Oto Analytics Inc v. Capital Plus Financial LLC et al
| Oto Analytics Inc doing business as Womply |
| Capital Plus Financial LLC, Crossroads Systems Inc, Eric Donnelly, BA Fin Orion LLC doing business as Blueacorn and Barry Calhoun |
| 3:2021cv02636 |
| October 25, 2021 |
| U.S. District Court for the Northern District of Texas |
| Jane J Boyle |
| Jane J Boyle |
| Contract: Other Contract |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 20, 2022. A more recent docket listing may be available from PACER.
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Filing 46
Appendix in Support filed by Oto Analytics Inc re #45 Response/Objection to Blueacorn Defendants' Motion to Dismiss (Attachments: #1 Additional Page(s) APP'X 1-231) (Bloom, Jason)
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Filing 45
RESPONSE filed by Oto Analytics Inc re: #31 MOTION to Dismiss in Favor of Arbitration Under Rules 12(b)(2) and 12(b)(6) and Memorandum in Support Thereof (Bloom, Jason)
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Filing 44
NOTICE of Compliance with Court's Status Report Order filed by Capital Plus Financial LLC, Crossroads Systems Inc, Eric Donnelly (Griffith, Megan)
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Filing 43
Brief/Memorandum in Support filed by Capital Plus Financial LLC re #42 MOTION to Dismiss Plaintiff's Amended Complaint (Susman, Harry)
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Filing 42
MOTION to Dismiss Plaintiff's Amended Complaint filed by Capital Plus Financial LLC. (Susman, Harry) Modified text on 2/1/2022 (mjr).
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Filing 41
ELECTRONIC ORDER granting #38 Application for Admission Pro Hac Vice of Christopher M. Egleson. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Jane J Boyle on 1/31/2022) (chmb)
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Filing 40
ELECTRONIC ORDER granting #37 Application for Admission Pro Hac Vice of Katelin Everson. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Jane J Boyle on 1/31/2022) (chmb)
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Filing 39
ELECTRONIC ORDER granting #36 Application for Admission Pro Hac Vice of Michael A. Levy. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Jane J Boyle on 1/31/2022) (chmb)
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Filing 38
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Christopher M. Egleson (Filing fee $100; Receipt number 0539-12561609) filed by BA Fin Orion LLC (Attachments: #1 Exhibit(s) A, #2 Certificate of Good Standing, #3 Proposed Order) (Reid, Penny)
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Filing 37
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Katelin Everson (Filing fee $100; Receipt number 0539-12561456) filed by BA Fin Orion LLC (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Reid, Penny)
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Filing 36
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Michael A. Levy (Filing fee $100; Receipt number 0539-12561047) filed by BA Fin Orion LLC (Attachments: #1 Exhibit(s) A, #2 Certificate of Good Standing, #3 Proposed Order) (Reid, Penny)
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Filing 35
SCHEDULING ORDER: This case is set for trial beginning 5/1/2023 before Judge Jane J. Boyle. Joinder of Parties due by 5/30/2022. Amended Pleadings due by 5/30/2022. Motions due by 2/1/2023. Discovery due by 9/2/2022. Deadline for mediation is on or before 12/2/2022. Pretrial Order due by 4/17/2023. Pretrial Materials due by 4/17/2023. Pretrial Conference set for 4/28/2023 10:00 AM before Judge Jane J. Boyle. (Ordered by Judge Jane J. Boyle on 1/26/2022) (svc)
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Filing 34
ELECTRONIC ORDER: The Court notes that Defendants request a Stay of Discovery within the JSR #33 . The Court informs the parties that any such request must be made by appropriate motion and in compliance with L.R. 7.1. (Ordered by Judge Jane J. Boyle on 1/26/2022) (chmb)
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Filing 33
Joint STATUS REPORT filed by Oto Analytics Inc. (Bloom, Jason)
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Filing 32
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by BA Fin Orion LLC identifying Corporate Parent/Other Affiliate Blueacorn PPP for BA Fin Orion LLC. (Reid, Penny)
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Filing 31
MOTION to Dismiss in Favor of Arbitration Under Rules 12(b)(2) and 12(b)(6) and Memorandum in Support Thereof filed by BA Fin Orion LLC. (Reid, Penny) Modified text on 1/25/2022 (mjr).
