Legendary Lightning Group, Inc. v. Optigenex, Inc.
Plaintiff: Legendary Lightning Group, Inc.
Defendant: Optigenex, Inc.
Case Number: 4:2015cv00053
Filed: January 22, 2015
Court: US District Court for the Eastern District of Texas
Office: Sherman Office
County: Collin
Presiding Judge: Caroline Craven
Referring Judge: Louis Guirola
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
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Docket Report

This docket was last retrieved on August 3, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2015 Opinion or Order Filing 26 FINAL JUDGMENT - This matter having come on to be heard on the Defendants Motion to Dismiss, the Court, after a full review and consideration of the Motion, finds that in accord with the Order entered herewith, IT IS ORDERED AND ADJUDGED that this cause is DISMISSED without prejudice. Signed by Judge Louis Guirola, Jr on 8/3/2015. (baf, )
June 26, 2015 Opinion or Order Filing 25 MEMORANDUM OPINION AND ORDER - GRANTING #7 MOTION to Dismiss for Failure to State a Claim Pursuant to Fed.R.Civ.P. 12(b)(6) and 9(b) filed by Optigenex, Inc. Plaintiff's claims against the Defendant are DISMISSED WITHOUT PREJUDICE. IT IS FURTHER ORDERED AND ADJUDGED that Plaintiff is grantedleave to file a motion for leave to file an amended complaint against the Defendant, attaching the proposed second amended complaint, no later than twenty (20) days from the date of this Order. Signed by Judge Louis Guirola, Jr on 6/26/2015. (baf, )
June 17, 2015 Opinion or Order Filing 24 GENERAL ORDER TRANSFERRING SHERMAN DIVISION CIVIL CASES. Case REASSIGNED to Judge Louis Guirola, Jr for all further proceedings. Judge Ron Clark no longer assigned to case. Signed by Judge Ron Clark on 6/5/2015. (baf, )
May 7, 2015 Opinion or Order Filing 23 SCHEDULING ORDER: Docket Call and Final Pretrial Conference set for 1/20/2016 at 9:00 AM in Ctrm 105 (Plano) before Judge Ron Clark. Amended Pleadings due by 7/16/2015 for Plaintiff and by 7/30/2015 for Defendant. Discovery due by 10/8/2015., Joinder of Parties due by 7/10/2015. Mediation Completion due by 12/1/2015. Motions to Dismiss, Motions for Summary Judgment, or other dispositive motions due by 10/8/2015. Proposed Findings of Fact and Conclusions of Law due by 12/28/2015. Joint Final Pretrial Order due by 12/21/2015. Bench Trial set for 1/25/2016 at 9:00 AM in Ctrm 105 (Plano) before Judge Ron Clark. Expert Witness List due by 7/2/2015 for Plaintiff and by 8/3/2015 for Defendant. Signed by Magistrate Judge Caroline Craven on 5/7/2015. (baf, )
May 1, 2015 Filing 22 REPORT OF RULE 26(f) PLANNING MEETING by Optigenex, Inc. Notice of Agreed Scheduling Order. (Attachments: #1 Text of Proposed Order Agreed Scheduling Order)(Burch, Alexander)
May 1, 2015 Filing 21 ***DISREGARD ENTRY - FILED IN ERROR - ATTORNEY TO REFILE*** NOTICE by Optigenex, Inc. of Agreed Scheduling Order (Attachments: #1 Exhibit A)(Burch, Alexander) Modified on 5/1/2015 (kls, ).
April 23, 2015 Filing 20 Minute Entry for proceedings held before Magistrate Judge Caroline Craven: Scheduling Conference held on 4/23/2015. (Court Reporter none.) (lfs, ) (Main Document 20 replaced on 4/23/2015) (lfs, ).
April 20, 2015 NOTICE of RESETTING OF Hearing: Scheduling Conference REset for 4/23/2015 03:30 PM in Ctrm 403 (Texarkana) before Magistrate Judge Caroline Craven. All instructions in original notice remain the same. Time of day only change.(lfs, )
April 6, 2015 Filing 19 NOTICE by Optigenex, Inc. of Related Case (Dimitroff, Sashe)
March 23, 2015 Filing 18 REPLY to Response to Motion re #7 MOTION to Dismiss for Failure to State a Claim Pursuant to Fed.R.Civ.P. 12(b)(6) and 9(b) filed by Optigenex, Inc.. (Burch, Alexander)
March 20, 2015 Filing 17 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Exhibit A to Joint Conference Report)(Burch, Alexander) (Additional attachment(s) added on 3/20/2015: #2 Text of Proposed Order) (baf, ).
