Legendary Lightning Group, Inc. v. Optigenex, Inc.
Legendary Lightning Group, Inc. |
Optigenex, Inc. |
4:2015cv00053 |
January 22, 2015 |
US District Court for the Eastern District of Texas |
Sherman Office |
Collin |
Caroline Craven |
Louis Guirola |
Contract: Other |
28 U.S.C. § 1332 |
None |
Docket Report
This docket was last retrieved on August 3, 2015. A more recent docket listing may be available from PACER.
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Filing 22 REPORT OF RULE 26(f) PLANNING MEETING by Optigenex, Inc. Notice of Agreed Scheduling Order. (Attachments: #1 Text of Proposed Order Agreed Scheduling Order)(Burch, Alexander) |
Filing 21 ***DISREGARD ENTRY - FILED IN ERROR - ATTORNEY TO REFILE*** NOTICE by Optigenex, Inc. of Agreed Scheduling Order (Attachments: #1 Exhibit A)(Burch, Alexander) Modified on 5/1/2015 (kls, ). |
Filing 20 Minute Entry for proceedings held before Magistrate Judge Caroline Craven: Scheduling Conference held on 4/23/2015. (Court Reporter none.) (lfs, ) (Main Document 20 replaced on 4/23/2015) (lfs, ). |
NOTICE of RESETTING OF Hearing: Scheduling Conference REset for 4/23/2015 03:30 PM in Ctrm 403 (Texarkana) before Magistrate Judge Caroline Craven. All instructions in original notice remain the same. Time of day only change.(lfs, ) |
Filing 19 NOTICE by Optigenex, Inc. of Related Case (Dimitroff, Sashe) |
Filing 18 REPLY to Response to Motion re #7 MOTION to Dismiss for Failure to State a Claim Pursuant to Fed.R.Civ.P. 12(b)(6) and 9(b) filed by Optigenex, Inc.. (Burch, Alexander) |
Filing 17 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Exhibit A to Joint Conference Report)(Burch, Alexander) (Additional attachment(s) added on 3/20/2015: #2 Text of Proposed Order) (baf, ). |
Filing 16 NOTICE of Attorney Appearance by Alexander David Burch on behalf of Optigenex, Inc. (Burch, Alexander) |
Filing 15 RESPONSE in Opposition re #7 MOTION to Dismiss for Failure to State a Claim Pursuant to Fed.R.Civ.P. 12(b)(6) and 9(b) filed by Legendary Lightning Group, Inc.. (Attachments: #1 Exhibit)(Grace, Jenifer) |
Filing 14 NOTICE of Attorney Appearance - Pro Hac Vice by Danilo J Buzzetta on behalf of Optigenex, Inc.. Filing fee $ 100, receipt number 0540-5086257. (Buzzetta, Danilo) |
Filing 13 NOTICE by Optigenex, Inc. re #7 MOTION to Dismiss for Failure to State a Claim Pursuant to Fed.R.Civ.P. 12(b)(6) and 9(b) Applies to Plaintiff's Amended Complaint (Dimitroff, Sashe) |
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Filing 11 AMENDED COMPLAINT against Optigenex, Inc., filed by Legendary Lightning Group, Inc..(Grace, Jenifer) |
***FILED IN ERROR BY ATTORNEY. Document # 10, COMPLAINT. PLEASE IGNORE.*** (baf, ) |
Filing 10 ***FILED IN ERROR BY ATTORNEY***COMPLAINT against Optigenex, Inc. ( Filing fee $ 400 receipt number 0540-5071875.), filed by Legendary Lightning Group, Inc..(Grace, Jenifer) Modified on 2/26/2015 (baf, ). |
Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Legendary Lightning Group, Inc. (Grace, Jenifer) |
Filing 8 CORPORATE DISCLOSURE STATEMENT filed by Optigenex, Inc. (Dimitroff, Sashe) |
Filing 7 MOTION to Dismiss for Failure to State a Claim Pursuant to Fed.R.Civ.P. 12(b)(6) and 9(b) by Optigenex, Inc.. (Attachments: #1 Exhibit Declaration of D. Zwiren and Securities Purchase Agreement, #2 Text of Proposed Order Proposed Order)(Dimitroff, Sashe) (Attachment 2 replaced on 1/26/2015) (baf, ). |
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Set/Reset Hearings: Rule 16 Management Conference set for Thursday, 4/23/2015 at 10:30 AM via TELEPHONE before Magistrate Judge Caroline Craven. ***PLEASE NOTE THAT THE DAY OF THE WEEK IS INCORRECT FOR THE RULE 16 MANAGEMENT CONFERENCE IN THE ORDER*** (baf, ) |
Filing 4 Additional Attachments to Main Document: #2 Notice of Removal,.. (Attachments: #1 Exhibit Certified State Court Docket Sheet, #2 Exhibit Service on Secretary of State and State Court Complaint, #3 Exhibit Notice of Notice of Removal to be filed in State Court, #4 Exhibit Declaration of D. Zwiren and Securities Purchase Agreement)(Dimitroff, Sashe) |
Filing 3 ***COMPLAINT FILED IN STATE COURT***COMPLAINT against Optigenex, Inc., filed by Legendary Lightning Group, Inc..(baf, ) |
Filing 2 NOTICE OF REMOVAL by Optigenex, Inc. from Collin County 416th Judicial District, case number 416047962014. (Filing fee $ 400 receipt number 0540-5014283), filed by Optigenex, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Supplement Notice of Interested Parties, #6 Civil Cover Sheet)(Dimitroff, Sashe) |
Filing 1 ***PLEASE DISREGARD - FILED IN ERROR BY ATTORNEY***NOTICE by Optigenex, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Supplement Notice of Interested Parties, #6 Civil Cover Sheet)(Dimitroff, Sashe) Modified on 1/22/2015 (baf, ). |
***FILED IN ERROR BY ATTORNEY. Document # 1, NOTICE. PLEASE IGNORE.*** (baf, ) |
Case ASSIGNED to Judge Ron Clark and REFERRED to Magistrate Judge Caroline Craven. (baf, ) |
In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) |
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Defendant: Optigenex, Inc. | |
Represented By: | Danilo J Buzzetta |
Represented By: | Sashe Dimitroff |
Represented By: | Alexander David Burch |
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Plaintiff: Legendary Lightning Group, Inc. | |
Represented By: | Jenifer Lynn Grace |
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