Baron v. Baron et al
| Andrew Michael Baron |
| Baron, Bank of America NA, Lisa Blue Baron, Stephen P Malouf, Richard McCall, Stewart Frazer, Edward Copley, Reassure Life Insurance, US Bank, Akin Gump, US Trust Company NA, Michael Kaske and Transamerica Life Insurance |
| 3:2016cv03465 |
| December 20, 2016 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| XX US, Outside State |
| Jane J Boyle |
| Sam R Cummings |
| Irma Carrillo Ramirez |
| Contract: Other Contract |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 2, 2018. A more recent docket listing may be available from PACER.
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Filing 99
FINAL JUDGMENT: All of the plaintiff's claims against the moving defendants are DISMISSED with prejudice for failure to state a claim. The plaintiff's claims against Bank of America, N.A. and Reassure Life Insurance are sua sponte DISMISSED with prejudice for failure to state a claim. The taxable costs of court, as calculated by the clerk of court, are assessed against the plaintiff. (Ordered by Senior Judge Sam R Cummings on 3/2/2018) (ran)
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Filing 98
ORDER accepting #97 Findings, Conclusions, and Recommendation. (Ordered by Senior Judge Sam R Cummings on 3/2/2018) (ran)
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Filing 97
FINDINGS, CONCLUSIONS, AND RECOMMENDATION: Defendants' #67 , #69 , #71 , #73 , #86 , motions to dismiss should be GRANTED, and Plaintiff's claims against them should be DISMISSED with prejudice for failure to state a claim. Plaintiff's claim against Bank and Insurer should be sua sponte DISMISSED with prejudice for failure to state a claim. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 2/13/2018) (axm) Modified on 2/13/2018 (axm).
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Filing 96
ORDER denying #93 Motion for Leave to Respond to Defendants' Motions to Dismiss. The non-compliant motion is DENIED without prejudice to filing a motion that complies with the conference requirements. The plaintiff's untimely filings (docs. #94 , #95 ) are ordered STRICKEN. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 9/12/2017) (rekc)
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| Filing 95 ***STRICKEN PER #96 ORDER*** Brief/Memorandum in Support filed by Andrew Michael Baron re #94 Reply (Baron, Andrew) Modified on 9/12/2017 (rekc). |
| Filing 94 ***STRICKEN PER #96 ORDER*** REPLY filed by Andrew Michael Baron re: #86 Motion to Dismiss for Failure to State a Claim (Baron, Andrew) Modified on 9/12/2017 (rekc). |
| Filing 93 Unopposed MOTION for Leave to File Response to Motion to Dismiss filed by Andrew Michael Baron (Baron, Andrew) |
| Filing 92 NOTICE of Non-Opposition filed by Akin Gump, Edward Copley (Bringe, Nafisa) |
| Filing 91 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Edward Copley. (Bringe, Nafisa) |
| Filing 90 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Akin Gump. (Bringe, Nafisa) |
| Filing 89 NOTICE of Attorney Appearance by Nafisa Lea Ann Bringe on behalf of Akin Gump, Edward Copley. (Filer confirms contact info in ECF is current.) (Bringe, Nafisa) |
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Filing 88
ELECTRONIC ORDER finding as moot #81 Motion to Dismiss for Failure to State a Claim based on the filing of a new motion directed at the most recent amended complaint. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 8/16/2017) (Magistrate Judge Irma Carrillo Ramirez)
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| Filing 87 Brief/Memorandum in Support filed by Akin Gump, Edward Copley re #86 Motion to Dismiss for Failure to State a Claim (Tillotson, Jeffrey) |
| Filing 86 Motion to Dismiss for Failure to State a Claim filed by Akin Gump, Edward Copley (Tillotson, Jeffrey) |
| Filing 85 AMENDED COMPLAINT against Akin Gump, Lisa Blue Baron, Edward Copley, Stewart Frazer, Stephen P Malouf, Richard McCall, Reassure Life Insurance, Bank of America NA filed by Andrew Michael Baron. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (axm) |
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Filing 84
ORDER granting #77 Motion for Leave to File Amended Complaint. The Clerk's Office shall file the proposed amended complaint attached to the plaintiff's motion. The defendants may (but are not required to) answer, respond or otherwise plead in response to the second amended complaint no later than 8/15/2017. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 8/7/2017) (axm)
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Filing 83
