US District Court Civil Docket as of 01/18/2011
Retrieved from the court on January 30, 2011

U.S. District Court
Southern District Of Texas (Brownsville)
CIVIL DOCKET FOR CASE #: 1:09-cv-00197

Campbell v. Immunosyn Corporation et al Assigned to: Judge Andrew S. Hanen Cause: 15:78m(a) Securities Exchange Act

Date Filed: 08/24/2009 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Plaintiff
Denise Campbell on behalf of herself and those similarly situated	represented by	Andrew Joseph Tine Law Offices of Andrew J Tine 251 Thames Street 2nd Floor Bristol, RI 02809 401-396-9002 Fax: 401-396-9479 Email: atine@tinelaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Gershon D Cohen Attorney at Law 1250 NE Loop 410 Ste 234 San Antonio, TX 78209 210-748-8505 Email: gershon.cohen@gmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
V.
Defendant
Immunosyn Corporation	represented by	J Ken Nunley The Nunley Firm, LLP 1580 S Main St Ste 200 Boerne, TX 78006 830-816-3333 Fax: 830-816-3388 Email: sjackson@nunleyfirm.com ATTORNEY TO BE NOTICED
Defendant
Argyll Biotechnologies LLC	represented by	J Ken Nunley (See above for address) ATTORNEY TO BE NOTICED Joseph Darryl Macom The Law Offices of Joseph D Macom 111 Soledad Street Suite 1350 San Antonio, TX 78205 210 227-5885 Email: macom@macomlaw.com ATTORNEY TO BE NOTICED
Defendant
James T. Miceli	represented by	J Ken Nunley (See above for address) ATTORNEY TO BE NOTICED
Defendant
Douglas A. Mcclain, Jr.	represented by	J Ken Nunley (See above for address) ATTORNEY TO BE NOTICED
Defendant
Frank Morales	represented by	Benigno Trey Martinez , III Martinez Barrera Martinez LLP 1201 E Van Buren St Brownsville, TX 78520 956-546-7159 Fax: 956-544-0602 Email: trey@martinezybarrera.com LEAD ATTORNEY
Defendant
Argyll Equities, LLC	represented by	J Ken Nunley (See above for address) ATTORNEY TO BE NOTICED
Defendant
Stephen Ferrone	represented by	J Ken Nunley (See above for address) ATTORNEY TO BE NOTICED
Defendant
Doulgas A. Mcclain	represented by	J Ken Nunley (See above for address) ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
08/24/2009	1	Class Action Complaint and Jury Demand (Filing fee $ 350) filed by Denise Campbell. (Attachments: # 1 Civil Cover Sheet # 2 (Affidavit)(dahumada) (Entered: 08/24/2009)
08/24/2009		Initial Filing fee re: 1 Complaint : $350.00, receipt number 124565, filed. (dahumada) (Entered: 08/24/2009)
08/24/2009	2	MOTION for Andrew J. Tine to Appear Pro Hac Vice by Denise Campbell, filed. Motion Docket Date 9/16/2009. (dahumada) (Entered: 08/24/2009)
08/24/2009		Summons Issued as to Frank Morales, filed.(dahumada) (Entered: 08/24/2009)
08/24/2009		Summons Issued as to President Immunosyn Corporation, filed.(dahumada) (Entered: 08/24/2009)
08/24/2009		Summons Issued as to President Argyll Biotechnologies LLC, filed.(dahumada) (Entered: 08/24/2009)
08/24/2009		Summons Issued as to Douglas A. Mcclain, Jr, filed.(dahumada) (Entered: 08/24/2009)
08/24/2009		Summons Issued as to James T. Miceli, filed.(dahumada) (Entered: 08/24/2009)
08/24/2009		Summons Issued as to Doulgas A. Mcclain, Sr., filed.(dahumada) (Entered: 08/24/2009)
08/24/2009		Summons Issued as to Stephen Ferrone, filed.(dahumada) (Entered: 08/24/2009)
08/25/2009	3	ORDER granting Andrew J. Tine Motion to Appear Pro Hac Vice. (Signed by Judge Andrew S. Hanen) Parties notified.(dahumada) (Entered: 08/25/2009)
08/27/2009	4	MOTION for Gershon D. Cohen to Appear Pro Hac Vice by Denise Campbell, filed. Motion Docket Date 9/21/2009. (rdv) (Entered: 08/27/2009)
