Sutherland/Palumbo, LLC v. SSCP Management, Inc. et al
| Sutherland/Palumbo, LLC |
| SSCP Management, Inc., Sdharod Enterprises, Inc., Apple Texas Restaurants, Inc., Texas Apple, LLC, Chris Dharod, Sunil Dharod and Sharmila Dharod |
| 4:2022cv00277 |
| April 7, 2022 |
| US District Court for the Northern District of Texas |
| Reed C O'Connor |
| Other Statutes: Racketeer Influenced and Corrupt Organizations |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 23, 2022. A more recent docket listing may be available from PACER.
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| Filing 22 MOTION to Dismiss filed by Apple Texas Restaurants, Inc., Chris Dharod, Sharmila Dharod, Sunil Dharod, SSCP Management, Inc., Sdharod Enterprises, Inc., Texas Apple, LLC (Attachments: #1 Exhibit(s) Appendix 1, #2 Proposed Order) (Hanshaw, Hastings) |
Filing 21
ORDER granting #20 ...Before the Court is Defendants Unopposed Motion for Leave for Additional Pages for Motion to Dismiss (ECF No. #20 ), filed May 20, 2022. Noting the motion is unopposed and finding good cause, the Court GRANTS the motion. (Ordered by Judge Reed C. O'Connor on 5/23/2022) (wxc)
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| Filing 20 Unopposed MOTION for Leave to File Additional Pages filed by Apple Texas Restaurants, Inc. (Attachments: #1 Proposed Order) (Hanshaw, Hastings) |
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Filing 19
SCHEDULING ORDER: This case is set for trial on this Court's four-week docket beginning May 15, 2023. Joinder of Parties due by 7/12/2022. Amended Pleadings due by 7/12/2022. Motions due by 1/13/2023. Deadline for mediation is on or before 11/16/2022. Discovery due by 12/16/2022. Pretrial Order due by 4/20/2023. (Ordered by Judge Reed C. O'Connor on 5/13/2022) (bdb)
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Filing 18
ORDER: In light of the amended complaint, the Court DISMISSES the #14 motion to dismiss as moot. (Ordered by Judge Reed C. O'Connor on 5/13/2022) (bdb)
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| Filing 17 AMENDED COMPLAINT WITH JURY DEMAND Sutherland/Palumbo's Fifth Amended Complaint Against SSCP Management, Inc., et al. against Sutherland/Palumbo, LLC filed by Sutherland/Palumbo, LLC. 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. (Dennie, Christian) |
| Filing 16 NOTICE of Joint Report Fed. R. Civ. P. 26(f) filed by Sutherland/Palumbo, LLC (Dennie, Christian) |
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Filing 15
ORDER: Before the Court is Motion Defendants Unopposed Motion for Leave for Additional Pages for Motion to Dismiss (ECF No. #13 ), filed April 20, 2022. Noting the motion is unopposed and finding good cause, the Court GRANTS the motion. (Ordered by Judge Reed C. O'Connor on 4/21/2022) (sre)
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| Filing 14 Motion to Dismiss for Failure to State a Claim filed by Apple Texas Restaurants, Inc., Chris Dharod, Sharmila Dharod, Sunil Dharod, SSCP Management, Inc., Sdharod Enterprises, Inc., Texas Apple, LLC with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) Appendix 1, #2 Proposed Order) (Hanshaw, Hastings) |
| Filing 13 MOTION DEFENDANTS UNOPPOSED MOTION FOR LEAVE FOR ADDITIONAL PAGES FOR MOTION TO DISMISS filed by Apple Texas Restaurants, Inc., Chris Dharod, Sharmila Dharod, Sunil Dharod, SSCP Management, Inc., Sdharod Enterprises, Inc., Texas Apple, LLC (Attachments: #1 Proposed Order) (Hanshaw, Hastings) |
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Filing 12
ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER... The Joint Report, which shall be filed on or before May 12, 2022. (Ordered by Judge Reed C. O'Connor on 4/13/2022) (wxc)
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| Filing 11 Brief/Memorandum in Support filed by Apple Texas Restaurants, Inc., Chris Dharod, Sharmila Dharod, Sunil Dharod, SSCP Management, Inc., Sdharod Enterprises, Inc., Texas Apple, LLC re #9 Order Setting Deadline/Hearing, (Hanshaw, Hastings) |
