Texas Eastern District Court Records

(#26) AGREED MOTION FOR PROTECTIVE ORDER BY BARZ ADVENTURES INC. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER PROPOSED ORDER)(SAITER, CYNTHIA) (ENTERED: 06/08/2020)

(#25) SCHEDULING ORDER: FINAL PRETRIAL CONFERENCE SET FOR 2/26/2021 AT 9:00 AM IN CTRM 208 (SHERMAN) BEFORE DISTRICT JUDGE AMOS L. MAZZANT III. AMENDED PLEADINGS DUE BY 9/1/2020 FOR PLAINTIFF AND BY 9/15/2020 FOR DEFENDANT. DISCOVERY DUE BY 11/24/2020. JOINDER OF PARTIES DUE BY 7/21/2020. PROPOSED JURY INSTRUCTIONS/FORM OF VERDICT DUE BY 2/12/2021. MEDIATION COMPLETION DUE BY 12/8/2020. DESIGNATION OF MEDIATOR DUE BY 10/27/2020. MOTIONS TO DISMISS, MOTIONS FOR SUMMARY JUDGMENT, OR OTHER DISPOSITIVE MOTIONS DUE BY 9/15/2020. JOINT FINAL PRETRIAL ORDER DUE BY 1/27/2021. SIGNED BY DISTRICT JUDGE AMOS L. MAZZANT, III ON 6/5/2020. (BAF, ) (ENTERED: 06/05/2020)

DEFENDANT'S UNOPPOSED FIRST APPLICATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT IS GRANTED PURSUANT TO LOCAL RULE CV-12 FOR LESA ROE TO 7/16/2020; A.K. MAGO TO 7/16/2020; LAURA WRIGHT TO 7/16/2020; WILLIAM CHERRY TO 7/16/2020; JENNIFER EVANS-COWLEY TO 7/16/2020; DANIEL FEEHAN TO 7/16/2020; MILTON LEE TO 7/16/2020; BRINT RYAN TO 7/16/2020; NEAL SMATRESK TO 7/16/2020; SU GAO TO 7/16/2020; RALPH SCHMIDT TO 7/16/2020; CARLOS MUNGUIA TO 7/16/2020; MELISA DENIS TO 7/16/2020; JOHN SCOTT, JR TO 7/16/2020; MARY DENNY TO 7/16/2020. 30 DAYS GRANTED FOR DEADLINE EXTENSION.( RPC, ) (ENTERED: 05/29/2020)

(#20) DEFENDANT'S UNOPPOSED FIRST APPLICATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT RE WILLIAM CHERRY, MELISA DENIS, MARY DENNY, JENNIFER EVANS-COWLEY, DANIEL FEEHAN, SU GAO, MILTON LEE, A.K. MAGO, CARLOS MUNGUIA, LESA ROE, BRINT RYAN, RALPH SCHMIDT, JOHN SCOTT, JR, NEAL SMATRESK, LAURA WRIGHT.( DICKERSON, TODD) (ENTERED: 05/29/2020)

(#10) ORDER - GRANTING #9 MOTION TO STAY PROCEEDINGS. IT IS THEREFORE ORDERED THAT THE PARTIES ARE TO ENGAGE IN SETTLEMENT NEGOTIATIONS THROUGH THE JOC. IF THOSE NEGOTIATIONS FAIL, THE PARTIES ARE ORDERED TO ENGAGE IN MEDIATION. IT IS FURTHER ORDERED THAT THIS CASE IS HEREBY STAYED FOR NINETY (90) DAYS FROM THE DATE OF ISSUANCE OF THIS ORDER TO ALLOW COMPLETION OF JOC NEGOTIATIONS AND MEDIATION. SIGNED BY DISTRICT JUDGE SEAN D. JORDAN ON 6/3/2020. (BAF, ) (ENTERED: 06/03/2020)

(#9) AGREED MOTION TO STAY TO ALLOW JOC NEGOTIATIONS AND MEDIATION BY HEALTH CARE SERVICE CORPORATION. (ATTACHMENTS: #1 EXHIBIT A HOSPITAL AGREEMENT FOR PPO/POS NETWORK PARTICIPATION, #2 EXHIBIT B HOSPITAL AGREEMENT FOR HMO NETWORK PARTICIPATION, #3 TEXT OF PROPOSED ORDER)(HENSLEY, MELISSA) (ENTERED: 05/22/2020)

