Judge Herman N Johnson, Jr on 2/11/2019. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 289 |
Filed: 2/8/2019, Entered: 2/8/2019 |
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MOTION to Continue Hearing by E3F66FD. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Little, Benjamin)
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Request |
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| 288 |
Filed: 2/5/2019, Entered: 2/5/2019 |
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ORDER GRANTING (415 in 2:16-cv-02090-KOB-HNJ, 285 in 2:17-cv-00399-KOB-HNJ) Joint MOTION for Leave to Disclose Certain Sealed Filings and ALLOWS counsel for AAL USA, Inc., to disclose sealed filings ECF Nos. 397, 399, 405, 408, and 412 to E3F66FD and his counsel. Signed by Magistrate Judge Herman N Johnson, Jr on 2/5/2019. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 287 |
Filed: 2/5/2019, Entered: 2/5/2019 |
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ORDER GRANTING (416 in 2:16-cv-02090-KOB-HNJ, 286 in 2:17-cv-00399-KOB-HNJ, MOTION to Stay to the extent it seeks a stay of the deposition and subpoena until the Court can adjudicate the Motion to Quash and Motion for Protective Order and STAYS E3F66FD obligation to sit for deposition or respond to the subpoena until such time. A Motion Hearing is hereby set for Thursday, February 14, 2019, at 11:00 a.m., in Federal Courthouse, Huntsville, AL before Magistrate Judge Herman N Johnson Jr. Signed by Magistrate Judge Herman N Johnson, Jr on 2/5/2019. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 286 |
Filed: 2/5/2019, Entered: 2/5/2019 |
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MOTION to Quash , MOTION for Protective Order , MOTION to Stay Enforcement of Subpoena Pending Resolution of These Motions by E3F66FD. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Steakley, Roderic)
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Request |
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| 285 |
Filed: 2/4/2019, Entered: 2/4/2019 |
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Joint MOTION for Leave to Disclose Certain Sealed Filings by AAL USA Inc, E3F66FD. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Little, Benjamin)
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Request |
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| 284 |
Filed: 11/19/2018, Entered: 11/19/2018 |
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ORDER GRANTING (413 in 2:16-cv-02090-KOB-HNJ, 283 in 2:17-cv-00399-KOB-HNJ) MOTION to Withdraw as Attorney. Attorneys Oliver Benton Curtis, III and Michael J Douglas terminated. The Court STAYS the case until December 21, 2018, to allow the Woolfords time to retain new counsel. Signed by Chief Judge Karon O Bowdre on 11/19/2018. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 283 |
Filed: 11/14/2018, Entered: 11/14/2018 |
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MOTION to Withdraw as Attorney for Defendants C7B98BA and Amy C7B98BA by C7B98BA, Amy C7B98BA. (Attachments: # 1 Text of Proposed Order)Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Curtis, Oliver)
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Request |
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| 282 |
Filed: 11/14/2018, Entered: 11/14/2018 |
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SEALED ORDER re (399 in 2:16-cv-02090-KOB-HNJ, 271 in 2:17-cv-00399-KOB-HNJ) SEALED MOTION. Signed by Magistrate Judge Herman N Johnson, Jr on 11/14/2018. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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| 281 |
Filed: 11/5/2018, Entered: 11/5/2018 |
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***FILED UNDER SEAL*** NOTICE OF UPDATES by C7B98BA. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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| 280 |
Filed: 11/2/2018, Entered: 11/2/2018 |
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TEXT ORDER granting (409) Motion for Leave to File Update Under Seal in case 2:16-cv-02090-KOB-HNJ; granting (279) Motion for Leave to File Update Under Seal in case 2:17-cv-00399-KOB-HNJ. Signed by Magistrate Judge Herman N Johnson, Jr on 11/2/18. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(LBG, )
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| 279 |
Filed: 11/1/2018, Entered: 11/1/2018 |
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MOTION for Leave to File Notice of Update Under Seal by C7B98BA. (Attachments: # 1 Text of Proposed Order)Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Curtis, Oliver)
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Request |
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| 278 |
Filed: 10/23/2018, Entered: 10/23/2018 |
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***FILED UNDER SEAL*** REPLY in Support of Plaintiff's Renewed Motion to Lift Stay of Discovery. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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| 277 |
Filed: 10/23/2018, Entered: 10/23/2018 |
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TEXT ORDER in case 2:16-cv-02090-KOB-HNJ; granting (276) Motion for Leave to File AAL USA's Reply in Support of Its Renewed Motion to Lift Stay of Discovery Under Seal in case 2:16-cv-02090-KOB-HNJ and case 2:17-cv-00399-KOB-HNJ. Signed by Magistrate Judge Herman N Johnson, Jr on 10/23/18. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(LBG, )
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| 276 |
Filed: 10/23/2018, Entered: 10/23/2018 |
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MOTION for Leave to File AAL USA's Reply in Support of Its Renewed Motion to Lift Stay of Discovery by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
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Request |
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| 275 |
Filed: 10/15/2018, Entered: 10/15/2018 |
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***Document Sealed - Response in Opposition to Plaintiffs Sealed Renewed Motion to Lift Stay of Discovery 399 . Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(KEK)
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Request |
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| 274 |
Filed: 10/15/2018, Entered: 10/15/2018 |
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TEXT ORDER in case 2:16-cv-02090-KOB-HNJ; granting (273) Motion for Leave to File Under Seal in case 2:16-cv-02090-KOB-HNJ and in case 2:17-cv-00399-KOB-HNJ. Defendant shall file under seal his response to the Motion to Lift Stay of Discovery by October 16, 2018, and plaintiff shall file any reply by October 23, 2018. Signed by Magistrate Judge Herman N Johnson, Jr on 10/15/18. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(LBG, )
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| 273 |
Filed: 10/9/2018, Entered: 10/9/2018 |
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MOTION for Leave to File Under Seal by C7B98BA. (Attachments: # 1 Exhibit "A" Proposed Order)Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Douglas, Michael)
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Request |
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| 272 |
Filed: 9/25/2018, Entered: 9/25/2018 |
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ORDER re (399 in 2:16-cv-02090-KOB-HNJ, 271 in 2:17-cv-00399-KOB-HNJ) SEALED MOTION to Lift Stay of Discovery filed by AAL USA Inc. Defendant shall file a Response to the Motion within fourteen (14) days from the entry date of this Order. AAL USA, Inc., shall file any Reply within seven (7) days thereafter. Signed by Magistrate Judge Herman N Johnson, Jr on 9/25/2018. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 271 |
Filed: 9/25/2018, Entered: 9/25/2018 |
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SEALED MOTION by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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| 270 |
Filed: 9/25/2018, Entered: 9/25/2018 |
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TEXT ORDER granting (397) Motion for Leave to File Renewed Motion to Lift Stay of Discovery Under Seal in case 2:16-cv-02090-KOB-HNJ. Signed by Chief Judge Karon O Bowdre on 9/25/18. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ (CAK2)
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| 269 |
Filed: 9/21/2018, Entered: 9/21/2018 |
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MOTION for Leave to File Renewed Motion to Lift Stay of Discovery Under Seal by AAL USA Inc. (Attachments: # 1 Exhibit A - Proposed Order)Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
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Request |
|
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| 268 |
Filed: 9/12/2018, Entered: 9/12/2018 |
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***FILED UNDER SEAL*** Notice of Updates. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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| 267 |
Filed: 9/11/2018, Entered: 9/11/2018 |
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TEXT ORDER granting (394) Motion for Leave to File Notice of Update Under Seal in case 2:16-cv-02090-KOB-HNJ. Signed by Chief Judge Karon O Bowdre on 9/11/18. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ (CAK2)
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| 266 |
Filed: 9/11/2018, Entered: 9/11/2018 |
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MOTION for Leave to File Under Seal by C7B98BA. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Douglas, Michael)
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Request |
|
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| 265 |
Filed: 8/15/2018, Entered: 8/15/2018 |
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|
MOTION for Extension of Time to File Answer re (389 in 2:16-cv-02090-KOB-HNJ) Amended Complaint by C7B98BA. (Attachments: # 1 Text of Proposed Order)Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Klco, Sara) See order 393 in lead case 16-2090 Modified on 2/4/2019 (KAM).
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Request |
|
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| 264 |
Filed: 8/9/2018, Entered: 8/9/2018 |
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|
WAIVER OF SERVICE Returned Executed by AAL USA Inc. Amy C7B98BA waiver sent on 8/3/2018, answer due 10/2/2018. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
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Request |
|
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| 263 |
Filed: 8/7/2018, Entered: 8/7/2018 |
|
|
NOTICE of Change of Address by Oliver Benton Curtis, III Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Curtis, Oliver)
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Request |
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| 262 |
Filed: 7/25/2018, Entered: 7/25/2018 |
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|
Defendant C7B98BA ANSWER to 182 Amended Complaint by C7B98BA.(Curtis, Oliver)
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Request |
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| 261 |
Filed: 7/23/2018, Entered: 7/23/2018 |
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|
MOTION for Leave to File /Amend Complaint To Add Amy C7B98BA As A Defendant by AAL USA Inc. (Attachments: # 1 Exhibit Ex. 1 - Fourth Amended Complaint, # 2 Exhibit Ex. A to Ex. 1, # 3 Exhibit Ex. B to Ex. 1, # 4 Exhibit Ex. C to Ex. 1, # 5 Exhibit Ex. D to Ex. 1, # 6 Exhibit Ex. E to Ex. 1, # 7 Exhibit Ex. F to Ex. 1)Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin) See order 388 in lead case 16-2090 Modified on 2/4/2019 (KAM).
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Request |
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| 260 |
Filed: 7/11/2018, Entered: 7/11/2018 |
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|
***SEALED NOTICE OF UPDATE*** Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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| 259 |
Filed: 7/10/2018, Entered: 7/10/2018 |
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|
ORDER - This matter is before the court on Defendant Keith Woolfords motion to dismiss Plaintiff AAL Groups amended complaint. (Doc. 226). For the reasons set out in the accompanying memorandum opinion, the court GRANTS IN PART AND DENIES IN PART the motion to dismiss. The court DOES NOT DISMISS Count Two. The court DISMISSES WITHOUT PREJUDICE Counts Three, Four, Five, and Seven in their entirety. The court DOES NOT DISMISS the part of Count Six relating to the conversion of the Science & Engineering Services check, but DISMISSES WITHOUT PREJUDICE the remainder of that count. The court DISMISSES WITH PREJUDICE Count Eight. Signed by Chief Judge Karon O Bowdre on 7/10/2018. (KEK)
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Request |
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| 258 |
Filed: 7/10/2018, Entered: 7/10/2018 |
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MEMORANDUM OPINION - The court WILL GRANT IN PART AND DENY IN PART Mr. Woolfords motion to dismiss the amended complaint. The court WILL NOT DISMISS Count Two. The court WILL DISMISS WITHOUT PREJUDICE Counts Three, Four, Five, and Seven in their entirety. The court WILL NOT DISMISS the part of Count Six relating to the conversion of the SES check, but WILL DISMISS WITHOUT PREJUDICE the remainder of that count. The court WILL DISMISS WITH PREJUDICE the entirety of Count Eight. The court will enter a separate order consistent with this opinion. Signed by Chief Judge Karon O Bowdre on 7/10/2018. (KEK)
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Request |
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| 257 |
Filed: 7/10/2018, Entered: 7/10/2018 |
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TEXT ORDER granting (382) Motion for Leave to File in case 2:16-cv-02090-KOB-HNJ. Signed by Chief Judge Karon O Bowdre on 7/10/2018. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ. (JWD)
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| 256 |
Filed: 7/3/2018, Entered: 7/3/2018 |
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MOTION for Leave to File Notice of Update Under Seal by C7B98BA. (Attachments: # 1 Exhibit)Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Klco, Sara) see doc 395 in lead case 16-2090 Modified on 2/4/2019 (KAM).
