YXS Investments Inc et al v. Capital Plus Financial LLC et al
| Proteck, LLC, FEFO Group, LLC and YXS Investments, Inc. |
| Farzana Giga, Eric Donnelly, Crossroads Systems, Inc. doing business as Crossroads Impact Corp. and Capital Plus Financial, LLC |
| 4:2024cv00664 |
| July 17, 2024 |
| U.S. District Court for the Northern District of Texas |
| Mark Pittman |
| Contract: Other Contract |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 13, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 RESPONSE filed by FEFO Group, LLC, Proteck, LLC, YXS Investments, Inc. re: #15 MOTION to Dismiss (Mureen, Jonathan) |
| Filing 16 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Capital Plus Financial, LLC. (Clerk QC note: No affiliate entered in ECF). (Cox, Jessica) |
| Filing 15 MOTION to Dismiss filed by Capital Plus Financial, LLC (Attachments: #1 Proposed Order Granting Partial Motion to Dismiss)Attorney Jessica Dale Cox added to party Capital Plus Financial, LLC(pty:dft) (Cox, Jessica) |
| Filing 14 Summons Reissued as to Crossroads Systems, Inc.. (saw) |
| Filing 13 SUMMONS Returned Executed as to Capital Plus Financial, LLC ; served on 7/25/2024. (Mureen, Jonathan) |
| Filing 12 AMENDED DOCUMENT by FEFO Group, LLC, Proteck, LLC, YXS Investments, Inc.. Amendment to #3 Cert. Of Interested Persons/Disclosure Statement. . (Mureen, Jonathan) |
| Filing 11 Request for Clerk to issue Summons filed by FEFO Group, LLC, Proteck, LLC, YXS Investments, Inc.. (Mureen, Jonathan) |
| Filing 10 Summons Reissued as to Eric Donnelly. (bdb) |
| Filing 9 Request for Clerk to issue Summons filed by FEFO Group, LLC, Proteck, LLC, YXS Investments, Inc.. (Mureen, Jonathan) |
Filing 8
ORDER granting #7 Application for Admission Pro Hac Vice of David S. Norris. 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 7/18/2024) (saw)
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| Filing 7 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney David S. Norris (Filing fee $100; Receipt number ATXNDC-14772257) filed by FEFO Group, LLC, Proteck, LLC, YXS Investments, Inc. (Attachments: #1 Proposed Order) (Tancabel, John) |
| Filing 6 NOTICE of Attorney Appearance by John A Tancabel on behalf of FEFO Group, LLC, Proteck, LLC, YXS Investments, Inc.. (Filer confirms contact info in ECF is current.) (Tancabel, John) |
| Filing 5 Summons Issued as to Capital Plus Financial, LLC, Crossroads Systems, Inc., Eric Donnelly, Farzana Giga. (saw) |
| Filing 4 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. (saw) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by FEFO Group LLC, Proteck LLC, YXS Investments Inc. (Clerk QC note: No affiliate entered in ECF). (Mureen, Jonathan) |
| Filing 2 Request for Clerk to issue Summonses to all defendants filed by FEFO GROUP, LLC (a Delaware limited liability company), PROTECK, LLC (a Delaware limited liability company), YXS INVESTMENTS, INC (a Wyoming corporation). (Mureen, Jonathan) |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by YXS INVESTMENTS, INC (a Wyoming corporation), PROTECK, LLC (a Delaware limited liability company), FEFO GROUP, LLC (a Delaware limited liability company). (Filing fee $405; Receipt number ATXNDC-14768123) 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 Exhibit(s) 1 - LSPA, #2 Exhibit(s) 2 - Settlement Agreement, #3 Exhibit(s) 3 - Feb. 2022 Email, #4 Cover Sheet, #5 Cover Sheet Supplement) (Mureen, Jonathan) |
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