Torshare LTD v. IGLO, LLC et al
| Torshare LTD |
| IGLO, LLC, Suneel Menon and Does 1-10; 4:22-cv-482-O |
| 4:2022cv00482 |
| June 2, 2022 |
| US District Court for the Northern District of Texas |
| Reed C O'Connor |
| Hal R Ray |
| Contract: Other Contract |
| 28 U.S.C. § 1330 Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on July 11, 2023. A more recent docket listing may be available from PACER.
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Filing 17
Notice of parties' consent(s) to proceed before the magistrate judge filed by IGLO, LLC, Suneel Menon, Torshare LTD (rekc)
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Filing 16
ORDER: Before the Court is the parties' #15 Joint Status Report. All parties to the above-captioned civil matter have waived their right to proceed before a Judge of the United States District Court and consented to have United States Magistrate Judge Hal Ray conduct any and all further proceedings in the above-styled case. Case reassigned to Magistrate Judge Hal R. Ray, Jr for all further proceedings. Judge Reed C. O'Connor no longer assigned to case. (Ordered by Judge Reed C. O'Connor on 7/26/2022) (mmw)
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Filing 15
Joint STATUS REPORT filed by Torshare LTD. (Deng, Yifei)
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Filing 14
ELECTRONIC ORDER granting #13 Application for Admission Pro Hac Vice of Faye Yifei Deng. 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 Reed C. O'Connor on 7/19/2022) (chmb)
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Filing 13
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12971171) filed by Torshare LTD (Attachments: #1 Exhibit(s) California State Bar Certificate of Good Standing, #2 Proposed Order Proposed Order) (Deng, Yifei)
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Filing 12
ANSWER to Counterclaim filed by Torshare LTD. Related document: #8 Answer to Complaint,,,, Counterclaim,,, 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. (Deng, Yifei)
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Filing 11
NOTICE of Attorney Appearance by Blake Jordan Brownshadel on behalf of IGLO, LLC. (Filer confirms contact info in ECF is current.) (Brownshadel, Blake)
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Filing 10
ORDER REQUIRING SCHEDULING CONFERENCEAND REPORT FOR CONTENTS OF SCHEDULING ORDER: Lead counsel for each party and any unrepresented party shall confer as soon as practicable. The Joint Report shall be filed on or before 7/25/2022. (Ordered by Judge Reed C. O'Connor on 6/27/2022) (jgg)
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Filing 9
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by IGLO, LLC. (Clerk QC note: No affiliate entered in ECF). (Dunn, William)
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Filing 8
Original ANSWER to #1 Complaint,,,,, filed by IGLO, LLC. 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. 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., COUNTERCLAIM against All Plaintiffs filed by IGLO, LLC (Attachments: #1 Exhibit(s) Chart of Deposits, #2 Exhibit(s) Declaration of Homer Hong)Attorney William David Dunn added to party IGLO, LLC(pty:dft) (Dunn, William)
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Filing 7
Notice of Proof of Service, no Summons Returned Executed date specified. (Deng, Yifei) Modified on 7/11/2022 (sre).
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Filing 6
SUMMONS Returned Executed as to IGLO, LLC ; served on 6/6/2022. (Deng, Yifei)
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Filing 5
Summons Issued as to All Defendants. (mmw)
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Filing 3
NOTICE of Attorney Appearance by Yifei Deng for Matthew Harper on behalf of Torshare LTD. (Deng, Yifei)
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Torshare LTD. (Clerk QC note: Affiliate entry indicated). (Deng, Yifei)
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Filing 1
COMPLAINT against All Defendants filed by Torshare LTD. (Filing fee $402; Receipt number 0539-12867178) 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, #2 Exhibit(s) Exhibit 1, #3 Exhibit(s) Exhibit 2, #4 Exhibit(s) Exhibit 3, #5 Exhibit(s) Exhibit 4) (Deng, Yifei)
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