Donaldson et al v. Crisp et al
| Sylvia Donaldson, Jacqui Phillips, Karen Ellis, Thomas Burch, Kellia Hicks, Midge Woods, Gabrielle Barnes, Gerren Burton, Rosalind Charles, Tamara Dickerson, Paul Foster, Shirley Foster, Rodney Freeman, Kurtis Downing, Jared Elston, Tracy Finney, Damon Hall, Darren Hall, Kendrick Henry, Shaneetra Henry, Octavia Jackson, Edmonn Maul, Kevin Nixon, Sharon Payne, Markeith Poston, Michael Reese, James Schaumberg, Phillip Thomas, Jessica Williams, Jasmine Burch and Joshua Sinnot |
| Diamond Hall, Joshua Crisp, AMZ Hunter LLC, Crisp Learning Technologies LLC, Crisp Holdings LLC, Does 1 through 20, Cheska Molejon, Katrina Godinez and Eileen Sepulveda |
| 1:2022cv00111 |
| March 15, 2022 |
| US District Court for the Eastern District of Texas |
| Marcia A Crone |
| Other Fraud |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 21, 2023. A more recent docket listing may be available from PACER.
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Filing 30
SCHEDULING ORDER setting various deadlines. Final Status Conference set for 3/1/2024 10:00 AM in Ctrm 3 (Beaumont) before District Judge Marcia A. Crone. Signed by District Judge Marcia A. Crone on 10/7/2022. (bjc, )
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| Filing 29 Minute Entry for proceedings held before District Judge Marcia A. Crone: Scheduling Conference held on 10/7/2022. Counsel convened in chambers on Friday, October 7, 2022, to inform the court of the facts and issues in this lawsuit. The court and counsel agreed to a scheduling order which will govern all future proceedings (bjc, ) |
| Filing 28 STATUS REPORT Regarding Venue by Sylvia Donaldson. (Tabah, Elvin) |
| Filing 27 NOTICE by AMZ Hunter LLC, Joshua Crisp, Crisp Holdings LLC, Crisp Learning Technologies LLC Defendant's Report Regarding Venue (Mandell, Joshua) |
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Filing 26
ORDERED that the parties file a report and/or motion by Monday, October 3, 2022, at 12:00 PM CDT, addressing whether there is a proper basis to support venue in this matter in the Beaumont Division of the Eastern District of TX. Signed by District Judge Marcia A. Crone on 9/26/2022. (bjc, )
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| Filing 25 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Exhibit Proposed Scheduling Order)(Tabah, Elvin) |
| Filing 24 SUR-REPLY to Reply to Response to Motion re #18 SETTLEMENT Papers & MOTION to Dismiss PLAINTIFFS SECOND AMENDED COMPLAINT filed by Sylvia Donaldson. (Tabah, Elvin) |
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Filing 23
ORDER granting #21 Motion for Leave to File Excess Pages. The court will consider Defendants' seventeen-page reply (#22) to be properly filed. Signed by District Judge Marcia A. Crone on 8/5/2022. (bjc, )
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| Filing 22 REPLY to Response to Motion re #10 SETTLEMENT Papers & MOTION to Dismiss filed by Joshua Crisp. (Mandell, Joshua) |
| Filing 21 First MOTION for Leave to File Excess Pages ON THEIR REPLY BRIEF by Joshua Crisp. (Attachments: #1 Text of Proposed Order)(Mandell, Joshua) |
| NOTICE of Hearing: Scheduling Conference set for 10/7/2022 at 2:30 PM in chambers (Beaumont) before District Judge Marcia A. Crone. (jc, ) |
| Filing 20 SUMMONS issued and emailed to plaintiffs attorney for service as to Eileen Sepulveda. (bjc, ) |
| Filing 19 RESPONSE in Opposition re #18 SETTLEMENT Papers & MOTION to Dismiss PLAINTIFFS SECOND AMENDED COMPLAINT filed by Sylvia Donaldson. (Tabah, Elvin) |
| Filing 18 SETTLEMENT Papers & MOTION to Dismiss PLAINTIFFS SECOND AMENDED COMPLAINT by AMZ Hunter LLC, Joshua Crisp, Crisp Holdings LLC, Crisp Learning Technologies LLC. (Attachments: #1 Text of Proposed Order)(Mandell, Joshua) |
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Filing 17
ORDER TO CONDUCT RULE 26(f) CONFERENCE. Signed by District Judge Marcia A. Crone on 7/11/22. (ljw, )
