Physicians Wellness Group, Inc. et al v. Moonie USA, LLC et al
| Physicians Wellness Group, Inc. and Zareou Manufacturing USA, Inc. doing business as Zareou Manufacturing |
| Moonie USA, LLC, Jacob Michel, The Perry Law Firm, APLC, Staffan Bern, Patrik Bern, Mohamed Akrouf, Mooni Ltd doing business as Mooni USA, LLC and Jake Michel |
| 4:2022cv00597 |
| July 13, 2022 |
| US District Court for the Northern District of Texas |
| Terry R Means |
| Torts/Pers Prop: Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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| Document Text |
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| Filing 12 Appendix in Support filed by Jake Michel, Mooni Ltd re #10 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Serving Improper Defendant (Johnson, Samuel) |
| Filing 11 Brief/Memorandum in Support filed by Jake Michel, Mooni Ltd re #10 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Serving Improper Defendant (Johnson, Samuel) |
| Filing 10 Motion to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss for Serving Improper Defendant () filed by Jake Michel, Mooni Ltd (Johnson, Samuel) |
Filing 9
ORDER DENYING MOTION TO DISMISS WITHOUT PREJUDICE: Pending before the Court is the #4 Motion to Dismiss for Failure to State a Claim. The Court concludes that the motion to dismiss, which challenges a pleading that has now been amended, should be, and it is hereby, DENIED as moot. The Mooni defendants shall have until September 2, 2022, to answer or otherwise respond to the amended complaint. (Ordered by Senior Judge Terry R Means on 8/11/2022) (mmw)
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| Filing 8 RESPONSE filed by Physicians Wellness Group, Inc., Zareou Manufacturing USA, Inc. re: #4 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction (Attachments: #1 Exhibit(s) Appendix with exhibits attached, #2 Proposed Order Proposed Order Denying Motion to Dismiss) (Kustoff, Jeremy) |
| Filing 7 AMENDED COMPLAINT against All Defendants filed by Physicians Wellness Group, Inc., Zareou Manufacturing USA, Inc.. 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) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) J, #10 Exhibit(s) K) (Kustoff, Jeremy) |
| Filing 6 Appendix in Support filed by Jake Michel, Mooni Ltd re #4 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction (Johnson, Samuel) |
| Filing 5 Brief/Memorandum in Support filed by Jake Michel, Mooni Ltd re #4 Motion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction (Johnson, Samuel) |
| Filing 4 Motion to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction () filed by Jake Michel, Mooni Ltd (Johnson, Samuel) |
| Filing 3 New Case Notes: A filing fee has been paid. File to: Judge Means. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (jgg) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Jacob Michel. (Clerk QC note: Affiliate entry indicated). (Johnson, Samuel) |
| Filing 1 NOTICE OF REMOVAL filed by Jacob Michel. (Filing fee $402; receipt number 0539-12962089) 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 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 Additional Page(s) Index of Attachments, #2 Exhibit(s) Attachments, #3 Cover Sheet, #4 Cover Sheet Supplement) (Johnson, Samuel) |
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