US District Court Civil Docket as of 07/27/2012 Retrieved from the court on August 8, 2012 U.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston) CIVIL DOCKET FOR CASE #: 4:10-cv-04221 Kerr et al v. Exobox Technologies Corp. et al Date Filed: 10/29/2010 Assigned to: Judge Keith P Ellison Jury Demand: Both Case in other court: 234th Judicial District Court of Harris Nature of Suit: 160 Stockholders Suits County, TX, 10-46276 Jurisdiction: Federal Question Cause: 28:1441 - Petition for Removal: Securities Fraud Plaintiff James P Kerr represented by Eddie M Krenek Krenek Law Offices 601 Park Grove Dr Katy, TX 77450 281-578-7711 Fax: 281-578-8988 Email: [email protected]ATTORNEY TO BE NOTICED Tricia Thompson Krenek Law Offices 419 Mason Park Blvd. Katy, TX 77450 281-578-7711 Fax: 281-578-8988 Email: [email protected]ATTORNEY TO BE NOTICED Plaintiff Richard Hoover c/o Eddie M. Krenek, Atty 419 Mason Park Blvd. Katy, TX 77450 281-578-7711 represented by Eddie M Krenek (See above for address) ATTORNEY TO BE NOTICED Tricia Thompson (See above for address) ATTORNEY TO BE NOTICED Plaintiff Stephen P Adams represented by Eddie M Krenek c/o Eddie M. Krenek, Atty (See above for address)
Transcript
US District Court Civil Docket as of 07/27/2012 Retrieved from the court on August 8, 2012
U.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston) CIVIL DOCKET FOR CASE #: 4:10-cv-04221
Kerr et al v. Exobox Technologies Corp. et al Date Filed: 10/29/2010 Assigned to: Judge Keith P Ellison Jury Demand: Both Case in other court: 234th Judicial District Court of Harris Nature of Suit: 160 Stockholders Suits
County, TX, 10-46276 Jurisdiction: Federal Question Cause: 28:1441 - Petition for Removal: Securities Fraud
Plaintiff
James P Kerr represented by Eddie M Krenek Krenek Law Offices 601 Park Grove Dr Katy, TX 77450 281-578-7711 Fax: 281-578-8988 Email: [email protected] ATTORNEY TO BE NOTICED
Tricia Thompson Krenek Law Offices 419 Mason Park Blvd. Katy, TX 77450 281-578-7711 Fax: 281-578-8988 Email: [email protected] ATTORNEY TO BE NOTICED
Plaintiff
Richard Hoover c/o Eddie M. Krenek, Atty 419 Mason Park Blvd. Katy, TX 77450 281-578-7711
represented by Eddie M Krenek (See above for address) ATTORNEY TO BE NOTICED
Tricia Thompson (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Stephen P Adams represented by Eddie M Krenek c/o Eddie M. Krenek, Atty
(See above for address)
419 Mason Park Blvd. ATTORNEY TO BE NOTICED Katy, TX 77450 281-578-7711
Tricia Thompson (See above for address) ATTORNEY TO BE NOTICED
represented by Eddie M Krenek (See above for address) ATTORNEY TO BE NOTICED
Tricia Thompson (See above for address) ATTORNEY TO BE NOTICED
represented by Eddie M Krenek (See above for address) ATTORNEY TO BE NOTICED
Tricia Thompson (See above for address) ATTORNEY TO BE NOTICED
represented by Eddie M Krenek (See above for address) ATTORNEY TO BE NOTICED
Tricia Thompson (See above for address) ATTORNEY TO BE NOTICED
represented by Eddie M Krenek (See above for address) ATTORNEY TO BE NOTICED
