O'Kane v. Sembritzky et al
| William O'Kane |
| Rosemarie Johnson, Verley L "Rocky&q Sembritzky, Rasli Bahari Kenya Limited, Quest IRA Inc., Christin R. Hardin, John Orton, Malcolm Morris, Goldie Rose, Bounty of the Ocean, Inc., Ocean Harvest, LLC and Verley Sembritzky, Jr. |
| 4:2018cv02728 |
| August 7, 2018 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Lee H Rosenthal |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 11, 2020. A more recent docket listing may be available from PACER.
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| Filing 12 Minute entry for proceedings before the Hon. Lee H. Rosenthal. Preliminary injunction hearing held on September 4, 2018. The court heard from the plaintiff on his motion for a preliminary injunction. Counsel for the defendants, who had been notified of the hearing, did not appear. The court granted the motion for preliminary injunction, (Docket Entry No. 4). Appearances: Bruce Stanfill, Sean Cichowski and Allan Goldstein. (Court Reporter: M. Malone), filed.(leddins, 4) |
Filing 11
PRELIMINARY INJUNCTION ORDER(Signed by Chief Judge Lee H Rosenthal) Parties notified.(gkelner, 4)
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| Filing 10 Minute entry for proceedings before the Hon. Lee H. Rosenthal. Motion hearing held on August 24, 2018. The court heard from counsel on the application for a temporary restraining order. The defendants present at the hearing indicated that they were unopposed. The court granted the application and entered a temporary restraining order. A hearing is set for September 4, 2018 at 8:30 a.m. to hear argument on the motion for a preliminary injunction. The plaintiff must give written notice of the hearing to all defendants, even if it appears that the court has issued notice. Appearances: Bruce Stanfill/Sean Cichowski/Beau Greiman for Pltf., Allan Goldstein for Malcolm Morris Trustee and Tom Coleman for Christin Hardin.(Court Reporter: K. Metzger), filed.(leddins, 4) |
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Filing 9
ORDER granting #4 Motion for Temporary Restraining Order, TRO Hearing Scheduled for September 4, 2018 at 8:30 AM in Courtroom 11-B..(Signed by Chief Judge Lee H Rosenthal) Parties notified.(dhansen, 4)
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| ***Set/Reset Hearings: TRO Hearing set for 9/4/2018 at 08:30 AM in Courtroom 11B before Chief Judge Lee H Rosenthal (dhansen, 4) |
| Bond Deposit made by William Bruce Stanfill in the amount of $500.00, receipt number HOU082496 re: #9 Order on Motion for Temporary Restraining Order, filed. (thanniable, 4) |
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Filing 8
ORDER granting #7 Motion for Beau T. Greiman to Appear Pro Hac Vice. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(gclair, 4)
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| Filing 7 MOTION for Beau T. Greiman to Appear Pro Hac Vice by William O'Kane, filed. Motion Docket Date 9/12/2018. (Stanfill, William) |
| Filing 6 NOTICE of Setting as to #4 MOTION for Temporary Restraining Order. Parties notified. Motion Hearing set for 8/24/2018 at 11:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal, filed. (leddins, 4) |
| Filing 5 BRIEF IN SUPPORT OF re: #4 MOTION for Temporary Restraining Order by William O'Kane, filed. (Attachments: #1 Exhibit 1-O'Kane Affidavit, #2 Exhibit 1A-October 2015 PPM, #3 Exhibit 1B-Nov 2015 Subscription Agreement, #4 Exhibit 1C-Nov 25 Bank Wire from O'Kane to BOTO, #5 Exhibit 1D-Nov 30 Transfer from BOTO to Rocky, #6 Exhibit 1E-Nov 30 Transfer from Rocky to Rose, #7 Exhibit 1F-Tradition Title Company, #8 Exhibit 1G-Dec 17 Tradition Title Applying Funds for Purchase, #9 Exhibit 1H-Affidavit of Goldie Rose, #10 Exhibit 1I-Warranty Deed, #11 Exhibit 1J-Rose Counter-Petition for Divorce, #12 Exhibit 1K-Rose POA for Property, #13 Exhibit 1L-Deed of Trust, #14 Exhibit 1M-Meme and Morris Intervention, #15 Exhibit 1N-Hardin Intervention, #16 Exhibit 1O-July 2018 Letter to Release Shares)(Stanfill, William) |
| Filing 4 MOTION for Temporary Restraining Order by William O'Kane, filed. Motion Docket Date 9/6/2018. (Attachments: #1 Proposed Order, #2 Proposed Order)(Stanfill, William) |
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Filing 3
ORDER on Initial Discovery Protocols re Mandatory Initial Discovery Pilot Project.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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Filing 2
ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 11/30/2018 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. (Signed by Chief Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(hcarradi, 4)
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| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-20618660) filed by William O'Kane. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Civil Cover Sheet)(Stanfill, William) |
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