HEI Resources Inc et al v. Venture Research Institute et al
Plaintiff: Charles Reed Cagle and HEI Resources Inc
Defendant: Bernaldo D Bicoy and Venture Research Institute
Case Number: 3:2009cv00403
Filed: March 3, 2009
Court: US District Court for the Northern District of Texas
Office: Assault Libel & Slander Office
County: Dallas
Presiding Judge: Barbara MG Lynn
Nature of Suit: Torts/Pers Inj: Assault, Libel & Slander
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 26, 2009. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2009 Opinion or Order Filing 24 Memorandum Opinion and Order granting #7 Defendants' Motion to Dismiss for Lack of Jurisdiction, denying #12 Plaintiff's Motion for Jurisdictional Discovery. (See Order) (Ordered by Judge Barbara M. G. Lynn on 8/26/2009) (skt)
August 26, 2009 ***Civil Case Terminated per document #24. (skt)
August 7, 2009 Filing 23 RESPONSE filed by Bernaldo D Bicoy, Venture Research Institute re #21 MOTION for Leave to File Supplemental Brief and Appendix in Opposition to Defendants' Motion to Dismiss for Lack of Personal Jurisdiction (Wood, Eric)
August 7, 2009 Opinion or Order Filing 22 ELECTRONIC ORDER granting #21 Unopposed Motion for Leave to File Supplemental Brief and Appendix in Opposition. The Court will consider the new brief and evidence attached to the Motion. (Ordered by Judge Barbara M. G. Lynn on 8/7/2009) (Judge Barbara M. G. Lynn)
August 5, 2009 Filing 21 MOTION for Leave to File Supplemental Brief and Appendix in Opposition to Defendants' Motion to Dismiss for Lack of Personal Jurisdiction filed by HEI Resources Inc, Charles Reed Cagle with Brief/Memorandum in Support. (Attachments: #1 Exhibit Plaintiffs' Supplemental Brief in Opposition to Defendants' Motion to Dismiss for Lack of Personal Jurisdiction, #2 Exhibit Plaintiffs' Supplemental Appendix to Brief in Opposition to Defendants' Motion to Dismiss for Lack of Personal Jurisdiction) (Fugitt, John)
June 4, 2009 Filing 20 REPLY re: #7 MOTION to Dismiss for Lack of Jurisdiction filed by Bernaldo D Bicoy, Venture Research Institute (Wood, Eric)
May 27, 2009 Filing 19 ADDITIONAL ATTACHMENTS Compendium of Unreported Cases Cited to #18 Response in Opposition, by Plaintiffs HEI Resources Inc, Charles Reed Cagle. (Attachments: #1 Exhibit 1-4) (Fugitt, John)
May 27, 2009 Filing 18 RESPONSE in Opposition filed by HEI Resources Inc, Charles Reed Cagle re #7 MOTION to Dismiss for Lack of Jurisdiction (Attachments: #1 Appendix to Plaintiffs' Brief in Opposition to Defendants' Motion to Dismiss for Lack of Personal Jurisdiction, #2 Exhibit A, #3 Exhibit 1-6, #4 Exhibit 7-16, #5 Exhibit 17, #6 Exhibit 18-24) (Fugitt, John)
May 14, 2009 Filing 17 ADDITIONAL ATTACHMENTS Compendium of Unreported Cases to #16 Response to Motion,, by Defendants Bernaldo D Bicoy, Venture Research Institute. (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) (Wood, Eric)
May 14, 2009 Filing 16 RESPONSE filed by Bernaldo D Bicoy, Venture Research Institute re #12 Plaintiff's Opposed MOTION for Three-Month Extension of Deadline to Respond to Defendants' Motion to Dismiss for Lack of Personal Jurisdiction and Brief in Support (Wood, Eric) Modified on 5/15/2009 (tln).
