The suit alleges that the company employed "false and misleading marketing" in its dealings with troops. (Entered: 04/02/2019), (#4) Report on the Filing or Determination of an Action or Appeal Regarding a Copyright filed. (Entered: 03/31/2019), Initial Case Assignment to District Judge Anthony J Trenga and Magistrate Judge Theresa Carroll Buchanan. About BigClassAction.com (Entered: 04/12/2019), (#5) Summons Issued as to First Command Advisory Services, Inc., First Command Bank, First Command Financial Planning, Inc., First Command Financial Services, Inc., First Command Insurance Services, Inc. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. Attorney at Law Office of Craig C. Reilly, Attorney at Winget Spadafora Schwartzberg LLP, (#49) Joint STATUS REPORT filed by First Command Bank, First Command Financial Planning Inc, First Command Financial Services Inc, First Command Insurance Services, Inc.. (Denney, Karen) (Entered: 08/19/2019), Clerk's notice to ECF Users in cases transferred under SO 3-329 from Judge John McBryde to Judge Mark Pittman: Judge Pittman permits electronic filing. His copy requirements for electronically filed documents are as follows: Sealed documents, dispositive motions, responses, replies, and appendices thereto and filings more than 25 pages in length, placed in a 3-ring binder, with exhibits or attachments tabbed, indexed, and bound. The court further ORDERS that defendants' motion to take judicial notice be, and is hereby, denied as moot. FAQ 1:19-CV-00353 | 2019-03-27, U.S. District Courts | Contract | UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Privacy Policy. (Entered: 07/05/2019), (#42) Appendix in Support filed by First Command Bank, First Command Financial Planning Inc, First Command Financial Services Inc, First Command Insurance Services, Inc. re #41 NOTICE OF ISSUANCE OF SUBPOENAS. 22-1495 | 2022-05-05, U.S. District Courts | Finance | (Entered: 03/28/2019), (#2) Corporate Disclosure Statement by Exner & Associates, Inc., Exner, Inc.. (Reilly, Craig) [Transferred from Virginia Eastern on 6/27/2019.]
2019-09-23, U.S. District Courts | Intellectual Property | The court ORDERS that defendants' motion to partially dismiss be, and is hereby, granted in part, and the claims of EAI in Count I for copyright infringement and in Count IV for breach of implied covenant of good faith and fair dealing, and the claims of all plaintiffs in Count VII for declaratory relief be, and are hereby, dismissed. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Terms of Service Public Records Policy. The suit further claims that the firm's salespeople lied about the likelihood of recouping that money, and misled customers about better investment plans. 2:21-CV-09256 | 2021-11-29, U.S. District Courts | Other | (Motion #13 Termed) (Ordered by Senior Judge John McBryde on 7/3/2019) (wxc) Modified on 7/5/2019 (wxc). Delivery instructions are available in the link to the Judges' Copy Requirements found at the top of the notice of electronic filing sent to affected ECF users. If additional patent or trademark numbers are included, the clerk will prepare the appropriate Report to the Patent/Trademark or Copyright Office. If you do not agree with these terms, then do not use our website and/or services. Why is this public record being published online? 4:20-CV-01254 | 2020-11-18, Harris County District Courts | Tax | Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. And the best part of all, documents in their CrowdSourced Library are FREE! Disclaimer There is absolutely no cost to you to submit this form. 2:21-CV-09253 | 2021-11-29, U.S. District Courts | Contract | (Ordered by Senior Judge John McBryde on 7/19/2019) (bdb) (Entered: 07/22/2019), (#44) ANSWER to #6 Amended Complaint filed by First Command Bank, First Command Financial Planning Inc, First Command Financial Services Inc, First Command Insurance Services, Inc.. (tln) (Entered: 07/02/2019), (#41) NOTICE OF ISSUANCE OF SUBPOENAS filed by First Command Bank, First Command Financial Planning Inc, First Command Financial Services Inc, First Command Insurance Services, Inc. (tln) (Entered: 