5045F45 et al v. 6646E3F et al

Federal Civil Lawsuit Texas Northern District Court, Case No. 5:16-cv-00283
District Judge Sam R Cummings, presiding
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District Judge Sam R Cummings
Last Updated July 29, 2025 at 6:33 PM EDT (11.9 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [5045F45], Plaintiff

Represented by Bustos Law Firm PC

Name Phone Fax E-Mail
Space Fernando Manuel Bustos +1 806 780 3976 +1 806 780 3800 fbustos@bustoslawfirm.com

Represented by Law Offices of Fernando M. Bustos, PC

Name Phone Fax E-Mail
Space Matthew Nephi Zimmerman +1 806 780 3976 +1 806 780 3800 mzimmerman@bustoslawfirm.com

Represented by pamhlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Dustin N Slade dslade@pamhlaw.com
No Logo The Carrington Living Trust, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Fernando Manuel Bustos +1 806 780 3976 +1 806 780 3800 fbustos@bustoslawfirm.com
Space Matthew Nephi Zimmerman

Represented by pamhlaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Dustin N Slade dslade@pamhlaw.com
v.
No Logo Anonymized Party [4E464D3], Defendant
No Logo Anonymized Party [6646E3F], Defendant

Represented by Law Office of Elizabeth G. Hill, PC

Name Phone Fax E-Mail
Space Elizabeth G. Hill elizabeth@eghlawoffice.com
No Logo Anonymized Party [F6CB1F6], Defendant
No Logo BDI Operating, LLC, Defendant