Tricia Thompson (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Mary Hoover c/o Eddie M. Krenek, Atty 419 Mason Park Blvd. Katy, TX 77450 281-578-7711
Plaintiff
Dale E. Gale c/o Eddie M. Krenek, Atty 419 Mason Park Blvd. Katy, TX 77450 281-578-7711
Plaintiff
Bruce W. Gale c/o Eddie M. Krenek, Atty 419 Mason Park Blvd. Katy, TX 77450 281-578-7711
Plaintiff
Jacob P Cukjati, IV c/o Eddie M. Krenek, Atty 419 Mason Park Blvd. Katy, TX 77450 281-578-7711
Plaintiff
Natalie F Cukjati represented by Eddie M Krenek c/o Eddie M. Krenek, Atty
(See above for address)
419 Mason Park Blvd. ATTORNEY TO BE NOTICED Katy, TX 77450 281-578-7711
Tricia Thompson (See above for address) ATTORNEY TO BE NOTICED
represented by Eddie M Krenek (See above for address) ATTORNEY TO BE NOTICED
Tricia Thompson (See above for address) ATTORNEY TO BE NOTICED
represented by Eddie M Krenek (See above for address) ATTORNEY TO BE NOTICED
Tricia Thompson (See above for address) ATTORNEY TO BE NOTICED
represented by Eddie M Krenek (See above for address) ATTORNEY TO BE NOTICED
Tricia Thompson (See above for address) ATTORNEY TO BE NOTICED
represented by Eddie M Krenek (See above for address) ATTORNEY TO BE NOTICED
Tricia Thompson (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Lori Cukjati c/o Eddie M. Krenek, Atty 419 Mason Park Blvd. Katy, TX 77450 281-578-7711
Plaintiff
Jimmy A Schumacher c/o Eddie M. Krenek, Atty 419 Mason Park Blvd. Katy, TX 77450 281-578-7711
Plaintiff
Carla Schumacher c/o Eddie M. Krenek, Atty 419 Mason Park Blvd. Katy, TX 77450 281-578-7711
Plaintiff
Eric Randolph c/o Eddie M. Krenek, Atty 419 Mason Park Blvd. Katy, TX 77450 281-578-7711
Plaintiff
William McIlvride represented by Eddie M Krenek c/o Eddie M. Krenek, Atty
(See above for address)
419 Mason Park Blvd. ATTORNEY TO BE NOTICED Katy, TX 77450 281-578-7711
Tricia Thompson (See above for address) ATTORNEY TO BE NOTICED
represented by Eddie M Krenek (See above for address) ATTORNEY TO BE NOTICED
Tricia Thompson (See above for address) ATTORNEY TO BE NOTICED
represented by Eddie M Krenek (See above for address) ATTORNEY TO BE NOTICED
Tricia Thompson (See above for address) ATTORNEY TO BE NOTICED
represented by Eddie M Krenek (See above for address) ATTORNEY TO BE NOTICED
Tricia Thompson (See above for address) ATTORNEY TO BE NOTICED
represented by Eddie M Krenek (See above for address) ATTORNEY TO BE NOTICED
Tricia Thompson (See above for address) ATTORNEY TO BE NOTICED
Plaintiff
Carl L Ulepich c/o Eddie M. Krenek, Atty 419 Mason Park Blvd. Katy, TX 77450 281-578-7711
Plaintiff
Charles L West c/o Eddie M. Krenek, Atty 419 Mason Park Blvd. Katy, TX 77450 281-578-7711
Plaintiff
Don Schumacher c/o Eddie M. Krenek, Atty 419 Mason Park Blvd. Katy, TX 77450 281-578-7711
Plaintiff
Michael Paul LeBleu c/o Eddie M. Krenek, Atty Katy, TX 77450 281-578-7711 Individually and as Representatives of a Class of Similarly Situated Individuals
Defendant
V.
Exobox Technologies Corp.
