Alattar v. Sano Holdings, Inc.
Plaintiff: Kahled Alattar
Defendant: Kevan Casey, Frederick Huttner, Top Gear, Inc, Luxeyard Inc, Jonathan Friedlander, Scott Gann, Jonathan Camarillo, The Jonathan Camarillo Trust, William W Bartlett, Jr, Kevin Lisman, Thomas Hudson, Brompton Group NA LLC, Mark Trotter, Kay Holdings, Inc., Acadia Holding Corporation, Susan Pack, Lance Baral, Robert Klinek, Aaron Bell, Christopher Bell, Rachel Bell, William Maury Bell, Lawrence Isen, Huttner 1999 Partnership, Ltd., Tommy Allen, David Nagelberg, Tobin Smith, Jeffrey Sater, Far East Strategies LLC, Equity Highrise, Inc., Oso Capital, LLC, Lee Bear, LLC, Lazy Bear, LLC, Sun Bear, LLC, Joseph Lee, Next Media, LLC and Jeff Lamont
Not Classified By Court: Jinsun LLC
Intervenor Plaintiff: Babak Daghighi
3Rd Party Defendant: Sano Holdings, Inc., Apex Clearing Corporation and Wilson-Davis & Co.
Intervenor Defendant: The Jonathan Camarillo
Cross Claimant: Luxeyard, Inc.
Cross Defendant: Lamont Jefferson
Case Number: 4:2014cv00266
Filed: February 5, 2014
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Gray H Miller
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. § 22 Securities Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 17, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 17, 2014 Opinion or Order Filing 127 ORDER OF REMAND GRANTING #10 Opposed MOTION to Remand; DENYING AS MOOT #108 MOTION to Dismiss for lack of personal jurisdiction, #126 MOTION for Steven Engelhardt to Withdraw as Attorney, #17 Opposed MOTION to Dismiss Rule 12(b)(2), #15 Opposed MOTION to Dismiss Rule 12 (b)(2), #16 Opposed MOTION to Dismiss Rule 12(b)(2), #14 Opposed MOTION to Dismiss Rule 12 (b)(2), #36 Opposed MOTION to Dismiss , #12 Opposed MOTION to Dismiss Rule 12(b)(2). Case terminated on 7/17/2014.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
July 7, 2014 Filing 126 MOTION for Steven Engelhardt to Withdraw as Attorney by William W Bartlett, Jr, Brompton Group NA LLC, Thomas Hudson, Jeff Lamont, Kevin Lisman, filed. Motion Docket Date 7/28/2014. (Attachments: #1 Proposed Order Order Permitting Withdrawal of Counsel)(Engelhardt, Steven)
July 7, 2014 Filing 125 LETTER OF AGREEMENT by Kahled Alattar, filed.(Keller, Brian)
July 7, 2014 Filing 124 NOTICE of Appearance by J Henderson on behalf of Jeff Lamont, filed. (Henderson, J)
July 7, 2014 Filing 123 NOTICE of Appearance by J Henderson on behalf of William W Bartlett, Jr, filed. (Henderson, J)
July 7, 2014 Filing 122 NOTICE of Appearance by J Henderson on behalf of Thomas Hudson, filed. (Henderson, J)
July 7, 2014 Filing 121 ***DOCKETED IN ERROR***NOTICE of Appearance by J Henderson on behalf of Lamont Jefferson, filed. (Henderson, J) Modified on 7/10/2014 (rkonieczny, 4).
July 7, 2014 Filing 120 NOTICE of Appearance by J Henderson on behalf of Kevin Lisman, filed. (Henderson, J)
July 7, 2014 Filing 119 ***DOCKETED IN ERROR***NOTICE of Appearance by J Henderson on behalf of Tommy Allen, filed. (Henderson, J) Modified on 7/10/2014 (rkonieczny, 4).