May 11, 2009 Opinion or Order Filing 15 ORDER: Set Deadlines as to #12 Opposed MOTION for Three-Month Extension of Deadline to Respond to Defendants' Motion to Dismiss for Lack of Personal Jurisdiction. Responses due by 5/18/2009. (Ordered by Judge Barbara M. G. Lynn on 05/11/09) (lmp)
May 5, 2009 Opinion or Order Filing 14 ELECTRONIC ORDER granting #11 Plaintiffs' Unopposed Motion for Two-Week Extension of Deadline to Respond to Defendants' Motion to Dismiss. Plaintiffs may file their Response on or before May 27, 2009. (Ordered by Judge Barbara M. G. Lynn on 5/5/2009) (Judge Barbara M. G. Lynn)
May 4, 2009 Filing 13 Appendix filed by HEI Resources Inc, Charles Reed Cagle to #12 Plaintiffs' Opposed MOTION for Three-Month Extension of Deadline to Respond to Defendants' Motion to Dismiss for Lack of Personal Jurisdiction (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit) (Fugitt, John) Modified on 5/5/2009 (skt).
May 4, 2009 Filing 12 Plaintiffs Opposed MOTION for Three-Month Extension of Deadline to Respond to Defendants' Motion to Dismiss for Lack of Personal Jurisdiction and Brief in Support filed by HEI Resources Inc, Charles Reed Cagle. (Fugitt, John) Modified on 5/5/2009 (skt).
May 4, 2009 Filing 11 Plaintiffs Unopposed MOTION for Two-Week Extension of Deadline to Respond to Defendants' Motion to Dismiss for Lack of Personal Jurisdiction filed by HEI Resources Inc, Charles Reed Cagle (Fugitt, John) Modified on 5/5/2009 (skt).
April 23, 2009 Filing 10 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bernaldo D Bicoy, Venture Research Institute. (Wood, Eric)
April 23, 2009 Filing 9 ADDITIONAL ATTACHMENTS Compendium of Unreported Cases to #7 MOTION to Dismiss for Lack of Jurisdiction by Defendants Bernaldo D Bicoy, Venture Research Institute. (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) (Wood, Eric)
April 23, 2009 Filing 8 Appendix in Support filed by Bernaldo D Bicoy, Venture Research Institute re #7 MOTION to Dismiss for Lack of Jurisdiction (Wood, Eric)
April 23, 2009 Filing 7 MOTION to Dismiss for Lack of Jurisdiction filed by Bernaldo D Bicoy, Venture Research Institute with Brief/Memorandum in Support. (Wood, Eric)
April 2, 2009 Opinion or Order Filing 6 ELECTRONIC ORDER granting #5 Motion for Extension of Time to File Answer. Bernaldo D Bicoy answer due 4/24/2009; Venture Research Institute answer due 4/24/2009. (Ordered by Judge Barbara M. G. Lynn on 4/2/2009) (M)
April 1, 2009 Filing 5 Unopposed Motion for Extension of Time to File Answer filed by Bernaldo D Bicoy, Venture Research Institute (Wood, Eric)
March 3, 2009 Filing 4 Summons Issued as to Bernaldo D Bicoy, Venture Research Institute. (tln)
March 3, 2009 Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by HEI Resources Inc, Charles Reed Cagle. (Fugitt, John)
March 3, 2009 Filing 2 ADDITIONAL ATTACHMENTS Civil Cover Sheet to #1 Complaint, by Plaintiffs HEI Resources Inc, Charles Reed Cagle. (Fugitt, John)
March 3, 2009 Filing 1 Original COMPLAINT WITH JURY DEMAND against Venture Research Institute, Bernaldo D Bicoy filed by Charles Reed Cagle, HEI Resources Inc. Clerk to issue summons(es). (Filing fee $350; Receipt number 05390000000002615190) (Attachments: #1 Exhibit 1, 2 and 3) (Fugitt, John) Modified on 3/3/2009 (skt).

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Defendant: Bernaldo D Bicoy
Represented By: J Mitchell Little
Represented By: Eric C Wood
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Defendant: Venture Research Institute
Represented By: J Mitchell Little
Represented By: Eric C Wood
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Plaintiff: Charles Reed Cagle
Represented By: John RW Fugitt
Represented By: Donnie Wilson Wisenbaker, Jr
Represented By: Mikel Bowers
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Plaintiff: HEI Resources Inc
Represented By: John RW Fugitt
Represented By: Donnie Wilson Wisenbaker, Jr
Represented By: Mikel Bowers
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