Defendant
Robert B Dillon
Defendant
Scott Copeland
Defendant
Reginald Goodman
represented by David L Tolin The Tolin Law Firm 4320 Calder Avemue Beaumont, TX 77706 409-896-2792 Fax: 409-896-2965 Email: [email protected] LEAD ATTORNEY ATTORNEY TO BE NOTICED
represented by Reginald Goodman 2216 Peach Lane Pasadena, TX 77502 PRO SE
represented by Michael Wittenburg 3335 Country Club Blvd Stafford, TX 77477 PRO SE
Defendant
Michael Wittenburg
Defendant
Marc Pernia
Defendant
Michael Wirtz
Defendant
Richard Evans M.D.
represented by Richard Evans 1011 Augusta Dr Ste 210 Houston, TX 77057 713-975-6270 PRO SE
Defendant
Robert L Sonfield, Jr. represented by Robert M Corn Attorney at Law 440 Louisiana Street Suite 2000 Houston, TX 77002 713-229-0055 Fax: 713-229-0057 Email: [email protected] ATTORNEY TO BE NOTICED
Defendant
Jason Landess
Defendant
Sydney Barrett
Defendant
Jeffrey Bradley
Defendant
Donald Bradley
Defendant
Marc Lane
Defendant
Roger Brewer
Defendant
Alexanderia K Blankenship
Defendant
William Sklar
represented by Jason Landess 7054 Big Springs Court Las Vegas, NV 89113 702-232-3913 PRO SE
Defendant
James L Jimmerson represented by David Alan Walton Beirne Maynard et al 1300 Post Oak Blvd Ste 2500 Houston, TX 77056 713-623-0887 Fax: 713-960-1527 Email: [email protected] ATTORNEY TO BE NOTICED
Defendant
Leslie Danyel Owens-Swint represented by John Thomas Black Attorney at Law 2600 S Gessner Ste 110 Houston, TX 77063 713-772-8037 Fax: 713-772-5058 Email: [email protected] ATTORNEY TO BE NOTICED
Defendant
Exobox Technologies Corporation
11/02/2010
# Docket Text
1 NOTICE OF REMOVAL from 234th District Court, Harris County, Texas, case number 2010-46276 (Filing fee $ 350 receipt number 0541-7159740) filed by Robert L Sonfield, Jr. (Attachments: # 1 Exhibit EX 1 Exhibit Index, # 2 Exhibit EX 2 Plaintiffs' Class Action Petition, # 3 Exhibit EX 3 Notice of Lis Pendens, # 4 Exhibit EX 4 Citation served on Robert L. Sonfield, Jr., # 5 Exhibit EX 5 State Court Docket Sheet, # 6 Exhibit EX 6 List of counsel)(Corn, Robert) (Entered: 10/29/2010)
2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/1/2011 at 11:30 AM in Room 3716 before Judge Keith P Ellison.(Signed by Judge Keith P Ellison) Parties notified.(arrivera ) (Entered: 11/02/2010)
Date Filed
10/29/2010
11/03/2010 3 MOTION to Dismiss for Failure to State a Claim by Robert L Sonfield, Jr, filed. Motion Docket Date 11/24/2010. (Attachments: # 1 Proposed Order Granting Sonfield's motion to dismiss)(Corn, Robert) (Entered: 11/03/2010)
11/03/2010
4 MEMORANDUM in Support of Motion to Dismiss for Failure to State a Claim by Robert L Sonfield, Jr, filed.(Corn, Robert) (Entered: 11/03/2010)
11/03/2010
5 MOTION to Stay Discovery and Other Proceedings by Robert L Sonfield, Jr, filed. Motion Docket Date 11/24/2010. (Attachments: # 1 Proposed Order Staying Discovery
I and Other Proceedings)(Corn, Robert) (Entered: 11/03/2010)
11/10/2010 6 CONSENT to Removal by Robert L Sonfield, Jr, filed.(Corn, Robert) (Entered: 11/10/2010)
11/10/2010 7 CONSENT to Removal by Robert L Sonfield, Jr, filed.(Corn, Robert) (Entered: 11/10/2010)
11/12/2010
11/17/2010
8 MOTION to Dismiss for Failure to State a Claim Upon which Relief can be Granted by Richard Evans, filed. Motion Docket Date 12/3/2010. (thanniable, ) (Entered: 11/12/2010)
