Hulme et al v. Five Star Global LLC et al
Plaintiff: Mark Hulme and Five Points Holdings LLC
Defendant: Calidant Capital LLC, Drew N Bagot, David W Lai, Southfield Mezzanine Capital LP, Five Star Global Holdings LLC, Five Star Global Investment Holdings LLC, Five Star Global LLC and CCP Wolf Holdings LLC
Case Number: 3:2020cv01377
Filed: May 28, 2020
Court: US District Court for the Northern District of Texas
Presiding Judge: A Joe Fish
Nature of Suit: Property Rights: Copyright
Cause of Action: 28 U.S.C. § 1338
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2020 Opinion or Order Filing 24 ELECTRONIC ORDER: The Five Star defendants' motion for relief from or reconsideration of electronic order dismissing this case without prejudice (docket entry 18) is DENIED. (Ordered by Senior Judge A. Joe Fish on 8/12/2020) (chmb)
August 12, 2020 Opinion or Order Filing 23 ELECTRONIC ORDER: The court construes the notice of the joinder of the defendant Southfield Mezzanine Capital, LP, of the Five Star defendants' motion for relief from or reconsideration of electronic order dismissing this case without prejudice (docket entry 20) as a motion to join the Five Star defendants' motion for relief from or reconsideration of electronic order dismissing this case without prejudice filed on June 30, 2020 (docket entry 18). The motion is GRANTED. (Ordered by Senior Judge A. Joe Fish on 8/12/2020) (chmb)
August 3, 2020 Filing 22 REPLY filed by Drew N Bagot, Calidant Capital LLC, Five Star Global Holdings LLC, Five Star Global Investment Holdings LLC, Five Star Global LLC, David W Lai, Southfield Mezzanine Capital LP re: #18 MOTION for Reconsideration re 16 Order, , #20 MOTION to Join Five Star Defendants' Motion for Relief From or Reconsideration of Electronic Order Dismissing This Case Without Prejudice (Eash, Katrina)
July 20, 2020 Filing 21 RESPONSE filed by Five Points Holdings LLC, Mark Hulme re: #18 MOTION for Reconsideration re 16 Order, (Pettit, Julie)
July 8, 2020 Filing 20 MOTION to Join Five Star Defendants' Motion for Relief From or Reconsideration of Electronic Order Dismissing This Case Without Prejudice filed by Southfield Mezzanine Capital LP (Attachments: #1 Proposed Order) (Eash, Katrina)
June 30, 2020 Filing 19 Appendix in Support filed by Drew N Bagot, Calidant Capital LLC, Five Star Global Holdings LLC, Five Star Global Investment Holdings LLC, Five Star Global LLC, David W Lai re #18 MOTION for Reconsideration re 16 Order, (Bexley, Tyler)
June 30, 2020 Filing 18 MOTION for Reconsideration re 16 Order, filed by Drew N Bagot, Calidant Capital LLC, Five Star Global Holdings LLC, Five Star Global Investment Holdings LLC, Five Star Global LLC, David W Lai with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Bexley, Tyler)
June 23, 2020 Filing 17 Report to Copyright Office of Dismissal Order. Form AO 121 e-mailed to 508filings@loc.gov. (ykp)
June 23, 2020 Opinion or Order Filing 16 ELECTRONIC ORDER: On May 29, 2020, the plaintiffs were ordered to file a certificate of interested persons satisfying the requirements of Local Rule 3.1(c) or 3.2(e) within twenty days (docket entry 7) but have failed to do so. Accordingly, this case is dismissed without prejudice. Rule 16(f)(1)(C), F.R. Civ. P. (Ordered by Senior Judge A. Joe Fish on 6/23/2020) (chmb)
June 23, 2020 Civil Case Terminated per docket entry 16. The clerk will prepare the final Report to the Patent/Trademark or Copyright Office. (chmb)
June 22, 2020 Filing 15 MOTION to Remand to State Court filed by Five Points Holdings LLC, Mark Hulme with Brief/Memorandum in Support. (Attachments: #1 Proposed Order)Attorney David Blake Urteago added to party Five Points Holdings LLC(pty:pla), Attorney David Blake Urteago added to party Mark Hulme(pty:pla) (Urteago, David)
June 22, 2020 Filing 14 MOTION for Leave to File Fourth Amended Complaint filed by Five Points Holdings LLC, Mark Hulme with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Exhibit A) (Pettit, Julie)
