D&T Partners LLC v. Baymark Partners LP et al
| D&T PARTNERS, LLC (successor in interest to ACET VENTURE PARTNERS, LLC) and D&T Partners LLC |
| SG Credit Partners, Inc., Zhexian "Jane" Lin, Baymark Partners, LP, Baymark Partners, Matthew Denegre, Dana Marie Tomerlin, Windspeed Trading, LLC, Baymark Partners Management, LLC, Paula Ketter, BAYMARK ACET HOLDCO, LLC, SUPER G CAPITAL, LLC, Baymark ACET Direct Invest, LLC, Marc Cole, Steven Bellah, William Szeto, David Hook, Padasamai Vattana, Tony Ludlow, Vanessa Torres, Baymark Partners LP, Baymark Partners Management LLC, Super G Capital LLC, SG Credit Partners Inc, Baymark ACET Holdco LLC, Baymark ACET Direct Invest LLC and Windspeed Trading LLC |
| 3:2021cv01171 |
| May 21, 2021 |
| US District Court for the Northern District of Texas |
| Jane J Boyle |
| Other Statutes: Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. § 1964 |
| None |
Docket Report
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Filing 23
ORDER Granting #22 Motion for Extension of Time to File Answer Baymark ACET Direct Invest LLC answer due 8/9/2021; Baymark ACET Holdco LLC answer due 8/9/2021; Baymark Partners answer due 8/9/2021; Baymark Partners LP answer due 8/9/2021; Baymark Partners Management LLC answer due 8/9/2021; Matthew Denegre answer due 8/9/2021; David Hook answer due 8/9/2021; Paula Ketter answer due 8/9/2021; Zhexian "Jane" Lin answer due 8/9/2021; Tony Ludlow answer due 8/9/2021; William Szeto answer due 8/9/2021; Dana Marie Tomerlin answer due 8/9/2021; Vanessa Torres answer due 8/9/2021; Padasamai Vattana answer due 8/9/2021; Windspeed Trading LLC answer due 8/9/2021. (Ordered by Judge Jane J. Boyle on 7/8/2021) (svc)
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Filing 22
Unopposed Motion for Extension of Time to File Answer filed by Baymark ACET Direct Invest LLC, Baymark ACET Holdco LLC, Baymark Partners, Baymark Partners Management LLC, Matthew Denegre, David Hook, Paula Ketter, Zhexian "Jane" Lin, Tony Ludlow, William Szeto, Dana Marie Tomerlin, Vanessa Torres, Padasamai Vattana, Windspeed Trading LLC (Attachments: #1 Proposed Order)Attorney Brenda Amber Hard-Wilson added to party Paula Ketter(pty:dft), Attorney Brenda Amber Hard-Wilson added to party Zhexian "Jane" Lin(pty:dft), Attorney Brenda Amber Hard-Wilson added to party William Szeto(pty:dft), Attorney Brenda Amber Hard-Wilson added to party Dana Marie Tomerlin(pty:dft), Attorney Brenda Amber Hard-Wilson added to party Vanessa Torres(pty:dft), Attorney Brenda Amber Hard-Wilson added to party Padasamai Vattana(pty:dft), Attorney Brenda Amber Hard-Wilson added to party Windspeed Trading LLC(pty:dft) (Hard-Wilson, Brenda)
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Filing 21
WAIVER OF SERVICE Returned Executed as to Tony Ludlow. Waiver sent on 6/2/2021. (Freeman, Jason)
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Filing 20
WAIVER OF SERVICE Returned Executed as to Matthew Denegre. Waiver sent on 6/2/2021. (Freeman, Jason)
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Filing 19
WAIVER OF SERVICE Returned Executed as to David Hook. Waiver sent on 6/2/2021. (Freeman, Jason)
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Filing 18
WAIVER OF SERVICE Returned Executed as to Baymark Partners. Waiver sent on 6/2/2021. (Freeman, Jason)
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Filing 17
WAIVER OF SERVICE Returned Executed as to Baymark Partners Management LLC. Waiver sent on 6/2/2021. (Freeman, Jason)
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Filing 16
WAIVER OF SERVICE Returned Executed as to Baymark ACET Holdco LLC. Waiver sent on 6/2/2021. (Freeman, Jason)
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Filing 15
WAIVER OF SERVICE Returned Executed as to Baymark ACET Direct Invest LLC. Waiver sent on 6/2/2021. (Freeman, Jason)
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Filing 14
WAIVER OF SERVICE Returned Executed as to Zhexian "Jane" Lin. Waiver sent on 6/2/2021. (Freeman, Jason)
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Filing 13
WAIVER OF SERVICE Returned Executed as to Windspeed Trading LLC. Waiver sent on 6/2/2021. (Freeman, Jason)
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Filing 12
WAIVER OF SERVICE Returned Executed as to William Szeto. Waiver sent on 6/2/2021. (Freeman, Jason)
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Filing 11
WAIVER OF SERVICE Returned Executed as to Vanessa Torres. Waiver sent on 6/8/2021. (Freeman, Jason)
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Filing 10
WAIVER OF SERVICE Returned Executed as to Padasamai Vattana. Waiver sent on 6/2/2021. (Freeman, Jason) Modified text on 6/29/2021 (mjr).
