Cruz et al v. Resolute Capital Partners LTD LLC et al
| Paul D Cruz, Ariel Kumpinsky, Heather Smith, Bryant Smith, Rohit Khanolkar, Sharon Gardner, Arlen Leiner and Lisa Leiner |
| Resolute Capital Partners LTD LLC, Homebound Financial Group LP, HomeBound Resources LLC, Legacy Energy LLC, Choice Energy Holdings LLC, PetroRock Mineral Holdings LLC, Mercury Operating LLC, Minerva Resources LLC, 2X5 Enterprises LP, The 2X5 LLC, Cronus Mineral Holdings, Wealth Formula Investor Club, Prosperity Economic Partners, Foundations Investment Advisors LLC, Financial Gravity Wealth Inc, The Hidden Wealth Solution, Thomas J Powell, Stefan T Toth, Ted Etheredge, Mir Jafer Ali Joffrey, Brooke Nunes, Chris Miles, Jeff Cronin, Christopher Lynn Most, Devin Patel, Charles Oliver, Kim Butler, American Equity Advisory Group, LLC (incorrectly named as The Hidden Wealth Solution) and Financial Gravity Wealth, Inc |
| 3:2022cv02349 |
| October 19, 2022 |
| US District Court for the Northern District of Texas |
| Ada Brown |
| Contract: Stockholders' Suits |
| 28 U.S.C. § 1332 - Diversity: Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 20, 2023. A more recent docket listing may be available from PACER.
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Filing 111
NOTICE of Dismissal filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Ariel Kumpinsky, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith (Federman, William)
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Filing 110
REPLY filed by HomeBound Resources LLC, Homebound Financial Group LP, Stefan T Toth re: #69 MOTION to Stay Proceedings MOTION to Compel Arbitration, #93 Response/Objection, (Cicack, Walter)
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Filing 109
MOTION for Leave to File a Supplemental Response and Opposition to Defendant Charles Oliver's Motion to Dismiss filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith (Attachments: #1 Exhibit(s) A - Plaintiffs' Supplemental Response, #2 Proposed Order Proposed Order) (Federman, William)
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Filing 108
Brief/Memorandum in Support filed by 2X5 Enterprises LP, Ted Etheredge, The 2X5 LLC re #107 Motion to Dismiss for Failure to State a Claim (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2) (Lewis, Jason)
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Filing 107
Motion to Dismiss for Failure to State a Claim filed by 2X5 Enterprises LP, Ted Etheredge, The 2X5 LLC (Lewis, Jason)
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Filing 106
Appendix in Support filed by American Equity Advisory Group, LLC (incorrectly named as The Hidden Wealth Solution) re #105 Reply of Defendant American Equity Advisory Group, LLC (Incorrectly Named as The Hidden Wealth Solution) to Plaintiffs' Response to Motion to Dismiss (Sanders, Michael)
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Filing 105
REPLY filed by American Equity Advisory Group, LLC (incorrectly named as The Hidden Wealth Solution) re: #75 MOTION to Dismiss Under Fed. R. Civ. P. 9(b), 12(b)(1) and 12(b)(6) (Sanders, Michael)
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Filing 104
Motion for Extension of Time to File Answer filed by Foundations Investment Advisors LLC (Attachments: #1 Proposed Order) (Hammaker, Charles)
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Filing 103
REPLY filed by Resolute Capital Partners LTD LLC re: #66 MOTION to Dismiss or Stay and Compel Arbitration of Claims against Resolute Capital Partners and Thomas J. Powell MOTION to Stay re #1 Complaint,,,,, (Diaz, Cheryl)
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Party Financial Gravity Wealth Inc terminated pursuant to the Notice of Dismissal Doc. No. #111 . (chmb) Modified text on 3/6/2023 (axm).
