| Court: | txsd |
| Docket #: | 4:15-cv-01711 |
| Case Name: | Jackson International v. Enocco, LLC et al |
| PACER case #: | 1273010 |
| Date filed: | 2015-06-16 |
| Assigned to: | Judge Lee H Rosenthal |
| Case Cause: | 28:1332 Diversity-Breach of Contract |
| Nature of Suit: | 150 Contract: Recovery/Enforcement |
| Jury Demand: | Both |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| Jackson International Plaintiff |
Clifford Hugh Walston |
| Enocco, LLC Defendant |
Pam Rea |
| Michael Stanley Colby Defendant |
Michael J Stanley |
| Karla Yvette Villarreal Defendant |
Pam Rea |
| American Certified Equipment, Inc. Defendant doing business asValveworks USA |
Bradley James Purcell |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2015-06-16 | 1 | 0 | COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-15003813) filed by Jackson International. (Attachments: # 1 Exhibit A: Summary of Invoices, # 2 Exhibit Verification of J. Shaw)(Walston, Clifford) (Entered: 06/16/2015) | |||
| 1 | 1 | Exhibit A: Summary of Invoices | ||||
| 1 | 2 | Exhibit Verification of J. Shaw | ||||
| 2015-06-16 | 2 | 0 | EXHIBITS re: 1 Complaint by Jackson International, filed.(Walston, Clifford) (Entered: 06/16/2015) | |||
| 2015-06-17 | 3 | 0 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/25/2015 at 08:45 AM in Courtroom 11B before Judge Lee H Rosenthal (Signed by Judge Lee H Rosenthal) Parties notified.(lgouadi, 4) (Entered: 06/17/2015) | |||
| 2015-06-18 | 4 | 0 | Request for Issuance of Summons as to American Certified Equipment, Inc., filed.(Walston, Clifford) (Entered: 06/18/2015) | |||
| 2015-06-18 | 5 | 0 | Request for Issuance of Summons as to Michael Stanley Colby, filed.(Walston, Clifford) (Entered: 06/18/2015) | |||
| 2015-06-18 | 6 | 0 | Request for Issuance of Summons as to Karla Yvette Villarreal, filed.(Walston, Clifford) (Entered: 06/18/2015) | |||
| 2015-06-18 | 7 | 0 | Request for Issuance of Summons as to Enocco, LLC, filed.(Walston, Clifford) (Entered: 06/18/2015) | |||
| 2015-08-28 | 8 | 0 | ANSWER to 1 Complaint by Michael Stanley Colby, filed.(Stanley, Michael) (Entered: 08/28/2015) | |||
| 2015-08-31 | 9 | 0 | NOTICE of Resetting. Parties notified. Initial Conference reset for 10/6/2015 at 02:30 PM in Courtroom 11B before Judge Lee H Rosenthal, filed. (leddins, 4) (Entered: 08/31/2015) | |||
| 2015-09-08 | 10 | 0 | NOTICE of Resetting. Parties notified. Initial Conference reset for 10/27/2015 at 02:30 PM in Courtroom 11B before Judge Lee H Rosenthal, filed. NOTE: Reset is at the parties request to allow time for remaining defendants to answer. (leddins, 4) (Entered: 09/08/2015) | |||
| 2015-10-02 | 11 | 0 | ANSWER to 1 Complaint with Jury Demand by American Certified Equipment, Inc., filed.(Purcell, Bradley) (Entered: 10/02/2015) | |||
| 2015-10-17 | 12 | 0 | ANSWER to 1 Complaint with JURY DEMAND by Enocco, LLC, Karla Yvette Villarreal, filed.(Rea, Pam) (Entered: 10/17/2015) | |||
| 2015-10-20 | 13 | 0 | Unopposed MOTION to Deposit Funds Court's Registry by Jackson International, filed. Motion Docket Date 11/10/2015. (Walston, Clifford) (Entered: 10/20/2015) | |||
| 2015-10-20 | 14 | 0 | CERTIFICATE OF INTERESTED PARTIES by Jackson International, filed.(Walston, Clifford) (Entered: 10/20/2015) | |||
| 2015-10-20 | 15 | 0 | REPORT of Rule 26(f) Planning Meeting by Jackson International, filed.(Walston, Clifford) (Entered: 10/20/2015) | |||
