Pertrorock Mineral Holdings, LLC et al v. Minerva Resources, LLC et al

Justia Dockets & Filings Fifth Circuit Texas Northern District Pertrorock Mineral Holdings, LLC et al v. Minerva Resources, LLC et al

Pertrorock Mineral Holdings, LLC et al v. Minerva Resources, LLC et al

Plaintiff:	Pertrorock Mineral Holdings, LLC, Albert C Black, III, The Estate of Malcom R. Dillon and Pertrorock Mineral Holdings LLC
Defendant:	Minerva Resources, LLC, Mercury Operating, LLC, Stefan T Toth, 2X5 Enterprises Limited Partnership, Cronus Mineral Holdings, LLC, The 2X5, LLC, HomeBound Resources, LLC, SEA VIII Master Fund LLC, Strategic Energy Assests VII LLC, Strategic Energy Assets VIII Referral Fund LLC, Resolute Capital Partners, LTD., LLC, Thomas Powell, Choice Energy Holdings III, LLC, Choice Energy Holdings IV Fund, LLC, Choice Energy Holdings - III, LLC, John Fowler, Catherine Fowler, Resolute Capital Managers LLC, Resolute Management Services, LLC, Thomas J Powell, Resolute Energy Capital, LLC, FOX-IP. LLC, Love 2 Live, LLC, Love 2 Live Holdings, INC., Homebound, LLC, Home Bound Financial Group, L.P., Petrorock Production Holdings, LLC, Toth Investments, LLC, Felfran Investments, LLC, FRTR Realty Company, LLC, Homebound Construction Services, LLC, Petro Rock Pipeline & SWD, LLC, TPS Energy, LLC, TPS Energy 2, LLC, TPS Realty, LLC, Minerva Midstream, LLC, Minerva Midstream Management, LLC, Crude Anc, LLC, Flint Rock Marketing, LLC, JLTH at North GP, LLC, Ederville Park Townhomes, LLC, McKinney 90 Townhomes, LLC, Pablo Cortez, Constantine Capital, LLC, N Master Holdings, LLC, Riverfront Minerals, Elm Capital, LLC, Jacqueline Kuiper, Candace Powell, Leonard Toth, Ted Etheredge, Resolute Capital Advisors, LLC, Powell I.P., LLC, Mountain High Capital, LLC, Mountain High Capital Management, LLC, Strategic Energy Assets, LLC, Tenacity Holding Company LLC, Tiburon Holdings Trust, RCP-LTD., LLC, RCMG, LLC, Stefan Toth Family Trust, Homebound Energy, LLC, Minerva Resources LLC, Mercury Operating LLC, Cronus Mineral Holdings LLC, The 2X5 LLC, HomeBound Resources LLC, Resolute Capital Partners LTD LLC, Choice Energy Holdings III LLC, Choice Energy Holdings IV Fund LLC, Resolute Management Services LLC, Resolute Energy Capital LLC, FOX IP LLC, Love 2 Live LLC, Love 2 Live Holdings INC, Homebound LLC, Home Bound Financial Group L P, Toth Investments LLC, Felfran Investments LLC, FRTR Realty Company LLC, Homebound Construction Services LLC, Petro Rock Pipeline & SWD LLC, TPS Energy LLC, TPS Energy 2 LLC, TPS Realty LLC, Minerva Midstream LLC, Minerva Midstream Management LLC, Crude Anc LLC, Flint Rock Marketing LLC, JLTH at North GP LLC, Ederville Park Townhomes LLC, McKinney 90 Townhomes LLC, Constantine Capital LLC, N Master Holdings LLC, Elm Capital LLC, Resolute Capital Advisors LLC, Powell I P LLC, Mountain High Capital LLC, Mountain High Capital Management LLC, Strategic Energy Assets LLC, RCP-LTD LLC, RCMG LLC and Homebound Energy LLC
Case Number:	3:2023cv02701
Filed:	December 8, 2023
Court:	US District Court for the Northern District of Texas
Presiding Judge:	Ada Brown
Referring Judge:	A Joe Fish
Nature of Suit:	Other Statutes: Consumer Credit
Cause of Action:	12 U.S.C. § 22 Securities Fraud
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on February 1, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 1, 2024	Filing 17 MOTION to Stay Pending Remand Proceedings filed by Albert C Black, III (Attachments: #1 Proposed Order Proposed Order Granting Plaintiff's Motion to Stay Pending Remand Proceedings) (McCaffity, Sean)