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Filing 102
ORDER GRANTING DEFENDANTS KIM BUTLER AND PROSPERITY ECONOMIC PARTNERS, LLC'S #101 FOURTH UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFFS' COMPLAINT: It is ORDERED that Defendants Kim Butler's and Prosperity Economic Partners, LLC's deadline to respond to Plaintiffs' Class Action Complaint for Violations of Federal and State Securities Law is extended up to and including 4/3/2023. (Ordered by Judge Ada Brown on 3/2/2023) (twd)
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Filing 101
Unopposed MOTION to Extend Time to Respond to Plaintiffs' Complaint filed by Kim Butler, Prosperity Economic Partners (Attachments: #1 Proposed Order Granting Kim Butler and Prosperity Economic Partners, LLC's Fourth Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint) (Sanders, Jason)
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Filing 100
ORDER granting #98 Motion to Substitute Attorney. (Ordered by Judge Ada Brown on 2/27/2023) (ndt)
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Filing 99
ELECTRONIC ORDER granting #97 Application for Admission Pro Hac Vice of Brian J. Benoit. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Ada Brown on 2/24/2023) (chmb)
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Filing 98
Unopposed MOTION to Substitute Attorney, added attorney Walter J Cicack,Walter J Cicack for Stefan T Toth,Walter J Cicack for Homebound Financial Group LP,Walter J Cicack for HomeBound Resources LLC. Motion filed by Stefan T Toth, Homebound Financial Group LP, HomeBound Resources LLC (Attachments: #1 Proposed Order)Attorney Walter J Cicack added to party HomeBound Resources LLC(pty:dft), Attorney Walter J Cicack added to party Homebound Financial Group LP(pty:dft), Attorney Walter J Cicack added to party Stefan T Toth(pty:dft) (Cicack, Walter)
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Filing 97
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Brian J. Benoit (Filing fee $100; Receipt number ATXNDC-13545135) filed by Mir Jafer Ali Joffrey, Wealth Formula Investor Club (Attachments: #1 Proposed Order)Attorney Mary M Melle added to party Wealth Formula Investor Club(pty:dft) (Melle, Mary) (Main Document 97 replaced on 2/26/2023 to flatten pdf) (axm).
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Filing 96
ORDER GRANTING DEFENDANTS MIR JAFER ALI JOFFREY AND WEALTH FORMULA'S #77 UNOPPOSED MOTION FOR EXTENSION: It is FURTHER ORDERED that the Defendants Mir Jafer Ali Joffrey and Wealth Formula's deadline to file an answer and/or any responsive pleadings is extended to 3/10/2023. (Ordered by Judge Ada Brown on 2/24/2023) (twd)
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Filing 95
RESPONSE AND OBJECTION filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith re: #75 MOTION to Dismiss Under Fed. R. Civ. P. 9(b), 12(b)(1) and 12(b)(6) (Attachments: #1 Exhibit(s) 1 - Appendix in Support) (Federman, William)
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Filing 94
ORDER granting #86 Motion to Extend Time to File Response/Reply. Responses due by 2/23/2023. (Ordered by Judge Ada Brown on 2/21/2023) (ndt)
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Filing 93
RESPONSE AND OBJECTION filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith re: #69 MOTION to Stay Proceedings MOTION to Compel Arbitration (Attachments: #1 Exhibit(s) Appendix in Support) (Federman, William)
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Filing 92
RESPONSE AND OBJECTION filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith re: #66 MOTION to Dismiss or Stay and Compel Arbitration of Claims against Resolute Capital Partners and Thomas J. Powell MOTION to Stay re #1 Complaint,,,,, (Attachments: #1 Exhibit(s) Appendix in Support) (Federman, William)
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Filing 91
Appendix in Support filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith re #90 Response/Objection (Federman, William)
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Filing 90
RESPONSE AND OBJECTION filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith re: #68 MOTION to Dismiss and Attached Brief in Support (Federman, William)
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Filing 89
ORDER granting #86 Unopposed Motion to Extend Time to Respond. Responses due by 2/23/2023. (Ordered by Judge Ada Brown on 2/16/2023) (sxf)
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Filing 88
ORDER granting #87 Motion for Leave to File Responses Out of Time. (The requesting party must file the document with the clerk.) Responses due by 2/17/2023. (Ordered by Judge Ada Brown on 2/16/2023) (oyh)
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Filing 87
Unopposed MOTION for Leave to File Responses Out of Time filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith (Attachments: #1 Proposed Order Proposed Order) (Federman, William)
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Filing 86
Unopposed MOTION to Extend Time to Respond to Defendant Defendant American Equity Advisory Group, LLCs (incorrectly named as the Hidden Wealth Solution)'s Motion to Dismiss(), MOTION for Extension of Time to File Response/Reply to #75 MOTION to Dismiss Under Fed. R. Civ. P. 9(b), 12(b)(1) and 12(b)(6) filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith (Attachments: #1 Proposed Order Proposed Order) (Federman, William)
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Filing 85
ORDER granting #84 Unopposed Motion to Set Aside Entry of Default. It is ORDERED that the #43 Entry of Default against Defendant Financial Gravity Wealth Inc is hereby STRICKEN. (Ordered by Judge Ada Brown on 2/8/2023) (sxf)
