Frichment v. K2 Partnering Solutions (West) Inc et al
Plaintiff: Ludo Frichment
Defendant: Kili Midco Ltd., Antonio Gulino, Kili Topco Ltd., K2 Partnering Solutions (West), Inc., Simo Kubheka, K2 Partnering Solutions (West) Inc, Kili Topco Ltd and Kili Midco Ltd
Case Number: 3:2020cv00523
Filed: February 28, 2020
Court: US District Court for the Northern District of Texas
Presiding Judge: Sam R Cummings
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 24, 2020 Filing 19 ADDITIONAL ATTACHMENTS to #16 Motion to Dismiss, #18 Dismiss for Failure to State a Claim, #17 Motion to Dismiss/Lack of Jurisdiction, by Defendants Antonio Gulino, K2 Partnering Solutions (West) Inc, Kili Midco Ltd, Kili Topco Ltd, Simo Kubheka. (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, #7 Exhibit(s) G) (Corpuz, Victor)
April 24, 2020 Filing 18 Second Motion to Dismiss for Failure to State a Claim filed by Antonio Gulino, K2 Partnering Solutions (West) Inc, Kili Midco Ltd, Kili Topco Ltd, Simo Kubheka with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Corpuz, Victor)
April 24, 2020 Filing 17 Second MOTION to Dismiss for Lack of Jurisdiction Personal Jurisdiction filed by Antonio Gulino, K2 Partnering Solutions (West) Inc, Kili Midco Ltd, Kili Topco Ltd, Simo Kubheka with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Corpuz, Victor)
April 24, 2020 Filing 16 Second MOTION to Dismiss to Enforce Forum Selection and to Dismiss Forum Non Conveniens, and Supporting Brief filed by Antonio Gulino, K2 Partnering Solutions (West) Inc, Kili Midco Ltd, Kili Topco Ltd, Simo Kubheka with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Corpuz, Victor)
April 20, 2020 Opinion or Order Filing 15 ORDER denying as moot without prejudice #6 , #7 , #8 Motions to Dismiss. (Ordered by Senior Judge Sam R Cummings on 4/20/2020) (axm)
April 10, 2020 Filing 14 AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by Ludo Frichment. 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. (Strain, Jonathan)
April 2, 2020 Opinion or Order Filing 13 ORDER granting #12 Motion to Extend Time to File Response/Reply. Responses due by 4/10/2020. (Ordered by Senior Judge Sam R Cummings on 4/2/2020) (ndt)
April 2, 2020 Filing 12 MOTION for Extension of Time to File Response/Reply to #6 MOTION to Dismiss for Forum Non Conveniens, and Motion to Enforce Forum Selection, #7 MOTION to Dismiss for Lack of Personal Jurisdiction, #8 Motion to Dismiss for Failure to State a Claim filed by Ludo Frichment (Attachments: #1 Proposed Order) (Strain, Jonathan)
March 17, 2020 Opinion or Order Filing 11 SCHEDULING ORDER: Amended Pleadings due by 7/15/2020. Discovery due by 8/16/2021. Joinder of Parties due by 7/15/2020. Motions due by 3/15/2021. Jury Trial set for 9/7/2021 09:00 AM before Senior Judge Sam R Cummings. (Ordered by Senior Judge Sam R Cummings on 3/17/2020) (chmb)
March 13, 2020 Filing 10 ANSWER to Complaint filed by Antonio Gulino, K2 Partnering Solutions (West) Inc, Kili Midco Ltd, Kili Topco Ltd, Simo Kubheka. 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. (Corpuz, Victor)
March 13, 2020 Filing 9 ADDITIONAL ATTACHMENTS to #6 Motion to Dismiss, #7 Motion to Dismiss, #8 Dismiss for Failure to State a Claim by Defendants Antonio Gulino, K2 Partnering Solutions (West) Inc, Kili Midco Ltd, Kili Topco Ltd, Simo Kubheka. (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) (Corpuz, Victor)
March 13, 2020 Filing 8 Motion to Dismiss for Failure to State a Claim filed by Antonio Gulino, K2 Partnering Solutions (West) Inc, Kili Midco Ltd, Kili Topco Ltd, Simo Kubheka with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Corpuz, Victor)
March 13, 2020 Filing 7 MOTION to Dismiss for Lack of Personal Jurisdiction filed by Antonio Gulino, K2 Partnering Solutions (West) Inc, Kili Midco Ltd, Kili Topco Ltd, Simo Kubheka with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Corpuz, Victor)
March 13, 2020 Filing 6 MOTION to Dismiss for Forum Non Conveniens, and Motion to Enforce Forum Selection filed by Antonio Gulino, K2 Partnering Solutions (West) Inc, Kili Midco Ltd, Kili Topco Ltd, Simo Kubheka with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Corpuz, Victor)
March 10, 2020 Opinion or Order Filing 5 ORDER: The Court, having considered Defendants' Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint, filed 3/4/2020, is of the opinion that the same should be GRANTED. Accordingly, Defendants are hereby ORDERED to file an answer or otherwise respond to Plaintiff's Complaint by no later than 3:00 p.m. on 3/13/2020. (Ordered by Senior Judge Sam R Cummings on 3/10/2020) (ctf)
March 4, 2020 Filing 4 Unopposed Motion for Extension of Time to File Answer to Plaintiff's Complaint filed by Antonio Gulino, K2 Partnering Solutions (West) Inc, Kili Midco Ltd, Kili Topco Ltd, Simo Kubheka (Attachments: #1 Proposed Order) (Corpuz, Victor)
February 28, 2020 Filing 3 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (oyh)
February 28, 2020 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Antonio Gulino, K2 Partnering Solutions (West), Inc., Kili Midco Ltd., Kili Topco Ltd., Simo Kubheka. (Corpuz, Victor)
February 28, 2020 Filing 1 NOTICE OF REMOVAL from 44th District Court, Dallas County, case number DC-20-01988 filed by K2 Partnering Solutions (West), Inc., Kili Midco Ltd., Simo Kubheka, Kili Topco Ltd., Antonio Gulino. (Filing fee $400; receipt number 0539-10663612) 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 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. (Attachments: #1 Exhibit(s) Index, #2 Exhibit(s) A-M, #3 Cover Sheet, #4 Cover Sheet Supplement) (Corpuz, Victor)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Frichment v. K2 Partnering Solutions (West) Inc et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ludo Frichment
Represented By: Brandi Jo McKay
Represented By: Jonathan Charles Strain
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kili Midco Ltd.
Represented By: David A Scott
Represented By: Victor N Corpuz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Antonio Gulino
Represented By: David A Scott
Represented By: Victor N Corpuz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kili Topco Ltd.
Represented By: David A Scott
Represented By: Victor N Corpuz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: K2 Partnering Solutions (West), Inc.
Represented By: David A Scott
Represented By: Victor N Corpuz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Simo Kubheka
Represented By: Victor N Corpuz
Represented By: David A Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: K2 Partnering Solutions (West) Inc
Represented By: Victor N Corpuz
Represented By: David A Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kili Topco Ltd
Represented By: Victor N Corpuz
Represented By: David A Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kili Midco Ltd
Represented By: Victor N Corpuz
Represented By: David A Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?