Strobl et al v. Croft et al
| Stacy Strobl and Brian Harding |
| Paul Croft, Jonathan Frost, Rhino Onward International, LLC, ROI Fund I, LLC, ROI Fund II, LLC, ROI Fund III, LLC, ROI Fund IV, LLC, Brian Kawamura, Croft & Frost, PLLC, The Well Fund LLC, Scorpio Ref, LLC, Matthew Dira, The Dira Group, Chestnut Holdings, LLC, Steven Frost, Lisa Frost and Joseph Investments, LLC |
| 1:2024cv00140 |
| April 4, 2024 |
| US District Court for the Eastern District of Tennessee |
| Curtis L Collier |
| Christopher H Steger |
| Other Fraud |
| 28 U.S.C. ยง 1331 Fed. Question |
| Plaintiff |
Docket Report
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| Filing 8 Notice of Attorney Withdrawal Attorney Scott A Kramer terminated. (Gastel, Benjamin) |
Filing 7
Order Governing Sealing Confidential Information. Signed by District Judge Curtis L Collier on 4/5/24. (c/m to Scott A Kramer, The Kramer Law Firm, PO Box 240461, Memphis, TN 38124) (ABF)
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Filing 6
Order Governing Motions To Dismiss. Signed by District Judge Curtis L Collier on 4/5/24. (c/m to Scott A Kramer, The Kramer Law Firm, PO Box 240461, Memphis, TN 38124) (ABF)
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Filing 5
Order Governing Depositions. Signed by District Judge Curtis L Collier on 4/5/24. (c/m to Scott A Kramer, The Kramer Law Firm, PO Box 240461, Memphis, TN 38124) (ABF)
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| Filing 4 Summons Issued as to Chestnut Holdings, LLC, Paul Croft, Croft & Frost, PLLC, Matthew Dira, Jonathan Frost, Lisa Frost, Steven Frost, Joseph Investments, LLC, Brian Kawamura, ROI Fund I, LLC, ROI Fund II, LLC, ROI Fund III, LLC, ROI Fund IV, LLC, Rhino Onward International, LLC, Scorpio Ref, LLC, The Dira Group, The Well Fund LLC. (Attachments: #1 Summons Jonathan Frost, #2 Summons Rhino Onward International, LLC, #3 Summons ROI Fund I, LLC, #4 Summons ROI Fund II, LLC, #5 Summons ROI Fund III, LLC, #6 Summons ROI Fund IV, LLC, #7 Summons Brian Kawamura, #8 Summons Croft & Frost, PLLC, #9 Summons The Well Fund, LLC, #10 Summons Scorpio Ref, LLC, #11 Summons Matthew Dira, #12 Summons Dira Group, #13 Summons Chesnut Holdings, LLC, #14 Summons Steven Frost, #15 Summons Lisa Frost, #16 Summons Joseph Investments, LLC)(ABF) |
| Filing 3 NOTICE of Deficiency (Pro Hac) to Scott Kramer: Attorney is not admitted (See LR 83.5). This matter will be referred to a magistrate judge if a pro hac motion is not filed within 15 days of this Notice. A form motion can be found here: https://www.tned.uscourts.gov/forms/motion-admission-pro-hac-vice. (c/m to Scott A Kramer, The Kramer Law Firm, PO Box 240461, Memphis, TN 38124) (ABF) |
| Filing 2 NOTICE of Deficiency (Pro Hac) to Alyson Beridon: Attorney is not admitted (See LR 83.5). This matter will be referred to a magistrate judge if a pro hac motion is not filed within 15 days of this Notice. A form motion can be found here: https://www.tned.uscourts.gov/forms/motion-admission-pro-hac-vice. (ABF) |
| District Judge Curtis L Collier and Magistrate Judge Christopher H Steger added. (ABF) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ATNEDC-5641721.), filed by Brian Harding, Stacy Strobl. (Attachments: #1 Other Civil Cover Sheet, #2 Exhibit A - Scorpio Ref's Articles of Organization, #3 Exhibit B - List of Paul Croft Companies, #4 Exhibit C - Stobl's Membership Interest Purchase Agreements, #5 Exhibit D - Strobl's ROI Fund 1 Account Statement, #6 Exhibit E - Harding's Promissory Note, #7 Exhibit F - Consent Order, #8 Summons for Paul Croft, #9 Summons for Jonathan Frost, #10 Summons for Rhine Onward International, LLC, #11 Summons for ROI Fund I, LLC, #12 Summons for ROI Fund II, LLC, #13 Summons for ROI Fund III, LLC, #14 Summons for ROI Fund IV, LLC, #15 Summons for Brian Kawamura, #16 Summons for Croft & Frost, PLLC, #17 Summons for The Well Fund LLC, #18 Summons for Scorpio Ref, LLC, #19 Summons for Matthew Dira, #20 Summons for The Dira Group, #21 Summons for Chestnut Holdings, LLC, #22 Summons for Steven Frost, #23 Summons for Lisa Frost, #24 Summons for Joseph Investments, LLC)(Gastel, Benjamin) |
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