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Filing 84
Unopposed MOTION to Set Aside Default Defendant Financial Gravity Wealth, Inc.'s Unopposed Motion to Set Aside Entry of Default and Brief in Support filed by Financial Gravity Wealth, Inc with Brief/Memorandum in Support. (Attachments: #1 Declaration(s), #2 Proposed Order)Attorney Anthony Vecchione added to party Financial Gravity Wealth, Inc(pty:dft) (Vecchione, Anthony)
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Filing 83
ORDER GRANTING LEGACY ENERGY LLC'S #82 THIRD UNOPPOSED MOTION TO EXTEND TIME TO ANSWER OR OTHERWISE RESPOND: It is ORDERED that Legacy Energy LLC's deadline to respond to Plaintiffs' Complaint is extended up to and including 3/17/2023. (Ordered by Judge Ada Brown on 2/7/2023) (twd)
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Filing 82
Third Motion for Extension of Time to File Answer (Legacy Energy, LLC's Third Unopposed Motion to Extend Time to Answer or Otherwise Respond) filed by Legacy Energy LLC (Attachments: #1 Proposed Order) (Furness, Aimee)
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Filing 81
NOTICE of Attorney Appearance by C Brenton Kugler for Anthony Vecchione on behalf of Financial Gravity Wealth Inc. (Kugler, C)
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Filing 80
NOTICE of Attorney Appearance by C Brenton Kugler on behalf of Financial Gravity Wealth Inc. (Filer confirms contact info in ECF is current.) (Kugler, C)
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Filing 79
ORDER GRANTING #78 UNOPPOSED MOTION OF DEFENDANTS FOUNDATIONS INVESTMENT ADVISORS, LLC AND DEVIN PATEL TO EXTEND TIME TO ANSWER OR OTHERWISE RESPOND: It is ORDERED that the deadline for Defendants Foundations Investment Advisors LLC and Devin Patel to answer or otherwise respond to Plaintiffs' Complaint is extended up to and including 3/3/2023. (Ordered by Judge Ada Brown on 2/3/2023) (twd)
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Filing 78
MOTION to Extend Time of time to answer or respond filed by Foundations Investment Advisors LLC (Attachments: #1 Proposed Order) (Hammaker, Charles)
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Filing 77
MOTION to Set Aside Default and for Extension filed by Mir Jafer Ali Joffrey (Attachments: #1 Proposed Order Granting Defendants' Unopposed Motion to Set Aside Clerk's Entry of Default and For Extension)Attorney Mary M Melle added to party Mir Jafer Ali Joffrey(pty:dft) (Melle, Mary)
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Filing 76
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by American Equity Advisory Group, LLC (incorrectly named as The Hidden Wealth Solution), The Hidden Wealth Solution. (Clerk QC note: No affiliate entered in ECF). (Sanders, Michael)
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Filing 75
MOTION to Dismiss Under Fed. R. Civ. P. 9(b), 12(b)(1) and 12(b)(6) filed by The Hidden Wealth Solution, American Equity Advisory Group, LLC (incorrectly named as The Hidden Wealth Solution) with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Granting Motion to Dismiss)Attorney Michael C Sanders added to party The Hidden Wealth Solution(pty:dft), Attorney Michael C Sanders added to party American Equity Advisory Group, LLC (incorrectly named as The Hidden Wealth Solution)(pty:dft) (Sanders, Michael)
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Filing 74
Sur-reply filed by PetroRock Mineral Holdings LLC re: #28 MOTION to Dismiss , #29 MOTION to Dismiss (Farmer, Anthony)
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Filing 73
Sur-reply filed by Mercury Operating LLC re: #28 MOTION to Dismiss , #29 MOTION to Dismiss (Farmer, Anthony)
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Filing 72
REPLY filed by Charles Oliver re: #26 MOTION to Dismiss Under Fed. R. Civ. P. 9(b), 12(b)(1) and 12(b)(6) (Sanders, Michael)
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Filing 71
SUMMONS Returned Executed as to The Hidden Wealth Solution ; served on 1/4/2023. (Federman, William)
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Filing 70
ELECTRONIC ORDER granting #65 Application for Admission Pro Hac Vice of Matthew R. Burton. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Ada Brown on 1/23/2023) (chmb)
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Filing 69
MOTION to Stay Proceedings (), MOTION to Compel Arbitration filed by HomeBound Resources LLC, Homebound Financial Group LP, Stefan T Toth with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Appendix, #2 Proposed Order) (Oldham, Michael)
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Filing 68
MOTION to Dismiss and Attached Brief in Support filed by HomeBound Resources LLC, Homebound Financial Group LP, Stefan T Toth with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Certificate of Interested Persons-Disclosure Statement) (Oldham, Michael)
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Filing 67
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Resolute Capital Partners LTD LLC. (Clerk QC note: Affiliate entry indicated). (Diaz, Cheryl)
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Filing 66
MOTION to Dismiss or Stay and Compel Arbitration of Claims against Resolute Capital Partners and Thomas J. Powell, MOTION to Stay re #1 Complaint () filed by Resolute Capital Partners LTD LLC with Brief/Memorandum in Support. (Attachments: #1 Declaration(s) Appendix in Support, #2 Proposed Order Proposed Order) (Diaz, Cheryl) Modified text on 1/23/2023 (mms).