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Request |
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| 255 |
Filed: 6/29/2018, Entered: 6/29/2018 |
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ORDER DENYING re (311 in 2:16-cv-02090-KOB-HNJ, 192 in 2:17-cv-00399-KOB-HNJ) MOTION for Protective Order and to Quash or Modify Plaintiff AAL USA, Inc.'s Subpoenas for Personal Financial Records as set out herein. Signed by Magistrate Judge Herman N Johnson, Jr on 6/29/2018. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| |
Filed: 6/27/2018, Entered: 6/28/2018 |
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|
Minute Entry for proceedings held before Magistrate Judge Herman N Johnson, Jr: Oral Argument on Dft's Motion for Protective Order and to Quash Subpoena (doc. 192); Written Order to be entered by the Court; SEE ALSO 2:16-cv-2090-KOB-HNJ. (Court Reporter Christina Decker.) (SPT )
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| 254 |
Filed: 6/22/2018, Entered: 6/22/2018 |
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ORDER re 311 192 MOTION for Protective Order and to Quash or Modify Plaintiff AAL USA, Inc.'s Subpoenas for Personal Financial Records and Motion to Stay Enforcement of Subpoenas Pending this Court's Ruling. A Motion Hearing is hereby set for Wednesday, June 27, 2018, 10:00 a.m.m in Federal Courthouse, Huntsville, AL before Magistrate Judge Herman N Johnson Jr. Signed by Magistrate Judge Herman N Johnson, Jr on 6/22/2018. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| 253 |
Filed: 6/21/2018, Entered: 6/21/2018 |
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STATUS REPORT Joint Status Report by AAL USA Inc. filed by AAL USA Inc Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
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Request |
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| 252 |
Filed: 6/14/2018, Entered: 6/14/2018 |
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ORDER The court ORDERS plaintiffs and C7B98BA to file a status report, jointly or separately, regarding the subpoenas within seven days from the entry date of this order. Signed by Magistrate Judge Herman N Johnson, Jr on 6/14/18. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(SAC )
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Request |
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| 251 |
Filed: 6/5/2018, Entered: 6/5/2018 |
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ORDER FINDING AS MOOT AAL USA's Motion to Compel Discovery Responses, and AAL USA's Omnibus Motion for Status Conference, to Lift the Partial Stay of Discovery as to E3F66FD, and Renewed Motion To Compel Depositions of David Clarke and Brian Peoples. Signed by Magistrate Judge Herman N Johnson, Jr on 6/5/2018. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
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Request |
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| |
Filed: 5/22/2018, Entered: 5/22/2018 |
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Minute Entry for proceedings held before Chief Judge Karon O Bowdre: Status Conference held on 5/22/2018. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(FNC)
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| 250 |
Filed: 5/21/2018, Entered: 5/21/2018 |
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ORDER On May 16, 2018, the court entered Orders granting joint motions for dismissal (Doc. 365 in case no. 2:16-cv-02090-KOB-HNJ; Doc. 246 in case no. 2:17-cv-00399-KOB-HNJ). Because of an error in those Orders, the court VACATES them and enters the following Orders in their place. This matter is before the court on joint motions for dismissal (Doc. 364 in case no. 2:16-cv-02090-KOB-HNJ; Doc. 245 in case no. 2:17-cv-00399-KOB-HNJ). The court GRANTS the motions to dismiss. The court DISMISSES WITH PREJUDICE all claims and counterclaims asserted or which could have been asserted by and between the listed parties in these consolidated cases. The court DISSOLVES the temporary restraining order entered by the Jefferson County Circuit Court before the removal of this case. The court GRANTS E3F66FD motion to withdraw his motion for sanctions. (Doc. 364, in case no. 2:16-cv-02090-KOB-HNJ, at 2; Doc. 245, in case no. 2:17-cv-00399-KOB-HNJ, at 2). The court ACCEPTS the parties' stipulation that the parties may use any documents produced in these cases by Maynard, Cooper & Gale, P.C., in the pending action styled AAL USA, Inc. v. Maynard, Cooper & Gale, P.C., Jefferson County Circuit Court, no. 01-cv-2017-905393 as stipulated within. The court DISMISSES the following parties: Black Hall Aerospace, Inc.; E3F66FD; David Clarke; Brian Peoples; Black Hall, LLC; Cold Harbor Certifications, Inc.; Hindsight Coffee, LLC; and Corvis Arrow, LLC. The only parties that remain in these consolidated cases are AAL USA, Inc.; AAL Group, Ltd.; Oleg Sirbu; Oleg Fidelskiy; Saul Kirsch; and C7B98BA, and the only claims or counterclaims that remain are those asserted between AAL USA, Inc.; AAL Group, Ltd.; Oleg Sirbu; Oleg Fidelskiy; Saul Kirsch; and C7B98BA. Signed by Chief Judge Karon O Bowdre on 5/21/18. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(SAC )
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Request |
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| 249 |
Filed: 5/18/2018, Entered: 5/18/2018 |
|
|
ORDER re MOTION for Extension of Time to Disclose Experts- For the reasons as stated within, the court GRANTS the motion. Signed by Chief Judge Karon O Bowdre on 5/18/18. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(SAC )
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Request |
|
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| 248 |
Filed: 5/18/2018, Entered: 5/18/2018 |
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TEXT ORDER. A Status Conference is set for Tuesday, May 22, 2018 at 11:00 AM, eighth floor chambers, before Chief Judge Karon O Bowdre. Signed by Chief Judge Karon O Bowdre on 5/18/2018. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(FNC)
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| 247 |
Filed: 5/17/2018, Entered: 5/17/2018 |
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TEXT ORDER- In light of the Order entered at 246 , the court FINDS AS MOOT the following motions: 216 Motion to File Response Under Seal; 221 Motion to Strike; 224 Motion to Dismiss First Amended Complaint; and 225 Motion to Dismiss. The court DIRECTS the clerk to term those motions on the docket. Signed by Chief Judge Karon O Bowdre on 5/17/18. (SAC )
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| 246 |
Filed: 5/16/2018, Entered: 5/16/2018 |
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|
*** VACATED per 369/Order in lead case *** ORDER The court GRANTS the motions to dismiss. The court DISMISSES WITH PREJUDICE all claims and counterclaims asserted or which could have been asserted by and between the listed parties in these consolidated cases. The court DISSOLVES the temporary restraining order entered by the Jefferson County Circuit Court before the removal of this case. The court GRANTS E3F66FD motion to withdraw his motion for sanctions. The court DISMISSES the following parties: Oleg Sirbu; Oleg Fidelsky; Saul Kirsch; Black Hall Aerospace, Inc.; E3F66FD; David Clarke; Brian Peoples; Black Hall, LLC; Cold Harbor Certifications, Inc.; Hindsight Coffee, LLC; and Corvis Arrow, LLC. The only parties that remain in these consolidated cases are AAL USA, Inc.; AAL Group, Ltd.; and C7B98BA, and the only claims or counterclaims that remain are those asserted between AAL USA, Inc.; AAL Group, Ltd.; and C7B98BA. Signed by Chief Judge Karon O Bowdre on 5/16/18. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(SAC ) Modified on 5/21/2018 (SAC, ).
|
|
Request |
|
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| 245 |
Filed: 5/16/2018, Entered: 5/16/2018 |
|
|
Joint MOTION for Dismissal by Black Hall Aerospace Inc, Black Hall LLC. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Little, Benjamin)
|
|
Request |
|
|
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| 244 |
Filed: 5/15/2018, Entered: 5/15/2018 |
|
|
Joint MOTION for Dismissal by Black Hall Aerospace Inc, Black Hall LLC. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Little, Benjamin)
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Request |
|
|
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| 243 |
Filed: 5/9/2018, Entered: 5/9/2018 |
|
|
REPLY to Response to Motion re (327 in 2:16-cv-02090-KOB-HNJ, 208 in 2:17-cv-00399-KOB-HNJ) MOTION to Dismiss AAL USA, Inc.'s Third Amended Complaint filed by C7B98BA. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Klco, Sara)
|
|
Request |
|
|
|
| 242 |
Filed: 5/9/2018, Entered: 5/9/2018 |
|
|
RESPONSE in Opposition re 226 MOTION to Dismiss First Amended Complaint filed by AAL Group Ltd. (Coulter, Benjamin)
|
|
Request |
|
|
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| 241 |
Filed: 5/7/2018, Entered: 5/7/2018 |
|
|
STATUS REPORT by Black Hall Aerospace Inc, E3F66FD, AAL Group, Ltd., AAL USA Inc, Black Hall LLC, David Clarke, Cold Harbor Certifications Inc, Corvis Arrow LLC, Oleg Fidelskiy, Hind-Sight Coffee LLC, Saul Kirsch, Brian Peoples, Oleg Sirbu. filed by Black Hall Aerospace Inc, E3F66FD, AAL Group, Ltd., AAL USA Inc, Black Hall LLC, David Clarke, Cold Harbor Certifications Inc, Corvis Arrow LLC, Oleg Fidelskiy, Hind-Sight Coffee LLC, Saul Kirsch, Brian Peoples, Oleg Sirbu Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Little, Benjamin)
|
|
Request |
|
|
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| 240 |
Filed: 4/27/2018, Entered: 4/27/2018 |
|
|
TEXT ORDER granting (347) Motion for Extension of Time in case 2:16-cv-02090-KOB-HNJ; granting (223) Motion for Extension of Time in case 2:17-cv-00399-KOB-HNJ. Signed by Chief Judge Karon O Bowdre on 4/27/2018. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ. (RLW)
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| 239 |
Filed: 4/25/2018, Entered: 4/25/2018 |
|
|
REPLY to Response to Motion re (221 in 2:17-cv-00399-KOB-HNJ, 345 in 2:16-cv-02090-KOB-HNJ) MOTION to Strike and Response in Opposition to AAL Group's Second Motion to Dismiss and Reply to C7B98BA Response in Opposition to Its Motion to Dismiss [Doc 351] filed by AAL Group, Ltd.. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
|
|
Request |
|
|
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| 238 |
Filed: 4/23/2018, Entered: 4/24/2018 |
|
|
***Document Sealed*** Black Hall Opposition to AAL USA's Omnibus Motion (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(SAC )
|
|
Request |
|
|
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| 237 |
Filed: 4/23/2018, Entered: 4/23/2018 |
|
|
TEXT ORDER. The court ORDERS the parties to file, on or before May 7, 2018, a Joint Status Report about the status of mediation. Signed by Chief Judge Karon O Bowdre on 4/23/2018. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ. (RLW)
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| 236 |
Filed: 4/23/2018, Entered: 4/23/2018 |
|
|
RESPONSE in Opposition re (327 in 2:16-cv-02090-KOB-HNJ, 208 in 2:17-cv-00399-KOB-HNJ) MOTION to Dismiss AAL USA, Inc.'s Third Amended Complaint filed by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
|
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Request |
|
|
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| 235 |
Filed: 4/23/2018, Entered: 4/23/2018 |
|
|
RESPONSE in Opposition re (297 in 2:16-cv-02090-KOB-HNJ, 179 in 2:17-cv-00399-KOB-HNJ) MOTION to Dismiss filed by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
|
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Request |
|
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| 234 |
Filed: 4/23/2018, Entered: 4/23/2018 |
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|
TEXT ORDER granting 233 Motion for Leave to File Response to Omnibus Motion Under Seal by E3F66FD, Black Hall LLC, David Clarke, Cold Harbor Certifications Inc, Corvis Arrow LLC, Hind-Sight Coffee LLC, Brian Peoples. Signed by Magistrate Judge Herman N Johnson, Jr on 4/23/18. (LBG, )
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| 233 |
Filed: 4/23/2018, Entered: 4/23/2018 |
|
|
MOTION for Leave to File Response to Omnibus Motion Under Seal by E3F66FD, Black Hall LLC, David Clarke, Cold Harbor Certifications Inc, Corvis Arrow LLC, Hind-Sight Coffee LLC, Brian Peoples. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Richardson, James)
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Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
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| 232 |
Filed: 4/20/2018, Entered: 4/20/2018 |
|
|
STATUS REPORT - Joint Status Report by AAL USA Inc. filed by AAL USA Inc Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
|
|
Request |
|
|
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| 231 |
Filed: 4/20/2018, Entered: 4/20/2018 |
|
|
RESPONSE in Opposition re (299 in 2:16-cv-02090-KOB-HNJ, 181 in 2:17-cv-00399-KOB-HNJ) MOTION to Dismiss and Memorandum of Law in Support Thereof filed by C7B98BA. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Curtis, Oliver)
|
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Request |
|
|
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| 230 |
Filed: 4/18/2018, Entered: 4/18/2018 |
|
|
REPLY to re (305 in 2:16-cv-02090-KOB-HNJ) Motion to Deem Motion to Quash as Moot filed by E3F66FD. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Richardson, James)
|
|
Request |
|
|
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| 229 |
Filed: 4/18/2018, Entered: 4/18/2018 |
|
|
ORDER SETTING BRIEFING SCHEDULE re 224 Black Hall Aerospace, Inc.'s and E3F66FD Motion to Dismiss AAL Group, LTD.'s First Amended Complaint- The Plaintiff's response to the motion to dismiss will be due on or before May 9, 2018. Any reply brief, if necessary, will be due on or before May 23, 2018. Signed by Chief Judge Karon O Bowdre on 4/18/18. (SAC )
|
|
Request |
|
|
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| 228 |
