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Filed: 7/23/2018, Entered: None |
Unknown Document Type |
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***Clerk's Notice of delivery: (see NEF for details) Docket No:81. (Document also emailed to address provided in Doc 80 per Order) Mon Jul 23 14:19:36 CDT 2018 (crt)
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Filed: 7/16/2018, Entered: None |
Unknown Document Type |
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***Clerk's Notice of delivery: (see NEF for details) Docket No:76. Mailed along with Doc 75 CMRRR 7006 0810 0000 6158 7436 Mon Jul 16 13:56:48 CDT 2018 (crt) Modified text on 7/16/2018 (vls).
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Filed: 7/13/2018, Entered: None |
Unknown Document Type |
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***Clerk's Notice of delivery: (see NEF for details) Docket No:75. Mailed CMRRR 7006 0810 000 6158 7436 on 07/16/2018 Fri Jul 13 17:02:08 CDT 2018 (crt) Modified text on 7/16/2018 (vls).
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Filed: 6/28/2018, Entered: None |
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***Clerk's Notice of delivery: (see NEF for details) Docket No:73. Thu Jun 28 08:34:40 CDT 2018 (crt)
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Filed: 5/1/2018, Entered: None |
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***Clerk's Notice of delivery: (see NEF for details) Docket No:55. Tue May 1 15:03:50 CDT 2018 (crt)
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Filed: 4/20/2018, Entered: None |
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***Clerk's Notice of delivery: (see NEF for details) Docket No:50. Fri Apr 20 13:03:21 CDT 2018 (crt)
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Filed: 4/20/2018, Entered: None |
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***Clerk's Notice of delivery: (see NEF for details) Docket No:50. Fri Apr 20 13:14:37 CDT 2018 (crt)
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Filed: 4/6/2018, Entered: None |
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***Clerk's Notice of delivery: (see NEF for details) Docket No:48. Fri Apr 6 14:18:51 CDT 2018 (crt)
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Filed: 3/15/2018, Entered: None |
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***Clerk's Notice of delivery: (see NEF for details) Docket No:41. Thu Mar 15 13:05:57 CDT 2018 (crt)
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Filed: 12/18/2017, Entered: None |
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***Clerk's Notice of delivery: (see NEF for details) Docket No:32. Mon Dec 18 21:31:44 CST 2017 (crt)
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Filed: 11/29/2017, Entered: None |
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***Clerk's Notice of delivery: (see NEF for details) Docket No:26. Wed Nov 29 13:06:35 CST 2017 (crt)
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Filed: 11/13/2017, Entered: None |
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***Clerk's Notice of delivery: (see NEF for details) Docket No:22. Mon Nov 13 11:39:34 CST 2017 (crt)
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Filed: 11/8/2017, Entered: None |
Unknown Document Type |
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Civil Case Terminated. (awc)
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Filed: 11/8/2017, Entered: None |
Unknown Document Type |
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***Case Reopened (vls)
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| 108 |
Filed: 6/3/2019, Entered: 6/3/2019 |
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ORDER OF DISMISSAL. IT IS HEREBY ORDERED THAT Civil Action No. 2:17-CV-174-D is DISMISSED in its entirety as to all remaining claims and causes of action that Plaintiffs have asserted against all Defendants in the above-referenced lawsuit. (Ordered by Senior Judge Sidney A Fitzwater on 6/3/2019) (nhp)
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Request |
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| 107 |
Filed: 6/3/2019, Entered: 6/3/2019 |
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MOTION to Dismiss filed by 76AD0BC, A0E502F, F66DC20, B59CE82, 24EAE39, BEF56C1, 225C8F8 (Young, Jeremi)
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Request |
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| 106 |
Filed: 5/16/2019, Entered: 5/16/2019 |
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ORDER TO FILE ADVISORY REGARDING CASE STATUS: The Court hereby ORDERS the parties to confer and file an advisory regarding the status of the case on or before June 3, 2019. (Ordered by Magistrate Judge Lee Ann Reno on 5/16/2019) (nhp)
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Request |
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| 105 |
Filed: 5/15/2019, Entered: 5/15/2019 |
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ORDER: The mediator notified the court in error that the parties had settled this case. Accordingly, the clerk of court is directed to reopen this case for statistical purposes. Case reopened. (Ordered by Senior Judge Sidney A Fitzwater on 5/15/2019) (nhp)
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Request |
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| 104 |
Filed: 1/17/2019, Entered: 1/17/2019 |
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ORDER - The mediator has advised the court that the parties have settled this case. Accordingly, this case is administratively closed for statistical purposes without prejudice to its being reopened to enter a judgment or order of dismissal or for further proceedings if the settlement is not consummated. (Ordered by Senior Judge Sidney A Fitzwater on 1/17/2019) (vls)
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Request |
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| 103 |
Filed: 1/16/2019, Entered: 1/16/2019 |
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Alternative Dispute Resolution Summary filed by ADR Provider. Attorneys in Attendance: Jeremi K. Young, Benjamin H. Davidson II, Mary K. Davidson and John B. Brown. Prv Fee: $ No additional fees were charged; settled after follow-up by panelist. Outcome of ADR: Settled as a result of ADR. (Morgan, Cecilia)