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Filing 65
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Matthew R. Burton (Filing fee $100; Receipt number ATXNDC-13457493) filed by Resolute Capital Partners LTD LLC (Attachments: #1 Proposed Order Proposed Order) (Diaz, Cheryl)
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Filing 64
ORDER EXTENDING TIME TO RESPOND: The Court finds that the #63 Unopposed Motion for Extension of Time has merit, should be, and is GRANTED. It is therefore, ORDERED that Defendants Ted Etheredge, 2X5 Enterprises LP and The 2X5 LLC's deadline to answer or otherwise respond to Plaintiffs' Complaint is hereby extended up to and including 3/03/2023. (Ordered by Judge Ada Brown on 1/20/2023) (twd)
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Filing 63
Unopposed Motion for Extension of Time to File Answer filed by 2X5 Enterprises LP, Ted Etheredge, The 2X5 LLC (Attachments: #1 Proposed Order) (Hopkins, Jason)
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Filing 62
ORDER GRANTING PLAINTIFFS UNOPPOSED MOTION TO STAYDEADLINE TO MOVE FOR CLASS CERTIFICATIONOR ALTERNATIVELY CONTINUE FOR 120 DAYS #61 (Ordered by Judge Ada Brown on 1/18/2023) (frw)
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Filing 61
Unopposed MOTION to Stay Deadline to Move for Class Certification or Alternatively Continue for 120 Days filed by Paul D Cruz (Federman, William)
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Filing 60
ORDER GRANTING DEFENDANTS KIM BUTLER AND PROSPERITY ECONOMIC PARTNERS, LLC'S #59 THIRD UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFFS' COMPLAINT: Kim Butler and Prosperity Economic Partners answers due by 3/2/2023. (Ordered by Judge Ada Brown on 1/13/2023) (oyh)
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Filing 59
MOTION for Extension of Time to File Response/Reply to #1 Complaint,,,,, filed by Kim Butler, Prosperity Economic Partners (Attachments: #1 Proposed Order Granting Defendants Kim Butler and Prosperity Economic Partners, LLC's Third Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint) (Sanders, Jason)
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Filing 58
RESPONSE AND OBJECTION filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith re: #28 MOTION to Dismiss (Federman, William)
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Filing 57
Appendix in Support filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith re #56 Response/Objection (Attachments: #1 Exhibit(s) Appendix) (Federman, William)
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Filing 56
RESPONSE AND OBJECTION filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith re: #26 MOTION to Dismiss Under Fed. R. Civ. P. 9(b), 12(b)(1) and 12(b)(6) (Federman, William)
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Filing 55
ORDER GRANTING #53 UNOPPOSED MOTION OF DEFENDANTS FOUNDATIONS INVESTMENT ADVISORS, LLC AND DEVIN PATEL TO EXTEND TIME TO ANSWER OR OTHERWISE RESPOND: It is ORDERED that the deadline for Defendants Foundations Investment Advisors LLC and Devin Patel to answer or otherwise respond to Plaintiffs' Complaint is extended up to and including 1/23/2023. (Ordered by Judge Ada Brown on 1/4/2023) (twd)
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Filing 54
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Foundations Investment Advisors LLC. (Clerk QC note: No affiliate entered in ECF). (Hammaker, Charles) (Main Document 54 replaced with flattened document on 1/5/2023) (ykp).
