Burback et al v. Oblon et al
Plaintiff: Ken Eddy, Mark Andersen and Dennis Burback
Defendant: Sharing Services Global Corporation, Does 1-5, Custom Travel Holdings, Inc., John Thatch, Alchemist Holdings, LLC, Jeff Bollinger, Four Oceans Holdings, Inc., Robert Oblon, Elevacity U.S., LLC, Elepreneurs U.S., LLC, Jordan Brock, FourOceans Global, LLC, Sharing Services, Inc. and Four Oceans Holding, Inc.
Case Number: 4:2020cv00946
Filed: December 11, 2020
Court: US District Court for the Eastern District of Texas
Presiding Judge: Sean D Jordan
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 5, 2021 Opinion or Order Filing 26 RESPONSE in Opposition re #19 MOTION to Dismiss for Failure to State a Claim of Defendant John Thatch filed by Mark Andersen, Dennis Burback, Ken Eddy. (Abbott, Stephen)
February 5, 2021 Opinion or Order Filing 25 ORDER granting #23 Motion for Extension of Time to File Response to Plaintiffs' #1 Complaint. Answer due 2/16/2021. Signed by District Judge Sean D. Jordan on 2/5/2021. (mem)
February 5, 2021 Opinion or Order Filing 24 ORDER granting #22 Unopposed MOTION for Extension of Time to File Response as to #19 MOTION to Dismiss for Failure to State a Claim filed by Defendant John Thatch. Response due by 2/5/2021. Signed by District Judge Sean D. Jordan on 4/5/2021. (mem)
February 5, 2021 Opinion or Order Answer Due Deadline Updated for Alchemist Holdings, LLC to 2/16/2021; Jordan Brock to 2/16/2021. (mem)
February 2, 2021 Opinion or Order Filing 23 Unopposed MOTION for Extension of Time to File Response to Plaintiffs' Complaint by Alchemist Holdings, LLC, Jordan Brock. (Attachments: #1 Exhibit Proposed Order)(Speicher, Andrew)
January 29, 2021 Opinion or Order Filing 22 Unopposed MOTION for Extension of Time to File Response/Reply as to #19 MOTION to Dismiss for Failure to State a Claim filed by Defendant John Thatch by Mark Andersen, Dennis Burback, Ken Eddy. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Extend Deadline to Respond)(Abbott, Stephen)
January 29, 2021 Opinion or Order Filing 21 NOTICE of Attorney Appearance - Pro Hac Vice by Mark L Shurtleff on behalf of Jeff Bollinger and Custom Travel Holdings, Inc. Filing fee $ 100, receipt number 0540-8224083. (Shurtleff, Mark) Modified text on 2/1/2021 (mem). (Additional attachment(s) added on 2/1/2021: #1 Attachment) (saenz, ).
January 18, 2021 Opinion or Order Filing 20 Original ANSWER to #1 Complaint,, by Elepreneurs U.S., LLC, Elevacity U.S., LLC, Four Oceans Holding, Inc., Sharing Services Global Corporation.(Davis, Matthew)
January 18, 2021 Opinion or Order Filing 19 MOTION to Dismiss for Failure to State a Claim by John Thatch. (Attachments: #1 Text of Proposed Order)(Davis, Matthew)
January 14, 2021 Opinion or Order Filing 18 SUMMONS Returned Executed by Mark Andersen, Ken Eddy, Dennis Burback. Alchemist Holdings, LLC served on 1/12/2021, answer due 2/2/2021. (Caldwell, Brent)
January 14, 2021 Opinion or Order Filing 17 SUMMONS Returned Executed by Mark Andersen, Ken Eddy, Dennis Burback. Jordan Brock served on 1/11/2021, answer due 2/1/2021. (Caldwell, Brent)
January 14, 2021 Opinion or Order Filing 16 SUMMONS Returned Executed by Mark Andersen, Ken Eddy, Dennis Burback. FourOceans Global, LLC served on 1/12/2021, answer due 2/2/2021. (Caldwell, Brent)
January 14, 2021 Opinion or Order Filing 15 ORDER GOVERNING PROCEEDINGS. Rule 26 Meeting Report due by 2/19/2021. Rule 16 Management Conference set for 3/17/2021 at 11:00 AM in Ctrm 105 (Plano) before District Judge Sean D. Jordan. Signed by District Judge Sean D. Jordan on 1/14/2021. (rpc, )
January 5, 2021 Opinion or Order Filing 14 Defendant Robert Oblon's ANSWER to #1 Complaint,, by Robert Oblon.(Klatsky, Howard)
December 16, 2020 Opinion or Order Filing 13 NOTICE of Attorney Appearance - Pro Hac Vice by Andrew M Sussman on behalf of All Plaintiffs. Filing fee $ 100, receipt number 0540-8156796. (Sussman, Andrew)
December 14, 2020 Opinion or Order Filing 12 SUMMONS Issued as to Custom Travel Holdings, Inc.. (mem)
December 14, 2020 Opinion or Order Filing 11 SUMMONS Issued as to Sharing Services Global Corporation. (mem)
