Harfouche v. Marks et al
| ELIE HARFOUCHE |
| Dorothy Marks d/b/a Psychic Universe and Psychic Love Center, Dillion Evans, Dorothy Marks d/b/a Psychic Reading and Best Texas Psychic Reader, Dorothy Marks d/b/a Psychic Ann Newman & Associates, Dorothy Marks d/b/a Psychic Realm of McKinney Avenue, Dorothy Marks d/b/a Garland Psychic, Dorothy Marks a/k/a Dorothy Leath a/k/a Kathleen Marks a/k/a Kathy Leath, Sonya Adams, Valerie Williams, Dorothy Marks individually also known as Dorothy Leath also known as Kathleen Marks also known as Kathy Leath doing business as Psychic Universe doing business as Psychic Love Center doing business as Pyschic Reading doing business as Best Texas Psyc, Kathleen Marks, Dorothy Leath, Kathy Leath, Dillion Evans Individually doing business as Psychic Universe doing business as Psychic Love Center doing business as Twin Flame Universe doing business as Best Texas Psychic Reader and Rita Evans individually doing business as Psychic Readings by Francine |
| 3:2020cv03555 |
| December 3, 2020 |
| US District Court for the Northern District of Texas |
| Jane J Boyle |
| Jane J Boyle |
| Irma Carrillo Ramirez |
| Other Statutes: Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 7, 2021. A more recent docket listing may be available from PACER.
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Filing 46
ORDER re: #43 The Parties Joint Notice Settlement. Because there appears to be no reason at this time to maintain this case as an open file, the Clerk is hereby directed it is hereby ADMINISTRATIVELY CLOSE it for statistical purposes. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/7/2021) (mcrd)
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Filing 45
ELECTRONIC ORDER finding as moot #28 Defendant Valerie Williams Notice of Motion and Motion to Dismiss Plaintiff Elie Harfouches First Amended Complaint based on the Parties' Joint Notice of Settlement, filed 10/6/2021 (doc. 43). (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/7/2021) (Magistrate Judge Irma Carrillo Ramirez)
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Filing 44
ELECTRONIC ORDER finding as moot #27 Defendant Sonya Adams Notice of Motion and Motion to Dismiss Plaintiff Elie Harfouches First Amended Complaint based on the the Parties' Joint Notice of Settlement, filed 10/6/2021 (doc. 43). (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/7/2021) (Magistrate Judge Irma Carrillo Ramirez)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:46. Thu Oct 7 14:52:16 CDT 2021 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:44, 45. Thu Oct 7 08:49:30 CDT 2021 (crt) |
| Civil Case Administratively Closed at the direction of the U.S. District Judge. (ctf) |
| Filing 43 STATUS REPORT filed by Elie Harfouche. (Green, Paul) |
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Filing 42
ORDER re: #32 Plaintiff's Motion to Compel Disclosure. After consideration of the relevant filings, evidence, oral argument, and applicable law, and for the reasons stated on the record during the hearing, including the plaintiff's concession, the motion is DENIED AS MOOT. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/29/2021) (mcrd)
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| Filing 41 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Irma Carrillo Ramirez: Hearing held on 6/29/2021 re: #32 Plaintiff's Motion to Compel Disclosure. Attorney Appearances: Plaintiff - Paul Green; Defense - Shayan Elahi. (Court Reporter: Digital File) (No exhibits) Time in Court - :12. (mcrd) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:42. Tue Jun 29 10:55:22 CDT 2021 (crt) |
| Filing 40 NOTICE of Attorney Appearance by Shayan Elahi on behalf of Dillion Evans. (Filer confirms contact info in ECF is current.) (Elahi, Shayan) |
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Filing 39
ELECTRONIC ORDER denying #38 Motion to Continue Hearing filed by Oscar Cantu for Defendant Sonya Adam's. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/28/2021) (Magistrate Judge Irma Carrillo Ramirez)
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| Filing 38 MOTION to Continue Disclosures Hearing filed by Sonya Adams (Attachments: #1 Exhibit(s), #2 Proposed Order) (CANTU, Oscar) |
| Filing 37 NOTICE of Attorney Appearance by Oscar L CANTU, L on behalf of Sonya Adams. (Filer confirms contact info in ECF is current.) (CANTU, Oscar) |
| Filing 36 RESPONSE AND OBJECTION filed by Sonya Adams, Dillion Evans, Rita Evans, Valerie Williams re: #32 MOTION to Compel Disclosures. (ygl) |
| Filing 35 NOTICE of Defendant's Joint Initial Disclosures filed by Sonya Adams, Dillion Evans, Rita Evans, Valerie Williams. (ygl) |
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Filing 34
ORDER re: #32 Plaintiff's Motion to Compel Disclosure. The defendants may file a response by 6/24/2021. Oral argument scheduled for 6/29/2021 10:00 AM in US Courthouse, Courtroom 1566, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge Irma Carrillo Ramirez. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 6/4/2021) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:34. Fri Jun 4 15:36:02 CDT 2021 (crt) |
| Filing 33 Brief/Memorandum in Support filed by Elie Harfouche re #32 MOTION to Compel Disclosures (Palmer, Scott) |
| Filing 32 MOTION to Compel Disclosures filed by Elie Harfouche (Palmer, Scott) |
| Filing 31 Brief/Memorandum in Support filed by Elie Harfouche re #30 Response/Objection (Palmer, Scott) |
| Filing 30 RESPONSE filed by Elie Harfouche re: #27 MOTION to Dismiss, #28 MOTION to Dismiss (Palmer, Scott) |
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Filing 29
ORDER re: #27 Defendant Sonya Adams' Notice of Motion and Motion to Dismiss Plaintiff Elie Harfouche's First Amended Complaint; Memorandum of Points and Authorities in Support Thereof; and #28 Defendant Valerie Williams' Notice of Motion and Motion to Dismiss Plaintiff Elie Harfouche's First Amended Complaint; Memorandum of Points and Authorities in Support Thereof. The plaintiff may file a response by 5/6/2021. The defendants may file a reply by 5/20/2021. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 4/21/2021) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:29. Wed Apr 21 09:07:42 CDT 2021 (crt) |
