Hall v. Lee's Capital Consulting Firm, LLC et al
| Louisiana Eastern District Court | |
| Judge: | Mary Ann Vial Lemmon |
| Referred: | Michael North |
| Case #: | 2:22-cv-00806 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Mar 28, 2022 |
| Terminated: | Sep 26, 2022 |
| Last checked: Saturday Sep 24, 2022 3:35 AM CDT |
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Defendant
Joseph Esnard
Clerk's Entry of Default 9/15/2022 507 Sunlight Dr.
Arlington, TX 76006 |
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Defendant
Gabriel Lee
Clerk's Entry of Default 9/15/2022 11415 Aquilla Dr.
Frisco, TX 75036 |
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Defendant
Lee's Capital Consulting Firm, LLC
Clerk's Entry of Default 9/15/2022 Through Registered Agent, Butler & Gatz, CPA 746 Colonial Dr., Ste. 1A
Garland, TX 75043 |
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Plaintiff
Vernell Hall
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Donielle Lee
Terminated: 08/18/2022
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Represented By
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| Docket last updated: 05/13/2025 11:59 PM CDT |
| Wednesday, September 20, 2023 | ||
| 32 | 32
1
pgs
order
Order on Motion for Judgment Debtor Exam
Wed 09/20 10:21 AM
ORDER granting30 Motion for Judgment Debtor Exam. Judgment Debtor Exam set for 11/1/2023 11:00 AM before Magistrate Judge Michael North. The Judgment Debtors, Lee's Capital Consulting Firm, L.L.C., Gabriel Lee, and Joseph Esnard shall appear in person on that date at that time to satisfy the judgment debtor examination. IT IS FURTHER ORDERED that at least two (2) weeks prior to the Judgment Debtor Examination the Judgment Debtors, Lees Capital Consulting Firm, L.L.C., Gabriel Lee, and Joseph Esnard, shall produce the records, books, papers, and other documents described in the attached Exhibit A to Sternberg, Naccari, & White, L.L.C., 950 Gravier Street, Suite 2020 New Orleans, LA 70112. Signed by Magistrate Judge Michael North on 9/19/23. (cg) |
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| Tuesday, September 19, 2023 | ||
| 31 | 31
1
pgs
order
Order Reassigning Case
Tue 09/19 10:15 AM
ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Michael North. Magistrate Judge Dana Douglas no longer assigned to case Motion(s) referred to Michael North. Signed by Chief Judge Nannette Jolivette Brown on September 18, 2023.(mp) |
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| Friday, September 15, 2023 | ||
| 30 | 30
motion
Judgment Debtor Exam
Fri 09/15 3:35 PM
EXPARTE/CONSENT MOTION for Judgment Debtor Exam by Vernell Hall. Motion(s) referred to Dana Douglas.(Williams, Graham) |
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Att: 1
Memorandum in Support,
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Att: 2
Exhibit Exhibit A,
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Att: 3
Proposed Order,
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Att: 4
Notice of Submission
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| Friday, September 23, 2022 | ||
| 26 | 26
1
pgs
order
Order on Motion for Default Judgment
Fri 09/23 2:18 PM
DEFAULT JUDGMENT: IT IS SO ORDERED that the Motion25 be GRANTED; IT IS FURTHER ORDERED that there be a Final Judgment entered in favor of Plaintiff, Vernell Hall, and against Defendants, Lee's Capital Consulting, LLC, Gabriel Lee, and Joseph Esnard in the amount of $160,366.32. Signed by Judge Mary Ann Vial Lemmon on 09/23/2022. (am) |
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| Monday, September 19, 2022 | ||
| 25 | 25
motion
Default Judgment
Mon 09/19 4:41 PM
MOTION for Default Judgment as to Lee's Capital Consulting Firm, LLC, Gabriel Lee, & Joseph Esnard by Vernell Hall. Motion(s) will be submitted on 9/19/2022.(Williams, Graham) |
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Att: 1
Exhibit,
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Att: 2
Exhibit,
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Att: 3
Exhibit,
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Att: 4
Exhibit
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| Thursday, September 15, 2022 | ||
| 24 | 24
1
pgs
order
Order on Motion for Entry of Default
Thu 09/15 4:26 PM
ENTRY OF DEFAULT AGAINST Lee's Capital Consulting Firm, LLC, Gabriel Lee, and Joseph Esnard. Issued by Clerk on 9/15/2022. (cwa) |
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| 23 | 23
1
pgs
order
