Tindall et al v. Chen et al
| Dawn Tindall and Dedra Scow |
| Kevin Chen, Advanced Technology Select Funds, Weathervane Asset Management LLC, KAJJ Management LLC, JJC Management LLC, JJC Asset Management LLC, JJFT Management LLC, PHX Financial Inc, John Does 1-10, Advanced Technology Select Fund VIII LLC, Advanced Technology Select Fund IX LLC, Advanced Technology Select Fund X LLC, Advanced Technology Select Fund XI LLC, Advanced Technology Select Fund XIV LLC, Advanced Technology Select Fund XVI LLC, Advanced Technology Select Fund XVII LLC, Advanced Technology Select Fund XVIII LLC, Advanced Technology Select Fund XIX LLC, Advanced Technology Select Fund XX LLC, Advanced Technology Select Fund XXII LLC and Advanced Technology Select Fund XXIII LLC |
| 3:2025cv03544 |
| December 29, 2025 |
| U.S. District Court for the Northern District of Texas |
| David C Godbey |
| Other Statutes: Securities/Commodities/Exchange |
| 28 U.S.C. § 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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Filing 68
ELECTRONIC ORDER granting #67 Application for Admission Pro Hac Vice of Daniel S. Newman. 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 Senior Judge David C Godbey on 6/26/2026) (chmb)
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| Filing 67 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-16552060) filed by Advanced Technology Select Fund IX LLC, Advanced Technology Select Fund X LLC, Advanced Technology Select Fund XI LLC, Advanced Technology Select Fund XIV LLC, Advanced Technology Select Fund XIX LLC, Advanced Technology Select Fund XVI LLC, Advanced Technology Select Fund XVII LLC, Advanced Technology Select Fund XVIII LLC, Advanced Technology Select Fund XX LLC, Advanced Technology Select Fund XXII LLC, Advanced Technology Select Fund XXIII LLC, Kevin Chen, JJC Asset Management LLC, JJC Management LLC, JJFT Management LLC, KAJJ Management LLC, PHX Financial Inc, Weathervane Asset Management LLC (Attachments: #1 Certificate of Good Standing)Attorney Daniel S Newman added to party Advanced Technology Select Fund IX LLC(pty:dft), Attorney Daniel S Newman added to party Advanced Technology Select Fund X LLC(pty:dft), Attorney Daniel S Newman added to party Advanced Technology Select Fund XI LLC(pty:dft), Attorney Daniel S Newman added to party Advanced Technology Select Fund XIV LLC(pty:dft), Attorney Daniel S Newman added to party Advanced Technology Select Fund XIX LLC(pty:dft), Attorney Daniel S Newman added to party Advanced Technology Select Fund XVI LLC(pty:dft), Attorney Daniel S Newman added to party Advanced Technology Select Fund XVII LLC(pty:dft), Attorney Daniel S Newman added to party Advanced Technology Select Fund XVIII LLC(pty:dft), Attorney Daniel S Newman added to party Advanced Technology Select Fund XX LLC(pty:dft), Attorney Daniel S Newman added to party Advanced Technology Select Fund XXII LLC(pty:dft), Attorney Daniel S Newman added to party Advanced Technology Select Fund XXIII LLC(pty:dft), Attorney Daniel S Newman added to party Kevin Chen(pty:dft), Attorney Daniel S Newman added to party JJC Asset Management LLC(pty:dft), Attorney Daniel S Newman added to party JJC Management LLC(pty:dft), Attorney Daniel S Newman added to party JJFT Management LLC(pty:dft), Attorney Daniel S Newman added to party KAJJ Management LLC(pty:dft), Attorney Daniel S Newman added to party PHX Financial Inc(pty:dft), Attorney Daniel S Newman added to party Weathervane Asset Management LLC(pty:dft) (Newman, Daniel) |
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Filing 66
AGREED ORDER granting #62 AGREED Motion to Exceed Page Limits. (Ordered by Senior Judge David C Godbey on 6/1/2026) (kcr)
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Filing 65
