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Pyeatt v. Dividend Finance Inc
Case transferred electronically to District of Minnesota.
(4:23-cv-03305)
District Court, S.D. Texas
SEP 5, 2023 | REPUBLISHED BY LIT: OCT 18, 2024
OCT 18, 2024
Above is the date LIT Last updated this article.
Look at that…The power to electronically transferr case to MN. No solar panels required, working or not.
| CLOSED,MDL,Transferred_Out_District |
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:23-cv-03305
| Pyeatt et al v. Dividend Finance Inc Case transferred electronically to District of Minnesota. Assigned to: Magistrate Judge Andrew M Edison Demand: $200,000,000
Cause: 28:1332 Diversity-Fraud |
Date Filed: 09/05/2023 Date Terminated: 10/16/2024 Jury Demand: Plaintiff Nature of Suit: 370 Other Fraud Jurisdiction: Diversity |
| Plaintiff | ||
| Laura Ann Pyeatt | represented by | Sebastian Jonathan Filgueira Lozano Law Offices PC 604 E Highway 6 Alvin, TX 77511 281-756-8300 Fax: 281-388-1177 Email: sebastian@lozanoattorney.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Plaintiff | ||
| Harold Pyeatt | represented by | Sebastian Jonathan Filgueira (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| Dividend Finance Inc | represented by | Sarah Russell Smith Dinsmore & Shohl 600 Travis Suite 7350 Houston, TX 77002 346-293-7878 Email: Sarah.Smith@dinsmore.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDAllison Knerr Dinsmore & Shohl, LLP 255 East Fifth Street Suite 1900 Cincinnati, OH 45202 (513) 977-8563 Fax: (513) 977-8141 Email: allison.knerr@dinsmore.com ATTORNEY TO BE NOTICEDValerie Anne Henderson Baker, Donelson, Bearman, Caldwell & Berkowitz, PC 1301 McKinney Street Suite 3700 Houston, TX 77010 713-650-9700 Fax: 713-650-9701 Email: vhenderson@bakerdonelson.com TERMINATED: 09/20/2024 |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/05/2023 | 1 | NOTICE OF REMOVAL from Brazoria County Court at Law No. 4, case number 4 (Filing fee $ 402 receipt number ATXSDC-30462120) filed by Dividend Fiance Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Civil Cover Sheet)(Henderson, Valerie) (Entered: 09/05/2023) |
| 09/05/2023 | 2 | CORPORATE DISCLOSURE STATEMENT by Dividend Fiance Inc. identifying Fifth Third Bank, National Association as Corporate Parent, filed.(Henderson, Valerie) (Entered: 09/05/2023) |
| 09/08/2023 | 3 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/3/2024 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(AaronJackson, 4) (Entered: 09/08/2023) |
| 12/22/2023 | 4 | JOINT DISCOVERY/CASE MANAGEMENT PLAN by Dividend Fiance Inc., filed.(Henderson, Valerie) (Entered: 12/22/2023) |
| 12/27/2023 | 5 | ORDER TO TRANSFER. It is hereby ORDERED that this case is reassigned to the docket of United States Magistrate Judge Andrew M. Edison to conduct all further proceedings, including final judgment. Judge George C Hanks, Jr. no longer assigned to the case. The scheduling conference set for January 3, 2024 is CANCELLED. (Signed by Judge George C Hanks, Jr) Parties notified. (ByronThomas, 4) (Entered: 12/27/2023) |
| 12/27/2023 | 6 | NOTICE of Setting. Parties notified. Status Conference set for 1/5/2024 at 01:30 PM by video before Magistrate Judge Andrew M Edison, filed. (RubenCastro, 3) (Entered: 12/27/2023) |
| 01/02/2024 | 7 | NOTICE of Resetting re: 6 Notice of Setting/Resetting FORM – CV. Parties notified. Status Conference RESET for 1/9/2024 at 02:00 PM by video before Magistrate Judge Andrew M Edison, filed. (RubenCastro, 3) (Entered: 01/02/2024) |
| 01/09/2024 | 8 | Minute Entry for Status Conference proceeding held before Magistrate Judge Andrew M Edison on January 9, 2024. Status Conference held. Judge Edison briefly described his procedures. Agreed docket control order to be entered. Appearances: Sebastian Filgueira for Plaintiff, Valerie Henderson for Defendant. (ERO: yes), filed. (RubenCastro, 3) (Entered: 01/09/2024) |
| 01/09/2024 | 9 | DOCKET CONTROL ORDER. ETT: 3 days. Amended Pleadings due by 6/28/2024. Joinder of Parties due by 6/28/2024. Pltf Expert Witness List due by 9/23/2024. Pltf Expert Report due by 9/23/2024. Deft Expert Witness List due by 11/22/2024. Deft Expert Report due by 11/22/2024. Discovery due by 8/23/2024. Dispositive Motion Filing due by 2/21/2025. Non-Dispositive Motion Filing due by 2/21/2025. Joint Pretrial Order and Motions in Limine due by 4/25/2025. Docket Call set for 5/9/2025 at 03:00 PM by video before Magistrate Judge Andrew M Edison (Signed by Magistrate Judge Andrew M Edison) Parties notified. (VanesaAranda, 3) (Entered: 01/09/2024) |
| 08/23/2024 | 10 | NOTICE of Appearance by Sarah R. Smith on behalf of Dividend Fiance Inc., filed. (Smith, Sarah) (Entered: 08/23/2024) |
| 08/23/2024 | 11 | Joint MOTION Extension of Docket Control Order Deadlines by Dividend Fiance Inc., filed. Motion Docket Date 9/13/2024. (Attachments: # 1 Proposed Order) (Smith, Sarah) (Entered: 08/23/2024) |
| 08/23/2024 | 12 | DOCKET CONTROL ORDER granting 11 Joint MOTION Extension of Docket Control Order Deadlines. (Pltf Expert Witness List due by 12/23/2024., Pltf Expert Report due by 12/23/2024., Deft Expert Witness List due by 2/20/2025., Deft Expert Report due by 2/20/2025., Discovery due by 11/21/2024., Dispositive Motion Filing due by 5/22/2025., Non-Dispositive Motion Filing due by 5/22/2025., Joint Pretrial Order and Motions in Limine due by 7/24/2025., Docket Call set for 8/7/2025 at 03:00 PM by video before Magistrate Judge Andrew M Edison) (Signed by Magistrate Judge Andrew M Edison) Parties notified. (va3) (Entered: 08/23/2024) |
| 08/28/2024 | 13 | NOTICE of Filing in the Judicial Panel on Multidistrict Litigation by Dividend Fiance Inc., filed. (Attachments: # 1 Exhibit) (Smith, Sarah) (Entered: 08/28/2024) |
| 09/20/2024 | 14 | MOTION for Valerie Henderson to Withdraw as Attorney by Dividend Fiance Inc., filed. Motion Docket Date 10/11/2024. (Attachments: # 1 Proposed Order) (Henderson, Valerie) (Entered: 09/20/2024) |
| 09/20/2024 | 15 | ORDER granting 14 Motion to Withdraw as Attorney. Attorney Valerie Anne Henderson terminated. (Signed by Magistrate Judge Andrew M Edison) Parties notified. (va3) (Entered: 09/20/2024) |
| 10/16/2024 | 16 | JPML CONDITIONAL TRANSFER ORDER (CTO-1) transferring case to District of Minnesota to be included in MDL Docket No. 3128. (ltg4) (Entered: 10/16/2024) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 10/18/2024 19:09:01 |
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