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Filing 30
REPLY filed by Capital Plus Financial LLC, Crossroads Systems Inc, Eric Donnelly re: #7 Order. (Griffith, Megan)
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Filing 29
ELECTRONIC ORDER granting #28 Unopposed Motion for Leave to Conduct Status Conference Remotely. (Ordered by Judge Jane J. Boyle on 1/6/2022) (chmb)
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Filing 28
MOTION Unopposed Motion for Leave to Conduct Status Conference Remotely filed by Capital Plus Financial LLC, Crossroads Systems Inc, Eric Donnelly (Attachments: #1 Proposed Order) (Griffith, Megan)
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Filing 27
STATUS REPORT ORDER: Status Report due by 1/25/2022. (Ordered by Judge Jane J. Boyle on 1/4/2022) (svc)
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Filing 26
ELECTRONIC ORDER granting #25 Agreed Motion to Extend Deadlines. Defendants' responsive pleading(s) is now due January 31, 2022. Plaintiff's response to Defendants' responsive pleading(s) is now due March 14, 2022. (Ordered by Judge Jane J. Boyle on 1/4/2022) (chmb)
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Filing 25
Agreed MOTION to Extend Time Answer/Pleading/Motion in Response filed by Oto Analytics Inc (Bloom, Jason)
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Filing 24
NOTICE of Attorney Appearance by Megan Elise Griffith on behalf of Capital Plus Financial LLC, Crossroads Systems Inc, Eric Donnelly. (Filer confirms contact info in ECF is current.) (Griffith, Megan)
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Filing 23
Summons Issued as to BA Fin Orion LLC, Barry Calhoun. (ykp)
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Filing 22
Request for Clerk to issue Summons filed by Oto Analytics Inc. (Bloom, Jason)
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Filing 21
Request for Clerk to issue Summons filed by Oto Analytics Inc. (Bloom, Jason)
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Filing 20
FIRST AMENDED COMPLAINT WITH JURY DEMAND against Capital Plus Financial LLC, Crossroads Systems Inc, Eric Donnelly, BA Fin Orion LLC, Barry Calhoun filed by Oto Analytics Inc. 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. (axm)
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Filing 19
ELECTRONIC ORDER granting #16 Motion for Leave to File First Amended Complaint. Clerk to enter the document as of the date of this order. (Ordered by Judge Jane J. Boyle on 12/23/2021) (chmb)
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Filing 18
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Oto Analytics Inc. (Bloom, Jason)
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Filing 17
RESPONSE filed by Oto Analytics Inc re: #7 Order . (Bloom, Jason) Modified text on 12/23/2021 (mjr).
