Element Materials Technology Holding USA Inc v. Gregg
| Indiana Northern District Court | |
| Judge: | Damon R Leichty |
| Referred: | Michael G Gotsch, Sr |
| Case #: | 3:20-cv-00909 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Oct 23, 2020 |
| Terminated: | Jun 22, 2022 |
| Last checked: Wednesday Apr 21, 2021 4:54 AM EDT |
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Defendant
Joshua D Gregg
123 Thomas Blvd
Michigan City, IN 46360 |
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Plaintiff
Element Materials Technology Holding USA Inc
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Represented By
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| Docket last updated: 05/20/2025 11:59 PM EDT |
| Tuesday, September 20, 2022 | ||
| 38 | 38
1
pgs
misc
Mail Returned
Tue 09/20 3:43 PM
Mail Returned from Joshua D Gregg as Undeliverable - 23 Order on Motion to Continue. (envelope marked Return to Sender Attempted Not Known, Unable to Forward) (jld) |
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| Wednesday, June 22, 2022 | ||
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order
Order Dismissing Case
Wed 06/22 5:22 PM
ORDER DISMISSING CASE with prejudice pursuant to36 Stipulation of Dismissal. Each party to bear its own fees and costs. Text-only order by Judge Damon R Leichty on 6/22/2022. (rmc) |
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| Tuesday, June 21, 2022 | ||
| 36 | 36
1
pgs
motion
Stipulation to Dismiss
Tue 06/21 4:26 PM
STIPULATION to Dismiss with Prejudice by Plaintiff Element Materials Technology Holding USA Inc. (Given, David) |
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| Tuesday, May 24, 2022 | ||
| 35 | 35 HEARING held on 5/24/2022 before Judge Damon R Leichty. Pla appeared by attys Given, Kinsman. Dft did not appear. Plaintiff reports that the parties have reached a settlement. Dismissal papers to be filed by 6/24/2022. Bench trial on 5/24/2022 is VACATED. (Court Reporter D. Bonk.) (mailed to pro se party) (dk) | |
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minutes
Hearing 1 - Terminate Hearings ~Util - Set Deadlines
Tue 05/24 10:12 AM
HEARING held on 5/24/2022 before Judge Damon R Leichty. Pla appeared by attys Given, Kinsman. Dft did not appear. Plaintiff reports that the parties have reached a settlement. Dismissal papers to be filed by 6/24/2022. Bench trial on 5/24/2022 is VACATED. (Court Reporter D. Bonk.) (mailed to pro se party) (dk) |
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| Friday, May 20, 2022 | ||
| 34 | 34
1
pgs
order
Order on Motion to Continue
Fri 05/20 5:05 PM
ORDER denying33 Motion to Continue Bench Trial. The bench trial will proceed as scheduled on May 24, 2022 at 9:30 a.m. (EDT) in the Robert L. Miller Jr. Courtroom in South Bend, Indiana. Signed by Judge Damon R Leichty on 5/20/2022. (Copy mailed & emailed to defendant)(rmc) |
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| 33 | 33
4
pgs
motion
Continue
Fri 05/20 1:13 PM
MOTION FOR CONTINUANCE OF BENCH TRIAL by Defendant Joshua D Gregg.(jld) |
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Att: 1
1 pgs
Envelope
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| Wednesday, May 18, 2022 | ||
| 32 | 32
trial
Witness List
Wed 05/18 3:48 PM
Witness List by Element Materials Technology Holding USA Inc. (Given, David) |
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| Friday, May 13, 2022 | ||
| 31 | 31
9
pgs
order
Pretrial Order
Fri 05/13 9:53 AM
FINAL PRETRIAL ORDER. All stipulations of fact shall be submitted in writing to the court no later than 5/18/2022, at 5:00 PM EDT. Also, no later than 5/18/2022, at 5:00 PM EST, each party shall file a list of trial witnesses, by name, who are actually expected to be called to testify at trial. Signed by Judge Damon R Leichty on 5/13/22. (Copy mailed to pro se party)(mlc) |
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| Thursday, May 12, 2022 | ||
