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15-414 - Univalor Trust, SA et al v. Columbia Petroleum, LLC et al


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15-414 - Univalor Trust, SA et al v. Columbia Petroleum, LLC et al
August 17, 2015
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Order that plaintiffs are to file an Amended Pleadings by 8/31/2015 that sufficiently alleges the citizenship of the LLC defendants for purposes of diversity. Plaintiffs are to file their Disclosure Statement by 8/31/2015. Signed by Magistrate Judge Katherine P. Nelson on 8/17/2015. (srr)
August 17, 2015
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(VACATED - See doc. 8) ORDER finding as moot 2 Motion for Leave to File; denying 4 Motion for Leave to File under seal; the settlement agreement provisionally filed under seal (doc. 3) is STRICKEN from the record. Signed by Magistrate Judge Katherine P. Nelson on 8/17/2015. (srr) Modified on 8/17/2015 (srr).
August 17, 2015
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AMENDED Order that plaintiffs motion to file settlement agreement under seal is denied, striking settlement agreement (Doc. 3). Court's previous Order 7 is VACATED. Signed by Magistrate Judge Katherine P. Nelson on 8/17/2015. (srr)
November 25, 2015
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REPORT AND RECOMMENDATION re 32 34 35 37 defendants' MOTION to Dismiss be denied. Objections to R&R due by 12/9/2015. Signed by Magistrate Judge William E. Cassady on 11/25/2015. (mcb)
December 17, 2015
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ORDER ADOPTING 63 REPORT AND RECOMMENDATION re 32 34 35 37 defendants' MOTIONs to Dismiss are denied. Signed by Judge Kristi K. DuBose on 12/16/2015. (cmj)
June 21, 2016
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ORDER finding as moot 99 Motion to Dismiss; granting in part and denying in part 104 Motion to Amend Answer. Defendants' motion to amend is granted as to Counts 1, 10 and 11 and otherwise denied. Signed by Judge Kristi K. DuBose on 6/21/2016. (cmj)
December 20, 2016
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REPORT AND RECOMMENDATIONS re 135 MOTION to Dismiss filed by Univalor Trust, SA, Forvest Financial Services Corporation that plaintiffs' motion to dismiss counts two and three of defendants permissive counterclaim complaint be granted and that those claims be dismissed with prejudice. Objections to R&R due 14 days from the date of service of this document.. Signed by Magistrate Judge William E. Cassady on 12/20/2016. (cmj)
January 10, 2017
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ORDER ADOPTING 148 REPORT AND RECOMMENDATIONS re 135 MOTION to Dismiss filed by Univalor Trust, SA, Forvest Financial Services Corporation. The motion to dismiss is granted and Counts Two and Three of the counterclaim (doc. 121) are dismissed with prejudice. Signed by Magistrate Judge William E. Cassady on 12/20/2016. (cmj) Signed by Judge Kristi K. DuBose on 1/10/2017. (cmj)
May 25, 2017
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ORDER granting in part and denying in part 159 Motion for Summary Judgment. Specifically, Plaintiffs motion for summary judgment on the issue of assent is GRANTED as to Defendants Chester English III, Alabama Energy and Benjamin Energy, but otherwise DENIED as to the remaining Defendants; Defendants motion for summary judgment on the issue of contract formation is DENIED; Defendants motion for summary judgment seeking judgment as a matter of law that the Settlement Agreement is void for violation of the Statute of Frauds is DENIED; Defendants motion for summary judgment seeking judgment as amatter of law that the Settlement Agreement is void for illegality is DENIED; and Plaintiffs motion for summary judgment as to the Defendants counterclaim for tortious interference with abusiness relation is GRANTED. Signed by Chief Judge Kristi K. DuBose on 5/25/2017. (cmj)
May 25, 2017
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ORDER denying 163 Motion for Summary Judgment; denying 174 Motion for Summary Judgment. Plaintiffs' motion to strike Bradley Energys motion for summary judgment as untimely filed (doc. 183) is DENIED, Defendants motion to strike Plaintiffs motion to strike (doc. 187) is MOOT, and Defendants motion to strike Plaintiffs response as untimely filed (doc. 187) is GRANTED.. Signed by Chief Judge Kristi K. DuBose on 5/25/2017. (cmj)