ELECTRONIC ORDER granting #63 Application for Admission Pro Hac Vice of Michael T. Woods. 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 Senior Judge David C Godbey on 6/1/2026) (chmb)
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Filing 64
ORDER granting #60 Motion to Exceed Page Limits for Plaintiff's Response in Opposition to Defendants' Motion to Transfer Venue, and to Dismiss the Complaint. It is hereby ORDERED that Plaintiff's Response in Opposition to Defendants' Motion to Transfer Venue, and to Dismiss the Complaint and Incorporated Memorandum of Law shall not exceed sixty (60) pages, will be deemed filed as of the date of filing the Response, and all pages will be considered. (Ordered by Senior Judge David C Godbey on 5/26/2026) (cea)
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| Filing 63 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-16476345) filed by Advanced Technology Select Fund IX LLC, Advanced Technology Select Fund X LLC, Advanced Technology Select Fund XI LLC, Advanced Technology Select Fund XIV LLC, Advanced Technology Select Fund XIX LLC, Advanced Technology Select Fund XVI LLC, Advanced Technology Select Fund XVII LLC, Advanced Technology Select Fund XVIII LLC, Advanced Technology Select Fund XX LLC, Advanced Technology Select Fund XXII LLC, Advanced Technology Select Fund XXIII LLC, Kevin Chen, JJC Asset Management LLC, JJC Management LLC, JJFT Management LLC, KAJJ Management LLC, PHX Financial Inc, Weathervane Asset Management LLC (Attachments: #1 Certificate of Good Standing)Attorney Michael Woods added to party Advanced Technology Select Fund IX LLC(pty:dft), Attorney Michael Woods added to party Advanced Technology Select Fund X LLC(pty:dft), Attorney Michael Woods added to party Advanced Technology Select Fund XI LLC(pty:dft), Attorney Michael Woods added to party Advanced Technology Select Fund XIV LLC(pty:dft), Attorney Michael Woods added to party Advanced Technology Select Fund XIX LLC(pty:dft), Attorney Michael Woods added to party Advanced Technology Select Fund XVI LLC(pty:dft), Attorney Michael Woods added to party Advanced Technology Select Fund XVII LLC(pty:dft), Attorney Michael Woods added to party Advanced Technology Select Fund XVIII LLC(pty:dft), Attorney Michael Woods added to party Advanced Technology Select Fund XX LLC(pty:dft), Attorney Michael Woods added to party Advanced Technology Select Fund XXII LLC(pty:dft), Attorney Michael Woods added to party Advanced Technology Select Fund XXIII LLC(pty:dft), Attorney Michael Woods added to party Kevin Chen(pty:dft), Attorney Michael Woods added to party JJC Asset Management LLC(pty:dft), Attorney Michael Woods added to party JJC Management LLC(pty:dft), Attorney Michael Woods added to party JJFT Management LLC(pty:dft), Attorney Michael Woods added to party KAJJ Management LLC(pty:dft), Attorney Michael Woods added to party PHX Financial Inc(pty:dft), Attorney Michael Woods added to party Weathervane Asset Management LLC(pty:dft) (Woods, Michael) |
| Filing 62 MOTION Exceed Page Limits and Enlargement of Time filed by Advanced Technology Select Fund IX LLC, Advanced Technology Select Fund X LLC, Advanced Technology Select Fund XI LLC, Advanced Technology Select Fund XIV LLC, Advanced Technology Select Fund XIX LLC, Advanced Technology Select Fund XVI LLC, Advanced Technology Select Fund XVII LLC, Advanced Technology Select Fund XVIII LLC, Advanced Technology Select Fund XX LLC, Advanced Technology Select Fund XXII LLC, Advanced Technology Select Fund XXIII LLC, Kevin Chen, JJC Asset Management LLC, JJC Management LLC, JJFT Management LLC, KAJJ Management LLC, PHX Financial Inc, Weathervane Asset Management LLC (Scarbrough, Tanya) |
| Filing 61 RESPONSE filed by Dedra Scow, Dawn Tindall re: #51 MOTION to Transfer Case out of District/Division (Federman, William) |