July 6, 2014 Filing 118 NOTICE of Appearance by J Randle Henderson on behalf of Brompton Group NA LLC, filed. (Henderson, J)
June 19, 2014 Filing 117 ANSWER to Complaint by Scott Gann, filed.(Moseley, Leslye)
June 19, 2014 Filing 116 ANSWER to Complaint by Jonathan Friedlander, filed.(Moseley, Leslye)
June 19, 2014 Filing 115 First AMENDED ANSWER to by Joseph Lee, filed. (Moseley, Leslye)
June 19, 2014 Filing 114 First AMENDED ANSWER to by Scott Gann, Lazy Bear, LLC, Lee Bear, LLC, Oso Capital, LLC, Sun Bear, LLC, filed. (Moseley, Leslye)
June 19, 2014 Filing 113 ANSWER to Complaint by Kevan Casey, Far East Strategies LLC, Jinsun LLC, filed.(Hopkins, Jason)
June 19, 2014 Filing 112 First AMENDED ANSWER to by Equity Highrise, Inc., Jonathan Friedlander, filed. (Moseley, Leslye)
June 19, 2014 Filing 111 Second AMENDED ANSWER to by Kevan Casey, Far East Strategies LLC, Jinsun LLC, filed. (Hopkins, Jason)
June 19, 2014 Filing 110 First AMENDED ANSWER to by Huttner 1999 Partnership, Ltd., filed. (Karchmer, Jeffrey)
June 19, 2014 Filing 109 First AMENDED ANSWER to by Frederick Huttner, filed. (Karchmer, Jeffrey)
June 19, 2014 Filing 108 MOTION to Dismiss for lack of personal jurisdiction by David Nagelberg, filed. Motion Docket Date 7/10/2014. (Attachments: #1 Affidavit, #2 Exhibit, #3 Proposed Order)(Courtade, John)
June 19, 2014 Filing 107 AMENDED ANSWER to by The Jonathan Camarillo Trust, filed. (Hellinger, Mark)
June 19, 2014 Filing 106 First AMENDED ANSWER to by Lawrence Isen, filed. (Henderson, J)
June 19, 2014 Filing 105 First AMENDED ANSWER to by Jonathan Camarillo, filed. (Hellinger, Mark)
June 19, 2014 Filing 104 First AMENDED ANSWER to by Jeffrey Sater, filed. (Williams, Jason)
June 19, 2014 Filing 103 ANSWER to Complaint by Jeffrey Sater, filed.(Williams, Jason)
June 19, 2014 Filing 102 First AMENDED ANSWER to by Jeffrey Sater, filed. (Williams, Jason)
June 19, 2014 Filing 101 First AMENDED ANSWER to by Tommy Allen, filed. (Engelhardt, Steven)
June 19, 2014 Filing 100 First AMENDED ANSWER to by William W Bartlett, Jr, Brompton Group NA LLC, Thomas Hudson, Jeff Lamont, filed. (Engelhardt, Steven)
June 19, 2014 Opinion or Order Filing 99 ORDER GRANTING #95 Notice of Dismissal without prejudice (Luxeyard, Inc's cross claims against defendants Aaron Bell, Christopher Bell, Rachel Bell and William Maury Bell) (Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
June 19, 2014 Filing 98 AMENDED ANSWER to by Tommy Allen, filed. (Engelhardt, Steven)
June 19, 2014 Filing 97 AMENDED ANSWER to by Kevin Lisman, filed. (Engelhardt, Steven)
June 19, 2014 Filing 96 AMENDED ANSWER to by William W Bartlett, Jr, Brompton Group NA LLC, Thomas Hudson, Lamont Jefferson, filed. (Engelhardt, Steven)
June 6, 2014 Filing 95 NOTICE of Dismissal as to Aaron Bell, Christopher Bell, Rachel Bell, William Maury Bell by Luxeyard Inc, filed. (Attachments: #1 Exhibit Order granting intervention, D. Colo., case no. 1:13-cv-02990)(Sheena, Danny)
April 8, 2014 Filing 94 REPLY to #89 Response to Motion, #90 Response to Motion, #91 Response to Motion, , filed by Sano Holdings, Inc.. (Attachments: #1 Exhibit Declaration)(Henderson, J)
April 7, 2014 Filing 93 Opposed REPLY to #89 Response to Motion, #90 Response to Motion, , filed by Kay Holdings, Inc.. (Henderson, J)
