Grey Wolf Holdings v. Cotton Weave Estates, LLC et al
Grey Wolf Holdings |
Cotton Weave Estates, LLC, Daydra Management, LLC, Platinum Team Management, Inc., Ryan Cole, Brandon Deiters and Does 1-10 |
4:2022cv00844 |
October 4, 2022 |
US District Court for the Eastern District of Texas |
Sean D Jordan |
Securities/Commodities |
15 U.S.C. § 77 Securities Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on November 14, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 10 NOTICE of Lis Pendens by Grey Wolf Holdings (Amin, Ismail) |
Filing 9 WAIVER OF SERVICE Returned Executed by Grey Wolf Holdings. All Defendants. (Attachments: #1 Waiver of Service - Cotton Weave, #2 Waiver of Service - Daydra Management, #3 Waiver of Service - Platinum Team Management, #4 Waiver of Service - Ryan Cole)(Amin, Ismail) |
Filing 8 Case transferred in from District of Texas Northern; Case Number 3:22-cv-02080. Original file certified copy of transfer order and docket sheet received. |
Case Assigned to District Judge Sean D. Jordan. (mcg) |
Notified Attorneys, Ismail Amin, John A Gladych, and Matthew S Vesterdahl, Per GO 04-12, this court no longer accepts pleadings in paper form. The Clerk will no longer mail or fax notices or orders to parties. All notices and orders generated by this court shall be sent electronically. ***ATTORNEYS NOT ADMITTED TO PRACTICE IN OUR COURT - ATTORNEY ADMISSION LETTER SENT VIA EMAIL*** (mcg) |
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. (mcg) |
Filing 7 Order Transferring to Another District: Case transferred to Sherman Division Division of Eastern District of Texas. (Ordered by Judge Ed Kinkeade on 10/3/2022) (chmb) [Transferred from Texas Northern on 10/4/2022.] |
Filing 6 Summons Issued as to Ryan Cole, Cotton Weave Estates LLC, Daydra Management LLC, Brandon Deiters, Platinum Team Management Inc. (ykp) [Transferred from Texas Northern on 10/4/2022.] |
Filing 5 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (ykp) [Transferred from Texas Northern on 10/4/2022.] |
Filing 4 ORDER granting #3 Motion to Transfer Case out of District/Division Case transferred to the Dallas Division of the Northern District of Texas. (Ordered by Senior Judge Sam R Cummings on 9/19/2022) (amg) [Transferred from Texas Northern on 10/4/2022.] |
NEW CASE NUMBER 3:22-cv-02080-K has been opened following the order of transfer entered in case number 1:22-cv-133. Future filings should reflect only the new case number and be directed to the proper division (see LR 5.1(a)). Clerk to complete new case processing and mail notice of this entry to any party who did not receive it electronically. (rekc) [Transferred from Texas Northern on 10/4/2022.] |
Filing 3 MOTION to Transfer Case out of District/Division filed by Grey Wolf Holdings (Amin, Ismail) [Transferred from Texas Northern on 10/4/2022.] |
Request for Clerk to issue Summons. See #2 for images. (ykp) [Transferred from Texas Northern on 10/4/2022.] |
Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Grey Wolf Holdings. (Clerk QC note: No affiliate entered in ECF). (Attachments: #1 Civil Cover Sheet, #2 Summons Brandon Deiters, #3 Summons Daydra Management LLC, #4 Summons Platinum Team Management Inc., #5 Summons Ryan Cole, #6 Summons Cotton Weave LLC) (Amin, Ismail) [Transferred from Texas Northern on 10/4/2022.] |
Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Grey Wolf Holdings. (Filing fee $402; Receipt number ATXNDC-13149432) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Amin, Ismail) [Transferred from Texas Northern on 10/4/2022.] |
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