Moore et al v. Payson Petroleum Grayson LLC et al
| Tim Moore, David Vednor, Roland Lentz, James Rosemeyer, Virginia Humphrey, William Martin and Jeff Wilshire |
| Matthew Carl Griffin, Dan Nichter, EDI Financial Inc, Financial West Group, MidAmerica Financial Services Inc, Shaun Darnell Young, S&M Ltd, Terry Dewayne Harvey, Plano Capital Group LLC, Martin William Prinz, Gene Charles Valentine and PTX Securities LLC |
| 3:2017cv01436 |
| May 31, 2017 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| Barbara M.G. Lynn |
| Irma Carrillo Ramirez |
| Other Statutory Actions |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
92
MEMORANDUM OPINION AND ORDER: Plaintiffs' motion for leave (doc. 80 ) is GRANTED. The Clerk's Office shall file the proposed third amended complaint (doc. 80 -1) attached to Plaintiffs' motion. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 8/13/2018) (sss)
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Filing
90
Order Accepting 78 Findings, Conclusions, and Recommendation of the United States Magistrate Judge. Plaintiffs' 54 Motion for Default Judgment is denied. (Ordered by Judge Karen Gren Scholer on 6/15/2018) (rekc)
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Filing
68
ORDER ACCEPTING 65 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. Defendants PTX Securities, LLC, Terry Dewayne Harvey, and Plano Capital Group, LLC's Motion to Dismiss (doc. 20 ), is GRANTED. By separate judgment, all of the plaintiffs' claims against them will be DISMISSED with prejudice. (Ordered by Chief Judge Barbara M.G. Lynn on 2/8/2018) (axm)
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Filing
66
Memorandum Opinion and Order re: 32 Plaintiffs' Motion to Transfer Venue. Based on the relevant filings, evidence, and applicable law, the motion is DENIED. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 1/23/2018) (mcrd)
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Filing
50
Order Accepting 36 Findings and Recommendations re: 1 Notice of Removal filed by Gene Charles Valentine, Financial West Group. MidAmerica Financial Services, Inc. and S & M, Ltd.'s defenses are hereby stricken, and the Court finds them both to be in default. The plaintiffs are entitled to move for default judgment and are directed to do so, if they intend to do so, no later than September 7, 2017. If they do not do so, their claims against these defendants may be dismissed for want of prosecution. (Ordered by Chief Judge Barbara M.G. Lynn on 8/22/2017) (ndt)
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