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Request |
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| 102 |
Filed: 1/15/2019, Entered: 1/15/2019 |
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Joint STATUS REPORT filed by 76AD0BC, A0E502F, F66DC20, B59CE82, 24EAE39, BEF56C1, 225C8F8. (Young, Jeremi)
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Request |
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| 101 |
Filed: 1/11/2019, Entered: 1/11/2019 |
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ORDER RELIEVING THE PLAINTIFFS OF THEIR OBLIGATION TO COMPLY WITH THE DEADLINE TO RESPOND TO THE 2E567E5 DEFENDANTS' MOTION FOR SUMMARY JUDGMENT: Because there has not yet been a filed notification of the settlement or which parties such settlement may involve, the Plaintiffs' deadline to respond to the 2E567E5 Defendants' Motion for Summary Judgment is hereby reset to January 18, 2019. (Ordered by Magistrate Judge Lee Ann Reno on 1/11/2019) (awc)
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Request |
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| 100 |
Filed: 12/13/2018, Entered: 12/13/2018 |
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ORDER GRANTING THIRD AGREED MOTION FOR EXTENSION OF TIME re: 99 Motion to Extend Time to File Response/Reply. The Plaintiffs' deadline to respond to the 2E567E5 Defendants' Motion for Summary Judgment is hereby extended to January 11, 2019. (Ordered by Magistrate Judge Lee Ann Reno on 12/13/2018) (awc)
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Request |
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| 99 |
Filed: 12/12/2018, Entered: 12/12/2018 |
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MOTION for Extension of Time to File Response/Reply to 92 MOTION for Summary Judgment filed by 76AD0BC, A0E502F, F66DC20, B59CE82, 24EAE39, BEF56C1, 225C8F8 (Young, Jeremi)
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Request |
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| 98 |
Filed: 11/30/2018, Entered: 12/3/2018 |
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ORDER GRANTING SECOND AGREED MOTION FOR EXTENSION OF TIME - The Plaintiffs' deadline to respond to the 2E567E5 Defendants' Motion for Summary Judgmentis hereby extended to December 18, 2018. re: 97 Motion to Extend Time to File Response/Reply. (Ordered by Magistrate Judge Lee Ann Reno on 11/30/2018) (vls)
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Request |
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| 97 |
Filed: 11/30/2018, Entered: 11/30/2018 |
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MOTION for Extension of Time to File Response/Reply to 92 MOTION for Summary Judgment filed by 76AD0BC, A0E502F, F66DC20, B59CE82, 24EAE39, BEF56C1, 225C8F8 (Young, Jeremi)
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Request |
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| 96 |
Filed: 11/19/2018, Entered: 11/19/2018 |
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ORDER GRANTING AGREED MOTION FOR EXTENSION OF TIME re: 95 Motion to Extend Time to File Response/Reply. The Plaintiffs' deadline to respond to the 2E567E5 Defendants' Motion for Summary Judgment is hereby extended to December 5, 2018. (Ordered by Magistrate Judge Lee Ann Reno on 11/19/2018) (awc)
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Request |
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| 95 |
Filed: 11/19/2018, Entered: 11/19/2018 |
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MOTION for Extension of Time to File Response/Reply to 92 MOTION for Summary Judgment filed by 76AD0BC, A0E502F, F66DC20, B59CE82, 24EAE39, BEF56C1, 225C8F8 (Young, Jeremi)
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Request |
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| 94 |
Filed: 11/7/2018, Entered: 11/7/2018 |
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Appendix in Support filed by GSINGH II, LLC, 2E567E5, DEB5E1F. re 92 MOTION for Summary Judgment (Davidson, Benjamin)
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| 93 |
Filed: 11/7/2018, Entered: 11/7/2018 |
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Brief/Memorandum in Support filed by GSINGH II, LLC, 2E567E5, DEB5E1F. re 92 MOTION for Summary Judgment (Davidson, Benjamin)
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| 92 |
Filed: 11/7/2018, Entered: 11/7/2018 |
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MOTION for Summary Judgment filed by GSINGH II, LLC, 2E567E5, DEB5E1F. (Attachments: # 1 Proposed Order) (Davidson, Benjamin)
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Request |
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| 91 |
Filed: 11/6/2018, Entered: 11/6/2018 |
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ORDER GRANTING AGREED MOTION FOR EXTENSION OF TIME - The 2E567E5 Defendants' summary judgment deadline is hereby extended to November 7, 2018. re: 90 Motion for Extension of Time to File to File Motion for Summary Judgment. (Ordered by Magistrate Judge Lee Ann Reno on 11/6/2018) (vls)
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Request |
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| 90 |
Filed: 11/5/2018, Entered: 11/5/2018 |
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Agreed MOTION for Extension of Time to File Motion for Summary Judgment filed by GSINGH II, LLC, 2E567E5, DEB5E1F. (Attachments: # 1 Proposed Order) (Davidson, Benjamin)
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Request |
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| 89 |
Filed: 11/1/2018, Entered: 11/1/2018 |
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AGREED ORDER OF DISMISSAL -- IT IS HEREBY ORDERED THAT: Any and all claims against Chalak Defendants by Plaintiffs are voluntarily dismissed with prejudice. Party Chalak Capital Partners, LLC and Chalak Growth Capital Fund, LLC terminated. (Ordered by Senior Judge Sidney A Fitzwater on 11/1/2018) (awc)
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Request |
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| 88 |
