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 43 |
Filed: 10/24/2017, Entered: None |
Unknown Document Type |
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ORDER DISMISSING CASE WITH PREJUDICE and ORDER DISBURSING FUNDS TO NORCROSS ENTERTAINMENT, LLC. Signed by Judge Thomas W. Thrash, Jr on 10/24/17. c:Financial Office(jkl) (Entered: 10/24/2017)
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| 42 |
Filed: 9/27/2017, Entered: None |
Unknown Document Type |
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ORDER granting 41 Motion for Extension of Time to amend pleadings through 10/11/2017. Signed by Judge Thomas W. Thrash, Jr on 9/27/17. (jkl) (Entered: 09/27/2017)
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| 41 |
Filed: 9/26/2017, Entered: None |
Unknown Document Type |
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Joint MOTION for Extension of Time Amend Pleadings with Brief In Support by Dusten Estes. (Attachments: # 1 Text of Proposed Order)(Fagundo-Toro, Glianny) (Entered: 09/26/2017)
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| 40 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Jon David Worth Huffman on behalf of Norcross Entertainment, LLC (Huffman, Jon David) (Entered: 08/30/2017)
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| 39 |
Filed: 8/30/2017, Entered: None |
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CORRECTED SCHEDULING ORDER: re: 37 Joint Preliminary Report and Discovery Plan, 38 Scheduling Order. Amended Pleadings due by 9/27/2017. Discovery ends on 10/23/2017. Summary Judgment Motions due by 12/28/2017. If no Summary Judgment Motion filed, the Proposed Consolidated Pretrial Order due by 12/28/2017. Signed by Judge Thomas W. Thrash, Jr on 8/30/2017. (ss) (Entered: 08/30/2017)
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| 38 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
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SCHEDULING ORDER: re: 37 JPMorgan Chase Bank and Dusten Estes Preliminary Report and Discovery Plan. Discovery ends on 10/23/2017. Summary Judgment Motions due by 11/24/2017. If no Summary Judgment Motion filed the Proposed Consolidated Pretrial Order due by 11/24/2017. Signed by Judge Thomas W. Thrash, Jr on 8/30/2017. (ss) (Entered: 08/30/2017)
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| 37 |
Filed: 8/28/2017, Entered: None |
Unknown Document Type |
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JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Dusten Estes, JP Morgan Chase Bank, N.A.. (Fagundo-Toro, Glianny) (Entered: 08/28/2017)
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| 36 |
Filed: 8/24/2017, Entered: None |
Unknown Document Type |
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Notice for Leave of Absence for the following date(s): September 10-14, 2017, September 26-30, 2017, and November 21-24, 2017, by Glianny Fagundo-Toro. (Fagundo-Toro, Glianny) (Entered: 08/24/2017)
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| 35 |
Filed: 8/23/2017, Entered: None |
Unknown Document Type |
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ORDER GRANTING 33 Motion to Withdraw as Attorney. Attorney Michael Andrew Stegawski terminated. Plaintiff is hereby ORDERED to notify the Clerk within 21 days of the appointment of another attorney and to provide their contact information.Signed by Judge Thomas W. Thrash, Jr. on 8/23/17. (jkl) (Entered: 08/23/2017)
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| 34 |
Filed: 8/23/2017, Entered: None |
Unknown Document Type |
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NOTICE by Norcross Entertainment, LLC of Entry of Order of Withdrawal (Attachments: # 1 Exhibit Order)(Stegawski, Michael) (Entered: 08/23/2017)
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| 33 |
Filed: 8/22/2017, Entered: None |
Unknown Document Type |
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MOTION to Withdraw Michael Andrew Stegawski as Attorney with Brief In Support by Norcross Entertainment, LLC. (Attachments: # 1 Exhibit Aug. 4, 2017 Correspondence, # 2 Text of Proposed Order)(Stegawski, Michael) (Entered: 08/22/2017)
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| 32 |
Filed: 8/18/2017, Entered: None |
Unknown Document Type |
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Certificate of Interested Persons and Corporate Disclosure Statement by Dusten Estes identifying interested persons Dustin Ward, Sabrina Ward, Other Affiliate Amuzeyou, LLC f.k.a. Flight Entertainment, LLC for Dusten Estes. (Fagundo-Toro, Glianny) Modified on 8/21/2017 (jkl). (Entered: 08/18/2017)
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| 31 |
Filed: 8/18/2017, Entered: None |
Unknown Document Type |
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ANSWER to 1 COMPLAINT and 9 COUNTERCLAIM by Dusten Estes.(Fagundo-Toro, Glianny) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 8/18/2017 to edit text. Talked to atty. (bnw). (Entered: 08/18/2017)
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| 30 |
Filed: 8/14/2017, Entered: None |
Unknown Document Type |
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ORDER directing parties to file the Joint Preliminary Report and Discovery Plan OR TO SHOW CAUSE why this case should not be dismissed, within 14 days of entry of this Order. Signed by Judge Thomas W. Thrash, Jr on 8/14/17. (jkl) (Entered: 08/14/2017)
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| 29 |