Filed: 4/18/2018, Entered: 4/18/2018 |
|
|
ORDER SETTING BRIEFING SCHEDULE re 226 Defendant C7B98BA Motion to Dismiss Plaintiff AAL Group, LTD.'s First Amended Complaint- The Plaintiff's response to the motion to dismiss will be due on or before May 9, 2018. Any reply brief, if necessary, will be due on or before May 23, 2018. Signed by Chief Judge Karon O Bowdre on 4/18/18. (SAC )
|
|
Request |
|
|
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| 227 |
Filed: 4/17/2018, Entered: 4/17/2018 |
|
|
Brief in Support of Motion to Dismiss [D.E. 226] filed by C7B98BA. (Klco, Sara)
|
|
Request |
|
|
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| 226 |
Filed: 4/17/2018, Entered: 4/17/2018 |
|
|
MOTION to Dismiss First Amended Complaint by C7B98BA. (Klco, Sara)
|
|
Request |
|
|
|
| 225 |
Filed: 4/17/2018, Entered: 4/17/2018 |
|
|
MOTION to Dismiss Memorandum in Support of Motion to Dismiss by Black Hall Aerospace Inc, E3F66FD. (Richardson, James)
|
|
Request |
|
|
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| 224 |
Filed: 4/17/2018, Entered: 4/17/2018 |
|
|
MOTION to Dismiss First Amended Complaint by Black Hall Aerospace Inc, E3F66FD. (Richardson, James)
|
|
Request |
|
|
|
| 223 |
Filed: 4/13/2018, Entered: 4/13/2018 |
|
|
MOTION for Extension of Time to Disclose Their Experts -Redacted (Filed Under Seal with Court on April 6th) by AAL Group Ltd, AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
|
|
|
|
|
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| 222 |
Filed: 4/13/2018, Entered: 4/13/2018 |
|
|
TEXT ORDER. On April 5, 2018, this court granted AAL USA and AAL Group's motion to file under seal a motion for extension of time to disclose their experts. In that order, the court "INSTRUCT[ED] the Movants to file a redacted version of the motion [for extension of time] on the record." AAL USA and AAL Group have filed only the motion under seal, and have not filed a redacted version on the record. The court now DIRECTS AAL USA and AAL Group to file, on the record, a redacted version of their motion for an extension of time. Signed by Chief Judge Karon O Bowdre on 4/13/2018. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ. (RLW)
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|
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| 221 |
Filed: 4/11/2018, Entered: 4/11/2018 |
|
|
MOTION to Strike and Response in Opposition to AAL Group's Second Motion to Dismiss by E3F66FD. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Richardson, James)
|
|
Request |
|
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| 220 |
Filed: 4/9/2018, Entered: 4/9/2018 |
|
|
**SEALED MOTION - AAL USA and AAL Group's Motion for Extension of Time to Disclose Their Experts, by AAL Group Ltd, AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ **deemed filed in Clerk's office 4/6/18** (SAC )
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| 219 |
Filed: 4/6/2018, Entered: 4/6/2018 |
|
|
MOTION for Extension of Time to Respond to Counterclaim Defendant AAL Group Ltd.'s Motion to Dismiss by C7B98BA. (Attachments: # 1 Text of Proposed Order)Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Klco, Sara)
|
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Request |
|
|
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| 218 |
Filed: 4/6/2018, Entered: 4/6/2018 |
|
|
ORDER re Consent Motion to Continue- All parties ask the court to continue the April 9, 2018, hearing, pending the outcome of the mediation set for April 17 and 18, 2018. The court GRANTS the Consent Motion to Continue and generally CONTINUES the April 9, 2018, hearing. The court DIRECTS the parties to file a status report regarding the mediation by April 20, 2018. Signed by Magistrate Judge Herman N Johnson, Jr on 4/6/18. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(SAC )
|
|
Request |
|
|
|
| 217 |
Filed: 4/6/2018, Entered: 4/6/2018 |
|
|
NOTICE by AAL Group Ltd, AAL USA Inc Notice of Filing Under Seal Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
|
|
Request |
|
|
|
| 216 |
Filed: 4/6/2018, Entered: 4/6/2018 |
|
|
MOTION for Leave to File Response to Defendant E3F66FD Motion for Sanctions Not Under Seal by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Freese, Richard)
|
|
Request |
|
|
|
| 215 |
Filed: 4/6/2018, Entered: 4/6/2018 |
|
|
MOTION to Continue (Consent) by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
|
|
Request |
|
|
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| 214 |
Filed: 4/6/2018, Entered: 4/6/2018 |
|
|
Consent MOTION for Extension of Time And File A Joint Consolidated Response In Opposition To Defendants' Motions To Dismiss The Third Amended Complaint by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
|
|
Request |
|
|
|
| 213 |
Filed: 4/5/2018, Entered: 4/5/2018 |
|
|
REPLY to Response to Motion re (311 in 2:16-cv-02090-KOB-HNJ, 192 in 2:17-cv-00399-KOB-HNJ) MOTION for Protective Order and to Quash or Modify Plaintiff AAL USA, Inc.'s Subpoenas for Personal Financial Records and Motion to Stay Enforcement of Subpoenas Pending this Court's Ruling filed by C7B98BA. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Klco, Sara)
|
|
Request |
|
|
|
| 212 |
Filed: 4/5/2018, Entered: 4/5/2018 |
|
|
TEXT ORDER granting (328) Motion for Leave to File Under Seal the Motion for Extension of Time in case 2:16-cv-02090-KOB-HNJ; granting (209) Motion for Leave to File Under Seal the Motion for Extension of Time in case 2:17-cv-00399-KOB-HNJ. The court INSTRUCTS the Movants to file a redacted version of the motion on the record. Signed by Chief Judge Karon O Bowdre on 4/5/2018. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ. (RLW)
|
|
|
|
|
|
| 211 |
Filed: 4/5/2018, Entered: 4/5/2018 |
|
|
ORDER granting (325) Motion for Sara M. Klco to Appear Pro Hac Vice. The court advises counsel that it may require at least one attorney for each party to be physically present at every hearing and status conference. Signed by Chief Judge Karon O Bowdre on 4/5/2018. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ. (RLW)
|
|
|
|
|
|
| 210 |
Filed: 4/5/2018, Entered: 4/5/2018 |
|
|
TEXT ORDER granting 207 Motion for Sara M. Klco to Appear Pro Hac Vice. The court advises counsel that it may require at least one attorney for each party to be physically present at every hearing and status conference. Signed by Chief Judge Karon O Bowdre on 4/5/2018. (RLW)
|
|
|
|
|
|
| 209 |
Filed: 4/5/2018, Entered: 4/5/2018 |
|
|
MOTION for Leave to File Motion for Extension of Time to Disclose Their Experts Under Seal by AAL Group Ltd, AAL Group, Ltd., AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Nesmith, Kip)
|
|
Request |
|
|
|
| 208 |
Filed: 4/5/2018, Entered: 4/5/2018 |
|
|
MOTION to Dismiss AAL USA, Inc.'s Third Amended Complaint by C7B98BA. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Curtis, Oliver)
|
|
Request |
|
|
|
| |
Filed: 4/5/2018, Entered: 4/5/2018 |
|
|
PHV Fee paid: $ 50, ALND receipt#: B4601087968/ receipt number 1126-3060827. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Klco, Sara) Modified on 4/6/2018 (SAC ).
|
|
|
|
|
|
| 207 |
Filed: 4/5/2018, Entered: 4/5/2018 |
|
|
MOTION for Leave to Appear Pro Hac Vice of Sara M. Klco by C7B98BA. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Klco, Sara)
|
|
Request |
|
|
|
| 206 |
Filed: 4/4/2018, Entered: 4/4/2018 |
|
|
ORDER granting (322) Motion for Leave to Appear telephonically in case 2:16-cv-02090-KOB-HNJ; granting (204) Motion for Leave to Appear telephonically in case 2:17-cv-00399-KOB-HNJ. Signed by Magistrate Judge Herman N Johnson, Jr on 4/4/18. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(SAC )
|
|
Request |
|
|
|
| 205 |
Filed: 4/4/2018, Entered: 4/4/2018 |
|
|
RESPONSE in Opposition re (321 in 2:16-cv-02090-KOB-HNJ, 203 in 2:17-cv-00399-KOB-HNJ) MOTION for Leave to File Motion to Dismiss Plaintiff AAL USA, Inc.'s Third Amended Complaint filed by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(James, Forrest)
|
|
Request |
|
|
|
| 204 |
Filed: 4/4/2018, Entered: 4/4/2018 |
|
|
MOTION for Leave to Appear Telephonically at Hearing by Black Hall Aerospace Inc, E3F66FD, Black Hall LLC, David Clarke, Cold Harbor Certifications Inc, Corvis Arrow LLC, Hind-Sight Coffee LLC, Brian Peoples. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Little, Benjamin)
|
|
Request |
|
|
|
| 203 |
Filed: 4/4/2018, Entered: 4/4/2018 |
|
|
MOTION for Leave to File Motion to Dismiss Plaintiff AAL USA, Inc.'s Third Amended Complaint by C7B98BA. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Curtis, Oliver)
|
|
Request |
|
|
|
| 202 |
Filed: 4/3/2018, Entered: 4/4/2018 |
|
|
***Document Sealed - Sealed Notice of Update. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(SAC )
|
|
Request |
|
|
|
| 201 |
Filed: 4/3/2018, Entered: 4/3/2018 |
|
|
TEXT ORDER granting (318) Motion for Leave to File Status Report Under Seal in case 2:16-cv-02090-KOB-HNJ; granting (199) Motion for Leave to File Status Report Under Seal in case 2:17-cv-00399-KOB-HNJ. Signed by Chief Judge Karon O Bowdre on 4/3/2018. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ. (RLW)
|
|
|
|
|
|
| 200 |
Filed: 4/3/2018, Entered: 4/3/2018 |
|
|
TEXT ORDER granting 195 Motion for Extension of Time to Respond to Plaintiff AAL Group's First Amended Complaint ; granting 196 Motion for Extension of Time to Respond to Plaintiff AAL Group's First Amended Complaint. Responses due by 4/17/2018. Signed by Chief Judge Karon O Bowdre on 4/3/2018. (RLW)
|
|
|
|
|
|
| 199 |
Filed: 4/2/2018, Entered: 4/2/2018 |
|
|
MOTION for Leave to File Notice of Update Under Seal by E3F66FD. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Little, Benjamin)
|
|
Request |
|
|
|
| 198 |
Filed: 3/30/2018, Entered: 3/30/2018 |
|
|
ORDER The undersigned SETS a motion hearing for Monday, April 9, 2018, commencing at 10:00 a.m., in the United States Courthouse in Huntsville, Alabama. Signed by Magistrate Judge Herman N Johnson, Jr on 3/30/08. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(SAC )
|
|
Request |
|
|
|
| 197 |
Filed: 3/29/2018, Entered: 3/29/2018 |
|
|
RESPONSE in Opposition re (311 in 2:16-cv-02090-KOB-HNJ, 192 in 2:17-cv-00399-KOB-HNJ) MOTION for Protective Order and to Quash or Modify Plaintiff AAL USA, Inc.'s Subpoenas for Personal Financial Records and Motion to Stay Enforcement of Subpoenas Pending this Court's Ruling filed by AAL USA Inc. (Attachments: # 1 Exhibit 1 - Subpoenas)Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
|
|
Request |
|
|
|
| 196 |
Filed: 3/29/2018, Entered: 3/29/2018 |
|
|
MOTION for Extension of Time with Consent by Black Hall Aerospace Inc, E3F66FD. (Richardson, James)
|
|
Request |
|
|
|
| 195 |
Filed: 3/29/2018, Entered: 3/29/2018 |
|
|
MOTION for Extension of Time to File Response/Reply as to 182 Amended Complaint by C7B98BA. (Attachments: # 1 Text of Proposed Order)(Curtis, Oliver)
|
|
Request |
|
|
|
| 194 |
Filed: 3/29/2018, Entered: 3/29/2018 |
|
|
ORDER re Motion for Extension of Time to File Response/Reply (312 in 2:16-cv-02090-KOB-HNJ) and (193 in 2:17-cv-00399-KOB-HNJ): The court GRANTS the motion and ORDERS E3F66FD, David Clarke, and Brian Peoples to file their response to AAL USA's Omnibus Motion by April 23, 2018. AAL USA shall file any reply by April 30, 2018. Signed by Magistrate Judge Herman N Johnson, Jr on 3/29/18. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(SAC )
|
|
Request |
|
|
|
| 193 |
Filed: 3/27/2018, Entered: 3/27/2018 |
|
|
MOTION for Extension of Time to File Response/Reply as to (189 in 2:17-cv-00399-KOB-HNJ) Order on Motion for Leave to File, by E3F66FD, David Clarke. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Richardson, James)
|
|
Request |
|
|
|
| 192 |
Filed: 3/27/2018, Entered: 3/27/2018 |
|
|
MOTION for Protective Order and to Quash or Modify Plaintiff AAL USA, Inc.'s Subpoenas for Personal Financial Records and Motion to Stay Enforcement of Subpoenas Pending this Court's Ruling by C7B98BA. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Curtis, Oliver)
|
|
Request |
|
|
|
| 191 |
Filed: 3/27/2018, Entered: 3/27/2018 |
|
|
***FILED UNDER SEAL*** MOTION FOR STATUS CONFERENCE; (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Notice) Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(JLC)
|
|
|
|
|
|
| 190 |
Filed: 3/26/2018, Entered: 3/26/2018 |
|
|
RESPONSE in Opposition re (305 in 2:16-cv-02090-KOB-HNJ, 186 in 2:17-cv-00399-KOB-HNJ) MOTION to Quash or Modify Subpoena filed by AAL USA Inc. (Attachments: # 1 Exhibit Exhibit 1)Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(James, Forrest)
|
|
Request |
|
|
|
| 189 |
Filed: 3/26/2018, Entered: 3/26/2018 |
|
|
TEXT ORDER granting (301) Motion for Leave to File Under Seal Omnibus Motion in case 2:16-cv-02090-KOB-HNJ; granting (183) Motion for Leave to File Under Seal Omnibus Motion in case 2:17-cv-00399-KOB-HNJ. Signed by Chief Judge Karon O Bowdre on 3/26/2018. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ. (RLW)
|
|
|
|
|
|
| 188 |
Filed: 3/23/2018, Entered: 3/23/2018 |
|
|
NOTICE by E3F66FD of Filing Corrected Exhibit D (Attachments: # 1 Exhibit D)Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Little, Benjamin)
|
|
Request |
|
|
|
| 187 |
Filed: 3/23/2018, Entered: 3/23/2018 |
|
|
***Document Sealed - Sealed Notice of Update. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(SAC )
|
|
Request |
|
|
|
| 186 |
Filed: 3/23/2018, Entered: 3/23/2018 |
|
|
MOTION to Quash or Modify Subpoena by E3F66FD. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Little, Benjamin)
|
|
Request |
|
|
|
| 185 |
Filed: 3/23/2018, Entered: 3/23/2018 |
|
|
TEXT ORDER granting (303) Motion for Leave to File Defendant C7B98BA Notice of Update under seal. Signed by Chief Judge Karon O Bowdre on 03/23/18. (JAG2)
|
|
|
|
|
|
| 184 |
Filed: 3/22/2018, Entered: 3/22/2018 |
|
|
MOTION for Leave to File Notice of Update Under Seal by C7B98BA. (Attachments: # 1 Text of Proposed Order)Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Curtis, Oliver) Modified on 3/26/2018 (JLC). (Granted motion doc. 304 in lead case no. 16-2090 but failed to spread the order to case 17-399.)
