Sheshtawy et al v. Conservative Club of Houston, Inc., aka "C Club PAC" et al

Federal Civil Lawsuit Texas Southern District Court, Case No. 4:16-cv-00733
District Judge Kenneth M. Hoyt, presiding
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 District Judge Kenneth M. Hoyt
Last Updated July 29, 2025 at 8:58 PM EDT (9.5 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
Defendant: Anonymized Party [047AE2D], Anonymized Party [193F053], Anonymized Party [1A01266], Anonymized Party [1A964CE], Anonymized Party [20D96A2], Anonymized Party [45AF0F3], Anonymized Party [4B2FF05], Anonymized Party [582A1EA], Anonymized Party [68880FA], Anonymized Party [698BD62], Anonymized Party [71397BE], Anonymized Party [724DE5C], Anonymized Party [8232CD1], Anonymized Party [9A2168D], Anonymized Party [A0941F2], Anonymized Party [A68E13C], Anonymized Party [ADE8D31], Anonymized Party [B46A169], Anonymized Party [B4CCD87], Anonymized Party [BA1696A], Anonymized Party [C48A9C0], Anonymized Party [C98F5D5], Anonymized Party [E50720B], Anonymized Party [F530B1D], Anonymized Party [FD0B990], C. Clete Hopper, Carol Ann Manley, Christopher Burt, Christopher Merkl, Clete Hopper & Company, Inc., Conservative Club of Houston, Inc., aka "C Club PAC", Crain, Caton & James, P.c., David Troy Peterson, Farouk Sheshtawy, Fuqua & Associates, PC, Gray Reed & McGraw PC, Hanya Sustache, Harris County, Texas, J. Cary Gray, Jill Willard Young, Joseph Royce, Josh K. Davis, Kathleen Beduze, Kelly G. Cowan, Kimberly Hightower, Lewis, Brisbois, Bisgaard & Smith, LLP, Lloyd Wright, LPL Financial Group, L.L.C., MacIntyre, McCulloch, Stanfield & Young, L.L.P., McDonald Scott Worley, McDonald Worley, P.C., Michael Fuqua, Nader Sheshtawy, Robert MacIntyre, Jr., Russ Jones, Ruth Ann Stiles, Sarah Pacheco, Scott Funk, Silverado Senior Living, Inc., Thomas Schmidt, Underwood, Jones, Sherrer, P.L.L.C., W. Cameron McCulloch
Plaintiff: Anonymized Party [0C3E23A], Anonymized Party [28B6B10], Anonymized Party [699C586], Anonymized Party [8D9CA74], Anonymized Party [BA84DE9], Anonymized Party [CFC4478], Anonymized Party [FF4D5E8], Don Peterson, Edward G. Rizk, LS, Lonny Peterson, Mackey Peterson, Maxwell Rizk, Valentina Sheshtawy
Interested party: Anonymized Party [2D686E7], Anonymized Party [68A92E3], Anonymized Party [8A87FB0], Anonymized Party [AB86962]
Interested Party: Doe, Inc., Edward Elias Rizk, Jane Doe, John Doe, Randell R. Rizk, Rex Robinson Rizk, Sylvia Rizk
Attributes
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
Cause Section 18 U.S.C. § 1961 Racketeering (RICO) Act
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 364 Filed: 10/6/2021, Entered: None Supreme Court Writ of Certiorari
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Legal Document (Payment Possibly Required) 363 Filed: 9/2/2021, Entered: None Order on Motion for Sanctions
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Legal Document (Payment Possibly Required) 362 Filed: 8/28/2021, Entered: None Sanctions
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Legal Document (Payment Possibly Required) 361 Filed: 7/12/2021, Entered: None USCA Order
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Legal Document (Payment Possibly Required) 360 Filed: 4/29/2021, Entered: None USCA Order
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Legal Document (Payment Possibly Required) 359 Filed: 4/29/2021, Entered: None USCA Order
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Legal Document (Payment Possibly Required) 281 Filed: 9/9/2016, Entered: None Unknown Document Type
OBJECTIONS to 252 First MOTION for Sanctions and of the Peterson Defendants' and Their Counsel's Billing Statements and Affidavit/Declaration for Attorneys' Fees, filed by Don Peterson, Lonny Peterson, Mackey Peterson, Edward G. Rizk, Edward Elias Rizk, Maxwell Rizk, Randell R. Rizk, Rex Robinson Rizk, Sylvia Rizk, L. S., Valentina Sheshtawy. (Gabel, Christopher) (Entered: 09/09/2016)
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Legal Document (Payment Possibly Required) 280 Filed: 9/9/2016, Entered: None Unknown Document Type
OBJECTIONS to 227 Affidavit of Russ Jones and UJS Defendants' Billing Statements and/or Affidavit/Declaration for Attorneys' Fees, filed by Don Peterson, Lonny Peterson, Mackey Peterson, Edward G. Rizk, Edward Elias Rizk, Maxwell Rizk, Randell R. Rizk, Rex Robinson Rizk, Sylvia Rizk, L. S., Valentina Sheshtawy. (Gabel, Christopher) (Entered: 09/09/2016)
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Legal Document (Payment Possibly Required) 279 Filed: 9/9/2016, Entered: None Unknown Document Type
OBJECTIONS to 247 Sealed Event of MMSY Defendants' Billing Statements and Affidavit/Declaration for Attorneys' Fees, filed by Don Peterson, Lonny Peterson, Mackey Peterson, Edward G. Rizk, Edward Elias Rizk, Maxwell Rizk, Randell R. Rizk, Rex Robinson Rizk, Sylvia Rizk, L. S., Valentina Sheshtawy. (Gabel, Christopher) (Entered: 09/09/2016)
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Legal Document (Payment Possibly Required) 278 Filed: 9/9/2016, Entered: None Unknown Document Type
OBJECTIONS to 266 Sealed Order of CCJ Defendants' Billing Statements and Affidavit/Declaration for Attorneys' Fees, filed by Don Peterson, Lonny Peterson, Mackey Peterson, Edward G. Rizk, Edward Elias Rizk, Maxwell Rizk, Randell R. Rizk, Rex Robinson Rizk, Sylvia Rizk, L. S., Valentina Sheshtawy. (Gabel, Christopher) (Entered: 09/09/2016)
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Legal Document (Payment Possibly Required) 263 Filed: 9/7/2016, Entered: None Unknown Document Type
RESPONSE in Opposition to 192 First MOTION for Sanctions, filed by Don Peterson, Lonny Peterson, Mackey Peterson, Edward G. Rizk, Edward Elias Rizk, Maxwell Rizk, Randell R. Rizk, Rex Robinson Rizk, Sylvia Rizk, L. S., Valentina Sheshtawy. (Attachments: # 1 Exhibit Exhibit 1)(Gabel, Christopher) (Entered: 09/07/2016)
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Legal Document (Payment Possibly Required) 223 Filed: 8/15/2016, Entered: None Unknown Document Type
RESPONSE in Opposition to 139 MOTION to Strike 102 Amended Complaint/Counterclaim/Crossclaim etc., , filed by Don Peterson, Lonny Peterson, Mackey Peterson, Edward G. Rizk, Edward Elias Rizk, Maxwell Rizk, Randell R. Rizk, Rex Robinson Rizk, Sylvia Rizk, L. S., Valentina Sheshtawy. (Gabel, Christopher) (Entered: 08/16/2016)
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Legal Document (Payment Possibly Required) 222 Filed: 8/15/2016, Entered: None Unknown Document Type
RESPONSE in Opposition to 153 First MOTION Motion to Dismiss Amended Complaint, filed by Don Peterson, Lonny Peterson, Mackey Peterson, Edward G. Rizk, Edward Elias Rizk, Maxwell Rizk, Randell R. Rizk, Rex Robinson Rizk, Sylvia Rizk, L. S., Valentina Sheshtawy. (Gabel, Christopher) (Entered: 08/15/2016)
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Legal Document (Payment Possibly Required) 221 Filed: 8/15/2016, Entered: None Unknown Document Type
RESPONSE in Opposition to 152 MOTION to Dismiss 102 Amended Complaint/Counterclaim/Crossclaim etc., , filed by Don Peterson, Lonny Peterson, Mackey Peterson, Edward G. Rizk, Edward Elias Rizk, Maxwell Rizk, Randell R. Rizk, Rex Robinson Rizk, Sylvia Rizk, L. S., Valentina Sheshtawy. (Gabel, Christopher) (Entered: 08/15/2016)
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Legal Document (Payment Possibly Required) 220 Filed: 8/15/2016, Entered: None Unknown Document Type
RESPONSE in Opposition to 143 MOTION to Dismiss 102 Amended Complaint/Counterclaim/Crossclaim etc., , filed by Don Peterson, Lonny Peterson, Mackey Peterson, Edward G. Rizk, Edward Elias Rizk, Maxwell Rizk, Randell R. Rizk, Rex Robinson Rizk, Sylvia Rizk, L. S., Valentina Sheshtawy. (Gabel, Christopher) (Entered: 08/15/2016)
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Blank  Filed: 7/9/2020, Entered: 7/9/2020
Electronic Access to Record on Appeal Provided re: 357 Notice of Appeal, to Paul E Nunu, counsel for appellant. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 20-20130), filed.(JenniferLongoria, 1)
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Blank  Filed: 4/29/2020, Entered: 4/29/2020
Electronic Access to Record on Appeal Provided re: 357 Notice of Appeal, to Laura Beckman Hedge, counsel for appellee. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 20-20130), filed.(JenniferLongoria, 1)
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Blank  Filed: 4/28/2020, Entered: 4/28/2020
Electronic Access to Record on Appeal Provided re: 357 Notice of Appeal, to Donald Thomas Cleatham, counsel for appellant. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 20-20133), filed.(JenniferLongoria, 1)
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Blank  Filed: 3/26/2020, Entered: 3/26/2020
Electronic Access to Record on Appeal Provided re: 357 Notice of Appeal, to Seth Barrett Hopkins and William Russell ADE8D31. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 20-20130), filed.(JenniferLongoria, 1)
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Blank  Filed: 3/26/2020, Entered: 3/26/2020
Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: 357 Notice of Appeal, USCA No. 20-20130, filed.(JenniferLongoria, 1)
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Blank  Filed: 3/20/2020, Entered: 3/20/2020
Notice of Assignment of USCA No. 20-20130 re: 357 Notice of Appeal,, filed.(JenniferLongoria, 1)
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Blank  Filed: 3/11/2020, Entered: 3/11/2020
Appeal Review Notes re: 357 Notice of Appeal,. Fee status: Paid. The appeal filing fee has been paid or an ifp motion has been granted.Hearings were held in the case - transcripts were produced. Number of DKT-13 Forms expected: 1, filed.(dnoriega, 1)
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Legal Document (Payment Possibly Required) 358 Filed: 3/11/2020, Entered: 3/11/2020
Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: 357 Notice of Appeal,. Fee status: Paid, filed. (dnoriega, 1)
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Legal Document (Payment Possibly Required) 357 Filed: 3/10/2020, Entered: 3/10/2020
NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: 355 Order on Motion to Reopen, 356 Order on Motion to Vacate by BA84DE90 (Filing fee $ 505, receipt number 0541-24366718), filed. (Cheatham, Donald)
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Legal Document (Payment Possibly Required) 356 Filed: 2/11/2020, Entered: 2/11/2020 Court Filing
ORDER denying 346 Motion for Relief form Order Granting Sanctions.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 355 Filed: 2/11/2020, Entered: 2/11/2020 Court Filing
ORDER denying 345 Motion to Reopen Case.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 354 Filed: 1/27/2020, Entered: 1/27/2020
Amended REPLY to Response to 345 Opposed MOTION to Reopen case, 346 Opposed MOTION to Vacate 337 Order, filed by BA84DE90. (Cheatham, Donald)
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Legal Document (Payment Possibly Required) 353 Filed: 1/27/2020, Entered: 1/27/2020
First REPLY to Response to 345 Opposed MOTION to Reopen case, 346 Opposed MOTION to Vacate 337 Order, filed by BA84DE90. (Cheatham, Donald)
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Legal Document (Payment Possibly Required) 352 Filed: 1/27/2020, Entered: 1/27/2020
RESPONSE in Opposition to 346 Opposed MOTION to Vacate 337 Order, filed by Harris County, Texas. (Attachments: # 1 Proposed Order)(Hedge, Laura)
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Legal Document (Payment Possibly Required) 351 Filed: 1/27/2020, Entered: 1/27/2020
RESPONSE in Opposition to 345 Opposed MOTION to Reopen case, filed by Harris County, Texas. (Attachments: # 1 Proposed Order)(Hedge, Laura)
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Legal Document (Payment Possibly Required) 350 Filed: 1/23/2020, Entered: 1/23/2020
First RESPONSE in Opposition to 346 Opposed MOTION to Vacate 337 Order, filed by ADE8D31. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Proposed Order)(ADE8D31, William)
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Legal Document (Payment Possibly Required) 349 Filed: 1/23/2020, Entered: 1/23/2020
First RESPONSE in Opposition to 345 Opposed MOTION to Reopen case, filed by Underwood, ADE8D31, Sherrer, P.L.L.C.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Proposed Order)(ADE8D31, William)
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Legal Document (Payment Possibly Required) 348 Filed: 1/16/2020, Entered: 1/16/2020 Court Filing
ORDER for Expedited Response re: 346 Opposed MOTION to Vacate 337 Order. Response to Motion due by 1/27/2020.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Main Document 348 replaced on 2/6/2020) (chorace, 4).