| 2015-10-20 | 16 | 0 | CERTIFICATE OF INTERESTED PARTIES by American Certified Equipment, Inc., filed.(Purcell, Bradley) (Entered: 10/20/2015) | |||
| 2015-10-20 | 17 | 0 | CERTIFICATE OF INTERESTED PARTIES by Enocco, LLC, Karla Yvette Villarreal, filed.(Rea, Pam) (Entered: 10/20/2015) | |||
| 2015-10-20 | 18 | 0 | CERTIFICATE OF INTERESTED PARTIES by Michael Stanley Colby, filed.(Stanley, Michael) (Entered: 10/20/2015) | |||
| 2015-10-27 | 19 | 0 | ORDER granting 13 Motion to Deposit Funds. (Signed by Judge Lee H Rosenthal) Parties notified. (wbostic, 4) (Entered: 10/28/2015) | |||
| 2015-10-28 | 20 | 0 | SCHEDULING AND DOCKET CONTROL ORDER. Amended Pleadings due by 12/14/2015. Joinder of Parties due by 12/14/2015. Pltf Expert Report due by 2/1/2016. Deft Expert Report due by 3/7/2016. Discovery due by 4/29/2016. Mediation due by 2/12/2016. Dispositive Motion Filing due by 5/20/2016. Joint Pretrial Order due by 7/22/2016. Pretrial Conference set for 5/13/2016 at 08:30 AM in Courtroom 11B before Judge Lee H Rosenthal. Docket Call set for 7/29/2016 at 02:00 PM in Courtroom 11B before Judge Lee H Rosenthal. (Signed by Judge Lee H Rosenthal) Parties notified. (wbostic, 4) (Entered: 10/29/2015) | |||
| 2015-10-27 | 21 | 0 | Minute entry for proceedings before the Honorable Lee H. Rosenthal. The initial conference was held on October 27, 2015. After conferring with counsel, and for the reasons stated on the record, the court set deadlines that will be set out in a scheduling and docket control order. Jackson Internationals Motion to Deposit Funds in the Court's Registry, (Docket Entry No. 13), is granted. Appearances: Clifford Walston for Pltf. and Bradley J Purcell(by phone)/Pam Rea for Defts.(Court Reporter: M. Malone), filed.(leddins, 4) (Entered: 11/04/2015) | |||
| 2016-02-12 | 22 | 0 | Joint MOTION for Extension of Time Mediation Date by Jackson International, filed. Motion Docket Date 3/4/2016. (Walston, Clifford) (Entered: 02/12/2016) | |||
| 2016-02-12 | 23 | 0 | ORDER Granting 22 Motion for Extension of Time Mediation due by 3/3/2016..(Signed by Judge Lee H Rosenthal) Parties notified.(jguajardo, 4) (Entered: 02/12/2016) | |||
| 2016-03-07 | 24 | 0 | DESIGNATION OF EXPERT WITNESS LIST by Michael Stanley Colby, Enocco, LLC, Karla Yvette Villarreal, filed. (Attachments: # 1 Exhibit Expert's Report, # 2 Exhibit Expert's CV, # 3 Exhibit Expert's attached credential, # 4 Exhibit Expert's attached material, # 5 Exhibit Expert's attached material #2, # 6 Exhibit Expert's attached material #3)(Rea, Pam) (Entered: 03/07/2016) | |||
| 2016-04-20 | 25 | 0 | NOTICE of Resetting. Parties notified. Pretrial Conference reset for 5/25/2016 at 10:30 AM in Courtroom 11B before Judge Lee H Rosenthal, filed. (leddins, 4) (Entered: 04/20/2016) | |||
| 2016-04-25 | 26 | 0 | Agreed MOTION for Disbursement of Funds by Jackson International, filed. Motion Docket Date 5/16/2016. (Walston, Clifford) (Entered: 04/25/2016) | |||
| 2016-04-27 | 27 | 0 | Order on agreed motion to distribute funds. 26 Motion for Disbursement of Funds.(Signed by Judge Lee H Rosenthal) Parties notified.(jguajardo, 4) (Entered: 04/27/2016) | |||
| 2016-04-27 | 28 | 0 | ORDER Granting Plaintiff's Status Conference set for 5/5/2016 at 10:00 AM in Courtroom 11B before Judge Lee H Rosenthal(Signed by Judge Lee H Rosenthal) Parties notified.(jguajardo, 4) (Entered: 04/27/2016) | |||
| 2016-05-11 | 29 | 0 | Agreed MOTION to Dismiss by Jackson International, filed. Motion Docket Date 6/1/2016. (Walston, Clifford) (Entered: 05/11/2016) | |||