Represented by Douglas C. Kittelson, Attorney

Name Phone Fax E-Mail
Space Douglas Clifton Kittelson +1 214 739 2700 doug@kittelsonlaw.com
No Logo Cow Path Energy, Defendant
No Logo HCE Operating, LLC, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Elizabeth G. Hill
No Logo Home Creek Energy, LLC, Defendant
No Logo Lighthouse Petroleum, Inc. of Texas, Defendant
No Logo Paradigm Oil & Gas, Inc., Defendant
No Logo Paradigm Operating, Inc., Defendant
No Logo Supurva Healthcare Group, LLC, Defendant
No Logo Vasilios Papageorgou, Defendant
Attributes
Nature of Suit 290 - Real Property: Other
Cause Section 28 U.S.C. § 1332 Diversity-(Citizenship)
Jurisdiction Diversity
Case Status closed
Jury Demand Both
Anonymization By SCALES
Timeline
  Entries (87) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank  Filed: 4/16/2019, Entered: 4/16/2019
***Clerk's Notice of delivery: (see NEF for details) Docket No:78. Tue Apr 16 10:27:29 CDT 2019 (crt)
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Legal Document (Payment Possibly Required) 78 Filed: 4/16/2019, Entered: 4/16/2019 Court Filing
ORDER: On this day, the Court considered Plaintiff's 77 Motion to Dismiss without Prejudice, filed April 15, 2019. IT IS THEREFORE ORDERED that all claims asserted in the above-styled and -numbered civil action are hereby DISMISSED WITHOUT PREJUDICE with costs taxed against the party incurring the same. The Clerk of Court is hereby directed to close this civil action. (Ordered by Senior Judge Sam R Cummings on 4/16/2019) (krd)
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Legal Document (Payment Possibly Required) 77 Filed: 4/15/2019, Entered: 4/15/2019
MOTION to Dismiss filed by 5045F45, The 5045F45 Living Trust (Bustos, Fernando)
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Blank  Filed: 8/30/2018, Entered: 8/30/2018
***Clerk's Notice of delivery: (see NEF for details) Docket No:76. Thu Aug 30 13:05:00 CDT 2018 (crt)
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Legal Document (Payment Possibly Required) 76 Filed: 8/30/2018, Entered: 8/30/2018 Court Filing
ORDER: The Court notes that the United States Court of Appeals for the Fifth Circuit issued its Opinion and Judgment on January 29, 2018, relating to the interlocutory appeal. As such, the Court finds that the STAY in the above-styled and -numbered civil action is LIFTED and the trial setting of October 1, 2018,is VACATED. (Ordered by Senior Judge Sam R Cummings on 8/30/2018) (bmg)
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Legal Document (Payment Possibly Required) 75 Filed: 1/31/2018, Entered: 1/31/2018
SATISFACTION OF JUDGMENT filed by 6646E3F. (Hill, Elizabeth)
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Legal Document (Payment Possibly Required) 74 Filed: 1/29/2018, Entered: 1/30/2018
Opinion of USCA in accordance with USCA judgment re 65 Notice of Appeal filed by The 5045F45 Living Trust, 5045F45. (Attachments: # 1 USCA Letter) (bmg)
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Legal Document (Payment Possibly Required) 73 Filed: 1/29/2018, Entered: 1/30/2018
JUDGMENT of USCA as to 65 Notice of Appeal filed by The 5045F45 Living Trust, 5045F45. Issued as Mandate: 01/29/2018. It is ordered and adjudged that the Judgment of the District Court is affirmed. It is FURTHER ORDERED that Plaintiffs-appellants pay to defendants- appellees the cost on appeal to be taxed by the Clerk of this Court. (bmg)
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Blank  Filed: 12/14/2017, Entered: 12/14/2017
***Clerk's Notice of delivery: (see NEF for details) Docket No:72. Thu Dec 14 10:50:30 CST 2017 (crt)
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Legal Document (Payment Possibly Required) 72 Filed: 12/14/2017, Entered: 12/14/2017 Court Filing
ORDER denying 48 , 50 , 52 , 54 , 56 , 58 , 60 , 70 Motions for Default Judgment.Plaintiffs' pending Motions for Default Judgment are all DENIED WITHOUTPREJUDICE at this time to avoid the risk of inconsistent judgments in this case. Defendants may refile the motions for default judgment after the interlocutory appeal related to Defendant 6646E3F has been resolved. Further, the case is STAYED pending resolution of the interlocutory appeal. (Ordered by Senior Judge Sam R Cummings on 12/14/2017) (bmg)
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Legal Document (Payment Possibly Required) 71 Filed: 12/13/2017, Entered: 12/13/2017
Appendix in Support filed by 5045F45, The 5045F45 Living Trust re 70 MOTION for Default Judgment against F6CB1F6 (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 70 Filed: 12/13/2017, Entered: 12/13/2017
MOTION for Default Judgment against F6CB1F6 filed by 5045F45, The 5045F45 Living Trust with Brief/Memorandum in Support. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 69 Filed: 12/8/2017, Entered: 12/8/2017