|
|
Request |
|
|
|
| 183 |
Filed: 3/21/2018, Entered: 3/21/2018 |
|
|
MOTION for Leave to File Omnibus Motion for Status Conference, to Lift Partial Stay of Discovery as to E3F66FD and Renewed Motion to Compel Depositions of Clarke and Peoples Under Seal by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
|
|
Request |
|
|
|
| 182 |
Filed: 3/20/2018, Entered: 3/20/2018 |
|
|
AMENDED COMPLAINT (FIRST) against All Defendants, filed by AAL Group Ltd.(Coulter, Benjamin)
|
|
Request |
|
|
|
| 181 |
Filed: 3/19/2018, Entered: 3/19/2018 |
|
|
MOTION to Dismiss and Memorandum of Law in Support Thereof by AAL Group, Ltd.. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
|
|
Request |
|
|
|
| 180 |
Filed: 3/16/2018, Entered: 3/16/2018 |
|
|
Brief re(297 in 2:16-cv-02090-KOB-HNJ, 179 in 2:17-cv-00399-KOB-HNJ) MOTION to Dismiss . Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Little, Benjamin)
|
|
Request |
|
|
|
| 179 |
Filed: 3/16/2018, Entered: 3/16/2018 |
|
|
MOTION to Dismiss by Black Hall LLC, David Clarke, Cold Harbor Certifications Inc, Corvis Arrow LLC, E3F66FD, Hind-Sight Coffee LLC, Brian Peoples. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Little, Benjamin)
|
|
Request |
|
|
|
| 178 |
Filed: 3/13/2018, Entered: 3/13/2018 |
|
|
TEXT ORDER granting 173 Motion for Leave to Amend Complaint. Plaintiff must file its amended complaint on or before March 20, 2018. Signed by Chief Judge Karon O Bowdre on 3/13/2018. (RLW)
|
|
|
|
|
|
| 177 |
Filed: 3/9/2018, Entered: 3/9/2018 |
|
|
MOTION for Leave to File Motion for Sanctions and Supporting Exhibits Under Seal by E3F66FD. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Richardson, James)
|
|
Request |
|
|
|
| 176 |
Filed: 3/8/2018, Entered: 3/9/2018 |
|
|
***Document Sealed - Sealed Notice of Update. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(SAC )
|
|
Request |
|
|
|
| 175 |
Filed: 3/7/2018, Entered: 3/7/2018 |
|
|
TEXT ORDER granting (291) Motion for Leave to File under Seal in case 2:16-cv-02090-KOB-HNJ; granting (174) Motion for Leave to File under Seal in case 2:17-cv-00399-KOB-HNJ. Signed by Chief Judge Karon O Bowdre on 3/7/2018. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ. (RLW)
|
|
|
|
|
|
| 174 |
Filed: 3/7/2018, Entered: 3/7/2018 |
|
|
MOTION for Leave to File Notice of Update Under Seal by C7B98BA. (Attachments: # 1 Text of Proposed Order)Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Curtis, Oliver)
|
|
Request |
|
|
|
| 173 |
Filed: 3/7/2018, Entered: 3/7/2018 |
|
|
MOTION for Leave to File /To Amend Complaint by AAL Group Ltd. (Coulter, Benjamin)
|
|
Request |
|
|
|
| 172 |
Filed: 3/6/2018, Entered: 3/6/2018 |
|
|
MOTION to Withdraw (196 in 2:16-cv-02090-KOB-HNJ) MOTION to Dismiss for Insufficient Service of Process and Failure to State a Claim by AAL Group, Ltd.. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
|
|
Request |
|
|
|
| 171 |
Filed: 3/6/2018, Entered: 3/6/2018 |
|
|
REPLY Brief filed by Plaintiff AAL USA Inc re:(271 in 2:16-cv-02090-KOB-HNJ) MOTION to Compel Discovery Responses filed by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(Coulter, Benjamin)
|
|
Request |
|
|
|
| 170 |
Filed: 3/5/2018, Entered: 3/5/2018 |
|
|
ORDER For the reasons stated in the accompanying memorandum opinion, the court GRANTS IN PART AND DENIES IN PART 6 Defendants' joint motion to dismiss the complaint. The court GRANTS Defendants' motion to dismiss the claim that Black Hall Aerospace breached the Northrop Grumman purchase orders, the KN53 contract, and the Airbus Iraqi contract. The court DISMISSES WITH PREJUDICE the claim that Black Hall Aerospace breached the Northrop Grumman purchase orders. The court DISMISSES WITHOUT PREJUDICE the claim that Black Hall Aerospace breached the KN53 and the Airbus Iraqi contracts. The court also GRANTS Defendants' motion to dismiss the unjust enrichment claim against Mr. E3F66FD and Mr. C7B98BA. The court DISMISSES WITHOUT PREJUDICE the unjust enrichment claim against Mr. E3F66FD and Mr. C7B98BA. The court DENIES Defendants' motion to dismiss the claim that Black Hall Aerospace breached the F2AAST contract and the MAG DS Helicopter contract and the unjust enrichment claim against Black Hall Aerospace. Signed by Chief Judge Karon O Bowdre on 3/5/18. (SAC )
|
|
Request |
|
|
|
| 169 |
Filed: 3/5/2018, Entered: 3/5/2018 |
|
|
MEMORANDUM OPINION Signed by Chief Judge Karon O Bowdre on 3/5/18. (SAC )
|
|
Request |
|
|
|
| 168 |
Filed: 3/5/2018, Entered: 3/5/2018 |
|
|
TEXT ORDER. On October 3, 2017, this court ordered Defendant C7B98BA to file a status update every 60 days. (Doc. 156). Mr. C7B98BA filed his last status report on December 1, 2017. (Doc. 100). His most recent status report is now overdue. The court DIRECTS Mr. C7B98BA to file a new status report by Monday, March 12, 2018. Signed by Chief Judge Karon O Bowdre on 3/5/2018. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ. (RLW)
|
|
|
|
|
|
| 167 |
Filed: 3/1/2018, Entered: 3/1/2018 |
|
|
TEXT ORDER granting (283) Motion for Leave to File in case 2:16-cv-02090-KOB-HNJ; granting (165) Motion for Leave to File in case 2:17-cv-00399-KOB-HNJ. Plaintiff shall file its reply brief in support of its Motion To Compel Discovery Responses by 3/8/18. Signed by Magistrate Judge Herman N Johnson, Jr on 3/1/18. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(LBG, )
|
|
|
|
|
|
| 166 |
Filed: 2/28/2018, Entered: 2/28/2018 |
|
|
ORDER The undersigned GRANTS AAL USA's motion to withdraw its motion to compel Lugus Aerospace to respond to a subpoena (Doc. 282), and finds AAL USA's motion to compel Lugus Aerospace (Doc. 267) MOOT as WITHDRAWN, without prejudice. Signed by Magistrate Judge Herman N Johnson, Jr on 2/28/18. Associated Cases: 2:16-cv-02090-KOB-HNJ, 2:17-cv-00399-KOB-HNJ(SAC ) *Order placed in first class mail to Lugus Aerospace Services LLC, c/o William D. Wells as instructed within.
|
|
Request |
|
|
|
| |
Filed: 2/28/2018, Entered: 2/28/2018 |
|
|
Magistrate Judge Herman N Johnson, Jr. added re doc 281 in lead case (Order Referring Discovery Disputes to Magistrate Judge). Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC )
|
|
|
|
|
|
| 165 |
Filed: 2/28/2018, Entered: 2/28/2018 |
|
|
MOTION for Leave to File A Brief Reply In Support Of Its Motion To Compel Discovery Responses by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Coulter, Benjamin)
|
|
Request |
|
|
|
| |
Filed: 2/27/2018, Entered: 2/27/2018 |
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MOTIONS (271 in 2:16-cv-02090-KOB) MOTION to Compel Discovery Responses, (267 in 2:16-cv-02090-KOB) MOTION to Compel Lugus Aerospace To Respond To AAL USA's Subpoena REFERRED to Judge Herman N. Johnson, Jr. **per 281/ORDER REFERRING DISCOVERY DISPUTES TO MAGISTRATE JUDGE in 16-2090** Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC )
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| 164 |
Filed: 2/27/2018, Entered: 2/27/2018 |
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MOTION to Withdraw (267 in 2:16-cv-02090-KOB) MOTION to Compel Lugus Aerospace To Respond To AAL USA's Subpoena by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Coulter, Benjamin)
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Request |
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| 163 |
Filed: 2/27/2018, Entered: 2/27/2018 |
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ORDER REFERRING DISCOVERY DISPUTES TO MAGISTRATE JUDGE The court has pending before it two discovery disputes in these consolidated cases: (1) AAL USA's motion to compel Lugus Aerospace to respond to a subpoena (doc. 267 in 2:16-cv-02090-KOB); and (2) AAL USA's motion to compel discovery responses (doc. 271 in 2:16-cv-02090-KOB). The court REFERS the two pending discovery disputes to Magistrate Judge Herman N. Johnson, Jr. The court also REFERS all future discovery disputes during the pendency of these consolidated cases to Magistrate Judge Johnson. Signed by Chief Judge Karon O Bowdre on 2/27/18. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC )
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Request |
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| 162 |
Filed: 2/27/2018, Entered: 2/27/2018 |
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TEXT ORDER granting (274) Motion for Leave to Submit Sealed Filings for In Camera Inspection by Honorable Dennis E. O'Dell. Signed by Chief Judge Karon O Bowdre on 2/27/2018. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| 161 |
Filed: 2/26/2018, Entered: 2/26/2018 |
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SUMMONS Returned Executed by Black Hall LLC, Cold Harbor Certifications Inc, E3F66FD, Corvis Arrow LLC, Hind-Sight Coffee LLC. AAL Group, Ltd. served on 2/24/2018, answer due 3/17/2018. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Little, Benjamin) Modified on 2/26/2018 (SAC ).
