Concrete Busters of Louisiana et al v. Heebe et al

Federal Civil Lawsuit Louisiana Eastern District Court, Case No. 2:12-cv-02596
District Judge Stanwood R. Duval, Jr, presiding
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District Judge Stanwood R. Duval, Jr
Last Updated January 8, 2017 at 5:44 PM EST (8.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Concrete Busters of Louisiana, Plaintiff

Represented by Kuchler Polk Schell Weiner & Richeson, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Melissa M Desormeaux +1 504 592 0691 +1 504 592 0696

Represented by Smith & Fawer, LLP (New Orleans)

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen M. Gele' +1 504 836 7537 +1 504 836 7538 sgele@smithfawer.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Randall A. Smith +1 504 525 2200 rasmith@smithfawer.com
No Logo Waste Remediation of Plaquemines, LLC, Plaintiff

Represented by Kuchler Polk Schell Weiner & Richeson, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Melissa M Desormeaux +1 504 592 0691 +1 504 592 0696

Represented by Smith & Fawer, LLP (New Orleans)

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Stephen M. Gele' +1 504 836 7537 +1 504 836 7538 sgele@smithfawer.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Randall A. Smith +1 504 525 2200 rasmith@smithfawer.com
v.
No Logo Albert J. Ward, Jr., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert N. Habans, Jr. +1 225 757 0225 +1 225 757 0398 bobhab@bellsouth.net
No Logo Frederick R. Heebe, Defendant

Represented by Schonekas, Evans, McGoey & McEachin, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Ian Lewis Atkinson +1 504 680 6050 ian@semmlaw.com
ATTORNEY TO BE NOTICED Joelle Flannigan Evans +1 504 680 6050 +1 504 680 6051 joelle@semmlaw.com
ATTORNEY TO BE NOTICED William P. Gibbens +1 504 680 6050 billy@semmlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kyle D. Schonekas +1 504 680 6050 +1 504 680 6051 kyle@semmlaw.com
No Logo HWY 90, LLC, Defendant

Represented by Crull, Castaing & Lilly

Name Phone Fax E-Mail
TERMINATED: 11/30/2012, LEAD ATTORNEY Edward J. Castaing, Jr. +1 504 581 7700 +1 504 581 5523 ecastaing@cclhlaw.com

Represented by Flanagan Partners, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Sean Patrick Brady +1 504 569 0235 +1 504 592 0921 sbrady@flanaganpartners.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas M Flanagan +1 504 569 0235 +1 504 592 0251 tflanagan@flanaganpartners.com
No Logo Riverbirch Inc., Defendant

Represented by Crull, Castaing & Lilly

Name Phone Fax E-Mail
TERMINATED: 11/30/2012, LEAD ATTORNEY Edward J. Castaing, Jr. +1 504 581 7700 +1 504 581 5523 ecastaing@cclhlaw.com

