Purdy v. The Expo Group LLC et al
| Toby Purdy |
| The Expo Group, LLC, Wise Asset Management LLC, The Expo Group LLC, Wise Expo Partners LLC and Pekowski Family Trust |
| 3:2023cv01454 |
| June 30, 2023 |
| US District Court for the Northern District of Texas |
| A Joe Fish |
| Brantley Starr |
| Labor: Employee Retirement Income Security Act (ERISA) |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Civil Case Terminated per #26 Notice of Dismissal. (oyh) |
| Filing 28 Certificate Regarding Judge-Specific Requirements. (Anderson, L. David) |
| Filing 27 Certificate Regarding Judge-Specific Requirements. (Anderson, L. David) |
| Filing 26 NOTICE of Dismissal Notice of Voluntary Dismissal Without Prejudice filed by Toby Purdy (Lyons, Buena) |
| Filing 25 Certificate Regarding Judge-Specific Requirements. (Atchley, Michael) |
| Filing 24 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Pekowski Family Trust, Wise Expo Partners LLC. (Clerk QC note: Affiliate entry indicated). (Atchley, Michael) |
| Filing 23 MOTION to Dismiss for Failure to State a Claim() filed by Pekowski Family Trust, Wise Expo Partners LLC with Brief/Memorandum in Support. Party Pekowski Legacy Trust added.Attorney Michael L Atchley, II added to party Pekowski Family Trust(pty:dft), Attorney Michael L Atchley, II added to party Wise Expo Partners LLC(pty:dft) (Atchley, Michael) Modified docket text on 8/22/2023 (oyh). |
| Filing 22 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by The Expo Group LLC. (Clerk QC note: No affiliate entered in ECF). (Anderson, L. David) |
| Filing 21 Appendix in Support filed by The Expo Group LLC re #20 MOTION to Dismiss and Memorandum in Support (Anderson, L. David) |
| Filing 20 MOTION to Dismiss and Memorandum in Support filed by The Expo Group LLC with Brief/Memorandum in Support. Attorney L. David Anderson added to party The Expo Group LLC(pty:dft) (Anderson, L. David) |
Filing 19
ELECTRONIC ORDER granting #16 Application for Admission Pro Hac Vice of Matthew D. Grabell. 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 Brantley Starr on 7/27/2023) (chmb)
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| Filing 18 Certificate Regarding Judge-Specific Requirements. (Grabell, Matthew) |
| Filing 17 Summons Issued as to Pekowski Family Trust. (sxf) |
| Filing 16 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Matthew D. Grabell (Filing fee $100; Receipt number ATXNDC-13888222) filed by Toby Purdy (Anderson, David) |
| Filing 15 Request for Clerk to issue Summons filed by Toby Purdy. (Lyons, Buena) |
| Filing 14 Third AMENDED COMPLAINT WITH JURY DEMAND against The Expo Group LLC, Wise Expo Partners LLC and Pekowski Family Trust filed by Toby Purdy. Plaintiff will submit summons(es) for issuance. 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) (Lyons, Buena) Docket text modified on 7/17/2023 (twd). |
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Filing 13
ELECTRONIC ORDER granting #12 Motion to Amend/Correct. The Court GRANTS the motion. (Unless the document has already been filed, clerk to enter the document as of the date of this order.) (Ordered by Judge Brantley Starr on 7/17/2023) (chmb)
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| Filing 12 MOTION to Amend/Correct Plaintiff Toby Purdy's Second Amended Original Complaint and Jury Demand filed by Toby Purdy (Anderson, David) |
| Filing 11 Certificate Regarding Judge-Specific Requirements. (Anderson, David) |
| Filing 10 Certificate Regarding Judge-Specific Requirements. (Lyons, Buena) |
| Filing 9 AMENDED COMPLAINT WITH JURY DEMAND against The Expo Group LLC, Wise Expo Partners, LLC filed by Toby Purdy. (One or more defendant(s) is no longer named.) Summons(es) not requested at this time. 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) (Lyons, Buena) |
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Filing 8
Electronic Standing Order - If they have not already done so, all attorneys appearing in this case must file a Certificate Regarding Judge-Specific Requirements on the docket attesting that they have read, and will comply with, the judge-specific requirements for this Court, including the Court's order concerning generative artificial intelligence. The judge-specific requirements and a template Certificate may be found at: # Certificate Regarding Judge-Specific Requirements. To file the Certificate, please use the event entitled Certificate Regarding Judge-Specific Requirements. This event is located in the Other Documents selection, which is under the Other Filings category of the Civil page in ECF. Please contact the ECF help desk at 214-753-2633 for filing assistance. (Ordered by Judge Brantley Starr on 7/4/2023) (axm)
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| Filing 7 Summons Issued as to The Expo Group LLC, Wise Asset Management LLC. (axm) |
| Filing 5 Court Request for Recusal: Senior Judge A. Joe Fish recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Judge Brantley Starr for all further proceedings. Future filings should indicate the case number as: 3:23-cv-1454-X. (axm) |
| Filing 6 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. (axm) |
| Filing 4 Request for Clerk to issue Summons filed by Toby Purdy. (Lyons, Buena) |
| Filing 3 Request for Clerk to issue Summons filed by Toby Purdy. (Lyons, Buena) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Toby Purdy. (Clerk QC note: No affiliate entered in ECF). (Lyons, Buena) |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Toby Purdy. (Filing fee $402; Receipt number ATXNDC-13854301) 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) 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) (Lyons, Buena) |
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