08/27/2009	5	CLERKS NOTICE on Mandatory Electronic Filing. Party notified, filed. (rdv) (Entered: 08/27/2009)
08/28/2009	6	ORDER Granting 4 Motion to Appear Pro Hac Vice(Gershon D. Cohen). (Signed by Judge Andrew S. Hanen) Parties notified.(gmendieta) (Entered: 08/28/2009)
09/14/2009	7	RETURN of Service of SUMMONS Executed as to Doulgas A. Mcclain served on 9/8/2009, answer due 9/28/2009, filed.(Tine, Andrew) (Entered: 09/14/2009)
10/01/2009	8	RETURN of Service of SUMMONS Executed as to Argyll Biotechnologies LLC served on 9/10/2009, answer due 9/30/2009, filed.(Tine, Andrew) (Entered: 10/01/2009)
10/01/2009	9	RETURN of Service of SUMMONS Executed as to Immunosyn Corporation served on 9/10/2009, answer due 9/30/2009, filed.(Tine, Andrew) (Entered: 10/01/2009)
10/01/2009	10	RETURN of Service of SUMMONS Executed as to Douglas A. Mcclain, Jr served on 9/10/2009, answer due 9/30/2009, filed.(Tine, Andrew) (Entered: 10/01/2009)
10/01/2009	11	RETURN of Service of SUMMONS Executed as to James T. Miceli served on 9/10/2009, answer due 9/30/2009, filed.(Tine, Andrew) (Entered: 10/01/2009)
10/01/2009	12	RETURN of Service of SUMMONS Executed as to Stephen Ferrone served on 9/10/2009, answer due 9/30/2009, filed.(Tine, Andrew) (Entered: 10/01/2009)
10/09/2009	13	Agreed MOTION for Extension of Time for Defendants to File Responsive Pleadings to Plaintiff's Class Action Complaint by Stephen Ferrone, Doulgas A. Mcclain, Denise Campbell, Immunosyn Corporation, Argyll Biotechnologies LLC, James T. Miceli, Douglas A. Mcclain, Jr, Argyll Equities, LLC, filed. Motion Docket Date 10/29/2009. (Attachments: # 1 Proposed Order)(Nunley, J) (Entered: 10/09/2009)
10/13/2009	14	ORDER granting 13 Agreed Motion for Extension of Time for Defendants to File Responsive Pleadings to Plaintiff's Class Action Complaint; Answer due for Stephen Ferrone 10/16/2009; Doulgas A. Mcclain 10/16/2009; Immunosyn Corporation 10/16/2009; Argyll Biotechnologies LLC 10/16/2009; James T. Miceli 10/16/2009; Douglas A. Mcclain, Jr 10/16/2009; Argyll Equities, LLC 10/16/2009.(Signed by Judge Andrew S. Hanen) Parties notified.(bcampos, ) (Entered: 10/13/2009)
10/16/2009	15	MOTION to Dismiss Pursuant to Rule 12(b)(1) and 12(b)(6) by Stephen Ferrone, Doulgas A. Mcclain, Immunosyn Corporation, Argyll Biotechnologies LLC, James T. Miceli, Douglas A. Mcclain, Jr, Argyll Equities, LLC, filed. Motion Docket Date 11/5/2009. (Attachments: # 1 Proposed Order)(Nunley, J) Modified on 10/19/2009 (ncavazos, ). (Entered: 10/16/2009)
10/16/2009	16	ANSWER to 1 Complaint by Argyll Biotechnologies LLC, Argyll Equities, LLC, filed.(Nunley, J) (Entered: 10/16/2009)
10/16/2009	17	ANSWER to 1 Complaint by Stephen Ferrone, Doulgas A. Mcclain, Immunosyn Corporation, James T. Miceli, Douglas A. Mcclain, Jr, filed.(Nunley, J) (Entered: 10/16/2009)
10/23/2009	18	RESPONSE in Opposition to 15 MOTION to Dismiss Pursuant to Rule 12(b)(1) and 12(b)(6) MOTION to Dismiss Pursuant to Rule 12(b)(1) and 12(b)(6), filed by Denise Campbell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Tine, Andrew) (Entered: 10/23/2009)
11/02/2009	19	REPLY to Response to 15 MOTION to Dismiss Pursuant to Rule 12(b)(1) and 12(b)(6) MOTION to Dismiss Pursuant to Rule 12(b)(1) and 12(b)(6), filed by Stephen Ferrone, Doulgas A. Mcclain, Immunosyn Corporation, Argyll Biotechnologies LLC, James T. Miceli, Douglas A. Mcclain, Jr, Argyll Equities, LLC. (Attachments: # 1 Appendix, # 2 Appendix)(Nunley, J) (Entered: 11/02/2009)
