829 Yale Holdings, Inc. v. Alvarez et al;
| 829 Yale Holdings, Inc. |
| David Alvarez, 2017 Yale Development GP, LLC, 2017 Yale Development, LLC, Carb Pura Vida, LLC, Ali Choudhri, D&A Alvarez Group, LLC, Michelle Fraga, Nicholas Fugedi, Jetall Companies, Inc., Lloyd E Kelley, Pabeshan Castle, LLC and Brad Parker |
| 2:2024cv00026 |
| January 26, 2024 |
| US District Court for the Southern District of Texas |
| David S Morales |
| Real Property: Other |
| 28 U.S.C. § 1332 Diversity-Torts to Land |
| Both |
Docket Report
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Filing 112
ORDER TO CONSOLIDATE CASES: Lead Case No. 2:23-cv-188 and Member Case No. 2:24-cv-26; ORDER TRANSFERRING CASE to the Houston Division. (Signed by Judge David S Morales) Parties notified.(VerlindaRios, 2)
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Filing 111
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/11/2024 at 10:00 AM before Judge David S Morales Parties notified.(ChristinaAvila, 2)
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| Filing 110 Case transferred in from Texas Eastern. Case Number 4:23-cv-01019; certified copy of transfer order, certified docket sheet, and transfer letter received |
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Filing 109
ORDER granting #5 First MOTION Transfer Case to the Southern District of Texas filed by Brad Parker. It is further ORDERED that this case is TRANSFERRED WITHOUT DELAY to the Corpus Christi Division of the United States District Court for the Southern District of Texas. Signed by District Judge Amos L. Mazzant, III on 1/25/2024. (dlw, )
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| Interdistrict transfer to the Southern District of Texas District of Texas Corpus Christi Division. (dlw, ) |
| Filing 108 Minute Entry for proceedings held before District Judge Amos L. Mazzant, III: Scheduling Conference/Case Management Conference held on 1/24/2024. Court heard from counsel. Plaintiff requested transfer of cae to Corpus Christi Division, agreed upon by Defendants, granted by the Court. Order will be entered. (No exhibits)(Court Reporter Chris Bickham.) (dm, ) (Additional attachment(s) added on 1/24/2024: #1 Attorney list) (dm, ). |
| Filing 107 MOTION to Dismiss , MOTION to Dismiss for Lack of Jurisdiction , MOTION to Quash by Carb Pura Vida, LLC. (Attachments: #1 Proposed Order)(Hill, J) |
| NOTICE of Resetting of Hearing: Due to inclement weather received in portions of Texas, the Scheduling/Case Management Conference is RESET for Wednesday 1/24/2024 at 1:30 PM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. (No attachment) (tls) |
| NOTICE of Resetting of Hearing Time: Scheduling Conference RESET for 1/17/2024 at 1:30 PM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. (No attachment) (tls) |
| Filing 106 SUMMONS Returned Executed by 829 Yale Holdings, Inc.. D&A Alvarez Group, LLC served on 10/25/2023. (Drinnon, Rodney) |
| Filing 105 RESPONSE in Opposition re #99 OPPOSED MOTION for Sanctions filed by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order)(Drinnon, Rodney) |
| Filing 104 CORRECTED REPORT of Rule 26(f) Planning Meeting. (Patterson, Johnie) |
| Filing 103 REPORT of Rule 26(f) Planning Meeting. (Patterson, Johnie) |
| Filing 102 REPORT of Rule 26(f) Planning Meeting. (Clark, David) |
| Filing 101 NOTICE of Discovery Disclosure by Michelle Fraga, Nicholas Fugedi, Lloyd E Kelley (Patterson, Johnie) |
| Filing 100 NOTICE of Discovery Disclosure by Pabeshan Castle, LLC (Nichols, Jack) |
| Filing 99 OPPOSED MOTION for Sanctions by Michelle Fraga, Nicholas Fugedi, Lloyd E Kelley, Pabeshan Castle, LLC. (Attachments: #1 Proposed Order)(Kelley, Lloyd) |
| Filing 98 SUR-REPLY to Reply to Response to Motion re #67 MOTION to Dismiss For Failure To State A Claim, #66 MOTION to Dismiss for Lack of Jurisdiction MOTION for More Definite Statement , #63 MOTION to Dismiss filed by 829 Yale Holdings, Inc.. (Attachments: #1 Exhibit)(Drinnon, Rodney) |
| Filing 97 NOTICE of Discovery Disclosure by David Alvarez, D&A Alvarez Group, LLC (Trickey, Timothy) |
| Filing 96 RESPONSE in Support re #66 MOTION to Dismiss for Lack of Jurisdiction MOTION for More Definite Statement filed by Lloyd E Kelley. (Kelley, Lloyd) |
| Filing 95 REPLY to Response to Motion re #67 MOTION to Dismiss For Failure To State A Claim filed by Michelle Fraga. (Patterson, Johnie) |
| Filing 94 REPLY to Response to Motion re #63 MOTION to Dismiss filed by Pabeshan Castle, LLC. (Nichols, Jack) |
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Filing 93
ORDER denying #75 Motion to Shorten Time to File Response. Signed by District Judge Amos L. Mazzant, III on 12/19/2023. (dlw, ) Modified on 12/19/2023 (dlw, ).