Filed: 10/31/2018, Entered: 10/31/2018 |
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Joint STIPULATION OF DISMISSAL - Chalak Defendants with Prejudice by 76AD0BC, A0E502F, F66DC20, B59CE82, 24EAE39, BEF56C1, 225C8F8. (Young, Jeremi)
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| 87 |
Filed: 10/17/2018, Entered: 10/17/2018 |
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NOTICE to Take Deposition of AF5C96F by 76AD0BC, A0E502F, F66DC20, B59CE82, 24EAE39, BEF56C1, 225C8F8. (Young, Jeremi)
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| 86 |
Filed: 8/30/2018, Entered: 8/30/2018 |
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Order Adopting Findings and Recommendations re: 85 FINDINGS, CONCLUSIONS AND RECOMMENDATION TO ISSUE SANCTIONS AGAINST DEFENDANT AF5C96F. It is ordered that AF5C96F pay the sum of $1,357.46 -- his one fourth (1/4) share of the mediator's fee -- to Young & Newsom, P.C. to reimburse plaintiff's counsel, who has previously paid AF5C96F portion of the mediation fees to the mediator. It is ordered that AF5C96F pay this sum in full no later than September 27, 2018. (Ordered by Judge Sidney A Fitzwater on 8/30/2018) (Judge Sidney A Fitzwater)
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| 85 |
Filed: 8/15/2018, Entered: 8/15/2018 |
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FINDINGS, CONCLUSIONS AND RECOMMENDATION TO ISSUE SANCTIONS AGAINST DEFENDANT AF5C96F (Ordered by Magistrate Judge Lee Ann Reno on 8/15/2018) (vls)
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| 84 |
Filed: 8/7/2018, Entered: 8/7/2018 |
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Mail returned as undeliverable. 81 ORDER DENYING DEFENDANT AF5C96F MOTION TO APPEAR TELEPHONICALLY AND DIRECTING DEFENDANT TO UPDATE HIS CONTACT INFORMATION WITH THE COURT, received back from AF5C96F as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (vls)
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| 83 |
Filed: 8/3/2018, Entered: 8/6/2018 |
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Mail returned as undeliverable. 76 Order, 75 Order to Show Cause, received back from AF5C96F as Return to Sender, Not Deliverable as Addressed, Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (awc)
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Request |
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| 82 |
Filed: 7/24/2018, Entered: 7/24/2018 |
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ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Lee Ann Reno: Show Cause Hearing held on 7/24/2018. Attorney Appearances: Plaintiff - Jeremi Young, Jeff Blackburn; Defense - Stephanie Manning (by telephone), Kathleen Davidson (by telephone). (Court Reporter: Digital File) (No exhibits) Time in Court - :13. (egb)
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Request |
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| 81 |
Filed: 7/23/2018, Entered: 7/23/2018 |
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ORDER DENYING DEFENDANT AF5C96F MOTION TO APPEAR TELEPHONICALLY AND DIRECTING DEFENDANT TO UPDATE HIS CONTACT INFORMATION WITH THE COURT re: 80 Motion for Telephonic Appearance at Hearing. (Ordered by Magistrate Judge Lee Ann Reno on 7/23/2018) (vls) Modified text on 7/23/2018 (vls).
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| 80 |
Filed: 7/20/2018, Entered: 7/23/2018 |
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MOTION for Telephonic Appearance at Hearing - See Doc 79 Response filed by AF5C96F (vls) Modified text on 7/23/2018 (vls).
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Request |
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| 79 |
Filed: 7/20/2018, Entered: 7/20/2018 |
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RESPONSE filed by AF5C96F re: 75 Order to Show Cause (vls)
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Request |
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| 78 |
Filed: 7/20/2018, Entered: 7/20/2018 |
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Alternative Dispute Resolution Summary filed by Cecilia Morgan. Attorneys in Attendance: Jeremi K. Young, Benjamin H. Davidson II, Mary K. Davidson and John B. Brown. Prv Fee: $ 5,780.00. Outcome of ADR: Continuing to work with parties to reach a settlement. (Morgan, Cecilia)
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Request |
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| 76 |
Filed: 7/16/2018, Entered: 7/16/2018 |
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ORDER: The Court directs the clerk to mail the Order to Show Cause [ECF 75] by certified mail, return receipt requested. (Ordered by Magistrate Judge Lee Ann Reno on 7/16/2018) (vls)
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Request |
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| 77 |
Filed: 7/13/2018, Entered: 7/17/2018 |
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Mail returned as undeliverable. 73 ORDER granting 72 Motion to Extend Time received back from AF5C96F as Attempted-Not Known. No address update from last filed document. The current document has not been re-mailed. (vls)
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| 75 |
Filed: 7/13/2018, Entered: 7/13/2018 |
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SHOW CAUSE ORDER - The written explanation must be filed with the Court no later than 4:00 p.m. July 23, 2018. A show cause hearing will be held in the Third Floor Courtroom at 205 S.E. Fifth St. Amarillo Texas 79109 at 1:30 p.m. on Tuesday, July 24, 2018. AF5C96F is ordered to appear at this hearing in person, then and there to show cause why he should not be sanctioned. (Ordered by Magistrate Judge Lee Ann Reno on 7/13/2018) (vls)
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| 74 |
Filed: 7/13/2018, Entered: 7/13/2018 |
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ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Lee Ann Reno: Telephone Conference held on 7/13/2018. Attorney Appearances: Plaintiff - Jeremi K. Young, Jeffrey Blackburn; Defense - John B. Brown, Benjamin Davidson, Mary Kathleen Davidson; Mediator - Cecelia Morgan (Court Reporter: Other) (Sony Recorder) (No exhibits) Time in Court - :27. (dxs)