9 CERTIFICATE OF INTERESTED PARTIES by Robert L Sonfield, Jr, filed.(Corn, Robert) (Entered: 11/17/2010)
11/17/2010 10 CERTIFICATE OF INTERESTED PARTIES by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed.(Connally, Tricia) (Entered: 11/17/2010)
11/30/2010 11 MOTION for Leave to File Amended Complaint by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed. Motion Docket Date 12/21/2010. (Attachments: # 1 Proposed Order Order Granting Leave)(Connally, Tricia) (Entered: 11/30/2010)
11/30/2010 12 AMENDED Complaint with Jury Demand against Sydney Barrett, Alexanderia K Blankenship, Donald Bradley, Jeffrey Bradley, Roger Brewer, Scott Copeland, Robert B Dillon, Richard Evans, Exobox Technologies Corp., Reginald Goodman, James L Jimmerson, Jason Landess, Marc Lane, Leslie Danyel Owens-Swint, Marc Pernia, William Sklar, Robert L Sonfield, Jr, Michael Wirtz, Michael Wittenburg filed by Jacob P Cukjati, IV, Michael Paul LeBleu, Richard Hoover, James P Kerr, Don Schumacher, Carl L Ulepich, Jimmy A Schumacher, Carla Schumacher, William McIlvride, Bruce W. Gale, Stephen P Adams, Lori Cukjati, Eric Randolph, Charles L West, Natalie F Cukjati, Mary Hoover, Dale E. Gale.(Connally, Tricia) (Entered: 11/30/2010)
11/30/2010 13 RESPONSE to 8 MOTION to Dismiss, 3 MOTION to Dismiss for Failure to State a Claim filed by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West. (Connally, Tricia) (Entered: 11/30/2010)
12/02/2010 14 ORDER Setting Hearing on Motion 11 MOTION for Leave to File Amended Complaint : Motion Hearing set for 12/14/2010 at 11:30 AM in Courtroom 3A Houston before Judge Keith P Ellison.(Signed by Judge Keith P Ellison) Parties notified.(sloewe) (Entered: 12/03/2010)
12/10/2010 15 RESPONSE to 11 MOTION for Leave to File Amended Complaint, filed by Robert L Sonfield, Jr. (Corn, Robert) (Entered: 12/10/2010)
12/14/2010
Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING
held on 12/14/2010 GRANTING 11 MOTION for Leave to File Amended Complaint. Appearances:(Law Clerk: Mullkoff). Eddie M Krenek, Robert M Corn.(Court Reporter: Manley), filed.(sloewe) (Entered: 12/14/2010)
12/14/2010 16 FIRST AMENDED COMPLAINT against Sydney Barrett, Alexanderia K Blankenship, Donald Bradley, Jeffrey Bradley, Roger Brewer, Scott Copeland, Robert B Dillon, Richard Evans, Exobox Technologies Corp., Reginald Goodman, James L Jimmerson, Jason Landess, Marc Lane, Leslie Danyel Owens-Swint, Marc Pernia, William Sklar, Robert L Sonfield, Jr, Michael Wirtz, Michael Wittenburg filed by Jacob P Cukjati, IV, Michael Paul LeBleu, Richard Hoover, James P Kerr, Don Schumacher, Carl L Ulepich, Jimmy A Schumacher, Carla Schumacher, William McIlvride, Bruce W. Gale, Stephen P Adams, Lori Cukjati, Eric Randolph, Charles L West, Natalie F Cukjati, Mary Hoover, Dale E. Gale.(sloewe) (Entered: 12/14/2010)
12/22/2010 17 MOTION to Dismiss 16 Amended Complaint/Counterclaim/Crossclaim etc.,, by Robert L Sonfield, Jr, filed. Motion Docket Date 1/12/2011. (Corn, Robert) (Entered: 12/22/2010)
12/22/2010 18 MEMORANDUM in Support re: 17 MOTION to Dismiss 16 Amended Complaint/Counterclaim/Crossclaim etc.,, by Robert L Sonfield, Jr, filed. (Attachments: # 1 Exhibit Exobox Form 10-SB12G, # 2 Exhibit Exobox Form 10SB/A, # 3 Exhibit Exobox Form 10-SB12G/A No 1, # 4 Exhibit Exobox Form 10-SB12G/A No 2, # 5 Exhibit Exobox Form 10-KSB)(Corn, Robert) (Entered: 12/22/2010)
