Knutson et al v. Harris et al
| Donal Barry, Terry Knutson and Wireless Power, LLC |
| Don Harris, Michael K. Wilson, Robert D Luna, Richard D Randall, Charles L Shaw, III, Richard Randall, Charles Shaw, Michael K Wilson and Robert Luna |
| 3:2017cv02618 |
| September 25, 2017 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| Barbara MG Lynn |
| Renee Harris Toliver |
| Other Statutes: Securities/Commodities/Exchange |
| 15 U.S.C. § 78 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 12, 2018. A more recent docket listing may be available from PACER.
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Filing 40
ORDER of USCA as to #39 Notice of Appeal filed by Donal Barry, Terry Knutson, Wireless Power, LLC. Under FED. R. APP. P. 42(b), the appeal is dismissed, pursuant to appellant's motion. (svc)
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Filing 39
NOTICE OF APPEAL as to #38 Judgment, #37 Memorandum Opinion and Order, to the Fifth Circuit by Donal Barry, Terry Knutson, Wireless Power, LLC. Filing fee $505, receipt number 0539-9503281. T.O. form to appellant electronically at #Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions #here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Hawkins, Robert)
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Filing 38
JUDGMENT: Plaintiffs' federal securities claims are DISMISSED WITH PREJUDICE. Plaintiffs' remaining state law claims are DISMISSED WITHOUT PREJUDICE. All reasonable costs of court are taxed against Plaintiffs. The Clerk is directed to close this case. (Ordered by Magistrate Judge Renee Harris Toliver on 9/6/2018) (zkc)
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Filing 37
MEMORANDUM OPINION AND ORDER granting #22 Motion to Dismiss Plaintiffs' Second Amended Complaint. Plaintiffs' federal securities claims are DISMISSED WITH PREJUDICE. Plaintiffs' state law claims are DISMISSED WITHOUT PREJUDICE. (Ordered by Magistrate Judge Renee Harris Toliver on 9/6/2018) (zkc)
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Filing 36
Joint Estimate of Trial Length and STATUS REPORT Filed on Behalf of All Parties filed by Donal Barry, Terry Knutson, Wireless Power, LLC. (Weiland, S) Enhanced text on 8/3/2018 (dsr).
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Filing 35
NOTICE of Service of Plaintiffs' Expert Disclosure and Report filed by Donal Barry, Terry Knutson, Wireless Power, LLC (Weiland, S)
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Filing 34
Unopposed MOTION to Extend Time of Deadline to Join Parties and Amend Pleadings filed by Donal Barry, Terry Knutson, Wireless Power, LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Weiland, S)
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Filing 33
ELECTRONIC ORDER granting #32 Motion to Extend Time. The deadlines established by the Court's January 11, 2018 Scheduling Order to file motions for leave to join parties and motions for leave to amend pleadings are extended to April 16, 2018. (Ordered by Magistrate Judge Renee Harris Toliver on 4/2/2018) (Magistrate Judge Renee Harris Toliver)
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Filing 32
Unopposed MOTION to Extend Time to Join Parties and Amend Pleadings filed by Donal Barry, Terry Knutson, Wireless Power, LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Weiland, S)
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Filing 31
REPLY filed by Donal Barry, Terry Knutson, Wireless Power, LLC re: #29 MOTION for Discovery for Leave to Conduct Limited Discovery (Weiland, S)
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Filing 30
RESPONSE filed by Don Harris, Robert Luna, Charles Shaw, Michael K. Wilson re: #29 MOTION for Discovery for Leave to Conduct Limited Discovery (Pierce, Elisha)
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Filing 29
MOTION for Leave to Conduct Limited Discovery filed by Donal Barry, Terry Knutson, Wireless Power, LLC with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3) (Weiland, S)
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Filing 28
REPLY filed by Don Harris, Charles Shaw, Michael K. Wilson re: #26 Response/Objection (Pierce, Elisha)
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Filing 27
NOTICE of Attorney Appearance by Andy Soule for Kirte M. Kinser on behalf of Don Harris. (Soule, Andy)
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Filing 26
RESPONSE filed by Donal Barry, Terry Knutson, Wireless Power, LLC re: #22 Motion to Dismiss for Failure to State a Claim (Weiland, S)
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Filing 25
STANDING ORDER ON NON-DISPOSITIVE MOTIONS (see order for specifics). (Ordered by Magistrate Judge Renee Harris Toliver on 1/11/2018) (mcrd)
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Filing 24
SCHEDULING ORDER: Joinder of Parties and Amended Pleadings due by 3/15/2018. Discovery due by 7/16/2018. Deadline for mediation is on or before 7/30/2018. Joint Length of Trial and Status Report due by 8/6/2018. Dispositive Motions due by 8/13/2018. Pretrial Materials and Pretrial Order due by 11/26/2018. Pretrial Conference set for 12/7/2018 10:00 AM in US Courthouse, Courtroom 1409, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge Renee Harris Toliver. Jury Trial set for 12/10/2018 09:00 AM in US Courthouse, Courtroom 1409, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge Renee Harris Toliver. (Ordered by Magistrate Judge Renee Harris Toliver on 1/11/2018) (mcrd)
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Filing 23