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Request |
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| 73 |
Filed: 6/27/2018, Entered: 6/27/2018 |
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ORDER granting 72 Motion to Extend Time. See Order for Specifics. (Ordered by Magistrate Judge Lee Ann Reno on 6/27/2018) (vls)
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Request |
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| 72 |
Filed: 6/27/2018, Entered: 6/27/2018 |
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Agreed MOTION to Extend Time of deadlines filed by Chalak Capital Partners, LLC, Chalak Growth Capital Fund, LLC, R Tequila Acquisition, LLC (Attachments: # 1 Proposed Order) (Brown, John)
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Request |
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| 71 |
Filed: 5/18/2018, Entered: 5/18/2018 |
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Designation of Experts by GSINGH II, LLC, 2E567E5, DEB5E1F. (Davidson, Mary)
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Request |
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| 70 |
Filed: 5/18/2018, Entered: 5/18/2018 |
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Designation of Experts by Chalak Capital Partners, LLC, Chalak Growth Capital Fund, LLC, R Tequila Acquisition, LLC. (Manning, Stephanie)
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Request |
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| 69 |
Filed: 5/17/2018, Entered: 5/17/2018 |
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Mail returned as undeliverable. 54 Order Reassigning Case, received back from AF5C96F as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (vls)
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Request |
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| 68 |
Filed: 5/17/2018, Entered: 5/17/2018 |
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ANSWER to 51 Amended Complaint,, filed by R Tequila Acquisition, LLC. 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. (Manning, Stephanie)
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Request |
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| 67 |
Filed: 5/17/2018, Entered: 5/17/2018 |
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ANSWER to 51 Amended Complaint,, filed by Chalak Growth Capital Fund, LLC. 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. (Manning, Stephanie) Modified filers on 5/18/2018 (dxs).
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Request |
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| 66 |
Filed: 5/17/2018, Entered: 5/17/2018 |
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ANSWER to 51 Amended Complaint,, filed by Chalak Capital Partners, LLC. 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. (Manning, Stephanie) Modified filers on 5/18/2018 (dxs).
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Request |
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| 65 |
Filed: 5/15/2018, Entered: 5/15/2018 |
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Mail returned as undeliverable. 55 Order Referring Case to Magistrate Judge received back from AF5C96F as Unclaimed/Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (vls)
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Request |
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| 64 |
Filed: 5/11/2018, Entered: 5/11/2018 |
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Designation of Experts by 76AD0BC, A0E502F, F66DC20, B59CE82, 24EAE39, BEF56C1, 225C8F8. (Young, Jeremi)
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Request |
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| 63 |
Filed: 5/10/2018, Entered: 5/10/2018 |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by GSINGH II, LLC. (Davidson, Mary)
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Request |
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| 62 |
Filed: 5/10/2018, Entered: 5/10/2018 |
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ANSWER to 51 Amended Complaint,, filed by GSINGH II, LLC, 2E567E5, DEB5E1F. 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. Attorney Mary Kathleen Davidson added to party GSINGH II, LLC(pty:dft) (Davidson, Mary)
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Request |
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| 61 |
Filed: 5/9/2018, Entered: 5/9/2018 |
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Mail returned as undeliverable. 41 ORDER GRANTING LEAVE FOR THE PLAINTIFFS TO FILE THEIR SECOND AMENDED COMPLAINT, received back from AF5C96F as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (vls)
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Request |
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| 60 |
Filed: 5/7/2018, Entered: 5/7/2018 |
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Mail returned as undeliverable. 50 Order on Motion for Leave to File received back from AF5C96F as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (vls)
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Request |
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| 59 |
Filed: 5/7/2018, Entered: 5/7/2018 |
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Mail returned as undeliverable. 48 ORDER REFERRING CASE TO NON-BINDING MEDIATION received back from AF5C96F as Vacant. No address update from last filed document. The current document has not been re-mailed. (vls)
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Request |
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| 58 |
Filed: 5/3/2018, Entered: 5/3/2018 |
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Mail returned as undeliverable. 32 Scheduling Order, received back from AF5C96F as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (vls)
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Request |
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| 57 |
Filed: 5/3/2018, Entered: 5/3/2018 |
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Mail returned as undeliverable. 26 Order on Motion for Leave to File, received back from AF5C96F as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (vls) (Main Document 57 replaced on 5/3/2018) (vls).