| Filing 60 MOTION to Exceed Page Limits for Plaintiff's Response in Opposition to Defendants' Motion to Transfer Venue, and to Dismiss the Complaint filed by Dedra Scow, Dawn Tindall (Attachments: #1 Proposed Order Proposed Order) (Federman, William) |
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Filing 59
ELECTRONIC ORDER granting #49 Motion. Defendants will be permitted to file a combined responsive pleading of up to 50 pages (excluding caption, the table of contents, table of authorities and signature block). It is hereby ORDERED that Defendants responsive motion to the Amended Complaint will be deemed filed as of the date of filing the Motion and all pages will be considered. (Ordered by Senior Judge David C Godbey on 5/4/2026) (chmb)
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Filing 57
ORDER granting 53 Motion for Leave to File Under Seal. It is hereby ORDERED that Exhibit 1, Exhibit 2, Exhibit 3, and Composite Exhibit 4 shall be docketed and kept under seal. (Ordered by Senior Judge David C Godbey on 4/20/2026) (ndt)
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Filing 56
ELECTRONIC ORDER granting #55 Motion to Extend Time to File Response. Plaintiffs response to defendants motion to transfer is due on May 25, 2026. (Ordered by Senior Judge David C Godbey on 4/16/2026) (chmb)
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| Filing 55 MOTION for Extension of Time to File Response/Reply to #51 MOTION to Transfer Case out of District/Division filed by Dedra Scow, Dawn Tindall (Federman, William) |
| Filing 54 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Advanced Technology Select Fund IX LLC, Advanced Technology Select Fund X LLC, Advanced Technology Select Fund XI LLC, Advanced Technology Select Fund XIV LLC, Advanced Technology Select Fund XIX LLC, Advanced Technology Select Fund XVI LLC, Advanced Technology Select Fund XVII LLC, Advanced Technology Select Fund XVIII LLC, Advanced Technology Select Fund XX LLC, Advanced Technology Select Fund XXII LLC, Advanced Technology Select Fund XXIII LLC, Kevin Chen, JJC Asset Management LLC, JJC Management LLC, JJFT Management LLC, KAJJ Management LLC, PHX Financial Inc, Weathervane Asset Management LLC. (Clerk QC note: No affiliate entered in ECF). (Scarbrough, Tanya) |
| Filing 52 Appendix in Support filed by Advanced Technology Select Fund IX LLC, Advanced Technology Select Fund X LLC, Advanced Technology Select Fund XI LLC, Advanced Technology Select Fund XIV LLC, Advanced Technology Select Fund XIX LLC, Advanced Technology Select Fund XVI LLC, Advanced Technology Select Fund XVII LLC, Advanced Technology Select Fund XVIII LLC, Advanced Technology Select Fund XX LLC, Advanced Technology Select Fund XXII LLC, Advanced Technology Select Fund XXIII LLC, Kevin Chen, JJC Asset Management LLC, JJC Management LLC, JJFT Management LLC, KAJJ Management LLC, PHX Financial Inc, Weathervane Asset Management LLC re #51 MOTION to Transfer Case out of District/Division (Scarbrough, Tanya) |
| Filing 51 MOTION to Transfer Case out of District/Division filed by Advanced Technology Select Fund IX LLC, Advanced Technology Select Fund X LLC, Advanced Technology Select Fund XI LLC, Advanced Technology Select Fund XIV LLC, Advanced Technology Select Fund XIX LLC, Advanced Technology Select Fund XVI LLC, Advanced Technology Select Fund XVII LLC, Advanced Technology Select Fund XVIII LLC, Advanced Technology Select Fund XX LLC, Advanced Technology Select Fund XXII LLC, Advanced Technology Select Fund XXIII LLC, Kevin Chen, JJC Asset Management LLC, JJC Management LLC, JJFT Management LLC, KAJJ Management LLC, PHX Financial Inc, Weathervane Asset Management LLC with Brief/Memorandum in Support. (Scarbrough, Tanya) |
| Filing 50 RESPONSE filed by Dedra Scow, Dawn Tindall re: #49 MOTION TO EXCEED PAGE LIMITS FOR DEFENDANTS RESPONSIVE MOTION TO PLAINTIFFS AMENDED COMPLAINT (Federman, William) |
