FedEx Supply Chain Logistics & Electronics Inc v. Goodman et al
| FedEx Supply Chain Logistics & Electronics, Inc. and FedEx Supply Chain Logistics & Electronics Inc |
| American Metals Recovery and Recycling, Inc., HSB Holdings, LLC, James E. Goodman, Jr., John Goodman, Jonathan E. Goodman, Jake Goodman, Joseph Goodman, James Frinzi, Shalom Auerbach, Neil Auerbach, Steven Zakharyayev, Evalina Pinkhasova, Genesis Networks Telecom Service, LLC doing business as Genesis-ATC, GNET ATC, LLC, Greater Tech Holdings, Inc, Goodman Investment Holdings, LLC, Unified Field Services, Inc., MBG Holdings, Inc, Multiband Field Services, Inc., Multiband Global Resources, LLC, AMR Resources, Hudson Clean Energy Enterprises, LLC, Auerbach Partners, LP, 18920 NW 11th LLC, Prosperity Bancshares, Inc. doing business as Prosperity Bank, Frinzi Family Trust, Alliance Texas Holdings, LLC, OnePath Systems, LLC, American Metals Recovery and Recycling Inc, HSB Holdings LLC, Greater Tech Holdings Inc, Genesis Networks Telecom Service LLC doing business as Genesis-ATC, GNET ATC LLC, Goodman Investment Holdings LLC, Unified Field Services Inc, MBG Holdings Inc, Multiband Field Services Inc, Multiband Global Resources LLC, AMR Resources LLC, Hudson Clean Energy Enterprises LLC, Auerbach Partners LP, Prosperity Bancshares Inc doing business as Prosperity Bank, Alliance Texas Holdings LLC, OnePath Systems LLC and Goodman Telecom Holdings LLC |
| 3:2023cv02397 |
| October 27, 2023 |
| US District Court for the Northern District of Texas |
| Karen Gren Scholer |
| Other Statutes: Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on December 14, 2023. A more recent docket listing may be available from PACER.
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Filing 61
ELECTRONIC ORDER: IT IS ORDERED that the #60 Unopposed Motion to Extend Responsive Pleading Deadline is GRANTED. Defendants James Frinzi, The Frinzi Family Trust, and HSB Holdings, LLC's responsive pleading deadline is extended to and including 21 days after the Bankruptcy Court enters a final order adjudicating the Preliminary Injunction Motion. (Ordered by Judge Karen Gren Scholer on 12/14/2023) (chmb)
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| Filing 60 Unopposed Motion for Extension of Time to File Answer / Responsive Pleading filed by James Frinzi, Frinzi Family Trust, HSB Holdings LLC (Attachments: #1 Proposed Order)Attorney Paul Thomas Elkins added to party James Frinzi(pty:dft), Attorney Paul Thomas Elkins added to party Frinzi Family Trust(pty:dft), Attorney Paul Thomas Elkins added to party HSB Holdings LLC(pty:dft) (Elkins, Paul) |
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Filing 59
ELECTRONIC ORDER: IT IS ORDERED that the #58 Unopposed Motion to Extend Responsive Pleading Deadline for Certain Specified Defendants is GRANTED. Defendants Alliance Texas Holdings, LLC, Hudson Clean Energy Enterprises, LLC, Auerbach Partners, L.P., Neil Auerbach, and Shalom Auerbach's responsive pleading deadline is extended to and including 21 days after the Bankruptcy Court enters a final order adjudicating the Preliminary Injunction Motion. (Ordered by Judge Karen Gren Scholer on 12/13/2023) (chmb)
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| Filing 58 Unopposed MOTION to Extend Time Responsive Pleadings Deadline for Certain Specified Defendants filed by Alliance Texas Holdings LLC, Neil Auerbach, Shalom Auerbach, Auerbach Partners LP, Hudson Clean Energy Enterprises LLC (Attachments: #1 Proposed Order Exhibit A)Attorney Russell Carter Lewis added to party Alliance Texas Holdings LLC(pty:dft), Attorney Russell Carter Lewis added to party Neil Auerbach(pty:dft), Attorney Russell Carter Lewis added to party Shalom Auerbach (pty:dft), Attorney Russell Carter Lewis added to party Auerbach Partners LP(pty:dft), Attorney Russell Carter Lewis added to party Hudson Clean Energy Enterprises LLC (pty:dft) (Lewis, Russell) |
| Filing 57 Agreed STIPULATION of Waiver of Service of Summons and Extension of Time to Respond to Complaint by Alliance Texas Holdings LLC, Neil Auerbach, Shalom Auerbach, Auerbach Partners LP, Hudson Clean Energy Enterprises LLC. (Lewis, Russell) |
| Filing 56 STIPULATION Extending Prosperity Bank's Answer Deadline by Prosperity Bancshares Inc. (Argeroplos, Victoria) |
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Filing 55
ELECTRONIC ORDER: IT IS ORDERED that #54 Defendants 18920 NW 11th, LLC, Steven Zakharyayev, and Evalina Pinkhasova's Unopposed Motion to Extend Responsive Pleading Deadline is GRANTED. Defendants 18920 NW 11th, LLC, Steven Zakharyayev, and Evalina Pinkhasova's responsive pleading deadline is extended to and including 21 days after the Bankruptcy Court enters a final order adjudicating the Preliminary Injunction Motion. (Ordered by Judge Karen Gren Scholer on 11/30/2023) (chmb)