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Request |
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| 160 |
Filed: 2/26/2018, Entered: 2/26/2018 |
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ORDER: re Sealed Motion to Lift the Stay (doc. 115 in case 2:17-cv-399)- The court finds that the facts that warranted imposing a stay have not changed. The court DENIES the motion to lift the stay. Signed by Chief Judge Karon O Bowdre on 2/1/18. (SAC ) *This Order was filed in lead case on 2/1/18, but it did not "spread" into member case.*
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Request |
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| 159 |
Filed: 2/26/2018, Entered: 2/26/2018 |
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RESPONSE to re (277 in 2:16-cv-02090-KOB) Redacted Version of Doc. 44 filed by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Hayslip, Victor)
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Request |
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| 158 |
Filed: 2/23/2018, Entered: 2/23/2018 |
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RESPONSE in Opposition re (154 in 2:17-cv-00399-KOB, 271 in 2:16-cv-02090-KOB) MOTION to Compel Discovery Responses filed by Black Hall LLC, Cold Harbor Certifications Inc, Corvis Arrow LLC, Hind-Sight Coffee LLC. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Little, Benjamin)
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Request |
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| 157 |
Filed: 2/23/2018, Entered: 2/23/2018 |
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MOTION to Seal Doc. 44 of the Record by AAL USA Inc. (Attachments: # 1 Exhibit A - Redacted Version)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(James, Forrest)
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Request |
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| 156 |
Filed: 2/23/2018, Entered: 2/23/2018 |
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MOTION for Leave to File Submit Sealed Filings for in Camera Inspection by Hon. Dennis E. O'Dell, Circuit Judge by Black Hall Aerospace Inc, E3F66FD. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Richardson, James)
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Request |
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| 155 |
Filed: 2/22/2018, Entered: 2/22/2018 |
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ORDER denying (266) Motion to Quash in case 2:16-cv-02090-KOB; denying (149) Motion to Quash in case 2:17-cv-00399-KOB. Signed by Chief Judge Karon O Bowdre on 2/22/18. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC )
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Request |
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| 154 |
Filed: 2/20/2018, Entered: 2/20/2018 |
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MOTION to Compel Discovery Responses by AAL USA Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Coulter, Benjamin)
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Request |
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| 153 |
Filed: 2/20/2018, Entered: 2/20/2018 |
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Opposition to re (267 in 2:16-cv-02090-KOB) Amended Opposition to Motion to Compel filed by Black Hall Aerospace Inc, E3F66FD. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Richardson, James)
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Request |
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| 152 |
Filed: 2/20/2018, Entered: 2/20/2018 |
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Opposition to re (267 in 2:16-cv-02090-KOB) Motion to Compel filed by Black Hall Aerospace Inc, E3F66FD. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Richardson, James)
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Request |
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| 151 |
Filed: 2/20/2018, Entered: 2/20/2018 |
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RESPONSE in Opposition re (149 in 2:17-cv-00399-KOB) MOTION to Quash Subpoena to Lugus Aerospace Services, LLC filed by AAL USA Inc. (Attachments: # 1 Exhibit A)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Coulter, Benjamin)
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Request |
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| 150 |
Filed: 2/16/2018, Entered: 2/16/2018 |
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MOTION to Compel Lugus Aerospace To Respond To AAL USA's Subpoena by AAL USA Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Coulter, Benjamin)
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Request |
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| 149 |
Filed: 2/16/2018, Entered: 2/16/2018 |
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MOTION to Quash Subpoena to Lugus Aerospace Services, LLC by Black Hall Aerospace Inc. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Richardson, James)
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Request |
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| 148 |
Filed: 2/6/2018, Entered: 2/6/2018 |
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RESPONSE to Supplement to Motion to Compel filed by David Clarke, Brian Peoples. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Little, Benjamin)
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Request |
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| 147 |
Filed: 2/6/2018, Entered: 2/6/2018 |
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REDACTION to (261 in 2:16-cv-02090-KOB) Document Sealed by David Clarke, Brian Peoples. filed by David Clarke, Brian Peoples Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Little, Benjamin)
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Request |
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| 146 |
Filed: 2/5/2018, Entered: 2/5/2018 |
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RESPONSE in Support re (144 in 2:17-cv-00399-KOB, 257 in 2:16-cv-02090-KOB) MOTION to Compel Depositions of David Clarke and Brian Peoples filed by AAL USA Inc. (Attachments: # 1 Exhibit 1 - Peoples' Affidavit)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Nesmith, Kip)
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Request |
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| 145 |
Filed: 2/5/2018, Entered: 2/5/2018 |
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MOTION for Leave to File Response in Opposition to Motion Under Seal by David Clarke, Brian Peoples. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Little, Benjamin)
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Request |
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| 144 |
Filed: 2/1/2018, Entered: 2/1/2018 |
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MOTION to Compel Depositions of David Clarke and Brian Peoples by AAL USA Inc. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Nesmith, Kip)
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Request |
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| 143 |
Filed: 1/31/2018, Entered: 1/31/2018 |
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***Document Sealed-Sealed Notice of Update (filed under seal per 248/Text Order). (Attachments: # 1 Exhibits) Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC )
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| 142 |
Filed: 1/30/2018, Entered: 1/30/2018 |
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***Document Sealed- C7B98BA Response in Opposition to Motion to Lift Stay (filed under seal per 246/Text Order). Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC )
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| 141 |
Filed: 1/30/2018, Entered: 1/30/2018 |
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MOTION for Leave to File Motion to Compel Depositions Under Seal by AAL USA Inc. (Attachments: # 1 Exhibit A)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Nesmith, Kip)
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Request |
|
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| 140 |
Filed: 1/30/2018, Entered: 1/30/2018 |
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TEXT ORDER granting (247) Motion for Leave to File Under Seal in case 2:16-cv-02090-KOB; granting (139) Motion for Leave to File Under Seal in case 2:17-cv-00399-KOB. Signed by Chief Judge Karon O Bowdre on 1/30/2018. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| 139 |
Filed: 1/29/2018, Entered: 1/29/2018 |
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MOTION to Seal Document Defendant E3F66FD Motion for Leave to File Notice of Update Under Seal by E3F66FD. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Richardson, James)
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Request |
|
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| 138 |
Filed: 1/29/2018, Entered: 1/29/2018 |
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TEXT ORDER granting (244) Motion for Leave to File Under Seal in case 2:16-cv-02090-KOB; granting (136) Motion for Leave to File Under Seal in case 2:17-cv-00399-KOB. Signed by Chief Judge Karon O Bowdre on 1/29/2018. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| 137 |
Filed: 1/29/2018, Entered: 1/29/2018 |
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ORDER re (232) Motion to Quash or Modify Non-Party Subpoena to Holland & Knight, LLC. in case 2:16-cv-02090-KOB and (126) Motion to Quash or Modify Non-Party Subpoena to Holland & Knight, LLC. in case 2:17-cv-00399-KOB: For reasons as outlined within, the court DENIES the motion. Signed by Chief Judge Karon O Bowdre on 1/29/18. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC )
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Request |
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| 136 |
Filed: 1/29/2018, Entered: 1/29/2018 |
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MOTION for Leave to File Response in Opposition to Motion to Lift Stay Under Seal by C7B98BA. (Attachments: # 1 Exhibit "A" - Proposed Order)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Douglas, Michael)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 135 |
Filed: 1/26/2018, Entered: 1/26/2018 |
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REPLY to re (224 in 2:16-cv-02090-KOB) AAL Group's Reply to E3F66FD Response in Opposition to its Motion to Dismiss filed by AAL Group, Ltd.. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Coulter, Benjamin)
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Request |
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| 134 |
Filed: 1/23/2018, Entered: 1/24/2018 |
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***Document Sealed (per 239/Text Order in lead case)- Notice of Filing Documents Under Seal. (Attachments: # 1 Exhibit B Unredacted) Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC )
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Request |
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| 133 |
Filed: 1/23/2018, Entered: 1/23/2018 |
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TEXT ORDER. Based on the parties' representations to the court, the court finds as moot (189) Sealed Motion to Quash in case 2:16-cv-02090-KOB; (188) Motion for Leave to File opposition to the sealed motion to quash; (83) Sealed Motion to Quash in case 2:17-cv-00399-KOB; (82) Motion for Leave to File opposition to the sealed motion to quash. Signed by Chief Judge Karon O Bowdre on 1/23/2018. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| |
Filed: 1/23/2018, Entered: 1/23/2018 |
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Motions terminated: 118 MOTION for Leave to File Surreply filed by AAL USA Inc. The motion applies only to lead case 16-2090. 128 MOTION for Extension of Time to Respond to AAL USA'S Motion to Show Cause filed by David Clarke. Motion was granted at doc. 231 in lead case 16-2090. 124 MOTION for Leave to File Response Under Seal filed by E3F66FD. The motion applies only to lead case 16-2090. Signed by Chief Judge Karon O Bowdre on 1/23/2018. (RLW)
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| 132 |
Filed: 1/23/2018, Entered: 1/23/2018 |
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TEXT ORDER granting (236) Motion for Leave to File Under Seal in case 2:16-cv-02090-KOB; granting (130) Motion for Leave to File Under Seal in case 2:17-cv-00399-KOB. Signed by Chief Judge Karon O Bowdre on 1/23/2018. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| 131 |
Filed: 1/22/2018, Entered: 1/23/2018 |
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***Document Sealed - E3F66FD response in Opposition to Motion to Lift Stay. (filed under seal per 231/Text Order). (Attachments: # 1 Exhibit 1) Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC )
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| 130 |
Filed: 1/22/2018, Entered: 1/22/2018 |
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MOTION for Leave to File Under Seal by Black Hall Aerospace Inc, Black Hall LLC. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Little, Benjamin)
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Request |
|
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| 129 |
Filed: 1/22/2018, Entered: 1/22/2018 |
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RESPONSE in Opposition re (126 in 2:17-cv-00399-KOB, 232 in 2:16-cv-02090-KOB) MOTION to Quash Or Modify Non-Party Subpoena to Holland & Knight, LLC filed by Black Hall Aerospace Inc, Black Hall LLC. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Little, Benjamin)
|
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Request |
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| 128 |
Filed: 1/22/2018, Entered: 1/22/2018 |
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MOTION for Extension of Time to Respond to AAL USA'S Motion to Show Cause by David Clarke. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Richardson, James)
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Request |
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| 127 |
Filed: 1/22/2018, Entered: 1/22/2018 |
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TEXT ORDER. The court GRANTS 229 . The defendant C7B98BA has until Monday, January 29, 2018 to respond to AAL USA, Inc.'s Motion to Lift Stay. Signed by Chief Judge Karon O Bowdre on 1/22/2018. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(FNC)
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| 126 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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MOTION to Quash Or Modify Non-Party Subpoena to Holland & Knight, LLC by AAL USA Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Coulter, Benjamin)
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Request |
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| 125 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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TEXT ORDER granting (230) Motion for Leave to File Under Seal in case 2:16-cv-02090-KOB. Signed by Chief Judge Karon O Bowdre on 1/19/2018. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| 124 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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MOTION for Leave to File Response Under Seal by E3F66FD. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Little, Benjamin)
|
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Request |
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| 123 |
Filed: 1/19/2018, Entered: 1/19/2018 |
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MOTION for Extension of Time by C7B98BA. (Attachments: # 1 Text of Proposed Order Agreed Order)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Curtis, Oliver)
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Request |
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| 122 |
Filed: 1/18/2018, Entered: 1/18/2018 |
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MOTION for Order to Show Cause Why David Clarke Should Not Be Held In Contempt And/OR Motion to Compel Production of His Pilot's Log by AAL USA Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Coulter, Benjamin)
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Request |
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| 121 |
Filed: 1/18/2018, Entered: 1/18/2018 |
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TEXT ORDER granting (226) Motion for Extension of Time to File Response/Reply re (218 in 2:16-cv-02090-KOB) SEALED MOTION in case 2:16-cv-02090-KOB. Response due by 1/22/2018. Signed by Chief Judge Karon O Bowdre on 1/18/2018. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| 120 |
Filed: 1/17/2018, Entered: 1/17/2018 |
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MOTION for Extension of Time to File Response/Reply as to (218 in 2:16-cv-02090-KOB, 115 in 2:17-cv-00399-KOB) SEALED MOTION by E3F66FD. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Little, Benjamin)
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Request |
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| 119 |
Filed: 1/16/2018, Entered: 1/16/2018 |
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RESPONSE in Opposition re (90 in 2:17-cv-00399-KOB, 196 in 2:16-cv-02090-KOB) MOTION to Dismiss for Insufficient Service of Process and Failure to State a Claim filed by E3F66FD. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Little, Benjamin)
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Request |
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| 118 |
Filed: 1/11/2018, Entered: 1/11/2018 |
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MOTION for Leave to File Surreply by AAL USA Inc. (Attachments: # 1 Exhibit)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Coulter, Benjamin)
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Request |
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| 117 |
Filed: 1/11/2018, Entered: 1/11/2018 |
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|
STIPULATION of Dismissal Pro Tanto Joint Stipulation of Dismissal by AAL USA Inc. filed by AAL USA Inc Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Coulter, Benjamin)
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Request |
|
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| 116 |
Filed: 1/11/2018, Entered: 1/11/2018 |
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STIPULATION of Dismissal Pro Tanto Joint Stipulation of Dismissal by AAL USA Inc. filed by AAL USA Inc Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Coulter, Benjamin)
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Request |
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| 115 |
Filed: 1/8/2018, Entered: 1/10/2018 |
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AAL'S Notice of Filing Under Seal, by AAL USA Inc. (Attachments: # 1 Sealed Motion, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC )
|
|
Request |
|
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| 114 |
Filed: 1/8/2018, Entered: 1/8/2018 |