Clerk's ENTRY OF DEFAULT as to F6CB1F6. (bmg)
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Legal Document (Payment Possibly Required) 68 Filed: 12/7/2017, Entered: 12/7/2017
Appendix in Support filed by 5045F45, The 5045F45 Living Trust re 67 Request for Clerk to Issue Document Default Against Defendant F6CB1F6 (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 67 Filed: 12/7/2017, Entered: 12/7/2017
Request for Clerk to issue Default Against Defendant F6CB1F6 filed by 5045F45, The 5045F45 Living Trust. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 66 Filed: 12/7/2017, Entered: 12/7/2017
NOTICE of Advisory to the Court Regarding Pending Motions for Default Judgment re: 58 MOTION for Default Judgment against Cow Path Energy, 48 MOTION for Default Judgment against Home Creek Energy, LLC, 50 MOTION for Default Judgment against Paradigm Oil & Gas, Inc., 56 MOTION for Default Judgment against Lighthouse Petroleum, Inc. of Texas, 54 MOTION for Default Judgment against Supurva Healthcare Group, LLC, 52 MOTION for Default Judgment against Paradigm Operating, Inc., 60 MOTION for Default Judgment against Vasilios Papageorgou filed by 5045F45, The 5045F45 Living Trust (Bustos, Fernando)
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Blank  Filed: 8/2/2017, Entered: 8/2/2017
Record on Appeal for USCA5 17-10731 (related to 65 appeal): Record consisting of: 1 ECF electronic record on appeal (eROA) is certified. PLEASE NOTE THE FOLLOWING: Licensed attorneys must have filed an appearance in the USCA5 case and be registered for electronic filing in the USCA5 to access the paginated eROA in the USCA5 ECF system. (Take these steps immediately if you have not already done so. Once you have filed the notice of appearance and/or USCA5 ECF registration, it may take up to 3 business days for the circuit to notify the district clerk that we may grant you access to the eROA in the USCA5 ECF system.) To access the paginated record, log in to the USCA5 ECF system, and under the Utilities menu, select Electronic Record on Appeal. Pro se litigants may request a copy of the record by contacting the appeals deputy in advance to arrange delivery. (zzm)
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Blank  Filed: 7/13/2017, Entered: 7/14/2017
USCA Case Number 17-10731 in USCA FIFTH CIRCUIT for 65 Notice of Appeal filed by The 5045F45 Living Trust, 5045F45. (zzm)
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Legal Document (Payment Possibly Required) 65 Filed: 6/26/2017, Entered: 6/26/2017
NOTICE OF INTERLOCUTORY APPEAL as to 64 Judgment, 63 Order on Motion to Dismiss for Failure to State a Claim to the Fifth Circuit by 5045F45, The 5045F45 Living Trust. Filing fee $505, receipt number 0539-8497955. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Bustos, Fernando)
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Blank  Filed: 5/25/2017, Entered: 5/25/2017
***Clerk's Notice of delivery: (see NEF for details) Docket No:63,64. Thu May 25 11:03:23 CDT 2017 (crt)
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Legal Document (Payment Possibly Required) 64 Filed: 5/25/2017, Entered: 5/25/2017 Court Filing
JUDGMENT PURSUANT TO RULE 54(b): It is ordered, adjudged, and decreed that the claims of Plaintiffs, 5045F45 and The 5045F45 Living Trust, against Defendants 6646E3F and HCE Operating, LLC in the civil action are DISMISSED with prejudice. This judgment shall be a final judgment as to all claims alleged against such Defendants, pursuant to Federal Rule of Civil Procedure 54(b). (Ordered by Senior Judge Sam R Cummings on 5/25/2017) (bdg)
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Legal Document (Payment Possibly Required) 63 Filed: 5/25/2017, Entered: 5/25/2017 Court Filing
ORDER granting 18 Motion to Dismiss for Failure to State a Claim. (Ordered by Senior Judge Sam R Cummings on 5/25/2017) (bdg)
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Legal Document (Payment Possibly Required) 62 Filed: 4/28/2017, Entered: 4/28/2017
SUMMONS Returned Executed as to F6CB1F6 ; served on 4/21/2017. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 61 Filed: 4/19/2017, Entered: 4/19/2017
Appendix in Support filed by 5045F45, The 5045F45 Living Trust re 60 MOTION for Default Judgment against Vasilios Papageorgou (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 60 Filed: 4/19/2017, Entered: 4/19/2017
MOTION for Default Judgment against Vasilios Papageorgou filed by 5045F45, The 5045F45 Living Trust with Brief/Memorandum in Support. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 59 Filed: 4/19/2017, Entered: 4/19/2017
Appendix in Support filed by 5045F45, The 5045F45 Living Trust re 58 MOTION for Default Judgment against Cow Path Energy (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 58 Filed: 4/19/2017, Entered: 4/19/2017