12/27/2010 19 SUGGESTION OF BANKRUPTCY by Leslie Danyel Owens-Swint, filed. (Attachments: # 1 Exhibit Notice of Bankruptcy Case Filing)(Black, John) (Entered: 12/27/2010)
01/18/2011
01/18/2011
20 PROPOSED ORDER re: 17 MOTION to Dismiss 16 Amended Complaint/Counterclaim/Crossclaim etc.,,, filed.(Corn, Robert) (Entered: 01/18/2011)
21 RESPONSE in Opposition to 17 MOTION to Dismiss 16 Amended Complaint/Counterclaim/Crossclaim etc.,,, filed by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West. (Thompson, Tricia) (Entered: 01/18/2011)
01/18/2011 22 PROPOSED ORDER re: 21 Response in Opposition to Motion,, filed.(Thompson, Tricia) (Entered: 01/18/2011)
01/18/2011 23 MOTION for Leave to File Response by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed. Motion Docket Date 2/8/2011. (Attachments: # 1 Proposed Order Proposed Order Granting Leave to File Response)(Thompson, Tricia) (Entered: 01/18/2011)
01/19/2011 24 ORDER granting 23 Motion for Leave to File Response. The deadline for Plaintiff to file response is extended to 1/18/11.(Signed by Judge Keith P Ellison) Parties notified.(jhancock) (Entered: 01/19/2011)
01/20/2011 25 REPLY to Response to 17 MOTION to Dismiss 16 Amended
02/10/2011 26
02/10/2011 27
02/10/2011 29
Complaint/Counterclaim/Crossclaim etc.,,, filed by Robert L Sonfield, Jr. (Corn, Robert) (Entered: 01/20/2011)
CERTIFICATE OF SERVICE IN A REMOVED ACTION by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed. (Attachments: # 1 Affidavit Affidavit of Service)(Thompson, Tricia) (Entered: 02/10/2011)
CERTIFICATE OF SERVICE IN A REMOVED ACTION by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed. (Attachments: # 1 Affidavit Affidavit of Service)(Thompson, Tricia) (Entered: 02/10/2011)
CERTIFICATE OF SERVICE IN A REMOVED ACTION by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed. (Attachments: # 1 Affidavit Affidavit of Service)(Thompson, Tricia) (Entered: 02/10/2011)
MOTION for Extension of Time To Serve Defendants by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed. Motion Docket Date 3/3/2011. (Attachments: # 1 Affidavit Affidavit of Due Diligence, # 2 Affidavit Affidavit of Due Diligence, # 3 Affidavit Affidavit of Due Diligence, # 4 Affidavit Affidavit of Due Diligence, # 5 Affidavit Affidavit of Due Diligence, # 6 Affidavit Affidavit of Due Diligence, # 7 Affidavit Affidavit of Due Diligence, # 8 Affidavit Affidavit of Due Diligence, # 9 Appendix Affidavit of Due Diligence, # 10 Affidavit Affidavit of Due Diligence, # 11 Exhibit Letter from Jimmerson, # 12 Proposed Order Order Granting Time Extension)(Thompson, Tricia) (Entered: 02/10/2011)
02/10/2011
28
02/15/2011 30 ORDER granting 5 Motion to Stay Discovery.(Signed by Judge Keith P Ellison) Parties notified.(chorace) (Entered: 02/16/2011)
02/28/2011 31 ORDER granting 29 Motion for Extension of Time. Plaintiffs have until 5/31/11 to serve any Defendants that have not yet been served.(Signed by Judge Keith P Ellison) Parties notified.(jhancock) (Entered: 02/28/2011)
04/28/2011 32 CERTIFICATE OF SERVICE IN A REMOVED ACTION by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed. (Attachments: # 1 Affidavit Affidavit of Service)(Thompson, Tricia) (Entered: 04/28/2011)
05/02/2011 33 CERTIFICATE OF SERVICE IN A REMOVED ACTION by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary
Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed. (Attachments: # 1 Affidavit Affidavit of Service)(Thompson, Tricia) (Entered: 05/02/2011)
05/05/2011 34 MOTION to Dismiss for failure to state a claim by Michael Wittenburg, filed. Motion Docket Date 5/26/2011. (ckrus, ) (Entered: 05/05/2011)
05/06/2011 35 MOTION to Dismiss 16 Amended Complaint/Counterclaim/Crossclaim etc.,, under Rule 12(b)(6) and 12(b)(5) by James L Jimmerson, filed. Motion Docket Date 5/27/2011. (Walton, David) (Entered: 05/06/2011)
05/20/2011 36 ANSWER to 1 State Court Petition/Notice of Removal by Reginald Goodman, filed.(thanniable, ) (Entered: 05/20/2011)
05/31/2011
05/31/2011
37
38
RESPONSE in Opposition to 35 MOTION to Dismiss 16 Amended Complaint/Counterclaim/Crossclaim etc.,, under Rule 12(b)(6) and 12(b)(5) , filed by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West. (Attachments: # 1 Proposed Order Order Denying Motion to Dismiss)(Thompson, Tricia) (Entered: 05/31/2011)
MOTION for Extension of Time To Serve Defendant Landess by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed. Motion Docket Date 6/21/2011. (Attachments: # 1 Exhibit Exhibit 1, # 2 Proposed Order Order Granting Motion)(Thompson, Tricia) (Entered: 05/31/2011)
06/01/2011 39 ORDER granting 38 Motion for Extension of Time to Serve and the Method of Service, on Defendant Jason Landess. Plaintiffs shall have until June 21, 2011 to serve Jason Landess through this alternative(Signed by Judge Keith P Ellison) Parties notified.(aalonzo) (Entered: 06/01/2011)
06/02/2011 40 CERTIFICATE OF SERVICE IN A REMOVED ACTION by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed. (Attachments: # 1 Affidavit Return of Citation)(Thompson, Tricia) (Entered: 06/02/2011)
06/07/2011 41 REPLY in Support of 35 MOTION to Dismiss 16 Amended Complaint/Counterclaim/Crossclaim etc.,, under Rule 12(b)(6) and 12(b)(5) , filed by James L Jimmerson. (Walton, David) (Entered: 06/07/2011)
06/20/2011 42 NOTICE of Setting. Parties notified. Status Conference set for 6/24/2011 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe) (Entered: 06/20/2011)
06/21/2011 43 Supplemental REPLY in Support of 17 MOTION to Dismiss 16 Amended Complaint/Counterclaim/Crossclaim etc.,,, filed by Robert L Sonfield, Jr. (Attachments:
# 1 Exhibit Janus v First Derivative Traders)(Corn, Robert) (Entered: 06/21/2011)
06/21/2011 44 REPLY to 43 Reply in Support of Motion, filed by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West. (Thompson, Tricia) (Entered: 06/21/2011)
06/21/2011 45 MOTION for More Definite Statement by Exobox Technologies Corp., filed. Motion Docket Date 7/12/2011. (Tolin, David) (Entered: 06/21/2011)
06/22/2011 46 MOTION to Dismiss Under Rule 12(b)(6) by Jason Landess, filed. Motion Docket Date 7/13/2011. (emathis, ) (Entered: 06/23/2011)
06/23/2011 47 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can be Granted by Exobox Technologies Corp., filed. Motion Docket Date 7/14/2011. (Tolin, David) (Entered: 06/23/2011)
06/24/2011 Minute Entry for proceedings held before Judge Keith P Ellison. STATUS CONFERENCE held on 6/24/2011. Pending motions will be taken under advisement. Appearances:(Law Clerk: Mullkoff) Pete Petroski. Tricia Thompson, Eddie M Krenek, David Alan Walton, John Thomas Black, Robert M Corn.(Court Reporter: Barron), filed.(sloewe) (Entered: 06/24/2011)
