| Court: | dcd |
| Docket #: | 1:14-cv-00074 |
| Case Name: | CORE VCT PLC et al v. Hensley |
| PACER case #: | 164213 |
| Date filed: | 2014-01-17 |
| Assigned to: | Judge Ellen S. Huvelle |
| Referred to: | Magistrate Judge Alan Kay |
| Case Cause: | 28:1332 Diversity-Other Contract |
| Nature of Suit: | 150 Contract: Recovery/Enforcement |
| Jury Demand: | None |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| CORE VCT PLC Plaintiff a UK public limited company |
Russell James Gaspar Andrew Kenneth Wible |
| CORE VCT IV PLC Plaintiff a UK public limited company |
Russell James Gaspar Andrew Kenneth Wible |
| CORE VCT V PLC Plaintiff a UK public limited company |
Russell James Gaspar Andrew Kenneth Wible |
| James Hensley Defendant |
|
| JAMES HENSLEY Defendant |
Andrew North Cook John P. Estep |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-01-17 | 1 | 0 | COMPLAINT for Recognition of Foreign Country Money Judgment against James Hensley ( Filing fee $ 400 receipt number 0090-3596328) filed by CORE VCT PLC, CORE VCT V PLC, CORE VCT IV PLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet, # 4 Summons)(Wible, Andrew) (Entered: 01/17/2014) | 2014-01-21 09:25:47 | 41cb2ed906edd8b068d24ec66c75cfdc0af8ba8d | |
| 1 | 1 | Exhibit A | ||||
| 1 | 2 | Exhibit B | ||||
| 1 | 3 | Civil Cover Sheet | ||||
| 1 | 4 | Summons | ||||
| 2014-01-22 | 2 | 0 | Electronic Summons (1) Issued as to JAMES HENSLEY. (Attachments: # 1 Summons)(sth, ) (Entered: 01/22/2014) | |||
| 2014-02-12 | 3 | 0 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JAMES HENSLEY served on 2/6/2014, answer due 2/27/2014 (Wible, Andrew) (Entered: 02/12/2014) | |||
| 2014-02-27 | 4 | 0 | MOTION to Dismiss for Lack of Jurisdiction by JAMES HENSLEY (Attachments: # 1 Memorandum in Support, # 2 Exhibit A to Memorandum, # 3 Text of Proposed Order)(Cook, Andrew) (Entered: 02/27/2014) | 2015-03-11 15:20:25 | 3983ba6617306a545567fda90fca5caf098cc50c | |
| 4 | 1 | Memorandum in Support | ||||
| 4 | 2 | Exhibit A to Memorandum | ||||
| 4 | 3 | Text of Proposed Order | ||||
| 2014-03-14 | 5 | 0 | MOTION for Extension of Time to Conduct Jurisdictional Discovery by CORE VCT IV PLC, CORE VCT PLC, CORE VCT V PLC (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Text of Proposed Order)(Wible, Andrew) (Entered: 03/14/2014) | |||
| 2014-03-28 | 6 | 0 | Memorandum in opposition to re 5 MOTION for Extension of Time to Conduct Jurisdictional Discovery filed by JAMES HENSLEY. (Attachments: # 1 Exhibit A to Memorandum, # 2 Text of Proposed Order)(Cook, Andrew) (Entered: 03/28/2014) | |||
| 2014-04-07 | 7 | 0 | REPLY to opposition to motion re 5 MOTION for Extension of Time to Conduct Jurisdictional Discovery filed by CORE VCT IV PLC, CORE VCT PLC, CORE VCT V PLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wible, Andrew) (Entered: 04/07/2014) | |||
| 2014-04-08 | 8 | 0 | MEMORANDUM OPINION AND ORDER granting 5 Plaintiffs' Motion for Extension of Time to Conduct Jurisdictional Discovery. Jurisdictional discovery is due May 7, 2014. Plaintiffs' opposition to defendant's motion to dismiss 4 is due May 23, 2014. Signed by Judge Ellen S. Huvelle on April 8, 2014. (lcesh1) (Entered: 04/08/2014) | |||
| 2014-05-23 | 9 | 0 | Memorandum in opposition to re 4 MOTION to Dismiss for Lack of Jurisdiction filed by CORE VCT IV PLC, CORE VCT PLC, CORE VCT V PLC. (Attachments: # 1 Exhibit List, # 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 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S, # 21 Exhibit T, # 22 Exhibit U, # 23 Exhibit V (Part 1 of 2), # 24 Exhibit V (Part 2 of 2), # 25 Exhibit W)(Wible, Andrew) (Entered: 05/23/2014) | |||
| 2014-05-30 | 10 | 0 | REPLY to opposition to motion re 4 MOTION to Dismiss for Lack of Jurisdiction filed by JAMES HENSLEY. (Attachments: # 1 Exhibit A to Memorandum, # 2 Exhibit B to Memorandum, # 3 Exhibit C to Memorandum, # 4 Exhibit D to Memorandum)(Cook, Andrew) (Entered: 05/30/2014) | |||
| 2014-07-23 | 11 | 0 | MEMORANDUM OPINION AND ORDER denying without prejudice 4 defendant's Motion to Dismiss for Lack of Jurisdiction and referring case to Magistrate Judge Alan Kay for an evidentiary hearing on the question of subject matter jurisdiction. Signed by Judge Ellen S. Huvelle on July 23, 2014. (AG) (Main Document 11 replaced on 7/23/2014) (jf, ). (Entered: 07/23/2014) | |||
