Joosten v. Williams et al
| Dan Joosten |
| Chris Williams, Jessica Williams, Michael Harbushka, Beach Villas at Orchid Bay, Inc., Orchid Bay S.A., LLC, Bungalows at Orchid Bay, Inc., Legacy Global Development, LLC, Legacy Global Sales, LLC and The Living Trust of Jessica Rosenbach Williams |
| 4:2022cv02427 |
| July 21, 2022 |
| US District Court for the Southern District of Texas |
| Sim Lake |
| Securities/Commodities |
| 12 U.S.C. § 22 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 12, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 SUPPLEMENT to #15 Return of Service Executed by Dan Joosten, filed.(King, Loren) |
| Filing 28 SUPPLEMENT to #14 Return of Service Executed by Dan Joosten, filed.(King, Loren) |
| Filing 27 SUPPLEMENT to #13 Return of Service Executed by Dan Joosten, filed.(King, Loren) |
| Filing 26 SUPPLEMENT to #11 Return of Service Executed by Dan Joosten, filed.(King, Loren) |
| Filing 25 SUPPLEMENT to #12 Return of Service Executed by Dan Joosten, filed.(King, Loren) |
Filing 24
MINUTE ENTRY ORDER: Status and Scheduling Conference held on August 5, 2022. At the hearing the following rulings were made:Court conducted status and scheduling conference. Appearances: Michael Lamey-f/Pltf. Ct Reporter: M. Capetillo. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 23 CERTIFICATE OF INTERESTED PARTIES by Dan Joosten, filed.(King, Loren) |
| Filing 22 Return of Service Unexecuted as to The Living Trust of Jessica Rosenbach Williams re: Plaintiff's Original Petition and Application for Permanent Injunction and Order for Conference and Disclosure of Interested Parties and Status and Scheduling Conference Order, filed.(King, Loren) |
| Filing 21 AFFIDAVIT of R.T. Hansell re: #11 Return of Service Executed, filed.(King, Loren) |
| Filing 20 AFFIDAVIT of R.T. re: #15 Return of Service Executed, filed.(King, Loren) |
| Filing 19 AFFIDAVIT of R.T. Hansell re: #11 Return of Service Executed, filed.(King, Loren) |
| Filing 18 AFFIDAVIT re: #12 Return of Service Executed, filed.(King, Loren) |
| Filing 17 Return of Service Unexecuted as to Chris Williams re: Plaintiff's Original Petition and Application for Permanent Injunction and Order for Conference and Disclosure of Interested Parties and Status and Scheduling Conference Order, filed.(King, Loren) |
| Filing 16 Return of Service Unexecuted as to Jessica Williams re: Plaintiff's Original Petition and Application for Permanent Injunction and Order for Conference and Disclosure of Interested Parties and Status and Scheduling Conference Order, filed.(King, Loren) |
| Filing 15 RETURN of Service of SUMMONS Executed as to Legacy Global Sales, LLC served on 8/3/2022, answer due 8/24/2022, filed.(King, Loren) |
| Filing 14 RETURN of Service of SUMMONS Executed as to Legacy Global Development, LLC served on 8/3/2022, answer due 8/24/2022, filed.(King, Loren) |
| Filing 13 RETURN of Service of SUMMONS Executed as to Orchid Bay S.A., LLC served on 8/3/2022, answer due 8/24/2022, filed.(King, Loren) |
| Filing 12 RETURN of Service of SUMMONS Executed as to Beach Villas at Orchid Bay, Inc. served on 8/3/2022, answer due 8/24/2022, filed.(King, Loren) |
| Filing 11 RETURN of Service of SUMMONS Executed as to Bungalows at Orchid Bay, Inc. served on 8/3/2022, answer due 8/24/2022, filed.(King, Loren) |
| Filing 10 DOCKETED IN ERROR BY FILER. CORRECTED ENTRY NO #12 RETURN of Service of SUMMONS Executed as to Dan Joosten served on 8/3/2022, answer due 8/24/2022, filed.(King, Loren) |
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Filing 9
ORDER - Status and Scheduling Conference set for 8/5/2022 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 8 RETURN of Service of SUMMONS Executed as to Michael Harbushka served on 7/27/2022, answer due 8/17/2022, filed.(King, Loren) |
| Filing 7 STATUS REPORT by Dan Joosten, filed. (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B, #3 Exhibit EXHIBIT C, #4 Exhibit EXHIBIT D, #5 Exhibit EXHIBIT E, #6 Exhibit EXHIBIT F, #7 Exhibit EXHIBIT G, #8 Exhibit EXHIBIT H)(King, Loren) |
| Filing 6 RETURN of Service of SUMMONS Executed as to Legacy Global Development, LLC served on 7/27/2022, answer due 8/17/2022, filed.(King, Loren) |
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Filing 5
ORDER - Plaintiff will submit a Status Report by July 29, 2022 regarding efforts to serve the Defendants. ( Status Report due by 7/29/2022 )(Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 4 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(rguerrero, 4) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/18/2022 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(AkeitaMichael, 4)
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| Filing 2 Request for Issuance of Summons as to Dan Joosten, filed. (Attachments: #1 Summons-Jessica Williams, #2 Summons-Michael Harbushka, #3 Summons-Beach Villas at Orchid Bay, Inc., #4 Summons-Orchid Bay, Inc., #5 Summons-Bungalows at Orchid Bay, Inc., #6 Summons-Legacy Global Development, LLC, #7 Summons-Legal Global Sales, LLC, #8 Summons-The Living Trust of JRW)(King, Loren) |
| Filing 1 COMPLAINT AND APPLICATION FOR PRELIMINARY INJUNCTION against All Defendants (Filing fee $ 402 receipt number ATXSDC-28501305) filed by Dan Joosten. (Attachments: #1 Civil Cover Sheet)(King, Loren) |
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