Name: Jones v. Ventura Group, LLC et al :: Texas Western District Court :: Federal Civil Lawsuit No. 1:12-cv-00081, Judge Lee Yeakel presiding
Creator: Texas Western District Court
Published: 2012-01-26
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Texas Western District Court

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40	Filed: 8/28/2012, Entered: None	Summons Issued
	Summons Issued as to Monica Cunningham. (kkc, ) (Entered: 08/28/2012)
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39	Filed: 8/28/2012, Entered: None
	REQUEST FOR ISSUANCE OF SUMMONS by Michael Jones. for Monica Cunningham (Westlund, R.) (Entered: 08/28/2012)
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38	Filed: 8/28/2012, Entered: None
	MOTION for Issuance of Letter Rogatory by Michael Jones. (Attachments: # 1 Proposed Order)(Westlund, R.) (Entered: 08/28/2012)
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37	Filed: 8/28/2012, Entered: None
	AMENDED COMPLAINT Fourth Amended Complaint against Millenium Benefit, LLC, Millennium Benefit, L.L.C., Ventura Group, LLC, Waste Management & Environmental Solutions, Ltd., Monica Cunningham, Jerry Cunningham amending, filed by Michael Jones.(Westlund, R.) Modified docket text on 8/28/2012 to add new defendants (kkc, ). (Entered: 08/28/2012)
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36	Filed: 8/27/2012, Entered: None
	RESPONSE to 35 Objection to Report and Recommendations by Millenium Benefit, LLC, Ventura Group, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Burgess, Karen) (Entered: 08/27/2012)
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35	Filed: 8/13/2012, Entered: None
	OBJECTION to 33 Report and Recommendations by Michael Jones.. (Westlund, R.) (Entered: 08/13/2012)
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34	Filed: 8/6/2012, Entered: None
	Certified mail acknowledgment receipt for magistrate 33 report and recommendation, as to Jeffery B. Galbreath. (kkc, ) (Entered: 08/06/2012)
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33	Filed: 7/30/2012, Entered: None
	REPORT AND RECOMMENDATION: that the District Court GRANT Defendants Ventura Group and Millenium Benefit's 12 Motion to Dismissfor Lack of Personal Jurisdiction. Signed by Judge Mark Lane. (kkc, ) (Entered: 07/30/2012)
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32	Filed: 7/18/2012, Entered: None
	Acknowledgment of Service returned by Michael Jones. Waste Management & Environmental Solutions, Ltd. served on 5/21/2012, answer due 6/20/2012. (Attachments: # 1 Affidavit Affidavit of Service)(Westlund, R.) (Entered: 07/18/2012)
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31	Filed: 7/16/2012, Entered: None
	REPLY to Response to Motion, filed by Millenium Benefit, LLC, Ventura Group, LLC, re 12 MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Ventura Group, LLC, Defendant Millenium Benefit, LLC (Attachments: # 1 Second Affidavit of Donald E. Cunningham)(Burgess, Karen) (Entered: 07/16/2012)
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30	Filed: 7/9/2012, Entered: None
	SUPPLEMENT Response to Motion to Dimiss For Lack of Personal Jurisdiction and Alternative Motion for Jurisdictional Discovery by Michael Jones. (Attachments: # 1 Exhibit 1-Aff of Michael Jones, # 2 Exhibit 2-Aff of Tammy Kimmel, # 3 Exhibit 3-News Article, # 4 Exhibit 4-Discovery, # 5 Exhibit 5-Aff of David Cunningham, # 6 Exhibit 6-Aff of Michael Jones)(Westlund, R.) (Entered: 07/09/2012)
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29	Filed: 5/24/2012, Entered: None
	ORDER: Plaintiff shall have until on or before July 9, 2012 to file any additional response to Defendants' 12 motion to dismiss for lack of personal jurisdiction. Plaintiff's 19 Response to Defendants' Motion to Dismiss for Lack of Personal Jurisdiction, and Alternative Motion for Jurisdictional Discovery is GRANTED as set forth in this Order. Signed by Judge Mark Lane. (kkc, ) (Entered: 05/24/2012)