Order on Motion for Default Judgment Order on Motion to Withdraw
Thu 09/15 4:08 PM
ORDER granting22 Motion to Withdraw20 Motion for Default Judgment. The Motion for Default Judgment is removed from the record of this matter. Signed by Judge Mary Ann Vial Lemmon on 09/15/2022. (ko) |
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| 22 | 22
motion
Withdraw Document
Thu 09/15 11:30 AM
EXPARTE/CONSENT MOTION to Withdraw Document 20 Motion for Entry of Default by Vernell Hall. (Williams, Graham) Modified text/link on 9/15/2022 (ko) |
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| Tuesday, September 13, 2022 | ||
| 21 | 21
motion
Entry of Default
Tue 09/13 2:32 PM
MOTION for Entry of Default as to Lee's Capital Consulting Firm, LLC, Gabriel Lee, & Joseph Esnard by Vernell Hall. Motion(s) will be submitted on 9/13/2022.(Williams, Graham) |
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Att: 1
Affidavit,
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Att: 2
Affidavit
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| Friday, September 02, 2022 | ||
| 20 | 20
motion
Default Judgment
Fri 09/02 9:53 AM
MOTION for Default Judgment as to Lee's Capital Consulting Firm, LLC, Gabriel Lee, & Joseph Esnard by Vernell Hall. Motion(s) will be submitted on 9/2/2022.(Williams, Graham) |
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Att: 1
Exhibit,
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Att: 2
Exhibit,
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Att: 3
Exhibit,
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Att: 4
Exhibit
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| Thursday, August 18, 2022 | ||
| 19 | 19
1
pgs
order
Order on Motion to Dismiss/Lack of Jurisdiction Order on Motion to Dismiss/Failure to State a Claim
Thu 08/18 1:33 PM
ORDER granting17 Motion to Dismiss for Failure to State a Claim. Plaintiff's claims against defendant, Donielle Lee, are dismissed without prejudice. Signed by Judge Mary Ann Vial Lemmon on 08/18/2022. (ko) |
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| Tuesday, August 16, 2022 | ||
| 18 | 18
2
pgs
misc
Memorandum
Tue 08/16 11:10 AM
Memorandum by Vernell Hall re17 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Failure to State a Claim (Williams, Graham) |
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| Tuesday, August 02, 2022 | ||
| 17 | 17
motion
Dismiss/Lack of Jurisdiction Dismiss/Failure to State a Claim/FRCP12(b)(6)
Tue 08/02 11:17 AM
MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Failure to State a Claim by Donielle Lee. Motion(s) will be submitted on 8/24/2022.(Berg, Nicholas) |
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Att: 1
Memorandum in Support,
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Att: 2
Exhibit A - Affidavit of Donielle Lee,
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Att: 3
Notice of Submission
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| Friday, July 29, 2022 | ||
| 16 | 16
1
pgs
order
Order on Motion for Extension of Time to Answer
Fri 07/29 10:02 AM
ORDER GRANTING15 Motion and Incorporated Memorandum in Response to Show Cause Order. FURTHER ORDERED that Defendants' deadline to file responsive pleadings is hereby extended to August 15, 2022. FURTHER ORDERED that should Defendants fail to file responsive pleadings by August 15, 2022, Plaintiff's Complaint shall be dismissed without prejudice for failure to prosecute unless she moves for default or shows cause in writing by September 5, 2022 why they should not be dismissed. Signed by Judge Mary Ann Vial Lemmon on 7/29/2022. (jls) |
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| Thursday, July 28, 2022 | ||
| 15 | 15
motion
Extension of Time to Answer
Thu 07/28 4:06 PM
MOTION for Extension of Time to Answer re12 Order to Show Cause,, by Vernell Hall. Motion(s) referred to Dana Douglas. Motion(s) will be submitted on 7/28/2022. (Williams, Graham) |
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| Monday, July 11, 2022 | ||
| 14 | 14
1
pgs
order
Order on Motion for Extension of Time to Answer
Mon 07/11 5:18 PM
ORDER GRANTING13 Motion for Extension of Time to Answer re1 Complaint. Defendant Donielle Lee shall have an extension of time until August 1, 2022 to respond to the Complaint. Signed by Judge Mary Ann Vial Lemmon on 7/11/2022. (jls) |
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| 13 | 13
motion
Extension of Time to Answer
Mon 07/11 1:56 PM