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| Filing 16 AMENDED COMPLAINT Second Amended Complaint against All Defendants, filed by Sylvia Donaldson.(Tabah, Elvin) |
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Filing 15
ORDER granting #14 Motion for Leave to File Second Amended Complaint. Plaintiffs shall file their Second Amended Complaint on or before Friday, July 1, 2022. Defendants' motion to dismiss (#10) is denied as moot. Signed by District Judge Marcia A. Crone on 6/1/2022. (bjc, )
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| Filing 14 MOTION for Leave to File Second Amended Complaint by Sylvia Donaldson. (Attachments: #1 Text of Proposed Order)(Tabah, Elvin) |
| ***FILED IN ERROR. Document # 13, motion for leave to amend. No certificate of conference PLEASE IGNORE.*** (bjc, ) |
| Filing 13 ***FILED IN ERROR. PLEASE IGNORE.*** MOTION for Leave to File Second Amended Complaint by Sylvia Donaldson. (Attachments: #1 Text of Proposed Order)(Tabah, Elvin) Modified on 6/1/2022 (bjc, ). |
| Filing 12 NOTICE of Errata by Sylvia Donaldson re #11 Response to Defendants' combined Motion to dismiss under FRCP 12(B)(1) and FRCP 12(B)(6) (Tabah, Elvin) |
| Filing 11 RESPONSE to Motion re #10 SETTLEMENT Papers & MOTION to Dismiss filed by Sylvia Donaldson. (Tabah, Elvin) |
| Filing 10 SETTLEMENT Papers & MOTION to Dismiss by AMZ Hunter LLC, Joshua Crisp, Crisp Holdings LLC, Crisp Learning Technologies LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order [Proposed] ORDER)(Mandell, Joshua) (Additional attachment(s) added on 5/12/2022: #5 Revised Proposed Order) (bjc, ). |
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Filing 9
ORDER granting #8 Motion for Extension of Time to File Response. Defendants shall file a response to Plaintiffs' first amended complaint (#2) on or before May 10, 2022. Signed by District Judge Marcia A. Crone on 4/20/2022. (bjc, )
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| Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply as to #2 Amended Complaint by AMZ Hunter LLC, Joshua Crisp, Crisp Holdings LLC, Crisp Learning Technologies LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Hess, Michael) (Additional attachment(s) added on 4/20/2022: #2 Revised Proposed Order) (bjc, ). |
| Filing 7 NOTICE of Attorney Appearance - Pro Hac Vice by Joshua Robert Mandell on behalf of All Defendants. Filing fee $ 100, receipt number 0540-8879534. (Mandell, Joshua) |
| Filing 6 NOTICE of Attorney Appearance - Pro Hac Vice by Rosezetta Upshaw on behalf of All Plaintiffs. Filing fee $ 100, receipt number 0540-8864068. (Upshaw, Rosezetta) |
| Filing 5 NOTICE of Attorney Appearance - Pro Hac Vice by Elvin I Tabah on behalf of All Plaintiffs. Filing fee $ 100, receipt number 0540-8861873. (Tabah, Elvin) |
| Filing 4 SUMMONS Issued and emailed to plaintiff's attorney for service as to Crisp Learning Technologies LLC. (bjc, ) |
| Filing 3 SUMMONS issued and emailed to plaintiffs attorney for service as to AMZ Hunter LLC, Joshua Crisp, Crisp Holdings LLC. (bjc, ) |
| Filing 2 AMENDED COMPLAINT against All Defendants, filed by Gabrielle Barnes.(Frazier, Romy) |
| Filing 1 COMPLAINT against AMZ Hunter LLC, Joshua Crisp, Crisp Holdings LLC, Crisp Learning Technologies LLC ( Filing fee $ 402 receipt number 0540-8830541.), filed by Shaneetra Henry, Gabrielle Barnes, Markeith Poston, Jacqui Phillips, Damon Hall, Sylvia Donaldson, Darren Hall, Jessica Williams, Tracy Finney, Michael Reese, Sharon Payne, James Schaumberg, Kurtis Downing, Kendrick Henry, Kevin Nixon, Tamara Dickerson, Paul Foster, Octavia Jackson, Rodney Freeman, Edmonn Maul, Phillip Thomas, Midge Woods, Karen Ellis, Rosalind Charles, Shirley Foster, Jared Elston, Gerren Burton, Thomas Burch, Kellia Hicks. (Attachments: #1 Civil Cover Sheet)(Frazier, Romy) |
| DEMAND for Trial by Jury by all plaintiffs (bjc, ) |
| 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. (bjc, ) |
| Case assigned to District Judge Marcia A. Crone. (bjc, ) |
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