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Legal Document (Payment Possibly Required) 347 Filed: 1/16/2020, Entered: 1/16/2020 Court Filing
ORDER for Expedited Response re: 345 Opposed MOTION to Reopen case. Response to Motion due by 1/27/2020.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 346 Filed: 1/15/2020, Entered: 1/15/2020
Opposed MOTION to Vacate 337 Order by BA84DE90, filed. Motion Docket Date 2/5/2020. (Attachments: # 1 Appendix Appendix, # 2 Proposed Order Proposed Order)(Cheatham, Donald)
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Legal Document (Payment Possibly Required) 345 Filed: 1/15/2020, Entered: 1/15/2020
Opposed MOTION to Reopen case by BA84DE90, filed. Motion Docket Date 2/5/2020. (Attachments: # 1 Unredacted attachment Motion toReopen)(Cheatham, Donald)
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Legal Document (Payment Possibly Required) 344 Filed: 3/19/2018, Entered: 3/19/2018
The petition for a writ of certiorari filed with the Supreme Court has been denied (USCA No. 17-20019) (USSC No. 17-1029), filed.(scastillo, 1)
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Legal Document (Payment Possibly Required) 343 Filed: 10/24/2017, Entered: 10/24/2017
Copy of Bill of Costs by USCA in the amount of $60.90 against Appellants (USCA No. 17-20019), filed.(bcampos, 1)
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Legal Document (Payment Possibly Required) 342 Filed: 10/24/2017, Entered: 10/24/2017
Copy of Bill of Costs by USCA in the amount of $54.60 against Appellants (USCA No. 17-20019), filed.(bcampos, 1)
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Legal Document (Payment Possibly Required) 341 Filed: 10/24/2017, Entered: 10/24/2017
Order of USCA - Per Curiam re: 338 Notice of Appeal, ; USCA No. 17-20019. The judgment of the District Court is affirmed., filed.(bcampos, 1)
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Legal Document (Payment Possibly Required) 340 Filed: 10/24/2017, Entered: 10/24/2017
Order of USCA; Judgment issued as mandate 10/24/2017 re: 338 Notice of Appeal, ; USCA No. 17-20019. The judgment of the District Court is affirmed., filed.(bcampos, 1)
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Blank  Filed: 5/24/2017, Entered: 5/24/2017
Electronic Access to Record on Appeal Provided re: 338 Notice of Appeal, to Tina Zahabi Robbins. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 17-20019), filed. (rnieto, 1)
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Blank  Filed: 5/18/2017, Entered: 5/18/2017
Electronic Access to Record on Appeal Provided re: 338 Notice of Appeal, to Stacy Lynn Kelly. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 17-20019), filed. (rnieto, 1)
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Blank  Filed: 5/4/2017, Entered: 5/4/2017
Electronic Access to Record on Appeal Provided re: 338 Notice of Appeal, to Donald Thomas Cheatham. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 17-20019), filed. (rnieto, 1)
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Blank  Filed: 5/1/2017, Entered: 5/1/2017
Electronic Access to Record on Appeal Provided re: 338 Notice of Appeal, to William Russell ADE8D31. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 17-20019), filed. (rnieto, 1)
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Blank  Filed: 4/24/2017, Entered: 4/24/2017
Electronic Access to Record on Appeal Provided re: 338 Notice of Appeal, to Stephen Robert Bailey. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 17-20019), filed. (rnieto, 1)
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Blank  Filed: 4/14/2017, Entered: 4/14/2017
Electronic Access to Record on Appeal Provided re: 338 Notice of Appeal, to Keith Adams Toler. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 17-20019), filed. (rnieto, 1)
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Blank  Filed: 3/27/2017, Entered: 3/27/2017
Electronic Access to Record on Appeal Provided re: 338 Notice of Appeal, to Dale Jefferson. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 17-20019), filed. (rnieto, 1)
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Blank  Filed: 3/1/2017, Entered: 3/1/2017
Electronic Access to Record on Appeal Provided re: 338 Notice of Appeal, to Jeffrey Paul Kitner. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 17-20019), filed. (rnieto, 1)
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Blank  Filed: 2/23/2017, Entered: 2/23/2017
Electronic Access to Record on Appeal Provided re: 338 Notice of Appeal, to George William Shepherd, III. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 17-20019), filed. (rnieto, 1)
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Blank  Filed: 2/3/2017, Entered: 2/3/2017
Electronic Access to Record on Appeal Provided re: 338 Notice of Appeal, to Laura Beckman Hedge. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 17-20019), filed. (rnieto, 1)
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Blank  Filed: 1/27/2017, Entered: 1/27/2017
Electronic Access to Record on Appeal Provided re: 338 Notice of Appeal, to Pannal Alan Sanders. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 17-20019), filed. (rnieto, 1)
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Blank  Filed: 1/27/2017, Entered: 1/27/2017
Electronic Access to Record on Appeal Provided re: 338 Notice of Appeal, to Attorney Robert Stanford Harrell and Attorney Rafe A. Schaefer. Attorneys of record at the Circuit may download the record from the Court of Appeals. (USCA No. 17-20019), filed. (rnieto, 1)
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Blank  Filed: 1/23/2017, Entered: 1/23/2017
Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: 338 Notice of Appeal. USCA No. 17-20019, filed. (rnieto, 1)
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Blank  Filed: 1/17/2017, Entered: 1/17/2017
Notice of Assignment of USCA No. 17-20019 re: 338 Notice of Appeal, filed. (rnieto, 1)
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Blank  Filed: 1/12/2017, Entered: 1/12/2017
Appeal Review Notes re: 338 Notice of Appeal,. Fee status: Paid. The appeal filing fee has been paid or an ifp motion has been granted.Hearings were held in the case - transcripts were produced. Number of DKT-13 Forms expected: 1, filed.(dbenavides, 1)
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Legal Document (Payment Possibly Required) 339 Filed: 1/12/2017, Entered: 1/12/2017
Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: 338 Notice of Appeal,. Fee status: Paid. Reporter(s): B. Slavin, filed. (Attachments: # 1 Notice of Appeal, # 2 Memorandum and Order, # 3 Order denying Motion, # 4 Order on Motion, # 5 Docket Sheet) (dbenavides, 1)
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Legal Document (Payment Possibly Required) 338 Filed: 1/11/2017, Entered: 1/11/2017
NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: 335 Order on Motion for New Trial, 336 Order on Motion for Judgment, 320 Memorandum on Dismissal, by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586 (Filing fee $ 505, receipt number 0541-17771885), filed. (Cheatham, Donald)
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Legal Document (Payment Possibly Required) 337 Filed: 12/14/2016, Entered: 12/14/2016 Court Filing
ORDER granting Sanctions 327 .(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 336 Filed: 12/14/2016, Entered: 12/14/2016 Court Filing
ORDER denying 324 Motion for Entry of Final Judgment.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 335 Filed: 12/14/2016, Entered: 12/14/2016 Court Filing
ORDER denying 322 Motion for New Trial.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 334 Filed: 12/14/2016, Entered: 12/14/2016 Court Filing
ORDER granting 333 Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 333 Filed: 12/12/2016, Entered: 12/12/2016
MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 1/3/2017. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 332 Filed: 12/12/2016, Entered: 12/12/2016
RESPONSE in Opposition to 327 MOTION for Sanctions, filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 331 Filed: 12/7/2016, Entered: 12/7/2016
PROPOSED ORDER re: 328 Response in Opposition to Motion, 330 Response in Opposition to Motion, filed.(Sanders, P)
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Legal Document (Payment Possibly Required) 330 Filed: 12/7/2016, Entered: 12/7/2016
Joint RESPONSE in Opposition to 324 Opposed MOTION for Entry of Final Judgment, filed by F530B1D, Lewis, Brisbois, Bisgaard & Smith, L.L.P.. (Sanders, P)
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Legal Document (Payment Possibly Required) 329 Filed: 11/29/2016, Entered: 11/29/2016 Court Filing
ORDER for Expedited Response; Motion-related deadline set re: 327 Joint MOTION for Sanctions. Response to Motion due by 12/12/2016.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 328 Filed: 11/28/2016, Entered: 11/28/2016
RESPONSE in Opposition to 324 Opposed MOTION for Entry of Final Judgment, filed by B4CCD87, E50720B, E50720B, C48A9C0, Stanfield & FD0B990, L.L.P., C48A9C0, FD0B990. (Schaefer, Rafe)
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Legal Document (Payment Possibly Required) 327 Filed: 11/23/2016, Entered: 11/23/2016
Joint RESPONSE to 322 MOTION for New Trial; Certain Defendants' Joint Motion for Sanctions and Costs filed by BA1696A, Crain, Caton & James, P.C., 1A01266. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Proposed Order)(Jefferson, Dale) Modified on 11/29/2016 (chorace).
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Legal Document (Payment Possibly Required) 326 Filed: 11/18/2016, Entered: 11/18/2016
RESPONSE to 322 MOTION for New Trial filed by 193F053, 8232CD1, 8232CD1, Reed & McGraw, P.C., 9A2168D. (Shepherd, George)
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Legal Document (Payment Possibly Required) 325 Filed: 11/18/2016, Entered: 11/18/2016
RESPONSE in Opposition to 322 MOTION for New Trial, filed by B4CCD87, E50720B, E50720B, C48A9C0, Stanfield & FD0B990, L.L.P., C48A9C0, FD0B990. (Schaefer, Rafe)
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Legal Document (Payment Possibly Required) 324 Filed: 11/17/2016, Entered: 11/17/2016
Opposed MOTION for Entry of Final Judgment by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 12/8/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 323 Filed: 11/4/2016, Entered: 11/4/2016
PROPOSED ORDER re: 322 MOTION for New Trial, filed.(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 322 Filed: 11/4/2016, Entered: 11/4/2016
MOTION for New Trial by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 11/25/2016. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 321 Filed: 10/19/2016, Entered: 10/19/2016
RESPONSE in Opposition to 311 Corrected MOTION for Sanctions, 293 Supplemental MOTION for Sanctions, filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Attachments: # 1 Exhibit Exhibit 1)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 320 Filed: 10/7/2016, Entered: 10/7/2016 Court Filing
MEMORANDUM AND ORDER. The plaintiffs suit is DISMISSED with prejudice as to their RICO claims and without prejudice as to the remaining claims.The defendants Motions for Sanctions are best directed against the plaintiffs in the state court proceedings. Therefore, they are dismissed without prejudice.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 319 Filed: 10/6/2016, Entered: 10/6/2016 Court Filing
ORDER granting 299 Motion for Leave to File Excess Pages. (Signed by Judge Kenneth M Hoyt) Parties notified. (wbostic, 4)
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Legal Document (Payment Possibly Required) 318 Filed: 10/6/2016, Entered: 10/6/2016 Court Filing
ORDER granting 310 Motion for Leave to File Excess Pages. (Signed by Judge Kenneth M Hoyt) Parties notified. (wbostic, 4)
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Legal Document (Payment Possibly Required) 317 Filed: 10/6/2016, Entered: 10/6/2016 Court Filing
ORDER granting 308 Motion for Leave to File Excess Pages. (Signed by Judge Kenneth M Hoyt) Parties notified. (wbostic, 4)
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Legal Document (Payment Possibly Required) 316 Filed: 10/6/2016, Entered: 10/6/2016 Court Filing
ORDER granting 309 Motion for Extension of Time. It is ORDERED that the deadline for the Plaintiffs to answer, move, or otherwise respond to Defendants ADE8D31 and Underwood, ADE8D31 & Scherrer, P.L.L.C.s Supplemental Motion for Sanctions is extended until October 19, 2016. (Signed by Judge Kenneth M Hoyt) Parties notified. (wbostic, 4)
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Legal Document (Payment Possibly Required) 315 Filed: 10/6/2016, Entered: 10/6/2016 Court Filing
ORDER granting 307 Motion for Leave to File Excess Pages. (Signed by Judge Kenneth M Hoyt) Parties notified. (wbostic, 4)
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Legal Document (Payment Possibly Required) 314 Filed: 10/5/2016, Entered: 10/6/2016 Court Filing
ORDER granting 304 Motion for Extension of Time. It is ORDERED that the time required to respond to the defendants F530B1D, Lewis Brisbois Bisgaard & Smith, LLP, and Silverado Senior Living, Inc.'s Motion for Sanctions is extended until September 30, 2016. (Signed by Judge Kenneth M Hoyt) Parties notified. (wbostic, 4)
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Legal Document (Payment Possibly Required) 313 Filed: 10/5/2016, Entered: 10/5/2016
REPLY to Response to 273 MOTION for Sanctions, filed by Harris County, Texas. (Attachments: # 1 Exhibit Exhibit A)(Hedge, Laura)
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Legal Document (Payment Possibly Required) 312 Filed: 10/5/2016, Entered: 10/5/2016 Court Filing
ORDER granting 296 Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 311 Filed: 10/4/2016, Entered: 10/4/2016
Corrected MOTION for Sanctions by ADE8D31, filed. Motion Docket Date 10/25/2016. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit SAFE HARBOR LETTER, # 24 Affidavit AFFIDAVIT & RESUME, # 25 Exhibit FEE BILL, # 26 Proposed Order GRANTING SANCTIONS)(ADE8D31, William)
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Legal Document (Payment Possibly Required) 310 Filed: 10/4/2016, Entered: 10/4/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 10/25/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 309 Filed: 10/4/2016, Entered: 10/4/2016
Unopposed MOTION for Extension of Time to Respond to Supplemental Motion for Sanctions by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 10/25/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 308 Filed: 10/3/2016, Entered: 10/3/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0C3E23A4782E3F4D5E8, 699C586, filed. Motion Docket Date 10/24/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 307 Filed: 10/3/2016, Entered: 10/3/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0C3E23A4782E3F4D5E8, 699C586, filed. Motion Docket Date 10/24/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 306 Filed: 9/30/2016, Entered: 9/30/2016
RESPONSE in Opposition to 259 MOTION for Sanctions, filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Attachments: # 1 Exhibit Exhibit 1)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 305 Filed: 9/30/2016, Entered: 9/30/2016
RESPONSE in Opposition to 273 MOTION for Sanctions, filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Attachments: # 1 Exhibit Exhibit 1)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 304 Filed: 9/27/2016, Entered: 9/27/2016
Unopposed MOTION for Extension of Time to Respond to Motion for Sanctions by BA84DE90, 0C3E23AFB0C3E23A4782E3F4D5E8, 699C586, filed. Motion Docket Date 10/18/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 303 Filed: 9/26/2016, Entered: 9/26/2016
Notice of Filing of Official Transcript as to 301 Transcript. Party notified, filed. (hcarr, 4)
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Legal Document (Payment Possibly Required) 302 Filed: 9/26/2016, Entered: 9/26/2016
REPLY to Response to 219 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Harris County, Texas. (Hedge, Laura)
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Legal Document (Payment Possibly Required) 301 Filed: 9/23/2016, Entered: 9/23/2016 Court Filing
TRANSCRIPT re: Motions Hearing held on 9-12-16 before Judge Kenneth M Hoyt. Court Reporter/Transcriber B. Slavin. Ordering Party Plaintiffs Release of Transcript Restriction set for 12/22/2016., filed. (bslavin, )
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Legal Document (Payment Possibly Required) 300 Filed: 9/20/2016, Entered: 9/20/2016
RESPONSE in Opposition to 219 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 299 Filed: 9/20/2016, Entered: 9/20/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 10/11/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 298 Filed: 9/20/2016, Entered: 9/20/2016 Court Filing
AO 435 TRANSCRIPT REQUEST by Christopher Gabel for Transcript of Motions Hearing on 9/12/16 before Judge Hoyt.. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Bruce Slavin, filed. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 297 Filed: 9/16/2016, Entered: 9/16/2016
RESPONSE in Opposition to 206 MOTION to Dismiss 102 Amended Complaint/Counterclaim/Crossclaim etc., Defendant A0941F2, MD, PA's Motion to Dismiss Pursuant to Fed. R. Civil P. 12(B) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 296 Filed: 9/16/2016, Entered: 9/16/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0C3E23A4782E3F4D5E8, 699C586, filed. Motion Docket Date 10/7/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 295 Filed: 9/14/2016, Entered: 9/14/2016 Court Filing
ORDER granting 292 Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint ; Motion-related deadline set re: 206 MOTION to Dismiss. ( Responses due by 9/16/2016.)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Sealed Legal Document 294 Filed: 9/13/2016, Entered: 9/13/2016
SEALED Agreed Stipulation on Evidence of Attorney's Fees 270 .
