George v. George et al
Plaintiff: Alexander George
Defendant: Jeanie George, Benjamin M Belmont, William Oliver Jenkins and Duane C Dougherty
Case Number: 3:2021cv02048
Filed: August 27, 2021
Court: US District Court for the Northern District of Texas
Presiding Judge: Jane J Boyle
Referring Judge: Renee Harris Toliver
Nature of Suit: Other Statutes: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. § 1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2021 Filing 25 Amended NOTICE of Voluntary Dismissal filed by Alexander George. (mjr)
October 22, 2021 Filing 24 NOTICE of Voluntary Dismissal filed by Alexander George. (mjr)
October 20, 2021 Filing 23 Brief/Memorandum in Support filed by Duane C Dougherty re #22 MOTION to Dismiss First Amended Complaint. (Hall, Justin) Modified text on 10/21/2021 (mjr).
October 20, 2021 Filing 22 MOTION to Dismiss First Amended Complaint filed by Duane C Dougherty. (Hall, Justin) Modified text on 10/21/2021 (mjr).
October 20, 2021 Filing 21 Appendix in Support filed by Benjamin M Belmont, William Oliver Jenkins re #20 MOTION to Dismiss First Amended Complaint (Tostrud, Daniel)
October 20, 2021 Filing 20 MOTION to Dismiss First Amended Complaint filed by Benjamin M Belmont, William Oliver Jenkins with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Tostrud, Daniel)
October 20, 2021 Filing 19 Appendix in Support filed by Jeanie George re #18 MOTION to Dismiss for Lack of Jurisdiction Motion to Dismiss for Failure to State a Claim and Supporting Brief (Culpepper, Thomas)
October 20, 2021 Filing 18 MOTION to Dismiss #16 First Amended Complaint filed by Jeanie George with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Culpepper, Thomas) Modified text on 10/20/2021 (svc). Modified text on 10/21/2021 (mjr).
October 15, 2021 Filing 17 MOTION for Transfer of Venue filed by Alexander George. (Attachments: #1 Proposed Order) (ndt)
October 5, 2021 Filing 16 AMENDED COMPLAINT WITH JURY DEMAND, Injunctive Relief against Benjamin M Belmont, Duane C Dougherty, Jeanie George, William Oliver Jenkins filed by Alexander George. 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), #3 Exhibit(s)) (ykp)
September 29, 2021 Filing 15 Appendix in Support filed by Jeanie George re #14 Motion to Dismiss. (Attachments: #1 Exhibit(s) A - App. 1-2, #2 Exhibit(s) B - App. 3-23) (Culpepper, Thomas) Modified text on 9/30/2021 (mjr).
September 29, 2021 Filing 14 Motion to Dismiss filed by Jeanie George with Brief/Memorandum in Support. Attorney Thomas A Culpepper added to party Jeanie George(pty:dft) (Culpepper, Thomas) Modified text on 9/30/2021 (mjr).
September 28, 2021 Filing 13 SUMMONS Returned Executed as to Benjamin M Belmont; served on 8/31/2021; Duane C Dougherty; served on 8/31/2021; Jeanie George; served on 9/8/2021; William Oliver Jenkins; served on 9/7/2021. (jmg)
September 21, 2021 Filing 12 Appendix in Support filed by Benjamin M Belmont, William Oliver Jenkins re #11 MOTION to Dismiss (Tostrud, Daniel)
September 21, 2021 Filing 11 MOTION to Dismiss filed by Benjamin M Belmont, William Oliver Jenkins with Brief/Memorandum in Support. (Attachments: #1 Proposed Order)Attorney Daniel D Tostrud added to party Benjamin M Belmont(pty:dft), Attorney Daniel D Tostrud added to party William Oliver Jenkins(pty:dft) (Tostrud, Daniel)
September 16, 2021 Filing 10 Brief/Memorandum in Support filed by Duane C Dougherty re #9 MOTION to Dismiss for Lack of Jurisdiction Personal and Subject Matter (Hall, Justin) Modified title of motion on 9/17/2021 (ygl).
September 16, 2021 Filing 9 MOTION to Dismiss for Lack of Jurisdiction Personal and Subject Matter filed by Duane C Dougherty (Attachments: #1 Proposed Order) (Hall, Justin) Modified on 9/17/2021 (ygl).
September 16, 2021 Opinion or Order Filing 8 ELECTRONIC ORDER: Upon review, Justin Hall's Application for Admission Pro Hac Vice, Doc. #7 , is GRANTED. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Magistrate Judge Renee Harris Toliver on 9/16/2021) (chmb)
September 16, 2021 ***Clerk's Notice of delivery: (see NEF for details) Docket No:8. Thu Sep 16 12:40:19 CDT 2021 (crt)
September 14, 2021 Filing 7 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12216912) filed by Duane C Dougherty Attorney Justin James Hall added to party Duane C Dougherty(pty:dft) (Hall, Justin)
August 31, 2021 Opinion or Order Filing 6 STANDING ORDER OF REFERENCE: Pursuant to 28 U.S.C. 636(b), this case is hereby referred to U.S. Magistrate Judge Renee H. Toliver for pretrial management. (Ordered by Judge Jane J. Boyle on 8/31/2021) (svc)
August 31, 2021 ***Clerk's Notice of delivery: (see NEF for details) Docket No:6. Tue Aug 31 13:06:52 CDT 2021 (crt)
August 30, 2021 ***Clerk's Notice of delivery: (see NEF for details) Docket No:1,2 and summons. Mon Aug 30 12:05:41 CDT 2021 (crt) Modified on 8/30/2021 (ndt).
August 27, 2021 Filing 5 Summons Issued as to Benjamin M Belmont, Duane C Dougherty, Jeanie George, William Oliver Jenkins. (Attachments: #1 summons, #2 summons, #3 summons) (ndt)
August 27, 2021 Filing 4 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Alexander George. (ndt)
August 27, 2021 Filing 3 COMPLAINT WITH JURY DEMAND against Benjamin M Belmont, Duane C Dougherty, Jeanie George, William Oliver Jenkins filed by Alexander George. (Filing fee $402.00; Receipt number DS133334) 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 Additional Page(s), #2 Additional Page(s), #3 Additional Page(s), #4 Additional Page(s)) (ndt)
August 27, 2021 Filing 2 Notice and Instruction to Pro Se Party. (ndt)
August 27, 2021 Filing 1 New Case Notes: A filing fee has been paid. Initiating documents received by mail. 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 Toliver). Clerk to provide copy to plaintiff if not received electronically. (ndt)

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Plaintiff: Alexander George
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Defendant: Jeanie George
Represented By: Thomas A Culpepper
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Defendant: Benjamin M Belmont
Represented By: Daniel D Tostrud
Represented By: Lindsey Katherine Wyrick
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Defendant: William Oliver Jenkins
Represented By: Daniel D Tostrud
Represented By: Lindsey Katherine Wyrick
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Defendant: Duane C Dougherty
Represented By: Justin James Hall
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