ORDER re: #81 Defendants Edward Copley and Akin Gump Strauss Hauer & Feld's Motion to Dismiss Plaintiff's Amended Complaint Pursuant to Fed. R. Civ. P. 9(b) and 12(b)(6). Respondent may file a response by 8/25/2017. Movant may file a reply by 9/8/2017. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 8/7/2017) (mcrd)
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| Filing 82 Brief/Memorandum in Support filed by Akin Gump, Edward Copley re #81 Motion to Dismiss for Failure to State a Claim (Tillotson, Jeffrey) |
| Filing 81 Motion to Dismiss for Failure to State a Claim filed by Akin Gump, Edward Copley. (Attachments: #1 Proposed Order) Attorney Jeffrey M Tillotson added to party Akin Gump(pty:dft) and Edward Copley(pty:dft). (Tillotson, Jeffrey) |
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Filing 80
ORDER denying #76 Plaintiff's Motion for Appointment of Counsel. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 8/2/2017) (mcrd)
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| Filing 79 Summons returned executed as to Akin Gump; served on 7/14/2017. (Baron, Andrew) Modified text on 8/2/2017 (ran). |
| Filing 78 Summons returned executed as to Edward Copley; served on 7/14/2017. (Baron, Andrew) Modified text on 8/2/2017 (ran). |
| Filing 77 First MOTION for Leave to File Amended Complaint filed by Andrew Michael Baron (Baron, Andrew) (Main Document 77 replaced on 8/2/2017) (twd). (Additional attachment(s) added on 8/2/2017: #1 Proposed Amendment) (twd). |
| Filing 76 Second MOTION to Appoint Counsel filed by Andrew Michael Baron (Baron, Andrew) |
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Filing 75
ORDER re: #69 Defendant Richard McCall's Motion to Dismiss; #71 Defendant Lisa Blue Baron's Motion to Dismiss; and #73 Stephen Malouf's Motion to Dismiss. Respondent may file a response by 8/21/2017. Movant may file a reply by 9/4/2017. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 8/1/2017) (mcrd)
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| Filing 74 Brief/Memorandum in Support filed by Stephen P Malouf re #73 MOTION to Dismiss (Nockels, Jonathan) |
| Filing 73 MOTION to Dismiss filed by Stephen P Malouf (Nockels, Jonathan) |
| Filing 72 Brief/Memorandum in Support filed by Lisa Blue Baron re #71 Motion to Dismiss for Failure to State a Claim (Attachments: #1 Appendix) (Kaeske, Michael) |
| Filing 71 Motion to Dismiss for Failure to State a Claim filed by Lisa Blue Baron with Brief/Memorandum in Support. (Kaeske, Michael) |
| Filing 70 Brief/Memorandum in Support filed by Richard McCall re #69 Motion to Dismiss for Failure to State a Claim (Lyons, Michael) |
| Filing 69 Motion to Dismiss for Failure to State a Claim filed by Richard McCall (Lyons, Michael) |
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Filing 68
ORDER re: #67 Defendant Stewart Frazer's Motion to Dismiss the First Amended Complaint. Respondent may file a response by 8/1/2017. Movant may file a reply by 8/15/2017. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 7/12/2017) (mcrd)
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| Filing 67 Motion to Dismiss for Failure to State a Claim filed by Stewart Frazer (Frazer, S) |
| Filing 66 Brief/Memorandum in Support filed by Stewart Frazer re #67 Motion to Dismiss for Failure to State a Claim (Attachments: #1 Brief iln Support of Motion to Dismiss Amended Complaint) (Frazer, S) Modified on 7/11/2017 (ykp). |
| Filing 65 ***DISREGARD***Filed in error....Motion to Dismiss for Failure to State a Claim filed by Stewart Frazer (Frazer, S) Modified on 7/11/2017 (svc). |
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Filing 64
ORDER re: #61 Defendant Stephen Malouf's Motion to Extend Deadline for filing Motion Directed to First Amended Complaint; #62 Defendant Richard McCall's Motion to Extend Time to Respond to Plaintiff's First Amended Complaint; and #63 Defendant Lisa Blue Baron's Motion for Extension. The motions are GRANTED, and the defendants' deadlines to respond to the plaintiff's first amended complaint are extended until 7/31/2017. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 7/11/2017) (mcrd)
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| Filing 63 MOTION to Extend Time to File a Motion Directed to Plaintiff's Amended Complaint filed by Lisa Blue Baron (Manchin, Eric) |
| Filing 62 MOTION to Extend Time to respond filed by Richard McCall (Lyons, Michael) |
| Filing 61 MOTION to Extend Time for Filing Motion Directed to First Amended Complaint filed by Stephen P Malouf (Nockels, Jonathan) |
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Filing 60
ORDER finding as moot #5 Motion to Dismiss for Failure to State a Claim. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 7/7/2017) (axm)
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| Filing 59 Summons Issued as to Reassure Life Insurance, US Bank, Akin Gump, Edward Copley. (ykp) (Additional attachment(s) added on 6/30/2017: #1 Summons) (ykp). |