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Request |
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| 56 |
Filed: 5/3/2018, Entered: 5/3/2018 |
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Mail returned as undeliverable. 22 Order Lifting Stay, received back from AF5C96F as Unable to Forward. No address update from last filed document. The current document has not been re-mailed. (vls)
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Request |
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| 55 |
Filed: 5/1/2018, Entered: 5/1/2018 |
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STANDING ORDER OF REFERENCE to Magistrate Judge Lee Ann Reno (Ordered by Judge Sidney A Fitzwater on 5/1/2018) (djs)
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Request |
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| 54 |
Filed: 5/1/2018, Entered: 5/1/2018 |
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SPECIAL ORDER NO. 3-321: Effective May 1, 2018, all cases assigned to Senior Judge Mary Lou Robinson are reassigned to Judge Sidney A. Fitzwater and shall henceforth carry the suffix letter "D." (Ordered by Chief Judge Barbara M.G. Lynn on 4/26/2018) (ctf)
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Request |
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| 53 |
Filed: 4/27/2018, Entered: 4/27/2018 |
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SETTLEMENT CONFERENCE REPORT filed by 76AD0BC, A0E502F, F66DC20, B59CE82, 24EAE39, BEF56C1, 225C8F8. (Young, Jeremi)
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Request |
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| 52 |
Filed: 4/19/2018, Entered: 4/19/2018 |
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Summons Issued as to GSINGH II, LLC. (vls)
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Request |
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| 51 |
Filed: 4/19/2018, Entered: 4/19/2018 |
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AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by BEF56C1, A0E502F, 76AD0BC, B59CE82, 24EAE39, F66DC20, 225C8F8. Clerk to issue summons(es). 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. (Young, Jeremi)
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Request |
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| 50 |
Filed: 4/18/2018, Entered: 4/19/2018 |
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ORDER Granting 49 Motion for Leave to File. Plaintiffs are to promptly filed their third amended complaint. (Ordered by Senior Judge Mary Lou Robinson on 4/18/2018) (dxs)
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Request |
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| 49 |
Filed: 4/13/2018, Entered: 4/13/2018 |
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MOTION for Leave to File Third Amended Complaint filed by 76AD0BC, A0E502F, F66DC20, B59CE82, 24EAE39, BEF56C1, 225C8F8 with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) 1-Third Amended Complaint) (Young, Jeremi)
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Request |
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| 48 |
Filed: 4/5/2018, Entered: 4/5/2018 |
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ORDER REFERRING CASE TO NON-BINDING MEDIATION - The parties are to select or designate a mediator. Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for parties to designate a mediator is on or before 4/27/2018. Deadline for mediation is on or before 6/8/2018. (Ordered by Senior Judge Mary Lou Robinson on 4/5/2018) (vls) Modified text on 5/4/2018 (vls).
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Request |
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| 47 |
Filed: 4/3/2018, Entered: 4/3/2018 |
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ANSWER to 42 Amended Complaint,,, filed by 2E567E5, DEB5E1F. 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. (Davidson, Mary)
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Request |
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| 46 |
Filed: 3/28/2018, Entered: 3/28/2018 |
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ANSWER to 42 Amended Complaint,,, filed by Chalak Capital Partners, LLC. 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. (Manning, Stephanie)
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Request |
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| 45 |
Filed: 3/28/2018, Entered: 3/28/2018 |
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ANSWER to 42 Amended Complaint,,, filed by Chalak Growth Capital Fund, LLC. 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. (Manning, Stephanie)
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Request |
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| 44 |
Filed: 3/28/2018, Entered: 3/28/2018 |
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ANSWER to 42 Amended Complaint,,, filed by R Tequila Acquisition, LLC. 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. (Manning, Stephanie)
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Request |
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| 43 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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Joint STATUS REPORT on Settlement Negotiations filed by 76AD0BC, A0E502F, F66DC20, B59CE82, 24EAE39, BEF56C1, 225C8F8, AF5C96F, R Tequila Acquisition, LLC, 2E567E5 and Gurdev 2E567E5, M.D. (Young, Jeremi) Modified filers on 3/23/2018 (vls).
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Request |
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| 42 |
Filed: 3/14/2018, Entered: 3/14/2018 |
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AMENDED COMPLAINT WITH JURY DEMAND Second against Chalak Capital Partners, LLC, Chalak Growth Capital Fund, LLC, Fired Up Holding Company, Inc., AF5C96F, 2E567E5, DEB5E1F, R Tequila Acquisition, LLC filed by BEF56C1, A0E502F, 76AD0BC, B59CE82, 24EAE39, F66DC20, 225C8F8. 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. (Young, Jeremi)
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Request |
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| 41 |
Filed: 3/14/2018, Entered: 3/14/2018 |
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ORDER GRANTING LEAVE FOR THE PLAINTIFFS TO FILE THEIR SECOND AMENDED COMPLAINT re: 40 Motion Leave to File Second Amended Complaint. Plaintiffs are to promptly file their second amended complaint. (Ordered by Senior Judge Mary Lou Robinson on 3/14/2018) (awc)
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Request |
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| 40 |
Filed: 3/9/2018, Entered: 3/9/2018 |
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MOTION Leave to File Second Amended Complaint filed by 76AD0BC, A0E502F, F66DC20, B59CE82, 24EAE39, BEF56C1, 225C8F8 (Attachments: # 1 Exhibit(s) A-Second Amended Complaint) (Young, Jeremi)
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Request |
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| 39 |
Filed: 3/6/2018, Entered: 3/6/2018 |
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NOTICE of Filing Opt-In Consent(s) filed by 76AD0BC (Attachments: # 1 Exhibit(s) 1-Consent-Hernandez, Miguel, # 2 Exhibit(s) 2-Consent-Hilburn III, Roger, # 3 Exhibit(s) 3-Consent-Holt, Justin, # 4 Exhibit(s) 4-Consent-Smedley, Caroline, # 5 Exhibit(s) 5-Consent-Zubia, Edurado) (Young, Jeremi)
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Request |
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| 38 |
Filed: 1/11/2018, Entered: 1/11/2018 |
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NOTICE of Filing Joint Rule 26(f) Conference Report filed by 76AD0BC, A0E502F, F66DC20, B59CE82, 24EAE39, BEF56C1, 225C8F8, Gurdev 2E567E5, M.D., 2E567E5, R Tequila Acquisition, LLC and AF5C96F (Young, Jeremi) Modified filers on 1/11/2018 (vls).
