Aptys Solutions LLC et al v. Pennock et al
| Aptys Solutions LLC and Brian R Geisel |
| Pennock, Sean Pennock and Scott Harris |
| 3:2015cv00972 |
| March 27, 2015 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Rockwall |
| Jorge A Solis |
| Other Statutes: Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Both |
Docket Report
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This docket was last retrieved on April 21, 2016. A more recent docket listing may be available from PACER.
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Filing 62
FINAL JUDGMENT: In accordance with the order issued this same day and Fed. R. Civ. P. 58, it is ORDERED that judgment is entered in favor of Plaintiffs Aptys Solutions LLC and Brian R. Geisel and against Defendant Sean Pennock. (Ordered by Chief Judge Jorge A Solis on 4/21/2016) (trk)
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Filing 61
ORDER: The Court GRANTS in part and DENIES in part Plaintiffs' Motion for Entry of Default Judgment (doc. #60 ). (Ordered by Chief Judge Jorge A Solis on 4/21/2016) (trk)
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| Filing 60 MOTION for Default Judgment against Sean Pennock filed by Aptys Solutions LLC, Brian R Geisel with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Appendix Part 1, #2 Exhibit(s) Appendix Part 2) (Hastings, Jodie) |
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Filing 59
ORDER TO SHOW CAUSE: In accordance with Local Rule 55.1, Plaintiffs have until 2/18/2016, to move for default judgment, or this case will be dismissed against Defendant Pennock without further notice for want of prosecution. (Ordered by Chief Judge Jorge A Solis on 1/21/2016) (sss)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:59. Thu Jan 21 12:06:16 CST 2016 (crt) |
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Filing 58
ORDER ON #57 MOTION TO WITHDRAW AND EXTENSION OF EXPERT WITNESS DESIGNATION DEADLINES: After reviewing the Motion, the Court is of the opinion that it should be GRANTED. (Ordered by Chief Judge Jorge A Solis on 1/5/2016) (twd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:58. Tue Jan 5 15:39:15 CST 2016 (crt) |
| Filing 57 MOTION to Withdraw as Attorney by Chamberlain Hrdlicka, Annette A. Idalski, and F. Beau Howard, and to Extend Deadline to Designate Expert Witnesses filed by Aptys Solutions LLC, Brian R Geisel with Brief/Memorandum in Support. (Idalski, Annette) |
| Filing 56 Clerk's ENTRY OF DEFAULT as to Sean Pennock. (sss) |
| Filing 55 Request for Clerk to issue Entry of Default filed by Aptys Solutions LLC, Brian R Geisel. (Howard, Fletcher) |
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Filing 54
ELECTRONIC ORDER granting #18 Plaintiffs' Motion to Strike #15 Answer filed by Defendant Sean Pennock. Defendant Pennock has not responded to the motion. And for the reasons stated in the motion, the Court strikes his answer. It grants Defendant Pennock until October 6, 2015, to file an amended answer. (Ordered by Chief Judge Jorge A Solis on 9/22/2015) (chmb)
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Filing 53
ELECTRONIC ORDER finding as moot #44 Defendant Harris's Motion to Stay Discovery, Motion to Quash, Motion for Protective Order; granting #52 Joint Motion for Dismissal With Prejudice. The Court grants the joint motion to dismiss and ORDERS that Plaintiffs' claims against Defendant Harris set forth in Counts VI through IX of the #1 Complaint are dismissed with prejudice; Defendant Harris's counterclaims (Doc. #13 ) against Plaintiffs are dismissed with prejudice; Defendant Harris is dismissed from this case; and Plaintiffs and Defendant Harris shall pay their own costs and attorney's fees. Granting the motion to dismiss renders Harris's motions (doc. #44 ) moot. (Ordered by Chief Judge Jorge A Solis on 8/13/2015) (chmb)
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| Filing 52 Joint MOTION to Dismiss with Prejudice filed by Aptys Solutions LLC, Brian R Geisel, Scott Harris (Attachments: #1 Proposed Order) (Harris, Taylor) |
| Filing 51 NOTICE of Service of Subpoena filed by Aptys Solutions LLC, Brian R Geisel (Attachments: #1 Subpoena to InTouch Credit Union) (Howard, Fletcher) |
| Filing 50 NOTICE to Take Deposition of Brian Geisel by Scott Harris. (Lucas, Kimberly) |
