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15-1507 - SOUTHEAST FINANCIAL CREDIT UNION v. THE COLLEGE NETWORK, INC. et al


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15-1507 - SOUTHEAST FINANCIAL CREDIT UNION v. THE COLLEGE NETWORK, INC. et al
March 15, 2016
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DISCOVERY ORDER: Global and CLASS must supplement their responses to SFCU's request for production of documents, but not interrogatories. Global and CLASS must supplement document request numbers 2 and 10 as requested by SFCU. Global and CLASS must supplement document request number 3 by producing bank account records from the summer of 2015 until the present. Global and CLASS must supplement document request number 5 by producing a "Shared Services Agreement" and CLASS must produce agreements with TCN's technology resources. If Global and CLASS are still unable to supplement document request number 5, Global and CLASS must file a detailed account of all steps taken to find responsive documents within fourteen days (see Order for additional information). Signed by Magistrate Judge Tim A. Baker on 3/15/2016.(SWM)
March 28, 2016
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ORDER ON MOTION TO DISMISS. Defendants', The College Network, Inc., Mark Ivory, Gary L. Eyler, eTest Out Learning Systems, LLC doing business as Global Learn, Career Leaning & Academic Support Services, LLC, and Gary Fair, Motions to Dismiss are GRANTED in part and DENIED in part. Dismissal of any claims as to any defendant is without prejudice; Plaintiff Southeast Financial Credit Union shall have fourteen (14) days from the date of this Order to file an Amended Complaint if it chooses to do so. (See order.) Signed by Judge Larry J. McKinney on 3/28/2016. (BGT)
February 27, 2017
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ORDER GRANTING 135 Defendant Gary Fair's Motion for Partial SummaryJudgment. (See Order.) Signed by Judge Larry J. McKinney on 2/27/2017. (LDH)