Advance Business Capital LLC v. Region Construction, Inc. et al
Plaintiff: Advance Business Capital LLC doing business as Triumph Business Capital
Defendant: Region Construction, Inc., Corneliu Emanuel Gombos, Florin Gombos, EzConnect Inc., Region Construction Inc and EZConnect Inc
Case Number: 3:2021cv02889
Filed: November 17, 2021
Court: US District Court for the Northern District of Texas
Presiding Judge: Sam A Lindsay
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2022 Opinion or Order Filing 11 Unopposed Motion for Extension of Time to File Answer or Otherwise Respond filed by EZConnect Inc, Corneliu Emanuel Gombos, Florin Gombos, Region Construction Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Kendall, Joe)
January 3, 2022 Opinion or Order Filing 10 ORDER: EZConnect Inc, Corneliu Emanuel Gombos, Florin Gombos, Region Construction Inc answers due by 1/15/2022. (Ordered by Judge Sam A. Lindsay on 1/3/2022) (oyh)
December 30, 2021 Opinion or Order Filing 9 Unopposed MOTION of all Defendants to File Responsive Pleadings or Answers Out of Time filed by EZConnect Inc, Corneliu Emanuel Gombos, Florin Gombos, Region Construction Inc. (Attachments: #1 Proposed Order) (Kendall, Joe) Modified event on 1/3/2022 (ygl).
December 30, 2021 Opinion or Order Filing 8 NOTICE of Attorney Appearance by Joe Kendall on behalf of EZConnect Inc, Corneliu Emanuel Gombos, Florin Gombos, Region Construction Inc. (Filer confirms contact info in ECF is current.) (Kendall, Joe)
December 22, 2021 Opinion or Order Filing 7 SUMMONS Returned Executed as to EZConnect Inc; served on 12/2/2021. (Blackwell, Robert)
December 10, 2021 Opinion or Order Filing 6 SUMMONS Returned Executed as to Florin Gombos ; served on 11/30/2021. (ndt)
December 10, 2021 Opinion or Order Filing 5 SUMMONS Returned Executed as to Region Construction Inc ; served on 11/30/2021. (ndt)
November 18, 2021 Opinion or Order Filing 4 Summons Issued as to EZConnect Inc, Corneliu Emanuel Gombos, Florin Gombos, Region Construction Inc. (jmg)
November 17, 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. (jmg)
November 17, 2021 Opinion or Order Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Advance Business Capital LLC identifying Corporate Parent/Other Affiliate TBK Bank, SSB for Advance Business Capital LLC. (Blackwell, Robert)
November 17, 2021 Opinion or Order Filing 1 COMPLAINT against All Defendants filed by Advance Business Capital LLC. (Filing fee $402; Receipt number 0539-12393918) 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) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Cover Sheet) (Blackwell, Robert)

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Search for this case: Advance Business Capital LLC v. Region Construction, Inc. et al
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Plaintiff: Advance Business Capital LLC doing business as Triumph Business Capital
Represented By: Robert A Blackwell
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Defendant: Region Construction, Inc.
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Defendant: Corneliu Emanuel Gombos
Represented By: Joe Kendall
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Defendant: Florin Gombos
Represented By: Joe Kendall
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Defendant: EzConnect Inc.
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Defendant: Region Construction Inc
Represented By: Joe Kendall
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Defendant: EZConnect Inc
Represented By: Joe Kendall
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