| Filing 49 NOTICE of of Intent to Serve Subpoena filed by Aptys Solutions LLC, Brian R Geisel (Attachments: #1 Subpoena Duces Tecum to Susan Harris) (Howard, Fletcher) |
| Filing 48 NOTICE to Take Deposition of Susan Harris by Aptys Solutions LLC, Brian R Geisel. (Howard, Fletcher) |
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Filing 47
ORDER denying #37 MOTION Motion to Disqualify Counsel. (Ordered by Chief Judge Jorge A Solis on 7/23/2015) (ykp)
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Filing 46
ELECTRONIC ORDER granting #41 Plaintiffs' Motion for Leave to Proceed Without Local Counsel. The Court hereby grants Plaintiffs leave to proceed with this case without designating local counsel. (Ordered by Chief Judge Jorge A Solis on 7/23/2015) (chmb)
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| Filing 45 RESPONSE filed by Aptys Solutions LLC, Brian R Geisel re: #44 MOTION to Quash Plaintiffs' First Request for Production of Documents, First Interrogatories, and Second Amended Notice of Deposition of Scott Harris MOTION for Protective Order MOTION to Stay Discovery (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F) (Howard, Fletcher) |
| Filing 44 MOTION to Quash Plaintiffs' First Request for Production of Documents, First Interrogatories, and Second Amended Notice of Deposition of Scott Harris (), MOTION for Protective Order , MOTION to Stay Discovery filed by Scott Harris with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A, #2 Proposed Order) (Harris, Taylor) |
| Filing 43 REPLY filed by Scott Harris re: #37 MOTION Motion to Disqualify Counsel (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2) (Harris, Taylor) |
| Filing 42 NOTICE of Service of Subpoena filed by Aptys Solutions LLC, Brian R Geisel (Attachments: #1 Exhibit(s) A) (Howard, Fletcher) |
| Filing 41 MOTION for Leave to Proceed Without Local Counsel filed by Aptys Solutions LLC, Brian R Geisel (Attachments: #1 Proposed Order) (Idalski, Annette) |
| Filing 40 RESPONSE filed by Aptys Solutions LLC, Brian R Geisel re: #37 MOTION Motion to Disqualify Counsel (Attachments: #1 Appendix) (Howard, Fletcher) |
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Filing 39
ORDER re #37 Motion to Disqualify Plaintiffs' Counsel: Responses due by 7/3/2015. Plaintiffs' Reply, if any, shall be filed within seven (7) days of the date on which Defendants' Response is filed. (Ordered by Chief Judge Jorge A Solis on 6/23/2015) (twd)
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| Filing 38 ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Paul D Stickney: Discovery Hearing held on 6/23/2015. Attorney Appearances: Plaintiff - Annette Idalski; Defense - Kim Lucas, Taylor Harris. (Court Reporter: Digital File) (No exhibits) Time in Court - :12. (mcrd) |
| Filing 37 MOTION Motion to Disqualify Counsel filed by Scott Harris with Brief/Memorandum in Support. (Attachments: #1 Affidavit(s) Exhibit A, #2 Proposed Order) (Harris, Taylor) |
| Filing 36 NOTICE of Service of Subpoena filed by Aptys Solutions LLC, Brian R Geisel (Howard, Fletcher) Modified document security per attorney on 6/19/2015 (bdb). |
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Filing 35
ORDER: The parties' dispute regarding proposed discovery limitations, is set for a conference with United States Magistrate Judge Paul D. Stickney on Tuesday, June 23, 2015 at 9:30 AM, 1100 Commerce Street, 16th Floor, Dallas, Texas. Lead counsel for all parties shall attend this conference in person. No further briefing is required or desired. (Ordered by Magistrate Judge Paul D Stickney on 6/18/2015) (mcrd)
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| Filing 34 AMENDED NOTICE to Take Deposition of Scott Harris (Amended) by Aptys Solutions LLC, Brian R Geisel. (Howard, Fletcher) Modified text on 6/19/2015 (dsr). |
| Filing 33 CERTIFICATE OF SERVICE to NOTICE to Take Deposition of Scott Harris by Aptys Solutions LLC, Brian R Geisel. (Howard, Fletcher) Modified text on 6/19/2015 (dsr). |
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Filing 32