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Legal Document (Payment Possibly Required) 293 Filed: 9/13/2016, Entered: 9/13/2016
Supplemental MOTION for Sanctions by ADE8D31, filed. Motion Docket Date 10/4/2016. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(ADE8D31, William)
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Legal Document (Payment Possibly Required) 292 Filed: 9/13/2016, Entered: 9/13/2016
Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 10/4/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Blank 291 Filed: 9/12/2016, Entered: 9/12/2016 Court Filing
Minute Entry for proceedings held before Judge Kenneth M Hoyt. MOTION HEARING held on 9/12/2016. The Court takes this matter under advisement. Appearances:Stephen Bailey, Dale Jefferson, Robert S Harrell, Rafe A Schaefer, Julianne C Lomax, Laura Beckman Hedge, William Russell ADE8D31, Robert Keith Morris, III, Christopher Augustine Gabel, Donald T Cheatham.(Court Reporter: B. Slavin), filed.(chorace)
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Legal Document (Payment Possibly Required) 290 Filed: 9/12/2016, Entered: 9/12/2016 Court Filing
ORDER granting 267 Motion for Leave to File Response in Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 289 Filed: 9/12/2016, Entered: 9/12/2016
RESPONSE to 243 MOTION to Strike 206 MOTION to Dismiss 102 Amended Complaint/Counterclaim/Crossclaim etc., Defendant A0941F2, MD, PA's Motion to Dismiss Pursuant to Fed. R. Civil P. 12(B) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by A0941F2. (Kitner, Jeffrey)
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Legal Document (Payment Possibly Required) 288 Filed: 9/12/2016, Entered: 9/12/2016
Supplemental Exhibit List by B4CCD87, E50720B, E50720B, C48A9C0, Stanfield & FD0B990, L.L.P., C48A9C0, FD0B990(Schaefer, Rafe)
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Legal Document (Payment Possibly Required) 287 Filed: 9/12/2016, Entered: 9/12/2016 Court Filing
ORDER granting 255 Motion for Extension of Time to respond to Harris County's motion to dismiss the plaintiff's amended complaint. Responses due by 9/30/2016. All other deadlines remain in full force and effect. (Signed by Judge Kenneth M Hoyt) Parties notified.(jdav, 4)
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Legal Document (Payment Possibly Required) 286 Filed: 9/12/2016, Entered: 9/12/2016 Court Filing
ORDER granting 254 Motion to Deem Response to E50720B, C48A9C0, Stanfield & FD0B990 Defendants' Motion for Sanctions Filed as Timely.(Signed by Judge Kenneth M Hoyt) Parties notified.(jdav, 4)
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Legal Document (Payment Possibly Required) 285 Filed: 9/12/2016, Entered: 9/12/2016 Court Filing
ORDER granting 258 Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(jdav, 4)
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Legal Document (Payment Possibly Required) 284 Filed: 9/12/2016, Entered: 9/12/2016 Court Filing
ORDER granting 257 Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(jdav, 4)
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Legal Document (Payment Possibly Required) 283 Filed: 9/12/2016, Entered: 9/12/2016 Court Filing
ORDER granting 256 Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(jdav, 4)
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Legal Document (Payment Possibly Required) 282 Filed: 9/11/2016, Entered: 9/11/2016
First Exhibit List by BA84DE90, 0C3E23AFB0C3E23A4782E3F4D5E8, 699C586(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 281 Filed: 9/9/2016, Entered: 9/9/2016
OBJECTIONS to 252 First MOTION for Sanctions and of the C98F5D5 or 28B6B10 or BA84DE9 or 8D9CA74 Defendants' and Their Counsel's Billing Statements and Affidavit/Declaration for Attorneys' Fees, filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 280 Filed: 9/9/2016, Entered: 9/9/2016
OBJECTIONS to 227 Affidavit of ADE8D31 and UJS Defendants' Billing Statements and/or Affidavit/Declaration for Attorneys' Fees, filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 279 Filed: 9/9/2016, Entered: 9/9/2016
OBJECTIONS to 247 Sealed Event of MMSY Defendants' Billing Statements and Affidavit/Declaration for Attorneys' Fees, filed by BA84DE90, 0C3E23AFB0C3E23A4782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 278 Filed: 9/9/2016, Entered: 9/9/2016
OBJECTIONS to 266 Sealed Order of CCJ Defendants' Billing Statements and Affidavit/Declaration for Attorneys' Fees, filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 277 Filed: 9/9/2016, Entered: 9/9/2016
Witness List by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 276 Filed: 9/9/2016, Entered: 9/9/2016
First Witness List by 20D96A2(Ostrom, Jason)
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Legal Document (Payment Possibly Required) 275 Filed: 9/9/2016, Entered: 9/9/2016
RESPONSE in Opposition to 252 First MOTION for Sanctions, filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 274 Filed: 9/9/2016, Entered: 9/9/2016
Supplemental Exhibit List by B4CCD87, E50720B, E50720B, C48A9C0, Stanfield & FD0B990, L.L.P., C48A9C0, FD0B990(Schaefer, Rafe)
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Legal Document (Payment Possibly Required) 273 Filed: 9/9/2016, Entered: 9/9/2016 Court Filing
MOTION for Sanctions by Harris County, Texas, filed. Motion Docket Date 9/30/2016. (Attachments: # 1 Exhibit Ex A Order on Rule 91a Dismissal, # 2 Exhibit Ex B Order Granting Attorneys Fees, # 3 Exhibit Ex C Order on Motion for Sanctions, # 4 Exhibit Ex D Orders on Sanctions, # 5 Exhibit Ex E Vexatious Litigant Orders, # 6 Exhibit Ex F Correspondence to Pl Attorneys, # 7 Exhibit Ex G Order Excluding Experts, # 8 Exhibit Ex H Docket Control Order, # 9 Exhibit Ex I First Motion To Recuse Judge B46A169, # 10 Exhibit Ex J March 18 Motions to Disqualify, # 11 Exhibit Ex K Order Denying Motion to Recuse, # 12 Exhibit Ex L Second Motion to Recuse Judge B46A169, # 13 Exhibit Ex M Motion to Recuse Judge 047AE2D, # 14 Exhibit Ex N April 12 Motions to Disqualify, # 15 Exhibit Ex O Order Referring Recusal to Presiding Judge, # 16 Exhibit Ex P Motion to Recuse Burwell, # 17 Exhibit Ex Q Declining Assignment, # 18 Exhibit Ex R Orders Denying Motions to Recuse)(Hedge, Laura)
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Legal Document (Payment Possibly Required) 272 Filed: 9/9/2016, Entered: 9/9/2016
Exhibit List by BA1696A, Crain, Caton & James, P.C., 1A01266(Suazo, Raul)
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Legal Document (Payment Possibly Required) 271 Filed: 9/9/2016, Entered: 9/9/2016
Witness List by B4CCD87, E50720B, E50720B, C48A9C0, Stanfield & FD0B990, L.L.P., C48A9C0, FD0B990(Harrell, Robert)
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Legal Document (Payment Possibly Required) 270 Filed: 9/9/2016, Entered: 9/9/2016
Agreed MOTION for Entry of Order re: Agreed Stipulation by 20D96A2, filed. Motion Docket Date 9/30/2016. (Attachments: # 1 Proposed Order)(Ostrom, Jason)
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Legal Document (Payment Possibly Required) 269 Filed: 9/9/2016, Entered: 9/9/2016
Witness List by BA1696A, Crain, Caton & James, P.C., 1A01266(Suazo, Raul)
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Legal Document (Payment Possibly Required) 268 Filed: 9/9/2016, Entered: 9/9/2016
First Witness List by ADE8D31(ADE8D31, William)
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Legal Document (Payment Possibly Required) 267 Filed: 9/9/2016, Entered: 9/9/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 9/30/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Sealed Legal Document 266 Filed: 9/8/2016, Entered: 9/8/2016
Sealed Agreed Stipulation on Evidence of Attorney's Fees 251 , filed.
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Legal Document (Payment Possibly Required) 265 Filed: 9/8/2016, Entered: 9/8/2016
REPLY in Support of 239 MOTION for Sanctions, filed by B4CCD87, E50720B, E50720B, C48A9C0, Stanfield & FD0B990, L.L.P., C48A9C0, FD0B990. (Attachments: # 1 Exhibit X, # 2 Exhibit Y)(Harrell, Robert)
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Legal Document (Payment Possibly Required) 264 Filed: 9/8/2016, Entered: 9/8/2016
NOTICE of Appearance by Rafe A. Schaefer on behalf of B4CCD87, E50720B, E50720B, C48A9C0, Stanfield & FD0B990, L.L.P., C48A9C0, FD0B990, filed. (Schaefer, Rafe)
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Legal Document (Payment Possibly Required) 263 Filed: 9/7/2016, Entered: 9/7/2016
RESPONSE in Opposition to 192 First MOTION for Sanctions, filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Attachments: # 1 Exhibit Exhibit 1)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 262 Filed: 9/7/2016, Entered: 9/7/2016
RESPONSE in Opposition to 190 MOTION for Sanctions, filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 261 Filed: 9/6/2016, Entered: 9/6/2016 Court Filing
ORDER for Expedited Response; Motion-related deadline set re: 252 First MOTION for Sanctions. Response to Motion due by 9/9/2016.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 260 Filed: 9/6/2016, Entered: 9/6/2016 Court Filing
NOTICE of Setting as to 252 First MOTION for Sanctions. Parties notified. Motion Hearing set for 9/12/2016 at 01:30 PM in Courtroom 11A before Judge Kenneth M Hoyt, filed. (chorace)
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Legal Document (Payment Possibly Required) 259 Filed: 9/6/2016, Entered: 9/6/2016
MOTION for Sanctions by F530B1D, Lewis, Brisbois, Bisgaard & Smith, L.L.P., Silverado Senior Living, Inc., filed. Motion Docket Date 9/27/2016. (Attachments: # 1 Exhibit Attachment 1, # 2 Exhibit Attachment 2, # 3 Proposed Order Proposed Order)(Sanders, P)
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Legal Document (Payment Possibly Required) 258 Filed: 9/5/2016, Entered: 9/5/2016
MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3E8, 699C586, filed. Motion Docket Date 9/26/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 257 Filed: 9/4/2016, Entered: 9/4/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 9/26/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 256 Filed: 9/4/2016, Entered: 9/4/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 9/26/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 255 Filed: 9/4/2016, Entered: 9/4/2016
Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 9/26/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 254 Filed: 9/3/2016, Entered: 9/3/2016
MOTION to Deem Response in Opposition to E50720B, C48A9C0, Stanfield & FD0B990 Motion for Sanctions Filed as Timely by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 9/26/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 253 Filed: 9/3/2016, Entered: 9/3/2016
RESPONSE in Opposition to 239 MOTION for Sanctions, filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 252 Filed: 9/2/2016, Entered: 9/2/2016
First MOTION for Sanctions by 20D96A2, filed. Motion Docket Date 9/23/2016. (Attachments: # 1 Proposed Order)(Ostrom, Jason)
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Legal Document (Payment Possibly Required) 251 Filed: 9/2/2016, Entered: 9/2/2016
Agreed MOTION for Entry of Order re: Stipulation on Evidence of Attorney's Fees by BA1696A, Crain, Caton & James, P.C., 1A01266, filed. Motion Docket Date 9/23/2016. (Attachments: # 1 Proposed Order on Agreed Stipulation of Attorney's Fees)(Jefferson, Dale)
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Legal Document (Payment Possibly Required) 250 Filed: 8/30/2016, Entered: 8/30/2016 Court Filing
NOTICE of Setting as to 239 MOTION for Sanctions. Parties notified. Motion Hearing set for 9/12/2016 at 01:30 PM in Courtroom 11A before Judge Kenneth M Hoyt, filed. (chorace)
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Legal Document (Payment Possibly Required) 249 Filed: 8/29/2016, Entered: 8/29/2016
REPLY to 218 Response in Opposition to Motion, Motion to Dismiss [Doc. 141], filed by 193F053, 8232CD1, 8232CD1, Reed & McGraw, P.C., 9A2168D. (Shepherd, George)
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Legal Document (Payment Possibly Required) 248 Filed: 8/26/2016, Entered: 8/26/2016
Amended PROPOSED ORDER re: 239 MOTION for Sanctions, filed.(Harrell, Robert)
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Sealed Legal Document 247 Filed: 8/26/2016, Entered: 8/26/2016
Sealed Event, filed.