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| Filing 92 RESPONSE in Opposition re #77 MOTION for Joinder of Defendant Michelle Fraga's Motion to Identify Plaintiff, Counsel, and Others as Vexatious Litigants and Entry of Anti-Suit Injunction filed by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order)(Drinnon, Rodney) |
| Filing 91 ANSWER to #36 Amended Complaint by David Alvarez, D&A Alvarez Group, LLC.(Trickey, Timothy) |
| Filing 90 NOTICE of Attorney Appearance - Pro Hac Vice by Timothy M Trickey on behalf of David Alvarez, D&A Alvarez Group, LLC. Filing fee $ 100, receipt number ATXEDC-9872822. (Trickey, Timothy) |
| Filing 89 RESPONSE in Opposition re #71 MOTION to Strike Plaintiff's Motion for Extension of Time to Serve Defendants David Alvarez and D&A Alvarez Group, LLC with process filed by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(Drinnon, Rodney) |
| Filing 88 RESPONSE in Opposition re #30 MOTION to Dismiss filed by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order)(Drinnon, Rodney) |
| Filing 87 RESPONSE in Opposition re #79 MOTION to Dismiss For Lack Of Timely Service and For Failure To State A Claim MOTION to Dismiss for Lack of Jurisdiction filed by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order)(Drinnon, Rodney) |
| Filing 86 RESPONSE in Opposition re #5 First MOTION Transfer Case to the Southern District of Texas filed by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Drinnon, Rodney) |
| Filing 85 RESPONSE in Opposition re #67 MOTION to Dismiss For Failure To State A Claim, #66 MOTION to Dismiss for Lack of Jurisdiction MOTION for More Definite Statement , #63 MOTION to Dismiss filed by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order, #2 Exhibit)(Drinnon, Rodney) |
| Filing 84 RESPONSE in Opposition re #83 MOTION to Stay re #13 Reply to Response to Motion, #64 Response in Support of Motion, #39 Reply to Response to Motion, #72 MOTION to Stay filed by 829 Yale Holdings, Inc.. (Drinnon, Rodney) |
| Filing 83 MOTION to Stay re #13 Reply to Response to Motion, #64 Response in Support of Motion, #39 Reply to Response to Motion, #72 MOTION to Stay by Pabeshan Castle, LLC. (Nichols, Jack) |
| Filing 82 RESPONSE in Opposition re #74 OPPOSED MOTION Determine Plaintiff, Counsel and Others Vexatious Litigants and Entry of Anti-Suit Injunction filed by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order, #2 Exhibit)(Drinnon, Rodney) |
| Filing 81 RESPONSE in Opposition re #72 MOTION to Stay Case filed by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order)(Drinnon, Rodney) |
| Filing 80 NOTICE of Attorney Appearance by Rodney Lee Drinnon on behalf of 829 Yale Holdings, Inc. (Drinnon, Rodney) |
| Filing 79 MOTION to Dismiss For Lack Of Timely Service and For Failure To State A Claim, MOTION to Dismiss for Lack of Jurisdiction by Nicholas Fugedi. (Attachments: #1 Proposed Order)(Patterson, Johnie) |
| Filing 78 RESPONSE in Opposition re #52 MOTION to Dismiss filed by 829 Yale Holdings, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Proposed Order)(Drinnon, Rodney) |
| Filing 77 MOTION for Joinder by Pabeshan Castle, LLC. (Nichols, Jack) |
| Filing 76 SUR-REPLY to Reply to Response to Motion re #56 OPPOSED MOTION to Strike #36 Amended Complaint filed by 829 Yale Holdings, Inc.. (Drinnon, Rodney) |
| Filing 75 MOTION to Shorten Time to File Response re #72 MOTION to Stay by Michelle Fraga, Lloyd E Kelley, Pabeshan Castle, LLC. (Attachments: #1 Proposed Order)(Kelley, Lloyd) |