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28	Filed: 5/23/2012, Entered: None
	Minute Entry for proceedings held before Judge Mark Lane: Motion Hearing held on 5/23/2012 re 12 MOTION to Dismiss for Lack of Jurisdiction filed by Ventura Group, LLC, Millenium Benefit, LLC (Minute entry documents are not available electronically). (Court Reporter ERO.) (kkc, ) (Entered: 05/23/2012)
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27	Filed: 5/8/2012, Entered: None
	RESPONSE to Defendants' Objections to Evidence Submittted in Opposition to 12 Motion to Dismiss for Lack of Personal Jurisdiction by Michael Jones. (Westlund, R.) Modified on 5/8/2012 to create relationship to Motion (kkc, ). (Entered: 05/08/2012)
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26	Filed: 5/4/2012, Entered: None
	ORDER Setting Hearing on 12 MOTION to Dismiss for Lack of Jurisdiction: Motion Hearing set for 5/23/2012 at 9:30 AM before Judge Mark Lane. Signed by Judge Mark Lane. (kkc, ) (Entered: 05/04/2012)
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25	Filed: 5/1/2012, Entered: None
	Miscellaneous Objection to 21 Supplement Evidence by Millenium Benefit, LLC, Ventura Group, LLC. (Attachments: # 1 Proposed Order)(Burgess, Karen) (Entered: 05/01/2012)
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24	Filed: 5/1/2012, Entered: None
	RESPONSE to 19 Response to Motion by Millenium Benefit, LLC, Ventura Group, LLC. (Burgess, Karen) (Entered: 05/01/2012)
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23	Filed: 5/1/2012, Entered: None
	MOTION for Leave to Exceed Page Limitation by Millenium Benefit, LLC, Ventura Group, LLC. (Attachments: # 1 Proposed Order Motion for Leave, # 2 REPLY BRIEF IN SUPPORT OF MOTION TO DISMISS, # 3 Proposed Order Motion to Dismiss)(Burgess, Karen) (Entered: 05/01/2012)
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22	Filed: 4/25/2012, Entered: None
	ORDER REFERRING MOTION: 12 MOTION to Dismiss for Lack of Jurisdiction filed by Ventura Group, LLC, Millenium Benefit, LLC. Signed by Judge Lee Yeakel. Referral Magistrate Judge: Mark Lane. (kkc, ) (Entered: 04/25/2012)
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21	Filed: 4/23/2012, Entered: None
	SUPPLEMENT to 19 Response to Motion Supplement by Michael Jones. (Attachments: # 1 Exhibit Affidavit of M. Jones, # 2 Exhibit Affidavit of t. Kimmel, # 3 Exhibit Excerpt of News, # 4 Exhibit Jurisdictional Discovery)(Westlund, R.) (Entered: 04/23/2012)
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20	Filed: 4/20/2012, Entered: None
	ORDER GRANTING 17 Motion to Appoint Special Process Service. Signed by Judge Lee Yeakel. (kkc, ) (Entered: 04/23/2012)
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19	Filed: 4/20/2012, Entered: None
	RESPONSE to Motion, filed by Michael Jones, re 12 MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Ventura Group, LLC, Defendant Millenium Benefit, LLC (Westlund, R.) (Entered: 04/20/2012)
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18	Filed: 4/20/2012, Entered: None
	AMENDED COMPLAINT Third Amended Original Complaint against Millenium Benefit, LLC, Ventura Group, LLC, Waste Management & Environmental Solutions, Ltd. amending, filed by Michael Jones.(Westlund, R.) Modified docket text on 4/20/2012 (kkc, ). (Entered: 04/20/2012)
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17	Filed: 4/16/2012, Entered: None
	MOTION for Issuance of Letter Rogatory Appoint Special Process Service by Michael Jones. (Attachments: # 1 Proposed Order)(Westlund, R.) (Entered: 04/16/2012)
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16	Filed: 4/13/2012, Entered: None	Summons Issued