June 11, 2020 Opinion or Order Filing 13 ELECTRONIC ORDER: The unopposed motion of the defendants Five Star Global, LLC, Five Star Global Holdings, LLC, Five Star Global Investment Holdings, LLC, Calidant Capital, LLC a/k/a CCP Wolf Holdings, LLC, Drew N. Bagot, and David W. Lai for extension of time to answer or to otherwise respond to the plaintiffs' third amended petition (docket entry 12) is GRANTED. It is ORDERED that the deadline for the defendants Five Star Global, LLC, Five Star Global Holdings, LLC, Five Star Global Investment Holdings, LLC, Calidant Capital, LLC a/k/a CCP Wolf Holdings, LLC, Drew N. Bagot, and David W. Lai to file a responsive pleading is extended to June 30, 2020. (Ordered by Senior Judge A. Joe Fish on 6/11/2020) (chmb)
June 10, 2020 Filing 12 Unopposed Motion for Extension of Time to File Answer filed by Drew N Bagot, Calidant Capital LLC, Five Star Global Holdings LLC, Five Star Global Investment Holdings LLC, Five Star Global LLC, David W Lai (Attachments: #1 Proposed Order) (Bexley, Tyler)
June 10, 2020 Opinion or Order Filing 11 ELECTRONIC ORDER: The unopposed motion of the defendant Southfield Mezzanine Capital, LP, ("Southfield") for extension of time to answer or to otherwise respond to the plaintiffs' third amended petition (docket entry 10) is GRANTED. Southfield shall electronically file its answer or otherwise respond no later than June 30, 2020. (Ordered by Senior Judge A. Joe Fish on 6/10/2020) (chmb)
June 10, 2020 Filing 10 Unopposed Motion for Extension of Time to File Answer filed by Southfield Mezzanine Capital LP (Attachments: #1 Proposed Order) (Eash, Katrina)
June 2, 2020 Opinion or Order Filing 9 ELECTRONIC ORDER: The motion of the defendant Five Star Global, LLC, for extension of time to answer or to otherwise respond to the plaintiffs' third amended petition (docket entry 8) is GRANTED. Five Star Global, LLC, shall electronically file its answer or otherwise respond no later than 6/12/2020. (Ordered by Senior Judge A. Joe Fish on 6/2/2020) (chmb) Docket text modified on 6/10/2020 (twd).
June 2, 2020 Filing 8 Motion for Extension of Time to File Answer and Request for Expedited Consideration filed by Five Star Global LLC (Attachments: #1 Proposed Order) (Bexley, Tyler)
May 29, 2020 Opinion or Order Filing 7 ELECTRONIC ORDER: On May 28, 2020, the defendants Defendant Five Star Global, LLC, Five Star Global Holdings, LLC, Five Star Global Investment Holdings, LLC, Calidant Capital, LLC, a/k/a CCP Wolf Holdings, LLC, Drew N. Bagot, and David W. Lai removed the case to this court. On May 29, 2020, the defendant Southfield Mezzanine Capital, LP, consented to that removal. Local Rule 81.2 provides that "[w]ithin 20 days after the notice of removal is filed, the plaintiff shall file a separately signed certificate of interested persons that complies with LR 3.1(c) or 3.2(e). If the plaintiff concurs in the accuracy of another party's previously-filed certificate, the plaintiff may adopt that certificate." LR 3.1(c) and 3.2(e) in turn require that "[w]hen a complaint is filed, the plaintiff must provide the clerk with... a separately signed certificate of interested persons that contains a complete list of all persons, associations of persons, firms, partnerships, corporations, guarantors, insurers, affiliates, parent or subsidiary corporations, or other legal entities who or which are financially interested in the outcome of the case. If a large group of persons or firms can be specified by a generic description, individual listing is not necessary." Accordingly, no later than 20 days after this order is filed, the plaintiffs must comply with Rule 3.1(c) or 3.2(e) so that the court can ensure that recusal is not required in this case. (Ordered by Senior Judge A. Joe Fish on 5/29/2020) (chmb)
