The State of Texas et al v. Texas Precious Metals, LLC
Plaintiff: The State of Texas, Kelly Hancock and Texas Bullion Depository
Defendant: Texas Precious Metals, LLC
Case Number: 7:2026cv00021
Filed: March 2, 2026
Court: U.S. District Court for the Northern District of Texas
Presiding Judge: Reed O'Connor
Nature of Suit: Property Rights: Trademark
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 17, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2026 Filing 19 Appendix in Support filed by Kelly Hancock, Texas Bullion Depository, The State of Texas re #18 Response/Objection, (Bryant, Monroe)
April 17, 2026 Filing 18 RESPONSE AND OBJECTION filed by Kelly Hancock, Texas Bullion Depository, The State of Texas re: #14 MOTION to Transfer Case out of District/Division Or, Alternatively, Dismiss Plaintiffs' First Amended Complaint (Attachments: #1 Proposed Order) (Bryant, Monroe)
April 15, 2026 Filing 17 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Texas Precious Metals, LLC. (Clerk QC note: Affiliate entry indicated). (Emery, Victoria)
March 27, 2026 Filing 16 Appendix in Support filed by Texas Precious Metals, LLC re #14 MOTION to Transfer Case out of District/Division Or, Alternatively, Dismiss Plaintiffs' First Amended Complaint, #15 Brief/Memorandum in Support of Motion (Attachments: #1 Exhibit(s) Saab Declaration, Emery Declaration, and Exhibits 1 - 4) (Teicher, Shannon)
March 27, 2026 Filing 15 Brief/Memorandum in Support filed by Texas Precious Metals, LLC re #14 MOTION to Transfer Case out of District/Division Or, Alternatively, Dismiss Plaintiffs' First Amended Complaint (Teicher, Shannon)
March 27, 2026 Filing 14 MOTION to Transfer Case out of District/Division Or, Alternatively, Dismiss Plaintiffs' First Amended Complaint filed by Texas Precious Metals, LLC (Attachments: #1 Proposed Order)Attorney Shannon Zmud Teicher added to party Texas Precious Metals, LLC(pty:dft) (Teicher, Shannon)
March 23, 2026 Filing 13 SUMMONS Returned Executed as to Texas Precious Metals, LLC ; served on 3/18/2026. (Bryant, Monroe) Modified service date per PDF on 3/24/2026 (mmw).
March 17, 2026 Filing 12 Summons Reissued as to Texas Precious Metals, LLC. (mmw)
March 17, 2026 Filing 11 Request for Clerk to issue Summons filed by Kelly Hancock, Texas Bullion Depository, The State of Texas. (Bryant, Monroe)
March 17, 2026 Filing 10 FIRST AMENDED COMPLAINT for Declaratory Judgment & Cancellation against All Plaintiffs filed by Texas Bullion Depository, The State of Texas, Kelly Hancock. 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) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I) (Bryant, Monroe) Modified on 3/18/2026 (mmw).
March 6, 2026 Filing 9 SUMMONS Returned Executed as to Texas Precious Metals, LLC ; served on 3/6/2026. (Bryant, Monroe)
March 5, 2026 Filing 8 NOTICE of Attorney Appearance by William David Wassdorf on behalf of Kelly Hancock, Texas Bullion Depository, The State of Texas. (Filer confirms contact info in ECF is current.) (Wassdorf, William)
March 5, 2026 Filing 7 NOTICE of Attorney Appearance by Alexia Kristin Baker on behalf of Kelly Hancock, Texas Bullion Depository, The State of Texas. (Filer confirms contact info in ECF is current.) (Baker, Alexia)
March 5, 2026 Filing 6 NOTICE of Attorney Appearance by Munera Al-Fuhaid on behalf of Kelly Hancock, Texas Bullion Depository, The State of Texas. (Filer confirms contact info in ECF is current.) (Al-Fuhaid, Munera)
March 5, 2026 Filing 5 NOTICE of Attorney Appearance by Ali Thorburn on behalf of Kelly Hancock, Texas Bullion Depository, The State of Texas. (Filer confirms contact info in ECF is current.) (Thorburn, Ali)
March 3, 2026 Filing 4 Summons Issued as to Texas Precious Metals, LLC. (mmw)
March 3, 2026 Filing 3 New Case Notes: A filing fee has been paid. File to: No court file needed. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (No magistrate judge assigned). Clerk to provide copy to plaintiff if not received electronically. (mmw)
March 2, 2026 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Kelly Hancock, Texas Bullion Depository, The State of Texas. (Clerk QC note: No affiliate entered in ECF). (Bryant, Monroe)
March 2, 2026 Filing 1 COMPLAINT against Texas Precious Metals, LLC filed by Texas Bullion Depository, The State of Texas, Kelly Hancock. (Filing fee $405; Receipt number ATXNDC-16239983) 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) (Bryant, Monroe)

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Search for this case: The State of Texas et al v. Texas Precious Metals, LLC
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Plaintiff: The State of Texas
Represented By: William David Wassdorf
Represented By: Munera Al-Fuhaid
Represented By: Jered E Matthysse
Represented By: Ali Thorburn
Represented By: Alexia Kristin Baker
Represented By: Alexandra H Bistline
Represented By: Monroe David Bryant, Jr
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Plaintiff: Kelly Hancock
Represented By: Monroe David Bryant, Jr
Represented By: William David Wassdorf
Represented By: Munera Al-Fuhaid
Represented By: Jered E Matthysse
Represented By: Ali Thorburn
Represented By: Alexia Kristin Baker
Represented By: Alexandra H Bistline
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Plaintiff: Texas Bullion Depository
Represented By: Monroe David Bryant, Jr
Represented By: William David Wassdorf
Represented By: Munera Al-Fuhaid
Represented By: Jered E Matthysse
Represented By: Ali Thorburn
Represented By: Alexia Kristin Baker
Represented By: Alexandra H Bistline
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Defendant: Texas Precious Metals, LLC
Represented By: Victoria Cooper Emery
Represented By: Allison Allman
Represented By: Shannon Zmud Teicher
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