Kirby v. Barton et al
Plaintiff: Pamela Kirby
Defendant: 2999TC Acquisitions LLC, Timothy L Barton, John Mcelwee, JMJ Development LLC, MO, 2999TC Founders LLC, 2999TC JMJ LLC, 2999TC JMJ GM LLC, 2999 Five Star GM LLC, Five Star GM LLC, Five Star MM LLC and Five Star TC LLC
Case Number: 3:2022cv01447
Filed: July 6, 2022
Court: US District Court for the Northern District of Texas
Presiding Judge: Barbara M G Lynn
Nature of Suit: Other Statutes: Securities/Commodities/Exchange
Cause of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2022 Filing 17 NOTICE of Attorney Appearance by Joshua Charles Borsellino on behalf of Pamela Kirby. (Filer confirms contact info in ECF is current.) (Borsellino, Joshua)
July 27, 2022 Filing 16 Summons Issued as to 2999TC JMJ LLC. (ykp)
July 25, 2022 Opinion or Order Filing 15 ELECTRONIC ORDER: According to the docket in this case, Plaintiff Pamela Kirby's counsel does not reside or maintain a principal office in the Northern District of Texas. Within 14 days from the date of this Order, Plaintiff shall file the entry of appearance of local counsel satisfying the requirements of Local Rule 83.10(a). (Ordered by Chief Judge Barbara M. G. Lynn on 7/25/2022) (chmb)
July 22, 2022 Filing 14 Summons Issued as to 2999 Five Star GM LLC, 2999TC Acquisitions LLC, 2999TC Founders LLC, 2999TC JMJ GM LLC, Timothy L Barton, Five Star GM LLC, Five Star MM LLC, Five Star TC LLC, JMJ Development LLC, John McElwee. (mla)
July 22, 2022 Filing 13 Request for Clerk to issue Summons filed by Pamela Kirby. (Sabalos, James)
July 22, 2022 Filing 12 Request for Clerk to issue Summons filed by Pamela Kirby. (Sabalos, James)
July 22, 2022 Filing 11 Request for Clerk to issue Summons filed by Pamela Kirby. (Sabalos, James)
July 22, 2022 Filing 10 Request for Clerk to issue Summons filed by Pamela Kirby. (Sabalos, James)
July 22, 2022 Filing 9 Request for Clerk to issue Summons filed by Pamela Kirby. (Sabalos, James)
July 22, 2022 Filing 8 Request for Clerk to issue Summons filed by Pamela Kirby. (Sabalos, James)
July 22, 2022 Filing 7 Request for Clerk to issue Summons filed by Pamela Kirby. (Sabalos, James)
July 22, 2022 Filing 6 Request for Clerk to issue Summons filed by Pamela Kirby. (Sabalos, James)
July 22, 2022 Filing 5 Request for Clerk to issue Summons filed by Pamela Kirby. (Sabalos, James)
July 22, 2022 Filing 4 Request for Clerk to issue Summons filed by Pamela Kirby. (Sabalos, James)
July 6, 2022 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 Toliver). Clerk to provide copy to plaintiff if not received electronically. (mlb)
July 6, 2022 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Pamela Kirby. (Clerk QC note: No affiliate entered in ECF). (Sabalos, James)
July 6, 2022 Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Pamela Kirby. (Filing fee $402; Receipt number 0539-12942259) Plaintiff will submit summons(es) for issuance. 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 Cover Sheet Civil Cover Sheet) (Sabalos, James)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Kirby v. Barton et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2999TC Acquisitions LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Timothy L Barton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Mcelwee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JMJ Development LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2999TC Founders LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2999TC JMJ LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2999TC JMJ GM LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 2999 Five Star GM LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Five Star GM LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Five Star MM LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Five Star TC LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Pamela Kirby
Represented By: James C Sabalos
Represented By: Joshua Charles Borsellino
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?