Scott v. Wollney et al
| Texas Northern District Court | |
| Judge: | Barbara M G Lynn |
| Referred: | Irma Carrillo Ramirez |
| Case #: | 3:20-cv-02825 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Other Contract |
| Case Filed: | Sep 11, 2020 |
| Terminated: | Oct 18, 2021 |
| Case in other court: | 160th Judicial District, Dallas County, TX, DC-20-11108 |
| Last checked: Wednesday Mar 10, 2021 3:30 AM CST |
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Counter Claimant
Atlas Financial Holdings Inc
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Counter Defendant
Gregory Alan Scott
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Represented By
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Defendant
Atlas Financial Holdings Inc
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Defendant
Paul A Romano
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Defendant
Joseph R Shugrue
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Defendant
Scott D Wollney
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Plaintiff
Gregory Alan Scott
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Represented By
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GPO
Jun 09 2021
FINDINGS, CONCLUSIONS, AND RECOMMENDATION: The 51 motion for leave to amend is GRANTED. The Clerk's Office shall file the proposed amended complaint attached to Plaintiff's motion. Defendants' 43 motion to dismiss for lack of personal jurisdiction should be GRANTED, their alternative motion to dismiss for failure to state a claim should be DENIED as moot, and all of Plaintiff's claims against them should be DISMISSED without prejudice. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/9/2021) (twd) |
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GPO
Jul 06 2021
Order Accepting 72 Findings and Recommendations re: 43 MOTION to Dismiss for Lack of Jurisdiction is GRANTED IN PART. Because the Findings, Conclusions, and Recommendation of the United States Magistrate Judge granted the plaintiff's motion for leave to file his fourth amended complaint, and it construed the motion to dismiss as also being directed at the fourth amended complaint, all of the plaintiff's claims against Scott D. Wollney, Joseph R. Shugrue and Paul A. Romano will be DISMISSED without prejudice for lack of personal jurisdiction by separate judgment. The defendants'alternative motion to dismiss for failure to state a claim is DENIED as moot. (Ordered by Chief Judge Barbara M. G. Lynn on 7/6/2021) (ndt) |
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GPO
Aug 28 2021
llo Ramirez on 8/28/2021) (Magistrate Judge Irma Carrillo Ramirez) Modified text only on 8/30/2021 (mcrd). Findings, Conclusions, and Recommendation re: 15 Plaintiff's Motion for Partial Summary Judgment Against Defendant "Atlas Financial"; and 57 Atlas Financial Holdings, Inc's Motion for Summary Judgment. Based on the relevant filings, evidence, and applicable law, the plaintiff's motion for summary judgment should be DENIED, and the defendant's motion for summary judgment should be GRANTED in part and DENIED in part.(Ordered by Magistrate Judge Irma Carri |
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GPO
Sep 14 2021
ORDER ACCEPTING FINDINGS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: Plaintiff's Motion for Partial Summary Judgment Against Defendant "Atlas Financial," filed 10/19/2020 (doc. 15), is DENIED, and Atlas Financial Holdings, Inc.'s Motion for Summary Judgment, filed 3/26/2021 (doc. 57), is GRANTED as to plaintiff's breach of contract and suit on sworn account claims, and DENIED as to its claim for declaratory judgment. The plaintiff's breach of contract and suit on sworn account claims against Atlas Financial Holdings, Inc., are DISMISSED with prejudice. (Ordered by Chief Judge Barbara M. G. Lynn on 9/14/2021) (ctf) |
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GPO
Sep 14 2021
ORDER ACCEPTING FINDINGS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: Plaintiff's Motion for Partial Summary Judgment Against Defendant "Atlas Financial," filed 10/19/2020 (doc. 15), is DENIED, and Atlas Financial Holdings, Inc.'s Motion for Summary Judgment, filed 3/26/2021 (doc. 57), is GRANTED as to plaintiff's breach of contract and suit on sworn account claims, and DENIED as to its claim for declaratory judgment. The plaintiff's breach of contract and suit on sworn account claims against Atlas Financial Holdings, Inc., are DISMISSED with prejudice. (Ordered by Chief Judge Barbara M. G. Lynn on 9/14/2021) (ctf) |
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GPO
Sep 16 2021
Findings, Conclusions, and Recommendation re: 69 Defendants' Motion for Sanctions; and 77 Plaintiff's 1st Amended Motion for Sanctions. Based on the relevant filings, evidence, and applicable law, both motions should be DENIED. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 9/16/2021) (mcrd) |
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GPO
Oct 18 2021
ORDER ACCEPTING 117 FINDINGS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: Defendants' Motion for Sanctions, filed 6/8/2021 (doc. 69), and Plaintiff's 1st Amended Motion for Sanctions, filed 6/17/2021 (doc. 77), are both DENIED. (Ordered by Chief Judge Barbara M. G. Lynn on 10/18/2021) (oyh) |
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GPO
Oct 18 2021
ORDER ACCEPTING 113 FINDINGS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: Defendant Atlas Financial Holdings, Inc.'s Motion to Dismiss Tort Claims Asserted Against It in Plaintiff's Fourth Amended Complaint, filed 6/23/2021 (doc. 81), is GRANTED, and Plaintiff's Rule 54(d)(2)(A) Motion for Attorney Fees, filed 7/1/2021 (doc. 93), is DENIED. (Ordered by Chief Judge Barbara M. G. Lynn on 10/18/2021) (oyh) |
| Docket last updated: 3 hours ago |
| Monday, September 26, 2022 | ||
| 127 | 127
appeal
USCA Judgment/Mandate
Tue 09/27 8:26 AM
JUDGMENT/MANDATE of USCA as to124 Notice of Appeal filed by Atlas Financial Holdings Inc, Paul A Romano, Joseph R Shugrue, Scott D Wollney,123 Notice of Appeal filed by Gregory Alan Scott. IT IS ORDERED and ADJUDGED that the judgment of the District Court is AFFIRMED. Issued as Mandate: 9/26/2022. (svc) |
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appeal
USCA Opinion
Tue 09/27 8:24 AM
Opinion of USCA in accordance with USCA judgment re123 Notice of Appeal filed by Gregory Alan Scott. (svc) |
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