Trillium Partners, LP v. Xalles Holdings, Inc.
Plaintiff: Trillium Partners, LP
Defendant: Xalles Holdings, Inc.
Case Number: 1:2022cv02583
Filed: October 7, 2022
Court: US District Court for the District of Maryland
Presiding Judge: A David Copperthite
Referring Judge: Julie Rebecca Rubin
Nature of Suit: Securities/Commodities
Jury Demanded By: None
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Docket Report

This docket was last retrieved on January 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2023 Opinion or Order Filing 23 MARGINAL ORDER approving #22 Joint Stipulation of Dismissal filed by Trillium Partners, LP. Signed by Magistrate Judge A. David Copperthite on 1/3/2023. (ols, Deputy Clerk)
December 22, 2022 Filing 22 NOTICE of Voluntary Dismissal by Trillium Partners, LP (Allen, Glen)
December 7, 2022 Opinion or Order Filing 21 PAPERLESS ORDER: The Fairness Hearing held on November 17, 2022 is continued until January 17, 2023 at 10:00 am. Counsel and the parties are ordered to appear in person on that date. Counsel may contact the Clerks Office or my Chambers the day before for the number of the courtroom. Signed by Magistrate Judge A. David Copperthite on 12/7/2022. (Chambers)
November 18, 2022 Filing 20 NOTICE by Xalles Holdings, Inc. re #18 Order on Motion for Other Relief (Attachments: #1 Exhibit A - Joint Supplement to Settlement Agreement and Stipulation)(Stout, Matheau)
November 17, 2022 Filing 19 Fairness Hearing (virtual) held on 11/17/2022 before Magistrate Judge A. David Copperthite.(FTR- Jill Klein- Courtroom 5B.) (jks, Deputy Clerk)
November 1, 2022 Opinion or Order Filing 18 ORDER granting #16 Joint Motion to Schedule Hearing. Signed by Magistrate Judge A. David Copperthite on 11/1/2022. (ols, Deputy Clerk)
October 26, 2022 Opinion or Order Filing 17 ORDER REFERRING CASE to Magistrate Judge A. David Copperthite for All Further Proceedings. Signed by Judge Julie Rebecca Rubin on 10/26/2022. (kns, Deputy Clerk)
October 21, 2022 Filing 16 Joint MOTION for Other Relief to Schedule Hearing Before Magistrate by Xalles Holdings, Inc. (Attachments: #1 Exhibit A - Settlement Agreement, #2 Exhibit B - Proposed Order)(Stout, Matheau)
October 20, 2022 Filing 15 Consent to Magistrate Judge (Stout, Matheau)
October 20, 2022 Filing 14 NOTICE by Trillium Partners, LP re #1 Complaint Exhibits I through P (Attachments: #1 Exhibit J, #2 Exhibit K, #3 Exhibit L, #4 Exhibit M, #5 Exhibit N, #6 Exhibit O, #7 Exhibit P)(Allen, Glen)
October 20, 2022 Filing 13 NOTICE by Trillium Partners, LP re #1 Complaint Exhibits C to H (Attachments: #1 Exhibit D, #2 Exhibit E, #3 Exhibit F, #4 Exhibit G, #5 Exhibit H)(Allen, Glen)
October 20, 2022 Filing 12 Local Rule 103.3 Disclosure Statement by Xalles Holdings, Inc. identifying Other Affiliate Xalles Capital Inc., Other Affiliate Xalles Financial Services Inc., Other Affiliate Xalles Technology Inc., Other Affiliate Xalles Limited, Other Affiliate ArrowVista Corporation, Other Affiliate BlockForge Inc., Other Affiliate Amazing Life Enterprises Inc., Other Affiliate Gateway Innovations Limited, Other Affiliate Vigor Crypto Holdings LLC, Other Affiliate GioBot Inc., Other Affiliate Co-Owners Rewards Inc., Other Affiliate Global Savings Network Inc., Other Affiliate Private Loyalty Club Inc., Other Affiliate Intel365 Inc., Other Affiliate VGR Technology Partners Inc., Other Affiliate AIgrowthHUB Inc. for Xalles Holdings, Inc..(Stout, Matheau)
October 20, 2022 Filing 11 NOTICE by Trillium Partners, LP re #1 Complaint Exhibits A and B (Attachments: #1 Exhibit Exhibit B)(Allen, Glen)
October 20, 2022 Filing 10 ANSWER to #1 Complaint by Xalles Holdings, Inc..(Stout, Matheau)
October 19, 2022 Filing 9 NOTICE of Appearance by Matheau J. W. Stout on behalf of Xalles Holdings, Inc. (Stout, Matheau)
October 18, 2022 Filing 8 Summons Issued 21 days as to Xalles Holdings, Inc. (hmls, Deputy Clerk)
October 18, 2022 Filing 7 NOTICE by Trillium Partners, LP re #1 Complaint Civil Information Sheet (Allen, Glen)
October 18, 2022 Filing 6 Local Rule 103.3 Disclosure Statement by Trillium Partners, LP (Allen, Glen)
October 18, 2022 Filing 5 QC NOTICE: #3 Local Rule 103.3 Disclosure Statement filed by Trillium Partners, LP was filed with the incorrect document attached. **Please refile the Local Rule 103.3 Disclosure Statement with the correct attachment. The filing has been marked FILED IN ERROR, and the document link has been disabled. (hmls, Deputy Clerk)
October 17, 2022 Filing 4 NOTICE by Trillium Partners, LP (Allen, Glen)
October 17, 2022 Filing 3 (FILED IN ERROR - INCORRECT ATTACHMENT) Local Rule 103.3 Disclosure Statement by Trillium Partners, LP (Allen, Glen) Modified on 10/18/2022 (hmls, Deputy Clerk).
October 11, 2022 Filing 2 QC NOTICE: #1 Complaint filed by Trillium Partners, LP was filed incorrectly. **The following attachments or exhibits are missing - Summons and Civil Cover Sheet. To correct this problem, file Summons and Civil Cover Sheet using the event Notice (Other) and link Summons and Civil Cover Sheet to #1 . (ols, Deputy Clerk)
October 11, 2022 Deficiency Notice for Trillium Partners, LP -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 10/18/2022 (ols, Deputy Clerk)
October 7, 2022 Filing 1 COMPLAINT against Xalles Holdings, Inc. filed by Trillium Partners, LP ( Filing fee $ 402 receipt number BMDDC-10199094.), filed by Trillium Partners, LP.(Allen, Glen) Modified on 10/11/2022 (ols, Deputy Clerk).

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Plaintiff: Trillium Partners, LP
Represented By: Glen Keith Allen
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Defendant: Xalles Holdings, Inc.
Represented By: Matheau J. W. Stout
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