| Filing 49 MOTION TO EXCEED PAGE LIMITS FOR DEFENDANTS RESPONSIVE MOTION TO PLAINTIFFS AMENDED COMPLAINT filed by Advanced Technology Select Fund IX LLC, Advanced Technology Select Fund X LLC, Advanced Technology Select Fund XI LLC, Advanced Technology Select Fund XIV LLC, Advanced Technology Select Fund XIX LLC, Advanced Technology Select Fund XVI LLC, Advanced Technology Select Fund XVII LLC, Advanced Technology Select Fund XVIII LLC, Advanced Technology Select Fund XX LLC, Advanced Technology Select Fund XXII LLC, Advanced Technology Select Fund XXIII LLC, Kevin Chen, JJC Asset Management LLC, JJC Management LLC, JJFT Management LLC, KAJJ Management LLC, PHX Financial Inc, Weathervane Asset Management LLC (Attachments: #1 Proposed Order) (Scarbrough, Tanya) |
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Filing 48
ELECTRONIC ORDER granting #47 Motion to Extend Time to File Response. Defendants response to the Amended Complaint is due April 3, 2026. (Ordered by Senior Judge David C Godbey on 3/18/2026) (chmb)
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| Filing 47 MOTION for Extension of Time to File Response/Reply to #4 Amended Complaint,,,,, filed by Advanced Technology Select Fund IX LLC, Advanced Technology Select Fund X LLC, Advanced Technology Select Fund XI LLC, Advanced Technology Select Fund XIV LLC, Advanced Technology Select Fund XIX LLC, Advanced Technology Select Fund XVI LLC, Advanced Technology Select Fund XVII LLC, Advanced Technology Select Fund XVIII LLC, Advanced Technology Select Fund XX LLC, Advanced Technology Select Fund XXII LLC, Advanced Technology Select Fund XXIII LLC, JJC Asset Management LLC, JJC Management LLC, JJFT Management LLC, KAJJ Management LLC, PHX Financial Inc, Weathervane Asset Management LLC (Attachments: #1 Proposed Order) (Scarbrough, Tanya) |
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Filing 46
ELECTRONIC ORDER granting #45 Motion for Extension of Time to File Response. Defendants response to the amended complaint is due March 20, 2026. (Ordered by Senior Judge David C Godbey on 2/4/2026) (chmb)
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| Filing 45 Unopposed Motion for Extension of Time to File Answer filed by Advanced Technology Select Fund IX LLC, Advanced Technology Select Fund X LLC, Advanced Technology Select Fund XI LLC, Advanced Technology Select Fund XIV LLC, Advanced Technology Select Fund XIX LLC, Advanced Technology Select Fund XVI LLC, Advanced Technology Select Fund XVII LLC, Advanced Technology Select Fund XVIII LLC, Advanced Technology Select Fund XX LLC, Advanced Technology Select Fund XXII LLC, Advanced Technology Select Fund XXIII LLC, Kevin Chen, JJC Asset Management LLC, JJC Management LLC, JJFT Management LLC, KAJJ Management LLC, PHX Financial Inc, Weathervane Asset Management LLC (Attachments: #1 Proposed Order)Attorney Tanya Buler Scarbrough added to party Advanced Technology Select Fund IX LLC(pty:dft), Attorney Tanya Buler Scarbrough added to party Advanced Technology Select Fund X LLC(pty:dft), Attorney Tanya Buler Scarbrough added to party Advanced Technology Select Fund XI LLC(pty:dft), Attorney Tanya Buler Scarbrough added to party Advanced Technology Select Fund XIV LLC(pty:dft), Attorney Tanya Buler Scarbrough added to party Advanced Technology Select Fund XIX LLC(pty:dft), Attorney Tanya Buler Scarbrough added to party Advanced Technology Select Fund XVI LLC(pty:dft), Attorney Tanya Buler Scarbrough added to party Advanced Technology Select Fund XVII LLC(pty:dft), Attorney Tanya Buler Scarbrough added to party Advanced Technology Select Fund XVIII LLC(pty:dft), Attorney Tanya Buler Scarbrough added to party Advanced Technology Select Fund XX LLC(pty:dft), Attorney Tanya Buler Scarbrough