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Filing 53
MOTION to Extend Time filed by Foundations Investment Advisors LLC (Attachments: #1 Proposed Order)Attorney Charles A Hammaker, III added to party Foundations Investment Advisors LLC (pty:dft) (Hammaker, Charles)
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Filing 52
ORDER granting #51 Motion to Extend Time to File Response/Reply. Responses due by 1/16/2023. (Ordered by Judge Ada Brown on 12/27/2022) (ndt)
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Filing 51
MOTION for Extension of Time to File Response/Reply to #1 Complaint, filed by Kim Butler, Prosperity Economic Partners. (Attachments: #1 Proposed Order Proposed Order Granting Defendants Kim Butler and Prosperity Economic Partners, LLC's Second Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint) (Sanders, Jason) Modified text on 12/27/2022 (sxf).
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Filing 50
ORDER granting #48 Motion to Extend Time. Responses due by 1/10/2023. (Ordered by Judge Ada Brown on 12/23/2022) (ndt)
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Filing 49
ORDER granting #47 Motion to Extend Time. Responses due by 1/10/2023. (Ordered by Judge Ada Brown on 12/23/2022) (ndt)
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Filing 48
Unopposed MOTION to Extend Time to Respond to #28 Motion to Dismiss filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith. (Attachments: #1 Proposed Order Proposed Order) (Federman, William) Modified text and linkage on 12/23/2022 (sxf).
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Filing 47
Unopposed MOTION to Extend Time to Respond to Defendant Charles Oliver's Motion to Dismiss filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith (Attachments: #1 Proposed Order Proposed Order) (Federman, William)
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Filing 46
SUMMONS Returned Executed as to Devin Patel ; served on 12/20/2022. (Federman, William)
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Filing 45
ORDER granting #44 Motion for Extension of Time to File Answer re #1 Complaint. 2X5 Enterprises LP answer due 1/20/2023; Ted Etheredge answer due 1/20/2023; The 2X5 LLC answer due 1/20/2023. (Ordered by Judge Ada Brown on 12/21/2022) (axm)
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Filing 44
Unopposed MOTION to Extend Time To Respond to Plaintiff's Complaint filed by 2X5 Enterprises LP, Ted Etheredge, The 2X5 LLC (Attachments: #1 Proposed Order)Attorney Jason M Hopkins added to party 2X5 Enterprises LP(pty:dft), Attorney Jason M Hopkins added to party Ted Etheredge(pty:dft), Attorney Jason M Hopkins added to party The 2X5 LLC (pty:dft) (Hopkins, Jason)
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Filing 43
***STRICKEN PER #85 ORDER*** Clerk's ENTRY OF DEFAULT as to 2X5 Enterprises LP, Ted Etheredge, Financial Gravity Wealth Inc, Mir Jafer Ali Joffrey, The 2X5 LLC, Wealth Formula Investor Club. (oyh) Modified text on 2/8/2023 (sxf).
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The clerk declines to enter default as an attempt to defend was made by defendant Thomas J. Powell, Resolute Capital Partners LTD, LLC re: #42 NOTICE of Opposition to Entry of Default. (oyh) Modified text on 12/21/2022 (svc).
