Aperia Solutions Inc v. OLB Group Inc
Plaintiff: Aperia Solutions Inc
Defendant: OLB Group Inc, The OLB Group Inc and Evance Inc
Case Number: 3:2018cv03276
Filed: December 13, 2018
Court: US District Court for the Northern District of Texas
Presiding Judge: Ed Kinkeade
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2019 Opinion or Order Filing 10 (Document Restricted) Attorney Contact Information (Sealed pursuant to SO 19-1, statute, or rule) filed by Aperia Solutions Inc (Pierce, Elisha)
January 31, 2019 Opinion or Order Filing 9 (Document Restricted) Attorney Contact Information (Sealed pursuant to SO 19-1, statute, or rule) filed by Aperia Solutions Inc (Pierce, Elisha)
January 30, 2019 Opinion or Order Filing 8 NOTICE of Attorney Appearance by Robert Joseph Giglio, Jr on behalf of Evance Inc, OLB Group Inc, The OLB Group Inc. (Filer confirms contact info in ECF is current.) (Giglio, Robert)
January 30, 2019 Opinion or Order Filing 7 WAIVER OF SERVICE Returned Executed as to All Defendants. (Giglio, Robert)
December 14, 2018 Opinion or Order Filing 6 Summons Issued as to Evance Inc, The OLB Group Inc. (axm)
December 14, 2018 Opinion or Order Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Aperia Solutions Inc. (Pierce, Elisha)
December 14, 2018 Opinion or Order Filing 4 AMENDED COMPLAINT against All Defendants filed by Aperia Solutions Inc. Clerk to issue summons(es). 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. (Pierce, Elisha)
December 13, 2018 Opinion or Order Filing 3 Summons Issued as to OLB Group Inc. (ala)
December 13, 2018 Opinion or Order Filing 2 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 Rutherford). Clerk to provide copy to plaintiff if not received electronically. (ala)
December 13, 2018 Opinion or Order Filing 1 COMPLAINT against All Defendants filed by Aperia Solutions, Inc.. (Filing fee $400; Receipt number 0539-9645167) Clerk to issue summons(es). 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. (Pierce, Elisha)

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Defendant: OLB Group Inc
Represented By: Robert Joseph Giglio, Jr
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Defendant: The OLB Group Inc
Represented By: Robert Joseph Giglio, Jr
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Defendant: Evance Inc
Represented By: Robert Joseph Giglio, Jr
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Plaintiff: Aperia Solutions Inc
Represented By: Elisha Davis Pierce
Represented By: P Theodore Stoinoff
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