| Filing 74 OPPOSED MOTION Determine Plaintiff, Counsel and Others Vexatious Litigants by Michelle Fraga. (Attachments: #1 Exhibit #1, #2 Proposed Order)(Patterson, Johnie) |
| Filing 73 MOTION for Leave to File by Pabeshan Castle, LLC. (Attachments: #1 Proposed Order Proposed Order)(Nichols, Jack) |
| Filing 72 MOTION to Stay by Pabeshan Castle, LLC. (Attachments: #1 Proposed Order Proposed Order)(Nichols, Jack) |
| Filing 71 MOTION to Strike Plaintiff's Motion for Extension of Time to Serve Defendants David Alvarez and D&A Alvarez Group, LLC with process by Lloyd E Kelley. (Attachments: #1 Proposed Order)(Kelley, Lloyd) |
| Filing 70 REPLY to Response to Motion re #56 OPPOSED MOTION to Strike #36 Amended Complaint filed by Lloyd E Kelley. (Kelley, Lloyd) |
| Filing 69 SUR-REPLY to Reply to Response to Motion re #30 MOTION to Dismiss filed by 829 Yale Holdings, Inc.. (Drinnon, Rodney) |
| Filing 68 SUR-REPLY to Reply to Response to Motion re #24 MOTION to Dismiss For Failure To State A Claim MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss Case as Frivolous MOTION to Quash Improper Service filed by 829 Yale Holdings, Inc.. (Drinnon, Rodney) |
| Filing 67 MOTION to Dismiss For Failure To State A Claim by Michelle Fraga. (Attachments: #1 Proposed Order)(Patterson, Johnie) |
| Filing 66 MOTION to Dismiss for Lack of Jurisdiction , MOTION for More Definite Statement by Lloyd E Kelley. (Attachments: #1 Exhibit 8, #2 Exhibit 15, #3 Exhibit 16, #4 Exhibit 18, #5 Exhibit 19, #6 Exhibit 22, #7 Exhibit 23, #8 Exhibit 31, #9 Exhibit 33, #10 Exhibit 34, #11 Exhibit 36, #12 Exhibit 37, #13 Exhibit 39, #14 Proposed Order)(Kelley, Lloyd) |
| Filing 65 RESPONSE in Opposition re #60 MOTION to Strike #58 Reply to Response to Motion, to Dismiss, #61 MOTION to Strike #57 Reply to Response to Motion to Dismiss filed by Lloyd E Kelley. (Attachments: #1 Proposed Order)(Kelley, Lloyd) |
| Filing 64 RESPONSE in Support re #5 First MOTION Transfer Case to the Southern District of Texas filed by Pabeshan Castle, LLC. (Nichols, Jack) |
| Filing 63 MOTION to Dismiss by Pabeshan Castle, LLC. (Attachments: #1 Proposed Order Proposed Order)(Nichols, Jack) |
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Filing 62
ORDER GOVERNING PROCEEDINGS: Rule 26 Meeting Report due by 1/4/2024. Rule 16 Management Conference SET for 1/17/2024 at 03:00 PM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 11/29/2023. (jmb, )
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| Filing 61 MOTION to Strike #57 Reply to Response to Motion to Dismiss by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order)(Drinnon, Rodney) |
| Filing 60 MOTION to Strike #58 Reply to Response to Motion, to Dismiss by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order)(Drinnon, Rodney) |
| Filing 59 RESPONSE in Opposition re #56 OPPOSED MOTION to Strike #36 Amended Complaint filed by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order)(Drinnon, Rodney) |
| Filing 58 REPLY to Response to Motion re #24 MOTION to Dismiss For Failure To State A Claim MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss Case as Frivolous MOTION to Quash Improper Service filed by Michelle Fraga. (Patterson, Johnie) |
| Filing 57 REPLY to Response to Motion re #30 MOTION to Dismiss filed by Pabeshan Castle, LLC. (Nichols, Jack) |