| Filing 58 Request for Clerk to issue The clerk is requested to issue a summons for each new defendant filed by Andrew Michael Baron. (Baron, Andrew) |
| Filing 57 Request for Clerk to issue The clerk is requested to issue a summons for each new defendant filed by Andrew Michael Baron. (Baron, Andrew) |
| Filing 56 Request for Clerk to issue The clerk is requested to issue a summons for each new defendant filed by Andrew Michael Baron. (Baron, Andrew) |
| Filing 55 Request for Clerk to issue The clerk is requested to issue a summons for each new defendant filed by Andrew Michael Baron. (Baron, Andrew) |
| Filing 54 Request for Clerk to issue The clerk is requested to issue a summons for each new defendant filed by Andrew Michael Baron. (Baron, Andrew) |
| Filing 53 Request for Clerk to issue The clerk is requested to issue a summons for each new defendant filed by Andrew Michael Baron. (Baron, Andrew) |
| Filing 52 Notice of Correction of Signature Omission, correcting signature omission in #48 Amended Complaint,, filed by Andrew Michael Baron. (Baron, Andrew) |
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Filing 51
ORDER: It is ordered #49 2nd amended complaint is STRICKEN. #34 Motion to Dismiss for Failure to State a Claim; #34 Motion to Dismiss for Lack of Jurisdiction. ; #37 Motion to Dismiss. ; #42 Motion to Dismiss for Failure to State a Claim; #12 Motion to Dismiss are DEEMED MOOT without prejudice to filing new motions that are directed to the amended complaint. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/29/2017) (svc)
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| Filing 50 AMENDED DOCUMENT by Lisa Blue Baron. Amendment to #6 Brief/Memorandum in Support of Motion. REDACTED APPENDIX. (Manchin, Eric) |
| Filing 49 ***STRICKEN per 6/29/2017 Order***REDACTED AMENDED COMPLAINT WITH JURY DEMAND against Andrew Michael Baron filed by Andrew Michael Baron. Plaintiff will submit summons(es) for issuance. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Baron, Andrew) Modified on 6/29/2017 (svc). |
| Filing 48 AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by Andrew Michael Baron. Plaintiff will submit summons(es) for issuance. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Baron, Andrew) Modified document security on 6/28/2017 (cea). Modified text re parties on 6/28/2017 (awc). |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:47. Thu Jun 15 08:18:10 CDT 2017 (crt) |
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Filing 47
ORDER re: plaintiff's #46 Motion for Extension of Time to Respond to Defendants' Motions to Dismiss. The motion is GRANTED IN PART, and the plaintiff's 6/13/2017 deadline to file a response and brief containing citations to relevant authorities to Defendant Stewart Frazer's Motion to Dismiss, (doc. #34 ), and Stephen Malouf's Motion to Dismiss, (doc. #37 ), is extended until 6/27/2017. The motion is DENIED as to any expired or other deadlines to respond to the other defendants' motions to dismiss. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/14/2017) (mcrd)
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| Filing 46 MOTION for Extension of Time to File Response/Reply to #36 Order Setting Deadline/Hearing, #39 Order Setting Deadline/Hearing filed by Andrew Michael Baron (Baron, Andrew) |
| Filing 45 NOTICE of Attorney Appearance by Lana Patrice Beverly on behalf of Richard McCall. (Filer confirms contact info in ECF is current.) (Beverly, Lana) |
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Filing 44
ORDER re: #42 Defendant Richard McCall's Motion to Dismiss. Respondent may file a response by 7/3/2017. Movant may file a reply by 7/17/2017. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/13/2017) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:44. Tue Jun 13 13:41:14 CDT 2017 (crt) |
| Filing 43 Brief/Memorandum in Support filed by Richard McCall re #42 Motion to Dismiss for Failure to State a Claim (Lyons, Michael) |
| Filing 42 Motion to Dismiss for Failure to State a Claim filed by Richard McCall Attorney Michael P Lyons added to party Richard McCall(pty:dft) (Lyons, Michael) |
| Filing 41 Defendant Stewart Frazer's Supplement to Brief in Support of #34 Motion to Dismiss for Failure to State a Claim, First MOTION to Dismiss for Lack of Jurisdiction filed by Stewart Frazer (Frazer, S) Modified docket text and event on 5/29/2017 (ali). Modified on 5/30/2017 (ykp). |
| Filing 40 SUMMONS Returned Executed as to Richard McCall; served on 5/22/2017. (Baron, Andrew) Modified docket text on 5/26/2017 (bdb). |
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Filing 39