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Request |
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| 37 |
Filed: 12/26/2017, Entered: 12/26/2017 |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Chalak Growth Capital Fund, LLC. (Manning, Stephanie)
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Request |
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| 36 |
Filed: 12/26/2017, Entered: 12/26/2017 |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Chalak Capital Partners, LLC. (Manning, Stephanie)
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Request |
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| 35 |
Filed: 12/26/2017, Entered: 12/26/2017 |
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ANSWER to 27 Amended Complaint,,, filed by Chalak Growth Capital Fund, LLC. 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. Attorney Stephanie Johnson Manning added to party Chalak Growth Capital Fund, LLC(pty:dft) (Manning, Stephanie)
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Request |
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| 34 |
Filed: 12/26/2017, Entered: 12/26/2017 |
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ANSWER to 27 Amended Complaint,,, filed by Chalak Capital Partners, LLC. 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. Attorney Stephanie Johnson Manning added to party Chalak Capital Partners, LLC(pty:dft) (Manning, Stephanie)
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Request |
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| 33 |
Filed: 12/19/2017, Entered: 12/19/2017 |
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ANSWER to 27 Amended Complaint,,, filed by 2E567E5, DEB5E1F. 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. (Davidson, Benjamin)
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Request |
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| 32 |
Filed: 12/18/2017, Entered: 12/18/2017 |
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ORIGINAL RULE 16 SCHEDULING ORDER: The parties shall be ready for trial by October 15, 2018. Counsel shall file a joint report setting forth the status of settlement negotiations by March 23, 2018. Discovery due by 7/6/2018. Pretrial Materials (designation of expert witnesses) due by 5/11/2018 by parties seeking affirmative relief and due by 5/18/2018 by parties opposing affirmative relief. Joinder of Parties due by 2/16/2018. Amended Pleadings due by 4/13/2018. Motions for summary judgment due by 7/6/2018. All other motions except motions in limine due by 7/6/2018. The deadline for filing Rule 26(a)(3) disclosures is September 21, 2018. (Ordered by Senior Judge Mary Lou Robinson on 12/18/2017) (awc)
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Request |
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| 31 |
Filed: 12/14/2017, Entered: 12/14/2017 |
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SUMMONS Returned Executed as to Chalak Capital Partners, LLC ; served on 12/5/2017; Chalak Growth Capital Fund, LLC ; served on 12/5/2017. (Young, Jeremi)
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Request |
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| 30 |
Filed: 12/11/2017, Entered: 12/11/2017 |
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ANSWER to 27 Amended Complaint filed by R Tequila Acquisition, LLC. 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. (Brown, John) Modified text on 12/12/2017 (djs).
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Request |
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| 29 |
Filed: 12/4/2017, Entered: 12/4/2017 |
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NOTICE of Filing Opt-In Consent(s) filed by 76AD0BC, A0E502F, F66DC20, B59CE82, 24EAE39, BEF56C1, 225C8F8 (Attachments: # 1 Exhibit(s) 1-Consent-Ronan, Asia, # 2 Exhibit(s) 2-Consent-Lemley, Jenny, # 3 Exhibit(s) 3-Perez, Aaron) (Young, Jeremi)
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Request |
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| 28 |
Filed: 11/29/2017, Entered: 11/29/2017 |
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Summons Issued as to Chalak Capital Partners, LLC, Chalak Growth Capital Fund, LLC. (vls)
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Request |
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| 27 |
Filed: 11/28/2017, Entered: 11/28/2017 |
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AMENDED COMPLAINT WITH JURY DEMAND against Fired Up Holding Company, Inc., AF5C96F, 2E567E5, DEB5E1F, R Tequila Acquisition, LLC, Chalak Growth Capital Fund, LLC, Chalak Capital Partners, LLC filed by BEF56C1, A0E502F, B59CE82, 24EAE39, F66DC20, 76AD0BC, 225C8F8. (One or more defendant(s) is no longer named.) Clerk to issue summons(es). 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. (Young, Jeremi)
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Request |
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| 26 |
Filed: 11/28/2017, Entered: 11/28/2017 |
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ORDER - On the undersigned date, came on to be heard Plaintiffs' Motion for Leave to File First Amended Complaint. The Court being of the opinion that the motion should be granted, does therefore ORDER that Plaintiffs' motion be GRANTED. Plaintiffs may file their First Amended Complaint immediately. re: 25 Motion for Leave to File. (Ordered by Senior Judge Mary Lou Robinson on 11/28/2017) (vls)
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Request |
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| 25 |
Filed: 11/27/2017, Entered: 11/27/2017 |
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Unopposed MOTION for Leave to File First Amended Complaint filed by 76AD0BC, A0E502F, F66DC20, B59CE82, 24EAE39, BEF56C1, 225C8F8 (Attachments: # 1 Exhibit(s) A-First Amended Complaint) (Young, Jeremi)
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Request |
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| 24 |
Filed: 11/10/2017, Entered: 11/10/2017 |
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by R Tequila Acquisition, LLC. (Brown, John)
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Request |
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| 23 |
Filed: 11/10/2017, Entered: 11/10/2017 |
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ANSWER to 1 Complaint,,,,,,,,, filed by R Tequila Acquisition, 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. (Brown, John)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 22 |
Filed: 11/8/2017, Entered: 11/9/2017 |
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ORDER LIFTING STAY - Before the Court is the parties' joint status report, filed November 6, 2017, wherein they state that Defendant Magdalena Baier' s petition in bankruptcy does not and will not affect the remaining claims or any of the defenses asserted in this civil action. The parties further state that this case should now be permitted to proceed as to the claims and parties herein, none of which are parties, claims, counter claims, cross claims, or causes of action in that bankruptcy proceeding. They state and that this entire case should not remain stayed pending entry of an order by the bankruptcy court, if any, lifting the § 362 automatic stay, but should now be reopened. Based upon those express representations, the stay in this case is hereby lifted. The Clerk is to reopen this case. (Ordered by Senior Judge Mary Lou Robinson on 11/8/2017) (vls)
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Request |
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| 21 |
Filed: 11/6/2017, Entered: 11/6/2017 |
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Joint STATUS REPORT filed by 76AD0BC, A0E502F, F66DC20, B59CE82, 24EAE39, BEF56C1, 225C8F8, R Tequila Acquisition, LLC, 2E567E5, Gurdev 2E567E5, M.D., AF5C96F, Chalak Mitras Group, LLC. (Young, Jeremi) Modified filers on 11/7/2017 (awc).
