Scalable Investments LLC v. Morrow
Plaintiff: Scalable Investments, LLC and Scalable Investments LLC
Defendant: Ryan Morrow
Case Number: 3:2024cv00732
Filed: March 27, 2024
Court: US District Court for the Northern District of Texas
Presiding Judge: Ada Brown
Referring Judge: David L Horan
Nature of Suit: Torts/Pers Prop: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2024 Opinion or Order Filing 19 REPLY filed by Scalable Investments LLC re: #16 Order Setting Deadline/Hearing, (Vargas, Lyndel)
May 16, 2024 Opinion or Order Filing 18 ORDER SETTING CASE FOR TRIAL: Pretrial Conference set for 8/11/2025 01:00 PM before Magistrate Judge David L. Horan. Pretrial Order due by 8/6/2025. Pretrial Materials due by 8/6/2025. Bench Trial set for 8/13/2025 09:00 AM before Magistrate Judge David L. Horan. (Ordered by Magistrate Judge David L. Horan on 5/16/2024) (kaf)
May 16, 2024 Opinion or Order Filing 17 INITIAL SCHEDULING ORDER: Amended Pleadings due by 11/6/2024. Discovery due by 4/12/2025. Joinder of Parties due by 11/6/2024. Deadline for mediation is on or before 4/24/2025. Motions due by 5/9/2025. (Ordered by Magistrate Judge David L. Horan on 5/16/2024) (kaf)
May 16, 2024 Opinion or Order Filing 16 ORDER: Scalable Investments must file a written response to this Order to properly plead the citizenship of both Plaintiff Scalable Investments LLC and Defendant Ryan Morrow. Responses due by 5/31/2024. (Ordered by Magistrate Judge David L. Horan on 5/16/2024) (kaf)
May 16, 2024 Opinion or Order Filing 15 STANDING ORDER ON FEDERAL RULE OF CIVIL PROCEDURE 12(B)(6) MOTION TO DISMISS. (Ordered by Magistrate Judge David L. Horan on 5/16/2024) (kaf)
May 16, 2024 Opinion or Order Filing 14 STANDING ORDER ON REQUESTS FOR HEARINGS AND ORAL ARGUMENTS. (Ordered by Magistrate Judge David L. Horan on 5/16/2024) (kaf)
May 16, 2024 Opinion or Order Filing 13 STANDING ORDER ON FILING MATERIALS UNDER SEAL. (Ordered by Magistrate Judge David L. Horan on 5/16/2024) (kaf)
May 16, 2024 Opinion or Order Filing 12 STANDING ORDER ON DISCOVERY AND NON-DISPOSITIVE MOTIONS. (Ordered by Magistrate Judge David L. Horan on 5/16/2024) (kaf)
May 15, 2024 Opinion or Order Filing 11 CONSENT to Proceed Before a U.S. Magistrate Judge by all parties and Order Reassigning Case. It is therefore ORDERED by the Court that this case is TRANSFERRED to United States Magistrate Judge David L. Horan for all further proceedings and the entry of judgment in accordance with 28 U.S.C. 636(c), with any appeal therefrom to be taken to the United States Court of Appeals for the Fifth Circuit in accordance with 28 U.S.C. 636(c)(3). Judge Ada Brown no longer assigned to case. (Ordered by Judge Ada Brown on 5/15/2024) (ykp)
May 14, 2024 Opinion or Order Filing 10 Joint STATUS REPORT filed by Scalable Investments LLC. (Vargas, Lyndel)
April 23, 2024 Opinion or Order Filing 9 STATUS REPORT ORDER: Joint Status Report Due Three (3) Weeks from the Date of this Order. (Ordered by Judge Ada Brown on 4/23/2024) (axm)
April 22, 2024 Opinion or Order Filing 8 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ryan Morrow. (Clerk QC note: No affiliate entered in ECF). (Wcislo, Brian)
April 22, 2024 Opinion or Order Filing 7 ANSWER to #1 Complaint filed by Ryan Morrow. 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. Attorney Brian Michael Wcislo added to party Ryan Morrow(pty:dft) (Wcislo, Brian)
April 22, 2024 Opinion or Order Filing 6 AMENDED DOCUMENT by Scalable Investments LLC. Amendment to #2 Cert. Of Interested Persons/Disclosure Statement. . (Vargas, Lyndel)
April 4, 2024 Opinion or Order Filing 5 SUMMONS Returned Executed as to Ryan Morrow; served on 3/29/2024. (agc)
March 28, 2024 Opinion or Order Filing 4 Summons Issued as to Ryan Morrow. (kcr)
March 27, 2024 Opinion or Order Filing 3 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. (kcr)
March 27, 2024 Opinion or Order Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Scalable Investments, LLC. (Clerk QC note: Affiliate entry indicated). (Vargas, Lyndel)
March 27, 2024 Opinion or Order Filing 1 COMPLAINT against Ryan Morrow filed by Scalable Investments, LLC. (Filing fee $405; Receipt number ATXNDC-14496126) 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) (Vargas, Lyndel)

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Plaintiff: Scalable Investments, LLC
Represented By: Lyndel Anne Vargas
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Plaintiff: Scalable Investments LLC
Represented By: Lyndel Anne Vargas
Represented By: Michael W Sebesta
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Defendant: Ryan Morrow
Represented By: Brian Michael Wcislo
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