March 17, 2015 Filing 16 NOTICE of Attorney Appearance by Alexander David Burch on behalf of Optigenex, Inc. (Burch, Alexander)
March 16, 2015 Filing 15 RESPONSE in Opposition re #7 MOTION to Dismiss for Failure to State a Claim Pursuant to Fed.R.Civ.P. 12(b)(6) and 9(b) filed by Legendary Lightning Group, Inc.. (Attachments: #1 Exhibit)(Grace, Jenifer)
March 5, 2015 Filing 14 NOTICE of Attorney Appearance - Pro Hac Vice by Danilo J Buzzetta on behalf of Optigenex, Inc.. Filing fee $ 100, receipt number 0540-5086257. (Buzzetta, Danilo)
March 3, 2015 Filing 13 NOTICE by Optigenex, Inc. re #7 MOTION to Dismiss for Failure to State a Claim Pursuant to Fed.R.Civ.P. 12(b)(6) and 9(b) Applies to Plaintiff's Amended Complaint (Dimitroff, Sashe)
March 2, 2015 Opinion or Order Filing 12 ORDERED that to the extent Plaintiff opposes Optigenexs motion to dismiss, within fourteen (14) days from the date of entry of this Order, Plaintiff shall file a response to the motion. It is further ORDERED that failure to file a response within the time prescribed may result in a recommendation that the motion to dismiss be granted. Signed by Magistrate Judge Caroline Craven on 2/27/2015. (pad, )
February 27, 2015 Filing 11 AMENDED COMPLAINT against Optigenex, Inc., filed by Legendary Lightning Group, Inc..(Grace, Jenifer)
February 26, 2015 ***FILED IN ERROR BY ATTORNEY. Document # 10, COMPLAINT. PLEASE IGNORE.*** (baf, )
February 23, 2015 Filing 10 ***FILED IN ERROR BY ATTORNEY***COMPLAINT against Optigenex, Inc. ( Filing fee $ 400 receipt number 0540-5071875.), filed by Legendary Lightning Group, Inc..(Grace, Jenifer) Modified on 2/26/2015 (baf, ).
February 23, 2015 Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Legendary Lightning Group, Inc. (Grace, Jenifer)
February 5, 2015 Filing 8 CORPORATE DISCLOSURE STATEMENT filed by Optigenex, Inc. (Dimitroff, Sashe)
January 23, 2015 Filing 7 MOTION to Dismiss for Failure to State a Claim Pursuant to Fed.R.Civ.P. 12(b)(6) and 9(b) by Optigenex, Inc.. (Attachments: #1 Exhibit Declaration of D. Zwiren and Securities Purchase Agreement, #2 Text of Proposed Order Proposed Order)(Dimitroff, Sashe) (Attachment 2 replaced on 1/26/2015) (baf, ).
January 23, 2015 Opinion or Order Filing 6 ORDER GOVERNING PROCEEDINGS - Rule 26 Management Conference set for 4/23/2015 at 10:30 AM via TELEPHONE before Magistrate Judge Caroline Craven. Signed by Magistrate Judge Caroline Craven on 1/23/2015. (baf, )
January 23, 2015 Opinion or Order Filing 5 ORDER AND ADVISORY re #2 Notice of Removal, filed by Optigenex, Inc.. Signed by Magistrate Judge Caroline Craven on 1/23/2015. (baf, )
January 23, 2015 Set/Reset Hearings: Rule 16 Management Conference set for Thursday, 4/23/2015 at 10:30 AM via TELEPHONE before Magistrate Judge Caroline Craven. ***PLEASE NOTE THAT THE DAY OF THE WEEK IS INCORRECT FOR THE RULE 16 MANAGEMENT CONFERENCE IN THE ORDER*** (baf, )
January 22, 2015 Filing 4 Additional Attachments to Main Document: #2 Notice of Removal,.. (Attachments: #1 Exhibit Certified State Court Docket Sheet, #2 Exhibit Service on Secretary of State and State Court Complaint, #3 Exhibit Notice of Notice of Removal to be filed in State Court, #4 Exhibit Declaration of D. Zwiren and Securities Purchase Agreement)(Dimitroff, Sashe)
January 22, 2015 Filing 3 ***COMPLAINT FILED IN STATE COURT***COMPLAINT against Optigenex, Inc., filed by Legendary Lightning Group, Inc..(baf, )
January 22, 2015 Filing 2 NOTICE OF REMOVAL by Optigenex, Inc. from Collin County 416th Judicial District, case number 416047962014. (Filing fee $ 400 receipt number 0540-5014283), filed by Optigenex, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Supplement Notice of Interested Parties, #6 Civil Cover Sheet)(Dimitroff, Sashe)
January 22, 2015 Filing 1 ***PLEASE DISREGARD - FILED IN ERROR BY ATTORNEY***NOTICE by Optigenex, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Supplement Notice of Interested Parties, #6 Civil Cover Sheet)(Dimitroff, Sashe) Modified on 1/22/2015 (baf, ).
January 22, 2015 ***FILED IN ERROR BY ATTORNEY. Document # 1, NOTICE. PLEASE IGNORE.*** (baf, )
January 22, 2015 Case ASSIGNED to Judge Ron Clark and REFERRED to Magistrate Judge Caroline Craven. (baf, )
January 22, 2015 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, )

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Defendant: Optigenex, Inc.
Represented By: Danilo J Buzzetta
Represented By: Sashe Dimitroff
Represented By: Alexander David Burch
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Plaintiff: Legendary Lightning Group, Inc.
Represented By: Jenifer Lynn Grace
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