Crimson Ventures and Consulting LLC v. USA
Plaintiff: Crimson Ventures and Consulting LLC
Defendant: USA
Case Number: 5:2024cv00018
Filed: January 11, 2024
Court: US District Court for the Northern District of Texas
Presiding Judge: D Gordon Bryant
Referring Judge: James Wesley Hendrix
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2024 Opinion or Order Filing 8 ORDER granting #7 Motion to Extend Time to File Response to Plaintiff's Motion. Responses due by 3/13/2024. Any response filed by March 13, 2024, shall be deemed timely. (Ordered by Judge James Wesley Hendrix on 2/9/2024) (bdg)
February 8, 2024 Filing 7 MOTION for Extension of Time to File Response/Reply to #2 MOTION filed by USA with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Sharad-DOJ, Saurabh)
January 12, 2024 Opinion or Order Filing 6 ORDER: Before the Court is Crimson Ventures and Consulting, LLC's Motion to Lift Ex Parte Order Restraining Assets and/or to Release $250,000. Dkt. No. 2. The United States of America is ordered to file its response to Crimson's motion no later than 30 days after the date of this Order. (Ordered by Judge James Wesley Hendrix on 1/12/2024) (bdg)
January 12, 2024 Filing 5 New Case Notes: A filing fee has not been paid. Fee DUE. 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. (krr)
January 12, 2024 ***CLERK NOTE: Magistrate Judge D. Gordon Bryant, Jr. assigned to case. (krr) Modified text on 1/12/2024 (krr).
January 11, 2024 Opinion or Order Filing 4 ORDER RESTRAINING ASSETS. (Ordered by Judge James Wesley Hendrix on 1/11/2024) (krr)
January 11, 2024 Filing 3 (Document Restricted) Sealed Exhibits filed by Crimson Ventures and Consulting, LLC. (krr)
January 11, 2024 Filing 2 MOTION TO LIFT EX PARTE ORDER RESTRAINING ASSETS AND/OR TO RELEASE $250,000 filed by Crimson Ventures and Consulting, LLC. (krr)
January 11, 2024 Opinion or Order Filing 1 ORDER: Before the Court is Crimson Ventures and Consulting, LLC's motion to lift the Court's ex parte order restraining assets as to Crimson or to release $250,000. The relief requested and matters contained in this motion will require significant judicial time and resources and therefore will be treated separately from the instant criminal action. The Court directs the Clerk of Court to open a new civil action with Crimson Ventures and Consulting, LLC as the plaintiff and the United States of America as the defendant. The Civil Case number is 5:24-CV-00018-H-BQ. Crimson is ordered to pay the full filing fee of the new civil action within 14 days of the date of this Order. All future docketing pertaining to this motion shall be filed in the civil action. (Ordered by Judge James Wesley Hendrix on 1/11/2024) (krr)

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Plaintiff: Crimson Ventures and Consulting LLC
Represented By: Scott H Palmer
Represented By: Niles S Illich
Represented By: Russell Sloan Turkel
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Defendant: USA
Represented By: Ann Howey-DOJ
Represented By: Saurabh Sharad-DOJ
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