SCHEDULING ORDER: Jury Trial set for 8/15/2016 09:00 AM in US Courthouse, Courtroom 1632, 1100 Commerce St., Dallas, TX 75242-1310 before Chief Judge Jorge A Solis. Pretrial Conference set for 8/5/2016 09:30 AM in chambers of Chief Judge Jorge A Solis. Joinder of Parties and Amended Pleadings due by 10/15/2015. Discovery due by 4/1/2016. Status Report due by 4/15/2016. Motions due by 5/2/2016. Pretrial Order due by 8/1/2016. Pretrial Materials due by 8/3/2016. By separate electronic order (D.E. 31), the Court referred a discovery dispute to Magistrate Judge Stickney for determination. Discovery is NOT stayed pending that determination. (Ordered by Chief Judge Jorge A Solis on 6/18/2015) (chmb)
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Filing 31
ELECTRONIC ORDER Referring Discovery Dispute to Magistrate Judge. Within #27 Joint Proposal for Contents of Scheduling and Discovery Order, the parties disagree on proposed discovery limitations. The Court hereby refers that discovery dispute to Magistrate Judge Paul D. Stickney for determination. He may issue a ruling solely on the information within the joint proposal, require the parties to brief the issues, conduct a discovery conference on the issue, or otherwise determine the issues as he deems warranted. (Ordered by Chief Judge Jorge A Solis on 6/18/2015) (chmb)
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Filing 30
ELECTRONIC ORDER denying #28 Unopposed Motion for Expedited Scheduling Conference. Plaintiffs request an expedited conference to discourage wasteful pretrial activities regarding a discovery dispute presented in #27 Joint Proposal for Contents of Scheduling and Discovery Order. After reviewing that joint proposal including the parties' discovery disagreement, the Court finds no need for a scheduling conference. By separate orders, the Court will (1) refer the discovery dispute to Magistrate Judge Stickney and (2) issue a scheduling order based upon the dates provided in the joint proposal. (Ordered by Chief Judge Jorge A Solis on 6/18/2015) (chmb)
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Filing 29
ELECTRONIC ORDER granting #26 Withdrawal of #25 Plaintiffs' Motion to Continue Deadline; deeming withdrawn #25 Plaintiffs' Motion to Continue Deadline. Plaintiffs ask to withdraw the motion to continue deadline because subsequent events have rendered the motion moot. The Court grants the motion to withdraw and deems the motion to continue withdrawn. (Ordered by Chief Judge Jorge A Solis on 6/18/2015) (chmb)
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| Filing 28 Unopposed MOTION to Expedite and for Scheduling Conference filed by Aptys Solutions LLC, Brian R Geisel with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A, #2 Proposed Order) (Howard, Fletcher) |
| Filing 27 NOTICE of Joint Proposal for Contents of Scheduling and Discovery Order filed by Aptys Solutions LLC, Brian R Geisel (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Howard, Fletcher) |
| Filing 26 MOTION to Withdraw #25 MOTION to Continue Plaintiffs' Deadline to File a Proposed Scheduling Order With Defendant Sean M. Pennock filed by Aptys Solutions LLC, Brian R Geisel (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Howard, Fletcher) |
| Filing 25 MOTION to Continue Plaintiffs' Deadline to File a Proposed Scheduling Order With Defendant Sean M. Pennock filed by Brian R Geisel with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Howard, Fletcher) |
| Filing 24 REPLY filed by Aptys Solutions LLC, Brian R Geisel re: #18 MOTION to Strike #15 Answer to Complaint, (Howard, Fletcher) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:23. Tue May 26 11:28:00 CDT 2015 (crt) |
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Filing 23
ELECTRONIC ORDER granting #17 Plaintiffs' Motion for an Exemption. The Court hereby permits the parties to confer by video or telephone prior to filing the report required by Rule 26(f) of the Federal Rules of Civil Procedure and this Court's prior order. (Ordered by Chief Judge Jorge A Solis on 5/22/2015) (chmb)
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| Filing 22 REPLY filed by Aptys Solutions LLC, Brian R Geisel re: #17 MOTION for Exemption from a Portion of the Court's April 28 Order to Allow the Parties to Conduct the Rule 26(f) Conference by Telephone (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D) (Howard, Fletcher) |
| Filing 21 RESPONSE filed by Scott Harris re: #17 MOTION for Exemption from a Portion of the Court's April 28 Order to Allow the Parties to Conduct the Rule 26(f) Conference by Telephone (Attachments: #1 Exhibit(s) A) (Harris, Taylor) |
