CADG Erwin Farms LLC et al v. Ipour et al
| CADG Erwin Farms LLC, CTMGT Erwin Farms LLC, CTMGT Frontier 80 LLC, MM Plano 54 LLC, MM Verandah LLC, One Verandah LP, MM Northlake Phase 2-3 LLC and Wilbow-Windhaven Development Corporation |
| Aaron Ipour, Zach Ipour, MCI Preferred Equity Fund LLC, MCI Preferred Income Fune II LLC, MCI Preferred Income Fund IV LLC and Megatel Capital Investment LLC |
| 3:2022cv02896 |
| December 23, 2022 |
| US District Court for the Northern District of Texas |
| Barbara M G Lynn |
| Other Statutes: Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 31, 2024. A more recent docket listing may be available from PACER.
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Filing 17
Supplemental Brief in Support filed by Aaron Ipour, MCI Preferred Equity Fund LLC, MCI Preferred Income Fund IV LLC, MCI Preferred Income Fune II LLC, Megatel Capital Investment LLC re #5 Motion to Dismiss for Failure to State a Claim. (oyh)
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Filing 16
ORDER granting #14 Motion for Leave to File Supplemental Brief in Support of Motion to Dismiss and in Response to Plaintiffs RICO Case Statement. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Senior Judge Barbara M. G. Lynn on 8/10/2023) (oyh)
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Filing 15
ORDER denying as moot Plaintiffs' #12 Unopposed Motion for Enlargement of Time. (Ordered by Senior Judge Barbara M. G. Lynn on 8/7/2023) (twd)
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Filing 14
MOTION for Leave to File Supplemental Brief in Support of Motion to Dismiss and in Response to RICO Case Statement filed by Aaron Ipour, Zach Ipour, MCI Preferred Equity Fund LLC, MCI Preferred Income Fund IV LLC, MCI Preferred Income Fune II LLC, Megatel Capital Investment LLC with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) A-Defendants' Proposed Supplemental Brief)Attorney Lucas C Wohlford added to party Megatel Capital Investment LLC(pty:dft) (Wohlford, Lucas)
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Filing 13
RESPONSE filed by CADG Erwin Farms LLC, CTMGT Erwin Farms LLC, CTMGT Frontier 80 LLC, MM Northlake Phase 2-3 LLC, MM Plano 54 LLC, MM Verandah LLC, One Verandah LP, Wilbow-Windhaven Development Corporation re: #11 Order Setting Deadline/Hearing, (Holmgren, Dennis)
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Filing 12
Unopposed MOTION to Extend Time to file RICO Case Statement filed by CADG Erwin Farms LLC, CTMGT Erwin Farms LLC, CTMGT Frontier 80 LLC, MM Northlake Phase 2-3 LLC, MM Plano 54 LLC, MM Verandah LLC, One Verandah LP, Wilbow-Windhaven Development Corporation (Holmgren, Dennis)
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Filing 11
ORDER: The Court intends to resolve Defendants' #5 Motion to Dismiss prior to discovery proceeding in this case. Accordingly, discovery in this case is STAYED pending the Court's decision on Defendants' Motion. Plaintiffs shall file a RICO Case Statement by 8/03/2023. (Ordered by Senior Judge Barbara M. G. Lynn on 7/20/2023) (twd) Modified text on 7/26/2023 (chmb).
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Filing 10
REPLY filed by Aaron Ipour, Zach Ipour, MCI Preferred Equity Fund LLC, MCI Preferred Income Fund IV LLC, MCI Preferred Income Fune II LLC, Megatel Capital Investment LLC re: #5 Motion to Dismiss for Failure to State a Claim (Wohlford, Lucas)
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Filing 9
RESPONSE filed by CADG Erwin Farms LLC, CTMGT Erwin Farms LLC, CTMGT Frontier 80 LLC, MM Northlake Phase 2-3 LLC, MM Plano 54 LLC, MM Verandah LLC, One Verandah LP, Wilbow-Windhaven Development Corporation re: #5 Motion to Dismiss for Failure to State a Claim (Holmgren, Dennis)
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Filing 8
ORDER granting Plaintiffs' #7 Motion to Extend Time to Respond: Plaintiffs must file their response to Defendants' #5 Motion to Dismiss on or before 4/26/2023. (Ordered by Judge Barbara M. G. Lynn on 3/16/2023) (twd)
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Filing 7
Agreed MOTION for Extension of Time to File Response/Reply to #5 Motion to Dismiss for Failure to State a Claim filed by CADG Erwin Farms LLC, CTMGT Erwin Farms LLC, CTMGT Frontier 80 LLC (Attachments: #1 Proposed Order) (Khoury, Stephen) Modified text on 3/14/2023 (mms).
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Filing 6
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Aaron Ipour, Zach Ipour, MCI Preferred Equity Fund LLC, MCI Preferred Income Fund IV LLC, MCI Preferred Income Fune II LLC, Megatel Capital Investment LLC. (Clerk QC note: No affiliate entered in ECF). (Wohlford, Lucas)
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Filing 5
Motion to Dismiss for Failure to State a Claim filed by Aaron Ipour, Zach Ipour, MCI Preferred Equity Fund LLC, MCI Preferred Income Fund IV LLC, MCI Preferred Income Fune II LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order)Attorney Lucas C Wohlford added to party Aaron Ipour(pty:dft), Attorney Lucas C Wohlford added to party Zach Ipour(pty:dft), Attorney Lucas C Wohlford added to party MCI Preferred Equity Fund LLC(pty:dft), Attorney Lucas C Wohlford added to party MCI Preferred Income Fund IV LLC(pty:dft), Attorney Lucas C Wohlford added to party MCI Preferred Income Fune II LLC(pty:dft) (Wohlford, Lucas)
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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 Rutherford). Clerk to provide copy to plaintiff if not received electronically. (mms)
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Filing 3
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by CADG Erwin Farms LLC, CTMGT Erwin Farms LLC, CTMGT Frontier 80 LLC, MM Northlake Phase 2-3 LLC, MM Plano 54 LLC, MM Verandah LLC, One Verandah LP, Wilbow-Windhaven Development Corporation. (Clerk QC note: No affiliate entered in ECF). (Khoury, Stephen) (Main Document 3 replaced to flatten pdf on 12/23/2022) (mms). Modified text on 12/23/2022 (mms).
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Filing 2
NOTICE of Related Case filed by CADG Erwin Farms LLC, CTMGT Erwin Farms LLC, CTMGT Frontier 80 LLC, MM Northlake Phase 2-3 LLC, MM Plano 54 LLC, MM Verandah LLC, One Verandah LP, Wilbow-Windhaven Development Corporation (Khoury, Stephen) Modified text on 12/23/2022 (mms).
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Filing 1
COMPLAINT WITH JURY DEMAND against All Defendants filed by CTMGT Frontier 80 LLC, Wilbow-Windhaven Development Corporation, CADG Erwin Farms LLC, CTMGT Erwin Farms LLC, MM Northlake Phase 2-3 LLC, MM Plano 54 LLC, MM Verandah LLC, One Verandah LP. (Filing fee $402; Receipt number ATXNDC-13397453) 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 Cover Sheet) (Khoury, Stephen) (Attachment 1 replaced to flatten pdf on 12/23/2022) (mms). Modified text on 12/23/2022 (mms).
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