March 26, 2014 Filing 92 RESPONSE to #36 Opposed MOTION to Dismiss filed by Luxeyard Inc. (Attachments: #1 Proposed Order)(Kennedy, Kevin)
March 26, 2014 Filing 91 RESPONSE to #14 Opposed MOTION to Dismiss Rule 12 (b)(2) filed by Luxeyard Inc. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2 (Part 1), #3 Exhibit Exhibit 2 (Part 2), #4 Exhibit Exhibit 2 (Part 3), #5 Exhibit Exhibit 2 (Part 4), #6 Proposed Order)(Kennedy, Kevin)
March 26, 2014 Filing 90 RESPONSE to #17 Opposed MOTION to Dismiss Rule 12(b)(2), #15 Opposed MOTION to Dismiss Rule 12 (b)(2), #16 Opposed MOTION to Dismiss Rule 12(b)(2), #12 Opposed MOTION to Dismiss Rule 12(b)(2) filed by Luxeyard Inc. (Attachments: #1 Exhibit Exhibit 1 (Part 1), #2 Exhibit Exhibit 1 (Part 2), #3 Exhibit Exhibit 1 (Part 3), #4 Exhibit Exhibit 1 (Part 4), #5 Proposed Order)(Kennedy, Kevin)
March 26, 2014 Filing 89 RESPONSE to #16 Opposed MOTION to Dismiss Rule 12(b)(2), #12 Opposed MOTION to Dismiss Rule 12(b)(2) filed by Kahled Alattar. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Proposed Order Proposed Order)(Keller, Brian)
March 25, 2014 Opinion or Order Filing 88 ORDER GRANTING #86 Second MOTION for Extension of Time Respond to Motions to Dismiss, GRANTING #87 Agreed MOTION for Extension of Time to Respond to Defendant Kay Holdings, Inc.'s and Defendant Lance Baral's Rule 12(B)(2) Motions to Dismiss. Responses due 3/26/2014.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
March 20, 2014 Filing 87 Unopposed MOTION for Extension of Time to Respond to Defendant Kay Holdings, Inc.'s and Defendant Lance Baral's Rule 12(B)(2) Motions to Dismiss by Kahled Alattar, filed. Motion Docket Date 4/10/2014. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Proposed Order Proposed Order)(Keller, Brian) Modified on 3/21/2014 (smurdock, 4).
March 19, 2014 Filing 86 Second MOTION for Extension of Time Respond to Motions to Dismiss by Luxeyard Inc, filed. Motion Docket Date 4/9/2014. (Attachments: #1 Proposed Order)(Kennedy, Kevin)
March 18, 2014 Opinion or Order Filing 85 ORDER GRANTING #70 Unopposed MOTION for Extension of Time Responding to Motions to Dismiss. LuxeYards responses to the motions to dismiss filed by Third-Party Defendants Kay Holdings, Inc., Sano Holdings, Inc., Susan Pack, Robert Klinek, Lance Baral, and Tobin Smith shall be due on March 20, 2014.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
March 18, 2014 Opinion or Order Filing 84 SCHEDULING ORDER. ETT: 14 days. Jury trial. ( Amended Pleadings due by 5/30/2014, Joinder of Parties due by 4/18/2014, Pltf Expert Report due by 7/9/2014, Deft Expert Report due by 8/8/2014, Discovery due by 10/9/2014, Mediation due by 11/10/2014, Dispositive Motion Filing due by 11/10/2014, Non-Dispositive Motion Filing due by 11/10/2014, Objections due by 3/20/2015, Joint Pretrial Order due by 3/13/2015, Docket Call set for 3/27/2015 at 10:00 AM in Courtroom 9D before Judge Gray H. Miller)(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
March 10, 2014 Filing 83 REPLY in Support of #10 Opposed MOTION to Remand, filed by Luxeyard Inc. (Attachments: #1 Exhibit Declaration)(Kennedy, Kevin)
March 10, 2014 Filing 82 REPLY to Response to #10 Opposed MOTION to Remand, filed by Kahled Alattar. (Attachments: #1 Exhibit Exhibit A)(Keller, Brian)