07/02/2019), (#9) Motion to appear Pro Hac Vice by Phillip Brett Philbin and Certification of Local Counsel Barry Buchman Filing fee $ 75, receipt number 0422-6639749. by First Command Advisory Services, Inc., First Command Bank, First Command Financial Planning, Inc., First Command Financial Services, Inc., First Command Insurance Services, Inc.. (Buchman, Barry) [Transferred from Virginia Eastern on 6/27/2019.] (Entered: 04/26/2019), (#6) AMENDED COMPLAINT against All Defendants, filed by Exner, Inc., Claudia Exner, Joachim W. Exner, Exner & Associates, Inc.. (Attachments: #1 Exhibit A)(Reilly, Craig) [Transferred from Virginia Eastern on 6/27/2019.] (dvanm, ) [Transferred from Virginia Eastern on 6/27/2019.] (Ordered by Chief Judge Barbara M. G. Lynn on 8/8/2019) (cea) (Entered: 08/09/2019), (#47) Subpoena returned executed filed by Claudia Exner, Joachim W. Exner, Exner & Associates, Inc. (wxc) (Entered: 07/25/2019), (#46) Subpoena returned executed filed by Claudia Exner, Joachim W. Exner, Exner & Associates, Inc. (wxc) (Entered: 07/25/2019), (#45) STATUS REPORT ORDER: Joint Status Report due by 8/19/2019. (Entered: 03/27/2019), (#1) Complaint ( Filing fee $ 400, receipt number 0422-6562470. According to the complaint, the systematic investment plans took as much as 50 percent of investors' first-year savings in broker fees and higher-than-needed fees after that. Exner et al v. First Command Financial Services, Inc. et al. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. All Rights Reserved. Copy sent to Copyright Office Library of Congress. 8:21-CV-00758 | 2021-04-21, U.S. Courts Of Appeals | Intellectual Property | Cancellation and Refund Policy, Privacy Policy, and As a reporter, I rely on UniCourt to keep on top of the latest filings and developments on cases involving celebrities and corporations. (Entered: 03/31/2019), (#3) Proposed Summons re #1 Complaint by Claudia Exner, Joachim W. Exner, Exner & Associates, Inc., Exner, Inc.. (Reilly, Craig) [Transferred from Virginia Eastern on 6/27/2019.] [Transferred from Virginia Eastern on 6/27/2019.] (Entered: 03/27/2019), U.S. District Courts | Tax | Creative Commons Attribution-NoDerivs 3.0 Unported License. A class action lawsuit has been filed against First Command Financial Planning on behalf of military investors who bought the company's systematic investment plans before Dec. 15, 2004 and did not sell the plan before that date. Doing so places you under no obligations and does not establish an attorney-client relationship. Finally, one place to get all the court documents we need. by Claudia Exner, Joachim W. Exner, Exner & Associates, Inc., Exner, Inc. re #1 Complaint COPYRIGHT REPORT (Reilly, Craig) (c/s to copyright office on 4/1/2019) (dvanm, ). (lrl) (Entered: 08/09/2019), (#48) Special Order 3-329: On 8/8/19 the clerk is to reassign Fort Worth cases that are listed in the order and assigned to Senior District Judge McBryde and District Judge O'Connor to Judge Mark Pittman, and the cases will carry the suffix letter "P." (The clerk has mailed a copy to all non-ECF users.) (Entered: 05/14/2019), (#8) MOTION to Dismiss for Failure to State a Claim and Supporting Brief by First Command Advisory Services, Inc.. (Buchman, Barry) [Transferred from Virginia Eastern on 6/27/2019.] Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. 1:22-CV-00449 | 2022-04-22, U.S. Courts Of Appeals | Contract | First Command Bank v. United States of America, LA PORTE INDEPENDENT SCHOOL DISTRICT vs. ST JOHN URGENT CARE MD PA, Emma Angelica McKinnon v. Minnesota Life Insurance Company et al, Gloria Salvador Rodillas v. Minnesota Life Insurance Company et al, EHC Aspen Properties, LLC v. CCUR Holdings, Inc. et al, Wudi Industrial (Shanghai) Co., Ltd. v. Wai Wong, Andrea Juncadella, et al v. Robinhood Financial LLC, et al. (Entered: 05/14/2019), (#7) SUMMONS Returned Executed by Exner, Inc., Claudia Exner, Joachim W. Exner, Exner & Associates, Inc. All Defendants (Reilly, Craig) [Transferred from Virginia Eastern on 6/27/2019.] (Attachments: #1 Notice)(dvanm, ) [Transferred from Virginia Eastern on 6/27/2019.] 22-10669 | 2022-03-02.