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| Filing 54 Unopposed MOTION to Extend Time to File Responsive Pleading filed by 18920 NW 11th LLC, Evalina Pinkhasova, Steven Zakharyayev (Attachments: #1 Proposed Order)Attorney Joseph Webster Golinkin, II added to party 18920 NW 11th LLC(pty:dft), Attorney Joseph Webster Golinkin, II added to party Evalina Pinkhasova(pty:dft), Attorney Joseph Webster Golinkin, II added to party Steven Zakharyayev(pty:dft) (Golinkin, Joseph) |
| Filing 53 SUMMONS Returned Executed as to Unified Field Services Inc; served on 11/8/2023. (Van Horn, Daniel) |
| Filing 52 SUMMONS Returned Executed as to Prosperity Bancshares Inc; served on 11/10/2023. (Van Horn, Daniel) |
| Filing 51 SUMMONS Returned Executed as to OnePath Systems LLC; served on 11/8/2023. (Van Horn, Daniel) |
| Filing 50 SUMMONS Returned Executed as to Multiband Field Services Inc; served on 11/8/2023. (Van Horn, Daniel) |
| Filing 49 SUMMONS Returned Executed as to HSB Holdings LLC; served on 11/7/2023. (Van Horn, Daniel) |
| Filing 48 SUMMONS Returned Executed as to Greater Tech Holdings Inc; served on 11/8/2023. (Van Horn, Daniel) |
| Filing 47 SUMMONS Returned Executed as to Goodman Investment Holdings LLC; served on 11/8/2023. (Van Horn, Daniel) |
| Filing 46 SUMMONS Returned Executed as to GNET ATC LLC; served on 11/8/2023. (Van Horn, Daniel) |
| Filing 45 SUMMONS Returned Executed as to Genesis Networks Telecom Service LLC ; served on 11/8/2023. (Van Horn, Daniel) |
| Filing 44 SUMMONS Returned Executed as to Frinzi Family Trust ; served on 11/22/2023. (Van Horn, Daniel) |
| Filing 43 SUMMONS Returned Executed as to Evalina Pinkhasova ; served on 11/10/2023. (Van Horn, Daniel) |
| Filing 42 SUMMONS Returned Executed as to Auerbach Partners LP ; served on 11/7/2023. (Van Horn, Daniel) |
| Filing 41 SUMMONS Returned Executed as to AMR Resources LLC ; served on 11/8/2023. (Van Horn, Daniel) |
| Filing 40 SUMMONS Returned Executed as to American Metals Recovery and Recycling Inc ; served on 11/8/2023. (Van Horn, Daniel) |
| Filing 39 SUMMONS Returned Executed as to James Frinzi ; served on 11/22/2023. (Van Horn, Daniel) |
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Filing 38
ELECTRONIC ORDER: IT IS ORDERED that #37 Defendants GNET ATC, LLC, and Multiband Field Services, Inc.'s Unopposed Motion to Extend Response Deadline is GRANTED in part. Defendants GNET ATC, LLC, and Multiband Field Services, Inc.'s response deadline is extended to and including 21 days after the Bankruptcy Court enters a final order adjudicating the Preliminary Injunction Motion. (Ordered by Judge Karen Gren Scholer on 11/22/2023) (chmb)
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| Filing 37 MOTION for Extension of Time to File Response/Reply to #1 Complaint filed by GNET ATC LLC, Multiband Field Services Inc (Shepherd, Joshua) |
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Filing 36
ELECTRONIC ORDER granting #33 Application for Admission Pro Hac Vice of Adam Michael Langley. 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 Karen Gren Scholer on 11/17/2023) (chmb)
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Filing 35
ELECTRONIC ORDER granting #32 Application for Admission Pro Hac Vice of R. Campbell Hillyer. 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 Karen Gren Scholer on 11/17/2023) (chmb)
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Filing 34
ELECTRONIC ORDER granting #31 Application for Admission Pro Hac Vice of Daniel Warren Van Horn. 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 Karen Gren Scholer on 11/17/2023) (chmb)
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| Filing 33 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Adam M. Langley (Filing fee $100; Receipt number ATXNDC-14180382) filed by FedEx Supply Chain Logistics & Electronics Inc (Attachments: #1 Exhibit(s) Certificate of Good Standing for Adam M. Langley, #2 Proposed Order Granting Pro Hac Vice Application of Adam M. Langley) (Carter, S.) |
| Filing 32 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney R. Campbell Hillyer (Filing fee $100; Receipt number ATXNDC-14180279) filed by FedEx Supply Chain Logistics & Electronics Inc (Attachments: #1 Exhibit(s) Certificate of Good Standing for R. Campbell Hillyer, #2 Proposed Order Granting Pro Hac Vice for R. Campbell Hillyer) (Carter, S.) |