| 30 | 30 FINAL PRETRIAL CONFERENCE held on 5/12/2022 before Judge Damon R Leichty. Pla appeared by atty Given. Dft did not appear. The court discussed trial preparation and procedures. Final pretrial order to be entered. One-day bench trial to proceed on 5/24/2022. (Court Reporter D. Bonk.) (dk) (mailed to pro se party). | |
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minutes
Pretrial Conference - Final
Thu 05/12 4:25 PM
FINAL PRETRIAL CONFERENCE held on 5/12/2022 before Judge Damon R Leichty. Pla appeared by atty Given. Dft did not appear. The court discussed trial preparation and procedures. Final pretrial order to be entered. One-day bench trial to proceed on 5/24/2022. (Court Reporter D. Bonk.) (dk) (mailed to pro se party) |
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| Thursday, May 05, 2022 | ||
| 29 | 29
9
pgs
trial
Proposed Findings of Fact
Thu 05/05 8:02 PM
Proposed Findings of Fact by Element Materials Technology Holding USA Inc. (Given, David) |
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| Thursday, April 28, 2022 | ||
| 28 | 28
10
pgs
misc
Proposed Pretrial Order
Thu 04/28 8:14 PM
Proposed Pretrial Order by Element Materials Technology Holding USA Inc. (Given, David) |
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| 27 | 27
11
pgs
trial
Trial Brief
Thu 04/28 8:13 PM
TRIAL BRIEF by Element Materials Technology Holding USA Inc. (Given, David) |
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| Thursday, April 14, 2022 | ||
| 26 | 26
trial
Witness List/Exhibit List
Thu 04/14 9:12 PM
Witness List/Exhibit List and Contentions by Element Materials Technology Holding USA Inc. (Given, David) |
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| Monday, March 07, 2022 | ||
| 25 | 25
1
pgs
notice
Notice of Change of Address
Tue 03/08 2:43 PM
NOTICE of Change of Address by Joshua D Gregg from 1251 William D Tate Ave, Suite 1957, Grapevine, TX 76051 to 400 Las Colinas Blvd E, Suite 220, Irving, TX 75039.(kms) |
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Att: 1
2 pgs
Envelope
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| Friday, February 18, 2022 | ||
| 24 | 24
2
pgs
discov
Disclosure
Fri 02/18 7:26 PM
DISCLOSURE of Plaintiff's Expert Disclosure filed by Element Materials Technology Holding USA Inc.(Kinsman, Matthew) |
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Att: 1
239 pgs
Exhibit A - Expert Report
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| Tuesday, January 25, 2022 | ||
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utility
Terminate Deadlines/Hearings
Tue 01/25 12:01 PM
***Deadlines/Hearings terminated. (Jury trial set in error) (dk) |
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| Wednesday, January 05, 2022 | ||
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order
Order on Motion to Continue
Wed 01/05 10:16 AM
ORDER granting22 Motion to Continue; The court CONTINUES 2-day Bench Trial to 5/24/2022 09:30 AM (EDT) in US District Court - South Bend before Judge Damon R Leichty; Final Pretrial Conference to 5/12/2022 01:30 PM (EDT) in US District Court - South Bend before Judge Damon R Leichty; and all associated deadlines as outlined in21 Memorandum and Order. Text-only order by Judge Damon R Leichty on 1/5/22. (mailed to pro se party)(dk) |
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| Wednesday, December 29, 2021 | ||
| 22 | 22
4
pgs
motion
Continue
Wed 12/29 4:53 PM
MOTION to Continue Bench Trial, Final Pretrial Conference and All Associated Deadlines by Plaintiff Element Materials Technology Holding USA Inc. (Given, David) |
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| Tuesday, September 07, 2021 | ||
| 21 | 21
6
pgs
order
Scheduling Order
Tue 09/07 10:18 AM
MEMORANDUM OF STATUS CONFERENCE & ORDER CONCERNING PRETRIAL CONFERENCE AND BENCH TRIAL: The plaintiff is directed to prepare and file the proposed joint final pretrial order. The parties must exchange contentions, witnesses, and exhibit lists consistent with Fed. R. Civ. P. 26(a)(3), albeit pursuant to this orders timing rather than the timing of Fed. R. Civ. P. 26(a)(3)(B). The court sets a final pretrial conference for 1/31/2022 at 1:30 p.m.; and a two-day bench trial to commence at 9:30 a.m. on 2/14/2022 in the third-floor courtroom in South Bend, Indiana. Signed by Judge Damon R Leichty on 9/7/2021. (Copy mailed to pro se party)(bas) |