Represented by Flanagan Partners, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Sean Patrick Brady +1 504 569 0235 +1 504 592 0921 sbrady@flanaganpartners.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas M Flanagan +1 504 569 0235 +1 504 592 0251 tflanagan@flanaganpartners.com
Attributes
Citation Section 18 U.S.C. § 1961
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Timeline
  Entries (31) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 31 Filed: 5/17/2013, Entered: None
NOTICE of Voluntary Dismissal With Prejudice by All Plaintiffs. (Gele, Stephen) (Entered: 05/17/2013)
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Legal Document (Payment Possibly Required) 30 Filed: 4/23/2013, Entered: None Court Filing
ORDER GRANTING 29 Partial Motion to Dismiss allegations from the Amended Petition of Sections (j) and (x) of paragraph 100, and the whole of paragraph 189. Signed by Judge Stanwood R. Duval, Jr on 4/23/2013. (swd, ) (Entered: 04/24/2013)
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Legal Document (Payment Possibly Required) 29 Filed: 4/19/2013, Entered: None
EXPARTE/CONSENT MOTION to Dismiss by Concrete Busters of Louisiana, Waste Remediation of Plaquemines, LLC. (Attachments: # 1 Proposed Order Partial Dismissal)(Gele, Stephen) (Entered: 04/19/2013)
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Legal Document (Payment Possibly Required) 28 Filed: 12/28/2012, Entered: None
Correction of Docket Entry by Clerk.**Several parties were named in state court pleadings as co-conspirators and inadvertently added to the case as defendants. Those parties will be removed from the case. No further action necessary.** (my, ) (Entered: 12/28/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 12/17/2012, Entered: None Court Filing
ORDER REASSIGNING CASE. Case reassigned to Judge Stanwood R. Duval, Jr for all further proceedings. Judge Nannette Jolivette Brown no longer assigned to case. Signed by Judge Nannette Jolivette Brown on 12/17/2012.(cms, ) (NEF: Leto, Judge Duval) (Entered: 12/18/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 12/17/2012, Entered: None Court Filing
Correction of Docket Entry by Clerk re 25 MOTION for Recusal ; Documents do not contain Magistrate Judge. All future pleadings must reflect Section G and/or Magistrate Judge 4. (cms, ) (Entered: 12/17/2012)
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Blank 25 Filed: 12/14/2012, Entered: None Court Filing
MOTION for Recusal by Concrete Busters of Louisiana, Waste Remediation of Plaquemines, LLC. Motion set for 1/16/2013 10:00 AM before Judge Nannette Jolivette Brown. (Attachments: # 1 Memorandum in Support, # 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 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Notice of Submission)(Smith, Randall) (Entered: 12/14/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 12/11/2012, Entered: None
RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re 17 MOTION to Stay Litigation . (Smith, Randall) (Entered: 12/11/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 12/11/2012, Entered: None
REPLY Memorandum in Support filed by Frederick R. Heebe re 5 MOTION to Stay . (Attachments: # 1 Exhibit A, # 2 Exhibit B)(rll, ) (Entered: 12/11/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 12/11/2012, Entered: None Court Filing
ORDER granting dft Heebe's 20 Motion for Leave to File Reply Memorandum in Support of Motion to Stay. Signed by Judge Nannette Jolivette Brown on 12/11/2012. (rll, ) (Entered: 12/11/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 11/30/2012, Entered: None Court Filing
Minute Entry for proceedings held before Judge Nannette Jolivette Brown: Status Conference held on 11/30/2012. (rll, ) (Entered: 12/05/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 12/3/2012, Entered: None
EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum by Frederick R. Heebe. (Attachments: # 1 Proposed Pleading, # 2 Exhibit A, # 3 Exhibit B, # 4 Proposed Order)(Gibbens, William) (Entered: 12/03/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 11/30/2012, Entered: None Court Filing
ORDER granting 16 Motion to Substitute Attorney. Added attorney Thomas M. Flanagan, Sean Patrick Brady for HWY 90, LLC. Attorney Edward J. Castaing, Jr terminated. Signed by Judge Nannette Jolivette Brown on 11/30/2012. (rll, ) (Entered: 11/30/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 11/29/2012, Entered: None Court Filing
ORDER granting dft Albert J. Ward, Jr.'s 15 Motion to Adopt Motion to Stay. Signed by Judge Nannette Jolivette Brown on 11/29/2012. (rll, ) (Entered: 11/29/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 11/29/2012, Entered: None Court Filing
MOTION to Stay Litigation by HWY 90, LLC, River Birch, Inc.. Motion set for 12/19/2012 10:00 AM before Judge Nannette Jolivette Brown. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A & B, # 3 Notice of Submission)(Brady, Sean) (Entered: 11/29/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 11/29/2012, Entered: None