MOTION for Default Judgment against Cow Path Energy filed by 5045F45, The 5045F45 Living Trust with Brief/Memorandum in Support. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 57 Filed: 4/19/2017, Entered: 4/19/2017
Appendix in Support filed by 5045F45, The 5045F45 Living Trust re 56 MOTION for Default Judgment against Lighthouse Petroleum, Inc. of Texas (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 56 Filed: 4/19/2017, Entered: 4/19/2017
MOTION for Default Judgment against Lighthouse Petroleum, Inc. of Texas filed by 5045F45, The 5045F45 Living Trust with Brief/Memorandum in Support. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 55 Filed: 4/19/2017, Entered: 4/19/2017
Appendix in Support filed by 5045F45, The 5045F45 Living Trust re 54 MOTION for Default Judgment against Supurva Healthcare Group, LLC (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 54 Filed: 4/19/2017, Entered: 4/19/2017
MOTION for Default Judgment against Supurva Healthcare Group, LLC filed by 5045F45, The 5045F45 Living Trust with Brief/Memorandum in Support. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 53 Filed: 4/19/2017, Entered: 4/19/2017
Appendix in Support filed by 5045F45, The 5045F45 Living Trust re 52 MOTION for Default Judgment against Paradigm Operating, Inc. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 52 Filed: 4/19/2017, Entered: 4/19/2017
MOTION for Default Judgment against Paradigm Operating, Inc. filed by 5045F45, The 5045F45 Living Trust with Brief/Memorandum in Support. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 51 Filed: 4/19/2017, Entered: 4/19/2017
Appendix in Support filed by 5045F45, The 5045F45 Living Trust re 50 MOTION for Default Judgment against Paradigm Oil & Gas, Inc. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 50 Filed: 4/19/2017, Entered: 4/19/2017
MOTION for Default Judgment against Paradigm Oil & Gas, Inc. filed by 5045F45, The 5045F45 Living Trust with Brief/Memorandum in Support. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 49 Filed: 4/19/2017, Entered: 4/19/2017
Appendix in Support filed by 5045F45, The 5045F45 Living Trust re 48 MOTION for Default Judgment against Home Creek Energy, LLC (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 48 Filed: 4/19/2017, Entered: 4/19/2017
MOTION for Default Judgment against Home Creek Energy, LLC filed by 5045F45, The 5045F45 Living Trust with Brief/Memorandum in Support. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 47 Filed: 4/18/2017, Entered: 4/18/2017 Court Filing
ORDER granting 46 Motion for Substituted Service on Defendant F6CB1F6 (Ordered by Senior Judge Sam R Cummings on 4/18/2017) (egp)
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Legal Document (Payment Possibly Required) 46 Filed: 4/12/2017, Entered: 4/12/2017
MOTION for Substitute Service on Defendant F6CB1F6 filed by 5045F45, The 5045F45 Living Trust with Brief/Memorandum in Support. (Bustos, Fernando)
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Blank  Filed: 4/6/2017, Entered: 4/6/2017
***Clerk's Notice of delivery: (see NEF for details) Docket No:45. Thu Apr 6 10:35:36 CDT 2017 (crt)
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Legal Document (Payment Possibly Required) 45 Filed: 4/6/2017, Entered: 4/6/2017 Court Filing
***TRIAL VACATED PER ORDER 76 *** Order: Amended Pleadings due by 8/15/2017. Discovery due by 9/10/2018. Joinder of Parties due by 8/15/2017. Motions or the Summary Judgments due by 4/16/2018. Jury Trial set for 10/1/2018 09:00 AM in US Courthouse, Courtroom C-216, 1205 Texas Avenue, Lubbock, TX 79401-4091 before Senior Judge Sam R Cummings. (Ordered by Senior Judge Sam R Cummings on 4/6/2017) (bmg) Modified on 8/30/2018 (bmg).
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Blank  Filed: 4/6/2017, Entered: 4/6/2017
***Clerk's Notice of delivery: (see NEF for details) Docket No:44. Thu Apr 6 10:29:43 CDT 2017 (crt)
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Legal Document (Payment Possibly Required) 44 Filed: 4/6/2017, Entered: 4/6/2017 Court Filing
ORDER: IT IS ORDERED that Plaintiffs' claims against Defendant F6CB1F6 will be dismissed without prejudice if proof of service has not been filed by 9:00a.m. on April 27, 2017. (Ordered by Senior Judge Sam R Cummings on 4/6/2017) (bmg)
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Blank  Filed: 4/5/2017, Entered: 4/5/2017
***Clerk's Notice of delivery: (see NEF for details) Docket No:40,41,42,43. Wed Apr 5 15:10:57 CDT 2017 (crt)
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Legal Document (Payment Possibly Required) 43 Filed: 3/8/2017, Entered: 3/8/2017
Clerk's ENTRY OF DEFAULT as to Paradigm Operating, Inc. (cb)
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Legal Document (Payment Possibly Required) 42 Filed: 3/8/2017, Entered: 3/8/2017
