Jakeway v. Schneider et al
Plaintiff: Daniel Donald Jakeway
Defendant: Lawrence M. Schneider, Laurence M. Schneider, Adam N. Schneider, Blake W. Ross, Jackson L. Edwards, Eco Holdings Ltd. (Belize), James Cullinan and Pleasure Island Limited, Inc.
Case Number: 4:2024cv01090
Filed: March 21, 2024
Court: US District Court for the Southern District of Texas
Presiding Judge: Lee H Rosenthal
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2024 Filing 3 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (abm4)
March 26, 2024 Opinion or Order Filing 2 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 7/26/2024 at 10:00 AM by video before Judge Lee H Rosenthal. (Signed by Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified. (abm4)
March 26, 2024 Summons Issued as to James Cullinan, Eco Holdings Ltd. (Belize), Jackson L. Edwards, Pleasure Island Limited, Inc., Blake W. Ross, Adam N. Schneider, Lawrence M. Schneider. Issued USM-285, Summons, Order granting IFP, and Complaint delivered to USM in person for service. (abm4)
March 21, 2024 Filing 1 COMPLAINT against James Cullinan, Eco Holdings Ltd. (Belize), Jackson L. Edwards, Pleasure Island Limited, Inc., Blake W. Ross, Adam N. Schneider, Lawrence M. Schneider filed by Daniel Donald Jakeway. (Attachments: #1 Exhibit, #2 Civil Cover Sheet) (abm4) (Additional attachment(s) added on 3/26/2024: #3 Notice of Filing) (abm4).

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Defendant: Lawrence M. Schneider
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Defendant: Laurence M. Schneider
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Defendant: Adam N. Schneider
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Defendant: Blake W. Ross
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Defendant: Jackson L. Edwards
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Defendant: Eco Holdings Ltd. (Belize)
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Defendant: James Cullinan
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Defendant: Pleasure Island Limited, Inc.
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Plaintiff: Daniel Donald Jakeway
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