May 29, 2020 Opinion or Order Filing 6 ELECTRONIC ORDER: On May 29, 2020, the defendant Southfield Mezzanine Capital, LP, consented to the removal of this civil action to this court. Local Rule 81.1(a) now provides that "[t]he party or parties who remove a civil action from state court must provide the following to the clerk for filing: * * * (3)(D) a separately signed certificate of interested persons that complies with LR 3.1(c) or 3.2(e)." LR 3.1(c) and 3.2(e) in turn require that "[w]hen a complaint is filed, the plaintiff must provide the clerk with... a separately signed certificate of interested persons that contains a complete list of all persons, associations of persons, firms, partnerships, corporations, guarantors, insurers, affiliates, parent or subsidiary corporations, or other legal entities who or which are financially interested in the outcome of the case. If a large group of persons or firms can be specified by a generic description, individual listing is not necessary." Accordingly, no later than 20 days after this order is filed, Southfield Mezzanine Capital, LP, must comply with Rule 3.1(c) or 3.2(e) so that the court can ensure that recusal is not required in this case. (Ordered by Senior Judge A. Joe Fish on 5/29/2020) (chmb)
May 29, 2020 Filing 5 NOTICE of Consent to Notice of Removal filed by Southfield Mezzanine Capital LP (Eash, Katrina)
May 29, 2020 Filing 4 NOTICE of Attorney Appearance by Katrina Gallagher Eash on behalf of Southfield Mezzanine Capital LP. (Filer confirms contact info in ECF is current.) (Eash, Katrina)
May 28, 2020 Filing 3 Report to Copyright Office of Initiating Document. Form AO 121 e-mailed to 508filings@loc.gov. (hml)
May 28, 2020 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 Ramirez). Clerk to provide copy to plaintiff if not received electronically. (hml)
May 28, 2020 Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND from 68th District Court, Dallas County, case number DC-19-18389 filed by Calidant Capital LLC, Five Star Global Holdings LLC, Five Star Global Investment Holdings LLC, Drew N Bagot, David W Lai, Five Star Global LLC. (Filing fee $400; receipt number 0539-10869203) 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) 1 - Pleadings Index, #2 Exhibit(s) 2 - Docket Sheet, #3 Exhibit(s) 3 - State Court Pleadings, #4 Additional Page(s), #5 Additional Page(s), #6 Additional Page(s), #7 Additional Page(s), #8 Additional Page(s), #9 Additional Page(s), #10 Additional Page(s), #11 Additional Page(s), #12 Additional Page(s), #13 Additional Page(s), #14 Additional Page(s), #15 Additional Page(s), #16 Additional Page(s), #17 Additional Page(s), #18 Additional Page(s), #19 Additional Page(s), #20 Additional Page(s), #21 Additional Page(s), #22 Additional Page(s), #23 Additional Page(s), #24 Additional Page(s), #25 Additional Page(s), #26 Additional Page(s), #27 Additional Page(s), #28 Additional Page(s), #29 Additional Page(s), #30 Additional Page(s), #31 Additional Page(s), #32 Additional Page(s), #33 Additional Page(s), #34 Additional Page(s), #35 Additional Page(s), #36 Additional Page(s), #37 Exhibit(s) 4 - Certificate of Interested Persons, #38 Exhibit(s) 5 - State Court Notice, #39 Cover Sheet, #40 Cover Sheet Supplement) (Bexley, Tyler)
May 28, 2020 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT (See Document #1 For Image) by Drew N Bagot, Calidant Capital LLC, Five Star Global Holdings LLC, Five Star Global Investment Holdings LLC, Five Star Global LLC, David W Lai. (hml)

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Defendant: Calidant Capital LLC
Represented By: Tyler J Bexley
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Defendant: Drew N Bagot
Represented By: Tyler J Bexley
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Defendant: David W Lai
Represented By: Tyler J Bexley
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Defendant: Southfield Mezzanine Capital LP
Represented By: Katrina Gallagher Eash
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Defendant: Five Star Global Holdings LLC
Represented By: Tyler J Bexley
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Defendant: Five Star Global Investment Holdings LLC
Represented By: Tyler J Bexley
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Defendant: Five Star Global LLC
Represented By: Tyler J Bexley
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Defendant: CCP Wolf Holdings LLC
Represented By: Tyler J Bexley
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Plaintiff: Mark Hulme
Represented By: Julie Pettit
Represented By: David Blake Urteago
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Plaintiff: Five Points Holdings LLC
Represented By: Julie Pettit
Represented By: David Blake Urteago
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