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Legal Document (Payment Possibly Required) 246 Filed: 8/25/2016, Entered: 8/25/2016 Court Filing
AGREED STIPULATION ON EVIDENCE OF ATTORNEY FEES(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
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Legal Document (Payment Possibly Required) 245 Filed: 8/24/2016, Entered: 8/24/2016
Agreed MOTION for Entry of Order re: Evidence of Attorneys' Fees by B4CCD87, E50720B, E50720B, C48A9C0, Stanfield & FD0B990, L.L.P., C48A9C0, FD0B990, filed. Motion Docket Date 9/14/2016. (Attachments: # 1 Proposed Order Signed Stipulation)(Harrell, Robert)
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Legal Document (Payment Possibly Required) 244 Filed: 8/24/2016, Entered: 8/24/2016
REPLY in Support of 143 MOTION to Dismiss 102 Amended Complaint/Counterclaim/Crossclaim etc., , filed by B4CCD87, E50720B, E50720B, C48A9C0, Stanfield & FD0B990, L.L.P., C48A9C0, FD0B990. (Harrell, Robert)
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Legal Document (Payment Possibly Required) 243 Filed: 8/23/2016, Entered: 8/23/2016
MOTION to Strike 206 MOTION to Dismiss 102 Amended Complaint/Counterclaim/Crossclaim etc., Defendant A0941F2, MD, PA's Motion to Dismiss Pursuant to Fed. R. Civil P. 12(B) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 9/13/2016. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 242 Filed: 8/23/2016, Entered: 8/23/2016 Court Filing
ORDER for Expedited Response; Motion-related deadline set re: 239 MOTION for Sanctions. Response to Motion due by 9/2/2016.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 241 Filed: 8/23/2016, Entered: 8/23/2016
CERTIFICATE OF INTERESTED PARTIES by A0941F2, filed.(Kitner, Jeffrey)
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Legal Document (Payment Possibly Required) 240 Filed: 8/22/2016, Entered: 8/22/2016
RESPONSE in Opposition to 155 MOTION to Dismiss Amended Complaint, filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 239 Filed: 8/19/2016, Entered: 8/19/2016
MOTION for Sanctions by B4CCD87, E50720B, E50720B, C48A9C0, Stanfield & FD0B990, L.L.P., C48A9C0, FD0B990, filed. Motion Docket Date 9/9/2016. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Proposed Order)(Harrell, Robert)
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Legal Document (Payment Possibly Required) 238 Filed: 8/19/2016, Entered: 8/19/2016
NOTICE of Appearance by Jeffrey P. Kitner on behalf of A0941F2, filed. (Kitner, Jeffrey)
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Legal Document (Payment Possibly Required) 237 Filed: 8/19/2016, Entered: 8/19/2016 Court Filing
ORDER granting 224 Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
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Legal Document (Payment Possibly Required) 236 Filed: 8/19/2016, Entered: 8/19/2016 Court Filing
ORDER granting 216 Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
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Legal Document (Payment Possibly Required) 235 Filed: 8/19/2016, Entered: 8/19/2016 Court Filing
ORDER granting 213 Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
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Legal Document (Payment Possibly Required) 234 Filed: 8/19/2016, Entered: 8/19/2016 Court Filing
ORDER granting 214 Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
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Legal Document (Payment Possibly Required) 233 Filed: 8/19/2016, Entered: 8/19/2016 Court Filing
ORDER granting 212 Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
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Legal Document (Payment Possibly Required) 232 Filed: 8/19/2016, Entered: 8/19/2016 Court Filing
ORDER granting 211 Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
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Legal Document (Payment Possibly Required) 231 Filed: 8/19/2016, Entered: 8/19/2016 Court Filing
ORDER granting 210 Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
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Legal Document (Payment Possibly Required) 230 Filed: 8/19/2016, Entered: 8/19/2016 Court Filing
ORDER granting 201 Motion for Extension of Time; Motion-related deadline set re: 192 First MOTION for Sanctions. Responses due by 9/7/2016..(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
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Legal Document (Payment Possibly Required) 229 Filed: 8/19/2016, Entered: 8/19/2016 Court Filing
ORDER granting 199 Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
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Legal Document (Payment Possibly Required) 228 Filed: 8/19/2016, Entered: 8/19/2016 Court Filing
ORDER granting 215 Plaintiffs' Unopposed MOTION for Leave to File Plaintiffs Response in Opposition to Defendants 20D96A2 and David Troy Petersons Motion to Dismiss Amended Complaint in Excess of Page Limit. (Signed by Judge Kenneth M Hoyt) Parties notified.(olindor, 4)
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Legal Document (Payment Possibly Required) 227 Filed: 8/18/2016, Entered: 8/18/2016
AFFIDAVIT of Affidavit of W. ADE8D31 re: 192 First MOTION for Sanctions, filed.(ADE8D31, William)
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Legal Document (Payment Possibly Required) 226 Filed: 8/17/2016, Entered: 8/17/2016
PROPOSED ORDER GRANTING re: 192 First MOTION for Sanctions, filed.(ADE8D31, William)
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Legal Document (Payment Possibly Required) 225 Filed: 8/17/2016, Entered: 8/17/2016
REPLY to Response to 133 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND FOR FAILURE TO PLEAD FRAUD WITH PARTICULARITY PURSUANT TO FED. R. CIV. P. 9(b), filed by ADE8D31. (ADE8D31, William)
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Legal Document (Payment Possibly Required) 224 Filed: 8/16/2016, Entered: 8/16/2016
Unopposed MOTION for Leave to File Excess Pages by Harris County, Texas, filed. Motion Docket Date 9/6/2016. (Attachments: # 1 Proposed Order)(Hedge, Laura)
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Legal Document (Payment Possibly Required) 223 Filed: 8/15/2016, Entered: 8/16/2016
RESPONSE in Opposition to 139 MOTION to Strike 102 Amended Complaint/Counterclaim/Crossclaim etc., , filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 222 Filed: 8/15/2016, Entered: 8/15/2016
RESPONSE in Opposition to 153 First MOTION Motion to Dismiss Amended Complaint, filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 221 Filed: 8/15/2016, Entered: 8/15/2016
RESPONSE in Opposition to 152 MOTION to Dismiss 102 Amended Complaint/Counterclaim/Crossclaim etc., , filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 220 Filed: 8/15/2016, Entered: 8/15/2016
RESPONSE in Opposition to 143 MOTION to Dismiss 102 Amended Complaint/Counterclaim/Crossclaim etc., , filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 219 Filed: 8/15/2016, Entered: 8/15/2016
MOTION TO DISMISS by Harris County, Texas, filed. Motion Docket Date 9/6/2016. (Attachments: # 1 Proposed Order)(Hedge, Laura) Modified on 9/12/2016 (chorace).
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Legal Document (Payment Possibly Required) 218 Filed: 8/15/2016, Entered: 8/15/2016
RESPONSE in Opposition to 141 MOTION to Dismiss Pursuant to 12(b)(1) and 12(b)(6), filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 217 Filed: 8/15/2016, Entered: 8/15/2016
RESPONSE in Opposition to 125 MOTION to Strike 102 Amended Complaint/Counterclaim/Crossclaim etc., , filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 216 Filed: 8/12/2016, Entered: 8/12/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 9/2/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 215 Filed: 8/12/2016, Entered: 8/12/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 9/2/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 214 Filed: 8/12/2016, Entered: 8/12/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 9/2/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 213 Filed: 8/12/2016, Entered: 8/12/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 9/2/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 212 Filed: 8/12/2016, Entered: 8/12/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 9/2/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 211 Filed: 8/12/2016, Entered: 8/12/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 9/2/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 210 Filed: 8/12/2016, Entered: 8/12/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 9/2/2016. (Attachments: # 1 Proposed Order Proposed Order on Unopposed Motion for Extension of Time)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 209 Filed: 8/11/2016, Entered: 8/11/2016 Court Filing
ORDER granting 197 Unopposed MOTION for Extension of Time to Respond to Motion for Sanctions ; Motion-related deadline set re: 190 MOTION for Sanctions ( Responses due by 9/7/2016.)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 208 Filed: 8/11/2016, Entered: 8/11/2016 Court Filing
ORDER granting 194 Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 207 Filed: 8/11/2016, Entered: 8/11/2016 Court Filing
ORDER granting 191 Motion for Leave to File in Excess of Page Limit.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 206 Filed: 8/10/2016, Entered: 8/10/2016
MOTION to Dismiss 102 Amended Complaint/Counterclaim/Crossclaim etc., Defendant A0941F2, MD, PA's Motion to Dismiss Pursuant to Fed. R. Civil P. 12(B) ( Motion Docket Date 8/31/2016.), MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by A0941F2, filed. (Oates, Brian)
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Legal Document (Payment Possibly Required) 205 Filed: 8/9/2016, Entered: 8/9/2016
REQUEST for Entry of Default against 1A964CE by CFC4478, FF4D5E8, 699C586, 68A92E36E77FB0DE9, AB86962FB0A87FB0, 8D9CA740, filed. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 204 Filed: 8/9/2016, Entered: 8/9/2016
REQUEST for Entry of Default against A0941F2 by CFC4478, FF4D5E8, 699C586, 68A92E36E77FB0DE9, AB86962FB0A87FB0, 8D9CA740, filed. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 203 Filed: 8/9/2016, Entered: 8/9/2016
RETURN of Service of SUMMONS Executed as to 1A964CE served on 6/27/2016, answer due 7/18/2016, filed.(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 202 Filed: 8/9/2016, Entered: 8/9/2016
RETURN of Service of SUMMONS Executed as to A0941F2 served on 6/1/2016, answer due 6/22/2016, filed.(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 201 Filed: 8/8/2016, Entered: 8/8/2016
Unopposed MOTION for Extension of Time to Respond to Motion for Sanctions by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 8/29/2016. (Attachments: # 1 Proposed Order Proposed Order on Motion for Extension of Time)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 200 Filed: 8/8/2016, Entered: 8/8/2016
RESPONSE in Opposition to 133 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND FOR FAILURE TO PLEAD FRAUD WITH PARTICULARITY PURSUANT TO FED. R. CIV. P. 9(b), filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 199 Filed: 8/8/2016, Entered: 8/8/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 8/29/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 198 Filed: 8/8/2016, Entered: 8/8/2016 Court Filing
NOTICE of Setting as to 190 , 192 MOTIONS for Sanctions. Parties notified. Motions Hearing set for 9/12/2016 at 01:30 PM in Courtroom 11A before Judge Kenneth M Hoyt, filed. (chorace)
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Legal Document (Payment Possibly Required) 197 Filed: 8/5/2016, Entered: 8/5/2016
Unopposed MOTION for Extension of Time to Respond to Motion for Sanctions by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 8/26/2016. (Attachments: # 1 Proposed Order Proposed Order on Motion for Extension of Time)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 196 Filed: 8/3/2016, Entered: 8/3/2016
RESPONSE in Opposition to 126 MOTION to Dismiss 102 Amended Complaint/Counterclaim/Crossclaim etc., Pursuant to Fed. R. Civ. P. 12(b), filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 195 Filed: 8/3/2016, Entered: 8/3/2016
RESPONSE in Opposition to 127 MOTION to Dismiss 102 Amended Complaint/Counterclaim/Crossclaim etc., Pursuant to Fed. R. Civ. P. 12(b), filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 194 Filed: 8/3/2016, Entered: 8/3/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 8/24/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 193 Filed: 8/3/2016, Entered: 8/3/2016
PROPOSED ORDER re: 190 MOTION for Sanctions, filed.(Suazo, Raul)
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Legal Document (Payment Possibly Required) 192 Filed: 8/2/2016, Entered: 8/2/2016
First MOTION for Sanctions by ADE8D31, filed. Motion Docket Date 8/23/2016. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I, # 10 Exhibit Exhibit J, # 11 Exhibit Exhibit K, # 12 Exhibit Exhibit L, # 13 Exhibit Exhibit M, # 14 Exhibit Exhibit N, # 15 Exhibit Exhibit O, # 16 Exhibit Exhibit P, # 17 Exhibit Exhibit Q, # 18 Exhibit Exhibit R, # 19 Exhibit Exhibit S, # 20 Exhibit Exhibit T, # 21 Exhibit Exhibit U, # 22 Exhibit Exhibit V, # 23 Proposed Order Proposed Order Granting Motion for Sanctions)(ADE8D31, William)
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Legal Document (Payment Possibly Required) 191 Filed: 8/2/2016, Entered: 8/2/2016
Unopposed MOTION for Leave to File Exceed Page Limit by Five Pages on Motion for Sanctions by BA1696A, Crain, Caton & James, P.C., 1A01266, filed. Motion Docket Date 8/23/2016. (Attachments: # 1 Proposed Order)(Suazo, Raul)
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Legal Document (Payment Possibly Required) 190 Filed: 8/2/2016, Entered: 8/2/2016
MOTION for Sanctions by BA1696A, Crain, Caton & James, P.C., 1A01266, filed. Motion Docket Date 8/23/2016. (Attachments: # 1 Exhibit Part 1 of 10, # 2 Exhibit Part 2 of 10, # 3 Exhibit Part 3 of 10, # 4 Exhibit Part 4 of 10, # 5 Exhibit Part 5 of 10, # 6 Exhibit Part 6 of 10, # 7 Exhibit Part 7 of 10, # 8 Exhibit Part 8 of 10, # 9 Exhibit Part 9 of 10, # 10 Exhibit Part 10 of 10, # 11 Exhibit 2)(Suazo, Raul)