| 2014-07-24 | 12 | 0 | CASE REFERRED to Magistrate Judge Alan Kay for evidentiary hearing on the question of subject matter jurisdiction. (md, ) (Entered: 07/24/2014) | |||
| 2014-07-30 | 13 | 0 | Unopposed MOTION for Extension of Time to Respond to Plaintiffs' Complaint by JAMES HENSLEY (Attachments: # 1 Text of Proposed Order)(Cook, Andrew) (Entered: 07/30/2014) | |||
| 2014-08-10 | 14 | 0 | MOTION to Quash or, in the Alternative, for Protective Order by JAMES HENSLEY (Attachments: # 1 Memorandum in Support, # 2 Exhibit A to Memo in Support, # 3 Exhibit B to Memo in Support, # 4 Text of Proposed Order)(Cook, Andrew). Added MOTION for Protective Order on 8/11/2014 (jf, ). (Entered: 08/10/2014) | |||
| 2014-08-11 | 15 | 0 | ORDER REFERRING CASE to Magistrate Judge Alan Kay for all discovery disputes. Signed by Judge Ellen S. Huvelle on August 11, 2014. (lcesh1) (Entered: 08/11/2014) | |||
| 2014-08-11 | 16 | 0 | CASE DIRECTLY REFERRED to Magistrate Judge Alan Kay for all discovery disputes. (md, ) (Entered: 08/12/2014) | |||
| 2014-08-12 | 17 | 0 | Memorandum in opposition to re 14 MOTION to Quash or, in the Alternative, for Protective Order filed by CORE VCT IV PLC, CORE VCT PLC, CORE VCT V PLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wible, Andrew) (Entered: 08/12/2014) | |||
| 2014-08-25 | 18 | 0 | MEMORANDUM ORDER granting in part and denying in part 14 Motion to Quash and resolving additional discovery disputes raised in the Telephone Conference held on the record on 8/22/2014. Signed by Magistrate Judge Alan Kay on 8/25/2014. (lcak1) (Entered: 08/25/2014) | |||
| 2014-09-03 | 19 | 0 | NOTICE of Appearance by Russell James Gaspar on behalf of CORE VCT IV PLC, CORE VCT PLC, CORE VCT V PLC (Gaspar, Russell) (Entered: 09/03/2014) | |||
| 2014-09-16 | 20 | 0 | NOTICE of Proposed Order by Stipulation by CORE VCT IV PLC, CORE VCT PLC, CORE VCT V PLC re 18 Order on Motion to Quash (Attachments: # 1 Text of Proposed Order)(Wible, Andrew) (Entered: 09/16/2014) | |||
| 2014-09-18 | 21 | 0 | STIPULATED PROTECTIVE ORDER setting forth procedures for handling confidential material; signed by Magistrate Judge Alan Kay on 9/18/14. (Attachment: Exhibit A - Undertaking Regarding Confidential Material Subject to Protective Order) (kk) (Entered: 09/18/2014) | |||
| 2014-10-08 | 22 | 0 | MEMORANDUM by CORE VCT IV PLC, CORE VCT PLC, CORE VCT V PLC. (Wible, Andrew) (Entered: 10/08/2014) | |||
| 2014-10-08 | 23 | 0 | NOTICE of Appearance by Andrew North Cook on behalf of JAMES HENSLEY (Cook, Andrew) (Entered: 10/08/2014) | |||
| 2014-10-22 | 24 | 0 | RESPONSE re 22 Memorandum filed by JAMES HENSLEY. (Cook, Andrew) (Entered: 10/22/2014) | |||
| 2014-11-03 | 25 | 0 | REPLY re 22 Memorandum filed by CORE VCT IV PLC, CORE VCT PLC, CORE VCT V PLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wible, Andrew) Modified on 11/4/2014 (jf, ). (Entered: 11/03/2014) | |||
| 2015-01-26 | 26 | 0 | REPORT AND RECOMMENDATION re 12 on the question of subject matter jurisdiction. Signed by Magistrate Judge Alan Kay on 1/26/15. (lcak1) (Entered: 01/26/2015) | |||
| 2015-02-09 | 27 | 0 | OBJECTION to 26 Report and Recommendations filed by CORE VCT IV PLC, CORE VCT PLC, CORE VCT V PLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Wible, Andrew) (Entered: 02/09/2015) | |||
| 2015-02-23 | 28 | 0 | RESPONSE re 27 OBJECTION to 26 Report and Recommendations filed by JAMES HENSLEY. (Cook, Andrew) Modified on 2/24/2015 (jf, ). (Entered: 02/23/2015) | |||
| 2015-02-25 | 29 | 0 | TRANSCRIPT OF PROCEEDINGS before Magistrate Judge Alan Kay held on October 9, 2014; Page Numbers: 1-110. Court Reporter/Transcriber BOWLES REPORTING SERVICE, Telephone number (860) 464-1083, Court Reporter Email Address : BRS-CT@SBCGLOBAL.NET.For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 3/18/2015. Redacted Transcript Deadline set for 3/28/2015. Release of Transcript Restriction set for 5/26/2015.(zrdj) (Entered: 02/25/2015) | |||
| 2015-03-02 | 30 | 0 | REPLY re 28 Response to Document Objections to Report and Recommendation of Magistrate Judge filed by CORE VCT IV PLC, CORE VCT PLC, CORE VCT V PLC. (Attachments: # 1 Exhibit A)(Wible, Andrew) (Entered: 03/02/2015) |