| Filing 56 OPPOSED MOTION to Strike #36 Amended Complaint by Lloyd E Kelley, Pabeshan Castle, LLC. (Attachments: #1 Proposed Order)(Kelley, Lloyd) |
| Counsel are advised that the Court has not opted out of this court's Local Rules concerning courtesy copies; therefore, Counsel are asked to comply with Local Rule CV-5(a)(9) and Local Rule CV-10(b) with respect to sending courtesy copies to Judge Mazzant. Please send copies of filings that exceed 20 pages to Judge Mazzant's chambers. Please use tabs and dividers for exhibits, and please place very voluminous filings in three-ring binder(s). Staples are fine; no binder clips, please. (No attachment) (tls) |
| Filing 55 SUMMONS Returned Executed by 829 Yale Holdings, Inc.. Nicholas Fugedi served on 11/13/2023. (Drinnon, Rodney) |
| Filing 54 NOTICE by Lloyd E Kelley of Re-Urged Motions In Transferred Case (Kelley, Lloyd) |
| Filing 53 REPLY to Response to Motion re #43 MOTION to Dismiss filed by Brad Parker. (Pierce, James) |
| ***NOTICE OF DEFICIENCY HAS BEEN DISREGARDED***NOTICE of Deficiency regarding the MOTION TO DISMISS submitted DOCUMENT #52 - DOCUMENT IS A LETTER FILED USING THE EVENT MOTION TO DISMISS - LETTERS ARE NOT FILED OF RECORD IN THIS COURT. Correction should be made by ONE BUSINESS DAY (baf, ) Modified on 11/28/2023 (baf, ). |
| Filing 52 MOTION to Dismiss by Ali Choudhri. (Attachments: #1 Additional Attachment(s), #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(MacGeorge, Jennifer) |
| Filing 51 NOTICE by 829 Yale Holdings, Inc. re #41 Request for Entry of Default by Clerk, #38 Response in Opposition to Motion, #32 Response to Motion,, Remark, #40 Request for Entry of Default by Clerk, #33 Response in Opposition to Motion,, #29 Response to Motion,, of Re-Urged Motions in Transferred Case (Drinnon, Rodney) |
| Filing 50 NOTICE by Brad Parker Of Reurged Motions in Transferred Case (Doc. 5 & 43) (Pierce, James) |
| Case ASSIGNED to District Judge Amos L. Mazzant, III. (baf, ) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) |
| LOCAL RULE CV-7(j) Re-urged Motions in Transferred/Removed Cases. Except in prisoner cases, any motionspending in another federal or state court made by any party will be considered moot at the time of transfer or removal unless they are re-urged in this court. See Local Rule CV-81(d). (baf, ) |
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Filing 49
ORDER OF TRANSFER re #1 Notice of Removal, filed by Brad Parker. The Court ORDERS that this case be transferred to the Sherman Division of the Eastern District of Texas. Signed by Magistrate Judge John D. Love on 11/15/2023. (gsm)
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| Filing 48 RESPONSE in Opposition re #43 MOTION to Dismiss Amended Complaint filed by 829 Yale Holdings, Inc.. (Attachments: #1 Exhibit, #2 Exhibit)(Drinnon, Rodney) |
| Filing 47 MOTION For Extension of Time and Substituted Service to Serve Nicholas Fugedi, Individually, and as Trustee of Carb Pura Vida Trust by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order, #2 Exhibit)(Drinnon, Rodney) |
| Filing 46 MOTION for Extension of Time and Substituted Service to Serve Defendant Carb Pura Vida, LLC by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order)(Drinnon, Rodney) |
| Filing 45 MOTION for Extension of Time to Serve Amended Complaint by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order)(Drinnon, Rodney) |