11/05/2009	20	RETURN of Service of SUMMONS Executed as to Frank Morales served on 10/26/2009, answer due 11/16/2009, filed.(Tine, Andrew) (Entered: 11/05/2009)
11/06/2009	21	SURREPLY to 15 MOTION to Dismiss Pursuant to Rule 12(b)(1) and 12(b)(6) MOTION to Dismiss Pursuant to Rule 12(b)(1) and 12(b)(6), filed by Denise Campbell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Tine, Andrew) (Entered: 11/06/2009)
11/20/2009	22	MOTION for Leave to File Original Answer and Affirmative Defenses by Frank Morales, filed. Motion Docket Date 12/10/2009. (Martinez, Benigno) (Entered: 11/20/2009)
11/20/2009	23	ANSWER to Complaint by Frank Morales, filed.(Martinez, Benigno) (Entered: 11/20/2009)
11/23/2009	24	RESPONSE in Opposition to 22 MOTION for Leave to File Original Answer and Affirmative Defenses, filed by Denise Campbell. (Attachments: # 1 Exhibit A (Excerpt of Complaint))(Tine, Andrew) (Entered: 11/23/2009)
11/30/2009	25	ORDER granting 22 Motion for Leave to File an answer so long as the Defendant amends his answer and responds to paragraph 21 through 33 of Plaintiff's Complaint.(Signed by Judge Andrew S. Hanen) Parties notified.(dahumada, ) (Entered: 11/30/2009)
12/01/2009	26	AMENDED ANSWER to by Frank Morales, filed. (Martinez, Benigno) (Entered: 12/01/2009)
02/12/2010	27	PROPOSED ORDER Motion to Dismiss re: 23 Answer to Complaint, filed.(Martinez, Benigno) (Entered: 02/12/2010)
02/19/2010	28	MOTION to Abate by Argyll Biotechnologies LLC, Argyll Equities, LLC, Stephen Ferrone, Douglas A. Mcclain, Jr, Doulgas A. Mcclain, James T. Miceli, filed. Motion Docket Date 3/12/2010. (Attachments: # 1 Proposed Order)(Nunley, J) (Entered: 02/19/2010)
02/24/2010	29	MOTION to Dismiss by Frank Morales, filed. Motion Docket Date 3/17/2010. (Attachments: # 1 Proposed Order)(Martinez, Benigno) (Entered: 02/24/2010)
03/03/2010	30	RESPONSE in Opposition to 29 MOTION to Dismiss, filed by Denise Campbell. (Tine, Andrew) (Entered: 03/03/2010)
03/28/2010	31	JOINT DISCOVERY/CASE MANAGEMENT PLAN by Argyll Biotechnologies LLC, Argyll Equities, LLC, Denise Campbell, Stephen Ferrone, Immunosyn Corporation, Douglas A. Mcclain, Jr, Doulgas A. Mcclain, James T. Miceli, Frank Morales, filed.(Tine, Andrew) (Entered: 03/28/2010)
08/31/2010	32	Order entered by the Court. The Defendants' Motion to dismiss are therefore Granted in Part and Denied in Part and the plaintiff is granted until October 1, 2010 leave to amend her complaint to comply with the specific requirements of the PSLRA and Rule 9(b). Failure to comply with this deadline will result in dismissal. The Court declines to address the Plaintiff's request for class certification until an appropriate time after Plaintiff amends her complaint, if she chooses to do so. Defendant's Motion to Abate 28 is Denied as being vague and non specific. (Signed by Judge Andrew S. Hanen) Parties notified.(dahumada) (Entered: 08/31/2010)
09/30/2010	33	First AMENDED COMPLAINT with Jury Demand against Argyll Biotechnologies LLC, Argyll Equities, LLC, Stephen Ferrone, Immunosyn Corporation, Douglas A. Mcclain, Jr, Doulgas A. Mcclain, James T. Miceli, Frank Morales filed by Denise Campbell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Tine, Andrew) (Entered: 09/30/2010)
10/01/2010	34	MOTION to Compel THE PRODUCTION OF DOCUMENTS by Denise Campbell, filed. Motion Docket Date 10/22/2010. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Tine, Andrew) (Entered: 10/01/2010)
10/01/2010	35	MEMORANDUM in Support re: 34 MOTION to Compel THE PRODUCTION OF DOCUMENTS by Denise Campbell, filed.(Tine, Andrew) (Entered: 10/01/2010)