ORDER re: #37 Stephen Malouf's Motion to Dismiss. Respondent may file a response by 6/13/2017. Movant may file a reply by 6/27/2017. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/24/2017) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:39. Wed May 24 09:47:08 CDT 2017 (crt) |
| Filing 38 Brief/Memorandum in Support filed by Stephen P Malouf re #37 MOTION to Dismiss (Nockels, Jonathan) |
| Filing 37 MOTION to Dismiss filed by Stephen P Malouf Attorney Jonathan Andrew Nockels added to party Stephen P Malouf(pty:dft) (Nockels, Jonathan) |
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Filing 36
ORDER re: #34 Defendant Stewart Frazer's Motion to Dismiss. Respondent may file a response by 6/13/2017. Movant may file a reply by 6/27/2017. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/23/2017) (mcrd)
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| Filing 35 Brief/Memorandum in Support filed by Stewart Frazer re #34 Motion to Dismiss for Failure to State a ClaimFirst MOTION to Dismiss for Lack of Jurisdiction (Frazer, S) |
| Filing 34 Motion to Dismiss for Failure to State a Claim, First MOTION to Dismiss for Lack of Jurisdiction filed by Stewart Frazer (Frazer, S) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:36. Tue May 23 15:08:21 CDT 2017 (crt) |
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Filing 33
AMENDED ORDER re: plaintiff's #31 Motion for Substitute of Service. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/12/2017) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:33. Fri May 12 14:35:07 CDT 2017 (crt) |
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Filing 32
ORDER re: plaintiff's #31 Motion for Substitute of Service. Plaintiff's motion for substituted service is GRANTED, and service of summons may be made on defendant Richard McCall at 3216 Stanford Avenue, Dallas, Texas 75225, by attaching the summons, a copy of the second amended complaint, and a copy of this order, to the front door of the residence. Plaintiff must serve the defendant within 14 days of the date of this order. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/11/2017) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:32. Thu May 11 10:08:10 CDT 2017 (crt) |
| Filing 31 MOTION for Substitute of Service filed by Andrew Michael Baron (Baron, Andrew) Modified event to match document on 5/9/2017 (rekc). |
| Filing 30 SUMMONS Returned Executed as to Stewart Frazer; served on 5/2/2017; Stephen P Malouf; served on 5/2/2017. (Attachments: #1 summons returned) (epm) |
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Filing 29
ORDER re: the #9 Motion for Extension of Time; and 13 Defendant Lisa Blue Baron's Motion to Strike (see doc. #11 ). Despite confirming his appearance as ordered, the plaintiff did not appear. The plaintiff's motion is DENIED, and the defendant's motion is DENIED AS MOOT. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 4/28/2017) (mcrd)
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| Filing 28 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Hearing held on 4/28/2017 re: the #9 Motion for Extension of Time; and 13 Defendant Lisa Blue Baron's Motion to Strike (see doc. #11 ). Attorney Appearances: Defense - Michael L Kaeske, S Stewart Frazer, III. The The plaintiff did not appear or otherwise notify the Court. (Court Reporter: Digital File) (No exhibits) Time in Court - :04. (mcrd) |
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Filing 27
ORDER: Although the plaintiff has explained his efforts to timely serve the defendants, he has still not shown that he has properly served them as provided by Rule 4. No later than 5:00 p.m. on 5/8/2017, the plaintiff shall file a valid return of service for each defendant. If he fails to comply with this order, dismissal of this case against those defendants will be recommended without further notice. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 4/28/2017) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:27. Fri Apr 28 08:10:47 CDT 2017 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:29. Fri Apr 28 13:08:02 CDT 2017 (crt) |
| Filing 26 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Stewart Frazer. (Frazer, S) (Main Document 26 replaced to flatten PDF on 4/28/2017) (sss). |
| Filing 25 NOTICE of Attorney Appearance by S Stewart Frazer, III on behalf of Stewart Frazer. (Filer confirms contact info in ECF is current.) (Frazer, S) |
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Filing 24
ORDER denying 23 the plaintiff's request for a continuance of a hearing, and in the alternative, for the appointment of counsel. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 4/26/2017) (mcrd)