| Filing 28 MOTION to Dismiss filed by Valerie Williams. (mjr) |
| Filing 27 MOTION to Dismiss filed by Sonya Adams. (mjr) |
| Filing 26 Mail returned as undeliverable. #15 Order Setting Deadline/Hearing, received back from Valerie Williams as Not deliverable as Addressed. No address update from last filed document. The current document has not been re-mailed. (mjr) |
| Filing 25 Mail returned as undeliverable. #15 Order Setting Deadline/Hearing, received back from Sonya Adams as Vacant - unable to forward. No address update from last filed document. The current document has not been re-mailed. (mjr) |
| Filing 24 ANSWER to #17 Amended Complaint, filed by Sonya Adams. 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. (hml) |
| Filing 23 ANSWER to #17 Amended Complaint, filed by Valerie Williams. 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. (hml) |
| Filing 22 ANSWER to #17 Amended Complaint, filed by Dillion Evans. 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. (hml) |
| Filing 21 ANSWER to #17 Amended Complaint, filed by Rita Evans. 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. (hml) |
| Filing 20 SUMMONS Returned Executed as to Rita Evans; served on 2/18/2021. (Palmer, Scott) |
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Filing 19
ORDER re: the #14 Motion to Dismiss of Defendants Dillion Evans; Valerie Williams and Sonya Adams; Memorandum of Points and Authorities in Support Thereof. As permitted by Rule 15(a), within 21 days of the defendants' motion to dismiss, the plaintiff filed his first amended complaint. Accordingly, the motion to dismiss, which is directed at the original complaint, is DEEMED MOOT. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 2/18/2021) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:19. Thu Feb 18 09:11:20 CST 2021 (crt) |
| Filing 18 Summons Issued as to Rita Evans. (mjr) |
| Filing 17 AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by Elie Harfouche. (One or more defendant(s) is no longer named.) Clerk to issue summons(es). 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. (Palmer, Scott) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:8, 9, 15. remailed to Valerie Williams Wed Feb 3 08:53:48 CST 2021 (crt) |
| Filing 16 NOTICE of Change of Address for Pro Se litigant Valerie Williams. New address: 6233 Park Meadow Lane, Plano, TX 75093. (axm) |
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Filing 15
ORDER re: the #14 Notice of Motion and Motion to Dismiss of Defendants Dillion Evans; Valerie Williams and Sonya Adams; Memorandum of Points and Authorities in Support Thereof. The plaintiff may file a response by 2/17/2021. The defendants may file a reply by 3/3/2021. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 2/1/2021) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:15. Mon Feb 1 11:05:42 CST 2021 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:15. Mon Feb 1 15:13:51 CST 2021 (crt) |
| Filing 14 Notice of MOTION and MOTION to Dismiss filed by Sonya Adams, Dillion Evans, Valerie Williams with Brief/Memorandum in Support. (mjr) |
| Filing 13 Mail returned as undeliverable. #9 Order Setting Deadline/Hearing, #8 Order Referring Case to Magistrate Judge received back from Valerie Williams as Return to Sender, Not deliverable as addressed, unable to Forward. No address update from last filed document. The current document has not been re-mailed. (hml) |
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Filing 12
ORDER: Amended Pleadings due by 7/5/2021. Discovery due by 10/1/2021. Joinder of Parties due by 7/5/2021. Deadline for mediation is on or before 10/15/2021. Motions due by 10/29/2021. Status Report due by 10/22/2021. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 1/12/2021) (mcrd)
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| Filing 11 Proposal for contents of scheduling and discovery order by Elie Harfouche. (Palmer, Scott) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:12. Tue Jan 12 18:07:57 CST 2021 (crt) |
| Filing 10 Proposal for contents of scheduling by Sonya Adams, Dillion Evans, Valerie Williams. (oyh) |
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Filing 9
ORDER FOR SCHEDULING PROPOSALS: Proposed Scheduling Order due by 1/12/2021. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 12/22/2020) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:8. Tue Dec 22 12:07:25 CST 2020 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:9. Tue Dec 22 15:11:47 CST 2020 (crt) |
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Filing 8
STANDING ORDER OF REFERENCE: This case is hereby referred to U.S. Magistrate Judge Irma Carrillo Ramirez for pretrial management. (Ordered by Judge Jane J. Boyle on 12/21/2020) (svc)
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| Filing 7 ANSWER to #1 Complaint filed by Valerie Williams. 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. (jmg) |
| Filing 6 ANSWER to #1 Complaint filed by Sonya Adams. 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. (jmg) |
| Filing 5 ANSWER to #1 Complaint filed by Dillion Evans. 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. (jmg) |
| Filing 4 Summons Issued as to Sonya Adams, Dillion Evans, Dorothy Marks, Valerie Williams. (jmg) |
| 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 Ramirez). Clerk to provide copy to plaintiff if not received electronically. (jmg) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by ELIE HARFOUCHE. (Palmer, Scott) |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by ELIE HARFOUCHE. (Filing fee $402; Receipt number 0539-11409375) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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) (Palmer, Scott) |
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