Money Services Inc v. RDI Corporation et al

Plaintiff: Money Services Inc
Defendant: RDI Xtract LLC, EMSI Holding Company, Examination Management Services Inc and RDI Corporation
Case Number: 3:2020cv02851
Filed: September 14, 2020
Court: US District Court for the Northern District of Texas
Presiding Judge: A Joe Fish
Referring Judge: Karen Gren Scholer
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2020 Filing 9 Order Administratively Closing Case. The Court has been notified that on 9/14/2020, Defendant Examination Management Services, Inc. was named as debtor in an involuntary petition for bankruptcy relief pursuant to 11 U.S.C. 303. Under 362 of the Bankruptcy Code, an automatic stay is now in effect. (Ordered by Judge Karen Gren Scholer on 9/25/2020) (jmg)
September 24, 2020 Filing 8 SUGGESTION OF BANKRUPTCY Upon the Record as to Examination Management Services, Inc. by RDI Corporation, RDI Xtract LLC. (Attachments: #1 Exhibit(s)) (Coles, Michael)
September 22, 2020 Filing 7 ELECTRONIC ORDER: The Court is in receipt of #5 Plaintiff's Emergency Motion to Remand. Defendants' response thereto shall be filed by September 29, 2020. A reply, if necessary, shall be filed by October 2, 2020. (Ordered by Judge Karen Gren Scholer on 9/22/2020) (chmb)
September 21, 2020 Filing 6 Brief/Memorandum in Support filed by Money Services Inc re #5 Emergency MOTION to Remand (Egeland, Susan)
September 21, 2020 Filing 5 Emergency MOTION to Remand filed by Money Services Inc (Attachments: #1 Proposed Order) (Egeland, Susan)
September 15, 2020 Filing 4 ORDER REASSIGNING CASE. Case reassigned to Judge Karen Gren Scholer for all further proceedings. Senior Judge A. Joe Fish no longer assigned to case. (Ordered by Senior Judge A. Joe Fish on 9/15/2020) (axm)
September 14, 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 Rutherford). Clerk to provide copy to plaintiff if not received electronically. (oyh) Modified filed date on 9/16/2020 (mla).
September 14, 2020 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by RDI Xtract LLC. (Coles, Michael)
September 14, 2020 Filing 1 NOTICE OF REMOVAL filed by RDI Xtract LLC, RDI Corporation. (Filing fee $400; receipt number 0539-11171144) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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)) (Coles, Michael)

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Plaintiff: Money Services Inc
Represented By: Susan E Egeland
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Defendant: RDI Xtract LLC
Represented By: Michael E Coles
Represented By: Elizabeth Aten Lamberson
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Defendant: EMSI Holding Company
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Defendant: Examination Management Services Inc
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Defendant: RDI Corporation
Represented By: Elizabeth Aten Lamberson
Represented By: Michael E Coles
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