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|
TEXT ORDER granting (214) Motion for Leave to File Under Seal in case 2:16-cv-02090-KOB; granting (110) Motion for Leave to File Under Seal in case 2:17-cv-00399-KOB. Signed by Chief Judge Karon O Bowdre on 1/8/2018. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| 113 |
Filed: 1/8/2018, Entered: 1/8/2018 |
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TEXT ORDER finding as moot 37 Motion for Hearing, in light of the status conference held on October 2, 2017. Signed by Chief Judge Karon O Bowdre on 1/8/2018. (RLW)
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| 112 |
Filed: 1/5/2018, Entered: 1/5/2018 |
|
|
***Document Sealed - Notice of Update. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC )
|
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Request |
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| 111 |
Filed: 1/5/2018, Entered: 1/5/2018 |
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|
REPLY Brief filed by Defendants David Clarke, Brian Peoples re:(165 in 2:16-cv-02090-KOB, 59 in 2:17-cv-00399-KOB) MOTION to Dismiss filed by David Clarke, Brian Peoples. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Little, Benjamin)
|
|
Request |
|
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| 110 |
Filed: 1/5/2018, Entered: 1/5/2018 |
|
|
MOTION for Leave to File Motion To Lift Stay Under Seal by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Coulter, Benjamin)
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|
Request |
|
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| 109 |
Filed: 1/5/2018, Entered: 1/5/2018 |
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|
TEXT ORDER granting 104 Motion for Extension of Time to File Response/Reply re 90 MOTION to Dismiss for Insufficient Service of Process and Failure to State a Claim. Responses due by 1/16/2018. Replies due by 1/26/2018. Signed by Chief Judge Karon O Bowdre on 1/5/2018. (RLW)
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| 108 |
Filed: 1/5/2018, Entered: 1/5/2018 |
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|
TEXT ORDER granting (210) Motion for Extension of Time to File Response/Reply re (196 in 2:16-cv-02090-KOB) MOTION to Dismiss for Insufficient Service of Process and Failure to State a Claim in case 2:16-cv-02090-KOB. Responses due by 1/16/2018. Replies due by 1/26/2018. Signed by Chief Judge Karon O Bowdre on 1/5/2018. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| 107 |
Filed: 1/5/2018, Entered: 1/5/2018 |
|
|
TEXT ORDER granting (211) Motion for Leave to File Under Seal in case 2:16-cv-02090-KOB. Signed by Chief Judge Karon O Bowdre on 1/5/2018. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| 106 |
Filed: 1/5/2018, Entered: 1/5/2018 |
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TEXT ORDER granting 105 Motion for Leave to File Under Seal. Signed by Chief Judge Karon O Bowdre on 1/5/2018. (RLW)
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| 105 |
Filed: 1/4/2018, Entered: 1/4/2018 |
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MOTION for Leave to File Notice of Update Under Seal by E3F66FD. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Little, Benjamin)
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Request |
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| 104 |
Filed: 1/3/2018, Entered: 1/3/2018 |
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Consent MOTION for Extension of Time to File Response/Reply by E3F66FD. (Richardson, James)
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Request |
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| 103 |
Filed: 1/3/2018, Entered: 1/3/2018 |
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Consent MOTION for Extension of Time to File Response/Reply as to (196 in 2:16-cv-02090-KOB) MOTION to Dismiss for Insufficient Service of Process and Failure to State a Claim by E3F66FD, Hind-Sight Coffee LLC. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Richardson, James)
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Request |
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| 102 |
Filed: 12/13/2017, Entered: 12/13/2017 |
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TEXT ORDER granting (208) Motion for Extension of Time in case 2:16-cv-02090-KOB; granting (101) Motion for Extension of Time in case 2:17-cv-00399-KOB. Mr. Clarke and Mr. People's reply in support of their motion to dismiss, Mr. E3F66FD and Hindsight Coffee's response to AAL Group's motion to dismiss, and Mr. E3F66FD status report are due on January 5, 2018. Signed by Chief Judge Karon O Bowdre on 12/13/2017. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| 101 |
Filed: 12/12/2017, Entered: 12/12/2017 |
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Consent MOTION for Extension of Time by E3F66FD, David Clarke, Hind-Sight Coffee LLC, Brian Peoples. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Steakley, Roderic)
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Request |
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| 100 |
Filed: 12/1/2017, Entered: 12/4/2017 |
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***Document Sealed- Sealed Notice of Update. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC )
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Request |
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| 99 |
Filed: 12/1/2017, Entered: 12/1/2017 |
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|
TEXT ORDER granting (205) Motion for Extension of Time in case 2:16-cv-02090-KOB. Signed by Chief Judge Karon O Bowdre on 12/1/2017. Mr. E3F66FD status report is due on or before December 18, 2017. Mr. E3F66FD and Hindsight Coffee's response to AAL Group's 196 Motion to Dismiss is due on or before December 21, 2017. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| 98 |
Filed: 12/1/2017, Entered: 12/1/2017 |
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MOTION for Extension of Time by E3F66FD, Hind-Sight Coffee LLC. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Richardson, James)
|
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Request |
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| 97 |
Filed: 11/30/2017, Entered: 11/30/2017 |
|
|
TEXT ORDER granting (203) Motion for Leave to File in case 2:16-cv-02090-KOB. Signed by Chief Judge Karon O Bowdre on 11/30/2017. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| 96 |
Filed: 11/30/2017, Entered: 11/30/2017 |
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|
MOTION for Leave to File Notice of Update Under Seal by C7B98BA. (Attachments: # 1 Exhibit A)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Douglas, Michael)
|
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Request |
|
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| 95 |
Filed: 11/30/2017, Entered: 11/30/2017 |
|
|
AMENDED SCHEDULING ORDER. The dates contained in this Amended Scheduling Order remain the same as previously entered in the Scheduling Order (Doc. 100) and Text Orders (101 and 102), entered on June 27, 2017, with the exception of an estimated pretrial and trial date. ** The court enters this amended order and encourages the parties to pay close attention to all instructions contained herein, not just deadlines. Signed by Chief Judge Karon O Bowdre on 11/30/2017. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(FNC)
|
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Request |
|
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| 94 |
Filed: 11/29/2017, Entered: 11/29/2017 |
|
|
TEXT ORDER granting (200) Motion to Continue in case 2:16-cv-02090-KOB. Defendants Clarke and Peoples must file their reply brief on or before December 12, 2017. Signed by Chief Judge Karon O Bowdre on 11/29/2017. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| 93 |
Filed: 11/28/2017, Entered: 11/28/2017 |
|
|
MOTION to Continue Reply Deadline by David Clarke, Brian Peoples. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Little, Benjamin)
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Request |
|
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| 92 |
Filed: 11/27/2017, Entered: 11/27/2017 |
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|
TEXT ORDER granting (198) Motion to Withdraw in case 2:16-cv-02090-KOB; withdrawing (187) Motion to Compel; granting (91) Motion to Withdraw in case 2:17-cv-00399-KOB; withdrawing (81) Motion to Compel. Signed by Chief Judge Karon O Bowdre on 11/27/2017. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| 91 |
Filed: 11/21/2017, Entered: 11/21/2017 |
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|
MOTION to Withdraw (187 in 2:16-cv-02090-KOB) MOTION to Compel AAL's Second Renewed Motion to Compel Hindsight Coffee to Respond to Discovery by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Nesmith, Kip)
|
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Request |
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| 90 |
Filed: 11/17/2017, Entered: 11/17/2017 |
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MOTION to Dismiss for Insufficient Service of Process and Failure to State a Claim by AAL Group, Ltd.. (Attachments: # 1 Exhibit Ex. A, # 2 Exhibit Ex. B, # 3 Exhibit Ex. C, # 4 Exhibit Ex. D)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Nesmith, Kip)
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Request |
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| 89 |
Filed: 11/15/2017, Entered: 11/15/2017 |
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|
TEXT ORDER granting (192) Motion for Leave to File Excess Pages in case 2:16-cv-02090-KOB; granting (86) Motion for Leave to File Excess Pages in case 2:17-cv-00399-KOB. Signed by Chief Judge Karon O Bowdre on 11/15/2017. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| 88 |
Filed: 11/14/2017, Entered: 11/14/2017 |
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|
RESPONSE to re (190 in 2:16-cv-02090-KOB) Order to Show Cause filed by David Clarke, E3F66FD, Brian Peoples. (Attachments: # 1 Exhibit Proposed Redacted Motion for Protective Order)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Richardson, James)
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Request |
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| 87 |
Filed: 11/14/2017, Entered: 11/14/2017 |
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|
REPLY to re (69 in 2:16-cv-02090-KOB) filed by Black Hall Aerospace Inc. (Attachments: # 1 Exhibit 1a, # 2 Exhibit 1b, # 3 Exhibit 1c, # 4 Exhibit 1d, # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Little, Benjamin)
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Request |
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| 86 |
Filed: 11/14/2017, Entered: 11/14/2017 |
|
|
MOTION for Leave to File Excess Pages by Black Hall Aerospace Inc. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Little, Benjamin)
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Request |
|
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| 85 |
Filed: 11/9/2017, Entered: 11/9/2017 |
|
|
RESPONSE in Opposition re (165 in 2:16-cv-02090-KOB, 59 in 2:17-cv-00399-KOB) MOTION to Dismiss filed by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Nesmith, Kip)
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Request |
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| 84 |
Filed: 11/9/2017, Entered: 11/9/2017 |
|
|
ORDER TO SHOW CAUSE re (doc. 189/83) E3F66FD, Defendant David Clarke, and Defendant Brian Peoples' sealed motion for a protective order and motion to modify subpoenas to non-parties: Plaintiff AAL USA moves to respond under seal. The court previously granted Defendants leave to file their motion under seal. The court now ORDERS Defendants to show cause in writing on or before November 14, 2017, why the motion for a protective order and motion to modify subpoenas to non-parties should not be unsealed in light of the presumption in favor of keeping judicial proceedings open to the public. Signed by Chief Judge Karon O Bowdre on 11/9/17. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC )
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Request |
|
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| 83 |
Filed: 11/8/2017, Entered: 11/8/2017 |
|
|
*** SEALED MOTION *** E3F66FD, DAVID CLARKE'S, AND BRIAN PEOPLES' SEALED MOTION FOR A PROTECTIVE ORDER AND MOTION TO MODIFY SUBPOENAS TO NON-PARTIES (deemed filed 11/7/17) (Attachments: # 1 Exhibit 1) Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC ) Modified on 11/8/2017 (SAC ).
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Request |
|
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| 82 |
Filed: 11/8/2017, Entered: 11/8/2017 |
|
|
MOTION for Leave to File Opposition to E3F66FD, David Clarke's and Brian Peoples' Sealed Motion for Protective Order and Motion to Modify Subpoenas to Non-Parties Under Seal by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(James, Forrest)
|
|
Request |
|
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| 81 |
Filed: 11/6/2017, Entered: 11/6/2017 |
|
|
*** WITHDRAWN per 199/92 Text Order *** MOTION to Compel AAL's Second Renewed Motion to Compel Hindsight Coffee to Respond to Discovery by AAL USA Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(James, Forrest) Modified on 11/27/2017 (SAC ).
|
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Request |
|
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| 80 |
Filed: 11/3/2017, Entered: 11/3/2017 |
|
|
TEXT ORDER granting (184) Motion for Leave to File in case 2:16-cv-02090-KOB; granting (78) Motion for Leave to File in case 2:17-cv-00399-KOB. Signed by Chief Judge Karon O Bowdre on 11/3/2017. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| 79 |
Filed: 11/2/2017, Entered: 11/2/2017 |
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|
ORDER The court DENIES Mr. Woolfords motion to quash or modify the non-party subpoenas and to enter a protective order. The court also declines to conduct an in camera inspection of the records or to allow Mr. Woolfords counsel to inspect and redact the records before the non-parties provide them to AAL USA. The court has confidence that AAL USA and AAL Group will comply with the protective order currently in place. Signed by Chief Judge Karon O Bowdre on 11/2/17. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC )
|
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Request |
|
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| 78 |
Filed: 11/2/2017, Entered: 11/2/2017 |
|
|
MOTION for Leave to File Motion for Protective Order and Motion to Quash or Modify Non-Parties Subpoenas as Well as Supporting Exhibits Under Seal by E3F66FD, David Clarke, Brian Peoples. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Richardson, James)
|
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Request |
|
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| 77 |
Filed: 11/2/2017, Entered: 11/2/2017 |
|
|
TEXT ORDER striking (169) Motion to Amend/Correct in case 2:16-cv-02090-KOB, and striking (63) Motion to Amend/Correct in case 2:17-cv-00399-KOB, for failure to comply with this court's order to refile the motions in compliance with the instructions given in the consolidation order (see 172). Signed by Chief Judge Karon O Bowdre on 11/2/2017. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| 76 |
Filed: 10/31/2017, Entered: 10/31/2017 |
|
|
RESPONSE in Opposition re (69 in 2:16-cv-02090-KOB) MOTION for Release of Funds filed by AAL USA Inc. (Attachments: # 1 Exhibit Ex. 1 Order, # 2 Exhibit Ex. 2 Complaint, # 3 Exhibit Ex. 3 Motion, # 4 Exhibit Ex. 4 Order, # 5 Exhibit Ex. 5 Motion)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Hayslip, Victor)
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Request |
|
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| 75 |
Filed: 10/27/2017, Entered: 10/30/2017 |
|
|
***Document Sealed*** AAL'S Notice of Filing Under Seal (Attachments: # 1 Exhibit Plaintiff AAL USA'S Response to Order to Show Cause and Motion to Lift Stay of Compliance with Non-Party Subpoenas, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10) Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC )
|
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Request |
|
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| 74 |
Filed: 10/27/2017, Entered: 10/27/2017 |
|
|
TEXT ORDER granting (178) Motion for Leave to File in case 2:16-cv-02090-KOB; granting (73) Motion for Leave to File in case 2:17-cv-00399-KOB. Signed by Chief Judge Karon O Bowdre on 10/27/2017. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| 73 |
Filed: 10/27/2017, Entered: 10/27/2017 |
|
|
MOTION for Leave to File Under Seal by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Coulter, Benjamin)
|
|
Request |
|
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| 72 |
Filed: 10/24/2017, Entered: 10/24/2017 |
|
|
RESPONSE in Opposition re (114 in 2:16-cv-02090-KOB) MOTION Defer Consideration re (55) MOTION for Summary Judgment AS TO COUNTS THREE, FOUR, AND SEVENTEEN, (56) Brief filed by ServisFirst Bank. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Loftin, G)
|
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Request |
|
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| 71 |
Filed: 10/24/2017, Entered: 10/24/2017 |
|
|
REPLY Brief filed by Defendant ServisFirst Bank re:(105 in 2:16-cv-02090-KOB) MOTION for Partial Summary Judgment RENEWED PARTIAL MOTION FOR SUMMARY JUDGMENT AS TO COUNTS THREE, FOUR, AND SEVENTEEN filed by ServisFirst Bank. (Attachments: # 1 Exhibit 1)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Loftin, G)
|
|
Request |
|
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| 70 |
Filed: 10/24/2017, Entered: 10/24/2017 |
|
|
REPLY Brief filed by Defendant ServisFirst Bank re:(104 in 2:16-cv-02090-KOB) MOTION to Dismiss RENEWED MOTION TO DISMISS COUNTS THIRTEEN AND EIGHTEEN filed by ServisFirst Bank. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Loftin, G)
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Request |
|
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| 69 |
Filed: 10/24/2017, Entered: 10/24/2017 |
|
|
*** SEALED ORDER *** For the reasons stated in the sealed order, the court STAYS compliance with the 12 challenged subpoenas and ORDERS Plaintiff to show cause in writing on or by October 27, 2017, how the broad requests for Defendant C7B98BA personal and financial information are relevant to the issues in this case. The court rejects Mr. C7B98BA contention that the subpoenas are in violation of this court's order staying discovery as to him. Signed by Chief Judge Karon O Bowdre on 10/24/17. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC )
|
|
Request |
|
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|
| 68 |
Filed: 10/23/2017, Entered: 10/23/2017 |
|
|
Defendant C7B98BA Sealed Motion for Protective Order and Motion to Quash or Modify Subpoenas to Non-Parties. (Attachments: # 1 Exhibit A)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC ) *File stamped in Clerk's office 10/20/17* Modified on 10/23/2017 (SAC ).
