---- NOTICE ----

As of July 8, 2019, all equity in IAS shares is CANCELLED.

IAUS shares have no value.

025

MEMORANDUM DECISION AND ORDER denying 21 Motion to Stay. Signed by Magistrate Judge Paul Kohler on 2/18/20

024

MEMORANDUM DECISION AND ORDER granting 13 Motion to Dismiss 6 Counterclaim for Lack of Jurisdiction without prejudice. Signed by Judge David Nuffer on 12/9/19

023

REPLY to Response to Motion re 21 MOTION to Stay and Memorandum in Support filed by Counter Claimant LaGrand T. Johnson, Defendant LaGrand T. Johnson.

022

MEMORANDUM in Opposition re 21 MOTION to Stay and Memorandum in Support filed by Plaintiff R. Wayne Klein.

021

MOTION to Stay and Memorandum in Support filed by Counter Claimant LaGrand T. Johnson, Defendant LaGrand T. Johnson. Motions referred to Paul Kohler.

021-1

# 1 Exhibit Appeal Table of Contents

021-2

# 2 Exhibit Notice that Appeal has been argued and submitted

020

SCHEDULING ORDER: Amended Pleadings due by 12/20/2019. Joinder of Parties due by 12/20/2019. Expert Discovery due by 7/10/2020. Motions due by 7/17/2020. Final Pretrial Conference set for 12/10/2020 at 02:30 PM in Rm 7.200 before Judge David Nuffer. 3-Day Jury Trial set for 12/28/2020 at 08:00 AM in Rm 7.200 before Judge David Nuffer. Signed by Magistrate Judge Paul Kohler on 10/11/19

019

REQUEST to Submit for Decision re 13 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Plaintiff R. Wayne Klein, Counter Defendant R. Wayne Klein.

018

REPLY to Response to Motion re 13 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Plaintiff R. Wayne Klein, Counter Defendant R. Wayne Klein.

017

ORDER REFERRING CASE to Magistrate Judge Paul Kohler under 28:636 (b)(1)(A), Magistrate to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge David Nuffer on 10/4/2019.

016

ORDER REASSIGNING CASE: Case reassigned to Judge David Nuffer for all further proceedings - case number is now 2:19cv00534 DN. Judge Tena Campbell no longer assigned to case. Signed by Judge Tena Campbell on 10/2/19

015

REPORT OF ATTORNEY PLANNING MEETING.

014

MEMORANDUM in Opposition re 13 MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Defendant LaGrand T. Johnson.

013

MOTION to Dismiss for Lack of Jurisdiction and Memorandum in Support filed by Plaintiff R. Wayne Klein, Counter Defendant R. Wayne Klein.

012

AMENDED COMPLAINT against LaGrand T. Johnson. filed by R. Wayne Klein.

011

All Consent/Reassignment Forms have now been received. After review of all forms, Case Reassigned to District Judge per request of one or more party(s). Case randomly assigned to Judge Tena Campbell.

010

RECEIVED Consent/Reassignment Form from Defendant LaGrand T. Johnson.

009

NOTICE REMINDER - All parties are requested to respond within the time frame set forth in the 7 Notice of Presiding Magistrate Assignment, pursuant to General Order 07-001. If you have already consented/objected, please disregard this notice. No judge will be informed of a party's response unless all parties have consented to the assignment of the matter to a U.S. Magistrate Judge. Unless consents from all parties are received within fifteen(15) days, the case will be randomly re-assigned to a U.S. District Judge without further notice.

008

RECEIVED Consent/Reassignment Form from Plaintiff R. Wayne Klein.

007

NOTICE - This case is assigned to a magistrate judge. To consent or request reassignment, use the form on this link or use the included form for non-efilers and send it to consents@utd.uscourts.gov within 15 days or mail to the court with Attention: Consent Clerk on the envelope. Notice e-mailed or mailed to Defendant LaGrand T. Johnson, Plaintiff R. Wayne Klein. Form due by 9/5/2019.

006

ANSWER to Complaint with Jury Demand , COUNTERCLAIM against R. Wayne Klein filed by LaGrand T. Johnson. Attorney Steven R. Paul added to party LaGrand T. Johnson

006-1

Exhibit 1 to Counterclaim - Order Cancelling Shares

006-2

Exhibit 2 to Counterclaim - Corrected Receivership Order

005

NOTICE of Filing of Receiver's Motion to Transfer Related Cases Pursuant to DUCivR 83-2(g) by R. Wayne Klein

004

**RESTRICTED DOCUMENT** Summons Issued Electronically as to LaGrand T. Johnson.

003

ORDER TO PROPOSE SCHEDULE - Plaintiff must propose a schedule to defendant in the form of a draft Attorney Planning Meeting Report within the earlier of fourteen(14) days after any defendant has appeared or twenty-eight (28) days after any defendant has been served with the complaint. See order for additional instructions. Signed by Magistrate Judge Dustin B. Pead on 7/29/2019.

002

COMPLAINT against LaGrand T. Johnson (Filing fee $ 400, receipt number 1088-3334254) filed by R. Wayne Klein.

002-1

Civil Cover Sheet

002-2

Exhibit 1

001

Case has been indexed and assigned to Magistrate Judge Dustin B. Pead. Plaintiff R. Wayne Klein is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 400.00 by the end of the business day.