Kelley et al v. Machine Learning Integration LLC. et al
| Mr. Kelley Brandon, Kelley Brandon, Brandon Kelley, Erick Kelley and Frederick Kelley |
| Machine Learning Integration LLC., Mammoth Energy Services Inc., Cobra Acquisitions Inc. and Cobra Acquisitions LLC |
| 3:2022cv01022 |
| January 12, 2022 |
| US District Court for the District of Puerto Rico |
| Francisco Augusto Besosa |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 24, 2022. A more recent docket listing may be available from PACER.
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Filing 32
ORDER re #31 Motion for Extension of Time to File Response/Reply: GRANTED. Response to the Complaint deadline is extended until March 31, 2022. No additional extensions will be allowed. Signed by Senior Judge Francisco A. Besosa on 02/24/2022. (brc)
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| Filing 31 MOTION for Extension of Time to File Response/Reply Unopposed as to #1 Complaint, filed by Brandon Kelley filed by Daniel A. Salinas-Serrano on behalf of Cobra Acquisitions LLC, Mammoth Energy Services Inc. Responses due by 3/10/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #1 ) (Salinas-Serrano, Daniel) |
| Filing 30 NOTICE of Appearance by Daniel A. Salinas-Serrano on behalf of Cobra Acquisitions LLC, Mammoth Energy Services Inc. (Salinas-Serrano, Daniel) |
| Filing 29 SUMMONS Returned Executed by Frederick Kelley, Brandon Kelley, Erick Kelley upon Mammoth Energy Services Inc. served on 2/9/2022, answer due 3/3/2022. (Brandt, Derek) |
| Filing 28 SUMMONS Returned Executed by Frederick Kelley, Brandon Kelley, Erick Kelley upon Cobra Acquisitions LLC served on 2/9/2022, answer due 3/3/2022. (Brandt, Derek) |
| Filing 27 NOTICE of Appearance by Richard Dale McCune, Jr on behalf of All Plaintiffs (McCune, Richard) |
| Filing 26 NOTICE of Appearance by Leigh Perica on behalf of All Plaintiffs (Perica, Leigh) |
| Filing 25 NOTICE of Appearance by Derek Brandt on behalf of All Plaintiffs (Brandt, Derek) |
| Filing 24 NOTICE of Appearance by Connor Lemire on behalf of All Plaintiffs (Lemire, Connor) |
| Filing 23 NOTICE TO PRO HAC VICE Connor P. Lemire re: 19 Order on Motion to Appear PHV : The Court has granted your pro hac vice application. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. (ab) |
| Filing 22 NOTICE TO PRO HAC VICE Leigh Perica re: 18 Order on Motion to Appear PHV : The Court has granted your pro hac vice application. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. (ab) |
| Filing 21 NOTICE TO PRO HAC VICE Derek Brandt re: 17 Order on Motion to Appear PHV : The Court has granted your pro hac vice application. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. (ab) |
| Filing 20 NOTICE TO PRO HAC VICE Richard McCune re: 16 Order on Motion to Appear PHV : The Court has granted your pro hac vice application. In order to start receiving notifications, you must file a notice of appearance using your upgraded PACER account. For more information, visit the following link: #https://www.prd.uscourts.gov/nextgen-cmecf-what-it-means-you. (ab) |
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Filing 19
ORDER re #14 Motion to Appear PHV: GRANTED. The Clerk will deposit the admission fee in the Court's non-appropriated funds account. Signed by Senior Judge Francisco A. Besosa on 01/21/2022. (brc)
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Filing 18
ORDER re #13 Motion to Appear PHV: GRANTED. The Clerk will deposit the admission fee in the Court's non-appropriated funds account. Signed by Senior Judge Francisco A. Besosa on 01/21/2022. (brc)
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Filing 17
ORDER re #12 Motion to Appear PHV: GRANTED. The Clerk will deposit the admission fee in the Court's non-appropriated funds account. Signed by Senior Judge Francisco A. Besosa on 01/21/2022. (brc)
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Filing 16
ORDER re #11 Motion to Appear PHV: GRANTED. The Clerk will deposit the admission fee in the Court's non-appropriated funds account. Signed by Senior Judge Francisco A. Besosa on 01/21/2022. (brc)
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Filing 15
ORDER re #10 Motion for Leave to Appear: NOTED. Signed by Senior Judge Francisco A. Besosa on 01/21/2022. (brc)
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| Filing 14 Motion to allow CONNOR LEMIRE to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7607494) filed by Pedro F. Soler-Muniz on behalf of All Plaintiffs Responses due by 2/4/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Soler-Muniz, Pedro) |
| Filing 13 Motion to allow LEIGH PERICA to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7607492) filed by Pedro F. Soler-Muniz on behalf of All Plaintiffs Responses due by 2/4/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Soler-Muniz, Pedro) |
| Filing 12 Motion to allow DEREK BRANDT to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7607479) filed by Pedro F. Soler-Muniz on behalf of All Plaintiffs Responses due by 2/4/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Soler-Muniz, Pedro) |
| Filing 11 Motion to allow RICHARD MCCUNE to appear pro hac vice (Pro Hac fee $300 receipt number APRDC-7607452) filed by Pedro F. Soler-Muniz on behalf of All Plaintiffs Responses due by 2/4/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Soler-Muniz, Pedro) |
| Filing 10 MOTION for Leave to Appear filed by Pedro F. Soler-Muniz on behalf of All Plaintiffs Responses due by 2/4/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Soler-Muniz, Pedro) |
| Filing 9 NOTICE of Appearance by Alejandra C. Martinez-Mendez on behalf of All Plaintiffs (Martinez-Mendez, Alejandra) |
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Filing 8
ORDER re #6 Motion for Issuance of Summons: GRANTED. The Clerk will issue the summons. Signed by Judge Francisco A. Besosa on 01/19/2022. (brc)
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| Filing 7 SUMMONS Issued as to Cobra Acquisitions LLC, Machine Learning Integration LLC., Mammoth Energy Services Inc. (Attachments: #1 Summons) (vdm) |
| Filing 6 MOTION for Issuance of Summons as to All Defendants filed by Alejandro J. Fernandez-Muzaurieta on behalf of All Plaintiffs Responses due by 1/31/2022. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Summons)(Fernandez-Muzaurieta, Alejandro) |
| Filing 5 NOTICE of Filing Exhibits Complain exhibit (Fernandez-Muzaurieta, Alejandro) |
| Filing 4 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Senior District Judge Francisco Augusto Besosa (arg) |
| Filing 3 NOTICE of Filing Exhibits Cover (Fernandez-Muzaurieta, Alejandro) |
| Filing 2 NOTICE of Filing Exhibits Category Sheet (Fernandez-Muzaurieta, Alejandro) Modified on 1/14/2022 to edit docket text (ab). |
| Filing 1 COMPLAINT Derivative against All Defendants ( Filing fee $402 receipt number APRDC-7595608.), filed by Kelley Brandon, Kelley Brandon. Service due by 4/12/2022, (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Category Sheet Category sheet)(Fernandez-Muzaurieta, Alejandro) |
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