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Legal Document (Payment Possibly Required) 189 Filed: 7/29/2016, Entered: 7/29/2016 Court Filing
ORDER granting 179 Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint ; Motion-related deadline set re: 155 MOTION to Dismiss. ( Responses due by 8/22/2016.)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 188 Filed: 7/29/2016, Entered: 7/29/2016 Court Filing
ORDER granting 182 Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint ; Motion-related deadline set re: 126 MOTION to Dismiss 102 Amended Complaint. ( Responses due by 8/3/2016.)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 187 Filed: 7/29/2016, Entered: 7/29/2016 Court Filing
ORDER granting 177 Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint ; Motion-related deadline set re: 152 MOTION to Dismiss. ( Responses due by 8/15/2016.)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 186 Filed: 7/29/2016, Entered: 7/29/2016 Court Filing
ORDER granting 178 Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint ; Motion-related deadline set re: 153 MOTION to Dismiss ( Responses due by 8/15/2016.)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 185 Filed: 7/29/2016, Entered: 7/29/2016 Court Filing
ORDER granting 172 Opposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint ; Motion-related deadline set re: 140 MOTION TO DISMISS. ( Responses due by 8/15/2016.)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 184 Filed: 7/25/2016, Entered: 7/25/2016 Court Filing
ORDER granting 181 Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint ; Motion-related deadline set re: 127 MOTION to Dismiss. ( Responses due by 8/3/2016.)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 183 Filed: 7/22/2016, Entered: 7/22/2016
RESPONSE in Opposition to 172 Opposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint, filed by 71397BE, 71397BE & Associates, P.C.. (Attachments: # 1 Exhibit)(71397BE)
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Legal Document (Payment Possibly Required) 182 Filed: 7/22/2016, Entered: 7/22/2016
Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 8/12/2016. (Attachments: # 1 Proposed Order Proposed Order on Motion for Extension of Time)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 181 Filed: 7/22/2016, Entered: 7/22/2016
Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 8/12/2016. (Attachments: # 1 Proposed Order Proposed Order on Motion for Extension of Time)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 180 Filed: 7/22/2016, Entered: 7/22/2016
RESPONSE in Opposition to 140 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Amended Complaint, filed by BA84DE90, 0C3E23AFB0C3E23A4782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 179 Filed: 7/21/2016, Entered: 7/21/2016
Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 8/11/2016. (Attachments: # 1 Proposed Order Proposed Order on Motion for Extension of Time)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 178 Filed: 7/21/2016, Entered: 7/21/2016
Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 8/11/2016. (Attachments: # 1 Proposed Order Proposed Order on Motion for Extension of Time)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 177 Filed: 7/21/2016, Entered: 7/21/2016
Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint by BA84DE90, 0C3E23AFB0C3E23A4782E3F4D5E8, 699C586, filed. Motion Docket Date 8/11/2016. (Attachments: # 1 Proposed Order Proposed Order on Motion for Extension of Time)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 176 Filed: 7/20/2016, Entered: 7/20/2016 Court Filing
ORDER granting 175 Opposed MOTION for Leave to File Excess Pages. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 175 Filed: 7/19/2016, Entered: 7/19/2016
Opposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 8/9/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 174 Filed: 7/13/2016, Entered: 7/13/2016 Court Filing
ORDER granting 161 Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint ; Motion-related deadline set re: 141 MOTION to Dismiss;( Responses due by 8/15/2016.)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 173 Filed: 7/12/2016, Entered: 7/12/2016 Court Filing
ORDER for Expedited Response; Motion-related deadline set re: 172 Opposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint. Response to Motion due by 7/22/2016.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 172 Filed: 7/11/2016, Entered: 7/11/2016
Opposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint by BA84DE90, 0C3E23AFB0C3E23A4782E3F4D5E8, 699C586, filed. Motion Docket Date 8/1/2016. (Attachments: # 1 Proposed Order Proposed Order on Motion for Extension of Time)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 171 Filed: 7/11/2016, Entered: 7/11/2016 Court Filing
ORDER granting 167 Unopposed MOTION for Extension of Time to Respond to Motion to Strike Amended Complaint ; Answer due for 45AF0F3, P.C. 8/15/2016.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 170 Filed: 7/11/2016, Entered: 7/11/2016 Court Filing
ORDER granting 162 Unopposed MOTION for Leave to File Motion for Leave for Additional Time to File Responsive Pleading ; Answer due for Harris County, Texas 8/15/2016.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 169 Filed: 7/8/2016, Entered: 7/8/2016 Court Filing
ORDER granting 154 Unopposed MOTION for Extension of Time To File Responsive Pleading ; Answer due for A68E13C 7/1/2016; 68880FA 7/1/2016.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 168 Filed: 7/7/2016, Entered: 7/8/2016 Court Filing
ORDER granting 160 Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint ; Motion-related deadline set re: 127 MOTION to Dismiss; ( Responses due by 7/25/2016.)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 167 Filed: 7/7/2016, Entered: 7/7/2016
Unopposed MOTION for Extension of Time to Respond to Motion to Strike Amended Complaint by BA84DE90, 0C3E23AFB0C3E23A4782E3F4D5E8, 699C586, filed. Motion Docket Date 7/28/2016. (Attachments: # 1 Proposed Order Proposed Order on Motion for Extension of Time)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 166 Filed: 7/7/2016, Entered: 7/7/2016 Court Filing
ORDER granting 159 Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint ; Motion-related deadline set re: 126 MOTION to Dismiss; ( Responses due by 7/25/2016.)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 165 Filed: 7/7/2016, Entered: 7/7/2016 Court Filing
ORDER granting 158 Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint ; Motion-related deadline set re: 133 MOTION TO DISMISS; ( Responses due by 8/8/2016.)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 164 Filed: 7/7/2016, Entered: 7/7/2016 Court Filing
ORDER granting 157 Unopposed MOTION for Extension of Time to Respond to Motion to Strike Amended Complaint; Motion-related deadline set re: 125 MOTION to Strike; ( Responses due by 8/15/2016.)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 163 Filed: 7/7/2016, Entered: 7/7/2016 Court Filing
ORDER granting 156 Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint; Motion-related deadline set re: 143 MOTION to Dismiss 102 ; ( Responses due by 8/15/2016.)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 162 Filed: 7/7/2016, Entered: 7/7/2016
Unopposed MOTION for Leave to File Motion for Leave for Additional Time to File Responsive Pleading by Harris County, Texas, filed. Motion Docket Date 7/28/2016. (Attachments: # 1 Proposed Order)(Hedge, Laura)
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Legal Document (Payment Possibly Required) 161 Filed: 7/6/2016, Entered: 7/6/2016
Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 7/27/2016. (Attachments: # 1 Proposed Order Proposed Order on Motion for Extension of Time)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 160 Filed: 7/6/2016, Entered: 7/6/2016
Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 7/27/2016. (Attachments: # 1 Proposed Order Proposed Order on Motion for Extension of Time)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 159 Filed: 7/6/2016, Entered: 7/6/2016
Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 7/27/2016. (Attachments: # 1 Proposed Order Proposed Order on Motion for Extension of Time)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 158 Filed: 7/6/2016, Entered: 7/6/2016
Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 7/27/2016. (Attachments: # 1 Proposed Order Proposed Order on Motion for Extension of Time)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 157 Filed: 7/6/2016, Entered: 7/6/2016
Unopposed MOTION for Extension of Time to Respond to Motion to Strike Amended Complaint by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 7/27/2016. (Attachments: # 1 Proposed Order Proposed Order on Motion for Extension of Time)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 156 Filed: 7/6/2016, Entered: 7/6/2016
Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Amended Complaint by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 7/27/2016. (Attachments: # 1 Proposed Order Proposed Order on Motion for Extension of Time)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 155 Filed: 7/1/2016, Entered: 7/1/2016
MOTION to Dismiss Amended Complaint by A68E13C, 68880FA, filed. Motion Docket Date 7/22/2016. (Attachments: # 1 Proposed Order Order on Motion to Dsimiss)(Walton, Larry)
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Legal Document (Payment Possibly Required) 154 Filed: 6/30/2016, Entered: 6/30/2016
Unopposed MOTION for Extension of Time To File Responsive Pleading by A68E13C, 68880FA, filed. Motion Docket Date 7/21/2016. (Attachments: # 1 Proposed Order)(Walton, Larry)
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Legal Document (Payment Possibly Required) 153 Filed: 6/29/2016, Entered: 6/29/2016
First MOTION Motion to Dismiss Amended Complaint by 20D96A2, filed. Motion Docket Date 7/20/2016. (Ostrom, Jason)
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Legal Document (Payment Possibly Required) 152 Filed: 6/29/2016, Entered: 6/29/2016
MOTION to Dismiss 102 Amended Complaint/Counterclaim/Crossclaim etc., by BA1696A, Crain, Caton & James, P.C., 1A01266, filed. Motion Docket Date 7/20/2016. (Attachments: # 1 Proposed Order)(Suazo, Raul)
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Legal Document (Payment Possibly Required) 151 Filed: 6/28/2016, Entered: 6/28/2016
RESPONSE in Opposition to 82 First MOTION to Dismiss Complaint Pursuant to Fed. R. Civ. P. 12(b) (6), filed by BA84DE90, 0C3E23AFB0C3E23A4782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 150 Filed: 6/24/2016, Entered: 6/24/2016 Court Filing
ORDER granting 138 Unopposed MOTION for Extension of Time to respond to Plaintiffs' First Amended Complaint ; Answer due for BA1696A 6/29/2016; Crain, Caton & James, P.C. 6/29/2016; 20D96A2 6/29/2016; 1A01266 6/29/2016; C98F5D5 6/29/2016.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 149 Filed: 6/24/2016, Entered: 6/24/2016 Court Filing
ORDER denying as moot 142 Motion for Extension of Time.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 148 Filed: 6/23/2016, Entered: 6/23/2016 Court Filing
ORDER granting 137 Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 145 Filed: 6/23/2016, Entered: 6/23/2016
RESPONSE in Opposition to 66 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 144 Filed: 6/23/2016, Entered: 6/23/2016
RESPONSE in Opposition to 62 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by BA84DE90, 0C3E23AFB0C3E23A4782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 147 Filed: 6/22/2016, Entered: 6/23/2016 Court Filing
ORDER re: 136 Notice of Dismissal. Defendant 582A1EA is dismissed from this action without prejudice. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 146 Filed: 6/22/2016, Entered: 6/23/2016 Court Filing
ORDER re: 135 Notice of Dismissal. Defendant 724DE5C is dismissed from this action without prejudice. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 143 Filed: 6/22/2016, Entered: 6/22/2016
MOTION to Dismiss 102 Amended Complaint/Counterclaim/Crossclaim etc., by B4CCD87, E50720B, E50720B, C48A9C0, Stanfield & FD0B990, L.L.P., C48A9C0, FD0B990, filed. Motion Docket Date 7/13/2016. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Proposed Order)(Harrell, Robert)
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Legal Document (Payment Possibly Required) 142 Filed: 6/22/2016, Entered: 6/22/2016
MOTION for Extension of Time To Answer or File Responsive Motion/Pleading by 724DE5C, filed. Motion Docket Date 7/13/2016. (Attachments: # 1 Proposed Order)(Macom, Laura)
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Legal Document (Payment Possibly Required) 141 Filed: 6/22/2016, Entered: 6/22/2016
MOTION to Dismiss Pursuant to 12(b)(1) and 12(b)(6) by 8232CD1, Reed & McGraw, P.C., filed. Motion Docket Date 7/13/2016. (Attachments: # 1 Proposed Order)(Shepherd, George)
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Legal Document (Payment Possibly Required) 140 Filed: 6/22/2016, Entered: 6/22/2016
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Amended Complaint by 71397BE, 71397BE & Associates, P.C., filed. Motion Docket Date 7/13/2016. (Attachments: # 1 Proposed Order)(71397BE)
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Legal Document (Payment Possibly Required) 139 Filed: 6/22/2016, Entered: 6/22/2016
MOTION to Strike 102 Amended Complaint/Counterclaim/Crossclaim etc., by 45AF0F3, P.C., 45AF0F3, filed. Motion Docket Date 7/13/2016. (Attachments: # 1 Proposed Order)(45AF0F3)
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Legal Document (Payment Possibly Required) 138 Filed: 6/22/2016, Entered: 6/22/2016
Unopposed MOTION for Extension of Time to respond to Plaintiffs' First Amended Complaint by BA1696A, 20D96A2, 1A01266, C98F5D5, filed. Motion Docket Date 7/13/2016. (Attachments: # 1 Proposed Order)(Suazo, Raul)
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Legal Document (Payment Possibly Required) 137 Filed: 6/22/2016, Entered: 6/22/2016