|
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Request |
|
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| 67 |
Filed: 10/23/2017, Entered: 10/23/2017 |
|
|
TEXT ORDER reminding the parties that the court has issued instructions on how to file pleadings in this consolidated action. (See Doc. 155 in 2:16-cv-02090-KOB). When the parties fail to comply with those instructions, the court cannot determine whether the filing relates to only one or both of the cases in this consolidated action. The court ORDERS the parties to refile their joint motion to amend the protective order (Doc. 169 in 2:16-cv-02090-KOB; Doc. 63 in 2:17-cv-00399-KOB) in compliance with the instructions given in the consolidation order. Signed by Chief Judge Karon O Bowdre on 10/23/2017. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| 66 |
Filed: 10/23/2017, Entered: 10/23/2017 |
|
|
TEXT ORDER granting (170) Motion for Leave to File in case 2:16-cv-02090-KOB; granting (64) Motion for Leave to File in case 2:17-cv-00399-KOB. Signed by Chief Judge Karon O Bowdre on 10/23/2017. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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| 65 |
Filed: 10/23/2017, Entered: 10/23/2017 |
|
|
MEMORANDUM OPINION AND ORDER re 19 AAL Group's motion to strike Exhibit B to Defendants' motion to dismiss- To the extent that Defendants filed Exhibit B to prove the existence of the amended complaint and the allegations made in it in the Black Hall Aerospace case, the court DENIES the motion to strike; the court will not consider Exhibit B for any other purpose. Signed by Chief Judge Karon O Bowdre on 10/23/17. (SAC )
|
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Request |
|
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| 64 |
Filed: 10/20/2017, Entered: 10/20/2017 |
|
|
MOTION for Leave to File Motion for Protective Order and Motion to Quash or Modify Subpoenas to Non-Parties Under Seal by C7B98BA. (Attachments: # 1 Proposed Order)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Douglas, Michael)
|
|
Request |
|
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| 63 |
Filed: 10/20/2017, Entered: 10/20/2017 |
|
|
*** STRICKEN per 183/Text Order *** Joint MOTION to Amend/Correct Protective Order by Black Hall LLC. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Richardson, James) Modified on 11/3/2017 (SAC, ).
|
|
Request |
|
|
|
| 62 |
Filed: 10/19/2017, Entered: 10/19/2017 |
|
|
ORDER re (163) Motion to Compel in case 2:16-cv-02090-KOB; re (57) Motion to Compel in case 2:17-cv-00399-KOB. As explained within, the court DENIES the motion as premature. Signed by Chief Judge Karon O Bowdre on 10/19/17. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC )
|
|
Request |
|
|
|
| 61 |
Filed: 10/17/2017, Entered: 10/18/2017 |
|
|
***SEALED*** Transcript of Proceedings held on October 2, 2017, before Judge Bowdre. Court Reporter/Transcriber Teresa Roberson. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. (A copy can be obtained at http://www.alnd.uscourts.gov/local/court%20forms/transcripts/Transcript% 20Redaction%20Policy.pdf) See Transcript Redaction Policy Redaction Request due 11/7/2017. Redacted Transcript Deadline set for 11/17/2017. Release of Transcript Restriction set for 1/15/2018. (Attachments: # 1 Certification Page) (SAC )
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| 60 |
Filed: 10/17/2017, Entered: 10/17/2017 |
|
|
Brief re(165 in 2:16-cv-02090-KOB, 59 in 2:17-cv-00399-KOB) MOTION to Dismiss . Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Richardson, James)
|
|
Request |
|
|
|
| 59 |
Filed: 10/17/2017, Entered: 10/17/2017 |
|
|
MOTION to Dismiss by David Clarke, Brian Peoples. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Richardson, James)
|
|
Request |
|
|
|
| 58 |
Filed: 10/17/2017, Entered: 10/17/2017 |
|
|
RESPONSE in Opposition re (105 in 2:16-cv-02090-KOB) MOTION for Partial Summary Judgment RENEWED PARTIAL MOTION FOR SUMMARY JUDGMENT AS TO COUNTS THREE, FOUR, AND SEVENTEEN, (104 in 2:16-cv-02090-KOB) MOTION to Dismiss RENEWED MOTION TO DISMISS COUNTS THIRTEEN AND EIGHTEEN filed by AAL USA Inc. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Coulter, Benjamin)
|
|
Request |
|
|
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| 57 |
Filed: 10/11/2017, Entered: 10/11/2017 |
|
|
MOTION to Compel Highsight Coffee to Respond to Discovery by AAL USA Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Coulter, Benjamin)
|
|
Request |
|
|
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| 56 |
Filed: 10/4/2017, Entered: 10/4/2017 |
|
|
TEXT ORDER granting (158) Motion to Seal the status conference held on October 2, 2017, in case 2:16-cv-02090-KOB; granting (55) Motion to Seal the status conference held on October 2, 2017, in case 2:17-cv-00399-KOB. Signed by Chief Judge Karon O Bowdre on 10/4/2017. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB. (RLW)
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|
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| 55 |
Filed: 10/3/2017, Entered: 10/3/2017 |
|
|
MOTION to Seal by Black Hall LLC, Cold Harbor Certifications Inc, Corvis Arrow LLC, E3F66FD, Hind-Sight Coffee LLC. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(Hornady, Joshua)
|
|
Request |
|
|
|
| 54 |
Filed: 10/3/2017, Entered: 10/3/2017 |
|
|
ORDER re (123) Renewed Motion to Stay in case 2:16-cv-02090-KOB: The court STAYS discovery in both consolidated cases only as to Defendants E3F66FD and C7B98BA, and as to any testimony they may be required to provide on behalf of the corporate defendants; re (22) Motion for Reconsideration in case 2:17-cv-00399-KOB: The court DENIES AS MOOT AAL Group's motion to reconsider the stay. Signed by Chief Judge Karon O Bowdre on 10/3/17. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC )
|
|
Request |
|
|
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| 53 |
Filed: 10/3/2017, Entered: 10/3/2017 |
|
|
CONSOLIDATION ORDER Because these actions "involve a common question of law or fact," the court CONSOLIDATES the cases, pursuant to Fed. R. Civ. P. 42, for discovery and pre-trial matters. The court instructs the parties to file pleadings in accordance with the instructions within. Signed by Chief Judge Karon O Bowdre on 10/3/17. Associated Cases: 2:16-cv-02090-KOB, 2:17-cv-00399-KOB(SAC )
|
|
Request |
|
|
|
| |
Filed: 10/2/2017, Entered: 10/2/2017 |
|
|
Minute Entry for proceedings held before Chief Judge Karon O Bowdre: Status Conference held on 10/2/2017. (Court Reporter Teresa Roberson.) (FNC)
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|
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| 52 |
Filed: 9/11/2017, Entered: 9/11/2017 |
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TEXT ORDER. The Status Conference set for Tuesday, September 12, 2017 has been RESET for Monday, October 2, 2017 at 03:00 PM, 8th floor Judicial Conference Room, Hugo L Black US Courthouse, Birmingham, AL before Chief Judge Karon O Bowdre. Signed by Chief Judge Karon O Bowdre on 9/11/2017. (FNC)
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| 51 |
Filed: 9/10/2017, Entered: 9/10/2017 |
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TEXT ORDER: Because of circumstances beyond the court's control, the Status Conference set for Tuesday, September 12, 2017 at 3:30 pm is CANCELLED. The court will re-set the conference by a separate order. Signed by Chief Judge Karon O Bowdre on 9/10/17. (MMW)
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| 50 |
Filed: 9/8/2017, Entered: 9/8/2017 |
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TEXT ORDER granting 42 Motion for Mark B. Sweet to Appear Pro Hac Vice. The court advises counsel that it may require at least one attorney for each party to be physically present at every hearing and status conference. Signed by Chief Judge Karon O Bowdre on 9/8/17. (MMW)
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| 49 |
Filed: 9/8/2017, Entered: 9/8/2017 |
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TEXT ORDER granting 41 Motion for Stephen J. Obermeier to Appear Pro Hac Vice. The court advises counsel that it may require at least one attorney for each party to be physically present at every hearing and status conference. Signed by Chief Judge Karon O Bowdre on 9/8/17. (MMW)
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| 48 |
Filed: 9/8/2017, Entered: 9/8/2017 |
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TEXT ORDER granting 40 Motion for Todd A. Bromberg to Appear Pro Hac Vice. The court advises counsel that it may require at least one attorney for each party to be physically present at every hearing and status conference. Signed by Chief Judge Karon O Bowdre on 9/8/17. (MMW)
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Filed: 9/8/2017, Entered: 9/8/2017 |
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PHV Fee paid: $ 50, ALND Receipt#: B4601083028/ receipt number 1126-2927849. (Richardson, James) Modified on 9/29/2017 (SAC, ).
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Filed: 9/8/2017, Entered: 9/8/2017 |
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PHV Fee paid: $ 50, ALND Receipt#: B4601083027/ receipt number 1126-2927846. (Richardson, James) Modified on 9/29/2017 (SAC, ).
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Filed: 9/8/2017, Entered: 9/8/2017 |
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PHV Fee paid: $ 50, ALND Receipt#: B4601083026/ receipt number 1126-2927789. (Richardson, James) Modified on 9/29/2017 (SAC, ).
