Santoro v. County of Collin, Texas et al
| Matthew Stephen Santoro |
| Kenneth L. Maun, 380th Judicial District Court, Collin County Tax Assessor/Collector, County of Collin, Texas, David McCall, Collin County Constable's Office, Plano Independent School District, Eugene Daffin, Benjamin N. Smith, Shane Williams, Brian Binggeli, Collin County Central Appraisal District, Neil Matkin, Collin County CCD and Keith Self |
| 4:2018cv00660 |
| September 17, 2018 |
| US District Court for the Eastern District of Texas |
| Amos L Mazzant |
| Christine A Nowak |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 40 NOTICE of Discovery Disclosure by Collin County Central Appraisal District, Eugene Daffin (Davis, Paul) |
Filing 39
ORDER granting in part and denying in part #31 MOTION to Stay Discovery Pending Resolution of Motion to Dismiss, #34 Joint MOTION To Reconsider and Rescind Order Governing Proceedings. The Court ABATES the deadline to exchange initial disclosures, and EXTENDS the remaining deadlines set forth in the Order Governing Proceedings as follows. Rule 26(f) attorney conference on or before: December 3, 2018. File joint report of attorney conference: December 10, 2018. The case is SET for a Rule 16 management conference December 17, 2018 at 2:00pm. in the United States Courthouse Annex, 200 N. Travis, Sherman, Texas 75090. Signed by Magistrate Judge Christine A. Nowak on 11/13/2018. (daj, )
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| Filing 38 NOTICE of Discovery Disclosure by 380th Judicial District Court, Benjamin N. Smith Initial Disclosures to Plaintiff (King, Frank) |
| Filing 37 NOTICE of Discovery Disclosure by Brian Binggeli, Collin County CCD, Neil Matkin, David McCall, Plano Independent School District (Crawford, Charles) |
| Filing 36 NOTICE of Discovery Disclosure by Kenneth L. Maun, Keith Self, Shane Williams (Davis, Robert) |
| Filing 35 ACKNOWLEDGMENT OF RECEIPT by Matthew Stephen Santoro as to #13 Order. (rpc, ) |
| Filing 34 Joint MOTION To Reconsider and Rescind Order Governing Proceedings re #13 Order,, Set Deadlines/Hearings, by Kenneth L. Maun, Keith Self, Shane Williams. (Attachments: #1 Text of Proposed Order Granting Expedited Joint Motion)(Davis, Robert) |
| ***PLEASE DISREGARD - CLERK ERROR*** Notice of Deficiency regarding Document 31 |
| Filing 33 ACKNOWLEDGMENT OF RECEIPT by Matthew Stephen Santoro as to #17 Order. (rpc, ) |
| Filing 32 MOTION to Dismiss by David McCall. (Attachments: #1 Text of Proposed Order)(Abernathy, Richard) |
| Filing 31 MOTION to Stay Discovery Pending Resolution of Motion to Dismiss by Kenneth L. Maun, Keith Self, Shane Williams. (Attachments: #1 Text of Proposed Order)(Davis, Robert) |
| Filing 30 MOTION to Dismiss by Kenneth L. Maun, Keith Self, Shane Williams. (Attachments: #1 Exhibit Order of Sale, #2 Exhibit Notice of Sale, #3 Exhibit Amended Officers Return, #4 Exhibit Constable's Deed, #5 Text of Proposed Order)(Davis, Robert) |
| Filing 29 MOTION to Dismiss by Collin County CCD, Neil Matkin. (Abernathy, Richard) (Additional attachment(s) added on 10/19/2018: #1 Text of Proposed Order) (baf, ). |
| Filing 28 SUMMONS Returned Executed by Matthew Stephen Santoro. Shane Williams served on 10/1/2018, answer due 10/22/2018. (rpc, ) |
| Filing 27 SUMMONS Returned Executed by Matthew Stephen Santoro. Kenneth L. Maun served on 9/28/2018, answer due 10/19/2018. (rpc, ) |
| Filing 26 SUMMONS Returned Executed by Matthew Stephen Santoro. Keith Self served on 10/1/2018, answer due 10/22/2018. (rpc, ) |
| Filing 25 SUMMONS Returned Executed by Matthew Stephen Santoro. Neil Matkin served on 9/28/2018, answer due 10/19/2018. (rpc, ) |
| Filing 24 SUMMONS Returned Executed by Matthew Stephen Santoro. Eugene Daffin served on 9/27/2018, answer due 10/18/2018. (rpc, ) |
| Filing 23 SUMMONS Returned Executed by Matthew Stephen Santoro. David McCall served on 10/1/2018, answer due 10/22/2018. (rpc, ) |
| Filing 22 SUMMONS Returned Executed by Matthew Stephen Santoro. Brian Binggeli served on 9/27/2018, answer due 10/18/2018. (rpc, ) |
| Filing 21 SUMMONS Returned Executed by Matthew Stephen Santoro. Benjamin N. Smith served on 9/28/2018, answer due 10/19/2018. (rpc, ) |