added to party Advanced Technology Select Fund XXII LLC(pty:dft), Attorney Tanya Buler Scarbrough added to party Advanced Technology Select Fund XXIII LLC(pty:dft), Attorney Tanya Buler Scarbrough added to party Kevin Chen(pty:dft), Attorney Tanya Buler Scarbrough added to party JJC Asset Management LLC(pty:dft), Attorney Tanya Buler Scarbrough added to party JJC Management LLC(pty:dft), Attorney Tanya Buler Scarbrough added to party JJFT Management LLC(pty:dft), Attorney Tanya Buler Scarbrough added to party KAJJ Management LLC(pty:dft), Attorney Tanya Buler Scarbrough added to party PHX Financial Inc(pty:dft), Attorney Tanya Buler Scarbrough added to party Weathervane Asset Management LLC(pty:dft) (Scarbrough, Tanya) |
| Filing 44 SUMMONS Returned Executed as to Advanced Technology Select Fund XVII LLC ; served on 1/13/2026. (Federman, William) |
| Filing 43 SUMMONS Returned Executed as to Advanced Technology Select Fund XXIII LLC ; served on 1/13/2026. (Federman, William) |
| Filing 42 SUMMONS Returned Executed as to Kevin Chen ; served on 1/13/2026. (Federman, William) |
| Filing 41 SUMMONS Returned Executed as to Advanced Technology Select Fund IX LLC ; served on 1/13/2026. (Federman, William) |
| Filing 40 SUMMONS Returned Executed as to Advanced Technology Select Fund X LLC ; served on 1/13/2026. (Federman, William) |
| Filing 39 SUMMONS Returned Executed as to Advanced Technology Select Fund XI LLC ; served on 1/13/2026. (Federman, William) |
| Filing 38 SUMMONS Returned Executed as to Advanced Technology Select Fund XVI LLC ; served on 1/13/2026. (Federman, William) |
| Filing 37 SUMMONS Returned Executed as to Advanced Technology Select Fund XVIII LLC ; served on 1/13/2026. (Federman, William) |
| Filing 36 SUMMONS Returned Executed as to Advanced Technology Select Fund XIX LLC ; served on 1/13/2026. (Federman, William) |
| Filing 35 SUMMONS Returned Executed as to Advanced Technology Select Fund XXII LLC ; served on 1/13/2026. (Federman, William) |
| Filing 34 SUMMONS Returned Executed as to KAJJ Management LLC ; served on 1/13/2026. (Federman, William) |
| Filing 33 SUMMONS Returned Executed as to JJFT Management LLC ; served on 1/13/2026. (Federman, William) |
| Filing 32 SUMMONS Returned Executed as to JJC Asset Management LLC ; served on 1/13/2026. (Federman, William) |
| Filing 31 SUMMONS Returned Executed as to Advanced Technology Select Fund XX LLC ; served on 1/13/2026. (Federman, William) |
| Filing 30 SUMMONS Returned Executed as to PHX Financial Inc ; served on 1/15/2026. (Federman, William) |
| Filing 29 SUMMONS Returned Executed as to Weathervane Asset Management LLC ; served on 1/13/2026. (Federman, William) |
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Filing 28
ELECTRONIC ORDER granting #27 Application for Admission Pro Hac Vice of Liam O'Brien. 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 Senior Judge David C Godbey on 1/23/2026) (chmb)
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| Filing 27 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Liam O'Brien (Filing fee $100; Receipt number ATXNDC-16119291) filed by Dedra Scow, Dawn Tindall (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Federman, William) |
| Filing 26 NOTICE of Attorney Appearance by Alex James Ephraim on behalf of Dedra Scow, Dawn Tindall. (Filer confirms contact info in ECF is current.) (Ephraim, Alex) |
| Filing 25 NOTICE of Attorney Appearance by William B Federman on behalf of Dedra Scow, Dawn Tindall. (Filer confirms contact info in ECF is current.) (Federman, William) |
| Filing 24 Summons Issued as to Advanced Technology Select Fund XX LLC. (ndt) |