	Summons Issued as to Waste Management & Environmental Solutions, Ltd. (kkc, ) (Entered: 04/13/2012)
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15	Filed: 4/13/2012, Entered: None
	REQUEST FOR ISSUANCE OF SUMMONS by Michael Jones. (Attachments: # 1 Proposed Order Order to Appoint Special Process Service)(Westlund, R.) (Entered: 04/13/2012)
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14	Filed: 4/13/2012, Entered: None
	AMENDED COMPLAINT Second against All Defendants amending, filed by Michael Jones.(Westlund, R.) (Entered: 04/13/2012)
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13	Filed: 4/12/2012, Entered: None
	ORDER GRANTING 10 Motion for Leave to File Excess Pages. Signed by Judge Lee Yeakel. (kkc, ) (Entered: 04/12/2012)
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12	Filed: 4/6/2012, Entered: None	Motion to Dismiss
	MOTION to Dismiss for Lack of Personal Jurisdiction by Millenium Benefit, LLC, Ventura Group, LLC. (Attachments: # 1 Affidavit of Donald E. Cunningham, # 2 Affidavit of Pat Newbern)(kkc, ) (Entered: 04/09/2012)
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11	Filed: 4/9/2012, Entered: None
	DEFICIENCY NOTICE: re 10 Unopposed MOTION for Leave to Exceed Page Limitation (kkc, ) (Entered: 04/09/2012)
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10	Filed: 4/6/2012, Entered: None
	Unopposed MOTION for Leave to Exceed Page Limitation by Millenium Benefit, LLC, Ventura Group, LLC. (Attachments: # 1 Proposed Order, # 2 Motion to Dismiss, # 3 Affidavit, # 4 Affidavit)(Burgess, Karen) (Entered: 04/06/2012)
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9	Filed: 2/7/2012, Entered: None
	ORDER GRANTING 8 Motion to Appear Pro Hac Vice by Frederick T. Dunbar. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Lee Yeakel. (td) (Entered: 02/08/2012)
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8	Filed: 2/6/2012, Entered: None	Motion to Appear Pro Hac Vice
	MOTION to Appear Pro Hac Vice by Frederick T. Dunbar ( Filing fee $ 25 receipt number 100012812) by on behalf of Michael Jones. (td) (Entered: 02/07/2012)
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7	Filed: 1/31/2012, Entered: None	Summons Issued
	Summons Issued as to Millenium Benefit, LLC, Ventura Group, LLC, Waste Management & Environmental Solutions, Ltd.. (td) (Entered: 01/31/2012)
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6	Filed: 1/30/2012, Entered: None
	REQUEST FOR ISSUANCE OF SUMMONS by Michael Jones. (Westlund, R.) (Entered: 01/30/2012)
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5	Filed: 1/30/2012, Entered: None
	AMENDED COMPLAINT against Millennium Benefit, L.L.C., Ventura Group, LLC, Waste Management & Environmental Solutions, Ltd. amending, filed by Michael Jones. (Attachments: # 1 Exhibit Interrogatories, # 2 Exhibit Requests for Production)(Westlund, R.) (Entered: 01/30/2012)
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4	Filed: 1/27/2012, Entered: None
	Letters to Frederick T. Dunbar and Jeffrey B.Galbreath re: non-admitted status. (os, ) (Entered: 01/27/2012)
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3	Filed: 1/27/2012, Entered: None	Summons Issued
	Summons Issued as to Millennium Benefit, L.L.C., Ventura Group, LLC & Waste Management & Environmental Solutions, Ltd.. (os, ) (Entered: 01/27/2012)
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2	Filed: 1/26/2012, Entered: None
	REQUEST FOR ISSUANCE OF SUMMONS by Michael Jones. (Westlund, R.) (Entered: 01/26/2012)
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1	Filed: 1/26/2012, Entered: None
	COMPLAINT ( Filing fee $ 350 receipt number 0542-4276177), filed by Michael Jones. (Attachments: # 1 Exhibit Request for Production, # 2 Exhibit Interrogatories, # 3 Civil Cover Sheet)(Westlund, R.) (Entered: 01/26/2012)
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