March 5, 2014 Filing 81 RESPONSE in Opposition to #10 Opposed MOTION to Remand, filed by Sano Holdings, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Henderson, J)
March 5, 2014 Filing 80 Opposed PROPOSED ORDER Scheduling Order, filed.(Moseley, Leslye)
March 5, 2014 Filing 79 ANSWER to Complaint by Kevin Lisman, filed.(Engelhardt, Steven)
March 4, 2014 Filing 78 Opposed JOINT DISCOVERY/CASE MANAGEMENT PLAN by Wilson-Davis & Co., filed.(Gollwitzer, Arthur)
March 3, 2014 Filing 77 Third SUPPLEMENT to #10 Opposed MOTION to Remand by Kahled Alattar, filed. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Keller, Brian)
March 3, 2014 Filing 76 Joint JOINT DISCOVERY/CASE MANAGEMENT PLAN by Kahled Alattar, filed.(Keller, Brian)
February 28, 2014 Filing 75 Opposed JOINT DISCOVERY/CASE MANAGEMENT PLAN by Babak Daghighi, Luxeyard Inc, filed.(Kennedy, Kevin)
February 28, 2014 Filing 74 JOINDER in #10 Opposed MOTION to Remand , filed by Luxeyard Inc. (Kennedy, Kevin)
February 28, 2014 Filing 73 Opposed JOINT DISCOVERY/CASE MANAGEMENT PLAN by Apex Clearing Corporation, William W Bartlett, Jr, Brompton Group NA LLC, Kevan Casey, Equity Highrise, Inc., Far East Strategies LLC, Jonathan Friedlander, Scott Gann, Thomas Hudson, Frederick Huttner, Huttner 1999 Partnership, Ltd., Lawrence Isen, Jinsun LLC, Kay Holdings, Inc., Robert Klinek, Lazy Bear, LLC, Joseph Lee, Lee Bear, LLC, Kevin Lisman, Oso Capital, LLC, Susan Pack, Sano Holdings, Inc., Jeffrey Sater, Tobin Smith, Sun Bear, LLC, filed.(Tyler, Adam)
February 28, 2014 Filing 72 CERTIFICATE OF INTERESTED PARTIES by Mark Trotter, filed.(Laporte, Anthony)
February 27, 2014 Filing 71 Second SUPPLEMENT to #10 Opposed MOTION to Remand by Kahled Alattar, filed. (Attachments: #1 Supplement Correspodence)(Keller, Brian)
February 26, 2014 Filing 70 Unopposed MOTION for Extension of Time Responding to Motions to Dismiss by Luxeyard, Inc., filed. Motion Docket Date 3/19/2014. (Attachments: #1 Proposed Order Granting Motion for Enlargement of Time)(Kennedy, Kevin)
February 25, 2014 Opinion or Order Filing 69 ORDER GRANTING #35 Unopposed MOTION for Extension of Time Answer or Other Responsive Pleading. Wilson-Davis' response to third party petition due 10 business days after ruling on motion to remand.(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
February 25, 2014 Filing 68 CONSENT to Removal by Kevin Lisman, filed.(Engelhardt, Steven)
February 24, 2014 Filing 67 CERTIFICATE OF INTERESTED PARTIES by Wilson-Davis & Co., filed.(Gollwitzer, Arthur)
February 24, 2014 Filing 66 First CERTIFICATE OF INTERESTED PARTIES by Luxeyard Inc, filed.(Kennedy, Kevin)
February 24, 2014 Filing 65 NOTICE of Appearance by Kevin T. Kennedy on behalf of Luxeyard Inc, Luxeyard, Inc., filed. (Kennedy, Kevin)
February 24, 2014 Filing 64 JOINDER in #10 Opposed MOTION to Remand and Request for Expedited Hearing, filed by Babak Daghighi. (Kennedy, Kevin)
February 24, 2014 Filing 63 First CERTIFICATE OF INTERESTED PARTIES by Babak Daghighi, filed.(Kennedy, Kevin)
February 24, 2014 Filing 62 NOTICE of Appearance by Kevin T. Kennedy on behalf of Babak Daghighi, filed. (Kennedy, Kevin)
February 24, 2014 Filing 61 First SUPPLEMENT to #10 Opposed MOTION to Remand by Kahled Alattar, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Keller, Brian)
