Cunningham v. AAA Law Group, LLC et al
Plaintiff: Craig Cunningham
Defendant: Philip Stevens, Matthew Mullen, Edgar Benes, Capital Debt Solutions, LLC, Justin O'Dell, AAA Law Group, LLC, Edgar A Benes, P.A., John/Jane Does 1-5, Debt Pay Gateway, Inc. and Trimerge Consulting Group, Inc.
Case Number: 4:2019cv00105
Filed: February 8, 2019
Court: US District Court for the Eastern District of Texas
Presiding Judge: Amos L Mazzant
Referring Judge: Christine A Nowak
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2019 Opinion or Order Filing 16 ORDER OF DISMISSAL. It is therefore, ORDERED, ADJUDGED and DECREED that the Motion to Dismiss with Prejudice is GRANTED. It is further, ORDERED, ADJUDGED, and DECREED that Plaintiff's claims against Defendants are dismissed with prejudice to the re-filing of same. It is further, ORDERED, ADJUDGED, and DECREED that all relief not granted herein is DENIED. The Clerk is directed to CLOSE this civil action. Signed by District Judge Amos L. Mazzant, III on 3/27/2019. (daj, )
March 20, 2019 Filing 15 Plaintiff's MOTION to Dismiss with Prejudice by Craig Cunningham. (daj, )
March 5, 2019 Opinion or Order Filing 14 ORDER. ORDERED that, on or before April 5, 2019, the Parties shall submit to the Court all papers necessary for the closing of this case and its removal from the active docket of the Court. Any pending pre-trial deadlines are hereby ABATED for a period of thirty (30) days from the date of this Order. Signed by Magistrate Judge Christine A. Nowak on 3/5/2019. (daj, )
March 5, 2019 Filing 13 Plaintiff's NOTICE of Settlement by Craig Cunningham (daj, )
February 25, 2019 Opinion or Order Filing 12 ORDER granting #11 Motion for ECF Notices in this Case. ORDERED that the Clerk of Court shall add Plaintiff's email address: projectpalehorse@hushmail.com to the electronic service list. Signed by Magistrate Judge Christine A. Nowak on 2/25/2019. (daj, )
February 22, 2019 Filing 11 MOTION for ECF notices in this case by Craig Cunningham. (daj, )
February 15, 2019 Filing fee received: $ 400, receipt number 6-45964 (gsg)
February 12, 2019 Filing 10 SUMMONS Issued as to Trimerge Consulting Group, Inc.. (daj, )
February 12, 2019 Filing 9 SUMMONS Issued as to Matthew Mullen. (daj, )
February 12, 2019 Filing 8 SUMMONS Issued as to Justin O'Dell. (daj, )
February 12, 2019 Filing 7 SUMMONS Issued as to Edgar Benes. (daj, )
February 12, 2019 Filing 6 SUMMONS Issued as to Edgar A Benes, P.A.. (daj, )
February 12, 2019 Filing 5 SUMMONS Issued as to Debt Pay Gateway, Inc.. (daj, )
February 12, 2019 Filing 4 SUMMONS Issued as to Capital Debt Solutions, LLC. (daj, )
February 12, 2019 Filing 3 SUMMONS Issued as to AAA Law Group, LLC. (daj, )
February 8, 2019 Filing 2 Case assigned to District Judge Amos L. Mazzant, III and referred to Magistrate Judge Christine A. Nowak. (Attachments: #1 Magistrate referral) (daj, )
February 8, 2019 Filing 1 COMPLAINT against All Defendants, filed by Craig Cunningham. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(daj, )
February 8, 2019 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. ***Consent form mailed to plaintiff. (daj, )

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Defendant: Philip Stevens
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Defendant: Matthew Mullen
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Defendant: Edgar Benes
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Defendant: Capital Debt Solutions, LLC
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Defendant: Justin O'Dell
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Defendant: AAA Law Group, LLC
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Defendant: Edgar A Benes, P.A.
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Defendant: John/Jane Does 1-5
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Defendant: Debt Pay Gateway, Inc.
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Defendant: Trimerge Consulting Group, Inc.
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Plaintiff: Craig Cunningham
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