U.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston) CIVIL DOCKET FOR CASE #: 4:10-cv-04221

Transcription

1 US District Court Civil Docket as of 07/27/2012 Retrieved from the court on August 8, 2012 U.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston) CIVIL DOCKET FOR CASE #: 4:10-cv Kerr et al v. Exobox Technologies Corp. et al Date Filed: 10/29/2010 Assigned to: Judge Keith P Ellison Jury Demand: Both Case in other court: 234th Judicial District Court of Harris Nature of Suit: 160 Stockholders Suits County, TX, Jurisdiction: Federal Question Cause: 28: Petition for Removal: Securities Fraud James P Kerr Krenek Law Offices 601 Park Grove Dr Fax: edkrenek@kreneklaw.com Krenek Law Offices Fax: tconnally@kreneklaw.com Richard Hoover Stephen P Adams

2 Mary Hoover Dale E. Gale Bruce W. Gale Jacob P Cukjati, IV Natalie F Cukjati

3 Lori Cukjati Jimmy A Schumacher Carla Schumacher Eric Randolph William McIlvride

4 Carl L Ulepich Charles L West Don Schumacher Michael Paul LeBleu Individually and as Representatives of a Class of Similarly Situated Individuals V.

5 Exobox Technologies Corp. represented by David L Tolin The Tolin Law Firm 4320 Calder Avemue Beaumont, TX Fax: dtolin@hotmail.com LEAD ATTORNEY Robert B Dillon Scott Copeland Reginald Goodman represented by Reginald Goodman 2216 Peach Lane Pasadena, TX PRO SE Michael Wittenburg represented by Michael Wittenburg 3335 Country Club Blvd Stafford, TX PRO SE Marc Pernia Michael Wirtz Richard Evans M.D. represented by Richard Evans 1011 Augusta Dr Ste 210 Houston, TX PRO SE

6 Robert L Sonfield, Jr. represented by Robert M Corn Attorney at Law 440 Louisiana Street Suite 2000 Houston, TX Fax: rcorn@corn-law.com Jason Landess represented by Jason Landess 7054 Big Springs Court Las Vegas, NV PRO SE Sydney Barrett Jeffrey Bradley Donald Bradley Marc Lane Roger Brewer Alexanderia K Blankenship William Sklar

7 James L Jimmerson represented by David Alan Walton Beirne Maynard et al 1300 Post Oak Blvd Ste 2500 Houston, TX Fax: dwalton@bmpllp.com Leslie Danyel Owens-Swint represented by John Thomas Black Attorney at Law 2600 S Gessner Ste 110 Houston, TX Fax: tom@jthomasblack.com Exobox Technologies Corporation Date Filed 10/29/ /02/2010 # Docket Text 1 NOTICE OF REMOVAL from 234th District Court, Harris County, Texas, case number (Filing fee $ 350 receipt number ) filed by Robert L Sonfield, Jr. (Attachments: # 1 Exhibit EX 1 Exhibit Index, # 2 Exhibit EX 2 s' Class Action Petition, # 3 Exhibit EX 3 Notice of Lis Pendens, # 4 Exhibit EX 4 Citation served on Robert L. Sonfield, Jr., # 5 Exhibit EX 5 State Court Docket Sheet, # 6 Exhibit EX 6 List of counsel)(corn, Robert) (Entered: 10/29/2010) 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/1/2011 at 11:30 AM in Room 3716 before Judge Keith P Ellison.(Signed by Judge Keith P Ellison) Parties notified.(arrivera ) (Entered: 11/02/2010) 11/03/ MOTION to Dismiss for Failure to State a Claim by Robert L Sonfield, Jr, filed. Motion Docket Date 11/24/2010. (Attachments: # 1 Proposed Order Granting Sonfield's motion to dismiss)(corn, Robert) (Entered: 11/03/2010) 11/03/ MEMORANDUM in Support of Motion to Dismiss for Failure to State a Claim by Robert L Sonfield, Jr, filed.(corn, Robert) (Entered: 11/03/2010) 11/03/ MOTION to Stay Discovery and Other Proceedings by Robert L Sonfield, Jr, filed. Motion Docket Date 11/24/2010. (Attachments: # 1 Proposed Order Staying Discovery

