Store Master Funding III LLC v. R Tequila Acquisition LLC et al
Plaintiff: Store Master Funding III LLC
Defendant: Peggy Leonard, Chetal Bhakta, Vasudha Bhakta, Teena Bhakta, Pinky Parikh, R Tequila Acquisition LLC, Henry A Leonard, Chetan Bhakta, Ronak Parikh, Nikunj Bhakta and Akash Bhakta
Not Classified By Court: ADR Provider
Case Number: 3:2020cv01449
Filed: June 5, 2020
Court: US District Court for the Northern District of Texas
Presiding Judge: Jane J Boyle
Referring Judge: Jane J Boyle
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 26, 2021 Opinion or Order Filing 27 ELECTRONIC ORDER: In light of #26 Agreed Stipulation of Dismissal, the Clerk of Court is directed to close this case. Pursuant to the agreed stipulation, the case is dismissed with prejudice and without an award of costs or fees to any party. (Ordered by Judge Jane J. Boyle on 4/26/2021) (chmb)
April 23, 2021 Opinion or Order Filing 26 Agreed STIPULATION OF DISMISSAL With Prejudice by Store Master Funding III LLC. (Purcell, Bradley)
April 23, 2021 Opinion or Order Civil Case Terminated per #26 Stipulation of Dismissal. (oyh)
March 18, 2021 Opinion or Order Filing 25 ELECTRONIC ORDER granting in part #24 Motion to Continue. This case is re-set for trial beginning 10/4/2021 before Judge Jane J. Boyle. Plaintiff's Expert Designation & Report due 4/15/2021. Defendant's Expert Designation & Report due 5/17/2021. Deadline for Expert Objections is on or before 8/1/2021. Motions due by 7/30/2021. Pretrial Disclosures and Objections due 8/16/2021. Pretrial Order due by 9/20/2021. Pretrial Materials due by 9/20/2021. Pretrial Conference set for 10/1/2021 10:00 AM before Judge Jane J. Boyle. All other deadlines remain as set out in #19 Scheduling Order. (Ordered by Judge Jane J. Boyle on 3/18/2021) (chmb)
March 18, 2021 Opinion or Order Hearing/Deadline Modification: Deadlines/hearings reset per 25 Electronic Order. Trial reset for 10/4/2021 before Judge Jane J. Boyle. Motions due by 7/30/2021. Pretrial Materials due by 9/20/2021. Pretrial Order due by 9/20/2021. Pretrial Conference set for 10/1/2021 10:00 AM before Judge Jane J. Boyle. (axm)
March 16, 2021 Opinion or Order Filing 24 Joint MOTION to Continue filed by Store Master Funding III LLC (Attachments: #1 Proposed Order) (Aurzada, Keith)
February 2, 2021 Opinion or Order Filing 23 ELECTRONIC ORDER granting #22 Motion to Extend Time. (Ordered by Judge Jane J. Boyle on 2/2/2021) (chmb)
February 1, 2021 Opinion or Order Filing 22 Joint MOTION to Extend Time to Extend Expert Designation and Report Deadlines filed by Store Master Funding III LLC (Attachments: #1 Proposed Order) (Aurzada, Keith)
December 31, 2020 Opinion or Order Filing 21 MEDIATION ORDER: The Court has selected John B. Shipp as the parties' mediator. The Court hereby ORDERS the parties to complete the mediation no later than 5/3/2021. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. (Ordered by Judge Jane J. Boyle on 12/31/2020) (ctf)
December 30, 2020 Opinion or Order Filing 20 Designation of Mediator by Store Master Funding III LLC. (Aurzada, Keith)
November 25, 2020 Opinion or Order Filing 19 SCHEDULING ORDER: This case is set for trial beginning 8/30/2021 before Judge Jane J. Boyle. Joinder of Parties due by 12/30/2020. Amended Pleadings due by 12/30/2020. Motions due by 6/30/2021. Discovery due by 6/15/2021. Deadline for mediation is on or before 5/3/2021. Pretrial Order due by 8/16/2021. Pretrial Materials due by 8/16/2021. Pretrial Conference set for 8/27/2021 10:00 AM before Judge Jane J. Boyle. (Ordered by Judge Jane J. Boyle on 11/25/2020) (svc)