| Filing 20 NOTICE of Attorney Appearance by Richard Mercer Abernathy on behalf of Brian Binggeli, Plano Independent School District (Abernathy, Richard) |
| Filing 19 NOTICE of Attorney Appearance by Paul MacNeal Davis on behalf of Collin County Central Appraisal District (Davis, Paul) |
| Filing 18 MOTION to Dismiss by 380th Judicial District Court, Benjamin N. Smith. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Text of Proposed Order)(King, Frank) |
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Filing 17
ORDER. ORDERED that Plaintiff shall file an Amended Complaint on or before November 16, 2018. ORDERED that Defendants Plano Independent School District (PISD) and Brian Bingelli's #12 Rule 12(b)(6) Motion to Dismiss and Defendants Collin County Central Appraisal District ("CCAD") and Eugene "Bo" Daffin's #14 Motion to Dismiss Under Rules 12(b)(1) and 12(b)(6) are each hereby DENIED without prejudice, as moot, and subject to reconsideration. Signed by Magistrate Judge Christine A. Nowak on 10/16/2018. (daj, )
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| Filing 16 ***PLEASE DISREGARD - PROPOSED ORDER FILED AS A STAND ALONE DOCUMENT***Proposed Pretrial Order Order Granting Motion to Dismiss by Collin County Central Appraisal District. (Davis, Paul) Modified on 10/15/2018 (baf, ). |
| Filing 15 ***PLEASE DISREGARD - DUPLICATE DOCKET ENTRY TO MOTION #14 ***SETTLEMENT Papers & MOTION to Dismiss Under Rule 12(b)(1) and 12(b)(6) by Collin County Central Appraisal District. (Davis, Paul) Modified on 10/15/2018 (baf, ). |
| Filing 14 SETTLEMENT Papers & MOTION to Dismiss Motion to Dismiss by Collin County Central Appraisal District. (Davis, Paul) (Additional attachment(s) added on 10/15/2018: #1 Text of Proposed Order) (baf, ). |
| ***FILED IN ERROR - DUPLICATE DOCKET ENTRY TO MOTION #14 *** Document # 15, MOTION TO DISMISS. PLEASE IGNORE.*** (baf, ) |
| ***FILED IN ERROR - PROPOSED ORDER FILED AS A STAND ALONE DOCUMENT. Document # 16, PROPOSED PRETRIAL ORDER. PLEASE IGNORE.*** (baf, ) |
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Filing 13
ORDER GOVERNING PROCEEDINGS. Rule 26(f) attorney conference on or before: October 30, 2018. File joint report of attorney conference: November 13, 2018. The case is SET for a Rule 16 management conference November 28, 2018 at2:00pm. in the United States Courthouse Annex, 200 N. Travis, Sherman, Texas75090. Signed by Magistrate Judge Christine A. Nowak on 10/9/2018. (daj, )
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| Filing 12 MOTION to Dismiss Defendants Plano Independent School District's and Brian Bingelli's Rule 12(b)(6) Motion to Dismiss by Plano Independent School District. (Attachments: #1 Text of Proposed Order Proposed Order)(Crawford, Charles) |
| Filing 11 NOTICE of Attorney Appearance by Robert Jacob Davis on behalf of Kenneth L. Maun, Keith Self, Shane Williams (Davis, Robert) |
| Filing fee received: $ 400.00, receipt number 6-43731. (mjc, ) |
| Filing 10 SUMMONS Issued as to Shane Williams. (rpc, ) |
| Filing 9 SUMMONS Issued as to Neil Matkin. (rpc, ) |
| Filing 8 SUMMONS Issued as to Keith Self. (rpc, ) |
| Filing 7 SUMMONS Issued as to Kenneth L. Maun. (rpc, ) |
| Filing 6 SUMMONS Issued as to Eugene Daffin. (rpc, ) |
| Filing 5 SUMMONS Issued as to David McCall. (rpc, ) |
| Filing 4 SUMMONS Issued as to Brian Binggeli. (rpc, ) |
| Filing 3 SUMMONS Issued as to Benjamin N. Smith. (rpc, ) |
| 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. ***Pro Se Guidelines and Consent Form provided to Plaintiff. (kls, ) |
| Filing 1 COMPLAINT against 380th Judicial District Court, Brian Binggeli, Collin County CCD, Collin County Central Appraisal District, Collin County Constable's Office, Collin County Tax Assessor/Collector, County of Collin, Texas, Eugene Daffin, Neil Matkin, Kenneth L. Maun, David McCall, Plano Independent School District, Keith Self, Benjamin N. Smith, Shane Williams, filed by Matthew Stephen Santoro. (Attachments: #1 Civil Cover Sheet)(kls, ) |
| Filing Fee Paid MO $400.00 (kls, ) |
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