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Filing 42
NOTICE of Opposition to Entry of Default re: #38 Request for Clerk to Issue Document, #39 Request for Clerk to Issue Document, filed by Resolute Capital Partners LTD LLC (Diaz, Cheryl)
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Filing 41
Request for Clerk to issue Clerk's Entry of Default Wealth Formula Investor Club filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith. (Attachments: #1 Exhibit(s) 1 - Summons Executed - Wealth Formula Investor 11-15-2022, #2 Exhibit(s) 2 - Entry Default) (Federman, William)
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Filing 40
Request for Clerk to issue Clerk's Entry of Default Against The 2x5, LLC filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith. (Attachments: #1 Exhibit(s) 1 - Summons Executed - The 2x5 LLC 11-15-2022, #2 Exhibit(s) 2 - Entry Default) (Federman, William)
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Filing 39
Request for Clerk to issue Clerk's Entry of Default Against Resolute Capital Partners LTD, LLC filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith. (Attachments: #1 Exhibit(s) 1 - Summons Executed Resolute (11-18-2022), #2 Exhibit(s) 2 - Entry Default) (Federman, William)
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Filing 38
Request for Clerk to issue Clerk's Entry of Default Thomas J. Powell filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith. (Attachments: #1 Exhibit(s) 1 - Powell Summons Executed (11-18-2022), #2 Exhibit(s) 2 - Entry Default) (Federman, William)
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Filing 37
Request for Clerk to issue Clerk's Entry of Default Against Mir Jafer Ali Joffrey filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith. (Attachments: #1 Exhibit(s) 1 - Summons Executed - Mir Jafer Ali Joffrey 11-15-2022, #2 Exhibit(s) 2 - Entry Default) (Federman, William)
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Filing 36
Request for Clerk to issue Clerk's Entry of Default Against Financial Gravity Wealth filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith. (Attachments: #1 Exhibit(s) 1 - Summons Executed - Financial Gravity Wealth 11-15-2022, #2 Exhibit(s) 2 - Entry Default) (Federman, William)
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Filing 35
Request for Clerk to issue Clerk's Entry of Default Against Ted Etheredge filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith. (Attachments: #1 Exhibit(s) 1 - Summons Executed - Ted Etheredge 11-15-2022, #2 Exhibit(s) 2 - Entry Default) (Federman, William)
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Filing 34
Request for Clerk to issue Clerk's Entry of Default Against 2x5 Enterprises, LP filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith. (Attachments: #1 Exhibit(s) 1 - Summons Executed - 2x5 Enterprises(11-15-2022), #2 Exhibit(s) 2 - Entry Default) (Federman, William)
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Filing 33
ORDER GRANTING AGREED STIPULATION FOR EXTENSION OF TIME FOR DEFENDANTS STEFAN TOTH, HOMEBOUND RESOURCES, LLC, AND HOMEBOUND FINANCIAL GROUP, LP TO FILE AN ANSWER OR OTHERWISE RESPOND TO PLAINTIFFS' COMPLAINT: The deadline for Defendants to file a responsive pleading to Plaintiffs' First Amended Complaint shall be 1/20/2023. (Ordered by Judge Ada Brown on 12/19/2022) (rekc)
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Filing 32
SUMMONS Returned Executed as to Foundations Investment Advisors LLC ; served on 12/13/2022. (Federman, William)
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Filing 31
STIPULATION REGARDING TIME FOR DEFENDANTS, STEFAN TOTH, HOMEBOUND RESOURCES, LLC, AND HOMEBOUND FINANCIAL GROUP, LP TO FILE AN ANSWER OR OTHERWISE RESPOND TO COMPLAINT by HomeBound Resources LLC, Homebound Financial Group LP, Stefan T Toth. (Attachments: #1 Proposed Order) (Oldham, Michael)
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Filing 30
SUMMONS Returned Executed as to Legacy Energy LLC ; served on 12/12/2022. (Federman, William)
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Filing 29
MOTION to Dismiss filed by Mercury Operating LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Farmer, Anthony)
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Filing 28
MOTION to Dismiss filed by PetroRock Mineral Holdings LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Farmer, Anthony)
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Filing 27
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Charles Oliver. (Clerk QC note: No affiliate entered in ECF). (Sanders, Michael)
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Filing 26
MOTION to Dismiss Under Fed. R. Civ. P. 9(b), 12(b)(1) and 12(b)(6) filed by Charles Oliver with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Granting Motion to Dismiss) (Sanders, Michael)
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Filing 25
ORDER granting #23 Motion for Extension of Time to File Answer re #1 Complaint. It is therefore ORDERED, ADJUDGED, and DECREED that Legacy Energy, LLC's deadline to respond to Plaintiffs' Complaint is hereby extended up to and including 2/24/2023. (Ordered by Judge Ada Brown on 12/8/2022) (ykp)
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Filing 24
Summons Issued as to Legacy Energy LLC. (ndt)
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Filing 23
Second Motion for Extension of Time to File Answer filed by Legacy Energy LLC (Attachments: #1 Proposed Order) (Furness, Aimee) Modified text on 12/8/2022 (mms).