(#32) AGREED MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY AS TO #24 MOTION TO DISMISS , #25 MOTION TO STRIKE #22 COUNTERCLAIM BY AGAPE PIES LLC, BAKE MOORE, LLC, CLARK BAKERY FRISCO LLC, LEAH CLARK, RACHEL DYMOND, CRAIG MOORE, ONE MOORE TIME, LLC, DONNIE ROBERTSON. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER GRANTING MOTION TO EXTEND TIME TO FILE RESPONSE TO PLAINTIFFS' MOTION TO DISMISS AND MOTION TO STRIKE)(APPLE, JAMES) (ENTERED: 06/15/2020)

(#31) AMENDED COUNTERCLAIM AGAINST BUTTERMILK SKY FRANCHISING, INC., MEREDITH LAYTON, SCOTT LAYTON, FILED BY BAKE MOORE, LLC, ONE MOORE TIME, LLC, DONNIE ROBERTSON.(APPLE, JAMES) (ENTERED: 06/15/2020)

(#25) ORDER - SCHEDULING CONFERENCE SET FOR 7/20/2020 09:00 AM BEFORE DISTRICT JUDGE RODNEY GILSTRAP. SIGNED BY DISTRICT JUDGE RODNEY GILSTRAP ON 6/17/2020. (CH, ) (ENTERED: 06/18/2020)

(#24) NOTICE OF ATTORNEY APPEARANCE BY CHRISTOPHER L. LARSON ON BEHALF OF SUPERCELL OY (LARSON, CHRISTOPHER) (ENTERED: 06/09/2020)

(#332) ORDER OF USCA AS TO #331 NOTICE OF APPEAL FILED BY HENRY ZOCH, II. TT ISORDERED, COUNSEL FOR HENRY ZOCH MAY OBTAIN ALL EX PARTE DOCUMENTS FILED ON BEHALF OF HENRY ZOCH, AND ALL OTHER NON EX PARTE DOCUMENTS IN THE RECORD. (KLS, ) (ENTERED: 02/12/2019)

NOTICE OF CERTIFICATION OF EROA PROVIDED TO 5TH CIRCUIT COURT OF APPEALS. (RPC, ) (ENTERED: 01/07/2019)

***FILED IN ERROR. CASE IS CONSOLIDATED PLEASE FILE IN LEAD CASE DOCUMENT # 17, FIRST AMENDED COMPLAINT. PLEASE IGNORE.*** (CH, ) (ENTERED: 06/18/2020)

(#17) ***FILED IN ERROR***AMENDED COMPLAINT AGAINST BBVA USA BANCSHARES, INC., BBVA USA, FILED BY ESTECH SYSTEMS, INC..(WILLIAMS, FRED) MODIFIED ON 6/18/2020 (CH, ). (ENTERED: 06/18/2020)

(#16) FIRST AMENDED CONSOLIDATION ORDER - THE ABOVE-CAPTIONED CASES ARE HEREBY ORDERED TO BE CONSOLIDATED FOR ALL PRETRIAL ISSUES WITH THE LEAD CASE, CASE NO. 2:20-CV-00123. ALL PARTIES ARE INSTRUCTED TO FILE ANY FUTURE FILINGS IN THE LEAD CASE. INDIVIDUAL CASES REMAIN ACTIVE FOR TRIAL. SIGNED BY DISTRICT JUDGE RODNEY GILSTRAP ON 6/17/2020. (CH, ) (ENTERED: 06/18/2020)

(#15) CONSOLIDATION ORDER - ABOVE-CAPTIONED CASES ARE HEREBY ORDERED TO BE CONSOLIDATED FOR ALL PRETRIAL ISSUES WITH THE LEAD CASE, CASE NO. 2:20-CV- 00123. ALL PARTIES ARE INSTRUCTED TO FILE ANY FUTURE FILINGS IN THE LEAD CASE. INDIVIDUAL CASES REMAIN ACTIVE FOR TRIAL. SIGNED BY DISTRICT JUDGE RODNEY GILSTRAP ON 6/15/2020. (CH, ) (ENTERED: 06/15/2020)

