Cunningham v. KP Lifestyles, LLC et al
Plaintiff: Craig Cunningham
Defendant: Kristen Preseault, John/Jane Does 1 - 5, KP Lifestyles, LLC, Paul Richardson, Preferred Membership Corp., VOIPPlus, Travel 4 Less, LLC, Marcin Groszek, Legal Shield Plus, David Criss, Shalini Gurbani, Accesss VG, LLC, Hailton Casanova and Epoq, Inc.
Case Number: 4:2020cv00835
Filed: October 22, 2020
Court: US District Court for the Eastern District of Texas
Presiding Judge: Kimberly C Priest Johnson
Referring Judge: Sean D Jordan
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 16, 2020 Filing 28 MOTION to Dismiss by Preferred Membership Corp.. (Attachments: #1 Text of Proposed Order)(Strader, Elliot)
December 15, 2020 Filing 29 SUMMONS Returned Executed by Craig Cunningham. Travel 4 Less, LLC served on 12/1/2020, answer due 12/22/2020. (kls, )
December 15, 2020 Filing 27 CORPORATE DISCLOSURE STATEMENT filed by Preferred Membership Corp. (Strader, Elliot)
December 15, 2020 Filing 26 Opposed MOTION for Extension of Time to File Response/Reply as to #5 Amended Complaint by Preferred Membership Corp.. (Attachments: #1 Text of Proposed Order)(Strader, Elliot) (Attachment 1 replaced on 12/15/2020) (baf, ).
December 15, 2020 Filing 25 MOTION for Extension of Time to File Answer by Epoq, Inc.. (Attachments: #1 Text of Proposed Order)(Palmer, David) (Attachment 1 replaced on 12/15/2020) (baf, ).
December 14, 2020 Filing 24 First MOTION to Dismiss Plaintiff's Amended Complaint by David Criss. (Criss, John) (Additional attachment(s) added on 12/15/2020: #1 Text of Proposed Order) (baf, ).
December 14, 2020 Filing 20 MOTION to Dismiss Pursuant to Rules 12(b)(1) and 12(b)(6) by Paul Richardson. (Attachments: #1 Text of Proposed Order Proposed Order Granting Defendant Paul Richardson's Motion to Dismiss Pursuant to Rules 12(b)(1) and 12(b)(6))(Last, Matthew)
December 11, 2020 Filing 23 SUMMONS Returned Executed by Craig Cunningham. Preferred Membership Corp. served on 11/25/2020, answer due 12/16/2020. (mcg)
December 11, 2020 Filing 22 SUMMONS Returned Executed by Craig Cunningham. Kristen Preseault served on 11/21/2020, answer due 12/14/2020. (mcg)
December 11, 2020 Filing 21 SUMMONS Returned Executed by Craig Cunningham. KP Lifestyles, LLC served on 11/6/2020, answer due 11/27/2020. (mcg)
December 11, 2020 Filing 19 SUMMONS Returned Executed by Craig Cunningham. Accesss VG, LLC served on 12/7/2020, answer due 12/30/2020. (kls, ) Modified on 12/14/2020 (kls, ).
December 11, 2020 Set Deadlines: Accesss VG, LLC answer due 12/30/2020. (kls, )
December 7, 2020 Filing 18 MOTION to Dismiss for Lack of Jurisdiction by Marcin Groszek. (Attachments: #1 Envelope(s))(daj, )
November 24, 2020 Filing 17 SUMMONS Returned Executed by Craig Cunningham. Epoq, Inc. served on 11/24/2020, answer due 12/15/2020. (daj, )
November 24, 2020 Filing 16 SUMMONS Returned Executed by Craig Cunningham. Marcin Groszek served on 11/20/2020, answer due 12/11/2020. (daj, )
November 24, 2020 Filing 15 SUMMONS Returned Executed by Craig Cunningham. David Criss served on 11/23/2020, answer due 12/14/2020. (daj, )
November 24, 2020 Filing 14 SUMMONS Returned Executed by Craig Cunningham. Paul Richardson served on 11/23/2020, answer due 12/14/2020. (daj, )
November 13, 2020 Filing 13 SUMMONS Issued as to Paul Richardson. (daj, )
November 13, 2020 Filing 12 SUMMONS Issued as to David Criss. (daj, )
November 13, 2020 Filing 11 SUMMONS Issued as to Epoq, Inc.. (daj, )
November 13, 2020 Filing 10 SUMMONS Issued as to Travel 4 Less, LLC. (daj, )
November 13, 2020 Filing 9 SUMMONS Issued as to Marcin Groszek. (daj, )
November 13, 2020 Filing 8 SUMMONS Issued as to Shalini Gurbani. (daj, )
November 13, 2020 Filing 7 SUMMONS Issued as to Preferred Membership Corp.. (daj, )
November 13, 2020 Filing 6 SUMMONS Issued as to Accesss VG, LLC. (daj, )
November 12, 2020 Filing 5 AMENDED COMPLAINT against All Defendants, filed by Craig Cunningham.(daj, )
November 4, 2020 Filing fee received: $ 400.00, receipt number 01193 (gsg)
October 23, 2020 Filing 4 SUMMONS Issued as to Kristen Preseault. (daj, )
October 23, 2020 Filing 3 SUMMONS Issued as to KP Lifestyles, LLC. (daj, )
October 22, 2020 Filing 2 Case assigned to District Judge Sean D. Jordan and referred to Magistrate Judge Kimberly C Priest Johnson. (Attachments: #1 Magistrate referral) (daj, )
October 22, 2020 Filing 1 COMPLAINT against KP Lifestyles, LLC, Kristen Preseault, John/Jane Does 1-5, filed by Craig Cunningham. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(daj, )
October 22, 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. **Consent form mailed to Plf. (daj, )

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Search for this case: Cunningham v. KP Lifestyles, LLC et al
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Plaintiff: Craig Cunningham
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Defendant: Kristen Preseault
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Defendant: John/Jane Does 1 - 5
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Defendant: KP Lifestyles, LLC
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Defendant: Paul Richardson
Represented By: Matthew Eric Last
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Defendant: Preferred Membership Corp.
Represented By: Elliot Strader
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Defendant: VOIPPlus
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Defendant: Travel 4 Less, LLC
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Defendant: Marcin Groszek
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Defendant: Legal Shield Plus
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Defendant: David Criss
Represented By: John David Criss
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Defendant: Shalini Gurbani
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Defendant: Accesss VG, LLC
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Defendant: Hailton Casanova
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Defendant: Epoq, Inc.
Represented By: David Allen Palmer
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