Emmons v. Fleeger et al
Plaintiff: William Emmons
Defendant: Dustin Collins, C Reed Cagle, Jon McGinnis and Matthew Fleeger
Case Number: 3:2013cv00284
Filed: August 7, 2013
Court: US District Court for the Southern District of Texas
Office: Galveston Office
County: Galveston
Presiding Judge: Gregg Costa, US District Judge
Nature of Suit: Other Fraud
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 3, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2014 Opinion or Order Filing 13 ORDER GRANTING IN PART #8 Motion to Dismiss for Improper Venue. Case terminated on 4/3/2014. This action is STAYED pending final resolution of Plaintiff's claims before an arbitrator and ADMINISTRATIVELY CLOSED.(Signed by Judge Gregg Costa) Parties notified.(dwilkerson, 3)
March 28, 2014 Filing 12 NOTICE of Resetting. Parties notified. Initial Conference reset to 5/14/2014 at 02:15 PM in Sixth Floor Courtroom before Judge Gregg Costa, filed. (arrivera, 3)
March 25, 2014 Filing 11 Joint REPLY to Response to #8 Joint MOTION to Dismiss For Improper Venue and Brief, filed by C Reed Cagle, Matthew Fleeger. (Fugitt, John)
March 18, 2014 Filing 10 RESPONSE in Opposition to #8 Joint MOTION to Dismiss For Improper Venue and Brief, filed by William Emmons. (Attachments: #1 Proposed Order)(Kistler, Daniel)
February 25, 2014 Filing 9 Joint APPENDIX re: #8 Joint MOTION to Dismiss For Improper Venue and Brief by C Reed Cagle, Matthew Fleeger, filed. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14)(Fugitt, John)
February 25, 2014 Filing 8 Joint MOTION to Dismiss For Improper Venue and Brief by C Reed Cagle, Matthew Fleeger, filed. Motion Docket Date 3/18/2014. (Attachments: #1 Proposed Order)(Fugitt, John)
February 11, 2014 Filing 7 NOTICE of Resetting re: #4 Notice of Resetting by William Emmons, filed. (Kistler, Daniel)
February 10, 2014 Summons Issued as to C Reed Cagle, Matthew Fleeger, filed.(lusmith, 3)
February 7, 2014 Filing 6 Request for Issuance of Summons as to C Reed Cagle, filed.(Kistler, Daniel)
February 7, 2014 Filing 5 Request for Issuance of Summons as to Matthew Fleeger, filed.(Kistler, Daniel)
February 5, 2014 Minute Entry for proceedings held before Judge Gregg Costa. SCHEDULING CONFERENCE held on 2/5/2014. Pltf's to serve two known deft's by February 14th. The Court resets the initial conference to April 2, 2014 at 11:30 a.m. Appearances: James Anderson, Daniel David Kistler.(Court Reporter: H. Hall), filed.(arrivera, 3)
January 2, 2014 Filing 4 NOTICE of Resetting. Parties notified. Initial Conference reset to 2/5/2014 at 11:30 AM in Sixth Floor Courtroom before Judge Gregg Costa, filed. (arrivera, 3)
November 12, 2013 Filing 3 NOTICE of Resetting. Parties notified. Initial Conference reset to 1/8/2014 at 11:30 AM in Sixth Floor Courtroom before Judge Gregg Costa, filed. (arrivera, 3)
August 14, 2013 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/13/2013 at 10:45 AM in Sixth Floor Courtroom before Judge Gregg Costa(Signed by Judge Gregg Costa) Parties notified.(dwilkerson, )
August 7, 2013 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-11839148) filed by William Emmons. (Attachments: #1 Civil Cover Sheet)(Kistler, Daniel)

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Defendant: Dustin Collins
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Defendant: C Reed Cagle
Represented By: Donnie W Wisenbaker, Jr
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Defendant: Jon McGinnis
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Defendant: Matthew Fleeger
Represented By: John R W Fugitt
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Plaintiff: William Emmons
Represented By: James Michael Anderson
Represented By: Daniel David Kistler
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