8 I and Other Proceedings)(Corn, Robert) (Entered: 11/03/2010) 11/10/ CONSENT to Removal by Robert L Sonfield, Jr, filed.(corn, Robert) (Entered: 11/10/2010) 11/10/ CONSENT to Removal by Robert L Sonfield, Jr, filed.(corn, Robert) (Entered: 11/10/2010) 11/12/ /17/ MOTION to Dismiss for Failure to State a Claim Upon which Relief can be Granted by Richard Evans, filed. Motion Docket Date 12/3/2010. (thanniable, ) (Entered: 11/12/2010) 9 CERTIFICATE OF INTERESTED PARTIES by Robert L Sonfield, Jr, filed.(corn, Robert) (Entered: 11/17/2010) 11/17/ CERTIFICATE OF INTERESTED PARTIES by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Charles L West, filed.(connally, Tricia) (Entered: 11/17/2010) 11/30/ MOTION for Leave to File Amended Complaint by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Charles L West, filed. Motion Docket Date 12/21/2010. (Attachments: # 1 Proposed Order Order Granting Leave)(Connally, Tricia) (Entered: 11/30/2010) 11/30/ AMENDED Complaint with Jury Demand against Sydney Barrett, Alexanderia K Blankenship, Donald Bradley, Jeffrey Bradley, Roger Brewer, Scott Copeland, Robert B Dillon, Richard Evans, Exobox Technologies Corp., Reginald Goodman, James L Jimmerson, Jason Landess, Marc Lane, Leslie Danyel Owens-Swint, Marc Pernia, William Sklar, Robert L Sonfield, Jr, Michael Wirtz, Michael Wittenburg filed by Jacob P Cukjati, IV, Michael Paul LeBleu, Richard Hoover, James P Kerr, Don Schumacher, Carl L Ulepich, Jimmy A Schumacher, Carla Schumacher, William McIlvride, Bruce W. Gale, Stephen P Adams, Lori Cukjati, Eric Randolph, Charles L West, Natalie F Cukjati, Mary Hoover, Dale E. Gale.(Connally, Tricia) (Entered: 11/30/2010) 11/30/ RESPONSE to 8 MOTION to Dismiss, 3 MOTION to Dismiss for Failure to State a Claim filed by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West. (Connally, Tricia) (Entered: 11/30/2010) 12/02/ ORDER Setting Hearing on Motion 11 MOTION for Leave to File Amended Complaint : Motion Hearing set for 12/14/2010 at 11:30 AM in Courtroom 3A Houston before Judge Keith P Ellison.(Signed by Judge Keith P Ellison) Parties notified.(sloewe) (Entered: 12/03/2010) 12/10/ RESPONSE to 11 MOTION for Leave to File Amended Complaint, filed by Robert L Sonfield, Jr. (Corn, Robert) (Entered: 12/10/2010) 12/14/2010 Minute Entry for proceedings held before Judge Keith P Ellison. MOTION HEARING