| 2016-05-11 | 30 | 0 | Agreed MOTION to Modify Scheduling Order as to 20 Scheduling Order,, by Jackson International, filed. Motion Docket Date 6/1/2016. (Walston, Clifford) (Entered: 05/11/2016) | |||
| 2016-05-11 | 31 | 0 | ORDER granting 29 Agreed Motion to Dismiss. Defendants Enocco, LLC, Michael Stanley Colby and Karla Yvette Villarreal are dismissed with prejudice..(Signed by Judge Lee H Rosenthal) Parties notified.(jdav, 4) (Entered: 05/11/2016) | |||
| 2016-05-11 | 32 | 0 | ORDER Granting 30 Agreed MOTION to Modify Scheduling Order as to 20 Scheduling Order,, ( Amended Pleadings due by 7/8/2016., Designation of Experts for parties seeking affirmative relief 9/9/2016., Designation of experts for all other parties 10/7/2016., Discovery due by 11/11/2016., Joint Pretrial Order due by 12/9/2016., Final Pretrial Conference set for 12/16/2016 at 02:00 PM in Courtroom 11B before Judge Lee H Rosenthal)(Signed by Judge Lee H Rosenthal) Parties notified.(jguajardo, 4) (Entered: 05/12/2016) | |||
| 2016-05-05 | 33 | 0 | Minute entry for proceedings before the Honorable Lee H. Rosenthal. The initial conference was held on May 5, 2016. After conferring with counsel, and for the reasons stated on the record, the court established deadlines that will be set out in a scheduling and docket control order. Appearances: Bradley Purcell, Clifford Walston and Amar Sood.(Court Reporter: K. Metzger), filed.(leddins, 4) (Entered: 05/16/2016) | |||
| 2016-06-15 | 34 | 0 | NOTICE of Setting. Parties notified. Discovery Hearing set for 6/20/2016 at 11:30 AM in Courtroom 11B before Judge Lee H Rosenthal, filed. (leddins, 4) (Entered: 06/15/2016) | |||
| 2016-06-20 | 35 | 0 | Minute entry for proceedings before the Honorable Lee H. Rosenthal. A discovery conference was held on June 20, 2016. After conferring with counsel, and for the reasons stated on the record, the court reset the discovery conference for July 20, 2016, at 9:00 am to allow American Certified Equipment to craft responses to Jackson International's discovery requests that comply with Federal Rules of Civil Procedure and this courts Local Rules. Appearances: Michael J Stanley, Clifford Hugh Walston.(Court Reporter: B. Slavin), filed.(leddins, 4) (Entered: 06/28/2016) | |||
| 2016-07-07 | 36 | 0 | NOTICE of Resetting. Parties notified. Discovery Hearing reset for 7/20/2016 at 10:30 AM by telephone before Judge Lee H Rosenthal, filed. Hearing will be held by telephone. Parties are directed to call 713-250-5550 to participate. (leddins, 4) (Entered: 07/07/2016) | |||
| 2016-07-11 | 37 | 0 | NOTICE of Resetting as to 36 Notice of Setting. Parties notified. Discovery Hearing reset to 7/20/2016 at 11:00 AM before Judge Lee H Rosenthal, filed. Hearing will be held by telephone. Parties are directed to call 713-250-5550 to participate. (arrivera, 4) (Entered: 07/11/2016) | |||
| 2016-08-19 | 38 | 0 | Agreed MOTION for Leave to File First Amended Complaint by Jackson International, filed. Motion Docket Date 9/9/2016. (Attachments: # 1 Complaint First Amended Complaint)(Walston, Clifford) (Entered: 08/19/2016) | |||
| 2016-08-22 | 39 | 0 | ORDER granting 38 Agreed Motion for Leave to File First Amended Complaint.(Signed by Judge Lee H Rosenthal) Parties notified.(rosaldana, 4) (Entered: 08/23/2016) | |||
| 2016-08-23 | 40 | 0 | First AMENDED COMPLAINT against American Certified Equipment, Inc. filed by Jackson International.(Walston, Clifford) (Entered: 08/23/2016) |