November 24, 2020 Opinion or Order Filing 18 Joint STATUS REPORT filed by Store Master Funding III LLC. (Purcell, Bradley)
November 3, 2020 Opinion or Order Filing 17 STATUS REPORT ORDER: Joint Status Report due by 11/24/2020. (Ordered by Judge Jane J. Boyle on 11/3/2020) (hml)
November 2, 2020 Opinion or Order Filing 16 ANSWER to #1 Complaint,,,, filed by Akash Bhakta, Chetan Bhakta, Nikunj Bhakta, Henry A Leonard, Ronak Parikh, R Tequila Acquisition LLC. 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. (Keating, Patrick)
October 19, 2020 Opinion or Order Filing 15 MEMORANDUM OPINION AND ORDER: #8 Motion to Dismiss, filed by Pinky Parikh, Vasudha Bhakta, Nikunj Bhakta, Peggy Leonard, R Tequila Acquisition LLC, Akash Bhakta, Teena Bhakta, Henry A Leonard, Chetan Bhakta, Ronak Parikh, Chetal Bhakta is Denied. (Ordered by Judge Jane J. Boyle on 10/19/2020) (svc)
September 11, 2020 Opinion or Order Filing 14 REPLY filed by Akash Bhakta, Chetal Bhakta, Chetan Bhakta, Nikunj Bhakta, Teena Bhakta, Vasudha Bhakta, Henry A Leonard, Peggy Leonard, Pinky Parikh, Ronak Parikh, R Tequila Acquisition LLC re: #8 MOTION to Dismiss (Keating, Patrick)
August 28, 2020 Opinion or Order Filing 13 RESPONSE filed by Store Master Funding III LLC re: #8 MOTION to Dismiss (Attachments: #1 Exhibit(s) A) (Aurzada, Keith)
August 24, 2020 Opinion or Order Filing 12 ELECTRONIC ORDER granting #11 Motion to Extend Time. Response to motion to dismiss is 8/28/2020. (Ordered by Judge Jane J. Boyle on 8/24/2020) (chmb)
August 21, 2020 Opinion or Order Filing 11 Agreed MOTION to Extend Time to Respond to Rule 12 Motion to Dismiss filed by Store Master Funding III LLC (Attachments: #1 Exhibit(s) A) (Aurzada, Keith)
July 31, 2020 Opinion or Order Filing 10 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Akash Bhakta, Chetal Bhakta, Chetan Bhakta, Nikunj Bhakta, Teena Bhakta, Vasudha Bhakta, Henry A Leonard, Peggy Leonard, Pinky Parikh, Ronak Parikh, R Tequila Acquisition LLC identifying Corporate Parent/Other Affiliate Chalak Growth Capital Fund, LLC, Corporate Parent/Other Affiliate Chalak Capital Partners, LLC for R Tequila Acquisition LLC. (Keating, Patrick)
July 31, 2020 Opinion or Order Filing 9 Appendix in Support filed by Akash Bhakta, Chetal Bhakta, Chetan Bhakta, Nikunj Bhakta, Teena Bhakta, Vasudha Bhakta, Henry A Leonard, Peggy Leonard, Pinky Parikh, Ronak Parikh, R Tequila Acquisition LLC re #8 MOTION to Dismiss (Keating, Patrick)
July 31, 2020 Opinion or Order Filing 8 MOTION to Dismiss filed by Akash Bhakta, Chetal Bhakta, Chetan Bhakta, Nikunj Bhakta, Teena Bhakta, Vasudha Bhakta, Henry A Leonard, Peggy Leonard, Pinky Parikh, Ronak Parikh, R Tequila Acquisition LLC with Brief/Memorandum in Support. (Keating, Patrick)
July 2, 2020 Opinion or Order Filing 7 ELECTRONIC ORDER granting #5 Motion for Extension of Time to File Answer All Defendants. Answers are hereby duke 7/31/2020. (Ordered by Judge Jane J. Boyle on 7/2/2020) (chmb)
July 2, 2020 Opinion or Order Filing 6 ELECTRONIC ORDER granting #4 Motion for Extension of Time to File Answer All Defendants. Answers are hereby due 7/31/2020. (Ordered by Judge Jane J. Boyle on 7/2/2020) (chmb)
July 1, 2020 Opinion or Order Filing 5 Agreed Motion for Extension of Time to File Answer filed by Akash Bhakta, Chetal Bhakta, Chetan Bhakta, Nikunj Bhakta, Teena Bhakta, Vasudha Bhakta, Henry A Leonard, Peggy Leonard, Pinky Parikh, Ronak Parikh, R Tequila Acquisition LLC (Keating, Patrick)