EXPARTE/CONSENT MOTION for Extension of Time to Answer re1 Complaint, by Donielle Lee.Attorney Nicholas H. Berg added to party Donielle Lee(pty:dft).(Berg, Nicholas) |
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Att: 1
Proposed Order
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| Friday, July 08, 2022 | ||
| 12 | 12
1
pgs
order
Order to Show Cause
Fri 07/08 3:05 PM
ORDER TO SHOW CAUSE as to Plaintiff: ORDERED that the plaintiff move for entry of default against defendants, Gabriel Lee, Donielle Lee, Joseph Esnard, and Lee's Capital Consulting Firm, LLC, under Rule 55 of the Federal Rules of Civil Procedure or show good cause in writing within twenty (20) days why these defendants should not be dismissed for failure to prosecute. If counsel for plaintiff fails to move for entry of default or show good cause in writing, the aforementioned defendants will be dismissed without prejudice for failure to prosecute without further notice in accordance with Rule 16(f) of the Federal Rules of Civil Procedure. Signed by Judge Mary Ann Vial Lemmon on 07/08/2022.(ko) |
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| Thursday, July 07, 2022 | ||
| 11 | 11
service
Affidavit of Service
Thu 07/07 4:13 PM
AFFIDAVIT of Service by Meriem Seddiki of Complaint and Summons served on Lee Capital Consulting Firm, LLC on 4/21/22.(Williams, Graham) |
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Att: 1
Exhibit Exhibit A,
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Att: 2
Exhibit Exhibit B,
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Att: 3
Exhibit Exhibit C,
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Att: 4
Exhibit Exhibit D
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| Tuesday, May 03, 2022 | ||
| 10 | 10
service
Summons Issued
Tue 05/03 9:30 AM
Summons Issued as to Joseph Esnard, Donielle Lee, Gabriel Lee.(sbs) |
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Att: 1
Summons,
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Att: 2
Summons
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| Monday, May 02, 2022 | ||
| 9 | 9
service
Summons Submitted for Issuance
Mon 05/02 2:15 PM
Summons Submitted for Issuance (Williams, Graham) |
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| 8 | 8
service
Summons Submitted for Issuance
Mon 05/02 2:14 PM
Summons Submitted for Issuance (Williams, Graham) |
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| 7 | 7
service
Summons Submitted for Issuance
Mon 05/02 2:14 PM
Summons Submitted for Issuance (Williams, Graham) |
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| Wednesday, April 13, 2022 | ||
| 6 | 6
service
Summons Issued
Wed 04/13 11:27 AM
Summons Issued as to Donielle Lee, Gabriel Lee.(sbs) |
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Att: 1
Summons
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| 5 | 5
service
Summons Submitted for Issuance
Wed 04/13 9:53 AM
Summons Submitted for Issuance (Williams, Graham) |
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| 4 | 4
service
Summons Submitted for Issuance
Wed 04/13 9:53 AM
Summons Submitted for Issuance (Williams, Graham) |
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| Tuesday, March 29, 2022 | ||
| 3 | 3
service
Summons Issued
Tue 03/29 12:03 PM
Summons Issued as to Joseph Esnard, Donielle Lee, Gabriel Lee, Lee's Capital Consulting Firm, LLC.(cwa) |
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Att: 1
Summons,
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Att: 2
Summons,
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Att: 3
Summons
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misc
Initial Case Assignment
Tue 03/29 8:13 AM
Initial Case Assignment to Judge Mary Ann Vial Lemmon and Magistrate Judge Dana Douglas. (aj) |
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| Monday, March 28, 2022 | ||
| 1 | 1
cmp
Complaint
Mon 03/28 4:51 PM
COMPLAINT with jury demand against All Defendants (Filing fee $ 402 receipt number ALAEDC-9293889) filed by Vernell Hall.Attorney Graham Halsey Williams added to party Vernell Hall(pty:pla).(Williams, Graham) |
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Att: 1
Civil Cover Sheet Civil Cover Sheet,
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Att: 2
Summons Summons,
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Att: 3
Summons Summons,
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Att: 4
Summons Summons,
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Att: 5
Summons Summons
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