CDIC of NC Protected Cell A-600 LLC et al v. Gottlieb et al
Plaintiff: Aquamarine Risk Management LLC, Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, CDIC of NC Protected Cell A-600 LLC and Series A-600 of Capital Insurance Development Company LLC
Defendant: Advanced Captive Management Company LLC, Energy Redevelopment Company, Inc., Advanced Captive Development Advisors LLC, Forensic Planning Consultancy LLC, The Gottlieb Organization LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, GGR Realty Management LLC, CDIC of North Carolina, LLC and Capital Development Insurance Company, LLC
Case Number: 4:2018cv04142
Filed: October 31, 2018
Court: US District Court for the Southern District of Texas
Presiding Judge: Charles Eskridge
Referring Judge: Ewing Werlein
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on September 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 28, 2020 Opinion or Order Filing 81 NOTICE Notice of Subpoena Duces Tecum to H. Jeffrey Smith by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, filed. (Dawson, Alistair)
August 14, 2020 Opinion or Order Filing 80 NOTICE Notice of Subpoena Duces Tecum to Mark Naras by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, filed. (Dawson, Alistair)
August 14, 2020 Opinion or Order Filing 79 NOTICE Notice of Subpoena Duces Tecum to Donna Naras by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, filed. (Dawson, Alistair)
August 14, 2020 Opinion or Order Filing 78 NOTICE Notice of Subpoena Duces Tecum to John Mehrman by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, filed. (Dawson, Alistair)
July 10, 2020 Opinion or Order Filing 77 NOTICE of Subpoena Duces Tecum to Management Services International LLC by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, filed. (Dawson, Alistair)
June 23, 2020 Opinion or Order Filing 76 SECOND AMENDED SCHEDULING ORDER granting #73 Agreed MOTION to Lift Stay. ( Discovery due by 10/30/2020. Mediation due by 1/14/2021. Dispositive Motion Filing due by 11/30/2020. Non-Dispositive Motion Filing due by 11/30/2020. Joint Pretrial Order due by 2/16/2021. Docket Call set for 3/15/2021 at 09:30 AM before Judge Charles Eskridge.)(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
June 23, 2020 Opinion or Order Filing 75 ORDER granting #71 Unopposed MOTION for Tyler G. Doyle and Crystal N. Robles to Withdraw as AttorneyUnopposed MOTION to Substitute Attorney Alistair B. Dawson and Alyssa McDaniel, Attorney Alistair B. Dawson,Alyssa Brittany McDaniel for Advanced Captive Development Advisors LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for Advanced Captive Development Advisors LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for Advanced Captive Management Company LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for Advanced Captive Management Company LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for CDIC of North Carolina, LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for CDIC of North Carolina, LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for Capital Development Insurance Company, LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for Capital Development Insurance Company, LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for Energy Redevelopment Company, Inc.,Alistair B. Dawson,Alyssa Brittany McDaniel for Energy Redevelopment Company, Inc.,Alistair B. Dawson,Alyssa Brittany McDaniel for Forensic Planning Consultancy LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for Forensic Planning Consultancy LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for GGR Realty Management LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for GGR Realty Management LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for Joshua Gottlieb,Alyssa Brittany McDaniel for Joshua Gottlieb,Alistair B. Dawson,Alyssa Brittany McDaniel for The Asset Retention Trust Co. LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for The Asset Retention Trust Co. LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for The Gottlieb Organization LLC,Alistair B. Dawson,Alyssa Brittany McDaniel for The Gottlieb Organization LLC added Attorney Tyler G Doyle terminated.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
June 23, 2020 Opinion or Order Filing 74 ORDER granting #63 MOTION for Lee L. Kaplan to Withdraw as Attorney. (Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