February 23, 2014 Filing 59 CERTIFICATE OF INTERESTED PARTIES by Frederick Huttner, Huttner 1999 Partnership, Ltd., filed.(Karchmer, Jeffrey)
February 21, 2014 Filing 60 Notice of Consent to Removal by Next Media, LLC, filed.(vrios, 2)
February 21, 2014 Filing 58 CERTIFICATE OF INTERESTED PARTIES by David Nagelberg, filed.(Courtade, John)
February 21, 2014 Filing 57 First CERTIFICATE OF INTERESTED PARTIES by Kahled Alattar, filed.(Keller, Brian)
February 21, 2014 Filing 56 CERTIFICATE OF INTERESTED PARTIES by Kevan Casey, Far East Strategies LLC, Jinsun LLC, filed.(Tyler, Adam)
February 21, 2014 Filing 55 CERTIFICATE OF INTERESTED PARTIES by Lance Baral, filed.(Henderson, J)
February 21, 2014 Filing 54 CERTIFICATE OF INTERESTED PARTIES by Tobin Smith, filed.(Henderson, J)
February 21, 2014 Filing 53 CERTIFICATE OF INTERESTED PARTIES by Kay Holdings, Inc., filed.(Henderson, J)
February 21, 2014 Filing 52 CERTIFICATE OF INTERESTED PARTIES by Robert Klinek, filed.(Henderson, J)
February 21, 2014 Filing 51 CERTIFICATE OF INTERESTED PARTIES by Lawrence Isen, filed.(Henderson, J)
February 21, 2014 Filing 50 NOTICE by Sano Holdings, Inc., filed. (Attachments: #1 Exhibit Consent to Removal)(Henderson, J)
February 21, 2014 Filing 49 CERTIFICATE OF INTERESTED PARTIES by The Jonathan Camarillo Trust, filed.(Hellinger, Mark)
February 21, 2014 Filing 48 CERTIFICATE OF INTERESTED PARTIES by Jonathan Camarillo, filed.(Hellinger, Mark)
February 21, 2014 Filing 47 First CERTIFICATE OF INTERESTED PARTIES by Jeffrey Sater, filed.(Williams, Jason)
February 21, 2014 Filing 46 CERTIFICATE OF INTERESTED PARTIES by Apex Clearing Corporation, filed.(Neerman, Jonathan)
February 21, 2014 Filing 45 NOTICE of Appearance by David R. Clouston on behalf of Equity Highrise, Inc., Jonathan Friedlander, Scott Gann, Lazy Bear, LLC, Joseph Lee, Lee Bear, LLC, Oso Capital, LLC, Sun Bear, LLC, filed. (Moseley, Leslye)
February 21, 2014 Filing 44 NOTICE Amended Notice Removal by Sano Holdings, Inc., filed. (Attachments: #1 Appendix Table of Cases)(Henderson, J)
February 21, 2014 Filing 43 CERTIFICATE OF INTERESTED PARTIES by Equity Highrise, Inc., Jonathan Friedlander, Scott Gann, Lazy Bear, LLC, Joseph Lee, Lee Bear, LLC, Oso Capital, LLC, Sun Bear, LLC, filed.(Moseley, Leslye)
February 21, 2014 Filing 42 CONSENT to Removal by Jonathan Friedlander, Scott Gann, Equity Highrise, Inc., Oso Capital, LLC, Lee Bear, LLC, Lazy Bear, LLC, Sun Bear, LLC, Joseph Lee, filed.(Moseley, Leslye)
February 21, 2014 Filing 41 CONSENT to Removal by Kevan Casey, Jinsun LLC, Far East Strategies LLC, filed.(Tyler, Adam)
February 21, 2014 Filing 40 NOTICE SIPC Proceeding by Sano Holdings, Inc., filed. (Attachments: #1 Exhibit SIPC Complaint, #2 Exhibit SIPC Stay)(Henderson, J)
February 20, 2014 Filing 39 NOTICE Notice of SIPC Proceeding by Sano Holdings, Inc., filed. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Henderson, J)
February 20, 2014 Filing 38 CONSENT to Removal by Wilson-Davis & Co., filed.(Gollwitzer, Arthur)
February 20, 2014 Filing 37 Signed Declaration of Tobin Smith in support of #36 Opposed Motion to Dismiss, filed. (Attachments: #1 Unredacted attachment)(Henderson, J) Modified on 2/25/2014 (rkonieczny, 4).
