Hatch v. Jones et al
Plaintiff: John L Hatch
Defendant: Melida Ramirez, Nationwide Coin & Bullion Reserve, Inc., Turner M. Jones and Lawrence Kuykendall
Case Number: 4:2018cv04146
Filed: October 31, 2018
Court: US District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 27, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 27, 2018 Filing 4 ANSWER to Complaint, COUNTERCLAIM against John L Hatch by Nationwide Coin & Bullion Reserve, Inc., filed.(Collins, Todd)
November 29, 2018 Filing 3 WAIVER OF SERVICE Returned Executed as to Nationwide Coin & Bullion Reserve, Inc. served on 10/31/2018, answer due 12/31/2018, filed.(Stevens, Raymond)
November 1, 2018 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/12/2019 at 11:00 AM in Courtroom 3A Houston before Judge Keith P Ellison(Signed by Judge Keith P Ellison) Parties notified.(ckrus, 4)
October 31, 2018 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-21197938) filed by John L Hatch. (Attachments: #1 Civil Cover Sheet)(Stevens, Raymond)

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Defendant: Melida Ramirez
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Defendant: Nationwide Coin & Bullion Reserve, Inc.
Represented By: Todd C Collins
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Defendant: Turner M. Jones
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Defendant: Lawrence Kuykendall
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Plaintiff: John L Hatch
Represented By: Raymond Lyn Stevens
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