Matthews et al v. International Council for Small Business
Plaintiff: George T Soloman, Zulma Quinones, Charles H Matthews, Geralyn McClure Franklin, Sandy King-Kauanui and William Dennis
Defendant: International Counsel for Small Business
Case Number: 1:2020cv00046
Filed: February 7, 2020
Court: U.S. District Court for the Eastern District of Texas
Presiding Judge: Michael J Truncale
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2020 Opinion or Order Filing 16 ORDER granting #15 Motion for Return of the TRO Bond. The Clerk is directed to return the bond in the usual and customary manner. Signed by District Judge Michael J. Truncale on 3/20/20. cc: finance dept (tkd, )
March 19, 2020 Filing 15 Unopposed MOTION for Return of TRO Bond by William Dennis, Geralyn McClure Franklin, Sandy King-Kauanui, Charles H Matthews, Zulma Quinones, George T Soloman. (Attachments: #1 Text of Proposed Order)(Franklin, Tanner)
February 27, 2020 Opinion or Order Filing 14 ORDER DISMISSING CASE without Prejudice and that all costs of court shall be paid by the party incurring same. IT IS FURTHER ORDERED that all pending motions in this matter be DENIED as moot and that the Temporary Restraining Order [Dkt. 3] as extended by Oral Order on February 20, 2020, is now without effect. Signed by District Judge Michael J. Truncale on 2/27/20. (fal, )
February 26, 2020 Filing 13 NOTICE of Voluntary Dismissal by Charles H Matthews (Attachments: #1 Text of Proposed Order)(Franklin, Tanner)
February 26, 2020 Filing 12 NOTICE of Voluntary Dismissal by Charles H Matthews (Attachments: #1 Text of Proposed Order)(Bernsen, David)
February 20, 2020 Filing 10 Minute Entry for proceedings held before District Judge Michael J. Truncale: Preliminary Hearing called on 2/20/2020. Court and parties addressed preliminary injunction, Defts Motion to Dismiss [Doc.8] and Pltfs Motion to Continue [Doc.9]. Court grants motion to continue. TRO extended to 5:00 pm March 2. Court will reset Preliminary Injunction hearing and Motion to Dismiss to March 2 at 1:30 pm. Pltf is to respond to Defts motion by Feb. 26. Deft is to reply no later than by Feb. 28 1:00 pm. (Court Reporter Ed Reed.) (jmv, )
February 20, 2020 Filing 9 Emergency MOTION to Continue TRO and Temporary Injunction Hearing by William Dennis, Geralyn McClure Franklin, Sandy King-Kauanui, Charles H Matthews, Zulma Quinones, George T Soloman. (Attachments: #1 Text of Proposed Order)(Franklin, Tanner)
February 20, 2020 NOTICE of Hearing on Preliminary Injunction and Motion #8 MOTION to Dismiss : Preliminary Injunction Hearing and Motion Hearing RESET for 3/2/2020 01:30 PM in Ctrm 1 (Beaumont) before District Judge Michael J. Truncale. (jmv, )
February 20, 2020 Opinion or Order ORAL ORDER granting #9 Motion to Continue. Temporary Restraining Order extended to 5:00 pm March 2. Preliminary Injunction hearing will be reset to March 2 at 1:30 pm. Entered by District Judge Michael J. Truncale on 2/20/20. (jmv, ) Modified on 2/21/2020 to reflect Entered by instead of signed. (jmv, ).
February 19, 2020 Filing 11 AFFIDAVIT of Service for Temporary Restraining Order served on Dr. Ayman El Tarabishy on 2/10/2020. (tkd, )
February 19, 2020 Filing 8 MOTION to Dismiss by International Counsel for Small Business. (Attachments: #1 Text of Proposed Order)(Payne, James)
February 11, 2020 Filing 7 AFFIDAVIT of Service for Temporary Restraining Order served on Ayman El Tarabishy on 2/10/2020, filed by William Dennis, Geralyn McClure Franklin, Sandy King-Kauanui, Charles H Matthews, Zulma Quinones, George T Soloman. (Franklin, Tanner) Modified on 2/12/2020 (tkd, ).
February 11, 2020 Filing 6 SUMMONS Issued as to International Counsel for Small Business and emailed to pltf's attorney for service (tkd, )
February 10, 2020 Filing 5 FILED IN ERROR. Blank summons. Please ignore. SUMMONS Returned Executed by Zulma Quinones, Charles H Matthews, Sandy King-Kauanui, Geralyn McClure Franklin, William Dennis, George T Soloman. International Counsel for Small Business served on 2/10/2020, answer due 3/2/2020. (Attachments: #1 Supplement)(Franklin, Tanner) Modified on 2/10/2020 (tkd, ).
February 10, 2020 Filing 4 SEALED Affidavit of Ownership of Security by Tanner Franklin. Issued receipt TXE100020076 for $1,000 Security Bond pursuant to #3 Temporary Restraining Order. (tkd, )
February 7, 2020 Opinion or Order Filing 3 TEMPORARY RESTRAINING ORDER re: #2 Motion for TRO. Pltf is directed to post a $1,000 bond with the Clerk by noon on 2/10/2020. Deft is directed to appear on 2/20/2020 at 9:00 for Preliminary Injunction Hearing. Signed by District Judge Michael J. Truncale on 2/7/2020 at 4:55 pm. (tkd, )
February 7, 2020 Filing 2 MOTION for Temporary Restraining Order by William Dennis, Geralyn McClure Franklin, Sandy King-Kauanui, Charles H Matthews, Zulma Quinones, George T Soloman. (Attachments: #1 Text of Proposed Order, #2 Affidavit)(Franklin, Tanner)
February 7, 2020 Filing 1 COMPLAINT against International Council for Small Business (Filing fee $ 400 receipt number 0540-7651462), filed by Zulma Quinones, Charles H Matthews, Sandy King-Kauanui, Geralyn McClure Franklin, William Dennis, George T Soloman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Text of Proposed Order)(Franklin, Tanner) (Additional attachment(s) added on 2/7/2020: #8 Civil Cover Sheet) (tkd, ).
February 7, 2020 ***Preliminary Injunction/Evidentiary Hearing set for 2/20/2020 at 9:00 AM in Beaumont Courthouse before District Judge Michael J. Truncale. (tkd, )
February 7, 2020 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (tkd, )
February 7, 2020 Case assigned to District Judge Michael J. Truncale. (tkd, )

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Plaintiff: George T Soloman
Represented By: Tanner Gerald McClure Franklin
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Plaintiff: Zulma Quinones
Represented By: Tanner Gerald McClure Franklin
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Plaintiff: Charles H Matthews
Represented By: Tanner Gerald McClure Franklin
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Plaintiff: Geralyn McClure Franklin
Represented By: Tanner Gerald McClure Franklin
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Plaintiff: Sandy King-Kauanui
Represented By: Tanner Gerald McClure Franklin
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Plaintiff: William Dennis
Represented By: Tanner Gerald McClure Franklin
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Defendant: International Counsel for Small Business
Represented By: James Erick Payne
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