CONSENT to Proceed Before a U.S. Magistrate Judge by all parties and Order Reassigning Case. Case reassigned to Magistrate Judge Renee Harris Toliver for all further proceedings. Chief Judge Barbara M.G. Lynn no longer assigned to case. (Ordered by Chief Judge Barbara M.G. Lynn on 1/2/2018) (axm)
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Filing 22
Motion to Dismiss for Failure to State a Claim filed by Don Harris, Robert Luna, Charles Shaw, Michael K. Wilson with Brief/Memorandum in Support. (Pierce, Elisha)
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Filing 21
Joint STATUS REPORT Regarding Contents of Scheduling Order filed by Donal Barry, Terry Knutson, Wireless Power, LLC. (Weiland, S)
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Filing 20
Second Amended Complaint WITH JURY DEMAND against Don Harris, Robert Luna, Charles Shaw, Michael K. Wilson filed by Donal Barry, Terry Knutson, Wireless Power, LLC. 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. (Attachments: #1 Exhibit(s), #2 Exhibit(s)) (ykp)
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Filing 19
ORDER finding as moot #15 Motion to Dismiss for Failure to State a Claim; granting #18 Motion for Leave to File. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Chief Judge Barbara M.G. Lynn on 12/18/2017) (ykp)
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Filing 18
MOTION for Leave to File Plaintiffs' Second Amended Complaint filed by Donal Barry, Terry Knutson, Wireless Power, LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Amendment Exhibit A, #2 Exhibit(s) A-1, #3 Exhibit(s) A-2, #4 Proposed Order)Attorney S Cass Weiland added to party Wireless Power, LLC(pty:pla) (Weiland, S)
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Filing 17
ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: Lead counsel for each party and any unrepresented party shall confer as soon as practicable, but in any event no later than 12/21/2017. The Joint Report shall be filed on or before 12/28/2017. (Ordered by Chief Judge Barbara M.G. Lynn on 12/7/2017) (Attachments: #1 Consent Letter, #2 Consent Form) (epm)
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Filing 16
NOTICE of Attorney Appearance by Brett L Myers on behalf of Robert Luna. (Filer confirms contact info in ECF is current.) (Myers, Brett)
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Filing 15
Motion to Dismiss for Failure to State a Claim filed by Don Harris, Robert Luna, Charles Shaw, Michael K. Wilson with Brief/Memorandum in Support. (Attachments: #1 Proposed Order)Attorney Elisha Davis Pierce added to party Charles Shaw(pty:dft) (Pierce, Elisha)
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Filing 14
STIPULATION OF DISMISSAL WITH PREJUDICE OF DEFENDANT RICHARD RANDALL by Donal Barry, Terry Knutson, Wireless Power, LLC. (Weiland, S)
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Filing 13
ELECTRONIC ORDER granting #12 agreed Motion to Extend Time. The deadline for Defendant Michael K. Wilson to answer, move to dismiss, or otherwise respond to Plaintiffs' First Amended Complaint is extended to November 27, 2017. (Ordered by Chief Judge Barbara M.G. Lynn on 10/26/2017) (chmb)
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Filing 12
MOTION to Extend Time to answer filed by Michael K. Wilson (Attachments: #1 Proposed Order)Attorney Scott M Garelick added to party Michael K. Wilson(pty:dft) (Garelick, Scott)
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Filing 11
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Donal Barry, Terry Knutson, Wireless Power, LLC. (Weiland, S)
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Filing 10
AMENDED COMPLAINT WITH JURY DEMAND against Don Harris, Robert Luna, Richard Randall, Charles Shaw, Michael K. Wilson, Wireless Power, LLC filed by Terry Knutson, Donal Barry. 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. (Attachments: #1 Exhibit(s) Ex. 1 Wireless Power Flow of Funds, #2 Exhibit(s) Ex. 2 Distribution of Investor Funds) (Weiland, S)
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Filing 9
WAIVER OF SERVICE Returned Executed as to Richard Randall. Waiver sent on 9/26/2017. (Weiland, S)
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Filing 8
WAIVER OF SERVICE Returned Executed as to Robert Luna. Waiver sent on 9/26/2017. (Weiland, S)
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Filing 7
WAIVER OF SERVICE Returned Executed as to Don Harris. Waiver sent on 9/29/2017. (Weiland, S)
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Filing 6
WAIVER OF SERVICE Returned Executed as to Charles Shaw. Waiver sent on 9/28/2017. (Minter, Darrell)
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Filing 5
SUMMONS Returned Executed as to Michael K. Wilson; served on 10/7/2017. (ams)
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Filing 4
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Donal Barry, Terry Knutson. (Weiland, S)
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Filing 3
Summons Issued as to Don Harris, Robert Luna, Richard Randall, Charles Shaw, Michael K. Wilson. (rekc)
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Filing 2
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (rekc)
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Filing 1
COMPLAINT WITH JURY DEMAND against All Defendants filed by Terry Knutson, Donal Barry. (Filing fee $400; Receipt number 0539-8697862) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. 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. (Attachments: #1 Cover Sheet) (Weiland, S) (Attachment 1 replaced with flattened PDF on 9/26/2017) (rekc).
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