Lewis v. Alantes Corporate Finance LLC
| David Lewis |
| Alantes Corporate Finance, LLC and Alantes Corporate Finance LLC |
| Mark A. Weisbart |
| Gressel Oil Field Service, LLC, Bear Petroleum, LLC and White Elk Resources, LLC |
| 3:2022cv01986 |
| September 7, 2022 |
| US District Court for the Northern District of Texas |
| Sidney A Fitzwater |
| Torts/Pers Prop: Other Fraud |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 4, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 Joint STIPULATION OF DISMISSAL Joint Stipulation of Voluntary Dismissal Without Prejudice to Refiling (as to Bear Petroleum, LLC and Gressel Oil Field Service, LLC) by Alantes Corporate Finance LLC. (Attachments: #1 Proposed Order) (Gibbons, Brandon) |
| Filing 19 NOTICE of Related Case Suggestion of Bankruptcy filed by Mark A. Weisbart (Lim, Lloyd) |
Filing 18
SCHEDULING ORDER: Amended Pleadings due by 3/27/2023. Discovery due by 6/12/2023. Joinder of Parties due by 1/5/2023. Motions due by 6/26/2023. Status Report due by 6/12/2023. (Ordered by Senior Judge Sidney A Fitzwater on 10/28/2022) (axm)
|
|
Filing 17
TRIAL SETTING ORDER: Trial set for 10/23/2023 before Senior Judge Sidney A Fitzwater. (Ordered by Senior Judge Sidney A Fitzwater on 10/28/2022) (axm)
|
|
Filing 16
ORDER granting #15 Unopposed Motion for Extension of Time to Answer or Respond to Third-Party Claims. Bear Petroleum, LLC answer due 11/7/2022; Gressel Oil Field Service, LLC answer due 11/7/2022. (Ordered by Senior Judge Sidney A Fitzwater on 10/14/2022) (sxf)
|
| Filing 15 Unopposed Motion for Extension of Time to File Answer filed by Bear Petroleum, LLC, Gressel Oil Field Service, LLC (Attachments: #1 Proposed Order)Attorney Eric J Millner added to party Bear Petroleum, LLC(pty:3pd), Attorney Eric J Millner added to party Gressel Oil Field Service, LLC(pty:3pd) (Millner, Eric) |
| Filing 14 Joint Proposed Scheduling Order by Alantes Corporate Finance LLC. Related document: #7 Order for Scheduling Order Proposal. (Gibbons, Brandon) Docket text modified on 10/21/2022 (twd). |
| Filing 13 AMENDED DOCUMENT (Second Amended Notice of Removal) by Alantes Corporate Finance LLC. Amendment to #1 Notice of Removal. Defendant's Second Amended Notice of Removal. (Attachments: #1 Declaration(s) of Counsel Regarding Publicly Filed Documents, #2 Exhibit(s) A - Declaration in Support of Second Amended Notice of Removal by Jason Hong, #3 Exhibit(s) B - Declaration in Support of Second Amended Notice of Removal by Kenneth Dotson, #4 Exhibit(s) C - White Elk Resources Group, LLC Membership, #5 Exhibit(s) D - Bear Petroleum 2021 Annual Report, #6 Exhibit(s) E - Bear Creek Ranch, Inc. 2021 Annual Report, #7 Exhibit(s) F - White Elk Resources Fee Agreement, #8 Declaration(s) G - Gressel Oil Field Managment, #9 Exhibit(s) H - Gressel KS 2021 Annual Report) (Gibbons, Brandon) Modified on 10/4/2022 (ygl). |
| Filing 12 Summons Issued as to Bear Petroleum, LLC, Gressel Oil Field Service, LLC, White Elk Resources, LLC. (ygl) |
| Filing 11 Request for Clerk to issue Summons on White Elk Resources, LLC filed by Alantes Corporate Finance LLC. (Gibbons, Brandon) |
| Filing 10 Request for Clerk to issue Gressel Oil Field Service, LLC filed by Alantes Corporate Finance LLC. (Gibbons, Brandon) |
| Filing 9 Request for Clerk to issue Summons to Bear Petroleum, LLC filed by Alantes Corporate Finance LLC. (Gibbons, Brandon) (Main Document 9 replaced/flatten on 9/15/2022) (ygl). |
| Filing 8 ANSWER to Complaint filed by Alantes Corporate Finance LLC. 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. THIRD PARTY COMPLAINT against Gressel Oil Field Service, LLC, Bear Petroleum, LLC, White Elk Resources, LLC filed by Alantes Corporate Finance LLC. 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. COUNTERCLAIM against David Lewis (Attachments: #1 Exhibit(s) "A" - Agreement, #2 Exhibit(s) "B" - Term Sheet, #3 Exhibit(s) "C" - Letter of Intent, #4 Exhibit(s) "D" - Non-Disclosure Agreement, #5 Exhibit(s) "E" - Commitment Letter, #6 Exhibit(s) "F" - Demand Letter) (Gibbons, Brandon) Modified text on 9/15/2022 (ygl). |
|
Filing 7
Order for Scheduling Order Proposal: Proposed Scheduling Order due by 10/11/2022. (Ordered by Senior Judge Sidney A Fitzwater on 9/13/2022) (ykp)
|
|
Filing 6
ORDER: Until Alantes properly pleads its citizenship, this court is not shown to have subject matter jurisdiction. Accordingly, no later than 21 days from the date of this order, defendant must file an amended notice of removal that alleges diversity of citizenship, in conformity with 28 U.S.C. 1332; otherwise, this action will be remanded to state court. (Ordered by Senior Judge Sidney A Fitzwater on 9/13/2022) (ykp)
|
| Filing 5 AMENDED DOCUMENT by Alantes Corporate Finance LLC. Amendment to #1 Notice of Removal,,,,. Defendant's Amended Notice of Removal. (Gibbons, Brandon) |
| Filing 4 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (mlb) |
| Filing 3 ***PLEASE DISREGARD ENTRY*** 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (mlb) Modified on 9/8/2022 (mlb). |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Alantes Corporate Finance, LLC. (Clerk QC note: No affiliate entered in ECF). (Gibbons, Brandon) |
| Filing 1 NOTICE OF REMOVAL filed by Alantes Corporate Finance, LLC. (Filing fee $402; receipt number ATXNDC-13120379) 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 Index of State Court Filings, #2 Cover Sheet, #3 Cover Sheet Supplement) (Gibbons, Brandon) Modified docket text on 9/8/2022 (mlb). |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
