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17-1436 - Moore et al v. Payson Petroleum Grayson LLC et al


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17-1436 - Moore et al v. Payson Petroleum Grayson LLC et al
July 27, 2017
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Findings, Conclusions, and Recommendation: The Court should strike the defenses of MidAmerica Financial Services, Inc. and S & M, Ltd., find them to be in default, and advise the plaintiffs that they are entitled to move for default judgment against them, unless licensed counsel enters an appearance on their behalf within the fourteen-day time for filing objections to this recommendation. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 7/27/2017) (mcrd)
August 22, 2017
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Order Accepting 36 Findings and Recommendations re: 1 Notice of Removal filed by Gene Charles Valentine, Financial West Group. MidAmerica Financial Services, Inc. and S & M, Ltd.'s defenses are hereby stricken, and the Court finds them both to be in default. The plaintiffs are entitled to move for default judgment and are directed to do so, if they intend to do so, no later than September 7, 2017. If they do not do so, their claims against these defendants may be dismissed for want of prosecution. (Ordered by Chief Judge Barbara M.G. Lynn on 8/22/2017) (ndt)
January 22, 2018
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Findings, Conclusions, and Recommendation re: 20 Defendants PTX Securities, LLC, Terry Dewayne Harvey, and Plano Capital Group, LLC's Motion to Dismiss. Based upon the relevant filings and applicable law, the motion should be GRANTED. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 1/22/2018) (mcrd)
January 23, 2018
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Memorandum Opinion and Order re: 32 Plaintiffs' Motion to Transfer Venue. Based on the relevant filings, evidence, and applicable law, the motion is DENIED. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 1/23/2018) (mcrd)
February 8, 2018
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ORDER ACCEPTING 65 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. Defendants PTX Securities, LLC, Terry Dewayne Harvey, and Plano Capital Group, LLC's Motion to Dismiss (doc. 20), is GRANTED. By separate judgment, all of the plaintiffs' claims against them will be DISMISSED with prejudice. (Ordered by Chief Judge Barbara M.G. Lynn on 2/8/2018) (axm)
May 11, 2018
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Findings, Conclusions, and Recommendation re: 54 Plaintiffs' Motion for Default Judgment. Plaintiffs' motion for default judgment should be DENIED. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 5/11/2018) (mcrd)
June 15, 2018
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Order Accepting 78 Findings, Conclusions, and Recommendation of the United States Magistrate Judge. Plaintiffs' 54 Motion for Default Judgment is denied. (Ordered by Judge Karen Gren Scholer on 6/15/2018) (rekc)
August 13, 2018
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y Magistrate Judge Irma Carrillo Ramirez on 8/13/2018) (mcrd) Memorandum Opinion and Order re: the plaintiffs' 73 Motion for Class Certification and Appointment of Class Representative and Class Counsel. Based upon the relevant filings, evidence, and applicable law, the motion is DENIED. (Ordered b
August 13, 2018
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rrillo Ramirez on 8/13/2018) (sss)MEMORANDUM OPINION AND ORDER: Plaintiffs' motion for leave (doc. 80) is GRANTED. The Clerk's Office shall file the proposed third amended complaint (doc. 80-1) attached to Plaintiffs' motion. (Ordered by Magistrate Judge Irma Ca