July 1, 2020 Opinion or Order Filing 4 Agreed Motion for Extension of Time to File Answer filed by Akash Bhakta, Chetal Bhakta, Chetan Bhakta, Nikunj Bhakta, Teena Bhakta, Vasudha Bhakta, Henry A Leonard, Peggy Leonard, Pinky Parikh, Ronak Parikh, R Tequila Acquisition LLC Attorney Patrick D Keating added to party Akash Bhakta(pty:dft), Attorney Patrick D Keating added to party Chetal Bhakta(pty:dft), Attorney Patrick D Keating added to party Chetan Bhakta(pty:dft), Attorney Patrick D Keating added to party Nikunj Bhakta(pty:dft), Attorney Patrick D Keating added to party Teena Bhakta(pty:dft), Attorney Patrick D Keating added to party Vasudha Bhakta(pty:dft), Attorney Patrick D Keating added to party Henry A Leonard(pty:dft), Attorney Patrick D Keating added to party Peggy Leonard(pty:dft), Attorney Patrick D Keating added to party Pinky Parikh(pty:dft), Attorney Patrick D Keating added to party Ronak Parikh(pty:dft), Attorney Patrick D Keating added to party R Tequila Acquisition LLC(pty:dft) (Keating, Patrick)
June 5, 2020 Filing 3 Summons Issued as to Akash Bhakta, Chetal Bhakta, Chetan Bhakta, Nikunj Bhakta, Teena Bhakta, Vasudha Bhakta, Henry A Leonard, Peggy Leonard, Pinky Parikh, Ronak Parikh, R Tequila Acquisition LLC. (hml)
June 5, 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)
June 5, 2020 Filing 1 COMPLAINT against All Defendants filed by Store Master Funding III, LLC. (Filing fee $400; Receipt number 0539-10892663) 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. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Civil Case Info Sheet) (Aurzada, Keith)

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Search for this case: Store Master Funding III LLC v. R Tequila Acquisition LLC et al
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Defendant: Peggy Leonard
Represented By: Jeremy T Brown
Represented By: Patrick D Keating
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Defendant: Chetal Bhakta
Represented By: Jeremy T Brown
Represented By: Patrick D Keating
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Defendant: Vasudha Bhakta
Represented By: Jeremy T Brown
Represented By: Patrick D Keating
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Defendant: Teena Bhakta
Represented By: Jeremy T Brown
Represented By: Patrick D Keating
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Defendant: Pinky Parikh
Represented By: Jeremy T Brown
Represented By: Patrick D Keating
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Defendant: R Tequila Acquisition LLC
Represented By: Jeremy T Brown
Represented By: Patrick D Keating
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Defendant: Henry A Leonard
Represented By: Jeremy T Brown
Represented By: Patrick D Keating
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Defendant: Chetan Bhakta
Represented By: Jeremy T Brown
Represented By: Patrick D Keating
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Defendant: Ronak Parikh
Represented By: Jeremy T Brown
Represented By: Patrick D Keating
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Defendant: Nikunj Bhakta
Represented By: Jeremy T Brown
Represented By: Patrick D Keating
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Defendant: Akash Bhakta
Represented By: Jeremy T Brown
Represented By: Patrick D Keating
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Plaintiff: Store Master Funding III LLC
Represented By: Bradley James Purcell
Represented By: Keith Miles Aurzada
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Not classified by court: ADR Provider
Represented By: John B Shipp
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