February 19, 2014 Filing 36 Opposed MOTION to Dismiss by Tobin Smith, filed. Motion Docket Date 3/12/2014. (Attachments: #1 Appendix, #2 Appendix, #3 Exhibit, #4 Proposed Order)(Henderson, J)
February 18, 2014 Filing 35 Unopposed MOTION for Extension of Time Answer or Other Responsive Pleading by Wilson-Davis & Co., filed. Motion Docket Date 3/11/2014. (Attachments: #1 Proposed Order Proposed Order)(Gollwitzer, Arthur)
February 18, 2014 Filing 34 NOTICE of Appearance by Arthur Gollwitzer III on behalf of Wilson-Davis & Co., filed. (Gollwitzer, Arthur)
February 18, 2014 Filing 33 CONSENT to Removal by The Jonathan Camarillo Trust, filed.(Hellinger, Mark)
February 18, 2014 Filing 32 CONSENT to Removal by Jonathan Camarillo, filed.(Hellinger, Mark)
February 18, 2014 Filing 31 CONSENT to Removal by Jeffrey Sater, filed.(Williams, Jason)
February 18, 2014 Filing 30 CONSENT to Removal by Tobin Smith, filed.(Henderson, J)
February 18, 2014 Filing 29 CONSENT to Removal by David Nagelberg, filed.(Courtade, John)
February 17, 2014 Filing 28 CONSENT to Removal by Tommy Allen, filed.(Engelhardt, Steven)
February 17, 2014 Filing 27 CONSENT to Removal by Brompton Group NA LLC, filed.(Engelhardt, Steven)
February 17, 2014 Filing 26 CONSENT to Removal by Apex Clearing Corporation, filed.(Neerman, Jonathan)
February 14, 2014 Filing 25 CONSENT to Removal by Frederick Huttner, Huttner 1999 Partnership, Ltd., filed.(Karchmer, Jeffrey)
February 13, 2014 Filing 24 CONSENT to Removal by Lawrence Isen, filed.(Henderson, J)
February 13, 2014 Filing 23 CONSENT to Removal by Sano Holdings, Inc., filed.(Henderson, J)
February 13, 2014 Filing 22 CONSENT to Removal by Robert Klinek, filed.(Henderson, J)
February 13, 2014 Filing 21 CONSENT to Removal by Susan Pack, filed.(Henderson, J)
February 13, 2014 Filing 20 CONSENT to Removal by Kay Holdings, Inc., filed.(Henderson, J)
February 13, 2014 Filing 19 CONSENT to Removal by Lance Baral, filed.(Henderson, J)
February 12, 2014 Filing 18 NOTICE of Appearance of Thomas L. Taylor III and Andrew M. Goforth; NOTICE of Consent to Removal by Aaron Bell, Christopher Bell, Rachel Bell, William Maury Bell, filed. (Taylor, Thomas)
February 12, 2014 Filing 17 Opposed MOTION to Dismiss Rule 12(b)(2) by Robert Klinek, filed. Motion Docket Date 3/5/2014. (Attachments: #1 Appendix In Support of Motion, #2 Appendix Declaration Klinek, #3 Appendix Table of Cases)(Henderson, J)
February 12, 2014 Filing 16 Opposed MOTION to Dismiss Rule 12(b)(2) by Lance Baral, filed. Motion Docket Date 3/5/2014. (Attachments: #1 Appendix In Support of Motion, #2 Appendix Declaration Baral, #3 Appendix Table of Cases)(Henderson, J)
February 12, 2014 Filing 15 Opposed MOTION to Dismiss Rule 12 (b)(2) by Susan Pack, filed. Motion Docket Date 3/5/2014. (Attachments: #1 Appendix, #2 Appendix, #3 Exhibit, #4 Appendix)(Henderson, J)