10/11/2010	36	NOTICE of Appearance by Tomas Tijerina on behalf of Frank Morales, filed. (Martinez, Benigno) (Entered: 10/11/2010)
10/14/2010	37	MOTION for Leave to File Motion to Stay Discovery by Argyll Biotechnologies LLC, Argyll Equities, LLC, Stephen Ferrone, Immunosyn Corporation, Douglas A. Mcclain, Jr, Doulgas A. Mcclain, James T. Miceli, filed. Motion Docket Date 11/4/2010. (Attachments: # 1 Proposed Order, # 2 Exhibit, # 3 Proposed Order)(Nunley, J) (Entered: 10/14/2010)
10/14/2010	38	Amended MOTION to Dismiss 33 Amended Complaint/Counterclaim/Crossclaim etc., 19 Reply to Response to Motion, 15 MOTION to Dismiss Pursuant to Rule 12(b)(1) and 12(b)(6) MOTION to Dismiss Pursuant to Rule 12(b)(1) and 12(b)(6), 29 MOTION to Dismiss by Argyll Biotechnologies LLC, Argyll Equities, LLC, Stephen Ferrone, Immunosyn Corporation, Douglas A. Mcclain, Jr, Doulgas A. Mcclain, James T. Miceli, filed. Motion Docket Date 11/4/2010. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Proposed Order)(Nunley, J) (Entered: 10/14/2010)
10/14/2010	39	ADVISORY by Argyll Biotechnologies LLC, Argyll Equities, LLC, Stephen Ferrone, Immunosyn Corporation, Douglas A. Mcclain, Jr, Doulgas A. Mcclain, James T. Miceli, filed.(Nunley, J) (Entered: 10/14/2010)
10/19/2010	40	RESPONSE in Opposition to 37 MOTION for Leave to File Motion to Stay Discovery, filed by Denise Campbell. (Attachments: # 1 Exhibit A)(Tine, Andrew) (Entered: 10/19/2010)
10/22/2010	41	MOTION for Joseph D. Macom to Appear Pro Hac Vice by Argyll Biotechnologies LLC, filed. Motion Docket Date 11/12/2010. (Attachments: # 1 Proposed Order, # 2 Clerk's Verification of Bar Status)(jtabares, ) (Entered: 10/22/2010)
10/22/2010	42	MOTION to Quash Deposition of James T. Miceli by Argyll Biotechnologies LLC, filed. Motion Docket Date 11/12/2010. (Attachments: # 1 Proposed Order)(jtabares, ) (Entered: 10/22/2010)
10/22/2010	43	RESPONSE in Opposition to 42 MOTION to Quash Deposition of James T. Miceli, filed by Denise Campbell. (Attachments: # 1 Exhibit A (Notice of Deposition))(Tine, Andrew) (Entered: 10/22/2010)
10/26/2010	44	ORDER granting 41 Motion to Appear Pro Hac Vice.(Signed by Judge Andrew S. Hanen) Parties notified.(dnoriega, ) (Entered: 10/26/2010)
10/26/2010	45	Amended MOTION to Dismiss by Frank Morales, filed. Motion Docket Date 11/16/2010. (Attachments: # 1 Proposed Order)(Martinez, Benigno) (Entered: 10/26/2010)
10/27/2010	46	ORDER denying 37 Motion for Leave to File.(Signed by Judge Andrew S. Hanen) Parties notified.(dnoriega, ) (Entered: 10/27/2010)
10/28/2010	47	RESPONSE in Opposition to 38 Amended MOTION to Dismiss 33 Amended Complaint/Counterclaim/Crossclaim etc., 19 Reply to Response to Motion, 15 MOTION to Dismiss Pursuant to Rule 12(b)(1) and 12(b)(6) MOTION to Dismiss Pursuant to Rule 12(b)(1) and 12(b)(6), 29 MAmended MOTION to Dismiss 33 Amended Complaint/Counterclaim/Crossclaim etc., 19 Reply to Response to Motion, 15 MOTION to Dismiss Pursuant to Rule 12(b)(1) and 12(b)(6) MOTION to Dismiss Pursuant to Rule 12(b)(1) and 12(b)(6), 29 MAmended MOTION to Dismiss 33 Amended Complaint/Counterclaim/Crossclaim etc., 19 Reply to Response to Motion, 15 MOTION to Dismiss Pursuant to Rule 12(b)(1) and 12(b)(6) MOTION to Dismiss Pursuant to Rule 12(b)(1) and 12(b)(6), 29 M, filed by Denise Campbell. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Proposed Order)(Tine, Andrew) (Entered: 10/28/2010)
10/28/2010	48	Letter from Joseph D. Macom re: status of case from the Western District of Texas, San Antonio Division, filed. (dnoriega, ) (Entered: 10/28/2010)