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| 47 |
Filed: 9/6/2017, Entered: 9/6/2017 |
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TEXT ORDER granting 46 Defendant C7B98BA Motion for Telephonic Appearance. The court will email instructions for calling in to the status conference. Signed by Chief Judge Karon O Bowdre on 9/6/2017. (RLW)
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| 46 |
Filed: 9/6/2017, Entered: 9/6/2017 |
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MOTION for Telephonic Appearance at Status Conference by C7B98BA. (Attachments: # 1 Text of Proposed Order)(Curtis, Oliver)
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Request |
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| 45 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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ORDER that this case is hereby set for a Status Conference on Tuesday, September 12, 2017, at 3:30 p.m., eighth floor chambers of the undersigned, Hugo L. Black U. S. Courthouse in Birmingham, Alabama. Signed by Chief Judge Karon O Bowdre on 9/5/2017. (JLC)
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Request |
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| 44 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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TEXT ORDER granting 36 Motion to Withdraw James H. Richardson as Attorney for Defendant C7B98BA. Attorney James H Richardson terminated. Signed by Chief Judge Karon O Bowdre on 9/5/17. (MMW)
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| 43 |
Filed: 9/5/2017, Entered: 9/5/2017 |
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TEXT ORDER granting 35 Motion to Withdraw Roderic Steakley, Thomas Woodall, Rushton McClees, Joshua Hornady, and Benjamin Little as Attorneys for Defendant C7B98BA. Attorney J Rushton McClees; Roderic G Steakley; Thomas A Woodall; Joshua L Hornady and Benjamin R Little terminated. Signed by Chief Judge Karon O Bowdre on 9/5/17. (MMW)
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| 42 |
Filed: 9/4/2017, Entered: 9/4/2017 |
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MOTION for Leave to Appear Pro Hac Vice of Mark B. Sweet by Black Hall Aerospace Inc, E3F66FD. (Richardson, James)
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Request |
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| 41 |
Filed: 9/4/2017, Entered: 9/4/2017 |
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MOTION for Leave to Appear Pro Hac Vice of Stephen J. Obermeier by Black Hall Aerospace Inc, E3F66FD. (Richardson, James)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 40 |
Filed: 9/4/2017, Entered: 9/4/2017 |
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MOTION for Leave to Appear Pro Hac Vice of Todd A. Bromberg by Black Hall Aerospace Inc, E3F66FD. (Richardson, James)
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Request |
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| 39 |
Filed: 8/22/2017, Entered: 8/22/2017 |
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NOTICE of Appearance by Michael J Douglas on behalf of C7B98BA (Douglas, Michael)
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Request |
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| 38 |
Filed: 8/21/2017, Entered: 8/21/2017 |
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TEXT ORDER: The court CONDITIONALLY GRANTS the "Amended Motion for Pro Hac Vice Admission of Oliver Benton Curtis, III" (doc. 34) conditioned upon local counsel entering a notice of appearance within seven days of this Order. After local counsel enters his notice of appearance as ordered, the court will address the pending motions to withdraw (docs. 35 & 36). Signed by Chief Judge Karon O Bowdre on 8/21/17. (MMW)
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| 37 |
Filed: 8/21/2017, Entered: 8/21/2017 |
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MOTION for Hearing Motion for Status Conference by AAL Group Ltd. (Coulter, Benjamin)
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Request |
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| 36 |
Filed: 8/17/2017, Entered: 8/17/2017 |
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MOTION to Withdraw as Attorney by C7B98BA. (Richardson, James)
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Request |
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| 35 |
Filed: 8/17/2017, Entered: 8/17/2017 |
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MOTION to Withdraw as Attorney by C7B98BA. (Steakley, Roderic)
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Request |
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| 34 |
Filed: 8/16/2017, Entered: 8/16/2017 |
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Amended MOTION for Leave to Appear Pro Hac Vice Oliver Benton Curtis, III by C7B98BA. (Attachments: # 1 Exhibit Cert. of Good Standing, # 2 Text of Proposed Order)(Curtis, Oliver)
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Request |
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| 33 |
Filed: 8/16/2017, Entered: 8/16/2017 |
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TEXT ORDER DENYING WITHOUT PREJUDICE 32 Motion for Pro Hac Vice Admission of Oliver Benton Curtis, III for failure to comply with LR 83.1(b)(2). Signed by Chief Judge Karon O Bowdre on 8/16/17.(MMW)
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| 32 |
Filed: 8/11/2017, Entered: 8/11/2017 |
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MOTION for Leave to Appear Pro Hac Vice by C7B98BA. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)(Curtis, Oliver)
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Request |
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Filed: 8/11/2017, Entered: 8/11/2017 |
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PHV Fee paid: $ 50, ALND receipt#: B4601082386/ receipt number 1126-2908711. (Curtis, Oliver) Modified on 8/16/2017 (SAC ).
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| 31 |
Filed: 6/20/2017, Entered: 6/20/2017 |
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ORDER OF RECUSAL. Judge R David Proctor recused. Case reassigned to Chief Judge Karon O Bowdre for all further proceedings. Signed by Judge R David Proctor on 6/20/2017. (KAM)
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Request |
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Filed: 6/20/2017, Entered: 6/20/2017 |
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Minute Entry for proceedings held before Judge R David Proctor: Telephone Conference held on 6/20/2017. A separate order will be entered by the court as indicated at the conference. (KLL)
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| 30 |
Filed: 6/20/2017, Entered: 6/20/2017 |
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Summons Returned Unexecuted (refused) by AAL Group Ltd as to Black Hall Aerospace Inc. (KEK)
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Request |
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| 29 |
Filed: 6/15/2017, Entered: 6/15/2017 |
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TEXT ORDER - A telephone conference is SET in this action on June 20, 2017 at 1:00 p.m. The parties shall be prepared to discuss Plaintiff's Motion to Reconsider May 24, 2017 Order Granting Motion to Stay 22 . The parties are DIRECTED to call 866-434-5269. The access code is 6022965. Signed by Judge R David Proctor on 6/15/2017. (KAM)
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| 28 |
Filed: 6/15/2017, Entered: 6/15/2017 |
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NOTICE OF REASSIGNMENT - The parties having not unanimously consented to the dispositive jurisdiction by a Magistrate Judge, the above styled civil action has been randomly reassigned to the Honorable R. David Proctor. Please use case number 2:17-cv-399-AKK on all subsequent pleadings. (KEK)
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Request |
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| 27 |
Filed: 6/13/2017, Entered: 6/13/2017 |
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TEXT ORDER: The Court ordered the parties to submit consent forms declaring whether they consent or decline dispositive jurisdiction by a magistrate judge on or before June 15, 2017. (Doc. 8 ). Fewer than all parties have submitted forms. The parties are REQUIRED to submit forms by Thursday, June 15, 2017. Signed by Magistrate Judge John H. England, III on 6/13/2017. (CDG)
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| 26 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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Opposition to 19 Plaintiff's Motion to Strike filed by Black Hall Aerospace Inc, E3F66FD, C7B98BA. (Richardson, James)
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Request |
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| 25 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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REPLY in Support of 6 Motion to Dismiss filed by Black Hall Aerospace Inc, E3F66FD, C7B98BA. (Attachments: # 1 Appendix Index Exhibit List, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Richardson, James)
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Request |
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Filed: 6/5/2017, Entered: 6/5/2017 |
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Minute Entry for proceedings held before Magistrate Judge John H England, III: Telephone Conference held on 6/5/2017; consent procedure discussed, conf. adj. (AVC)
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| 24 |
Filed: 6/2/2017, Entered: 6/2/2017 |
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TEXT ORDER granting 23 Motion for Leave to File Excess Pages. Signed by Magistrate Judge John H. England, III on 6/2/2017. (CDG)
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| 23 |
Filed: 6/2/2017, Entered: 6/2/2017 |
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MOTION for Leave to File Excess Pages Defendants' Consent Motion to Exceed Page Limitation Motion is RIPE 6/2/2017. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Black Hall Aerospace Inc, E3F66FD, C7B98BA. (Richardson, James)
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Request |
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| 22 |
Filed: 5/30/2017, Entered: 5/30/2017 |
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MOTION for Reconsideration - May 24, 2017 Order Granting Motion to Stay by AAL Group Ltd. (Attachments: # 1 Exhibit 1)(Nesmith, Kip)
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Request |
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| 21 |
Filed: 5/24/2017, Entered: 5/24/2017 |
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ORDER - On May 12, 2017, Defendants E3F66FD, C7B98BA, and Black Hall Aerospace, Inc., moved to stay discovery pending the resolution of their motions to dismiss. (Doc. 16). That motion is GRANTED. However, the parties are reminded this does not relieve them of their obligation to enter an election regarding dispositive jurisdiction by the undersigned magistrate judge on or before June 15, 2017. (See doc. 8). Signed by Magistrate Judge John H England, III on 5/24/2017. (KEK)
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Request |
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| 20 |
Filed: 5/22/2017, Entered: 5/22/2017 |
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RESPONSE in Opposition re 6 MOTION to Dismiss filed by AAL Group Ltd. (Attachments: # 1 Exhibit Ex. 1)(Nesmith, Kip)
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Request |
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| 19 |
Filed: 5/22/2017, Entered: 5/22/2017 |
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MOTION to Strike 7 Brief, Exhibit B to Defendants' Motion to Dismiss by AAL Group Ltd. (Attachments: # 1 Affidavit Derek Morgan)(Coulter, Benjamin)
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Request |
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| 18 |
Filed: 5/22/2017, Entered: 5/22/2017 |
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TEXT ORDER granting 17 Motion for Leave to File Excess Pages. Signed by Magistrate Judge John H. England, III on 5/22/2017. (CDG)
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| 17 |
Filed: 5/22/2017, Entered: 5/22/2017 |
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Consent MOTION for Leave to File Excess Pages Motion is RIPE 5/22/2017. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by AAL Group Ltd. (Coulter, Benjamin)
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Request |
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| 16 |
Filed: 5/12/2017, Entered: 5/12/2017 |
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MOTION to Stay Rule 26 Requirements and Discovery Pending Resolution of Motion to Dismiss by Black Hall Aerospace Inc, E3F66FD, C7B98BA. (Steakley, Roderic)
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Request |
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| 15 |
Filed: 5/12/2017, Entered: 5/12/2017 |
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NOTICE of Appearance by Thomas A Woodall on behalf of All Defendants (Woodall, Thomas)
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Request |
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| 14 |
Filed: 5/10/2017, Entered: 5/10/2017 |
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NOTICE of Appearance by Joshua L Hornady on behalf of All Defendants (Hornady, Joshua)
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Request |
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| 13 |
Filed: 5/10/2017, Entered: 5/10/2017 |
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NOTICE of Appearance by J Rushton McClees on behalf of All Defendants (McClees, J)
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Request |
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| 12 |
Filed: 5/9/2017, Entered: 5/9/2017 |
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NOTICE of Appearance by Benjamin R Little on behalf of All Defendants (Little, Benjamin)
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Request |
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| 11 |
Filed: 5/9/2017, Entered: 5/9/2017 |
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NOTICE of Appearance by Roderic G Steakley on behalf of All Defendants (Steakley, Roderic)
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Request |
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| 10 |
Filed: 5/5/2017, Entered: 5/5/2017 |
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ORDER REGARDING COMPLIANCE WITH RULE 26(f). Signed by Magistrate Judge John H England, III on 5/5/2017. (KEK)
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Request |
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| 9 |
Filed: 5/2/2017, Entered: 5/2/2017 |
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TEXT ORDER setting briefing schedule for 6 Defendants' Motion to Dismiss. Plaintiff's response is due May 22, 2017. Defendants' reply, if any, is due June 5, 2017. Signed by Magistrate Judge John H. England, III on 5/2/2017. (CDG)
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| 8 |
Filed: 5/2/2017, Entered: 5/2/2017 |
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ORDER - Pursuant to the General Order For Referral of Civil Matters to the United States Magistrate Judges of the Northern District of Alabama, dated January 2, 2015, the parties are REQUIRED to enter an election regarding the exercise of dispositive jurisdiction by a magistrate judge pursuant to 28 U.S.C. ยง 636(c) no later than June 15, 2017. In the absence of consent by all parties, the Clerk is hereby DIRECTED to reassign the case to a randomly drawn district judge without further order after June 15, 2017. A telephone status conference is hereby SET for 2:00 p.m. on June 5, 2017. The parties are DIRECTED to call 877-873-8017 to access the telephone conference. The access code is 4577302. The parties should call in five minutes prior to the start time of the conference. The telephone conference will be cancelled if all forms are submitted twenty-four hours in advance. Signed by Magistrate Judge John H England, III on 5/2/2017. (KEK)
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Request |
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| 7 |
Filed: 5/1/2017, Entered: 5/1/2017 |
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Brief re 6 MOTION to Dismiss . (Attachments: # 1 Exhibit Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Text of Proposed Order Proposed Order)(Richardson, James)
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Request |
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| 6 |
Filed: 5/1/2017, Entered: 5/1/2017 |
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MOTION to Dismiss by Black Hall Aerospace Inc, E3F66FD, C7B98BA. (Richardson, James)
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Request |
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| 5 |
Filed: 3/17/2017, Entered: 3/17/2017 |
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SUMMONS Returned Executed by AAL Group Ltd. E3F66FD served on 3/15/2017, answer due 4/5/2017. (KEK)
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Request |
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| 4 |
Filed: 3/16/2017, Entered: 3/16/2017 |
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SUMMONS Returned Executed by AAL Group Ltd. C7B98BA served (no date on green card). (KEK)
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Request |
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| 3 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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Summons Issued as to Black Hall Aerospace Inc, E3F66FD, C7B98BA. Sent via certified mail. (KEK)
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Request |
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Filed: 3/14/2017, Entered: 3/14/2017 |
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Filing Fee: Filing fee $ 400, receipt_number 1126-2805702 (ALND B4601078717) related document 1 COMPLAINT against Black Hall Aerospace Inc, E3F66FD, C7B98BA, filed by AAL Group Ltd. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16)(KEK). (Nesmith, Kip) Modified on 3/14/2017 (KEK).
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| 2 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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NOTICE REGARDING CONSENT of a magistrate judge in a civil action. (KEK)
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Request |
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| 1 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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COMPLAINT against Black Hall Aerospace Inc, E3F66FD, C7B98BA, filed by AAL Group Ltd. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16)(KEK)
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Update
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