Opes Capital Fund I, LP et al v. Evolution Sports LLC et al
| Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC doing business as Worth Advisors, Worth Financial Tax Services, LLC doing business as Worth Tax Advisors, Worth Financial Insurance Services, LLC, Glen Wright, II and Charles Horton, Jr. |
| Evolution Sports LLC, Revolution Sports Agency LLC and Damarius Bilbo |
| Worth Financial Advisory Group, LLC and Worth Financial Tax Services, LLC |
| 1:2022cv03823 |
| September 22, 2022 |
| US District Court for the Northern District of Georgia |
| Thomas W Thrash |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Clerk's Entry of Dismissal APPROVING #40 Stipulation of Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii) (jkb)
|
|
Civil Case Terminated. (jkb)
|
|
Filing 40
STIPULATION of Dismissal Amended by Charles Horton, Jr, Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC, Worth Financial Insurance Services, LLC, Worth Financial Tax Services, LLC, Glen Wright, II. (Rogers, Leron)
|
|
Filing 39
STIPULATION of Dismissal of All Claims by Charles Horton, Jr, Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC, Worth Financial Insurance Services, LLC, Worth Financial Tax Services, LLC, Glen Wright, II. (Chichester, Gerald)
|
|
Filing 38
Amended COUNTERCLAIM against All Plaintiffs filed by Evolution Sports LLC, Damarius Bilbo.(Maxim, Kevin) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
|
|
Filing 37
Request for Leave of Absence for the following date(s): May 18-19, 22, 29-31; June 22-23, 27-29; July 3-7, 10-11; and September 20-22, 25, 2023, by Kevin Allen Maxim. (Maxim, Kevin)
|
|
Filing 36
ORDER granting #35 Consent MOTION for Extension of Time or Extension of Time for Defendants to Amend their Counterclaims. The deadline is extended through and including 5/2/2023. Signed by Judge Thomas W. Thrash, Jr. on 4/18/2023. (dmb) (Additional attachment(s) added on 4/19/2023: #1 Corrected Main Document) (jeh).
|
|
Filing 35
Consent MOTION for Extension of Time or Extension of Time for Defendants to Amend their Counterclaims re: #34 Order on Motion to Dismiss, by Damarius Bilbo, Damarius Bilbo, Evolution Sports LLC, Evolution Sports LLC. (Attachments: #1 Text of Proposed Order)(Maxim, Kevin)
|
|
Filing 34
OPINION AND ORDER granting in part and denying in part #25 Motion to Dismiss. The Court GRANTS the Defendants leave to amend their counterclaims within 14 days of the date of this Order to correct the pleading deficiencies identified herein. Signed by Judge Thomas W. Thrash, Jr. on 04/04/2023. (jkb) Modified on 4/4/2023 (jkb).
|
|
Filing 33
CONSENT PROTECTIVE ORDER granting #31 Motion for Protective Order. Signed by Judge Thomas W. Thrash, Jr. on 3/1/2023. (jeh)
|
|
Filing 32
STIPULATION Protocol for Discovery and Production of Electronically Stored Information by Charles Horton, Jr, Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC, Worth Financial Insurance Services, LLC, Worth Financial Tax Services, LLC, Glen Wright, II. (Rogers, Leron)
|
|
Filing 31
Joint MOTION for Protective Order by Charles Horton, Jr, Charles Horton, Jr, Opes Capital Fund I, LP, Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC, Worth Financial Advisory Group, LLC, Worth Financial Insurance Services, LLC, Worth Financial Insurance Services, LLC, Worth Financial Tax Services, LLC, Worth Financial Tax Services, LLC, Glen Wright, II, Glen Wright, II. (Attachments: #1 Exhibit Exhibit A- Consent Protective Order)(Rogers, Leron)
|
|
Filing 30
CERTIFICATE OF SERVICE re #27 Certificate of Service for Plaintiffs' Response to Defendants' First Set of Interrogatories and Requests for Production to Plaintiffs by Opes Capital Fund I, LP.(Chichester, Gerald)
|
|
Filing 29
CERTIFICATE OF SERVICE of Plaintiffs First Set of Interrogatories, Requests for Production of Documents and Requests for Admissions to Defendants by Charles Horton, Jr, Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC, Worth Financial Insurance Services, LLC, Worth Financial Tax Services, LLC, Glen Wright, II.(Rogers, Leron)
|
|
Filing 28
Reply in Support re #25 MOTION to Dismiss Defendants' Counterclaims filed by Charles Horton, Jr, Charles Horton, Jr, Opes Capital Fund I, LP, Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC, Worth Financial Advisory Group, LLC, Worth Financial Insurance Services, LLC, Worth Financial Insurance Services, LLC, Worth Financial Tax Services, LLC, Worth Financial Tax Services, LLC, Glen Wright, II, Glen Wright, II. (Rogers, Leron) Modified on 1/31/2023 (jkb).