Unopposed MOTION for Leave to File Excess Pages by B4CCD87, E50720B, E50720B, C48A9C0, Stanfield & FD0B990, L.L.P., C48A9C0, FD0B990, filed. Motion Docket Date 7/13/2016. (Attachments: # 1 Proposed Order)(Harrell, Robert)
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Legal Document (Payment Possibly Required) 136 Filed: 6/21/2016, Entered: 6/21/2016
NOTICE of Dismissal as to 582A1EA by CFC4478, FF4D5E8, 699C586, 68A92E36E77FB0DE9, AB86962FB0A87FB0, 8D9CA740, filed. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 135 Filed: 6/21/2016, Entered: 6/21/2016
NOTICE of Dismissal as to 724DE5C by CFC4478, FF4D5E8, 699C586, 68A92E36E7723A BA84DE9, AB86962FB0A87FB0, 8D9CA740, filed. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 134 Filed: 6/21/2016, Entered: 6/21/2016 Court Filing
ORDER granting 128 Motion for Leave to File Motion to Dismiss in Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 133 Filed: 6/21/2016, Entered: 6/21/2016
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND FOR FAILURE TO PLEAD FRAUD WITH PARTICULARITY PURSUANT TO FED. R. CIV. P. 9(b) by ADE8D31, filed. Motion Docket Date 7/12/2016. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(ADE8D31, William)
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Legal Document (Payment Possibly Required) 132 Filed: 6/20/2016, Entered: 6/20/2016 Court Filing
ORDER granting 121 Plaintiffs Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 131 Filed: 6/20/2016, Entered: 6/20/2016 Court Filing
ORDER granting 109 Plaintiffs Motion for Leave to File Motion to Dismiss in Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 130 Filed: 6/20/2016, Entered: 6/20/2016 Court Filing
ORDER granting 108 Plaintiffs Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 129 Filed: 6/20/2016, Entered: 6/20/2016 Court Filing
ORDER granting 107 Plaintiffs Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 128 Filed: 6/20/2016, Entered: 6/20/2016
MOTION for Leave to File Excess Pages by ADE8D31, filed. Motion Docket Date 7/11/2016. (Attachments: # 1 Proposed Order)(ADE8D31, William)
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Blank  Filed: 6/20/2016, Entered: 6/20/2016
Summons Issued as to Harris County, Texas. Issued summons returned to plaintiff by: In person, filed.(gkelner, 4)
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Legal Document (Payment Possibly Required) 127 Filed: 6/20/2016, Entered: 6/20/2016
MOTION to Dismiss 102 Amended Complaint/Counterclaim/Crossclaim etc., Pursuant to Fed. R. Civ. P. 12(b) by Silverado Senior Living, Inc., filed. Motion Docket Date 7/11/2016. (Attachments: # 1 Exhibit exhibit A, # 2 Exhibit exhibit B, # 3 Proposed Order Proposed Order)(Sanders, P)
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Legal Document (Payment Possibly Required) 126 Filed: 6/20/2016, Entered: 6/20/2016
MOTION to Dismiss 102 Amended Complaint/Counterclaim/Crossclaim etc., Pursuant to Fed. R. Civ. P. 12(b) by F530B1D, Lewis, Brisbois, Bisgaard & Smith, L.L.P., filed. Motion Docket Date 7/11/2016. (Attachments: # 1 Exhibit exhibit A, # 2 Exhibit exhibit B, # 3 Proposed Order Proposed Order)(Sanders, P)
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Legal Document (Payment Possibly Required) 125 Filed: 6/20/2016, Entered: 6/20/2016
MOTION to Strike 102 Amended Complaint/Counterclaim/Crossclaim etc., by 4B2FF05, 047AE2D, B46A169, filed. Motion Docket Date 7/11/2016. (Attachments: # 1 Proposed Order Granting Motion to Strike)(Hedge, Laura)
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Legal Document (Payment Possibly Required) 124 Filed: 6/18/2016, Entered: 6/18/2016
RESPONSE in Opposition to 67 MOTION to Dismiss Complaint [DE #1] Pursuant to Fed. R. Civ. P. 12(b), filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 123 Filed: 6/17/2016, Entered: 6/17/2016
NOTICE of Appearance by R. Keith Morris III on behalf of 20D96A2, C98F5D5, filed. (Morris, Robert)
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Legal Document (Payment Possibly Required) 122 Filed: 6/16/2016, Entered: 6/16/2016
NOTICE by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 121 Filed: 6/16/2016, Entered: 6/16/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 7/7/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 120 Filed: 6/16/2016, Entered: 6/16/2016 Court Filing
ORDER granting 106 Motion for Leave to File Response and Memorandum of Points and Authorities in Excess of Page Limit.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 119 Filed: 6/15/2016, Entered: 6/16/2016 Court Filing
ORDER granting 105 Motion for Extension of Time; Motion-related deadline set re: 82 First MOTION to Dismiss. Responses due by 6/28/2016.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 118 Filed: 6/15/2016, Entered: 6/15/2016
RESPONSE in Opposition to 28 MOTION to Dismiss Complaint Pursuant to Fed. R. Civ. P. 12(b), filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 117 Filed: 6/15/2016, Entered: 6/15/2016
RESPONSE in Opposition to 63 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 116 Filed: 6/15/2016, Entered: 6/15/2016
Letter from 45AF0F3 re: Absence, filed. (dnoriega, 1)
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Legal Document (Payment Possibly Required) 115 Filed: 6/15/2016, Entered: 6/15/2016
MOTION to Dismiss 102 Amended Complaint/Counterclaim/Crossclaim etc., by 582A1EA, filed. Motion Docket Date 7/6/2016. (Scott, John)
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Legal Document (Payment Possibly Required) 114 Filed: 6/15/2016, Entered: 6/15/2016 Court Filing
ORDER granting 100 Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Complaint; Motion-related deadline set re: 66 MOTION TO DISMISS. ( Responses due by 6/23/2016.)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 113 Filed: 6/14/2016, Entered: 6/14/2016 Court Filing
ORDER granting 99 Motion for Extension of Time; Motion-related deadline set re: 63 MOTION TO DISMISS. Responses due by 6/15/2016.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 112 Filed: 6/14/2016, Entered: 6/14/2016
Request for Issuance of Summons as to Harris County, Texas, filed.(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 111 Filed: 6/13/2016, Entered: 6/13/2016 Court Filing
ORDER granting 98 Motion for Extension of Time; Motion-related deadline set re: 67 MOTION to Dismiss. Responses due by 6/18/2016.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 110 Filed: 6/13/2016, Entered: 6/13/2016 Court Filing
ORDER granting 97 Motion for Extension of Time; Motion-related deadline set re: 62 MOTION TO DISMISS. Responses due by 6/23/2016.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 109 Filed: 6/10/2016, Entered: 6/10/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 7/1/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 108 Filed: 6/10/2016, Entered: 6/10/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 7/1/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 107 Filed: 6/10/2016, Entered: 6/10/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0C3E23A4782E3F4D5E8, 699C586, filed. Motion Docket Date 7/1/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 106 Filed: 6/10/2016, Entered: 6/10/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 7/1/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 105 Filed: 6/10/2016, Entered: 6/10/2016
Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Complaint by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 7/1/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 104 Filed: 6/9/2016, Entered: 6/9/2016
CERTIFICATE OF INTERESTED PARTIES by 582A1EA, filed.(Scott, John)
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Legal Document (Payment Possibly Required) 103 Filed: 6/9/2016, Entered: 6/9/2016
MOTION to Dismiss 1 Complaint,, by 582A1EA, filed. Motion Docket Date 6/30/2016. (Attachments: # 1 Proposed Order)(Scott, John)
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Legal Document (Payment Possibly Required) 102 Filed: 6/8/2016, Entered: 6/8/2016
AMENDED COMPLAINT with Jury Demand against All Defendants filed by CFC4478, FF4D5E8, 699C586, 68A92E36E7723A BA84DE9, AB8696223AA, 8D9CA740.(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 101 Filed: 6/8/2016, Entered: 6/8/2016
RESPONSE in Opposition to 74 MOTION to Dismiss , filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 100 Filed: 6/8/2016, Entered: 6/8/2016
Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Complaint by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 6/29/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 99 Filed: 6/8/2016, Entered: 6/8/2016
Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Complaint by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 6/29/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 98 Filed: 6/8/2016, Entered: 6/8/2016
Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Complaint by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 6/29/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 97 Filed: 6/8/2016, Entered: 6/8/2016
Unopposed MOTION for Extension of Time to Respond to Motion to Dismiss Complaint by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 6/29/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 96 Filed: 6/7/2016, Entered: 6/7/2016
RESPONSE in Opposition to 60 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND FOR FAILURE TO PLEAD FRAUD WITH PARTICULARITY, filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 95 Filed: 6/6/2016, Entered: 6/6/2016
RESPONSE in Opposition to 37 MOTION to Dismiss Complaint and Memorandum in Support, filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 94 Filed: 6/6/2016, Entered: 6/6/2016
First REPLY to Response to 51 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by ADE8D31. (ADE8D31, William)
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Legal Document (Payment Possibly Required) 93 Filed: 6/2/2016, Entered: 6/2/2016 Court Filing
ORDER re: 90 Notice of Dismissal. Defendants LPL Financial Group, L.L.C., 698BD62 & Company, Inc. and 698BD62 are dismissed without prejudice.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 92 Filed: 6/1/2016, Entered: 6/1/2016
RESPONSE in Opposition to 51 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 91 Filed: 6/1/2016, Entered: 6/1/2016
RESPONSE in Opposition to 32 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586. (Gabel, Christopher)
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Legal Document (Payment Possibly Required) 90 Filed: 5/31/2016, Entered: 5/31/2016
NOTICE of Dismissal as to 698BD62 & Company, Inc., 698BD62, LPL Financial Group, L.L.C. by CFC4478, FF4D5E8, 699C586, 68A92E36E7723A BA84DE9, AB86962FB0A87FB0, 8D9CA740, filed. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 89 Filed: 5/25/2016, Entered: 5/25/2016
REPLY to 80 Response to Motion to Dismiss Complaint Pursuant to Fed. R. CIV.P. 12(b)(1) and (6), filed by 4B2FF05, 047AE2D, B46A169. (Hedge, Laura)
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Legal Document (Payment Possibly Required) 88 Filed: 5/25/2016, Entered: 5/25/2016 Court Filing
ORDER granting 73 Unopposed MOTION to Stay Rule 26(f) Conference and All Discovery Pending is STAYED Resolution of Motions to Dismiss . The scheduling conference set for June 13, 2016 is cancelled. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 87 Filed: 5/25/2016, Entered: 5/25/2016
RESPONSE to 81 Opposed MOTION to Compel Arbitration and to Stay All Proceedings filed by F530B1D, Lewis, Brisbois, Bisgaard & Smith, L.L.P., Silverado Senior Living, Inc.. (Attachments: # 1 Proposed Order Proposed Order)(Sanders, P)
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Legal Document (Payment Possibly Required) 86 Filed: 5/25/2016, Entered: 5/25/2016 Court Filing
AMENDED ORDER granting 52 Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 85 Filed: 5/23/2016, Entered: 5/24/2016 Court Filing
ORDER granting 69 Motion for Leave to File Motion to Dismiss in Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 84 Filed: 5/23/2016, Entered: 5/23/2016 Court Filing
ORDER for Expedited Response; Motion-related deadline set re: 81 Opposed MOTION to Compel Arbitration and to Stay All Proceedings; Response to Motion due by 6/2/2016.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 83 Filed: 5/23/2016, Entered: 5/23/2016 Court Filing
ORDER granting 75 Unopposed MOTION for Extension of Time to Respond to Crain, Caton, & James, PC's Motion to Dismiss ; Motion-related deadline set re: 37 MOTION to Dismiss. ( Responses due by 6/6/2016.)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 82 Filed: 5/23/2016, Entered: 5/23/2016
First MOTION to Dismiss Complaint Pursuant to Fed. R. Civ. P. 12(b) (6) by 20D96A2, C98F5D5, filed. Motion Docket Date 6/13/2016. (Attachments: # 1 Proposed Order)(Ostrom, Jason)
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Legal Document (Payment Possibly Required) 81 Filed: 5/23/2016, Entered: 5/23/2016
Opposed MOTION to Compel Arbitration and to Stay All Proceedings by 698BD62 & Company, Inc., 698BD62, LPL Financial Group, L.L.C., filed. Motion Docket Date 6/13/2016. (Attachments: # 1 Affidavit Declaration and Exhibits, # 2 Proposed Order)(Hammaker, Charles)
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Legal Document (Payment Possibly Required) 80 Filed: 5/20/2016, Entered: 5/20/2016
RESPONSE to 9 MOTION to Dismiss 1 Complaint,, Pursuant to Fed. R. Civ. P. 12(b)(1) and (6) filed by BA84DE90, 0C3E23A478. (Cheatham, Donald)
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Legal Document (Payment Possibly Required) 79 Filed: 5/19/2016, Entered: 5/19/2016
PROPOSED ORDER GRANTING MOTION TO DISMISS WITH PREJUDICE re: 60 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND FOR FAILURE TO PLEAD FRAUD WITH PARTICULARITY, filed.(ADE8D31, William)
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Legal Document (Payment Possibly Required) 78 Filed: 5/19/2016, Entered: 5/19/2016
PROPOSED ORDER GRANTING SECOND AMENDED MOTION TO DISMISS WITH PREJUDICE re: 51 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed.(ADE8D31, William)