Filed: 8/14/2017, Entered: None |
Unknown Document Type |
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Return of Service Executed by Norcross Entertainment, LLC. Dusten Estes served on 7/29/2017, answer due 8/21/2017. (Stegawski, Michael) (Entered: 08/14/2017)
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| 28 |
Filed: 8/14/2017, Entered: None |
Unknown Document Type |
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ANSWER to 9 Counterclaim by Norcross Entertainment, LLC.(Stegawski, Michael) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 08/14/2017)
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| 27 |
Filed: 8/10/2017, Entered: None |
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ORDER DENYING 17 Motion to Dismiss. Signed by Judge Thomas W. Thrash, Jr on 8/10/17. (jkl) (Entered: 08/10/2017)
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| 26 |
Filed: 7/27/2017, Entered: None |
Unknown Document Type |
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Electronic Summons Issued as to Dusten Estes. (btql) (Entered: 07/27/2017)
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| 25 |
Filed: 7/26/2017, Entered: None |
Unknown Document Type |
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PROPOSED SUMMONS filed by Norcross Entertainment, LLC for Dusten Estes, Counterclaim Defendant (Stegawski, Michael) (Entered: 07/26/2017)
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| 24 |
Filed: 7/13/2017, Entered: None |
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ORDER GRANTING Defendant's 15 Motion for Joinder of Indispensable Party. The Defendant is directed to add Dusten Estes as a Defendant in Interpleader and effectuate service upon the added party. Signed by Judge Thomas W. Thrash, Jr. on 7/13/2017. (cmd) (Entered: 07/13/2017)
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| 23 |
Filed: 7/5/2017, Entered: None |
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RESPONSE in Opposition re 18 MOTION for Disbursement of Funds from the registry of the Court, 17 MOTION to Dismiss Counterclaim and REPLY re 15 MOTION for Joinder of Indispensable Party filed by JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A. (Attachments: # 1 Exhibit A - Hearing Transcript Excerpt, # 2 Exhibit B - June 14 email with June 8 attachment, # 3 Exhibit C - Estes Subpoena)(Koenig, John) Modified on 7/6/2017 to remove double wording (btql). (Entered: 07/05/2017)
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| 22 |
Filed: 6/29/2017, Entered: None |
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ORDER granting 20 Consent MOTION for Extension of Time to File Responses to 15 MOTION for Joinder, 17 MOTION to Dismiss Counterclaim, 18 MOTION for Disbursement of Funds from the registry of the Court until July 5, 2017. Signed by Judge Thomas W. Thrash, Jr on 6/29/17. (jkl) (Entered: 06/29/2017)
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| 21 |
Filed: 6/29/2017, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings held on 5/25/17 (Motion Hrg), before Judge Thomas W. Thrash, Jr. Court Reporter/Transcriber Susan C. Baker, Telephone number 404-215-1558. 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. Redaction Request due 7/20/2017. Redacted Transcript Deadline set for 7/31/2017. Release of Transcript Restriction set for 9/27/2017. (Attachments: # 1 Notice of Filing Transcript) (pjm) (Entered: 06/29/2017)
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| 20 |
Filed: 6/27/2017, Entered: None |
Unknown Document Type |
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Consent MOTION for Extension of Time to File Responses re: 15 MOTION for Joinder, 17 MOTION to Dismiss Counterclaim, 18 MOTION for Disbursement of Funds from the registry of the Court by JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A. (Attachments: # 1 Text of Proposed Order)(Koenig, John) Modified to eliminate double text on 6/28/2017 (jkl). (Entered: 06/27/2017)
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| 19 |
Filed: 6/14/2017, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 15 MOTION for Joinder of Indispensable Party filed by Norcross Entertainment, LLC. (Stegawski, Michael) Text modified on 6/15/2017 (btql). (Entered: 06/14/2017)
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| 18 |
Filed: 6/13/2017, Entered: None |
Unknown Document Type |
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MOTION for Disbursement of Funds from the registry of the Court with Brief In Support by Norcross Entertainment, LLC. (Attachments: # 1 Text of Proposed Order)(Stegawski, Michael) (Entered: 06/13/2017)
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| 17 |
Filed: 6/13/2017, Entered: None |
Unknown Document Type |
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MOTION TO DISMISS Counterclaim with Brief In Support by Norcross Entertainment, LLC. (Attachments: # 1 Exhibit A - C)(Stegawski, Michael) Modified on 6/14/2017 to edit motion type (btql). (Entered: 06/13/2017)
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| 16 |
Filed: 6/1/2017, Entered: None |
Unknown Document Type |
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ORDER DENYING 4 Emergency MOTION for Preliminary Injunction filed by Norcross Entertainment, LLC. Signed by Judge Thomas W. Thrash, Jr on 6/1/2017. (btql) (Entered: 06/01/2017)
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| 15 |
Filed: 5/31/2017, Entered: None |
Unknown Document Type |