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| Filing 23 MOTION to Appoint Counsel filed by Andrew Michael Baron. See document #22 for image. (dss) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:24. Wed Apr 26 16:13:09 CDT 2017 (crt) |
| Filing 22 RESPONSE filed by Andrew Michael Baron re: #15 Order Setting Deadline/Hearing, (Baron, Andrew) |
| Filing 21 CERTIFICATE OF SERVICE by Andrew Michael Baron (Baron, Andrew) |
| Filing 20 Summons Issued as to Lisa Blue Baron, Stewart Frazer, Stephen P Malouf, Richard McCall. (rekc) |
| Filing 19 Request for Clerk to issue Summons for 4th Defendant filed by Andrew Michael Baron. (Baron, Andrew) |
| Filing 18 Request for Clerk to issue Summons for 3rd Defendant filed by Andrew Michael Baron. (Baron, Andrew) |
| Filing 17 Request for Clerk to issue Summons filed by Andrew Michael Baron. (Baron, Andrew) |
| Filing 16 Request for Clerk to issue Summons filed by Andrew Michael Baron. (Baron, Andrew) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:. Summons mailed to plaintiff Tue Apr 18 14:09:29 CDT 2017 (crt) |
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Filing 15
ORDER re: the #9 Motion for Extension of Time; and 13 Defendant Lisa Blue Baron's Motion to Strike (see doc. #11 ). Respondent may file a response by 4/25/2017. Oral argument set for 4/28/2017 09:00 AM before Magistrate Judge Irma Carrillo Ramirez. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 4/11/2017) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:15. Tue Apr 11 14:14:09 CDT 2017 (crt) |
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Filing 14
ORDER re: #12 Defendant Lisa Blue Baron's Motion to Dismiss Pursuant to Fed. R. Civ. P. 4(m) and 12(b)(4)&(5) and Brief in Support Thereof. Respondent may file a response by 4/28/2017. Movant may file a reply by 5/12/2017. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 4/10/2017) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:14. Mon Apr 10 10:21:39 CDT 2017 (crt) |
| Filing 13 MOTION to Strike #9 MOTION to Extend Time filed by Lisa Blue Baron. (See Doc #11 for image.) (awc) |
| Filing 12 MOTION to Dismiss filed by Lisa Blue Baron (Attachments: #1 Proposed Order) (Manchin, Eric) |
| Filing 11 RESPONSE AND OBJECTION filed by Lisa Blue Baron re: #9 MOTION to Extend Time (Attachments: #1 Exhibit(s) A, #2 Proposed Order) (Manchin, Eric) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:10. Fri Apr 7 08:29:34 CDT 2017 (crt) |
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Filing 10
Order: No later than 5:00 p.m. on 4/20/2017, the plaintiff shall file a valid return of service or show good cause in writing why service cannot be made on the defendants. If the plaintiff fails to comply with this order, dismissal of this case against those defendants will be recommended without further notice. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 4/6/2017) (mcrd)
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| Case Referred to Magistrate Judge Irma Carrillo Ramirez per Special Order 3 and #7 recusal and reassignment to Judge Sam R. Cummings. (ash) |
| Filing 9 MOTION to Extend Time filed by Andrew Michael Baron (Baron, Andrew) |
| Filing 8 NOTICE of Attorney Appearance by Eric Manchin on behalf of Lisa Blue Baron. (Filer will update contact info in ECF.) (Manchin, Eric) |
| Filing 7 Court Request for Recusal: Judge Jane J. Boyle recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Senior Judge Sam R. Cummings for all further proceedings. Future filings should indicate the case number as: 3:16-CV-3465-C. (ash) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:7. Fri Jan 13 16:24:14 CST 2017 (crt) |
| Filing 6 Brief/Memorandum in Support filed by Lisa Blue Baron re #5 Motion to Dismiss for Failure to State a Claim (Attachments: #1 Exhibit(s)) (Kaeske, Michael) Corrected filer and attorney on 1/13/2017 (twd). Security restriction for exhibit Modified on 6/28/2017 (svc). |
| Filing 5 Motion to Dismiss for Failure to State a Claim filed by Lisa Blue Baron with Brief/Memorandum in Support. (Attachments: #1 Proposed Order)Attorney Michael L Kaeske added to party Lisa Blue Baron(pty:dft) Corrected filer and attorney on 1/13/2017 (twd). |
| Filing 4 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Andrew Baron. (twd) |
| Filing 3 COMPLAINT WITH JURY DEMAND against Lisa Blue Baron, Stewart Frazer, Stephen P Malouf, Richard McCall filed by Andrew Baron. (Filing fee $400.00; Receipt number 96464) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (twd) |
| Filing 2 Notice and Instruction to Pro Se Party. (twd) |
| Filing 1 New Case Notes: A filing fee has been paid. Case received over counter/electronically. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (twd) |
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