June 18, 2020 Opinion or Order Filing 73 Agreed MOTION to Lift StayMotions referred to Nancy K Johnson. by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. Motion Docket Date 7/9/2020. (Attachments: #1 Proposed Order)(Fasthoff, Henry)
June 18, 2020 Opinion or Order Filing 72 Agreed MOTION to Lift StayMotions referred to Nancy K Johnson. by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. Motion Docket Date 7/9/2020. (Attachments: #1 Proposed Order)(Fasthoff, Henry)
June 3, 2020 Opinion or Order Filing 71 Unopposed MOTION for Tyler G. Doyle and Crystal N. Robles to Withdraw as Attorney( Motion Docket Date 6/24/2020.), Unopposed MOTION to Substitute Attorney Alistair B. Dawson and Alyssa McDaniel by Joshua Gottlieb, filed. (Attachments: #1 Proposed Order Proposed Order)(Dawson, Alistair)
April 22, 2020 Opinion or Order Filing 70 AO 435 TRANSCRIPT REQUEST by Tyler G. Doyle for Transcript of Discovery Hearing on 4/20/2020 before Judge Johnson. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Fred Warner, filed. (Doyle, Tyler)
April 20, 2020 Opinion or Order Filing 69 MINUTE ENTRY ORDER: Discovery Hearing held on 04.20.20. Appearances: Tyler G Doyle, Henry James Fasthoff, IV, Randall A Pulman, Sydnee Rae Garcia, Crystal Robles. Ct Reporter: Fred Warner. Digital Number: 2:02-3:44PM.(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
March 31, 2020 Opinion or Order Filing 68 MINUTE ENTRY ORDER: Discovery Hearing held on 03.31.20. Appearances: Tyler G Doyle, Henry James Fasthoff, IV, Randall A Pulman, Sydnee Rae Garcia, Crystal Robles. Ct Reporter: Lanie Smith. Digital Number: 2:00-2:11PM. Discovery Hearing continued until 4/20/2020 at 02:00 PM in by telephone before Magistrate Judge Nancy K Johnson(Signed by Magistrate Judge Nancy K Johnson) Parties notified.(sjones, 4)
March 28, 2020 Opinion or Order Filing 67 NOTICE of Resetting. Parties notified. Discovery Hearing reset for 3/31/2020 at 02:00 PM in by telephone before Magistrate Judge Nancy K Johnson, filed. (sjones, 4)
March 27, 2020 Opinion or Order Filing 66 SUPPLEMENT by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Doyle, Tyler)
March 27, 2020 Opinion or Order Filing 65 Letter to Magistrate Judge Johnson and District Judge Eskridge with Attachments by Series A-600 of Capital Insurance Development Company LLC, filed. (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)(Fasthoff, Henry)
March 24, 2020 Opinion or Order Filing 64 NOTICE of Cancellation re: #62 Notice of Setting, filed. (sjones, 4) (Main Document 64 replaced on 3/24/2020) (sjones, 4).
March 24, 2020 Opinion or Order Discovery Hearing set for 03.25.20 is terminated. The court will reset at later date and time. (sjones, 4)
March 16, 2020 Opinion or Order Filing 63 MOTION for Lee L. Kaplan to Withdraw as Attorney by Joshua Gottlieb, filed. Motion Docket Date 4/6/2020. (Attachments: #1 Proposed Order Proposed Order Granting Defendants' Motion to Withdraw Certain Counsel of Record)(Kaplan, Lee)
March 16, 2020 Opinion or Order Filing 62 NOTICE of Setting. Parties notified. Discovery Hearing set for 3/25/2020 at 10:00 AM in by telephone before Magistrate Judge Nancy K Johnson, filed. (sjones, 4)
March 13, 2020 Opinion or Order Filing 61 SURREPLY to #50 MOTION for Partial Summary Judgment , filed by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC. (Kaplan, Lee)
March 11, 2020 Opinion or Order Filing 60 ORDER REFERRING CASE to Magistrate Magistrate Judge Nancy K Johnson. The Court stays this action pending Magistrate Judge Johnson's determination.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
March 9, 2020 Opinion or Order Filing 59 REPLY to Response to #28 MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(b)(6), filed by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC. (Fasthoff, Henry)
March 5, 2020 Opinion or Order Filing 58 REPLY to Response to #50 MOTION for Partial Summary Judgment , filed by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC. (Attachments: #1 Exhibit)(Fasthoff, Henry)
March 2, 2020 Opinion or Order Filing 57 ORDER granting #54 Unopposed MOTION for Leave to File Redacted Exhibits to Response to Plaintiffs' Motion for Partial Summary Judgment (Dkt. 52) (Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
February 28, 2020 Opinion or Order Filing 56 PROPOSED ORDER re: #54 Unopposed MOTION for Leave to File Redacted Exhibits to Response to Plaintiffs' Motion for Partial Summary Judgment (Dkt. 52), filed.(Doyle, Tyler)