06/28/2011
07/11/2011 48
***Deadlines terminated. Initial Conference set for 7/1/2011 at 11:30 AM in Room 3716 before Judge Keith P Ellison is CANCELLED. (sloewe) (Entered: 06/28/2011)
NOTICE of Dismissal as to Sydney Barrett, Scott Copeland, Robert B Dillon, Richard Evans, Reginald Goodman, James L Jimmerson, Leslie Danyel Owens-Swint, Marc Pernia, William Sklar, Michael Wirtz, Michael Wittenburg by Jacob P Cukjati, IV, Michael Paul LeBleu, Richard Hoover, James P Kerr, Don Schumacher, Carl L Ulepich, Jimmy A Schumacher, Carla Schumacher, William McIlvride, Bruce W. Gale, Stephen P Adams, Lori Cukjati, Eric Randolph, Charles L West, Natalie F Cukjati, Mary Hoover, Dale E. Gale, filed. (Attachments: # 1 Proposed Order Order Denying Jimmerson and Wittenburg's Motion to Dismiss as Moot)(Thompson, Tricia) (Entered: 07/11/2011)
07/12/2011 49 ORDER denying as moot 34 Motion to Dismiss; denying as moot 35 Motion to Dismiss.(Signed by Judge Keith P Ellison) Parties notified.(jhancock) (Entered: 07/13/2011)
07/19/2011 50 RESPONSE to 46 MOTION to Dismiss filed by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West. (Attachments: # 1 Proposed Order Order Denying Landess' Motion to Dismiss)(Thompson, Tricia) (Entered: 07/19/2011)
07/22/2011 51 Second REPLY in Support of 17 MOTION to Dismiss 16 Amended Complaint/Counterclaim/Crossclaim etc.,,, filed by Robert L Sonfield, Jr. (Corn, Robert) (Entered: 07/22/2011)
07/25/2011 52 REPLY to Response to 47 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can be Granted , filed by Jason Landess. (emathis, ) (Entered: 07/26/2011)
MOTION for Leave to File Response to Exobox Motion to Dismiss by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed. Motion Docket Date 11/17/2011. (Attachments: # 1 Proposed Order Granting Motion For Leave to File)(Thompson, Tricia) (Entered: 10/27/2011)
RESPONSE in Opposition to 47 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can be Granted , filed by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West. (Attachments: # 1 Proposed Order Denying Exobox Motion to Dismiss)(Thompson, Tricia) (Entered: 10/27/2011)
CERTIFICATE of Conference re: 53 MOTION for Leave to File Response to Exobox Motion to Dismiss by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed.(Thompson, Tricia) (Entered: 10/28/2011)
10/27/2011
53
10/27/2011 54
10/28/2011 55
11/17/2011 56 RESPONSE to 53 MOTION for Leave to File Response to Exobox Motion to Dismiss filed by Exobox Technologies Corp.. (Tolin, David) (Entered: 11/17/2011)
11/17/2011 57 PROPOSED ORDER Denying Plaintiffs' Motion for Leave re: 56 Response to Motion, filed.(Tolin, David) (Entered: 11/17/2011)
11/17/2011 58 PROPOSED ORDER Granting Exobox's Motion to Dismiss re: 53 MOTION for Leave to File Response to Exobox Motion to Dismiss, 47 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can be Granted , filed.(Tolin, David) (Entered: 11/17/2011)
01/23/2012 59 MEMORANDUM AND ORDER GRANTING 46 MOTION to Dismiss, GRANTING IN PART 17 MOTION to Dismiss 16 Amended Complaint/Counterclaim/Crossclaim etc.,,, GRANTING 53 MOTION for Leave to File Response to Exobox Motion to Dismiss, DENYING 45 MOTION for More Definite Statement, GRANTING IN PART 47 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can be Granted.(Signed by Judge Keith P Ellison) Parties notified.(sloewe) (Main Document 59 replaced on 1/23/2012) (sloewe, ). (Entered: 01/23/2012)