(#20) CORPORATE DISCLOSURE STATEMENT FILED BY KARYA PROPERTY MANAGEMENT, LLC (DHANANI, ALI) (ENTERED: 06/25/2020)

(#19) ORDER GRANTING #17 MOTION TO WITHDRAW AS ATTORNEY. ATTORNEY BRYANA MCGILLYCUDDY; DANIEL C. WINSTON; G. MARK EDGARTON AND JOHN M JACKSON TERMINATED. SIGNED BY DISTRICT JUDGE RODNEY GILSTRAP ON 6/24/2020. (NKL, ) (ENTERED: 06/24/2020)

(#20) ACKNOWLEDGMENT OF RECEIPT BY JOEL BOWEN ON 6/8/2020 AS TO #19 REPORT AND RECOMMENDATIONS, #18 ORDER ON MOTION FOR LEAVE TO FILE.(SLO, ) (ENTERED: 06/15/2020)

(#19) REPORT AND RECOMMENDATIONS RE #3 MOTION FOR PRELIMINARY INJUNCTION FILED BY JOEL BOWEN. SIGNED BY MAGISTRATE JUDGE CAROLINE CRAVEN ON 06/05/2020. (LFS, ) (ENTERED: 06/05/2020)

(#27) ANSWER TO #2 COMPLAINT, BY COLLIN COUNTY, TEXAS, JAIME COOK, MICKEY FRIZELL, BRYCE THOMPSON. (ATTACHMENTS: #1 EXHIBIT ADMINISTRATIVE LEAVE, #2 EXHIBIT ARREST PRESS RELEASE, #3 EXHIBIT TERMINATION LETTER, #4 EXHIBIT GRAND JURY REPORT, #5 EXHIBIT SHERIFF OFFICE POLICIES, #6 EXHIBIT COUNTY POLICIES, #7 EXHIBIT THOMAS TRAINING)(DAVIS, ROBERT) (ENTERED: 06/26/2020)

(#26) SUMMONS RETURNED EXECUTED BY CHRISTOPHER LOCKE. SOUTHWEST CORRECTIONS MEDICAL GROUP, INC. SERVED ON 5/26/2020, ANSWER DUE 6/16/2020. (ROBERTS, JAMES) (ENTERED: 06/04/2020)

(#24) REPORT AND RECOMMENDATIONS RE #11 MOTION TO DISMISS FILED BY REGUS MANAGEMENT GROUP, LLC.. SIGNED BY MAGISTRATE JUDGE ROY S. PAYNE ON 8/10/2020. (CH, ) (ENTERED: 08/10/2020)

(#23) ORDER GRANTING #22 MOTION TO CONSOLIDATE CASES. ORDERED TO BE CONSOLIDATED FOR ALL PRETRIAL ISSUES WITH THE LEAD CASE, ESTECH SYSTEMS, INC. V. TARGET CORPORATION, CASE NO. 2:20-CV-00123-JRG-RSP. ALL PARTIES ARE INSTRUCTED TO FILE ANY FUTURE FILINGS IN THE LEAD CASE. SIGNED BY MAGISTRATE JUDGE ROY S. PAYNE ON 7/31/2020. (CH, ) (ENTERED: 08/03/2020)

(#17) ACKNOWLEDGMENT OF RECEIPT BY BENNIE L. COLLINS AS TO #16 ORDER. (GSG) (ENTERED: 06/02/2020)

(#16) ORDER TO AMEND RE #1 COMPLAINT FILED BY BENNIE L. COLLINS. SIGNED BY MAGISTRATE JUDGE JOHN D. LOVE ON 5/24/2020. (GSG) (ENTERED: 05/26/2020)

(#67) FINAL JUDGMENT THAT PLTFS TAKE NOTHING IN THIS CAUSE AGAINST AMERICAN STRATEGIC INSURANCE CORP, AND THAT ALL COSTS OF SUIT ARE TAXED AGAINST THE PLTFS. ALL PENDING MOTIONS ARE DENIED AS MOOT, AND ALL COURT DATES AND PENDING DEADLINES ARE VACATED. SIGNED BY DISTRICT JUDGE MICHAEL J. TRUNCALE ON 8/23/21. (TKD, ) (ENTERED: 08/23/2021)