December 14, 2020 Opinion or Order Filing 10 SUMMONS Issued as to Elevacity U.S., LLC. (mem)
December 14, 2020 Opinion or Order Filing 9 SUMMONS Issued as to Elepreneurs U.S., LLC. (mem)
December 14, 2020 Opinion or Order Filing 8 SUMMONS Issued as to Alchemist Holdings, LLC. (mem)
December 14, 2020 Opinion or Order Filing 7 SUMMONS Issued as to Four Oceans Holding, Inc. (mem)
December 14, 2020 Opinion or Order Filing 6 SUMMONS Issued as to FourOceans Global, LLC. (mem)
December 14, 2020 Opinion or Order Filing 5 SUMMONS Issued as to John Thatch. (mem)
December 14, 2020 Opinion or Order Filing 4 SUMMONS Issued as to Jeff Bollinger. (mem)
December 14, 2020 Opinion or Order Filing 3 SUMMONS Issued as to Jordan Brock. (mem)
December 14, 2020 Opinion or Order Filing 2 SUMMONS Issued as to Robert Oblon. (mem)
December 11, 2020 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0540-8148929.), filed by Dennis Burback, Ken Eddy, Mark Andersen. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Complaint Ex. A, #3 Exhibit Complaint Ex. B, #4 Exhibit Complaint Ex. C, #5 Exhibit Complaint Ex. D, #6 Exhibit Complaint Ex. E, #7 Exhibit Complaint Ex. F, #8 Exhibit Complaint Ex. G, #9 Exhibit Complaint Ex. H, #10 Exhibit Complaint Ex. I, #11 Exhibit Complaint Ex. J, #12 Exhibit Complaint Ex. K, #13 Exhibit Complaint Ex. L, #14 Exhibit Complaint Ex. M, #15 Exhibit Complaint Ex. N)(Abbott, Stephen)
December 11, 2020 Opinion or Order Case Assigned to District Judge Sean D. Jordan. (rpc, )
December 11, 2020 Opinion or Order 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. (rpc, )

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Search for this case: Burback et al v. Oblon et al
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Defendant: Sharing Services Global Corporation
Represented By: Matthew Kegan Davis
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Defendant: Does 1-5
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Defendant: Custom Travel Holdings, Inc.
Represented By: Mark L Shurtleff
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Defendant: John Thatch
Represented By: Matthew Kegan Davis
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Defendant: Alchemist Holdings, LLC
Represented By: Andrew Paul Speicher
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Defendant: Jeff Bollinger
Represented By: Mark L Shurtleff
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Defendant: Four Oceans Holdings, Inc.
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Defendant: Robert Oblon
Represented By: Howard Jay Klatsky
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Defendant: Elevacity U.S., LLC
Represented By: Matthew Kegan Davis
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Defendant: Elepreneurs U.S., LLC
Represented By: Matthew Kegan Davis
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Defendant: Jordan Brock
Represented By: Andrew Paul Speicher
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Defendant: FourOceans Global, LLC
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Defendant: Sharing Services, Inc.
Represented By: Matthew Kegan Davis
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Defendant: Four Oceans Holding, Inc.
Represented By: Matthew Kegan Davis
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Plaintiff: Ken Eddy
Represented By: Tom Bayko
Represented By: Brent Taylor Caldwell
Represented By: Matthew Prebeg
Represented By: Christopher M Faucett
Represented By: Stephen W. Abbott
Represented By: Andrew M Sussman
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Plaintiff: Mark Andersen
Represented By: Tom Bayko
Represented By: Brent Taylor Caldwell
Represented By: Matthew Prebeg
Represented By: Christopher M Faucett
Represented By: Stephen W. Abbott
Represented By: Andrew M Sussman
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Plaintiff: Dennis Burback
Represented By: Tom Bayko
Represented By: Brent Taylor Caldwell
Represented By: Matthew Prebeg
Represented By: Christopher M Faucett
Represented By: Stephen W. Abbott
Represented By: Andrew M Sussman
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