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Legal Document (Payment Possibly Required) 77 Filed: 5/19/2016, Entered: 5/19/2016
CERTIFICATE OF INTERESTED PARTIES by 8232CD1, Reed & McGraw, P.C., filed.(Shepherd, George)
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Legal Document (Payment Possibly Required) 76 Filed: 5/19/2016, Entered: 5/19/2016
CERTIFICATE OF INTERESTED PARTIES by 45AF0F3, P.C., 45AF0F3, filed.(45AF0F3)
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Legal Document (Payment Possibly Required) 75 Filed: 5/19/2016, Entered: 5/19/2016
Unopposed MOTION for Extension of Time to Respond to Crain, Caton, & James, PC's Motion to Dismiss Complaint by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 6/9/2016. (Attachments: # 1 Proposed Order Proposed Order on Unopposed Motion for Extension of Time)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 74 Filed: 5/18/2016, Entered: 5/18/2016
MOTION to Dismiss by 8232CD1, Reed & McGraw, P.C., filed. Motion Docket Date 6/8/2016. (Attachments: # 1 Proposed Order)(Shepherd, George)
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Legal Document (Payment Possibly Required) 73 Filed: 5/18/2016, Entered: 5/18/2016
Unopposed MOTION to Stay Rule 26(f) Conference and All Discovery Pending Resolution of Motions to Dismiss by B4CCD87, E50720B, E50720B, C48A9C0, Stanfield & FD0B990, L.L.P., C48A9C0, FD0B990, filed. Motion Docket Date 6/8/2016. (Attachments: # 1 Proposed Order)(Harrell, Robert)
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Legal Document (Payment Possibly Required) 72 Filed: 5/18/2016, Entered: 5/18/2016 Court Filing
ORDER granting 58 Unopposed MOTION for Extension of Time to Respond to Defendant 724DE5C, M.D.'s Motion to Dismiss ; Motion-related deadline set re: 46 MOTION to Dismiss. ( Responses due by 6/22/2016.)(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 71 Filed: 5/18/2016, Entered: 5/18/2016 Court Filing
ORDER granting 57 Motion for Leave to File Response in Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 70 Filed: 5/18/2016, Entered: 5/18/2016 Court Filing
ORDER granting 56 Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 69 Filed: 5/18/2016, Entered: 5/18/2016
First MOTION for Leave to File Excess Pages by Underwood, ADE8D31, Sherrer, P.L.L.C., filed. Motion Docket Date 6/8/2016. (Attachments: # 1 Proposed Order)(ADE8D31, William)
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Legal Document (Payment Possibly Required) 68 Filed: 5/18/2016, Entered: 5/18/2016
CERTIFICATE OF INTERESTED PARTIES by Silverado Senior Living, Inc., filed.(Sanders, P)
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Legal Document (Payment Possibly Required) 67 Filed: 5/18/2016, Entered: 5/18/2016
MOTION to Dismiss Complaint [DE #1] Pursuant to Fed. R. Civ. P. 12(b) by Silverado Senior Living, Inc., filed. Motion Docket Date 6/8/2016. (Attachments: # 1 Proposed Order Proposed Order)(Sanders, P)
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Legal Document (Payment Possibly Required) 66 Filed: 5/18/2016, Entered: 5/18/2016
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by B4CCD87, E50720B, E50720B, C48A9C0, Stanfield & FD0B990, L.L.P., C48A9C0, FD0B990, filed. Motion Docket Date 6/8/2016. (Attachments: # 1 Proposed Order)(Harrell, Robert)
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Legal Document (Payment Possibly Required) 65 Filed: 5/18/2016, Entered: 5/18/2016
PROPOSED ORDER Granting Motion to Dismiss re: 63 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed.(71397BE)
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Legal Document (Payment Possibly Required) 64 Filed: 5/18/2016, Entered: 5/18/2016
ANSWER to 1 Complaint,, by 71397BE, 71397BE & Associates, P.C., filed.(71397BE)
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Legal Document (Payment Possibly Required) 63 Filed: 5/18/2016, Entered: 5/18/2016
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by 71397BE, 71397BE & Associates, P.C., filed. Motion Docket Date 6/8/2016. (71397BE)
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Legal Document (Payment Possibly Required) 62 Filed: 5/18/2016, Entered: 5/18/2016
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by A68E13C, 68880FA, filed. Motion Docket Date 6/8/2016. (Attachments: # 1 Proposed Order)(Walton, Larry)
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Legal Document (Payment Possibly Required) 61 Filed: 5/18/2016, Entered: 5/18/2016
CERTIFICATE OF INTERESTED PARTIES by A68E13C, 68880FA, filed.(Walton, Larry)
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Legal Document (Payment Possibly Required) 60 Filed: 5/18/2016, Entered: 5/18/2016
First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND FOR FAILURE TO PLEAD FRAUD WITH PARTICULARITY by Underwood, ADE8D31, Sherrer, P.L.L.C., filed. Motion Docket Date 6/8/2016. (ADE8D31, William)
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Legal Document (Payment Possibly Required) 59 Filed: 5/18/2016, Entered: 5/18/2016
CERTIFICATE OF INTERESTED PARTIES by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed.(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 58 Filed: 5/17/2016, Entered: 5/17/2016
Unopposed MOTION for Extension of Time to Respond to Defendant 724DE5C, M.D.'s Motion to Dismiss Complaint by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 6/7/2016. (Attachments: # 1 Proposed Order Proposed Order)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 57 Filed: 5/17/2016, Entered: 5/17/2016
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 6/7/2016. (Attachments: # 1 Proposed Order Proposed Order on Unopposed Motion for Leave to File Plaintiffs Response and Memorandum of Points and Authorities In Opposition to Defendants Sarah Patel 1A01266, Kathleen Tanner BA1696A, and Crain, Caton & James, PCs Motion to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6) In Excess Of Page Limit)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 56 Filed: 5/17/2016, Entered: 5/17/2016 Court Filing
Unopposed MOTION for Leave to File Excess Pages by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 6/7/2016. (Attachments: # 1 Proposed Order Proposed Order on Unopposed Motion for Leave to File Plaintiffs Response and Memorandum of Points and Authorities In Opposition to Defendants Judge Loyd Wrights, Associate Judge 047AE2D and Kimberly Hightowers Motion to Dismiss Pursuant to Federal Rules of Civil Procedure 12(b)(1) and 12(b)(6) In Excess Of Page Limit)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 55 Filed: 5/16/2016, Entered: 5/16/2016 Court Filing
ORDER granting 52 Motion for Leave to File Motion to Dismiss in Excess Pages.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 54 Filed: 5/16/2016, Entered: 5/16/2016
NOTICE Designation of Lead Counsel by 724DE5C, filed. (Macom, Laura)
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Legal Document (Payment Possibly Required) 53 Filed: 5/13/2016, Entered: 5/13/2016
CERTIFICATE OF INTERESTED PARTIES by ADE8D31, filed.(ADE8D31, William)
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Legal Document (Payment Possibly Required) 52 Filed: 5/13/2016, Entered: 5/13/2016
Second MOTION for Leave to File Excess Pages by ADE8D31, filed. Motion Docket Date 6/3/2016. (Attachments: # 1 Proposed Order Proposed Order Granting Leave)(ADE8D31, William)
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Legal Document (Payment Possibly Required) 51 Filed: 5/13/2016, Entered: 5/13/2016
Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by ADE8D31, filed. Motion Docket Date 6/3/2016. (ADE8D31, William)
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Legal Document (Payment Possibly Required) 50 Filed: 5/9/2016, Entered: 5/9/2016
CERTIFICATE OF INTERESTED PARTIES by BA1696A, Crain, Caton & James, P.C., 1A01266, filed.(Suazo, Raul)
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Legal Document (Payment Possibly Required) 49 Filed: 5/4/2016, Entered: 5/4/2016
PROPOSED ORDER re: 37 MOTION to Dismiss Complaint and Memorandum in Support, filed.(Suazo, Raul)
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Legal Document (Payment Possibly Required) 48 Filed: 5/3/2016, Entered: 5/3/2016
CERTIFICATE OF INTERESTED PARTIES by F530B1D, Lewis, Brisbois, Bisgaard & Smith, L.L.P., filed.(Lomax, Julianne)
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Legal Document (Payment Possibly Required) 47 Filed: 5/2/2016, Entered: 5/2/2016
CERTIFICATE OF INTERESTED PARTIES by 724DE5C, filed.(Macom, Laura)
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Legal Document (Payment Possibly Required) 46 Filed: 5/2/2016, Entered: 5/2/2016
MOTION to Dismiss 12b1 and 12b6 by 724DE5C, filed. Motion Docket Date 5/23/2016. (Attachments: # 1 Proposed Order Proposed Order)(Macom, Laura)
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Legal Document (Payment Possibly Required) 45 Filed: 5/2/2016, Entered: 5/2/2016 Court Filing
ORDER granting 36 Motion for Extension of Time; Motion-related deadline set re: 32 MOTION TO DISMISS. Responses due by 6/1/2016.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 44 Filed: 5/2/2016, Entered: 5/2/2016 Court Filing
ORDER granting 34 Motion for Extension of Time; Motion-related deadline set re: 27 First AMENDED Motion to Dismiss. Responses due by 6/1/2016.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 43 Filed: 5/2/2016, Entered: 5/2/2016 Court Filing
ORDER granting 26 Motion for Extension of Time; Answer due for A68E13C 5/18/2016; 68880FA 5/18/2016.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 42 Filed: 5/2/2016, Entered: 5/2/2016 Court Filing
ORDER granting 35 Motion for Extension of Time; Motion-related deadline set re: 28 MOTION to Dismiss. Responses due by 6/15/2016.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 41 Filed: 5/2/2016, Entered: 5/2/2016 Court Filing
ORDER granting 22 Motion for Extension of Time; Motion-related deadline set re: 9 MOTION to Dismiss. Responses due by 5/20/2016.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 40 Filed: 5/2/2016, Entered: 5/2/2016 Court Filing
ORDER granting 20 Motion for Extension of Time; Answer due for 724DE5C 5/18/2016; 193F053 5/18/2016; 8232CD1 5/18/2016; 8232CD1, Reed & McGraw, P.C. 5/18/2016; 9A2168D 5/18/2016.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 39 Filed: 4/29/2016, Entered: 5/2/2016 Court Filing
ORDER granting 21 Motion for Extension of Time; Answer due for BA1696A 4/29/2016; Crain, Caton & James, P.C. 4/29/2016; 1A01266 4/29/2016.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 38 Filed: 4/29/2016, Entered: 5/2/2016 Court Filing
ORDER granting 18 Defendants Judge Loyd B46A169, Judge 047AE2D and Kimberly Hightowers Motion for Leave to File Motion to Dismiss in Excess of Page Limit.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 37 Filed: 4/29/2016, Entered: 4/29/2016
MOTION to Dismiss Complaint and Memorandum in Support by BA1696A, Crain, Caton & James, P.C., 1A01266, filed. Motion Docket Date 5/20/2016. (Jefferson, Dale)
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Legal Document (Payment Possibly Required) 36 Filed: 4/28/2016, Entered: 4/28/2016
MOTION for Extension of Time to Respond to Motion to Dismiss Complaint by BA84DE90, 0C3E23A478, FF4D5E8, 699C586, filed. Motion Docket Date 5/19/2016. (Attachments: # 1 Proposed Order Proposed Order on Motion for Extension of Time)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 35 Filed: 4/28/2016, Entered: 4/28/2016
MOTION for Extension of Time to Respond to Motion to Dismiss Complaint by BA84DE90, 0C3E23A478, FF4D5E8, 699C586, filed. Motion Docket Date 5/19/2016. (Attachments: # 1 Proposed Order Proposed Order on Motion for Extension of Time)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 34 Filed: 4/28/2016, Entered: 4/28/2016
MOTION for Extension of Time to Respond to Motion to Dismiss Complaint by BA84DE90, 0C3E23A478, FF4D5E8, 699C586, filed. Motion Docket Date 5/19/2016. (Attachments: # 1 Proposed Order Proposed Order on Motion for Extension of Time)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 33 Filed: 4/27/2016, Entered: 4/27/2016 Court Filing
ORDER granting 29 Unopposed MOTION for Extension of Time to File Responsive Pleading. Responsive pleading due for 698BD62 & Company, Inc., 698BD62, and LPL Financial Group, L.L.C. by 5/23/2016.(Signed by Judge Kenneth M. Hoyt) Parties notified.(mmiller, 4)
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Legal Document (Payment Possibly Required) 32 Filed: 4/26/2016, Entered: 4/26/2016
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by 45AF0F3, P.C., filed. Motion Docket Date 5/17/2016. (45AF0F3)
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Legal Document (Payment Possibly Required) 31 Filed: 4/26/2016, Entered: 4/26/2016
CERTIFICATE OF INTERESTED PARTIES by 698BD62 & Company, Inc., 698BD62, LPL Financial Group, L.L.C., filed.(Ballard, Jack)
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Legal Document (Payment Possibly Required) 30 Filed: 4/26/2016, Entered: 4/26/2016
NOTICE of Appearance by Jack D. Ballard on behalf of 698BD62 & Company, Inc., 698BD62, LPL Financial Group, L.L.C., filed. (Ballard, Jack)
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Legal Document (Payment Possibly Required) 29 Filed: 4/26/2016, Entered: 4/26/2016
Unopposed MOTION for Extension of Time to File Responsive Pleading by 698BD62 & Company, Inc., 698BD62, LPL Financial Group, L.L.C., filed. Motion Docket Date 5/17/2016. (Attachments: # 1 Proposed Order Proposed Order)(Ballard, Jack)
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Legal Document (Payment Possibly Required) 28 Filed: 4/25/2016, Entered: 4/25/2016
MOTION to Dismiss Complaint Pursuant to Fed. R. Civ. P. 12(b) by F530B1D, Lewis, Brisbois, Bisgaard & Smith, L.L.P., filed. Motion Docket Date 5/16/2016. (Attachments: # 1 Proposed Order Proposed Order)(Sanders, P)
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Legal Document (Payment Possibly Required) 27 Filed: 4/25/2016, Entered: 4/25/2016
First AMENDED Motion to Dismiss 12 MOTION by ADE8D31, filed. Motion Docket Date 5/16/2016. (ADE8D31, William) Modified on 5/2/2016 (chorace).