February 28, 2020 Opinion or Order Filing 55 RESPONSE in Opposition to #51 MOTION to Dismiss for Lack of Personal Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC. (Doyle, Tyler)
February 26, 2020 Opinion or Order Filing 54 Unopposed MOTION for Leave to File Redacted Exhibits to Response to Plaintiffs' Motion for Partial Summary Judgment (Dkt. 52) by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC, filed. Motion Docket Date 3/18/2020. (Attachments: #1 Exhibit)(Doyle, Tyler)
February 24, 2020 Opinion or Order Filing 53 OBJECTIONS to #50 MOTION for Partial Summary Judgment , filed by Joshua Gottlieb. (Doyle, Tyler)
February 24, 2020 Opinion or Order Filing 52 RESPONSE to #50 MOTION for Partial Summary Judgment filed by Joshua Gottlieb. (Attachments: #1 Exhibit Exhibits)(Doyle, Tyler)
February 7, 2020 Opinion or Order Filing 51 MOTION to Dismiss for Lack of Personal Jurisdiction ( Motion Docket Date 2/28/2020.), MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, filed. (Attachments: #1 Exhibit Exhibit 1, #2 Proposed Order Order)(Fasthoff, Henry)
February 3, 2020 Opinion or Order Filing 50 MOTION for Partial Summary Judgment by CDIC of NC Protected Cell A-600 LLC, filed. Motion Docket Date 2/24/2020. (Attachments: #1 Exhibit Exhibits 1-13)(Fasthoff, Henry)
January 30, 2020 Opinion or Order Filing 49 Amended INITIAL DISCLOSURES by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed.(Fasthoff, Henry)
January 22, 2020 Opinion or Order Filing 48 AMENDED SCHEDULING ORDER granting #47 Agreed MOTION to Modify Docket Control Order as to #24 Scheduling Order,. ( Pltf Expert Report due by 1/30/2020. Deft Expert Report due by 3/16/2020. Discovery due by 4/30/2020. Mediation due by 6/1/2020., Dispositive Motion Filing due by 5/18/2020. Non-Dispositive Motion Filing due by 5/18/2020., Joint Pretrial Order due by 8/1/2020. Docket Call set for 9/21/2020 at 09:30 AM before Judge Charles Eskridge.)(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
January 20, 2020 Opinion or Order Filing 47 Agreed MOTION to Modify Docket Control Order as to #24 Scheduling Order, by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. Motion Docket Date 2/10/2020. (Attachments: #1 Proposed Order Amended Docket Control Order)(Garcia, Sydnee)
January 6, 2020 Opinion or Order Filing 46 NOTICE of Subpoena by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, filed. (Fasthoff, Henry)
December 11, 2019 Opinion or Order Filing 45 NOTICE of Subpoena for Service on Jeffrey Smith by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. (Fasthoff, Henry)
December 10, 2019 Opinion or Order Filing 44 NOTICE of Appearance by Sydnee Garcia on behalf of Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. (Garcia, Sydnee)
December 10, 2019 Opinion or Order Filing 43 NOTICE of Appearance by Randall Pulman on behalf of Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. (Pulman, Randall)
November 11, 2019 Opinion or Order Filing 42 REPLY to ACDA's Counterclaim, filed by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC. (Fasthoff, Henry)
October 23, 2019 Opinion or Order Filing 41 NOTICE of Reassignment to Judge Charles Eskridge, pursuant to Special Order No. 2019-4. Deadlines in scheduling orders remain in effect, and all court settings are vacated. Judge Ewing Werlein, Jr no longer assigned to the case. Parties notified, filed. (NicoleDiaz, 4)
October 22, 2019 Opinion or Order Filing 40 ANSWER to #26 Amended Complaint/Counterclaim/Crossclaim etc.,, COUNTERCLAIM against Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC by The Gottlieb Organization LLC, Advanced Captive Development Advisors LLC, CDIC of North Carolina, LLC, Energy Redevelopment Company, Inc., Capital Development Insurance Company, LLC, Forensic Planning Consultancy LLC, The Asset Retention Trust Co. LLC, Advanced Captive Management Company LLC, GGR Realty Management LLC, Joshua Gottlieb, filed.(Doyle, Tyler)
October 8, 2019 Opinion or Order Filing 39 MEMORANDUM AND ORDER GRANTING IN PART, DENYING IN PART #28 MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(b)(6) (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
August 19, 2019 Opinion or Order Filing 38 NOTICE of Subpoena to Citizens Bank by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. (Fasthoff, Henry)
July 23, 2019 Opinion or Order Filing 37 PROOF OF SERVICE of Management Services International, LLC, filed.(Fasthoff, Henry) Modified on 7/24/2019 (marflores, 4).