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Request |
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| |
Filed: 10/16/2017, Entered: 10/16/2017 |
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***Clerk's Notice of delivery: (see NEF for details) Docket No:20. Mon Oct 16 16:13:41 CDT 2017 (crt) (Document also mailed to FD1D049) Modified text on 10/16/2017 (vls).
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| 20 |
Filed: 10/16/2017, Entered: 10/16/2017 |
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ORDER OF DISMISSAL and FOR A REPORT FROM THE REMAINING PARTIES - The parties are therefore to confer and inform the Court within twenty one (21) days from the date of this order whether this case can and should now proceed only as the claims and parties which are not involved in FD1D049 bankruptcy proceedings, and what those claims and who those parties are, or whether this entire case should remain stayed pending entry of an order by the bankruptcy court, if any, lifting the§ 362 automatic stay so as to allow the Bankruptcy Court time to resolve claims against or by the estate, if any, involving any of the parties and/or claims in this case. Party FD1D049 terminated. (Ordered by Senior Judge Mary Lou Robinson on 10/16/2017) (vls)
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Request |
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| 19 |
Filed: 10/13/2017, Entered: 10/13/2017 |
|
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SUMMONS Returned Executed as to Chalak Mitras Group, LLC. ; served on 10/5/2017. (Young, Jeremi)
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Request |
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| 18 |
Filed: 10/6/2017, Entered: 10/6/2017 |
|
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NOTICE of Dismissal of Defendant FD1D049 filed by 76AD0BC, A0E502F, F66DC20, B59CE82, 24EAE39, BEF56C1, 225C8F8 (Young, Jeremi)
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Request |
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| 17 |
Filed: 10/5/2017, Entered: 10/5/2017 |
|
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by 2E567E5, DEB5E1F. (Davidson, Benjamin)
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Request |
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| 16 |
Filed: 10/5/2017, Entered: 10/5/2017 |
|
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SUMMONS Returned Executed as to R Tequila Acquisition, LLC ; served on 9/11/2017. (Young, Jeremi)
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Request |
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| |
Filed: 10/3/2017, Entered: 10/3/2017 |
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***Clerk's Notice of delivery: (see NEF for details) Docket No:15. Tue Oct 3 16:55:44 CDT 2017 (crt)(Document also mailed to FD1D049) Modified text on 10/16/2017 (vls).
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| 15 |
Filed: 10/3/2017, Entered: 10/3/2017 |
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ORDER STAYING ACTION -- Pursuant to 11 U.S.C. § 362, this entire case, including that portion of this case involving the Defendants not in bankruptcy, is therefore automatically stayed pending further order of the Court. The parties are to immediately inform this Court should the Bankruptcy Court enter an order lifting the § 362 automatic stay so as to allow this case to proceed. Further, the parties are to confer and inform the Court within twenty-one (21) days from the date of this order whether this case should proceed only as the claims and parties which are not named parties or claims and causes of action asserted in the bankruptcy proceeding, or whether this entire case should remain stayed pending entry of an order by the bankruptcy court, if any, lifting the § 362 automatic stay. (Ordered by Senior Judge Mary Lou Robinson on 10/3/2017) (awc)
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Request |
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| 14 |
Filed: 10/2/2017, Entered: 10/2/2017 |
|
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SUGGESTION OF BANKRUPTCY Upon the Record as to FD1D049 by FD1D049. (vls)
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Request |
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| 13 |
Filed: 9/22/2017, Entered: 9/22/2017 |
|
|
Brief/Memorandum in Support filed by 2E567E5, DEB5E1F. re 12 Motion to Dismiss for Failure to State a Claim (Davidson, Benjamin)
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Request |
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| 12 |
Filed: 9/22/2017, Entered: 9/22/2017 |
|
|