| Filing 23 Summons Issued as to Advanced Technology Select Fund IX LLC, Advanced Technology Select Fund VIII LLC, Advanced Technology Select Fund X LLC, Advanced Technology Select Fund XI LLC, Advanced Technology Select Fund XIV LLC, Advanced Technology Select Fund XIX LLC, Advanced Technology Select Fund XVI LLC, Advanced Technology Select Fund XVII LLC, Advanced Technology Select Fund XVIII LLC, Advanced Technology Select Fund XXII LLC, Advanced Technology Select Fund XXIII LLC, Kevin Chen, JJC Management LLC, JJFT Management LLC, KAJJ Management LLC, PHX Financial Inc, Weathervane Asset Management LLC. (ndt) |
| Filing 22 Request for Clerk to issue Summons filed by Dedra Scow, Dawn Tindall. (Federman, William) |
| Filing 21 Request for Clerk to issue Summons filed by Dedra Scow, Dawn Tindall. (Federman, William) |
| Filing 20 Request for Clerk to issue Summons filed by Dedra Scow, Dawn Tindall. (Federman, William) |
| Filing 19 Request for Clerk to issue Summons filed by Dedra Scow, Dawn Tindall. (Federman, William) |
| Filing 18 Request for Clerk to issue Summons filed by Dedra Scow, Dawn Tindall. (Federman, William) |
| Filing 17 Request for Clerk to issue Summons filed by Dedra Scow, Dawn Tindall. (Federman, William) |
| Filing 16 Request for Clerk to issue Summons filed by Dedra Scow, Dawn Tindall. (Federman, William) |
| Filing 15 Request for Clerk to issue Summons filed by Dedra Scow, Dawn Tindall. (Federman, William) |
| Filing 14 Request for Clerk to issue Summons filed by Dedra Scow, Dawn Tindall. (Federman, William) |
| Filing 13 Request for Clerk to issue Summons filed by Dedra Scow, Dawn Tindall. (Federman, William) |
| Filing 12 Request for Clerk to issue Summons filed by Dedra Scow, Dawn Tindall. (Federman, William) |
| Filing 11 Request for Clerk to issue Summons filed by Dedra Scow, Dawn Tindall. (Federman, William) |
| Filing 10 Request for Clerk to issue Summons filed by Dedra Scow, Dawn Tindall. (Federman, William) |
| Filing 9 Request for Clerk to issue Summons filed by Dedra Scow, Dawn Tindall. (Federman, William) |
| Filing 8 Request for Clerk to issue Summons filed by Dedra Scow, Dawn Tindall. (Federman, William) |
| Filing 7 Request for Clerk to issue Summons filed by Dedra Scow, Dawn Tindall. (Federman, William) |
| Filing 6 Request for Clerk to issue Summons filed by Dedra Scow, Dawn Tindall. (Federman, William) |
| Filing 5 Request for Clerk to issue Summons filed by Dedra Scow, Dawn Tindall. (Federman, William) |
| Filing 4 AMENDED COMPLAINT WITH JURY DEMAND against Kevin Chen, JJC Asset Management LLC, JJC Management LLC, JJFT Management LLC, John Does 1-10, KAJJ Management LLC, PHX Financial Inc, Weathervane Asset Management LLC, ADVANCED TECHNOLOGY SELECT FUND VIII LLC, ADVANCED TECHNOLOGY SELECT FUND IX LLC, ADVANCED TECHNOLOGY SELECT FUND X LLC, ADVANCED TECHNOLOGY SELECT FUND XI LLC, ADVANCED TECHNOLOGY SELECT FUND XIV LLC, ADVANCED TECHNOLOGY SELECT FUND XVI LLC, ADVANCED TECHNOLOGY SELECT FUND XVII LLC, ADVANCED TECHNOLOGY SELECT FUND XVIII LLC, ADVANCED TECHNOLOGY SELECT FUND XIX LLC, ADVANCED TECHNOLOGY SELECT FUND XX LLC, ADVANCED TECHNOLOGY SELECT FUND XXII LLC, ADVANCED TECHNOLOGY SELECT FUND XXIII LLC filed by Dedra Scow, Dawn Tindall. (One or more defendant(s) is no longer named.) 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. (Federman, William) |
| 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. (kxm) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Dedra Scow, Dawn Tindall. (Clerk QC note: No affiliate entered in ECF). (Federman, William) |
| Filing 1 COMPLAINT WITH JURY DEMAND against Advanced Technology Select Funds, Kevin Chen, JJC Asset Management LLC, JJC Management LLC, JJFT Management LLC, KAJJ Management LLC, PHX Financial, Inc., Weathervane Asset Management LLC filed by Dedra Scow, Dawn Tindall. (Filing fee $405; Receipt number ATXNDC-16083037) 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 Civil) (Federman, William) |
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