July 23, 2019 Opinion or Order Filing 36 NOTICE of Subpoena to The Actuarial Advantage, Inc. by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. (Fasthoff, Henry)
July 23, 2019 Opinion or Order Filing 35 NOTICE of Subpoena to the North Carolina Department of Insurance by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. (Fasthoff, Henry)
July 17, 2019 Opinion or Order Filing 34 NOTICE of Subpoena to Citizens Bank by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. (Fasthoff, Henry)
July 12, 2019 Opinion or Order Filing 33 NOTICE AMENDED NOTICE OF SUBPOENA re: #32 Notice (Other), by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. (Attachments: #1 Exhibit Subpoena Exhibit LIst)(Fasthoff, Henry)
July 8, 2019 Opinion or Order Filing 32 NOTICE of Issuance of Subpoena to Management Services International LLC by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. (Attachments: #1 Exhibit)(Fasthoff, Henry)
May 23, 2019 Opinion or Order Filing 31 INITIAL DISCLOSURES by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed.(Fasthoff, Henry)
May 17, 2019 Opinion or Order Filing 30 REPLY in Support of #28 MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(b)(6), filed by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC. (Doyle, Tyler)
May 10, 2019 Opinion or Order Filing 29 RESPONSE to #28 MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(b)(6) filed by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC. (Attachments: #1 Proposed Order)(Fasthoff, Henry)
April 19, 2019 Opinion or Order Filing 28 MOTION to Dismiss Plaintiffs' Second Amended Complaint Pursuant to Rule 12(b)(6) by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC, filed. Motion Docket Date 5/10/2019. (Doyle, Tyler)
April 8, 2019 Opinion or Order Filing 27 AGREED PROTECTIVE ORDER Granting #25 Motion for Protective Order. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
April 5, 2019 Opinion or Order Filing 26 Second AMENDED COMPLAINT with Jury Demand against All Defendants filed by Aquamarine Pools of Houston LLC, Aquamarine Risk Management LLC, Aquamarine Pools of Texas LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Fasthoff, Henry)
April 3, 2019 Opinion or Order Filing 25 Agreed MOTION for Protective Order by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. Motion Docket Date 4/24/2019. (Attachments: #1 Proposed Order)(Fasthoff, Henry)
March 11, 2019 Opinion or Order Filing 24 DOCKET CONTROL ORDER. Joinder of Parties due by 7/31/2019. Pltf Expert Witness List due by 12/16/2019. Deft Expert Witness List due by 1/31/2020. Discovery due by 3/16/2020. Dispositive Motion Filing due by 4/1/2020. Non-Dispositive Motion Filing due by 4/1/2020. Joint Pretrial Order due by 8/1/2020. Docket Call set for 9/4/2020 at 04:00 PM in Courtroom 11D before Judge Ewing Werlein, Jr. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
March 8, 2019 Opinion or Order Filing 23 Minute Entry for proceedings held before Judge Ewing Werlein, Jr. RULE 16 SCHEDULING CONFERENCE held on 3/8/2019 DISMISSING #15 Defendants' MOTION to Dismiss. By agreement of the parties, #18 Defendants' MOTION to Dismiss Plaintiffs' First Amended Complaint is DISMISSED as moot on the condition that Plaintiffs no later than 04/05/2019. shall file their Second Amended Complaint. Defendants shall have 14 days after being served with Plaintiffs' Second Amended Complaint to move, plead, or otherwise respond. Discovery is stayed until 14 days after Defendants are served with Plaintiffs' Second Amended