Moore v. Institute for Wealth Advisors Inc et al
| Dewey M. Moore, Jr. and Dewey M Moore, Jr |
| Institute for Wealth Holdings, Inc., Institute for Wealth Advisors, Inc., Institute for Wealth Management, LLC, Matthew D Medeiros, Institute for Wealth Advisors Inc, Institute for Wealth Management LLC and Institute for Wealth Holdings Inc |
| 3:2019cv02601 |
| November 1, 2019 |
| US District Court for the Northern District of Texas |
| Sam A Lindsay |
| Contract: Other Contract |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 8, 2022. A more recent docket listing may be available from PACER.
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Filing 10
REPLY filed by Matthew D Medeiros re: #4 MOTION to Dismiss -Rule 12(B)(2) (Callahan, Daniel)
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Filing 9
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Dewey M Moore, Jr. (Kennedy, Stephen)
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Filing 8
RESPONSE filed by Dewey M Moore, Jr re: #4 MOTION to Dismiss -Rule 12(B)(2) (Kennedy, Stephen)
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Filing 7
ANSWER to Counterclaim filed by Dewey M Moore, Jr. Related document: #6 Answer to Complaint (Notice of Removal), Counterclaim. (Kennedy, Stephen)
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Filing 6
Defendants' ANSWER to Complaint (Notice of Removal) filed by Institute for Wealth Management LLC, Institute for Wealth Advisors Inc, Institute for Wealth Holdings Inc, COUNTERCLAIM and Affirmative Defenses against All Plaintiffs filed by Institute for Wealth Management LLC, Institute for Wealth Advisors Inc, Institute for Wealth Holdings Inc (Callahan, Daniel)
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Filing 5
Appendix in Support filed by Matthew D Medeiros re #4 MOTION to Dismiss -Rule 12(B)(2) (Callahan, Daniel)
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Filing 4
MOTION to Dismiss -Rule 12(B)(2) filed by Matthew D Medeiros with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Granting Rule 12(B)(2) Motion to Dismiss) (Callahan, Daniel)
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Filing 3
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. (mla)
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Institute for Wealth Advisors Inc, Institute for Wealth Holdings Inc, Institute for Wealth Management LLC, Matthew D Medeiros. (Callahan, Daniel)
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Filing 1
NOTICE OF REMOVAL from 44th Judicial District Court, Dallas County, TX, case number DC-19-15774 filed by Institute for Wealth Management LLC, Institute for Wealth Advisors Inc, Institute for Wealth Holdings Inc, Matthew D Medeiros. (Filing fee $400; receipt number 0539-10379704) 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 and Instructions 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) A, B, 1 - 8, #2 Cover Sheet, #3 Cover Sheet Supplement) (Callahan, Daniel)
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