Second AMENDED Complaint with Jury Demand against Alexanderia K Blankenship, Donald Bradley, Jeffrey Bradley, Roger Brewer, Exobox Technologies Corporation, Exobox Technologies Corp., Marc Lane, Robert L Sonfield, Jr filed by Jacob P Cukjati, IV, Michael Paul LeBleu, Richard Hoover, James P Kerr, Don Schumacher, Carl L Ulepich, Jimmy A Schumacher, Carla Schumacher, William McIlvride, Bruce W. Gale, Stephen P Adams, Lori Cukjati, Eric Randolph, Charles L West, Natalie F Cukjati, Mary Hoover, Dale E. Gale. (Attachments: # 1 Exhibit Exhibit 1)(Thompson, Tricia) (Entered: 02/12/2012)
02/12/2012 60
02/15/2012 61 SCHEDULING ORDER. ETT: 5 days. Jury trial. Joinder of Parties due by 3/23/2012 Pltf Expert Report due by 4/23/2012 Deft Expert Report due by 5/23/2012 Discovery
due by 6/23/2012. Dispositive Motion Filing due by 7/23/2012. Non-Dispositive Motion Filing due by 7/23/2012. Joint Pretrial Order due by 10/22/2012. Jury Trial set for 10/29/2012 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, ) (Entered: 02/15/2012)
02/21/2012
62 STIPULATION re: extension of time by Robert L Sonfield, Jr, filed.(Corn, Robert) (Entered: 02/21/2012)
03/15/2012
63 STIPULATION re: extension of time by Robert L Sonfield, Jr, filed.(Corn, Robert) (Entered: 03/15/2012)
04/23/2012 64 DESIGNATION OF EXPERT WITNESS LIST by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed.(Thompson, Tricia) (Entered: 04/23/2012)
04/23/2012 65 Expert Report of Eddie Krenek by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed.(Thompson, Tricia) (Entered: 04/23/2012)
04/23/2012 66 Expert Report of Kenneth E. Lehrer (Part 1) by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed.(Thompson, Tricia) (Entered: 04/23/2012)
04/23/2012 67 Expert Report of Kenneth E. Lehrer (Part 2) by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed.(Thompson, Tricia) (Entered: 04/23/2012)
06/21/2012
07/06/2012
68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Robert L Sonfield, Jr, filed. Motion Docket Date 7/12/2012. (Attachments: # 1 Proposed Order)(Corn, Robert) (Entered: 06/21/2012)
69
MOTION for Leave to File Plaintiffs' Third Amended Complaint by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed. Motion Docket Date 7/27/2012. (Attachments: # 1 Exhibit One, # 2 Proposed Order Granting Motion for Leave to File)(Thompson, Tricia) (Entered: 07/06/2012)
07/06/2012 70 RESPONSE in Opposition to 68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, filed by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West. (Attachments: # 1
Proposed Order Denying Sonfield's Motion to Dismiss)(Thompson, Tricia) (Entered: 07/06/2012)
07/27/2012 71 REPLY to Response to 68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, filed by Robert L Sonfield, Jr. (Attachments: # 1 Exhibit Ex 1 White paper, # 2 Exhibit Ex 2 Tradability opinion, # 3 Exhibit Ex 3 Response to interrogatories, # 4 Exhibit Ex 4 Affidavit)(Corn, Robert) (Entered: 07/27/2012)
07/27/2012 72
RESPONSE to 69 MOTION for Leave to File Plaintiffs' Third Amended Complaint filed by Robert L Sonfield, Jr. (Attachments: # 1 Proposed Order)(Corn, Robert) (Entered: 07/27/2012)
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