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Filing 9
WAIVER OF SERVICE Returned Executed as to Dana Marie Tomerlin. Waiver sent on 6/2/2021. (Freeman, Jason)
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Filing 8
WAIVER OF SERVICE Returned Executed as to Super G Capital LLC. Waiver sent on 6/8/2021. (Freeman, Jason)
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Filing 7
WAIVER OF SERVICE Returned Executed as to Steven Bellah. Waiver sent on 6/8/2021. (Freeman, Jason)
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Filing 6
WAIVER OF SERVICE Returned Executed as to SG Credit Partners Inc. Waiver sent on 6/8/2021. (Freeman, Jason)
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Filing 5
WAIVER OF SERVICE Returned Executed as to Marc Cole. Waiver sent on 6/8/2021. (Freeman, Jason)
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Filing 4
ADDITIONAL ATTACHMENTS to #1 Complaint by Plaintiff D&T Partners LLC. (Freeman, Jason)
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Filing 3
Summons Issued as to Baymark ACET Direct Invest LLC, Baymark ACET Holdco LLC, Baymark Partners, Baymark Partners LP, Baymark Partners Management LLC, Steven Bellah, Marc Cole, Matthew Denegre, David Hook, Paula Ketter, Zhexian "Jane" Lin, Tony Ludlow, SG Credit Partners Inc, Super G Capital LLC, William Szeto, Dana Marie Tomerlin, Vanessa Torres, Padasamai Vattana, Windspeed Trading LLC. (ygl)
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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. (ygl)
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Filing 1
COMPLAINT against All Defendants filed by D&T PARTNERS, LLC (successor in interest to ACET VENTURE PARTNERS, LLC). (Filing fee $402; Receipt number 0539-11917719) 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. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9, #10 Exhibit(s) 10, #11 Exhibit(s) 11, #12 Exhibit(s) 12, #13 Exhibit(s) 13, #14 Exhibit(s) 14, #15 Exhibit(s) 15, #16 Exhibit(s) 16, #17 Exhibit(s) 17, #18 Exhibit(s) 18, #19 Exhibit(s) 19, #20 Exhibit(s) 20, #21 Exhibit(s) 21, #22 Exhibit(s) 22, #23 Exhibit(s) 23, #24 Exhibit(s) 24, #25 Exhibit(s) 25, #26 Exhibit(s) 26, #27 Exhibit(s) 27, #28 Exhibit(s) 28, #29 Exhibit(s) 29, #30 Exhibit(s) 30, #31 Exhibit(s) 31, #32 Exhibit(s) 32, #33 Exhibit(s) 33, #34 Exhibit(s) 34, #35 Exhibit(s) 35, #36 Exhibit(s) 36, #37 Exhibit(s) 37, #38 Exhibit(s) 38, #39 Exhibit(s) 39, #40 Exhibit(s) 40, #41 Exhibit(s) 41) (Freeman, Jason)
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