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MOTION for Joinder of Indispensable Party by JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A.. (Koenig, John) Text modified on 6/1/2017 (btql). (Entered: 05/31/2017)
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| 14 |
Filed: 5/30/2017, Entered: None |
Unknown Document Type |
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NOTICE of Compliance with Court 12 Order to Deposit Funds in Interpleader by JP Morgan Chase Bank, N.A. (Koenig, John) Modified on 5/31/2017 to edit text (btql). (Entered: 05/30/2017)
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| 13 |
Filed: 5/25/2017, Entered: None |
Unknown Document Type |
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Order Authorizing Interpleader Deposit (28 U.S.C. Section 1335) Authorized deposit in the amount of $106,678.22 by close of business 5/30/2017. Signed by Judge Thomas W. Thrash, Jr on 5/25/2017. (btql) (Entered: 05/25/2017)
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| 12 |
Filed: 5/25/2017, Entered: None |
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Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr: Motion Hearing held on 5/25/2017; DENYING 4 Motion for Preliminary Injunction; GRANTING 10 Motion for Interpleader Deposit (28 U.S.C. Section 1335) Authorized deposit in the amount of $106,678.22. (Court Reporter Susan Baker)(btql) (Entered: 05/25/2017)
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| 11 |
Filed: 5/24/2017, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition re 4 Emergency MOTION for Preliminary Injunction filed by JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A. (Koenig, John) Modified on 5/25/2017 to remove double wording(btql). (Entered: 05/24/2017)
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| 10 |
Filed: 5/24/2017, Entered: None |
Unknown Document Type |
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MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A.. (Attachments: # 1 Text of Proposed Order)(Koenig, John) (Entered: 05/24/2017)
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| 9 |
Filed: 5/24/2017, Entered: None |
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Defendant's ANSWER to 1 COMPLAINT, and COUNTERCLAIM in Interpleader, and Joinder of Indispensable Party against Norcross Entertainment, LLC by JP Morgan Chase Bank, N.A. (Discovery ends on 10/23/2017.) (Attachments: # 1 Exhibit 1 - Deposit Account Agreements, # 2 Exhibit 2 - 4/21/2017 Estes Attorney Letter to Chase, # 3 Exhibit 3 - 5/16/2017 Chase Letter to Norcoss and Estess Attorneys, # 4 Exhibit 4 - 5/17/2017 Estes Attorney Letter confirming Lawsuit, # 5 Exhibit 5 - Estes Verified Complaint)(Koenig, John) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 5/26/2017 to edit docket text (sap). (Entered: 05/24/2017)
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| 8 |
Filed: 5/24/2017, Entered: None |
Unknown Document Type |
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Certificate of Interested Persons and Corporate Disclosure Statement by JP Morgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase Bank, N.A.. (Koenig, John) (Entered: 05/24/2017)
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| 7 |
Filed: 5/24/2017, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by John T.L. Koenig on behalf of JP Morgan Chase Bank, N.A. (Koenig, John) (Entered: 05/24/2017)
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| 6 |
Filed: 5/23/2017, Entered: None |
Unknown Document Type |
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NOTICE of Compliance with Court Order re 5 Notice of Hearing on Motion by Norcross Entertainment, LLC (Attachments: # 1 Exhibit Notice of Hearing)(Stegawski, Michael) Modified on 5/24/2017 to edit text (btql). (Entered: 05/23/2017)
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| 5 |
Filed: 5/23/2017, Entered: None |
Unknown Document Type |
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MOTION for Leave to Appear Telephonically - Dustin Ward by Norcross Entertainment, LLC. (Stegawski, Michael) (Entered: 05/23/2017)
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Request |
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| 4 |
Filed: 5/17/2017, Entered: None |
Unknown Document Type |
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Emergency MOTION for Preliminary Injunction with Brief In Support by Norcross Entertainment, LLC. (Stegawski, Michael) (Entered: 05/17/2017)
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| 3 |
Filed: 5/17/2017, Entered: None |
Unknown Document Type |
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Return of Service Executed by Norcross Entertainment, LLC. JP Morgan Chase Bank, N.A. served on 5/17/2017, answer due 6/7/2017. (Stegawski, Michael) (Entered: 05/17/2017)
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| 2 |
Filed: 5/16/2017, Entered: None |
Unknown Document Type |
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Electronic Summons Issued as to JP Morgan Chase Bank, N.A. (jkl) (Entered: 05/17/2017)
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| 1 |
Filed: 5/16/2017, Entered: None |
Unknown Document Type |
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Verified COMPLAINT for Damages and Injunctive Relief filed by Norcross Entertainment, LLC. ( Filing fee $ 400 receipt number 113E-7150193.) (Attachments: # 1 Exhibit Composite - A through I, # 2 Civil Cover Sheet)(jkl) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 05/17/2017)
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