utd)This is an experimental nefomatic case page compiled from pages at ecf.utd.uscourts.gov.
Note: It's quite possible this page is broken in various ways. You should, of course, double-check any of this information with the court before relying on it for anything important. When you want to check something, you might find the "Court links" sections in the table below to be useful. They contain links straight to court pages about individual docket items. Please read the warning page before clicking any of the links labeled "docket" in the "Court links" sections.
| Document Number and Event Type
Filing Date and Filer Entry Date and Enterer | Sequence Number NEF Id
Page counts Court links |
|---|---|
| Docket Text | |
| Select year(s) to include in table: 2006; 2007; current; all | |
| #1 "Complaint"
Filed 2006-10-12 Thu by GMG Capital Investments. Entered same day at 14:38 -0600 by jwt, (court).
| Sequence No.: 10
NEF Id.: 701962 Single-part 27-page document. Court links: NEF docs docket (warning) |
| COMPLAINT against Mark Robbins, Ed Davies, Stephen Norris, Peninsula Advisors (Filing fee $ 350, receipt number 4681014104), filed by GMG Capital Investments. Assigned to Judge Tena Campbell (jwt, ) | |
| #2 "Notice PHV Requirements"
Filed 2006-10-12 Thu by GMG Capital Investments. Entered same day at 14:42 -0600 by jwt, (court).
| Sequence No.: 12
NEF Id.: 701967 Single-part 6-page document. Court links: NEF docs docket (warning) |
| NOTICE OF REQUIREMENTS for appearance phv mailed to attorney Leo A. Keevican, Jr., for Plaintiff GMG Capital Investments (jwt, ) | |
| #3 "Order to Show Cause"
Filed 2006-10-26 Thu. Entered same day at 11:15 -0600 by alt, (court).
| Sequence No.: 14
NEF Id.: 711995 Single-part 1-page document. Court links: NEF docs docket (warning) |
| ORDER TO SHOW CAUSE- Plaintiff is directed to show within 20 days of this Order why the court should not dismiss the Complaint for lack of subject matter jurisdiction. Signed by Judge Tena Campbell on 10/25/06 (alt) | |
| #4 "Summons Returned Executed"
Filed 2006-10-23 Mon by GMG Capital Investments. Entered 2006-10-30 Mon at 12:14 -0700 by alt, (court).
| Sequence No.: 16
NEF Id.: 714357 Single-part document. Court links: NEF docs docket (warning) |
| **RESTRICTED DOCUMENT** SUMMONS Returned Executed by GMG Capital Investments as to Mark Robbins; served on 10/18/2006, answer due 11/17/2006 (alt) | |
| #5 "Response to Order to Show Cause"
Filed 2006-11-10 Fri by GMG Capital Investments. Entered 2006-11-14 Tue at 10:48 -0700 by alt, (court).
| Sequence No.: 18
NEF Id.: 724255 Single-part 2-page document. Court links: NEF docs docket (warning) |
| RESPONSE TO ORDER TO SHOW CAUSE re: [3] Order to Show Cause, filed by Plaintiff GMG Capital Investments (alt) | |
| #6 "Amended Complaint"
Filed 2006-11-10 Fri by GMG Capital Investments. Entered 2006-11-14 Tue at 10:50 -0700 by alt, (court).
| Sequence No.: 21
NEF Id.: 724258 Single-part 25-page document. Court links: NEF docs docket (warning) |
| AMENDED COMPLAINT against Mark Robbins, Ed Davies, Stephen Norris, Peninsula Advisors, filed by GMG Capital Investments (alt) | |
| #7 "Summons Returned Executed"
Filed 2006-12-06 Wed by GMG Capital Investments. Entered 2006-12-12 Tue at 11:53 -0700 by alt, (court).
| Sequence No.: 23
NEF Id.: 744536 Single-part document. Court links: NEF docs docket (warning) |
| **RESTRICTED DOCUMENT** SUMMONS Returned Executed by GMG Capital Investments as to Stephen Norris: served on 11/29/2006, answer due 12/29/2006 (alt) | |
| #8 Motion to Dismiss/Lack of Jurisdiction
Filed 2007-01-05 Fri by Mark Robbins. Entered same day at 16:55 -0700 by Erik Olson.
| Sequence No.: 25
NEF Id.: 759608 Single-part 4-page document. Court links: NEF docs docket (warning) |
| MOTION to Dismiss for Lack of Jurisdiction filed by Defendants Mark Robbins, Ed Davies, Stephen Norris, Peninsula Advisors. (Olson, Erik) | |
| #9 Memorandum in Support of Motion
Filed 2007-01-05 Fri by Mark Robbins. Entered same day at 17:08 -0700 by Erik Olson.
| Sequence No.: 31
NEF Id.: 759647 4 document parts. 17-page main document. 84 pages total. Court links: NEF docs docket (warning) |
| MEMORANDUM in Support re [8] MOTION to Dismiss for Lack of Jurisdiction filed by Defendants Mark Robbins, Ed Davies, Stephen Norris, Peninsula Advisors. (Attachments: # (1) Exhibit Exhibits to Memorandum# (2) Affidavit of Jason Hull# (3) Affidavit of Stephen Norris)(Olson, Erik) | |
| #10 Order to Show Cause
Filed 2007-01-08 Mon. Entered same day at 12:04 -0700 by kla (court).
| Sequence No.: 34
NEF Id.: 760012 Single-part 2-page document. Court links: NEF docs docket (warning) |
| ORDER TO SHOW CAUSE- Plaintiffs are directed to respond in writing within 10 days from the date of this order why the court should not dismiss the Amended Complaint for lack of subject matter jurisdiction. Signed by Judge Tena Campbell on 1/8/07. (kla) | |
| #11 Motion for Extension of Time to File Response/Reply
Filed 2007-01-16 Tue by GMG Capital Investments. Entered 2007-01-17 Wed at 11:41 -0700 by alt, (court).
| Sequence No.: 36
NEF Id.: 766665 Single-part 3-page document. Court links: NEF docs docket (warning) |
| MOTION for Extension of Time to File Response as to [8] MOTION to Dismiss for Lack of Jurisdiction, filed by Plaintiff GMG Capital Investments (alt) | |
| #12 Order on Motion for Extension of Time to File Response/Reply
Filed 2007-01-17 Wed. Entered 2007-01-19 Fri at 08:34 -0700 by alt, (court).
| Sequence No.: 39
NEF Id.: 768634 Single-part 2-page document. Court links: NEF docs docket (warning) |
| ORDER granting [11] Motion for Extension of Time to File Response re: [8] MOTION to Dismiss for Lack of Jurisdiction: Response due by 1/26/2007. Signed by Judge Tena Campbell on 1/17/07 (alt) | |
| #13 Order Dismissing Case
Filed 2007-01-31 Wed. Entered same day at 11:05 -0700 by alt, (court).
| Sequence No.: 42
NEF Id.: 777356 Single-part 2-page document. Court links: NEF docs docket (warning) |
| ORDER DISMISSING CASE with prejudice for failure to allege a proper base for jurisdiction - CASE CLOSED. Signed by Judge Tena Campbell on 1/31/07 (alt) | |
| Select year(s) to include in table: 2006; 2007; current; all | |