|
|
Filing 27
CERTIFICATE OF SERVICE per ND Ga LR 26.3 re Defendants First Set of Interrogatories and Requests for Production to Plaintiffs by Damarius Bilbo, Evolution Sports LLC.(Maxim, Kevin)
|
|
Filing 26
RESPONSE in Opposition re #25 MOTION to Dismiss Defendants' Counterclaims filed by Damarius Bilbo, Damarius Bilbo, Evolution Sports LLC, Evolution Sports LLC. (Maxim, Kevin)
|
|
Submission of #25 MOTION to Dismiss Defendants' Counterclaims, to District Judge Thomas W. Thrash Jr. (jeh)
|
|
Filing 25
MOTION to Dismiss Defendants' Counterclaims with Brief In Support by Charles Horton, Jr, Charles Horton, Jr, Opes Capital Fund I, LP, Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC, Worth Financial Advisory Group, LLC, Worth Financial Insurance Services, LLC, Worth Financial Insurance Services, LLC, Worth Financial Tax Services, LLC, Worth Financial Tax Services, LLC, Glen Wright, II, Glen Wright, II. (Attachments: #1 Brief Memorandum of Law in Support of Plaintiffs' Motion to Dismiss Defendants' Counterclaims, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O)(Rogers, Leron)
|
|
Filing 24
SCHEDULING ORDER approving the #19 Joint Preliminary Report and Discovery Plan. Discovery ends on 5/31/2023. Any motions to amend the pleadings must be filed by January 3, 2023, unless the filing party has obtained prior permission of the court to file later. Any Motions for Summary Judgment must be filed by July 3, 2023, and if no Motions for Summary Judgment are filed, the Proposed Consolidated Pretrial Order will be due on July 3, 2023. Signed by Judge Thomas W. Thrash, Jr. on 12/2/22. (rsg)
|
|
Clerks Notation re #20 Certificate of Interested Persons, #21 Corporate Disclosure Statement. Reviewed and approved by Judge Thrash. (jeh)
|
|
Filing 23
CERTIFICATE OF SERVICE ND Ga LR 26.3 re Defendants' Initial Disclosures by Damarius Bilbo, Evolution Sports LLC.(Maxim, Kevin)
|
|
Filing 22
Initial Disclosures by Charles Horton, Jr, Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC, Worth Financial Insurance Services, LLC, Worth Financial Tax Services, LLC, Glen Wright, II.(Rogers, Leron)
|
|
Filing 21
Corporate Disclosure Statement by Charles Horton, Jr, Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC, Worth Financial Insurance Services, LLC, Worth Financial Tax Services, LLC, Glen Wright, II.(Rogers, Leron)
|
|
Filing 20
Certificate of Interested Persons by Charles Horton, Jr, Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC, Worth Financial Insurance Services, LLC, Worth Financial Tax Services, LLC, Glen Wright, II. (Rogers, Leron)
|
|
Filing 19
JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Charles Horton, Jr, Charles Horton, Jr, Opes Capital Fund I, LP, Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC, Worth Financial Advisory Group, LLC, Worth Financial Insurance Services, LLC, Worth Financial Insurance Services, LLC, Worth Financial Tax Services, LLC, Worth Financial Tax Services, LLC, Glen Wright, II, Glen Wright, II. (Rogers, Leron)
|
|
Filing 18
ORDER granting #17 Consent MOTION for Extension of Time to File Response to Defendants' Answer and Counterclaims re: #12 Answer to Complaint & Counterclaim. The deadline in which Plaintiffs may respond to Defendants' Answer and Counterclaims is hereby extended through and including December 13, 2022. Signed by Judge Thomas W. Thrash, Jr. on 11/23/2022. (jeh)
|
|
Filing 17
Consent MOTION for Extension of Time to File Response to Defendants' Answer and Counterclaims re: #12 Answer to Complaint,, Counterclaim, by Charles Horton, Jr, Charles Horton, Jr, Opes Capital Fund I, LP, Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC, Worth Financial Advisory Group, LLC, Worth Financial Insurance Services, LLC, Worth Financial Insurance Services, LLC, Worth Financial Tax Services, LLC, Worth Financial Tax Services, LLC, Glen Wright, II, Glen Wright, II. (Attachments: #1 Text of Proposed Order)(Rogers, Leron)
|
|
Filing 16
ORDER granting #15 Application for Admission Pro Hac Vice for Jonathan P. Heyl. Signed by Judge Thomas W. Thrash, Jr. on 11/17/2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(gas)
|
|
Clerk's Certificate of Mailing as to Jonathan P. Heyl re #16 Order on Application for Admission PHV. (gas)
|
|
APPROVAL by Clerks Office re: #15 APPLICATION for Admission of Jonathan P Heyl Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12192847). Attorney Jonathan P. Heyl added appearing on behalf of Charles Horton, Jr., Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC, Worth Financial Insurance Services, LLC, Worth Financial Tax Services, LLC, Glen Wright, II, (cdg)
|
|
Filing 15
APPLICATION for Admission of Jonathan P Heyl Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12192847).by Charles Horton, Jr, Charles Horton, Jr, Opes Capital Fund I, LP, Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC, Worth Financial Advisory Group, LLC, Worth Financial Insurance Services, LLC, Worth Financial Insurance Services, LLC, Worth Financial Tax Services, LLC, Worth Financial Tax Services, LLC, Glen Wright, II, Glen Wright, II. (Rogers, Leron) Documents for this entry are not available for viewing outside the courthouse.
