Maiden Biosciences Inc v. Document Security Systems Inc et al
Plaintiff: Maiden Biosciences Inc
Defendant: HWH World Inc, Frank D Heuszel, RBC Life Sciences Inc, RBC Life International Inc, Bliss International Inc, Document Security Systems Inc, Decentralized Sharing Systems Inc, Andrew Howard, Clinton Howard and Steven E Brown
Case Number: 3:2021cv00327
Filed: February 15, 2021
Court: US District Court for the Northern District of Texas
Presiding Judge: A Joe Fish
Referring Judge: Sidney A Fitzwater
Nature of Suit: Torts/Pers Prop: Other Fraud
Cause of Action: 18 U.S.C. § 1964
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2021 Opinion or Order Filing 33 ORDER granting #32 Motion to Extend Time to File Response/Reply. Responses due by 5/4/2021. (Ordered by Senior Judge Sidney A Fitzwater on 4/5/2021) (oyh)
April 5, 2021 Opinion or Order Filing 32 MOTION for Extension of Time to File Response/Reply to #24 Motion to Dismiss for Failure to State a Claim filed by Maiden Biosciences Inc (Attachments: #1 Proposed Order) (Shimkus, Sydnie)
April 2, 2021 Opinion or Order Filing 31 ORDER granting #29 Motion to Extend Time to File Response/Reply. IT IS FURTHER ORDERED that Plaintiff's deadline to respond to Defendants Motion to Dismiss, and in the Alternative, Motion to Replead Pursuant to F.R.C.P. 9 and 12 is extended toMay 20, 2021. (Ordered by Senior Judge Sidney A Fitzwater on 4/2/2021) (ndt)
April 2, 2021 Opinion or Order Filing 30 ORDER granting #28 Motion to Extend Time to File Response/Reply. IT IS FURTHER ORDERED that Plaintiffs deadline to respond to Defendants Andrew Howard and Katherine M. Howard, Executor of the State of Clinton Howard, Deceased Motion to Dismiss for Failure to State a Claim is extended to May 20, 2021. (Ordered by Senior Judge Sidney A Fitzwater on 4/2/2021) (ndt)
April 1, 2021 Opinion or Order Filing 29 MOTION for Extension of Time to File Response/Reply to #19 MOTION to Dismiss and in the Alternative Motion to Replead filed by Maiden Biosciences Inc (Shimkus, Sydnie)
April 1, 2021 Opinion or Order Filing 28 MOTION for Extension of Time to File Response/Reply to #21 Motion to Dismiss for Failure to State a Claim filed by Maiden Biosciences Inc (Shimkus, Sydnie)
April 1, 2021 Opinion or Order Filing 27 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Steven E Brown. (Ackels, Gregory)
March 31, 2021 Opinion or Order Filing 26 NOTICE of Death of Clinton Howard filed by Andrew Howard, Clinton Howard. (Kelsey, Richard) Modified text on 4/1/2021 (mjr).
March 31, 2021 Opinion or Order Filing 25 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Andrew Howard, Clinton Howard. (Kelsey, Richard)
March 30, 2021 Opinion or Order Filing 24 Motion to Dismiss for Failure to State a Claim filed by Decentralized Sharing Systems Inc, Document Security Systems Inc, HWH World Inc, Frank D Heuszel, RBC Life International Inc with Brief/Memorandum in Support. (McFall, James)
March 30, 2021 Opinion or Order Filing 23 ANSWER to #1 Complaint filed by Andrew Howard, Clinton Howard. 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. (Kelsey, Richard)
March 30, 2021 Opinion or Order Filing 22 Brief/Memorandum in Support filed by Andrew Howard, Clinton Howard re #21 Motion to Dismiss for Failure to State a Claim (Kelsey, Richard)
March 30, 2021 Opinion or Order Filing 21 Motion to Dismiss for Failure to State a Claim filed by Andrew Howard, Clinton Howard Attorney Richard H Kelsey added to party Andrew Howard(pty:dft), Attorney Richard H Kelsey added to party Clinton Howard(pty:dft) (Kelsey, Richard)
March 30, 2021 Opinion or Order Filing 20 Brief/Memorandum in Support filed by Steven E Brown, RBC Life Sciences Inc re: #19 MOTION to Dismiss and in the Alternative Motion to Replead. (Ackels, Gregory)
March 30, 2021 Opinion or Order Filing 19 MOTION to Dismiss and in the Alternative Motion to Replead filed by Steven E Brown, RBC Life Sciences Inc. Attorney Gregory K Ackels added to party Steven E Brown(pty:dft) (Ackels, Gregory) Modified on 3/31/2021 (mjr).
March 15, 2021 Opinion or Order Filing 18 ORDER granting #17 Motion for Extension of Time to File Answer or otherwise respond re: #1 Complaint. Responsive pleadings due no later than 3/30/2021. (Ordered by Senior Judge Sidney A Fitzwater on 3/15/2021) (hml)
March 12, 2021 Opinion or Order Filing 17 Unopposed MOTION for Extend Deadline to Answer or Otherwise Respond to #1 Complaint filed by RBC Life Sciences Inc. Attorney Gregory K Ackels added to party RBC Life Sciences Inc(pty:dft) (Ackels, Gregory) Modified text on 3/15/2021 (hml). Modified text on 3/15/2021 (jmg).