Clerk's ENTRY OF DEFAULT as to Paradigm Oil & Gas, Inc. (cb)
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Legal Document (Payment Possibly Required) 41 Filed: 3/8/2017, Entered: 3/8/2017
Clerk's ENTRY OF DEFAULT as to Vasilios Papageorgou (cb)
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Legal Document (Payment Possibly Required) 40 Filed: 3/8/2017, Entered: 3/8/2017
Clerk's ENTRY OF DEFAULT as to Cow Path Energy (cb)
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Legal Document (Payment Possibly Required) 39 Filed: 3/8/2017, Entered: 3/8/2017
Appendix in Support filed by 5045F45, The 5045F45 Living Trust re 38 Request for Clerk to Issue Document Entry of Default Against Defendant Paradigm Operating, Inc. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 38 Filed: 3/8/2017, Entered: 3/8/2017
Request for Clerk to issue Entry of Default Against Defendant Paradigm Operating, Inc. filed by 5045F45, The 5045F45 Living Trust. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 37 Filed: 3/8/2017, Entered: 3/8/2017
Appendix in Support filed by 5045F45, The 5045F45 Living Trust re 36 Request for Clerk to Issue Document Entry of Default Against Defendant Paradigm Oil & Gas, Inc. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 36 Filed: 3/8/2017, Entered: 3/8/2017
Request for Clerk to issue Entry of Default Against Defendant Paradigm Oil & Gas, Inc. filed by 5045F45, The 5045F45 Living Trust. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 35 Filed: 3/7/2017, Entered: 3/7/2017
Appendix in Support filed by 5045F45, The 5045F45 Living Trust re 34 Request for Clerk to Issue Document Entry of Default Against Defendant Vasilios Papageorgou (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 34 Filed: 3/7/2017, Entered: 3/7/2017
Request for Clerk to issue Entry of Default Against Defendant Vasilios Papageorgou filed by 5045F45, The 5045F45 Living Trust. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 33 Filed: 3/7/2017, Entered: 3/7/2017
Appendix in Support filed by 5045F45, The 5045F45 Living Trust re 32 Request for Clerk to Issue Document Entry of Default Against Defendant Cow Path Energy (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 32 Filed: 3/7/2017, Entered: 3/7/2017
Request for Clerk to issue Entry of Default Against Defendant Cow Path Energy filed by 5045F45, The 5045F45 Living Trust. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 31 Filed: 2/6/2017, Entered: 2/6/2017
RESPONSE filed by 5045F45, The 5045F45 Living Trust re: 18 Motion to Dismiss for Failure to State a Claim (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 30 Filed: 2/1/2017, Entered: 2/1/2017
ANSWER to 1 Complaint, with Jury Demand filed by 4E464D3. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (cb)
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Legal Document (Payment Possibly Required) 29 Filed: 1/19/2017, Entered: 1/19/2017
Clerk's ENTRY OF DEFAULT as to Lighthouse Petroleum, Inc. of Texas (cb)
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Legal Document (Payment Possibly Required) 28 Filed: 1/19/2017, Entered: 1/19/2017
Clerk's ENTRY OF DEFAULT as to Home Creek Energy, LLC (cb)
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Legal Document (Payment Possibly Required) 27 Filed: 1/19/2017, Entered: 1/19/2017
Clerk's ENTRY OF DEFAULT as to Supurva Healthcare Group, LLC (cb)
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Legal Document (Payment Possibly Required) 26 Filed: 1/19/2017, Entered: 1/19/2017
Appendix in Support filed by 5045F45, The 5045F45 Living Trust re 25 Request for Clerk to Issue Document Entry of Default Against Defendant Lighthouse Petroleum, Inc. of Texas (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 25 Filed: 1/19/2017, Entered: 1/19/2017
Request for Clerk to issue Entry of Default Against Defendant Lighthouse Petroleum, Inc. of Texas filed by 5045F45, The 5045F45 Living Trust. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 24 Filed: 1/19/2017, Entered: 1/19/2017
Appendix in Support filed by 5045F45, The 5045F45 Living Trust re 23 Request for Clerk to Issue Document Entry of Default Against Defendant Home Creek Energy, LLC (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 23 Filed: 1/19/2017, Entered: 1/19/2017
Request for Clerk to issue Entry of Default Against Defendant Home Creek Energy, LLC filed by 5045F45, The 5045F45 Living Trust. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 22 Filed: 1/19/2017, Entered: 1/19/2017
Appendix in Support filed by 5045F45, The 5045F45 Living Trust re 21 Request for Clerk to Issue Document Entry of Default Against Defendant Supurva Healthcare Group, LLC (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 21 Filed: 1/19/2017, Entered: 1/19/2017