| Filing 10 Brief/Memorandum in Support filed by Sutherland/Palumbo, LLC re #9 Order Setting Deadline/Hearing, (Dennie, Christian) |
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Filing 9
ORDER...The Court thus ORDERS the parties to brief whether the Court should decline to exercise supplemental jurisdiction over the state claims. Cross-briefs are due April 12, and the parties may file replies on April 14. (Ordered by Judge Reed C. O'Connor on 4/8/2022) (wxc)
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Filing 8
ORDER...Defendants removed this case on April 7, 2022. Under Local Rule 81.1(a), the parties that remove a civil action from state court must attach to the notice of removal each document filed in the state court action, except discovery material. The docket reflects that Defendants have not filed the state-court documents. Most notably, Defendants have not attached the Fourth Amended Petition that they claim contains the grounds for removal. Accordingly, the Court ORDERS Defendants to comply with Local Rule 81.1 no later than April 11, 2022. (Ordered by Judge Reed C. O'Connor on 4/8/2022) (wxc)
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| Filing 7 New Case Notes: A filing fee has been paid. File to: Judge O Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (wxc) |
| Filing 6 ADDITIONAL ATTACHMENTS to #1 Notice of Removal,,,, by Defendant Sharmila Dharod. (Attachments: #1 151, #2 152, #3 153, #4 154, #5 155, #6 156, #7 157, #8 158, #9 159, #10 160, #11 161, #12 162, #13 163, #14 164, #15 165, #16 166, #17 167, #18 168, #19 169, #20 170, #21 171, #22 172, #23 173, #24 174, #25 175, #26 176, #27 177, #28 178, #29 179, #30 180, #31 181, #32 182) (Hanshaw, Hastings) |
| Filing 5 ADDITIONAL ATTACHMENTS to #1 Notice of Removal,,,, by Defendant Sharmila Dharod. (Attachments: #1 101, #2 102, #3 103, #4 104, #5 105, #6 106, #7 107, #8 108, #9 109, #10 110, #11 111, #12 112, #13 113, #14 114, #15 115, #16 116, #17 117, #18 118, #19 119, #20 120, #21 122, #22 123, #23 124, #24 125, #25 126, #26 127, #27 128, #28 129, #29 130, #30 131, #31 132, #32 133, #33 134, #34 135, #35 136, #36 137, #37 138, #38 139, #39 140, #40 141, #41 142, #42 143, #43 144, #44 145, #45 146, #46 147, #47 148, #48 149, #49 150) (Hanshaw, Hastings) |
| Filing 4 ADDITIONAL ATTACHMENTS to #1 Notice of Removal,,,, by Defendant Sharmila Dharod. (Attachments: #1 51, #2 52, #3 53, #4 54, #5 55, #6 56, #7 57, #8 58, #9 59, #10 60, #11 61, #12 62, #13 63, #14 64, #15 65, #16 66, #17 67, #18 68, #19 69, #20 70, #21 71, #22 72, #23 73, #24 74, #25 75, #26 76, #27 77, #28 78, #29 79, #30 80, #31 81, #32 82, #33 83, #34 84, #35 85, #36 86, #37 87, #38 88, #39 89, #40 90, #41 91, #42 92, #43 93, #44 94, #45 95, #46 96, #47 97, #48 98, #49 99, #50 100) (Hanshaw, Hastings) |
| Filing 3 ADDITIONAL ATTACHMENTS to #1 Notice of Removal,,,, by Defendant Sharmila Dharod. (Attachments: #1 1, #2 2, #3 3, #4 4, #5 5, #6 6, #7 7, #8 8, #9 9, #10 10, #11 11, #12 12, #13 13, #14 14, #15 15, #16 16, #17 17, #18 18, #19 19, #20 20, #21 21, #22 22, #23 23, #24 24, #25 25, #26 26, #27 27, #28 28, #29 29, #30 30, #31 31, #32 32, #33 33, #34 34, #35 35, #36 36, #37 37, #38 38, #39 39, #40 40, #41 41, #42 42, #43 43, #44 44, #45 45, #46 46, #47 47, #48 48, #49 49, #50 50) (Hanshaw, Hastings) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Apple Texas Restaurants, Inc., Chris Dharod, Sharmila Dharod, Sunil Dharod, SSCP Management, Inc., Sdharod Enterprises, Inc., Texas Apple, LLC. (Clerk QC note: Affiliate entry indicated). (Hanshaw, Hastings) |
| Filing 1 NOTICE OF REMOVAL filed by Sharmila Dharod. (Filing fee $402; receipt number 0539-12734202) 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) A, #2 Index, #3 Docket Sheet, #4 Cover Sheet, #5 Cover Sheet Supplement) (Hanshaw, Hastings) |
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