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) | |
| Select year(s) to include in table: 2006; 2007; current; all | |