9 held on 12/14/2010 GRANTING 11 MOTION for Leave to File Amended Complaint. Appearances:(Law Clerk: Mullkoff). Eddie M Krenek, Robert M Corn.(Court Reporter: Manley), filed.(sloewe) (Entered: 12/14/2010) 12/14/ FIRST AMENDED COMPLAINT against Sydney Barrett, Alexanderia K Blankenship, Donald Bradley, Jeffrey Bradley, Roger Brewer, Scott Copeland, Robert B Dillon, Richard Evans, Exobox Technologies Corp., Reginald Goodman, James L Jimmerson, Jason Landess, Marc Lane, Leslie Danyel Owens-Swint, Marc Pernia, William Sklar, Robert L Sonfield, Jr, Michael Wirtz, Michael Wittenburg filed by Jacob P Cukjati, IV, Michael Paul LeBleu, Richard Hoover, James P Kerr, Don Schumacher, Carl L Ulepich, Jimmy A Schumacher, Carla Schumacher, William McIlvride, Bruce W. Gale, Stephen P Adams, Lori Cukjati, Eric Randolph, Charles L West, Natalie F Cukjati, Mary Hoover, Dale E. Gale.(sloewe) (Entered: 12/14/2010) 12/22/ MOTION to Dismiss 16 Amended Complaint/Counterclaim/Crossclaim etc.,, by Robert L Sonfield, Jr, filed. Motion Docket Date 1/12/2011. (Corn, Robert) (Entered: 12/22/2010) 12/22/ MEMORANDUM in Support re: 17 MOTION to Dismiss 16 Amended Complaint/Counterclaim/Crossclaim etc.,, by Robert L Sonfield, Jr, filed. (Attachments: # 1 Exhibit Exobox Form 10-SB12G, # 2 Exhibit Exobox Form 10SB/A, # 3 Exhibit Exobox Form 10-SB12G/A No 1, # 4 Exhibit Exobox Form 10-SB12G/A No 2, # 5 Exhibit Exobox Form 10-KSB)(Corn, Robert) (Entered: 12/22/2010) 12/27/ SUGGESTION OF BANKRUPTCY by Leslie Danyel Owens-Swint, filed. (Attachments: # 1 Exhibit Notice of Bankruptcy Case Filing)(Black, John) (Entered: 12/27/2010) 01/18/ /18/ PROPOSED ORDER re: 17 MOTION to Dismiss 16 Amended Complaint/Counterclaim/Crossclaim etc.,,, filed.(corn, Robert) (Entered: 01/18/2011) 21 RESPONSE in Opposition to 17 MOTION to Dismiss 16 Amended Complaint/Counterclaim/Crossclaim etc.,,, filed by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Charles L West. (Thompson, Tricia) (Entered: 01/18/2011) 01/18/ PROPOSED ORDER re: 21 Response in Opposition to Motion,, filed.(thompson, Tricia) (Entered: 01/18/2011) 01/18/ MOTION for Leave to File Response by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed. Motion Docket Date 2/8/2011. (Attachments: # 1 Proposed Order Proposed Order Granting Leave to File Response)(Thompson, Tricia) (Entered: 01/18/2011) 01/19/ ORDER granting 23 Motion for Leave to File Response. The deadline for to file response is extended to 1/18/11.(Signed by Judge Keith P Ellison) Parties notified.(jhancock) (Entered: 01/19/2011) 01/20/ REPLY to Response to 17 MOTION to Dismiss 16 Amended

10 Complaint/Counterclaim/Crossclaim etc.,,, filed by Robert L Sonfield, Jr. (Corn, Robert) (Entered: 01/20/2011) 02/10/ /10/ /10/ CERTIFICATE OF SERVICE IN A REMOVED ACTION by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Charles L West, filed. (Attachments: # 1 Affidavit Affidavit of Service)(Thompson, Tricia) (Entered: 02/10/2011) CERTIFICATE OF SERVICE IN A REMOVED ACTION by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Charles L West, filed. (Attachments: # 1 Affidavit Affidavit of Service)(Thompson, Tricia) (Entered: 02/10/2011) CERTIFICATE OF SERVICE IN A REMOVED ACTION by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Charles L West, filed. (Attachments: # 1 Affidavit Affidavit of Service)(Thompson, Tricia) (Entered: 02/10/2011) 02/10/ MOTION for Extension of Time To Serve s by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Charles L West, filed. Motion Docket Date 3/3/2011. (Attachments: # 1 Affidavit Affidavit of Due Diligence, # 2 Affidavit Affidavit of Due Diligence, # 3 Affidavit Affidavit of Due Diligence, # 4 Affidavit Affidavit of Due Diligence, # 5 Affidavit Affidavit of Due Diligence, # 6 Affidavit Affidavit of Due Diligence, # 7 Affidavit Affidavit of Due Diligence, # 8 Affidavit Affidavit of Due Diligence, # 9 Appendix Affidavit of Due Diligence, # 10 Affidavit Affidavit of Due Diligence, # 11 Exhibit Letter from Jimmerson, # 12 Proposed Order Order Granting Time Extension)(Thompson, Tricia) (Entered: 02/10/2011) 02/15/ ORDER granting 5 Motion to Stay Discovery.(Signed by Judge Keith P Ellison) Parties notified.(chorace) (Entered: 02/16/2011) 02/28/ ORDER granting 29 Motion for Extension of Time. s have until 5/31/11 to serve any s that have not yet been served.(signed by Judge Keith P Ellison) Parties notified.(jhancock) (Entered: 02/28/2011) 04/28/ CERTIFICATE OF SERVICE IN A REMOVED ACTION by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Charles L West, filed. (Attachments: # 1 Affidavit Affidavit of Service)(Thompson, Tricia) (Entered: 04/28/2011) 05/02/ CERTIFICATE OF SERVICE IN A REMOVED ACTION by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary

11 Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Charles L West, filed. (Attachments: # 1 Affidavit Affidavit of Service)(Thompson, Tricia) (Entered: 05/02/2011) 05/05/ MOTION to Dismiss for failure to state a claim by Michael Wittenburg, filed. Motion Docket Date 5/26/2011. (ckrus, ) (Entered: 05/05/2011) 05/06/ MOTION to Dismiss 16 Amended Complaint/Counterclaim/Crossclaim etc.,, under Rule 12(b)(6) and 12(b)(5) by James L Jimmerson, filed. Motion Docket Date 5/27/2011. (Walton, David) (Entered: 05/06/2011) 05/20/ ANSWER to 1 State Court Petition/Notice of Removal by Reginald Goodman, filed.(thanniable, ) (Entered: 05/20/2011) 05/31/ RESPONSE in Opposition to 35 MOTION to Dismiss 16 Amended Complaint/Counterclaim/Crossclaim etc.,, under Rule 12(b)(6) and 12(b)(5), filed by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West. (Attachments: # 1 Proposed Order Order Denying Motion to Dismiss)(Thompson, Tricia) (Entered: 05/31/2011) 05/31/ MOTION for Extension of Time To Serve Landess by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed. Motion Docket Date 6/21/2011. (Attachments: # 1 Exhibit Exhibit 1, # 2 Proposed Order Order Granting Motion)(Thompson, Tricia) (Entered: 05/31/2011) 06/01/ ORDER granting 38 Motion for Extension of Time to Serve and the Method of Service, on Jason Landess. s shall have until June 21, 2011 to serve Jason Landess through this alternative(signed by Judge Keith P Ellison) Parties notified.(aalonzo) (Entered: 06/01/2011) 06/02/ CERTIFICATE OF SERVICE IN A REMOVED ACTION by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Charles L West, filed. (Attachments: # 1 Affidavit Return of Citation)(Thompson, Tricia) (Entered: 06/02/2011) 06/07/ REPLY in Support of 35 MOTION to Dismiss 16 Amended Complaint/Counterclaim/Crossclaim etc.,, under Rule 12(b)(6) and 12(b)(5), filed by James L Jimmerson. (Walton, David) (Entered: 06/07/2011) 06/20/ NOTICE of Setting. Parties notified. Status Conference set for 6/24/2011 at 02:30 PM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (sloewe) (Entered: 06/20/2011) 06/21/ Supplemental REPLY in Support of 17 MOTION to Dismiss 16 Amended Complaint/Counterclaim/Crossclaim etc.,,, filed by Robert L Sonfield, Jr. (Attachments:

12 # 1 Exhibit Janus v First Derivative Traders)(Corn, Robert) (Entered: 06/21/2011) 06/21/ REPLY to 43 Reply in Support of Motion, filed by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Charles L West. (Thompson, Tricia) (Entered: 06/21/2011) 06/21/ MOTION for More Definite Statement by Exobox Technologies Corp., filed. Motion Docket Date 7/12/2011. (Tolin, David) (Entered: 06/21/2011) 06/22/ MOTION to Dismiss Under Rule 12(b)(6) by Jason Landess, filed. Motion Docket Date 7/13/2011. (emathis, ) (Entered: 06/23/2011) 06/23/ MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can be Granted by Exobox Technologies Corp., filed. Motion Docket Date 7/14/2011. (Tolin, David) (Entered: 06/23/2011) 06/24/2011 Minute Entry for proceedings held before Judge Keith P Ellison. STATUS CONFERENCE held on 6/24/2011. Pending motions will be taken under advisement. Appearances:(Law Clerk: Mullkoff) Pete Petroski., Eddie M Krenek, David Alan Walton, John Thomas Black, Robert M Corn.(Court Reporter: Barron), filed.(sloewe) (Entered: 06/24/2011) 06/28/ /11/ ***Deadlines terminated. Initial Conference set for 7/1/2011 at 11:30 AM in Room 3716 before Judge Keith P Ellison is CANCELLED. (sloewe) (Entered: 06/28/2011) NOTICE of Dismissal as to Sydney Barrett, Scott Copeland, Robert B Dillon, Richard Evans, Reginald Goodman, James L Jimmerson, Leslie Danyel Owens-Swint, Marc Pernia, William Sklar, Michael Wirtz, Michael Wittenburg by Jacob P Cukjati, IV, Michael Paul LeBleu, Richard Hoover, James P Kerr, Don Schumacher, Carl L Ulepich, Jimmy A Schumacher, Carla Schumacher, William McIlvride, Bruce W. Gale, Stephen P Adams, Lori Cukjati, Eric Randolph, Charles L West, Natalie F Cukjati, Mary Hoover, Dale E. Gale, filed. (Attachments: # 1 Proposed Order Order Denying Jimmerson and Wittenburg's Motion to Dismiss as Moot)(Thompson, Tricia) (Entered: 07/11/2011) 07/12/ ORDER denying as moot 34 Motion to Dismiss; denying as moot 35 Motion to Dismiss.(Signed by Judge Keith P Ellison) Parties notified.(jhancock) (Entered: 07/13/2011) 07/19/ RESPONSE to 46 MOTION to Dismiss filed by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West. (Attachments: # 1 Proposed Order Order Denying Landess' Motion to Dismiss)(Thompson, Tricia) (Entered: 07/19/2011) 07/22/ Second REPLY in Support of 17 MOTION to Dismiss 16 Amended Complaint/Counterclaim/Crossclaim etc.,,, filed by Robert L Sonfield, Jr. (Corn, Robert) (Entered: 07/22/2011) 07/25/ REPLY to Response to 47 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can be Granted, filed by Jason Landess. (emathis, ) (Entered: 07/26/2011)

13 10/27/ /27/ MOTION for Leave to File Response to Exobox Motion to Dismiss by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed. Motion Docket Date 11/17/2011. (Attachments: # 1 Proposed Order Granting Motion For Leave to File)(Thompson, Tricia) (Entered: 10/27/2011) RESPONSE in Opposition to 47 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can be Granted, filed by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West. (Attachments: # 1 Proposed Order Denying Exobox Motion to Dismiss)(Thompson, Tricia) (Entered: 10/27/2011) 10/28/ CERTIFICATE of Conference re: 53 MOTION for Leave to File Response to Exobox Motion to Dismiss by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed.(thompson, Tricia) (Entered: 10/28/2011) 11/17/ RESPONSE to 53 MOTION for Leave to File Response to Exobox Motion to Dismiss filed by Exobox Technologies Corp.. (Tolin, David) (Entered: 11/17/2011) 11/17/ PROPOSED ORDER Denying s' Motion for Leave re: 56 Response to Motion, filed.(tolin, David) (Entered: 11/17/2011) 11/17/ PROPOSED ORDER Granting Exobox's Motion to Dismiss re: 53 MOTION for Leave to File Response to Exobox Motion to Dismiss, 47 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can be Granted, filed.(tolin, David) (Entered: 11/17/2011) 01/23/ MEMORANDUM AND ORDER GRANTING 46 MOTION to Dismiss, GRANTING IN PART 17 MOTION to Dismiss 16 Amended Complaint/Counterclaim/Crossclaim etc.,,, GRANTING 53 MOTION for Leave to File Response to Exobox Motion to Dismiss, DENYING 45 MOTION for More Definite Statement, GRANTING IN PART 47 MOTION to Dismiss for Failure to State a Claim Upon Which Relief Can be Granted.(Signed by Judge Keith P Ellison) Parties notified.(sloewe) (Main Document 59 replaced on 1/23/2012) (sloewe, ). (Entered: 01/23/2012) 02/12/ Second AMENDED Complaint with Jury Demand against Alexanderia K Blankenship, Donald Bradley, Jeffrey Bradley, Roger Brewer, Exobox Technologies Corporation, Exobox Technologies Corp., Marc Lane, Robert L Sonfield, Jr filed by Jacob P Cukjati, IV, Michael Paul LeBleu, Richard Hoover, James P Kerr, Don Schumacher, Carl L Ulepich, Jimmy A Schumacher, Carla Schumacher, William McIlvride, Bruce W. Gale, Stephen P Adams, Lori Cukjati, Eric Randolph, Charles L West, Natalie F Cukjati, Mary Hoover, Dale E. Gale. (Attachments: # 1 Exhibit Exhibit 1)(Thompson, Tricia) (Entered: 02/12/2012) 02/15/ SCHEDULING ORDER. ETT: 5 days. Jury trial. Joinder of Parties due by 3/23/2012 Pltf Expert Report due by 4/23/2012 Deft Expert Report due by 5/23/2012 Discovery