|
|
Filing 14
ORDER granting #10 Application for Admission of Christopher Donald Tomlinson Pro Hac Vice. Signed by Judge Thomas W. Thrash, Jr. on 11/07/22. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(rsg)
|
|
Filing 13
ORDER granting #11 Application for Admission of Joseph Piligian Pro Hac Vice. Signed by Judge Thomas W. Thrash, Jr. on 11/07/22. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(rsg)
|
|
Clerk's Certificate of Mailing as to Joseph Piligian re #13 Order on Application for Admission PHV. (rsg)
|
|
Clerk's Certificate of Mailing as to Christopher Donald Tomlinson re #14 Order on Application for Admission PHV. (rsg)
|
|
APPROVAL by Clerks Office re: #10 APPLICATION for Admission of Christopher Donald Tomlinson Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12166618). Attorney Christopher Donald Tomlinson added appearing on behalf of Damarius Bilbo, Damarius Bilbo, Evolution Sports LLC, Evolution Sports LLC (cdg)
|
|
APPROVAL by Clerks Office re: #11 APPLICATION for Admission of Joseph Piligian Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12166637).. Attorney Joseph Piligan added appearing on behalf of Damarius Bilbo, Damarius Bilbo, Evolution Sports LLC, Evolution Sports LLC (cdg)
|
|
Filing 12
ANSWER to #1 COMPLAINT with Jury Demand ( Discovery ends on 3/31/2023.), COUNTERCLAIM against Charles Horton, Jr, Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC, Worth Financial Insurance Services, LLC, Worth Financial Tax Services, LLC, Glen Wright, II with Jury Demand by Evolution Sports LLC, Damarius Bilbo.(Maxim, Kevin) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
|
|
Filing 11
APPLICATION for Admission of Joseph Piligian Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12166637).by Damarius Bilbo, Evolution Sports LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Maxim, Kevin) Documents for this entry are not available for viewing outside the courthouse.
|
|
Filing 10
APPLICATION for Admission of Christopher Donald Tomlinson Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12166618).by Damarius Bilbo, Evolution Sports LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Maxim, Kevin) Documents for this entry are not available for viewing outside the courthouse.
|
|
Filing 9
ORDER granting #8 Motion for Extension of Time to Answer re #8 MOTION for Extension of Time to File Answer re #1 Complaint. Damarius Bilbo and Evolution Sports LLC Answers are due 11/1/2022. Signed by Judge Thomas W. Thrash, Jr. on 10/14/2022. (jeh)
|
|
Filing 8
MOTION for Extension of Time to Respond To Plaintiff's Complaint #1 by Damarius Bilbo, Evolution Sports LLC. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit Certificate of Interested Persons and Corporate Disclosure Statement)(Maxim, Kevin) Modified on 10/17/2022 (jra).
|
|
Filing 7
Return of Service Executed by Worth Financial Insurance Services, LLC, Glen Wright, II, Worth Financial Tax Services, LLC, Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC, Charles Horton, Jr. Evolution Sports LLC served on 9/28/2022, answer due 10/19/2022. (Rogers, Leron)
|
|
Filing 6
Return of Service Executed by Worth Financial Insurance Services, LLC, Glen Wright, II, Worth Financial Tax Services, LLC, Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC, Charles Horton, Jr. Damarius Bilbo served on 9/27/2022, answer due 10/18/2022. (Rogers, Leron)
|
|
Filing 5
Electronic Summons Issued as to Damarius Bilbo. (jra)
|
|
Filing 4
PROPOSED SUMMONS filed by Charles Horton, Jr, Opes Capital Fund I, LP, Worth Financial Advisory Group, LLC, Worth Financial Insurance Services, LLC, Worth Financial Tax Services, LLC, Glen Wright, II (Rogers, Leron)
|
|
Filing 3
Electronic Summons Issued as to Damarius Bilbo. (ane)
|
|
Filing 2
Electronic Summons Issued as to Evolution Sports LLC. (ane)
|
|
Filing 1
COMPLAINT filed by Opes Capital Fund I, LP, Worth Financial Insurance Services, LLC, Glen Wright, II, Worth Financial Tax Services, LLC, Worth Financial Advisory Group, LLC, Charles Horton, Jr. (Filing fee $402, receipt number AGANDC-12085079) (Attachments: #1 Exhibit A, #2 Exhibit B-1, #3 Exhibit B-2, #4 Exhibit C-1, #5 Exhibit C-2, #6 Exhibit C-3, #7 Exhibit D, #8 Exhibit E, #9 Civil Cover Sheet)(ane) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Georgia Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