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Legal Document (Payment Possibly Required) 26 Filed: 4/25/2016, Entered: 4/25/2016
Unopposed MOTION for Extension of Time Response to Pleadings by A68E13C, 68880FA, filed. Motion Docket Date 5/16/2016. (Attachments: # 1 Proposed Order)(Walton, Larry)
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Legal Document (Payment Possibly Required) 25 Filed: 4/25/2016, Entered: 4/25/2016
NOTICE of Appearance by Larry P. Walton on behalf of A68E13C, 68880FA, filed. (Walton, Larry)
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Legal Document (Payment Possibly Required) 24 Filed: 4/25/2016, Entered: 4/25/2016 Court Filing
ORDER Striking Defendant W. ADE8D31 12 MOTION TO DISMISS.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 23 Filed: 4/25/2016, Entered: 4/25/2016 Court Filing
ORDER denying 15 Motion for Leave to File Excess Pages.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 22 Filed: 4/22/2016, Entered: 4/22/2016 Court Filing
Unopposed MOTION for Extension of Time to Respond to Motions to Dismiss Complaint by BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. Motion Docket Date 5/13/2016. (Attachments: # 1 Proposed Order Order on Unopposed Motion for Extension of Time - Judge B46A169, Judge 047AE2D, and 4B2FF05, # 2 Continuation Unopposed Motion for Extension of Time to Respond to Defendant W. ADE8D31 Motion to Dismiss Complaint, # 3 Proposed Order Order on Unopposed Motion for Extension of Time to Respond to Defendant W. ADE8D31 Motion to Dismiss Complaint)(Gabel, Christopher)
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Legal Document (Payment Possibly Required) 21 Filed: 4/21/2016, Entered: 4/21/2016
Unopposed MOTION for Extension of Time Respond to Plaintiffs' Complaint by BA1696A, Crain, Caton & James, P.C., 1A01266, filed. Motion Docket Date 5/12/2016. (Attachments: # 1 Proposed Order Order)(Jefferson, Dale)
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Legal Document (Payment Possibly Required) 20 Filed: 4/19/2016, Entered: 4/19/2016
Unopposed MOTION for Extension of Time To Respond to Plaintiffs' Complaint by 8232CD1, Reed & McGraw, P.C., filed. Motion Docket Date 5/10/2016. (Attachments: # 1 Proposed Order)(Shepherd, George)
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Legal Document (Payment Possibly Required) 19 Filed: 4/19/2016, Entered: 4/19/2016
CERTIFICATE OF INTERESTED PARTIES by 4B2FF05, 047AE2D, B46A169, filed.(Hedge, Laura)
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Legal Document (Payment Possibly Required) 18 Filed: 4/15/2016, Entered: 4/15/2016
MOTION for Leave to File Motion to Dismiss in Excess of Page Limit by 4B2FF05, 047AE2D, B46A169, filed. Motion Docket Date 5/6/2016. (Attachments: # 1 Proposed Order Order Granting Motion for Leave to File Motion to Dismiss)(Hedge, Laura)
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Legal Document (Payment Possibly Required) 17 Filed: 4/15/2016, Entered: 4/15/2016
First SUPPLEMENT to 12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM PURSUANT TO RULE 12(B)(6) by ADE8D31, filed.(ADE8D31, William)
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Legal Document (Payment Possibly Required) 16 Filed: 4/15/2016, Entered: 4/15/2016
Unopposed MOTION for Leave to File Excess Pages by ADE8D31, filed. Motion Docket Date 5/6/2016. (Attachments: # 1 Proposed Order)(ADE8D31, William)
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Legal Document (Payment Possibly Required) 15 Filed: 4/15/2016, Entered: 4/15/2016
Unopposed MOTION for Leave to File Excess Pages by ADE8D31, filed. Motion Docket Date 5/6/2016. (ADE8D31, William)
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Legal Document (Payment Possibly Required) 14 Filed: 4/14/2016, Entered: 4/14/2016 Court Filing
ORDER granting 6 Unopposed MOTION for Extension of Time to File Responsive Pleading; Answer due for 71397BE 5/18/2016; 71397BE & Associates, P.C. 5/18/2016.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 13 Filed: 4/14/2016, Entered: 4/14/2016 Court Filing
ORDER granting 5 MOTION for Extension of Time To File a Responsive Pleading; Answer due for B4CCD87 5/18/2016; E50720B. 5/18/2016; E50720B, C48A9C0, Stanfield & FD0B990, L.L.P. 5/18/2016; C48A9C0 5/18/2016; FD0B990 5/18/2016.(Signed by Judge Kenneth M. Hoyt) Parties notified.(chorace)
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Legal Document (Payment Possibly Required) 12 Filed: 4/14/2016, Entered: 4/14/2016
STRICKEN per Order 24 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM PURSUANT TO RULE 12(B)(6) by ADE8D31, filed. Motion Docket Date 5/5/2016. (ADE8D31, William) Modified on 4/25/2016 (chorace).
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Legal Document (Payment Possibly Required) 11 Filed: 4/14/2016, Entered: 4/14/2016
ANSWER to 1 Complaint,, by ADE8D31, filed.(ADE8D31, William)
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Legal Document (Payment Possibly Required) 10 Filed: 4/14/2016, Entered: 4/14/2016
NOTICE of Appearance by Donald T. Cheatham on behalf of BA84DE90, 0C3E23AFB0A87FB04782E3F4D5E8, 699C586, filed. (Cheatham, Donald)
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Legal Document (Payment Possibly Required) 9 Filed: 4/13/2016, Entered: 4/13/2016
MOTION to Dismiss 1 Complaint,, Pursuant to Fed. R. Civ. P. 12(b)(1) and (6) by 4B2FF05, 047AE2D, B46A169, filed. Motion Docket Date 5/4/2016. (Attachments: # 1 Proposed Order)(Hedge, Laura)
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Legal Document (Payment Possibly Required) 8 Filed: 4/12/2016, Entered: 4/12/2016
CERTIFICATE OF INTERESTED PARTIES by B4CCD87, E50720B, E50720B, C48A9C0, Stanfield & FD0B990, L.L.P., C48A9C0, FD0B990, filed.(Harrell, Robert)
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Legal Document (Payment Possibly Required) 7 Filed: 4/12/2016, Entered: 4/12/2016
CERTIFICATE OF INTERESTED PARTIES by 71397BE, 71397BE & Associates, P.C., filed.(71397BE)
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Legal Document (Payment Possibly Required) 6 Filed: 4/12/2016, Entered: 4/12/2016
Unopposed MOTION for Extension of Time to File Responsive Pleading by 71397BE, 71397BE & Associates, P.C., filed. Motion Docket Date 5/3/2016. (Attachments: # 1 Proposed Order)(71397BE)
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Legal Document (Payment Possibly Required) 5 Filed: 4/11/2016, Entered: 4/11/2016
MOTION for Extension of Time To File a Responsive Pleading by B4CCD87, E50720B, E50720B, C48A9C0, Stanfield & FD0B990, L.L.P., C48A9C0, FD0B990, filed. Motion Docket Date 5/2/2016. (Attachments: # 1 Proposed Order)(Harrell, Robert)
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Legal Document (Payment Possibly Required) 4 Filed: 4/11/2016, Entered: 4/11/2016
NOTICE of Appearance by Robert Harrell on behalf of B4CCD87, E50720B, E50720B, C48A9C0, Stanfield & FD0B990, L.L.P., C48A9C0, FD0B990, filed. (Harrell, Robert)
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Blank  Filed: 3/23/2016, Entered: 3/23/2016
Summons Issued as to BA1696A, B4CCD87, 698BD62 & Company, Inc., Conservative Club of Houston, Inc., aka "C Club PAC", 724DE5C, Crain, Caton & James, P.C., F530B1D, 193F053, 71397BE, 71397BE & Associates, P.C., 8232CD1, 8232CD1, Reed & McGraw, P.C., 4B2FF05, ADE8D31, LPL Financial Group, L.L.C., Lewis, Brisbois, Bisgaard & Smith, L.L.P., E50720B, E50720B, C48A9C0, Stanfield & FD0B990, L.L.P., 20D96A2, C48A9C0, 45AF0F3, P.C., A0941F2, 1A01266, C98F5D5, 9A2168D, 582A1EA, 1A964CE, Silverado Senior Living, Inc., 047AE2D, 68880FA, Underwood, ADE8D31, Sherrer, P.L.L.C., 45AF0F3, B46A169, FD0B990. Issued summons returned to plaintiff by: Frwd to intake for pickup person, filed.(hler, 4)
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Blank  Filed: 3/23/2016, Entered: 3/23/2016
Docketed in Error - Summons Issued as to All Defendants. Issued summons returned to plaintiff by: Will pickup in person, filed.(hler, 4) Modified on 3/23/2016 (hler, 4).
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Legal Document (Payment Possibly Required) 3 Filed: 3/21/2016, Entered: 3/21/2016 Court Filing
ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 6/13/2016 at 09:15 AM by telephone before Judge Kenneth M. Hoyt. (Signed by Judge Kenneth M. Hoyt) Parties notified. (wbostic, 4)
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Legal Document (Payment Possibly Required) 2 Filed: 3/21/2016, Entered: 3/21/2016
REQUEST FOR Issuance of Summons as to All Defendants sent on 03/21/2016 by CFC4478, FF4D5E8, 699C586, 0C3E23A, BA84DE90, filed. (Attachments: # 1 Continuation Request for Summons, # 2 Continuation Request for Summons, # 3 Continuation Request for Summons, # 4 Continuation Request for Summons, # 5 Continuation Request for Summons, # 6 Continuation Request for Summons, # 7 Continuation Request for Summons, # 8 Continuation Request for Summons, # 9 Continuation Request for Summons, # 10 Continuation Request for Summons, # 11 Continuation Request for Summons, # 12 Continuation Request for Summons, # 13 Continuation Request for Summons, # 14 Continuation Request for Summons, # 15 Continuation Request for Summons, # 16 Continuation Request for Summons, # 17 Continuation Request for Summons, # 18 Continuation Request for Summons, # 19 Continuation Request for Summons, # 20 Continuation Request for Summons, # 21 Continuation Request for Summons, # 22 Continuation Request for Summons, # 23 Continuation Request for Summons, # 24 Continuation Request for Summons, # 25 Continuation Request for Summons, # 26 Continuation Request for Summons, # 27 Continuation Request for Summons, # 28 Continuation Request for Summons, # 29 Continuation Request for Summons, # 30 Continuation Request for Summons, # 31 Continuation Request for Summons, # 32 Continuation Request for Summons, # 33 Continuation Request for Summons, # 34 Continuation Request for Summons, # 35 Continuation Request for Summons, # 36 Civil Cover Sheet Civil Cover Sheet - 4:16-CV-00733)(Gabel, Christopher) (Please call 512-919-9962 will pickup summons)
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Legal Document (Payment Possibly Required) 1 Filed: 3/18/2016, Entered: 3/18/2016
COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-16356402) filed by CFC4478, FF4D5E8, 699C586, 0C3E23A, BA84DE90. (Attachments: # 1 Appendix Appendix of Exhibits to Verified Complaint - Part I, # 2 Appendix Appendix of Exhibits to Verified Complaint - Part II, # 3 Appendix Appendix of Exhibits to Verified Complaint - Part III, # 4 Appendix Appendix of Exhibits to Verified Complaint - Part IV)(Gabel, Christopher)
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