Mater Dei-Sugarland, LLC et al v. Copeland et al
Plaintiff: Kenneth Zammit, Mater Dei-Sugarland, LLC and Ralph Schmidt
Defendant: Kelly Copeland, Fatima Partners International, Inc., Fatima Life Care Plan, Inc,, Patrick Copeland, Barbara Copeland and VFIP, LLC
Case Number: 4:2018cv03044
Filed: August 30, 2018
Court: US District Court for the Southern District of Texas
Presiding Judge: Lynn N Hughes
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 24, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2018 Filing 12 ANSWER to Complaint by Mater Dei-Sugarland, LLC, Ralph Schmidt, Kenneth Zammit, filed.(Calvillo, David)
October 24, 2018 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)
October 3, 2018 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)
October 3, 2018 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)
September 17, 2018 Filing 8 CERTIFICATE OF INTERESTED PARTIES by Mater Dei-Sugarland, LLC, Ralph Schmidt, Kenneth Zammit, filed.(Calvillo, David)
September 6, 2018 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)
September 5, 2018 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)
September 4, 2018 Opinion or Order 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)
September 4, 2018 Opinion or Order 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
September 4, 2018 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)
August 31, 2018 Opinion or Order 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)
August 31, 2018 Opinion or Order 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)
August 30, 2018 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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Search for this case: Mater Dei-Sugarland, LLC et al v. Copeland et al
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Defendant: Kelly Copeland
Represented By: Byron Charles Keeling
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Defendant: Fatima Partners International, Inc.
Represented By: Byron Charles Keeling
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Defendant: Fatima Life Care Plan, Inc,
Represented By: Byron Charles Keeling
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Defendant: Patrick Copeland
Represented By: Byron Charles Keeling
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Defendant: Barbara Copeland
Represented By: Byron Charles Keeling
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Defendant: VFIP, LLC
Represented By: Byron Charles Keeling
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Plaintiff: Kenneth Zammit
Represented By: David N Calvillo
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Plaintiff: Mater Dei-Sugarland, LLC
Represented By: David N Calvillo
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Plaintiff: Ralph Schmidt
Represented By: David N Calvillo
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