| Filing 31 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Daniel Warren Van Horn (Filing fee $100; Receipt number ATXNDC-14180112) filed by FedEx Supply Chain Logistics & Electronics Inc (Attachments: #1 Exhibit(s) Certificate of Good Standing for Daniel Warren Van Horn) (Carter, S.) |
| Filing 30 Summons Issued as to Prosperity Bancshares Inc, 18920 NW 11th LLC, AMR Resources LLC, Alliance Texas Holdings LLC, American Metals Recovery and Recycling Inc, Neil Auerbach, Shalom Auerbach, Auerbach Partners LP, James Frinzi, Frinzi Family Trust, GNET ATC LLC, Genesis Networks Telecom Service LLC, Jake Goodman, John Goodman, Jonathan E. Goodman, Joseph Goodman, Goodman Investment Holdings LLC, James E. Goodman, Jr., Greater Tech Holdings Inc, HSB Holdings LLC, Hudson Clean Energy Enterprises LLC, Multiband Field Services Inc, OnePath Systems LLC, Evalina Pinkhasova, Unified Field Services Inc, Steven Zakharyayev. (oyh) |
| Filing 29 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. (oyh) |
| Filing 28 Request for Clerk to issue SUMMONS to Unified Field Services, Inc. filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 27 Request for Clerk to issue SUMMONS to Steven Zakharyayey filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 26 Request for Clerk to issue SUMMONS to Shalom Auerbach filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 25 Request for Clerk to issue SUMMONS to Prosperity Bancshares, Inc. dba Prosperity Bank filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 24 Request for Clerk to issue SUMMONS to OnePath Systems, LLC filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 23 Request for Clerk to issue SUMMONS to Neil Auerbach filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 22 Request for Clerk to issue SUMMONS to Multiband Field Services, Inc. filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 21 Request for Clerk to issue SUMMONS to Joseph 'Jody' Goodman filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 20 Request for Clerk to issue SUMMONS to Jonathan E. Goodman filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 19 Request for Clerk to issue SUMMONS to John Goodman filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 18 Request for Clerk to issue SUMMONS to James 'Jim' Frinzi filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 17 Request for Clerk to issue SUMMONS to James Goodman, Jr. filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 16 Request for Clerk to issue SUMMONS to Jake Goodman filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 15 Request for Clerk to issue SUMMONS to Hudson Clean Energy Enterprises, LLC filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 14 Request for Clerk to issue SUMMONS to HSB Holdings, LLC, fka Multiband Global Resources, LLC filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 13 Request for Clerk to issue SUMMONS to Greater Tech Holdings, Inc filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 12 Request for Clerk to issue SUMMONS to Goodman Investment Holdings, LLC filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 11 Request for Clerk to issue SUMMONS to GNET ATC LLC filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 10 Request for Clerk to issue SUMMONS to Genesis Networks Telecom Services, LLC dba Genesis-ATC filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 9 Request for Clerk to issue SUMMONS to Frinzi Family Trust filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 8 Request for Clerk to issue SUMMONS to Evalina Pinkhasova filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 7 Request for Clerk to issue SUMMONS to Auerbach Partners, LP filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 6 Request for Clerk to issue SUMMONS to AMR Resources filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 5 Request for Clerk to issue SUMMONS to American Metals Recovery and Recycling, Inc. filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 4 Request for Clerk to issue SUMMONS to Alliance Texas Holdings, LLC filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 3 Request for Clerk to issue Summons to 18920 NW 11TH LLC filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Carter, S.) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by FedEx Supply Chain Logistics & Electronics, Inc.. (Clerk QC note: No affiliate entered in ECF). (Carter, S.) |
| Filing 1 COMPLAINT against All Defendants filed by FedEx Supply Chain Logistics & Electronics, Inc.. (Filing fee $402; Receipt number ATXNDC-14135171) 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, #2 Exhibit(s) A - Master Services Agreement, #3 Exhibit(s) B - Statement of Work) (Carter, S.) |
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