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Filing 16
Agreed MOTION for Leave to File First Amended Complaint and Add Parties filed by Oto Analytics Inc (Attachments: #1 Exhibit(s) Plaintiff's First Amended Complaint) (Bloom, Jason)
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Filing 15
ELECTRONIC ORDER granting #14 Agreed Motion to Schedule Plaintiff's Motion for Leave to File Amended Complaint and Modify Briefing Deadlines. Motion for an Amended Complaint is now due December 22, 2021. Plaintiff's Response to Defendants' subject matter jurisdiction arguments is now due December 22, 2021. Defendants' Reply and opposition to the Motion for Leave to File Amended Complaint are now due January 14, 2022. (Ordered by Judge Jane J. Boyle on 12/9/2021) (chmb)
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Filing 14
MOTION AGREED Motion to Schedule Plaintiff's Motion for Leave to File Amended Complaint and Modify Briefing Deadlines filed by Oto Analytics Inc (Attachments: #1 Proposed Order) (Bloom, Jason)
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Filing 13
ELECTRONIC ORDER granting #10 Application for Admission Pro Hac Vice of Joshua S. Levy. If not already done, Applicant must register as an ECF user within 14 days (LR 5.1(f)). (Ordered by Judge Jane J. Boyle on 12/2/2021) (chmb)
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Filing 12
ELECTRONIC ORDER granting #9 Application for Admission Pro Hac Vice of Alexander L. Cheney. If not already done, Applicant must register as an ECF user within 14 days (LR 5.1(f)). (Ordered by Judge Jane J. Boyle on 12/2/2021) (chmb)
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Filing 11
ELECTRONIC ORDER granting #8 Application for Admission Pro Hac Vice of Mark T. Stancil. If not already done, Applicant must register as an ECF user within 14 days (LR 5.1(f)). (Ordered by Judge Jane J. Boyle on 12/2/2021) (chmb)
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Filing 10
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Joshua S. Levy (Filing fee $100; Receipt number 0539-12423115) filed by Oto Analytics Inc (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Bloom, Jason)
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Filing 9
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Alexander L. Cheney (Filing fee $100; Receipt number 0539-12423087) filed by Oto Analytics Inc (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Bloom, Jason)
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Filing 8
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Mark T. Stancil (Filing fee $100; Receipt number 0539-12423038) filed by Oto Analytics Inc (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Bloom, Jason)
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Filing 7
ORDER: The Court ORDERS Womply to file responsive briefing, and shall comply with Local Rules 7.1(d) and 7.2 and shall be filed on or before January 1, 2022. Defendant shall be entitled to file a reply brief consistent with Local Rules 7.1(f) and 7.2. (Ordered by Judge Jane J. Boyle on 11/23/2021) (svc)
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Filing 6
NOTICE of Attorney Appearance by Jason P Bloom for Nina Cortell on behalf of Oto Analytics Inc. (Bloom, Jason)
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Filing 5
NOTICE of Attorney Appearance by Jason P Bloom on behalf of Oto Analytics Inc. (Filer confirms contact info in ECF is current.) (Bloom, Jason)
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Filing 4
ELECTRONIC ORDER granting #3 Application for Admission Pro Hac Vice of Harry P. Susman. If not already done, Applicant must register as an ECF user within 14 days. (Ordered by Judge Jane J. Boyle on 10/29/2021) (chmb)
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Filing 3
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12339891) filed by Capital Plus Financial LLC, Crossroads Systems Inc, Eric Donnelly (Attachments: #1 Additional Page(s) Certificate of Good Standing)Attorney Harry P Susman added to party Capital Plus Financial LLC(pty:dft), Attorney Harry P Susman added to party Crossroads Systems Inc(pty:dft), Attorney Harry P Susman added to party Eric Donnelly(pty:dft) (Susman, Harry)
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CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Capital Plus Financial LLC, Crossroads Systems Inc, Eric Donnelly. (See #1 -19 and 20 for images). (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. (ndt)
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Filing 1
NOTICE OF REMOVAL WITH JURY DEMAND filed by Eric Donnelly, Crossroads Systems, Inc., Capital Plus Financial, LLC. (Filer fee note- Clerk to add prior fee payment info here.) 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 Cover Sheet, #2 Cover Sheet Supplement, #3 Exhibit(s) A, #4 Exhibit(s) B-1, #5 Exhibit(s) B-2, #6 Exhibit(s) B-3, #7 Exhibit(s) B-4, #8 Exhibit(s) B-5, #9 Exhibit(s) B-6, #10 Exhibit(s) B-7, #11 Exhibit(s) B-8, #12 Exhibit(s) B-9, #13 Exhibit(s) B-10, #14 Exhibit(s) B-11, #15 Exhibit(s) B-12, #16 Exhibit(s) B-13, #17 Exhibit(s) B-14, #18 Exhibit(s) C, #19 Exhibit(s) D-1, #20 Exhibit(s) D-2, #21 Exhibit(s) E) (Oxford, Terrell)
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