February 1, 2024	Filing 16 AFFIDAVIT re #15 Response/Objection by Resolute Capital Managers LLC, Resolute Capital Partners LTD LLC, Resolute Management Services LLC. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Jones, Charles)
February 1, 2024	Filing 15 RESPONSE filed by Resolute Capital Managers LLC, Resolute Capital Partners LTD LLC, Resolute Management Services LLC re: #14 Amended MOTION to Remand (Jones, Charles)
January 16, 2024	Filing 14 Amended MOTION to Remand filed by Albert C Black, III (Attachments: #1 Proposed Order Proposed Order Granting Plaintiff's Amended Motion to Remand) (McCaffity, Sean)
January 15, 2024	Filing 13 MOTION to Remand filed by Albert C Black, III (Attachments: #1 Proposed Order Proposed Order Granting Plaintiff's Motion to Remand)Attorney Sean J McCaffity added to party Albert C Black, III(pty:pla) (McCaffity, Sean)
January 11, 2024	Filing 12 NOTICE of Dismissal Without Prejudice of Cross-Claims filed by Stefan T Toth (Rollins, Derek)
January 8, 2024	Filing 11 NOTICE of Attorney Appearance by Martha Hardwick Hofmeister on behalf of HomeBound Resources LLC, Stefan T Toth. (Filer confirms contact info in ECF is current.) (Hofmeister, Martha)
January 8, 2024	Filing 10 NOTICE of Attorney Appearance by Derek D Rollins on behalf of HomeBound Resources LLC, Stefan T Toth. (Filer confirms contact info in ECF is current.) (Rollins, Derek)
December 20, 2023	Filing 9 ORDER re: #8 Agreed Motion to Extend Deadlines. The deadline for Plaintiff to file a motion to remand, if any, shall be 1/15/2024. The deadline for the Served Defendants (as that term is defined in the Stipulation) to answer or otherwise plead in response to the Consolidated Amended Petition and Crossclaim of Stefan Toth and Homebound Resources shall be 2/23/2024. (Ordered by Judge Ada Brown on 12/20/2023) (cfk)
December 19, 2023	Filing 8 Agreed MOTION to Extend Time for Deadlines filed by Resolute Capital Managers LLC, Resolute Capital Partners LTD LLC, Resolute Management Services LLC (Attachments: #1 Proposed Order)Attorney Daniel D Tostrud added to party Resolute Capital Managers LLC(pty:dft), Attorney Daniel D Tostrud added to party Resolute Capital Partners LTD LLC(pty:dft), Attorney Daniel D Tostrud added to party Resolute Management Services LLC(pty:dft) (Tostrud, Daniel) Modified text on 12/20/2023 (kaf).
December 15, 2023	Filing 7 ELECTRONIC ORDER: Local Civil Rule 83.10(a) requires the appearance of local counsel where the attorney of record for a party does not reside or maintain their principal office in this district. Within twenty-one days of this Order, Defendants shall file the entry of appearance of local counsel satisfying the requirements of Local Civil Rule 83.10(a). Failure to do so may result in sanctions being imposed for failure to comply with an order of the Court. (Ordered by Judge Ada Brown on 12/15/2023) (chmb)
December 14, 2023	Filing 6 STIPULATION to Extend Deadlines by Resolute Capital Managers LLC, Resolute Capital Partners LTD LLC, Resolute Management Services LLC. (Attachments: #1 Proposed Order) (Tostrud, Daniel)
December 11, 2023	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 Ada Brown for all further proceedings. Future filings should indicate the case number as: 3:23-cv-2701-E. (cea)
December 9, 2023	Filing 3 Civil Cover Sheet filed by Resolute Capital Managers LLC, Resolute Capital Partners, LTD., LLC, Resolute Management Services, LLC. (Last, Matthew) Modified event on 12/11/2023 (rekc).