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Filing 22
Request for Clerk to issue Summons filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Ariel Kumpinsky, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith. (Federman, William)
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Filing 21
SUMMONS Returned Executed as to Jeff Cronin ; served on 12/3/2022. (Federman, William)
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Filing 20
ORDER granting #13 Motion for Extension of Time to File Answer. HomeBound Resources LLC, Homebound Financial Group LP and Stefan T Toth answer due 12/12/2022. (Ordered by Judge Ada Brown on 12/5/2022) (ndt)
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Filing 19
ORDER granting #18 Motion for Extension of Time to File Answer re #1 Complaint. It is ORDERED that Legacy Energy, LLCs deadline to respond to Plaintiffs' Complaint is hereby extended up to and including 12/19/2022. (Ordered by Judge Ada Brown on 12/2/2022) (ykp)
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Filing 18
Unopposed Motion for Extension of Time to File Answer or Otherwise Respond filed by Legacy Energy LLC (Attachments: #1 Proposed Order)Attorney Aimee M Furness added to party Legacy Energy LLC (pty:dft) (Furness, Aimee)
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Filing 17
ORDER granting #14 Motion for Extension of Time to File Answer. Mercury Operating LLC, and PetroRock Mineral Holdings LLC answers due by 12/12/2023. (Ordered by Judge Ada Brown on 11/29/2022) (oyh)
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Filing 16
ORDER granting #11 Motion for Extension of Time to File Answer re #11 Motion for Extension of Time to File Answer, #1 Complaint. Kim Butler, Prosperity Economic Partners answer due 1/2/2023. (Ordered by Judge Ada Brown on 11/29/2022) (ykp)
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Filing 15
SUMMONS Returned Executed as to Chris Miles ; served on 11/23/2022. (Federman, William)
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Filing 14
Unopposed Motion for Extension of Time to File Answer filed by Mercury Operating LLC, PetroRock Mineral Holdings LLC (Attachments: #1 Proposed Order)Attorney Anthony Marquis Farmer added to party Mercury Operating LLC(pty:dft), Attorney Anthony Marquis Farmer added to party PetroRock Mineral Holdings LLC (pty:dft) (Farmer, Anthony)
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Filing 13
Agreed Motion for Extension of Time to File Answer or Otherwise Respond to Complaint filed by HomeBound Resources LLC, Homebound Financial Group LP, Stefan T Toth (Attachments: #1 Proposed Order)Attorney Michael K Oldham added to party HomeBound Resources LLC(pty:dft), Attorney Michael K Oldham added to party Homebound Financial Group LP(pty:dft), Attorney Michael K Oldham added to party Stefan T Toth(pty:dft) (Oldham, Michael)
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Filing 12
ORDER granting #10 Motion for Extension of Time to File Answer. Charles Oliver answer due 12/12/2022. (Ordered by Judge Ada Brown on 11/28/2022) (ndt)
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Filing 11
Unopposed MOTION to Extend Time to Respond to Plaintiff's Complaint filed by Kim Butler, Prosperity Economic Partners (Attachments: #1 Proposed Order Proposed Order Granting Defendants Kim Butler and Prosperity Economic Partners, LLC's Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint)Attorney Jason L Sanders added to party Kim Butler(pty:dft), Attorney Jason L Sanders added to party Prosperity Economic Partners(pty:dft) (Sanders, Jason)
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Filing 10
Agreed Motion for Extension of Time to File Answer or Otherwise Respond to Complaint filed by Charles Oliver (Attachments: #1 Proposed Order Granting Agreed Motion to Extend Time for Charles Oliver to Respond to Plaintiffs' Complaint)Attorney Michael C Sanders added to party Charles Oliver(pty:dft) (Sanders, Michael)
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Filing 9
SUMMONS Returned Executed as to Resolute Capital Partners LTD LLC ; served on 11/4/2022; Brooke Nunes ; served on 11/7/2022; Thomas J Powell ; served on 11/16/2022; Stefan T Toth ; served on 11/4/2022. (Attachments: #1 Additional Page(s) Brooke Nunes, #2 Additional Page(s) Thomas J. Powell, #3 Additional Page(s) Stefan T. Toth) (Federman, William)
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Filing 8