10/29/2010	49	ORDER denying as moot without prejudice to refiling 42 Motion to Quash, if and when the deposition of James T. Miceli is scheduled again.(Signed by Judge Andrew S. Hanen) Parties notified.(dnoriega, ) (Entered: 10/29/2010)
10/30/2010	50	MOTION to Amend by Denise Campbell, filed. Motion Docket Date 11/22/2010. (Attachments: # 1 Exhibit Proposed Second Amended Complaint, # 2 Exhibit A to Second Amended Complaint, # 3 Exhibit B to Second Amended Complaint, # 4 Exhibit C to Second Amended Complaint, # 5 Exhibit D to Second Amended Complaint, # 6 Exhibit E to Second Amended Complaint, # 7 Exhibit F to Second Amended Complaint)(Tine, Andrew) (Entered: 10/30/2010)
10/30/2010	51	MEMORANDUM in Support re: 50 MOTION to Amend by Denise Campbell, filed. (Attachments: # 1 Exhibit A (Affidavit of Eleanor Rabin), # 2 Proposed Order)(Tine, Andrew) (Entered: 10/30/2010)
11/04/2010	52	RESPONSE in Opposition to 45 Amended MOTION to Dismiss, filed by Denise Campbell. (Attachments: # 1 Proposed Order)(Tine, Andrew) (Entered: 11/04/2010)
11/08/2010	53	Joint RESPONSE in Opposition to 50 MOTION to Amend, filed by Argyll Biotechnologies LLC, Argyll Equities, LLC, Stephen Ferrone, Immunosyn Corporation, Douglas A. Mcclain, Jr, Doulgas A. Mcclain, James T. Miceli. (Attachments: # 1 Proposed Order)(Nunley, J) (Entered: 11/08/2010)
11/11/2010	54	REPLY in Support of 50 MOTION to Amend, filed by Denise Campbell. (Attachments: # 1 Exhibit A, # 2 Exhibit Corrected Proposed Second Amended Complaint)(Tine, Andrew) (Entered: 11/11/2010)
11/14/2010	55	ANSWER to 33 Amended Complaint/Counterclaim/Crossclaim etc., by Argyll Biotechnologies LLC, filed.(Macom, Joseph) (Entered: 11/14/2010)
12/02/2010	56	ADVISORY by Denise Campbell, filed.(Tine, Andrew) (Entered: 12/02/2010)
12/14/2010	57	ORDER granting 50 Motion for Leave to file Second Amended Complaint..(Signed by Judge Andrew S. Hanen) Parties notified.(bcampos, ) (Entered: 12/14/2010)
12/14/2010	58	SECOND AMENDED with Jury Demand against Argyll Biotechnologies LLC, Argyll Equities, LLC, Stephen Ferrone, Immunosyn Corporation, Douglas A. Mcclain, Jr, Doulgas A. Mcclain, James T. Miceli, Frank Morales filed by Denise Campbell. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(bcampos, ) (Entered: 12/14/2010)
01/11/2011	59	Joint MOTION for Entry of Order re: Entry of Order Nisi as to Defendant Morales by Denise Campbell, filed. Motion Docket Date 2/1/2011. (Attachments: # 1 Proposed Order)(Tine, Andrew) (Entered: 01/11/2011)
01/11/2011	60	ORDER, entered. The Plaintiff's claims against Defendant Frank Morales only are dismissed with prejudice effective February 26, 2011, unless further motion is made to the Court and granted by 5:00 p.m., February 24, 2011. This dismissal is not intended to benefit any other Defendant to this lawsuit.(Signed by Judge Andrew S. Hanen) Parties notified.(mperez, ) (Entered: 01/11/2011)
01/18/2011	61	ORDER denying 38 Amended Motion to Dismiss.(Signed by Judge Andrew S. Hanen) Parties notified.(jtabares, ) (Entered: 01/18/2011)
01/18/2011	62	ORDER Setting Rule Pretrial Conference set for 2/9/2011 at 01:30 PM in Courtroom 6 before Judge Andrew S. Hanen. Counsel are encouraged to review the contents of Federal Rule of Civil Procedure 16 so that the parties are fully prepared to discuss pending motions, scheduling issues, discovery issues, and other matters for consideration(Signed by Judge Andrew S. Hanen) Parties notified.(jtabares, ) (Entered: 01/18/2011)

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