Mater Dei-Sugarland, LLC et al v. Copeland et al
Kenneth Zammit, Mater Dei-Sugarland, LLC and Ralph Schmidt |
Kelly Copeland, Fatima Partners International, Inc., Fatima Life Care Plan, Inc,, Patrick Copeland, Barbara Copeland and VFIP, LLC |
4:2018cv03044 |
August 30, 2018 |
US District Court for the Southern District of Texas |
Lynn N Hughes |
Other Fraud |
28 U.S.C. ยง 1332 |
Plaintiff |
Docket Report
This docket was last retrieved on October 24, 2018. A more recent docket listing may be available from PACER.
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Filing 12 ANSWER to Complaint by Mater Dei-Sugarland, LLC, Ralph Schmidt, Kenneth Zammit, filed.(Calvillo, David) |
Filing 11 RESPONSE to #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Mater Dei-Sugarland, LLC, Ralph Schmidt, Kenneth Zammit. (Calvillo, David) |
Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Barbara Copeland, Kelly Copeland, Patrick Copeland, Fatima Life Care Plan, Inc,, Fatima Partners International, Inc., VFIP, LLC, filed. Motion Docket Date 10/24/2018. (Attachments: #1 Proposed Order)(Keeling, Byron) |
Filing 9 ANSWER to #1 Complaint, COUNTERCLAIM against All Plaintiffs by Fatima Life Care Plan, Inc,, Patrick Copeland, Kelly Copeland, Fatima Partners International, Inc., VFIP, LLC, Barbara Copeland, filed.(Keeling, Byron) |
Filing 8 CERTIFICATE OF INTERESTED PARTIES by Mater Dei-Sugarland, LLC, Ralph Schmidt, Kenneth Zammit, filed.(Calvillo, David) |
Summons Issued as to Barbara Copeland, Kelly Copeland, Patrick Copeland, Fatima Life Care Plan, Inc,, Fatima Partners International, Inc., VFIP, LLC. Issued summons delivered to plaintiff by First-class mail.(rguerrero, 4) |
Filing 7 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Calvillo, David) |
Filing 6 ORDER FOR CONFERENCE. Initial Conference set for 12/3/2018 at 10:00 AM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified.(sanderson, 4) |
Filing 5 Order: Initial Conference set for 12/3/2018 at 10:00 AM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (sanderson, 4) ***Docketed in error |
Filing 4 NOTICE of Reassignment. Case reassigned to Judge Lynn N Hughes. Judge Nancy F Atlas no longer assigned to the case. Parties notified, filed. (dhansen, 4) |
Filing 3 RECUSAL ORDER. Judge Nancy F Atlas recused. Deadlines in scheduling orders subsist. Court settings are vacated.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4) |
Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/10/2018 at 01:30 PM in Courtroom 9F before Judge Nancy F Atlas(Signed by Judge Nancy F Atlas) Parties notified.(ckrus, 4) |
Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-20780119) filed by Mater Dei-Sugarland, LLC, Kenneth Zammit, Ralph Schmidt. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Calvillo, David) |
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