(#66) OPINION AND ORDER GRANTING #48 MOTION FOR SUMMARY JUDGMENT. SIGNED BY DISTRICT JUDGE MICHAEL J. TRUNCALE ON 8/23/21. (TKD, ) (ENTERED: 08/23/2021)

(#15) DEFICIENCY ORDER. PLAINTIFF HAS 30 DAYS FROM RECEIPT OF THIS ORDER TO SUBMIT AN APPLICATION TO PROCEED IN FORMA PAUPERIS, ALONG WITH A CERTIFIED IN FORMA PAUPERIS DATA SHEET. SIGNED BY MAGISTRATE JUDGE K. NICOLE MITCHELL ON 07/30/20. (MLL, ) (ENTERED: 07/30/2020)

(#14) RESPONSE IN OPPOSITION TO #9 DEFICIENCY ORDER BY MICHAEL BOHANNAN. (ATTACHMENTS: #1 COVER LETTER)(GSG) (ENTERED: 07/29/2020)

(#40) SUMMONS REISSUED AS TO PSP INVESTMENTS. (DAJ, ) (ENTERED: 07/09/2020)

(#39) ORDER - GRANTING #38 MOTION FOR EXTENSION OF TIME TO ANSWER. IT IS THEREFORE ORDERED THAT DEFENDANTS GALDERMA LABORATORIES, L.P., QUINTIN CASSADY, AND ERICK BRENNER'S DEADLINE TO FILE AN ANSWER OR RULE 12 MOTION IS EXTENDED FROM JULY 8, 2020 TO AUGUST 28, 2020. SIGNED BY DISTRICT JUDGE AMOS L. MAZZANT, III ON 7/7/2020. (BAF, ) (ENTERED: 07/07/2020)

(#65) SUMMONS RETURNED EXECUTED FRANK DIXON SERVED ON 7/2/2020, ANSWER DUE 7/23/2020. (DAJ, ) (ENTERED: 08/06/2020)

(#64) SUMMONS RETURNED EXECUTED STEPHANIE BERRY SERVED ON 7/2/2020, ANSWER DUE 7/23/2020. (DAJ, ) (ENTERED: 08/06/2020)

(#38) LETTER FROM CLIFTON HENNINGTON (MLL, ) (ENTERED: 08/06/2020)

(#37) NOTICE OF MEMORANDUM OF LAW BY CLIFTON B HENNINGTON (MLL, ) (ENTERED: 07/30/2020)

(#38) ORIGINAL ANSWER TO #1 COMPLAINT, BY XUAN CHEN, JUSGO DULUTH, LLC, LS & CX, LLC, ZHIYONG LI, SHENG LIN, WANG LIN, XIN LIN.(YANG, YANPIN) (ENTERED: 06/09/2020)

(#37) FIRST MOTION TO DISMISS PARTIAL CLAIMS BY XUAN CHEN, JUSGO DULUTH, LLC, LS & CX, LLC, ZHIYONG LI, SHENG LIN, WANG LIN, XIN LIN. RESPONSES DUE BY 6/10/2020 (YANG, YANPIN) (ENTERED: 06/09/2020)

(#19) ORDER GRANTING #18 MOTION FOR EXTENSION OF TIME TO FILE OF DEFENDANTS TIME TO COMPLY WITH P.R. 3-3 AND 3-4 AND THE COURTS STANDING ORDER REGARDING SUBJECT-MATTER ELIGIBILITY CONTENTIONS. SIGNED BY DISTRICT JUDGE RODNEY GILSTRAP ON 8/14/2020. (NKL, ) (ENTERED: 08/14/2020)

(#18) JOINT MOTION FOR EXTENSION OF TIME TO FILE OF DEFENDANTS TIME TO COMPLY WITH P.R. 3-3 AND 3-4 AND THE COURTS STANDING ORDER REGARDING SUBJECT-MATTER ELIGIBILITY CONTENTIONS BY KB PRODUCTIONS, LLC. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(STINSON, ANDREW) (ENTERED: 08/12/2020)