| Filing 20 ANSWER to Counterclaim filed by Aptys Solutions LLC. Related document: #13 Answer to Complaint, Counterclaim. (Howard, Fletcher) |
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Filing 19
ELECTRONIC ORDER: The Court has under consideration #17 Plaintiffs' Motion for an Exemption and #18 Plaintiffs' Motion to Strike. The Court believes that it is appropriate to expedite briefing on these motions. It is ORDERED that any Response to either motion is due on or before May 19, 2015, and any Reply to any response is due on or before May 22, 2015. The Court also extends the deadline to file a proposed scheduling order as required by #16 Order. That deadline is now June 15, 2015. (Ordered by Chief Judge Jorge A Solis on 5/5/2015) (chmb)
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| Filing 18 MOTION to Strike #15 Answer to Complaint, filed by Aptys Solutions LLC, Brian R Geisel with Brief/Memorandum in Support. (Attachments: #1 Brief in Support) (Howard, Fletcher) |
| Filing 17 MOTION for Exemption from a Portion of the Court's April 28 Order to Allow the Parties to Conduct the Rule 26(f) Conference by Telephone filed by Aptys Solutions LLC, Brian R Geisel with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A, #2 Proposed Order) (Howard, Fletcher) |
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Filing 16
Order Requiring Attorney Conference and Proposal for Contents of Scheduling and Discovery Order: Proposed Scheduling Order due by 5/28/2015. (Ordered by Chief Judge Jorge A Solis on 4/28/2015) (chmb)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:16. Tue Apr 28 15:48:07 CDT 2015 (crt) |
| Filing 15 ***STRICKEN PER 54 ELECTRONIC ORDER*** ANSWER to #1 Complaint filed by Sean M Pennock. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. (bdb) Modified on 9/22/2015 (axm). |
| Filing 14 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Scott Harris. (Harris, Taylor) |
| Filing 13 ORIGINAL ANSWER to #1 Complaint with Jury Demand filed by Scott Harris. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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., COUNTERCLAIM against Aptys Solutions LLC filed by Scott Harris (Lucas, Kimberly) Modified on 4/23/2015 (aaa). |
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Filing 12
ELECTRONIC ORDER Granting #9 Application for Admission Pro Hac Vice of Annette A. Idalski. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Jorge A Solis on 4/13/2015) (chmb)
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Filing 11
ELECTRONIC ORDER Granting #10 Application for Admission Pro Hac Vice of F. Beau Howard. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Chief Judge Jorge A Solis on 4/13/2015) (chmb)
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| Filing 10 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney F. Beau Howard (Filing fee $25; Receipt number DS081094) filed by Aptys Solutions LLC, Brian R Geisel. (aaa) |
| Filing 9 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Annette A. Idalski (Filing fee $25; Receipt number DS081093) filed by Aptys Solutions LLC, Brian R Geisel. (aaa) |
| Filing 8 SUMMONS Returned Executed as to Scott Harris ; served on 4/1/2015; Sean M Pennock ; served on 4/1/2015. (aaa) |
| Filing 7 Summons Issued as to Scott Harris. (teh) |
| Filing 6 Summons Issued as to Sean M Pennock. (teh) |
| Filing 5 Request for Clerk to issue Summons filed by Aptys Solutions LLC, Brian R Geisel. (Kirchner, Christine) |
| Filing 4 Request for Clerk to issue Summons filed by Aptys Solutions LLC, Brian R Geisel. (Kirchner, Christine) |
| Filing 3 New Case Notes: A filing fee has been paid. File to Judge Solis. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Stickney). Clerk to provide copy to plaintiff if not received electronically. (teh) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Aptys Solutions LLC, Brian R Geisel. (White, Cade) Modified on 3/30/2015 (teh). |
| Filing 1 COMPLAINT WITH JURY DEMAND against Scott Harris, Sean M Pennock filed by Aptys Solutions LLC, Brian R Geisel. (Filing fee $400; Receipt number 0539-6692637) 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 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. (Attachments: #1 Cover Sheet) (White, Cade) Modified on 3/30/2015 (teh). |
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