SUMMONS Returned Executed as to Christopher Lynn Most ; served on 11/14/2022. (Federman, William)
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Filing 7
SUMMONS Returned Executed as to 2X5 Enterprises LP ; served on 11/7/2022; Kim Butler ; served on 11/7/2022; Ted Etheredge ; served on 11/4/2022; Financial Gravity Wealth Inc ; served on 11/8/2022; HomeBound Resources LLC ; served on 11/7/2022; Homebound Financial Group LP ; served on 11/7/2022; Mir Jafer Ali Joffrey ; served on 11/7/2022; Mercury Operating LLC ; served on 11/7/2022; Charles Oliver ; served on 11/9/2022; PetroRock Mineral Holdings LLC ; served on 11/7/2022; Prosperity Economic Partners ; served on 11/5/2022; The 2X5 LLC ; served on 11/7/2022; Wealth Formula Investor Club ; served on 11/8/2022. (Attachments: #1 Additional Page(s) Kim Butler, #2 Additional Page(s) Ted Etheredge, #3 Additional Page(s) Financial Gravity Wealth, Inc, #4 Additional Page(s) HomeBound Resources, LLC, #5 Additional Page(s) HomeBound Financial Group, LP, #6 Additional Page(s) Mir Jafer Ali Joffrey, #7 Additional Page(s) Mercury Operating, LLC, #8 Additional Page(s) Charles Oliver, #9 Additional Page(s) PetroRock Mineral Holdings, LLC, #10 Additional Page(s) Prosperity Economic Partners, #11 Additional Page(s) The 2x5, LLC, #12 Additional Page(s) Wealth Formula Investor Club) (Federman, William)
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Filing 6
SUGGESTION OF BANKRUPTCY Upon the Record by Cronus Mineral Holdings, Minerva Resources LLC. (Wolfshohl, Joshua)
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Filing 5
Summons Issued as to Resolute Capital Partners LTD LLC, 2X5 Enterprises LP, Kim Butler, Choice Energy Holdings LLC, Jeff Cronin, Cronus Mineral Holdings, Ted Etheredge, Financial Gravity Wealth Inc, Foundations Investment Advisors LLC, HomeBound Resources LLC, Homebound Financial Group LP, Mir Jafer Ali Joffrey, Legacy Energy LLC, Mercury Operating LLC, Chris Miles, Minerva Resources LLC, Christopher Lynn Most, Brooke Nunes, Charles Oliver, Devin Patel, PetroRock Mineral Holdings LLC, Thomas J Powell, Prosperity Economic Partners, The 2X5 LLC, The Hidden Wealth Solution, Stefan T Toth, Wealth Formula Investor Club. (Attachments: #1 Additional Page(s)) (ndt)
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Filing 4
Request for Clerk to issue Summons filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Ariel Kumpinsky, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith. (Federman, William)
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Filing 3
Request for Clerk to issue Summons filed by Paul D Cruz, Sharon Gardner, Rohit Khanolkar, Ariel Kumpinsky, Arlen Leiner, Lisa Leiner, Bryant Smith, Heather Smith. (Attachments: #1 Additional Page(s) HomeBound Resources, #2 Additional Page(s) THE HIDDEN WEALTH SOLUTION, #3 Additional Page(s) CHRISTOPHER LYNN MOST, #4 Additional Page(s) TED ETHEREDGE, #5 Additional Page(s) HomeBound Financial, #6 Additional Page(s) Legacy Energy, #7 Additional Page(s) PetroRock, #8 Additional Page(s) Mercury Operating, #9 Additional Page(s) Minerva Resources, #10 Additional Page(s) 2X5 ENTERPRISES, LP, #11 Additional Page(s) THE 2X5, LLC, #12 Additional Page(s) CRONUS MINERAL HOLDINGS, #13 Additional Page(s) KIM BUTLER, #14 Additional Page(s) PROSPERITY ECONOMIC PARTNERS, #15 Additional Page(s) FOUNDATIONS INVESTMENT ADVISORS, LLC, #16 Additional Page(s) FINANCIAL GRAVITY WEALTH, INC, #17 Additional Page(s) THOMAS J. POWELL, #18 Additional Page(s) STEFAN T. TOTH, #19 Additional Page(s) BROOKE NUNES, #20 Additional Page(s) MIR JAFER ALI JOFFREY, #21 Additional Page(s) CHARLES OLIVER, #22 Additional Page(s) DEVIN PATEL, #23 Additional Page(s) JEFF CRONIN, #24 Additional Page(s) Choice Energy Holdings, #25 Additional Page(s) CHRIS MILES) (Federman, William)
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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 Horan). Clerk to provide copy to plaintiff if not received electronically. (oyh)
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Filing 1
COMPLAINT WITH JURY DEMAND against All Defendants filed by Arlen Leiner, Ariel Kumpinsky, Paul D Cruz, Sharon Gardner, Heather Smith, Lisa Leiner, Bryant Smith, Rohit Khanolkar. (Filing fee $402; Receipt number ATXNDC-13237173) 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 Exhibit(s) 1- SEC Complaint, #2 Cover Sheet Civil Cover Sheet) (Federman, William)
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