Greathouse et al v. Capital Plus Financial, LLC et al
| Eric Greathouse, Ernesto Covarrubias, Tiffany Sumrall, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith and Alicia Mena |
| Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly and Robert H. Alpert |
| 4:2022cv00686 |
| August 9, 2022 |
| US District Court for the Northern District of Texas |
| Mark Pittman |
| Contract: Other Contract |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 6, 2023. A more recent docket listing may be available from PACER.
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Filing 28
SUMMONS Returned Executed as to Eric A. Donnelly ; served on 8/25/2022. (Lederer, Lawrence)
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Filing 27
ORDER granting #24 Joint Agreed Motion for Extension of Deadlines. Defendants' deadline to answer or otherwise respond to Plaintiffs' Complaint shall be extended up to and including October 17, 2022; Plaintiffs' deadline to file an amended complaint or an opposition to any motion filed in response to the Complaint shall be forty-five days from the date such responsive motion is filed. Plaintiffs' deadline to file any motion for class certification shall be extended up to and including December 22, 2022.(Ordered by Judge Mark Pittman on 8/31/2022). (fba)
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Filing 26
NOTICE of Attorney Appearance by Christopher J Schwegmann on behalf of Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly. (Filer confirms contact info in ECF is current.) (Schwegmann, Christopher)
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Filing 25
NOTICE of Attorney Appearance by Michael P Lynn on behalf of Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly. (Filer confirms contact info in ECF is current.) (Lynn, Michael)
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Filing 24
Joint MOTION to Extend Time of Deadlines filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly (Attachments: #1 Proposed Order)Attorney Katherine Treistman added to party Robert H. Alpert(pty:dft), Attorney Katherine Treistman added to party Capital Plus Financial, LLC(pty:dft), Attorney Katherine Treistman added to party Crossroads Impact Corp.(pty:dft), Attorney Katherine Treistman added to party Eric A. Donnelly(pty:dft) (Treistman, Katherine)
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Filing 23
ELECTRONIC ORDER granting #19 Application for Admission Pro Hac Vice of Matthew M Zapala. 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 Mark Pittman on 8/19/2022)(lbc chmb)
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Filing 22
ELECTRONIC ORDER granting #18 Application for Admission Pro Hac Vice of Michael L. Murphy. 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 Mark Pittman on 8/19/2022)(lbc chmb)
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Filing 21
ELECTRONIC ORDER granting #17 Application for Admission Pro Hac Vice of Bart D. Cohen. 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 Mark Pittman on 8/19/2022) (lbc chmb)
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Filing 20
ELECTRONIC ORDER granting #16 Application for Admission Pro Hac Vice of Lawrence J. Lederer. 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 Mark Pittman on 8/19/2022) (lbc chmb)
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Filing 19
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-13049655) filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: #1 Exhibit(s) Certificate of Good Standing, #2 Proposed Order)Attorney Matthew M Zapala added to party Ernesto Covarrubias(pty:pla), Attorney Matthew M Zapala added to party Eric Greathouse(pty:pla), Attorney Matthew M Zapala added to party Alicia Mena(pty:pla), Attorney Matthew M Zapala added to party Barbara Myles(pty:pla), Attorney Matthew M Zapala added to party Cori Pericho(pty:pla), Attorney Matthew M Zapala added to party John Pinkney(pty:pla), Attorney Matthew M Zapala added to party Joshua Smith(pty:pla), Attorney Matthew M Zapala added to party Tiffany Sumrall(pty:pla) (Zapala, Matthew)
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Filing 18
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-13049301) filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: #1 Proposed Order) (Murphy, Michael)
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Filing 17
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-13049234) filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: #1 Proposed Order)Attorney Bart D Cohen added to party Ernesto Covarrubias(pty:pla), Attorney Bart D Cohen added to party Eric Greathouse(pty:pla), Attorney Bart D Cohen added to party Alicia Mena(pty:pla), Attorney Bart D Cohen added to party Barbara Myles(pty:pla), Attorney Bart D Cohen added to party Cori Pericho(pty:pla), Attorney Bart D Cohen added to party John Pinkney(pty:pla), Attorney Bart D Cohen added to party Joshua Smith(pty:pla), Attorney Bart D Cohen added to party Tiffany Sumrall(pty:pla) (Cohen, Bart)