Request for Clerk to issue Entry of Default Against Supurva Healthcare Group, LLC filed by 5045F45, The 5045F45 Living Trust. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 20 Filed: 1/17/2017, Entered: 1/17/2017
Appendix in Support filed by HCE Operating, LLC, 6646E3F re 19 Brief/Memorandum in Support of Motion to Dismiss (Hill, Elizabeth)
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Legal Document (Payment Possibly Required) 19 Filed: 1/17/2017, Entered: 1/17/2017
Brief/Memorandum in Support filed by HCE Operating, LLC, 6646E3F re 18 Motion to Dismiss for Failure to State a Claim (Hill, Elizabeth)
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Legal Document (Payment Possibly Required) 18 Filed: 1/17/2017, Entered: 1/17/2017
Motion to Dismiss for Failure to State a Claim filed by HCE Operating, LLC and 6646E3F (Hill, Elizabeth) Modified text (corrected deft linkage) on 1/17/2017 (cb).
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Legal Document (Payment Possibly Required) 17 Filed: 1/16/2017, Entered: 1/16/2017
ANSWER to 1 Complaint,,,, filed by BDI Operating, LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Douglas Clifton Kittelson added to party BDI Operating, LLC(pty:dft) (Kittelson, Douglas)
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Legal Document (Payment Possibly Required) 16 Filed: 1/16/2017, Entered: 1/16/2017
SUMMONS Returned Executed as to Vasilios Papageorgou ; served on 1/10/2017. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 15 Filed: 1/16/2017, Entered: 1/16/2017
SUMMONS Returned Executed as to Home Creek Energy, LLC ; served on 12/28/2016. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 14 Filed: 1/13/2017, Entered: 1/13/2017
SUMMONS Returned Executed as to Paradigm Operating, Inc. ; served on 12/30/2016. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 13 Filed: 1/13/2017, Entered: 1/13/2017
SUMMONS Returned Executed as to 6646E3F ; served on 12/27/2016. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 12 Filed: 1/13/2017, Entered: 1/13/2017
SUMMONS Returned Executed as to HCE Operating, LLC ; served on 12/27/2016. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 11 Filed: 1/13/2017, Entered: 1/13/2017
SUMMONS Returned Executed as to Home Creek Energy, LLC ; served on 12/28/2016. (Bustos, Fernando) Modified date served on 1/18/2017 (cb).
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Legal Document (Payment Possibly Required) 10 Filed: 1/13/2017, Entered: 1/13/2017
SUMMONS Returned Executed as to Lighthouse Petroleum Inc.: served on 12/28/2016. (Bustos, Fernando) Modified text on 1/18/2017 (cb).
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Legal Document (Payment Possibly Required) 9 Filed: 1/13/2017, Entered: 1/13/2017
SUMMONS Returned Executed as to 4E464D3 ; served on 1/10/2017. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 8 Filed: 1/10/2017, Entered: 1/10/2017
SUMMONS Returned Executed as to Supurva Healthcare Group, LLC ; served on 12/27/2016. (cb)
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Legal Document (Payment Possibly Required) 7 Filed: 1/10/2017, Entered: 1/10/2017
SUMMONS Returned Executed as to Lighthouse Petroleum, Inc. of Texas; served on 12/28/2016. (cb)
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Legal Document (Payment Possibly Required) 6 Filed: 1/10/2017, Entered: 1/10/2017
SUMMONS Returned Executed as to Paradigm Oil & Gas, Inc.; served on 1/3/2017. (cb)
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Legal Document (Payment Possibly Required) 5 Filed: 1/10/2017, Entered: 1/10/2017
SUMMONS Returned Executed as to Cow Path Energy; served 1/3/2017 (cb) Modified text on 1/10/2017 (cb).
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Legal Document (Payment Possibly Required) 4 Filed: 12/23/2016, Entered: 12/23/2016
Summons Issued as to All Defendants. (cb)
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Legal Document (Payment Possibly Required) 3 Filed: 12/23/2016, Entered: 12/23/2016 Court Filing
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Bryant). Clerk to provide copy to plaintiff if not received electronically. (cb)
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Legal Document (Payment Possibly Required) 2 Filed: 12/23/2016, Entered: 12/23/2016
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by 5045F45, The 5045F45 Living Trust. (Bustos, Fernando)
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Legal Document (Payment Possibly Required) 1 Filed: 12/23/2016, Entered: 12/23/2016 Court Filing
COMPLAINT WITH JURY DEMAND against All Defendants filed by 5045F45, The 5045F45 Living Trust. (Filing fee $400; Receipt number 0539-8092586) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: # 1 Cover Sheet) (Bustos, Fernando) (Attachment 1 replaced on 12/23/2016) (cb).
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