December 8, 2023	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. (agc)
December 8, 2023	Filing 2 NOTICE of Related Case re: #1 Notice of Removal, filed by Resolute Capital Managers LLC, Resolute Capital Partners, LTD., LLC, Resolute Management Services, LLC (Last, Matthew)
December 8, 2023	Filing 1 NOTICE OF REMOVAL filed by Resolute Management Services, LLC, Resolute Capital Partners, LTD., LLC, Resolute Capital Managers LLC. (Filing fee $405; receipt number ATXNDC-14231082) 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 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s) Exhibit K, #10 Cover Sheet Supplement, #11 Cover Sheet, #12 Exhibit(s) Exhibit L, #13 Exhibit(s) Exhibit I - Part 1, #14 Exhibit(s) Exhibit I - Part 2, #15 Exhibit(s) Exhibit I - Part 3, #16 Exhibit(s) Exhibit I - Part 4) (Last, Matthew)

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Search for this case: Pertrorock Mineral Holdings, LLC et al v. Minerva Resources, LLC et al
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Plaintiff: Pertrorock Mineral Holdings, LLC
Represented By:	Anthony Marquis Farmer
Represented By:	Dennis L Roossien
Represented By:	Carl A Smart
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Plaintiff: Albert C Black, III
Represented By:	Anthony Marquis Farmer
Represented By:	Sean J McCaffity
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Plaintiff: The Estate of Malcom R. Dillon
Represented By:	Anthony Marquis Farmer
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Plaintiff: Pertrorock Mineral Holdings LLC
Represented By:	Carl A Smart
Represented By:	Anthony Marquis Farmer
Represented By:	Dennis L Roossien
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Defendant: Minerva Resources, LLC
Represented By:	Timothy C Shelby
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Defendant: Mercury Operating, LLC
Represented By:	Lindsey H Raspino
Represented By:	Michael K Oldham
Represented By:	Carl A Smart
Represented By:	Anthony Marquis Farmer
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Defendant: Stefan T Toth
Represented By:	Walter J Cicack
Represented By:	Lindsey H Raspino
Represented By:	Michael K Oldham
Represented By:	Derek D Rollins
Represented By:	Martha Hardwick Hofmeister
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Defendant: 2X5 Enterprises Limited Partnership
Represented By:	William David Dunn
Represented By:	John David Blakley
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Defendant: Cronus Mineral Holdings, LLC
Represented By:	Timothy C Shelby
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Defendant: The 2X5, LLC
Represented By:	William David Dunn
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Defendant: HomeBound Resources, LLC
Represented By:	Walter J Cicack
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Defendant: SEA VIII Master Fund LLC
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Defendant: Strategic Energy Assests VII LLC
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Defendant: Strategic Energy Assets VIII Referral Fund LLC
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Defendant: Resolute Capital Partners, LTD., LLC
Represented By:	Matthew Eric Last
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Defendant: Thomas Powell
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Defendant: Choice Energy Holdings III, LLC
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Defendant: Choice Energy Holdings IV Fund, LLC
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Defendant: Choice Energy Holdings - III, LLC
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Defendant: John Fowler
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Defendant: Catherine Fowler
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Defendant: Resolute Capital Managers LLC
Represented By:	Matthew Eric Last
Represented By:	Daniel D Tostrud
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Defendant: Resolute Management Services, LLC
Represented By:	Matthew Eric Last
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Defendant: Thomas J Powell
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Defendant: Resolute Energy Capital, LLC
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Defendant: FOX-IP. LLC
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Defendant: Love 2 Live, LLC
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Defendant: Love 2 Live Holdings, INC.
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Defendant: Homebound, LLC
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Defendant: Home Bound Financial Group, L.P.
