GTG Holdings Inc v. Amvensys Capital Group LLC et al
Plaintiff: GTG Holdings Inc
Defendant: Amvensys Capital Group LLC and ACGT Telecom LLC
Case Number: 3:2013cv03107
Filed: August 7, 2013
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: Barbara M.G. Lynn
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 11, 2016 Opinion or Order Filing 321 Memorandum Opinion and Order denying 246 Motion to Dismiss for Lack of Subject Matter Jurisdiction filed by ACG Telecom LLC, Z. Edward Lateef, Amvensys Capital Group LLC. (Ordered by Judge Barbara M.G. Lynn on 3/11/2016) (mem)
August 3, 2015 Opinion or Order Filing 209 MEMORANDUM OPINION AND ORDER GRANTING 79 MOTION TO JOIN F&M BANK AND SETTING ASIDE PENDING DEADLINES: F&M Bank is a party that must be joined, and joinder is feasible. The Motion to Dismiss under 12(b)(7) is DENIED, and the alternative Motion for Leave to Join F&M Bank is GRANTED. All unelapsed deadlines and settings in this matter are cancelled. A new Scheduling Order will be entered after F&M Bank is served. (Ordered by Judge Barbara M.G. Lynn on 8/3/2015) (bdb) Modified document type on 8/4/2015 (skt).
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Plaintiff: GTG Holdings Inc
Represented By: Steven Chase Callahan
Represented By: Anthony Matthew Garza
Represented By: Robert J Muller
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Defendant: Amvensys Capital Group LLC
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Defendant: ACGT Telecom LLC
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