February 12, 2014 Filing 14 Opposed MOTION to Dismiss Rule 12 (b)(2) by Sano Holdings, Inc., filed. Motion Docket Date 3/5/2014. (Attachments: #1 Appendix In Support of motion, #2 Exhibit Dcelaration Wheat, #3 Appendix Table of Cases, #4 Proposed Order Order Granting Dismissal)(Henderson, J)
February 12, 2014 Filing 13 CONSENT to Removal by Acadia Holding Corporation, filed.(Johnson, Blaire)
February 12, 2014 Filing 12 Opposed MOTION to Dismiss Rule 12(b)(2) by Kay Holdings, Inc., filed. Motion Docket Date 3/5/2014. (Attachments: #1 Appendix In Support of motion, #2 Exhibit Declaration, #3 Appendix Table of Cases, #4 Exhibit Deposition Transcript excerpts, #5 Proposed Order Granting motion, #6 Unredacted attachment Clerk Transmittal)(Henderson, J)
February 12, 2014 Filing 11 CONSENT to Removal by Mark Trotter, filed.(Laporte, Anthony)
February 12, 2014 Filing 10 Opposed MOTION to Remand by Kahled Alattar, filed. Motion Docket Date 3/5/2014. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Proposed Order Order Expedited Hearing, #4 Proposed Order Order of Remand, #5 Correspondence)(Keller, Brian)
February 8, 2014 Filing 9 Certificate of Servie in Removed Action by Sano Holdings, Inc., filed.(Henderson, J) Modified on 2/10/2014 (rkonieczny, 4).
February 8, 2014 Filing 8 Certificate of Service by Sano Holdings, Inc., filed.(Henderson, J)
February 7, 2014 Opinion or Order Filing 7 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Scheduling Order Deadline date 3/5/2014(Signed by Judge Gray H. Miller) Parties notified.(rkonieczny, 4)
February 7, 2014 Filing 6 NOTICE of Appearance by J. Randle Henderson on behalf of Sano Holdings, Inc., filed. (Henderson, J)
February 6, 2014 Filing 5 Main Docket Sheet 113th by Sano Holdings, Inc., filed. (Attachments: #1 Unredacted attachment, #2 Unredacted attachment, #3 Unredacted attachment, #4 Unredacted attachment)(Henderson, J)
February 5, 2014 Filing 4 ***DOCKETED IN ERROR*** CERTIFICATE OF INTERESTED PARTIES by Sano Holdings, Inc., filed.(Henderson, J) Modified on 2/10/2014 (rkonieczny, 4).
February 5, 2014 Filing 3 ***DOCKETED IN ERROR - TO BE REFILED***NOTICE of Appearance by J Randle Henderson on behalf of Sano Holdings, Inc., filed. (Henderson, J) Modified on 2/7/2014 (rkonieczny, 4).
February 5, 2014 Filing 2 NOTICE OF REMOVAL from 113th District Harris Cty, case number 201254501 (Filing fee $ 400 receipt number 0541-12701779) filed by Sano Holdings, Inc..(Henderson, J)
February 5, 2014 Filing 1 NOTICE OF REMOVAL from 113th Stateharris County, case number 201254501 (Filing fee $ 400 receipt number 0541-12697435) filed by Sano Holdings, Inc..(Henderson, J)

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Search for this case: Alattar v. Sano Holdings, Inc.