Motion to Dismiss for Failure to State a Claim filed by 2E567E5, DEB5E1F. (Attachments: # 1 Proposed Order)Attorney Benjamin H Davidson, II added to party 2E567E5(pty:dft), Attorney Benjamin H Davidson, II added to party DEB5E1F.(pty:dft) (Davidson, Benjamin)
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Request |
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| 11 |
Filed: 9/21/2017, Entered: 9/21/2017 |
|
|
ANSWER to 1 Complaint, filed by AF5C96F. 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. (awc)
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Request |
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| 10 |
Filed: 9/18/2017, Entered: 9/18/2017 |
|
|
NOTICE of Filing Opt-In Consent(s) filed by 76AD0BC, A0E502F, F66DC20, B59CE82, 24EAE39, BEF56C1, 225C8F8 (Attachments: # 1 Exhibit(s) 1-Consent-Piper, Ashley, # 2 Exhibit(s) 2-Consent-Cochran, Nicholas, # 3 Exhibit(s) 3-Consent-Jett, Sally) (Young, Jeremi)
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Request |
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| 9 |
Filed: 9/12/2017, Entered: 9/12/2017 |
|
|
SUMMONS Returned Executed as to FD1D049 ; served on 9/9/2017. (Young, Jeremi)
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Request |
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| 8 |
Filed: 9/12/2017, Entered: 9/12/2017 |
|
|
SUMMONS Returned Executed as to AF5C96F ; served on 9/9/2017. (Young, Jeremi)
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Request |
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| 7 |
Filed: 9/12/2017, Entered: 9/12/2017 |
|
|
SUMMONS Returned Executed as to 2E567E5 ; served on 9/8/2017; DEB5E1F. ; served on 9/8/2017. (Young, Jeremi)
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Request |
|
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| 6 |
Filed: 9/12/2017, Entered: 9/12/2017 |
|
|
SUMMONS Returned Executed as to Fired Up Holding Company, Inc. ; served on 9/9/2017. (Young, Jeremi)
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|
Request |
|
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| 5 |
Filed: 9/12/2017, Entered: 9/12/2017 |
|
|
NOTICE of Filing Opt-In Consent(s) filed by 76AD0BC, A0E502F, F66DC20, B59CE82, 24EAE39, BEF56C1, 225C8F8 (Attachments: # 1 Exhibit(s) 1-Consent-Ponder, Megan, # 2 Exhibit(s) 2-Consent-Crain, Pendavbu, # 3 Exhibit(s) 3-Consent-Castro, Timothy, # 4 Exhibit(s) 4-Reyes, Andreea) (Young, Jeremi)
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Request |
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| 4 |
Filed: 9/7/2017, Entered: 9/7/2017 |
|
|
Summons Issued as to FD1D049, Chalak Mitras Group, LLC., Fired Up Holding Company, Inc., AF5C96F, 2E567E5, DEB5E1F, R Tequila Acquisition, LLC. (vls)
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Request |
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| 3 |
Filed: 9/7/2017, Entered: 9/7/2017 |
|
|
New Case Notes: A filing fee has been paid. File to Judge Robinson. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (vls)
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Request |
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| 2 |
Filed: 9/7/2017, Entered: 9/7/2017 |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by 76AD0BC, A0E502F, F66DC20, B59CE82, 24EAE39, BEF56C1, 225C8F8. (Young, Jeremi)
|
|
Request |
|
|
|
| 1 |
Filed: 9/7/2017, Entered: 9/7/2017 |
|
|
COMPLAINT WITH JURY DEMAND against All Defendants filed by BEF56C1, A0E502F, B59CE82, 24EAE39, F66DC20, 76AD0BC, 225C8F8. (Filing fee $400; Receipt number 0539-8651049) 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 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4, # 5 Exhibit(s) 5, # 6 Exhibit(s) 6, # 7 Exhibit(s) 7, # 8 Exhibit(s) 8, # 9 Exhibit(s) 9, # 10 Exhibit(s) 10, # 11 Exhibit(s) 11, # 12 Exhibit(s) 12, # 13 Exhibit(s) 13, # 14 Exhibit(s) 14, # 15 Exhibit(s) 15, # 16 Exhibit(s) 16, # 17 Exhibit(s) 17, # 18 Exhibit(s) 18, # 19 Exhibit(s) 19, # 20 Exhibit(s) 20, # 21 Exhibit(s) 21, # 22 Exhibit(s) 22, # 23 Exhibit(s) 23, # 24 Exhibit(s) 24, # 25 Exhibit(s) 25, # 26 Exhibit(s) 26, # 27 Exhibit(s) 27, # 28 Exhibit(s) 28, # 29 Exhibit(s) 29, # 30 Exhibit(s) 30, # 31 Exhibit(s) 31, # 32 Exhibit(s) 32, # 33 Exhibit(s) 33, # 34 Exhibit(s) 34, # 35 Exhibit(s) 35, # 36 Exhibit(s) 36, # 37 Exhibit(s) 37, # 38 Exhibit(s) 38, # 39 Exhibit(s) 39, # 40 Exhibit(s) 40, # 41 Exhibit(s) 41, # 42 Exhibit(s) 42, # 43 Exhibit(s) 43, # 44 Exhibit(s) 44, # 45 Exhibit(s) 45, # 46 Exhibit(s) 46, # 47 Exhibit(s) 47, # 48 Exhibit(s) 48, # 49 Exhibit(s) 49, # 50 Exhibit(s) 50, # 51 Exhibit(s) 51, # 52 Exhibit(s) 52, # 53 Exhibit(s) 53, # 54 Exhibit(s) 54, # 55 Exhibit(s) 55, # 56 Exhibit(s)) (Young, Jeremi)
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