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Defendant: Petrorock Production Holdings, LLC
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Defendant: Toth Investments, LLC
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Defendant: Felfran Investments, LLC
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Defendant: FRTR Realty Company, LLC
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Defendant: Homebound Construction Services, LLC
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Defendant: Petro Rock Pipeline & SWD, LLC
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Defendant: TPS Energy, LLC
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Defendant: TPS Energy 2, LLC
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Defendant: TPS Realty, LLC
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Defendant: Minerva Midstream, LLC
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Defendant: Minerva Midstream Management, LLC
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Defendant: Crude Anc, LLC
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Defendant: Flint Rock Marketing, LLC
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Defendant: JLTH at North GP, LLC
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Defendant: Ederville Park Townhomes, LLC
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Defendant: McKinney 90 Townhomes, LLC
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Defendant: Pablo Cortez
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Defendant: Constantine Capital, LLC
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Defendant: N Master Holdings, LLC
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Defendant: Riverfront Minerals
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Defendant: Elm Capital, LLC
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Defendant: Jacqueline Kuiper
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Defendant: Candace Powell
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Defendant: Leonard Toth
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Defendant: Ted Etheredge
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Defendant: Resolute Capital Advisors, LLC
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Defendant: Powell I.P., LLC
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Defendant: Mountain High Capital, LLC
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Defendant: Mountain High Capital Management, LLC
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Defendant: Strategic Energy Assets, LLC
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Defendant: Tenacity Holding Company LLC
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Defendant: Tiburon Holdings Trust
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Defendant: RCP-LTD., LLC
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Defendant: RCMG, LLC
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Defendant: Stefan Toth Family Trust
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Defendant: Homebound Energy, LLC
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Defendant: Minerva Resources LLC
Represented By:	Timothy C Shelby
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Defendant: Mercury Operating LLC
Represented By:	Carl A Smart
Represented By:	Anthony Marquis Farmer
Represented By:	Lindsey H Raspino
Represented By:	Michael K Oldham
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Defendant: Cronus Mineral Holdings LLC
Represented By:	Timothy C Shelby
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Defendant: The 2X5 LLC
Represented By:	William David Dunn
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Defendant: HomeBound Resources LLC
Represented By:	Walter J Cicack
Represented By:	Derek D Rollins
Represented By:	Martha Hardwick Hofmeister
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Defendant: Resolute Capital Partners LTD LLC
Represented By:	Daniel D Tostrud
Represented By:	Matthew Eric Last
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Defendant: Choice Energy Holdings III LLC
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Defendant: Choice Energy Holdings IV Fund LLC
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Defendant: Resolute Management Services LLC
Represented By:	Daniel D Tostrud
Represented By:	Matthew Eric Last
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Defendant: Resolute Energy Capital LLC
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Defendant: FOX IP LLC
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Defendant: Love 2 Live LLC
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Defendant: Love 2 Live Holdings INC
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Defendant: Homebound LLC
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Defendant: Home Bound Financial Group L P
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Defendant: Toth Investments LLC
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Defendant: Felfran Investments LLC
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Defendant: FRTR Realty Company LLC
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Defendant: Homebound Construction Services LLC
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Defendant: Petro Rock Pipeline & SWD LLC
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Defendant: TPS Energy LLC
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Defendant: TPS Energy 2 LLC
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Defendant: TPS Realty LLC
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Defendant: Minerva Midstream LLC
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Defendant: Minerva Midstream Management LLC
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Defendant: Crude Anc LLC
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Defendant: Flint Rock Marketing LLC
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Defendant: JLTH at North GP LLC
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Defendant: Ederville Park Townhomes LLC
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Defendant: McKinney 90 Townhomes LLC
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Defendant: Constantine Capital LLC
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Defendant: N Master Holdings LLC
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Defendant: Elm Capital LLC
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Defendant: Resolute Capital Advisors LLC
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Defendant: Powell I P LLC
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Defendant: Mountain High Capital LLC
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Defendant: Mountain High Capital Management LLC
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Defendant: Strategic Energy Assets LLC
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Defendant: RCP-LTD LLC
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Defendant: RCMG LLC
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Defendant: Homebound Energy LLC
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