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Not classified by court: Jinsun LLC
Represented By: Jason Michael Hopkins
Represented By: Sondra K Jurica
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Plaintiff: Kahled Alattar
Represented By: Brian McShane Keller
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Defendant: Kevan Casey
Represented By: Jason Michael Hopkins
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Defendant: Frederick Huttner
Represented By: Jeffrey Hunter Karchmer
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Defendant: Top Gear, Inc
Represented By: Danny M Sheena
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Defendant: Luxeyard Inc
Represented By: Danny M Sheena
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Defendant: Jonathan Friedlander
Represented By: David R Clouston
Represented By: Leslye E Moseley
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Defendant: Scott Gann
Represented By: David R Clouston
Represented By: Leslye E Moseley
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Defendant: Jonathan Camarillo
Represented By: Mark Steven Hellinger
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Defendant: The Jonathan Camarillo Trust
Represented By: Mark Steven Hellinger
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Defendant: William W Bartlett, Jr
Represented By: Steven Engelhardt
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Defendant: Kevin Lisman
Represented By: J Randle Henderson
Represented By: Steven Engelhardt
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Defendant: Thomas Hudson
Represented By: Steven Engelhardt
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Defendant: Brompton Group NA LLC
Represented By: Steven Engelhardt
Represented By: J Randle Henderson
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Defendant: Mark Trotter
Represented By: Anthony Laurent Laporte
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Defendant: Kay Holdings, Inc.
Represented By: J Randle Henderson
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Defendant: Acadia Holding Corporation
Represented By: Blaire Bruns Johnson
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Defendant: Susan Pack
Represented By: J Randle Henderson
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Defendant: Lance Baral
Represented By: J Randle Henderson
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Defendant: Robert Klinek
Represented By: J Randle Henderson
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Defendant: Aaron Bell
Represented By: Thomas L Taylor, III
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Defendant: Christopher Bell
Represented By: Thomas L Taylor, III
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Defendant: Rachel Bell
Represented By: Thomas L Taylor, III
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Defendant: William Maury Bell
Represented By: Thomas L Taylor, III
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Defendant: Lawrence Isen
Represented By: J Randle Henderson
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Defendant: Huttner 1999 Partnership, Ltd.
Represented By: Jeffrey Hunter Karchmer
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Defendant: Tommy Allen
Represented By: Steven Engelhardt
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Defendant: David Nagelberg
Represented By: John Courtade
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Defendant: Tobin Smith
Represented By: J Randle Henderson
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Defendant: Jeffrey Sater
Represented By: Jason Edward Williams
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Defendant: Far East Strategies LLC
Represented By: Adam S Tyler
Represented By: Jason Michael Hopkins
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Defendant: Equity Highrise, Inc.
Represented By: Leslye E Moseley
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Defendant: Oso Capital, LLC
Represented By: Leslye E Moseley
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Defendant: Lee Bear, LLC
Represented By: Leslye E Moseley
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Defendant: Lazy Bear, LLC
Represented By: Leslye E Moseley
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Defendant: Sun Bear, LLC
Represented By: Leslye E Moseley
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Defendant: Joseph Lee
Represented By: Leslye E Moseley
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Defendant: Next Media, LLC
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Defendant: Jeff Lamont
Represented By: J Randle Henderson
Represented By: Steven Engelhardt
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Intervenor plaintiff: Babak Daghighi
Represented By: Kevin T Kennedy
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3rd party defendant: Sano Holdings, Inc.
Represented By: J Randle Henderson
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3rd party defendant: Apex Clearing Corporation
Represented By: Jonathan D Neerman
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3rd party defendant: Wilson-Davis & Co.
Represented By: Arthur Gollwitzer, III
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Intervenor defendant: The Jonathan Camarillo
Represented By: Mark Steven Hellinger
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Cross claimant: Luxeyard, Inc.
Represented By: Jason Patrick Scofield
Represented By: Kevin T Kennedy
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Cross defendant: Lamont Jefferson
Represented By: Steven Engelhardt
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