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| Monday, August 02, 2021 | ||
| 20 | 20
3
pgs
notice
Notice of Change of Address
Tue 08/03 2:51 PM
NOTICE of Change of Address by Joshua D Gregg from Michigan City, Indiana to 1251 William D Tate Ave, Suite 1957, Grapevine, TX 76051 as of 7/26/2021 (jld) |
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| Friday, July 09, 2021 | ||
| 19 | 19
notice
Notice of Hearing/Deadlines
Fri 07/09 10:45 AM
NOTICE of Hearing: Zoom Scheduling Conference set for 7/29/2021 10:00 AM (EDT) in US District Court - South Bend before Judge Damon R Leichty to select a trial date. Zoom connection link to be forwarded to the parties by email. (mailed to pro se party) (dk) |
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| Tuesday, June 29, 2021 | ||
| 18 | 18
5
pgs
order
Order on Motion for Judgment on the Pleadings
Tue 06/29 4:16 PM
OPINION AND ORDER: The Court GRANTS Element Materials Technology Holding USA, Inc.'s motion for judgment on the pleadings as to liability against Joshua Gregg9 . The Court will schedule a trial for damages alone. Signed by Judge Damon R Leichty on 6/29/2021. (Copy mailed to pro se party) (rmf) |
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| Monday, June 14, 2021 | ||
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utility
Terminate Deadlines/Hearings
Mon 06/14 8:53 AM
Amended Pleadings Deadline terminated. (mlc) |
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| Friday, June 11, 2021 | ||
| 17 | 17
5
pgs
respoth
Amended Answer to Complaint
Mon 06/14 8:52 AM
AMENDED ANSWER to1 Complaint, by Joshua D Gregg. (mlc) |
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| Friday, June 04, 2021 | ||
| 16 | 16
minutes
Motion Hearing
Fri 06/04 3:34 PM
MOTION HEARING held via Zoom on 6/4/2021 before Judge Damon R Leichty. Pla appeared by atty Given. Dft appeared pro se re9 MOTION for Judgment on the Pleadings or in the Alternative, Motion for Summary Judgment filed by Element Materials Technology Holding USA Inc. The court hears from the parties. For reasons stated, the court takes the matter under advisement. Defendant ordered to file amended answer by 6/11/2021. (Court Reporter D. Bonk.) (dk) (mailed to pro se party) |
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| Friday, May 21, 2021 | ||
| 15 | 15
utility
Set/Reset Hearings
Fri 05/21 12:56 PM
NOTICE: At the defendant's request, Zoom hearing on9 motion for judgment on the pleadings is CONTINUED to 6/4/2021 01:30 PM (EDT) in US District Court - South Bend before Judge Damon R Leichty. Connection link forwarded by email. (mailed to pro se party) (dk) |
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| Thursday, April 29, 2021 | ||
| 14 | 14
notice
Notice of Hearing on Motion
Thu 04/29 8:59 AM
NOTICE of Hearing on Motion9 MOTION for Judgment on the Pleadings or in the Alternative, Motion for Summary Judgment : Motion Hearing set for 5/21/2021 02:30 PM (EDT) in US District Court - South Bend before Judge Damon R Leichty via Zoom. Parties should also be prepared to discuss the order at docket13 . Zoom connection link to be forwarded by email. (mailed to pro se party) (dk) |
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| Wednesday, April 07, 2021 | ||
| 13 | 13
2
pgs
order
Order ~Util - Set Deadlines
Wed 04/07 12:03 PM
ORDER: The court ORDERS Mr. Gregg to amend his answer by 4/21/2021 as outlined in Order. The court will then consider Elements Materials' motion9 in light of the amended answer. Signed by Judge Damon R Leichty on 4/7/2021. (Copy mailed to pro se party)(mrm) |
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| Thursday, February 11, 2021 | ||
| 12 | 12
5
pgs
misc
Letter
Thu 02/11 2:13 PM