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Filing 16
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-13049175) filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: #1 Proposed Order) (Lederer, Lawrence)
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Filing 15
SUMMONS Returned Executed as to Robert H. Alpert ; served on 8/13/2022. (Kendall, Joe)
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Filing 14
ELECTRONIC ORDER granting #13 Application for Admission Pro Hac Vice of Justin A Heller. 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 Mark Pittman on 8/16/2022) (lbc chmb)
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Filing 13
Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-13037799) filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: #1 Exhibit(s) Certificate of Good Standing)Attorney Justin A Heller added to party Ernesto Covarrubias(pty:pla), Attorney Justin A Heller added to party Eric Greathouse(pty:pla), Attorney Justin A Heller added to party Alicia Mena(pty:pla), Attorney Justin A Heller added to party Barbara Myles(pty:pla), Attorney Justin A Heller added to party Cori Pericho(pty:pla), Attorney Justin A Heller added to party John Pinkney(pty:pla), Attorney Justin A Heller added to party Joshua Smith(pty:pla), Attorney Justin A Heller added to party Tiffany Sumrall(pty:pla) (Heller, Justin)
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Filing 12
SUMMONS Returned Executed as to Capital Plus Financial, LLC ; served on 8/11/2022. (Kendall, Joe)
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Filing 11
ELECTRONIC ORDER granting #10 Application for Admission Pro Hac Vice of Katherine C Campbell. 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 Mark Pittman on 8/15/2022) (chmb lbc)
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Filing 10
Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: #1 Proposed Order) (Campbell, Katherine)
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Filing 9
Order and Notice of Deficiency: Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall must address the following deficiency: Paragraph XII is incomplete in Application for admission pro hac vice (ECF No. #8 ). (Ordered by Judge Mark Pittman on 8/15/2022) (fba)
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Filing 8
***UNFILED***Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-13034321) filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: #1 Proposed Order)Attorney Katherine C Campbell added to party Ernesto Covarrubias(pty:pla), Attorney Katherine C Campbell added to party Eric Greathouse(pty:pla), Attorney Katherine C Campbell added to party Alicia Mena(pty:pla), Attorney Katherine C Campbell added to party Barbara Myles(pty:pla), Attorney Katherine C Campbell added to party Cori Pericho(pty:pla), Attorney Katherine C Campbell added to party John Pinkney(pty:pla), Attorney Katherine C Campbell added to party Joshua Smith(pty:pla), Attorney Katherine C Campbell added to party Tiffany Sumrall(pty:pla) (Campbell, Katherine) Modified on 8/15/2022 (fba).
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Filing 7
SUMMONS Returned Executed as to Crossroads Impact Corp. ; served on 8/11/2022. (Kendall, Joe)
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Filing 6
Summons Issued as to Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly. (bdb)
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Filing 5
New Case Notes: A filing fee has been paid. File to: Judge Pittman. 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. (bdb)
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Filing 4
ADDITIONAL ATTACHMENTS to #1 Complaint,,,,, by Plaintiffs Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall. (Kendall, Joe)
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Filing 3
Request for Clerk to issue Summons filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall. (Kendall, Joe)
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall. (Clerk QC note: No affiliate entered in ECF). (Kendall, Joe)
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Filing 1
COMPLAINT WITH JURY DEMAND against All Defendants filed by John Pinkney, Ernesto Covarrubias, Barbara Myles, Cori Pericho, Alicia Mena, Eric Greathouse, Joshua Smith, Tiffany Sumrall. (Filing fee $402; Receipt number 0539-13019776) 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) (Kendall, Joe)
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