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Pacer - CIVIL DOCKET FOR CASE #: 4:12-cv-00880 MARKETING INTEGRALE CO. v. Roberson et al

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)

https://ecf.txsd.uscourts.gov/cgi-bin/iquery.pl

CIVIL DOCKET FOR CASE #: 4:12-cv-00880
MARKETING INTEGRALE CO. v. Roberson et al

Assigned to: Judge Kenneth M. Hoyt
Demand: $1,000,000,000
Cause: 88:8888 Other Statutory Actions
Date Filed: 03/22/2012
Jury Demand: Plaintiff
Nature of Suit: 890 Other Statutory Actions
Jurisdiction: Federal Question

Plaintiff
MARKETING INTEGRALE CO.
represented by Derek H Deyon
The Deyon Law Group PLLC
2211 Norfolk
Ste 600
Houston, TX 77098
713-481-7420
Email: [e-mail]
LEAD ATTORNEY

Leonnel Chukwuka Iruke
Attorney at Law
8303 SW Frwy
Ste 210
Houston, TX 77074
832-755-9931
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED


V.
Defendant
Todd Roberson
doing business as
bestdamnstocks.com

Defendant
Otcbullmarkets.com

Defendant
thebullexchange.com

Defendant
thepennystockguru.com
also known as
Jeff Jeffries

Defendant
William William

Defendant
John Does 1-10

Defendant
ABC Corporation 1-10

Defendant
MESA MARKETNIG
represented by Charles Stewart Baker
Fulbright & Jaworski, L.L.P.
1301 McKinney
Ste 5100
Houston, TX 77010-3095
713-651-5151
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Charles Ashley Callahan
Fulbright Jaworski LLP
98 San Jacinto Boulevard
Suite 1100
Austin, TX 78701
512-536-5218
Email: [e-mail]
ATTORNEY TO BE NOTICED


Date Filed # Docket Text

06/22/2012 15 MOTION for Continuance of Scheduling Conference by MARKETING INTEGRALE CO., filed. Motion Docket Date 7/13/2012. (Deyon, Derek) (Entered: 06/22/2012)

06/11/2012 14 CERTIFICATE OF INTERESTED PARTIES by MARKETING INTEGRALE CO., filed.(Deyon, Derek) (Entered: 06/11/2012)

06/11/2012 13 NOTICE of Appearance by Derek Deyon on behalf of MARKETING INTEGRALE CO., filed. (Deyon, Derek) (Entered: 06/11/2012)

06/11/2012 12 DESIGNATION of Derek Deyon as attorney in charge of MARKETING INTEGRALE CO., filed.(Deyon, Derek) (Entered: 06/11/2012)

06/08/2012 11 NOTICE of Appearance by C. Ashley Callahan on behalf of MESA MARKETNIG, filed. (Callahan, Charles) (Entered: 06/08/2012)

06/07/2012 10 CORPORATE DISCLOSURE STATEMENT by MESA MARKETNIG, filed.(Baker, Charles) (Entered: 06/07/2012)

06/07/2012 9 MOTION to Dismiss 5 Amended Complaint/Counterclaim/Crossclaim etc. by MESA MARKETNIG, filed. Motion Docket Date 6/28/2012. (Attachments: # 1 Proposed Order)(Baker, Charles) (Entered: 06/07/2012)

06/07/2012 8 NOTICE of Appearance by Charles S. Baker on behalf of MESA MARKETNIG, filed. (Baker, Charles) (Entered: 06/07/2012)

04/24/2012 7 WAIVER OF SERVICE Returned Executed as to MESA MARKETNIG served on 4/18/2012, answer due 6/18/2012, filed.(Iruke, Leonnel) (Entered: 04/24/2012)

04/11/2012 6 ORDER granting 2 Motion to Expedite Discovery.(Signed by Judge Kenneth M. Hoyt) Parties notified.(dpalacios, ) (Entered: 04/11/2012)

04/09/2012 5 First AMENDED COMPLAINT with JURY DEMAND against All Defendants filed by MARKETING INTEGRALE CO..(Iruke, Leonnel) (Entered: 04/09/2012)

04/08/2012 4 CERTIFICATE of Conference re: 2 MOTION to Expedite Discovery MOTION for Discovery by MARKETING INTEGRALE CO., filed.(Iruke, Leonnel) (Entered: 04/08/2012)

03/23/2012 3 ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to [phone]. Telephone Conference set for 6/25/2012 at 08:45 AM by telephone before Judge Kenneth M. Hoyt.(Signed by Judge Kenneth M. Hoyt) Parties notified.(rsmith) (Entered: 03/23/2012)

03/22/2012 2 MOTION to Expedite Discovery( Motion Docket Date 4/12/2012.), MOTION for Discovery by MARKETING INTEGRALE CO., filed. (Attachments: # 1 Supplement Notice, # 2 Proposed Order Order)(Iruke, Leonnel) (Entered: 03/22/2012)

03/22/2012 1 COMPLAINT against Otcbullmarkets.com, Roberson Todd, bestdamnstocks.com, thebullexchange.com, thepennystockguru.com (Filing fee $ 350 receipt number 0541-9467663) filed by MARKETING INTEGRALE CO..(Iruke, Leonnel) (Entered: 03/22/2012)

https://ecf.txsd.uscourts.gov/cgi-bin/iquery.pl