Letter from Joshua Gregg re: including all details in this process. (jld) |
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Att: 1
1 pgs
Envelope
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| Monday, January 11, 2021 | ||
| 11 | 11
5
pgs
notice
Notice - Other
Mon 01/11 6:39 PM
NOTICE by Element Materials Technology Holding USA Inc re9 MOTION for Judgment on the Pleadings or in the Alternative, Motion for Summary Judgment (Given, David) |
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| 10 | 10
13
pgs
respm
Brief in Support
Mon 01/11 6:31 PM
BRIEF in Support of9 MOTION for Judgment on the Pleadings or in the Alternative, Motion for Summary Judgment filed by Element Materials Technology Holding USA Inc. (Given, David) |
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| 9 | 9
2
pgs
motion
Judgment on the Pleadings
Mon 01/11 6:29 PM
MOTION for Judgment on the Pleadings or in the Alternative, Motion for Summary Judgment by Plaintiff Element Materials Technology Holding USA Inc.(Given, David) |
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Att: 1
4 pgs
Exhibit A - Declaration of Matthew Kinsman,
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Att: 2
Exhibit B - Declaration of David Given
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| Friday, January 08, 2021 | ||
| 8 | 8
3
pgs
answer
Answer to Complaint
Mon 01/11 2:13 PM
ANSWER to1 Complaint, by Joshua D Gregg.(kms) |
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| 7 | 7
1
pgs
notice
Notice of Appearance
Mon 01/11 2:12 PM
Pro Se NOTICE of Appearance, by Joshua D Gregg(kms) |
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Att: 1
2 pgs
Envelope
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| Friday, October 30, 2020 | ||
| 6 | 6
service
Affidavit of Service
Fri 10/30 9:56 AM
AFFIDAVIT of Service for Summons and Complaint Personally served on Joshua Gregg on 10/29/2020, filed by Element Materials Technology Holding USA Inc. (Kinsman, Matthew) |
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utility
Set/Reset Deadlines
Mon 11/02 10:25 AM
Set Answer Deadline pursuant to DE6 . Answer due 11/19/2020. (bas) |
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| Monday, October 26, 2020 | ||
| 5 | 5
service
Summons Issued
Mon 10/26 8:51 AM
Summons Issued as to Element Materials Technology Holding USA Inc. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (lhc) (lhc) |
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Att: 1
(10/26/2020) Corrected summons
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utility
Add and Terminate Judges
Mon 10/26 8:50 AM
Judge Damon R Leichty and Magistrate Judge Michael G Gotsch, Sr added. *NEW CASE* (lhc) |
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| Friday, October 23, 2020 | ||
| 4 | 4
1
pgs
notice
Notice of Appearance
Fri 10/23 6:04 PM
NOTICE of Appearance by David A Given on behalf of Element Materials Technology Holdings USA Inc (Given, David) |
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| 3 | 3
1
pgs
misc
Corporate Disclosure Statement
Fri 10/23 5:54 PM
Corporate Disclosure Statement by Element Materials Technology Holdings USA Inc identifying Corporate Parent Herculean US Holdings Inc for Element Materials Technology Holdings USA Inc.. (Kinsman, Matthew) |
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| 2 | 2
1
pgs
notice
Notice of Appearance
Fri 10/23 5:48 PM
NOTICE of Appearance by Matthew R Kinsman on behalf of Element Materials Technology Holdings USA Inc (Kinsman, Matthew) |
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| 1 | 1
9
pgs
cmp
Complaint
Fri 10/23 5:43 PM
COMPLAINT against Joshua D Gregg( Filing fee $ 400 receipt number 0755-4379985.), filed by Element Materials Technology Holdings USA Inc.(Kinsman, Matthew) |
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Att: 1
2 pgs
Civil Cover Sheet,
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Att: 2
2 pgs
Proposed Summons to Joshua D. Gregg
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