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Filing 44
ORDER REFERRING CASE to Magistrate Judge John D. Love. Signed by District Judge Jeremy D. Kernodle on 11/9/2023. (gsm)
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| Filing 43 MOTION to Dismiss by Brad Parker. (Attachments: #1 Exhibit Sherrin Declaration Adopted in Amended Complaint, #2 Exhibit Final Judgment in 2016-64847, #3 Exhibit Steadfast Pleading Seeking to Set Aside July 22, 2019 Deed filed in 2016-64847, #4 Proposed Order Proposed Order)(Pierce, James) |
| Filing 42 RESPONSE to #40 Request for Entry of Default by Clerk by Nicholas Fugedi. (Attachments: #1 Proposed Order)(Patterson, Johnie) |
| Filing 41 Request by 829 Yale Holdings, Inc. for Clerk's Entry of Default against Ali Choudhri. (Attachments: #1 Affidavit/Declaration, #2 Proposed Order)(Drinnon, Rodney) |
| Filing 40 Request by 829 Yale Holdings, Inc. for Clerk's Entry of Default against Nicholas Fugedi. (Attachments: #1 Affidavit/Declaration, #2 Proposed Order)(Drinnon, Rodney) |
| Filing 39 REPLY to Response to Motion re #35 MOTION for Extension of Time and Substitution of Service , #5 First MOTION Transfer Case to the Southern District of Texas Supplement filed by Brad Parker. (Pierce, James) |
| Filing 38 RESPONSE in Opposition re #30 MOTION to Dismiss filed by 829 Yale Holdings, Inc.. (Drinnon, Rodney) (Additional attachment(s) added on 11/8/2023: #1 Proposed Order) (gsm, ). |
| Filing 37 SUMMONS Returned Executed by 829 Yale Holdings, Inc.. Pabeshan Castle, LLC served on 10/24/2023. (Drinnon, Rodney) |
| Filing 36 AMENDED COMPLAINT against All Defendants, filed by 829 Yale Holdings, Inc.. (Attachments: #1 Exhibit, #2 Exhibit)(Drinnon, Rodney) |
| Filing 35 MOTION for Extension of Time and Substitution of Service by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order, #2 Exhibit)(Drinnon, Rodney) |
| Filing 34 SUMMONS Returned Executed by 829 Yale Holdings, Inc.. Lloyd E Kelley served on 10/23/2023. (Drinnon, Rodney) |
| Filing 33 RESPONSE in Opposition re #25 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss Case as Frivolous MOTION to Dismiss for Lack of Jurisdiction MOTION to Quash -Improper Service filed by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit)(Drinnon, Rodney) |
| Filing 32 RESPONSE to Motion re #24 MOTION to Dismiss For Failure To State A Claim MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss Case as Frivolous MOTION to Quash Improper Service filed by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit)(Drinnon, Rodney) |
| Filing 31 SUMMONS Returned Executed by 829 Yale Holdings, Inc.. Carb Pura Vida, LLC served on 10/21/2023. (Drinnon, Rodney) |
| Filing 30 MOTION to Dismiss by Pabeshan Castle, LLC. (Attachments: #1 Proposed Order Proposed Order, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Exhibit Exhibit 7, #9 Exhibit Exhibit 8, #10 Exhibit Exhibit 9, #11 Exhibit Exhibit 10, #12 Exhibit Exhibit 11, #13 Exhibit Exhibit 12, #14 Exhibit Exhibit 13, #15 Exhibit Exhibit 14, #16 Exhibit Exhibit 15, #17 Exhibit Exhibit 16, #18 Exhibit Exhbit 17, #19 Exhibit Exhibit 18, #20 Exhibit Exhibit 19, #21 Exhibit Exhibit 20, #22 Exhibit Exhibit 21, #23 Exhibit Exhibit 22, #24 Exhibit Exhibit 23, #25 Exhibit Exhibit 24, #26 Exhibit Exhibit 25, #27 Exhibit Exhibit 26, #28 Exhibit Exhibit 27, #29 Exhibit Exhibit 28, #30 Exhibit Exhibit 29, #31 Exhibit Exhibit 30, #32 Exhibit Exhibit 31, #33 Exhibit Exhibit 32, #34 Exhibit Exhibit 33, #35 Exhibit Exhibit 34, #36 Exhibit Exhibit 35, #37 Exhibit Exhibit 36, #38 Exhibit Exhibit 37, #39 Exhibit Exhibit 38, #40 Exhibit Exhibit 39)(Nichols, Jack) |