March 8, 2021 Opinion or Order Filing 16 SUMMONS Returned Executed as to Steven E Brown; served on 3/5/2021. (Shimkus, Sydnie)
March 5, 2021 Opinion or Order Filing 15 ORDER GRANTING DEFENDANTS' #14 UNOPPOSED MOTION TO EXTEND DEADLINE TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S ORIGINAL COMPLAINT: IT IS FURTHER ORDERED that Defendants' deadline to answer or otherwise respond to Plaintiff's Original #1 Complaint is extended to 3/30/2021. (Ordered by Senior Judge Sidney A Fitzwater on 3/5/2021) (twd)
March 5, 2021 Opinion or Order Filing 14 Unopposed MOTION to Extend Deadline to Answer or Otherwise Respond to Plaintiff's Original Complaint filed by Decentralized Sharing Systems Inc, Document Security Systems Inc, HWH World Inc, Frank D Heuszel, RBC Life International Inc. (Attachments: #1 Proposed Order)Attorney James Carlos McFall added to party Decentralized Sharing Systems Inc(pty:dft), Attorney James Carlos McFall added to party Document Security Systems Inc(pty:dft), Attorney James Carlos McFall added to party HWH World Inc(pty:dft), Attorney James Carlos McFall added to party Frank D Heuszel(pty:dft), Attorney James Carlos McFall added to party RBC Life International Inc(pty:dft) (McFall, James) Modified text on 3/8/2021 (mjr).
March 1, 2021 Opinion or Order Filing 13 SUMMONS Returned Executed as to Andrew Howard; served on 2/25/2021. (Shimkus, Sydnie)
February 26, 2021 Opinion or Order Filing 12 SUMMONS Returned Executed as to RBC Life Sciences Inc; served on 2/23/2021. (Shimkus, Sydnie)
February 26, 2021 Opinion or Order Filing 11 SUMMONS Returned Executed as to Decentralized Sharing Systems Inc; served on 2/23/2021. (Shimkus, Sydnie)
February 24, 2021 Opinion or Order Filing 10 ORDER granting #9 MOTION to Reassign to Judge Fitzwater. This case is hereby TRANSFERRED to the docket of the Honorable Judge Sidney A. Fitzwater. Judge Ada Brown no longer assigned to case. (Ordered by Judge Ada Brown on 2/24/2021) (mjr)
February 23, 2021 Opinion or Order Filing 9 MOTION to Reassign to Judge Fitzwater filed by Maiden Biosciences Inc (Shimkus, Sydnie) Modified event text on 2/23/2021 (axm).
February 23, 2021 Opinion or Order Filing 8 Court Request for Recusal: Senior Judge A. Joe Fish recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Judge Ada Brown for all further proceedings. Future filings should indicate the case number as: 3:21-cv-327-E. (ctf)
February 22, 2021 Opinion or Order Filing 7 SUMMONS Returned Executed as to RBC Life Sciences Inc; served on 2/22/2021. (Shimkus, Sydnie)
February 22, 2021 Opinion or Order Filing 6 SUMMONS Returned Executed as to HWH World Inc; served on 2/22/2021. (Shimkus, Sydnie)
February 16, 2021 Opinion or Order Filing 5 Summons Issued as to Steven E Brown, Decentralized Sharing Systems Inc, Document Security Systems Inc, HWH World Inc, Frank D Heuszel, Andrew Howard, Clinton Howard, RBC Life International Inc, RBC Life Sciences Inc. (axm)
February 16, 2021 Opinion or Order Filing 4 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Maiden Biosciences Inc. (Lowenstein, Jeffrey)
February 16, 2021 Opinion or Order Filing 2 ADDITIONAL ATTACHMENTS (Civil Cover Sheet) to #1 Complaint by Plaintiff Maiden Biosciences Inc. (Lowenstein, Jeffrey)
February 15, 2021 Opinion or Order 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. (axm) Modified filed date on 2/16/2021 (axm).
February 15, 2021 Opinion or Order Filing 1 COMPLAINT against All Defendants filed by Maiden Biosciences Inc. (Filing fee $402; Receipt number 0539-11608474) Clerk to issue summons(es). 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, 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. (Lowenstein, Jeffrey)

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Defendant: HWH World Inc
Represented By: Bruce J Ruzinsky
Represented By: James Carlos McFall
Represented By: Shelisa Brock
Represented By: Allison N Cook
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Defendant: Frank D Heuszel
Represented By: Bruce J Ruzinsky
Represented By: James Carlos McFall
Represented By: Shelisa Brock
Represented By: Allison N Cook
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Defendant: RBC Life Sciences Inc
Represented By: Gregory Kaleel Ackels, Jr
Represented By: Gregory K Ackels
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Defendant: RBC Life International Inc
Represented By: Bruce J Ruzinsky
Represented By: James Carlos McFall
Represented By: Shelisa Brock
Represented By: Allison N Cook
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Defendant: Bliss International Inc
Represented By: Bruce J Ruzinsky
Represented By: James Carlos McFall
Represented By: Shelisa Brock
Represented By: Allison N Cook
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Defendant: Document Security Systems Inc
Represented By: Bruce J Ruzinsky
Represented By: James Carlos McFall
Represented By: Shelisa Brock
Represented By: Allison N Cook
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Defendant: Decentralized Sharing Systems Inc
Represented By: Bruce J Ruzinsky
Represented By: James Carlos McFall
Represented By: Shelisa Brock
Represented By: Allison N Cook
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Defendant: Andrew Howard
Represented By: Richard H Kelsey
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Defendant: Clinton Howard
Represented By: Richard H Kelsey
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Defendant: Steven E Brown
Represented By: Gregory Kaleel Ackels, Jr
Represented By: Gregory K Ackels
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Plaintiff: Maiden Biosciences Inc
Represented By: Jeffrey S Lowenstein
Represented By: Sydnie Shimkus
Represented By: Randall K Lindley
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