EXPARTE/CONSENT MOTION to Substitute Attorney. Attorney Thomas M. Flanagan and Sean P. Brady to be substituted in place of Edward J. Castaing, Jr. by HWY 90, LLC, River Birch, Inc.. (Attachments: # 1 Proposed Order)(Brady, Sean) (Entered: 11/29/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 11/28/2012, Entered: None
EXPARTE/CONSENT MOTION To Adopt Motion For Stay by Albert J. Ward, Jr. (Attachments: # 1 Proposed Order)(Habans, Robert) (Entered: 11/28/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 11/28/2012, Entered: None Court Filing
ORDER Status Conference set for 11/30/2012 10:00 AM before Judge Nannette Jolivette Brown. Signed by Judge Nannette Jolivette Brown on 11/28/2012.(rll, ) (Entered: 11/28/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 11/27/2012, Entered: None
RESPONSE/MEMORANDUM in Opposition filed by Concrete Busters of Louisiana, Waste Remediation of Plaquemines, LLC re 5 MOTION to Stay . (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)(Smith, Randall) (Entered: 11/27/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 11/20/2012, Entered: None Court Filing
ORDER granting 11 Motion to Enroll Ian Atkinson as Additional Counsel of Record. Signed by Judge Nannette Jolivette Brown on 11/20/2012. (cms, ) (Entered: 11/20/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 11/14/2012, Entered: None
EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Frederick R. Heebe. (Attachments: # 1 Proposed Order)(Atkinson, Ian) (Entered: 11/14/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 11/13/2012, Entered: None Court Filing
ORDER re 8 Motion for Extension of Time to File RICO Case Statement: IT IS ORDERED that Motion be and it is hereby GRANTED, and Concrete Busters of Louisiana, Inc. and Waste Remediation of Plaquemines, LLC, be and are hereby granted an extension of time to file a RICO Case Statement until twenty (20) days after the Motion to Stay is denied, or twenty (20) days after any stay is lifted, whichever is earlier. Signed by Judge Nannette Jolivette Brown on 11/13/2012. (rll, ) (Entered: 11/13/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 11/13/2012, Entered: None Court Filing
ORDER re 7 MOTION to Reset Submission Date on 5 MOTION to Stay:IT IS ORDERED that Motion is GRANTED and submission date is reset for 12/5/2012 10:00 AM before Judge Nannette Jolivette Brown. Signed by Judge Nannette Jolivette Brown on 11/13/2012.(rll, ) (Entered: 11/13/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 11/13/2012, Entered: None
EXPARTE/CONSENT MOTION for Extension of Time to File RICO Case Statement by Concrete Busters of Louisiana, Waste Remediation of Plaquemines, LLC. (Attachments: # 1 Proposed Order)(Smith, Randall) (Entered: 11/13/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 11/13/2012, Entered: None
EXPARTE/CONSENT MOTION to Continue /Reset Submission Date for Motion for Stay by Concrete Busters of Louisiana, Waste Remediation of Plaquemines, LLC. (Attachments: # 1 Proposed Order)(Smith, Randall) (Entered: 11/13/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 11/9/2012, Entered: None
Notice of Compliance with 28 U.S.C. 1447(b) and 1446(d) by HWY 90, LLC, Frederick R. Heebe, River Birch, Inc., Albert J. Ward, Jr. (Gibbens, William) (Entered: 11/09/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 11/6/2012, Entered: None Court Filing
MOTION to Stay by Frederick R. Heebe. Motion set for 11/21/2012 10:00 AM before Judge Nannette Jolivette Brown. (Attachments: # 1 Memorandum in Support, # 2 Notice of Submission)(Gibbens, William) (Entered: 11/06/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 10/26/2012, Entered: None
Rico Standing Order by Clerk (rll, ) (Entered: 10/26/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 10/26/2012, Entered: None
NOTICE - Pursuant to 28 U.S.C. 1447(b) re 1 Notice of Removal, filed by River Birch, Inc., Albert Ward, Jr, Waste Remediation of Plaquemines, LLC, Frederick R. Heebe. (ala, ) (Entered: 10/26/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 10/26/2012, Entered: None Court Filing
Initial Case Assignment to Judge Nannette Jolivette Brown and Magistrate Judge Karen Wells Roby. (mmv, ) (Entered: 10/26/2012)
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Blank 1 Filed: 10/25/2012, Entered: None
NOTICE OF REMOVAL from Civil District Court for the Parish of Orleans, case number 11-2129 (Filing fee $ 350 receipt number 053L-3705441) filed by Albert J. Ward, Jr, Frederick R. Heebe, Waste Remediation of Plaquemines, LLC, River Birch, Inc. (Attachments: # 1 State Court Pleadings Part 1 of 4, # 2 State Court Pleadings Part 2 of 4, # 3 State Court Pleadings Part 3 of 4, # 4 State Court Pleadings Part 4 of 4, # 5 Civil Cover Sheet)(Gibbens, William) Modified on 10/26/2012 to edit filer (rll, ). (Entered: 10/25/2012)
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