| Filing 29 RESPONSE to Motion re #21 MOTION to Dismiss [Doc. 4] MOTION to Dismiss for Lack of Jurisdiction [Doc. 4] filed by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit)(Drinnon, Rodney) |
| Filing 28 SUMMONS Returned Executed by 829 Yale Holdings, Inc.. Nicholas Fugedi served on 10/16/2023. (Drinnon, Rodney) |
| Filing 27 MOTION for Leave to File Excess Pages in Response to Defendants' Motions by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order)(Drinnon, Rodney) |
| Filing 26 ANSWER to #4 Complaint SUBJECT TO DEFENDANT LLOYD KELLEYS RULE 12(b), 12( e) AND RULE 9, AND HIS MOTION TO TRANSFER by Lloyd E Kelley.(Kelley, Lloyd) |
| Filing 25 MOTION to Dismiss for Failure to State a Claim, MOTION to Dismiss Case as Frivolous , MOTION to Dismiss for Lack of Jurisdiction , MOTION to Quash -Improper Service by Lloyd E Kelley. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Affidavit/Declaration Declaration of Lloyd Kelley, #41 Proposed Order Proposed Order)(Kelley, Lloyd) |
| Filing 24 MOTION to Dismiss For Failure To State A Claim, MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss Case as Frivolous , MOTION to Quash Improper Service by Michelle Fraga. (Attachments: #1 Exhibit #1, #2 Exhibit #2, #3 Exhibit #3, #4 Exhibit #4, #5 Exhibit #5, #6 Exhibit #6, #7 Exhibit #7, #8 Exhibit #8, #9 Exhibit #9, #10 Exhibit #10, #11 Exhibit #11, #12 Exhibit #12, #13 Exhibit #13, #14 Exhibit #14, #15 Exhibit #15, #16 Exhibit #16, #17 Exhibit #17, #18 Exhibit #18, #19 Exhibit #19, #20 Exhibit #20, #21 Exhibit #21, #22 Exhibit #22, #23 Exhibit #23, #24 Exhibit #24, #25 Exhibit #25, #26 Exhibit #26, #27 Exhibit #27, #28 Exhibit #28, #29 Exhibit #29, #30 Exhibit #30, #31 Exhibit #31, #32 Exhibit #32, #33 Exhibit #33, #34 Exhibit #34, #35 Exhibit #35, #36 Exhibit #36, #37 Exhibit #37, #38 Exhibit #38, #39 Exhibit #39 - Declaration, #40 Proposed Order)(Patterson, Johnie) |
| Filing 23 NOTICE by Brad Parker re #2 Notice (Other) OF ADDITIONAL LITIGATION OVER THE SAME SUBJECT MATTER (Local Rule 42) (Pierce, James) |
| Filing 22 ANSWER to #4 Complaint by 2017 Yale Development GP, LLC, 2017 Yale Development, LLC, Jetall Companies, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G)(MacGeorge, Jennifer) |
| Filing 21 MOTION to Dismiss [Doc. 4], MOTION to Dismiss for Lack of Jurisdiction [Doc. 4] by 2017 Yale Development GP, LLC, 2017 Yale Development, LLC, Jetall Companies, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Proposed Order Proposed Order)(MacGeorge, Jennifer) |
| Filing 20 SUMMONS Returned Executed by 829 Yale Holdings, Inc.. Michelle Fraga served on 9/16/2023, answer due 10/10/2023. (Drinnon, Rodney) |
| Filing 19 SUMMONS Returned Executed by 829 Yale Holdings, Inc.. Ali Choudhri served on 9/11/2023, answer due 10/2/2023. (Drinnon, Rodney) |
| Filing 18 SUMMONS Returned Executed by 829 Yale Holdings, Inc.. Lloyd E Kelley served on 9/22/2023, answer due 10/13/2023. (Drinnon, Rodney) |
| Filing 17 SUMMONS Returned Executed by 829 Yale Holdings, Inc.. Pabeshan Castle, LLC served on 9/28/2023, answer due 10/19/2023. (Drinnon, Rodney) |
| Filing 16 SUMMONS Returned Executed by 829 Yale Holdings, Inc.. 2017 Yale Development, LLC served on 9/14/2023, answer due 10/5/2023. (Drinnon, Rodney) |