14 due by 6/23/2012. Dispositive Motion Filing due by 7/23/2012. Non-Dispositive Motion Filing due by 7/23/2012. Joint Pretrial Order due by 10/22/2012. Jury Trial set for 10/29/2012 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, ) (Entered: 02/15/2012) 02/21/ STIPULATION re: extension of time by Robert L Sonfield, Jr, filed.(corn, Robert) (Entered: 02/21/2012) 03/15/ STIPULATION re: extension of time by Robert L Sonfield, Jr, filed.(corn, Robert) (Entered: 03/15/2012) 04/23/ DESIGNATION OF EXPERT WITNESS LIST by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Charles L West, filed.(thompson, Tricia) (Entered: 04/23/2012) 04/23/ Expert Report of Eddie Krenek by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed.(thompson, Tricia) (Entered: 04/23/2012) 04/23/ Expert Report of Kenneth E. Lehrer (Part 1) by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed.(thompson, Tricia) (Entered: 04/23/2012) 04/23/ Expert Report of Kenneth E. Lehrer (Part 2) by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed.(thompson, Tricia) (Entered: 04/23/2012) 06/21/ /06/ MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Robert L Sonfield, Jr, filed. Motion Docket Date 7/12/2012. (Attachments: # 1 Proposed Order)(Corn, Robert) (Entered: 06/21/2012) 69 MOTION for Leave to File s' Third Amended Complaint by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West, filed. Motion Docket Date 7/27/2012. (Attachments: # 1 Exhibit One, # 2 Proposed Order Granting Motion for Leave to File)(Thompson, Tricia) (Entered: 07/06/2012) 07/06/ RESPONSE in Opposition to 68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, filed by Stephen P Adams, Jacob P Cukjati, IV, Lori Cukjati, Natalie F Cukjati, Bruce W. Gale, Dale E. Gale, Mary Hoover, Richard Hoover, James P Kerr, Michael Paul LeBleu, William McIlvride, Eric Randolph, Carla Schumacher, Don Schumacher, Jimmy A Schumacher, Carl L Ulepich, Charles L West. (Attachments: # 1

15 Proposed Order Denying Sonfield's Motion to Dismiss)(Thompson, Tricia) (Entered: 07/06/2012) 07/27/ REPLY to Response to 68 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, filed by Robert L Sonfield, Jr. (Attachments: # 1 Exhibit Ex 1 White paper, # 2 Exhibit Ex 2 Tradability opinion, # 3 Exhibit Ex 3 Response to interrogatories, # 4 Exhibit Ex 4 Affidavit)(Corn, Robert) (Entered: 07/27/2012) 07/27/ RESPONSE to 69 MOTION for Leave to File s' Third Amended Complaint filed by Robert L Sonfield, Jr. (Attachments: # 1 Proposed Order)(Corn, Robert) (Entered: 07/27/2012) Note: Links in this docket are stored in the PACER system ( Public Access to Court Electronic Records). PACER is a service of United States Judiciary. To view and retrieve the linked documents from PACER, you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United States Congress has given the Judicial Conference of the United States, the judicial governing body of the U.S. Federal Courts, authority to impose user fees for electronic access to case information. For more information visit the PACER site at