| Filing 15 SUMMONS Returned Executed by 829 Yale Holdings, Inc.. Jetall Companies, Inc. served on 9/14/2023, answer due 10/5/2023. (Drinnon, Rodney) |
| Filing 14 SUMMONS Returned Executed by 829 Yale Holdings, Inc.. 2017 Yale Development GP, LLC served on 9/14/2023, answer due 10/5/2023. (Drinnon, Rodney) |
| Filing 13 REPLY to Response to Motion re #10 MOTION to Strike #5 First MOTION Transfer Case to the Southern District of Texas , #5 First MOTION Transfer Case to the Southern District of Texas filed by Brad Parker. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6)(Pierce, James) |
| Filing 12 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by 829 Yale Holdings, Inc. (Drinnon, Rodney) |
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Filing 11
ORDER granting #6 Unopposed MOTION for Extension of Time to File Response/Reply to Brad Parker's Motion to Transfer. Plaintiff shall have until August 29, 2023 to file its Response to Parkers Motion to Transfer. Signed by District Judge Jeremy D. Kernodle on 8/29/2023. (gsm)
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| Filing 10 MOTION to Strike #5 First MOTION Transfer Case to the Southern District of Texas by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Drinnon, Rodney) |
| Filing 9 NOTICE of Attorney Appearance by Earl Glenn Thames, Jr on behalf of All Plaintiffs (Thames, Earl) |
| Filing 8 NOTICE of Attorney Appearance by Michael E Jones on behalf of All Plaintiffs (Jones, Michael) |
| Filing 7 SUMMONS Issued as to 2017 Yale Development GP, LLC, 2017 Yale Development, LLC, David Alvarez, Carb Pura Vida, LLC, Ali Choudhri, D&A Alvarez Group, LLC, Michelle Fraga, Nicholas Fugedi, Jetall Companies, Inc., Lloyd E Kelley, Pabeshan Castle, LLC. (jbe, 6) |
| Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply to Brad Parker's Motion to Transfer by 829 Yale Holdings, Inc.. (Attachments: #1 Proposed Order)(Drinnon, Rodney) |
| Filing 5 First MOTION Transfer Case to the Southern District of Texas by Brad Parker. (Attachments: #1 Proposed Order Proposed Order, #2 Exhibit Exhibit List, #3 Exhibit Exhibit 1, #4 Exhibit Exhibit 2, #5 Exhibit Exhibit 3, #6 Exhibit Exhibit 4, #7 Exhibit Exhibit 5, #8 Exhibit Exhibit 6, #9 Exhibit Exhibit 7, #10 Exhibit Exhibit 8, #11 Exhibit Exhibit 9, #12 Exhibit Exhibit 10, #13 Exhibit Exhibit 11, #14 Exhibit Exhibit 12, #15 Exhibit Exhibit 13, #16 Exhibit Exhibit 14, #17 Exhibit Exhibit 15, #18 Exhibit Exhibit 16)(Pierce, James) |
| Filing 4 COMPLAINT (PLAINTIFF'S ORIGINAL PETITION AS FILED IN STATE COURT ACTION) against All Defendants, filed by 829 Yale Holdings, Inc.(wea, 6) |
| Filing 3 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Brad Parker (Pierce, James) |
| Filing 2 NOTICE by Brad Parker OF RELATED CASES (LR 42) (Pierce, James) |
| Filing 1 NOTICE OF REMOVAL by Brad Parker from 481st District Court, Denton County Texas, case number 23-6420-481. (Filing fee $ 402 receipt number ATXEDC-9622505), filed by Brad Parker. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Additional Attachment(s) Local Rule Information for Clerk, #3 Additional Attachment(s) Original Petition and Request for Disclosure, #4 Additional Attachment(s) Civil Docket Sheet o 481st District Court)(Pierce, James) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (wea, 6) |
| District Judge Jeremy D. Kernodle added. (wea, 6) |
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