Complaint. It is expected that Plaintiffs will be allowed no further amendments for the purpose of pleading their present claims with greater particularity. The parties will inform the Court at such time that they think mediation would be helpful to the resolution of the case and will advise the Court of the identity of a mediator to whom they jointly agree that this case can be referred for mediation. Appearances: Tyler G Doyle and Crystal Robles for Defts, Henry James Fasthoff for Pltfs. Law Clerk: K. O'Herin, filed. (marflores, 4)
February 22, 2019 Opinion or Order Filing 22 REPLY in Support of #18 MOTION to Dismiss #17 Amended Complaint/Counterclaim/Crossclaim etc.,, , filed by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC. (Attachments: #1 Appendix Unpublished Cases)(Doyle, Tyler)
February 19, 2019 Opinion or Order Filing 21 NOTICE of Resetting. Parties notified. Initial Conference is RESET to 3/8/2019 at 03:15 PM in Room 11521 before Judge Ewing Werlein, Jr, filed. (marflores, 4)
February 15, 2019 Opinion or Order Filing 20 RESPONSE to #18 MOTION to Dismiss #17 Amended Complaint/Counterclaim/Crossclaim etc.,, filed by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC. (Attachments: #1 Proposed Order)(Fasthoff, Henry)
February 11, 2019 Opinion or Order Filing 19 Agreed JOINT DISCOVERY/CASE MANAGEMENT PLAN by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC, filed. (Attachments: #1 Proposed Order)(Fasthoff, Henry)
January 25, 2019 Opinion or Order Filing 18 MOTION to Dismiss #17 Amended Complaint/Counterclaim/Crossclaim etc.,, by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Capital Development Insurance Company, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC, filed. Motion Docket Date 2/15/2019. (Attachments: #1 Appendix, #2 Proposed Order)(Doyle, Tyler)
January 11, 2019 Opinion or Order Filing 17 First AMENDED COMPLAINT with Jury Demand against Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC filed by Aquamarine Pools of Houston LLC, Aquamarine Risk Management LLC, Aquamarine Pools of Texas LLC, CDIC of NC Protected Cell A-600 LLC, Series A-600 of Capital Insurance Development Company LLC.(Fasthoff, Henry)
December 21, 2018 Opinion or Order Filing 16 CERTIFICATE OF INTERESTED PARTIES by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC, filed.(Doyle, Tyler)
December 21, 2018 Opinion or Order Filing 15 MOTION to Dismiss for Lack of Jurisdiction, Rule 12 Motion for More Definite Statement, and in the Alternative, Motion to Transfer by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC, filed. Motion Docket Date 1/11/2019. (Attachments: #1 Exhibit A, #2 Proposed Order)(Doyle, Tyler)
December 4, 2018 Opinion or Order Filing 14 ORDER Granting #13 Unopposed Motion to Extend Defendants' Deadline to Respond to the Complaint. Response due by 12/24/2018. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
December 3, 2018 Opinion or Order Filing 13 Unopposed MOTION for Extension of Time of Defendants' Deadline to Respond to the Complaint by Advanced Captive Development Advisors LLC, Advanced Captive Management Company LLC, CDIC of North Carolina, LLC, Energy Redevelopment Company, Inc., Forensic Planning Consultancy LLC, GGR Realty Management LLC, Joshua Gottlieb, The Asset Retention Trust Co. LLC, The Gottlieb Organization LLC, filed. Motion Docket Date 12/24/2018. (Attachments: #1 Proposed Order Proposed Order)(Doyle, Tyler)
November 30, 2018 Opinion or Order Filing 12 Return of Service Unexecuted as to Advanced Captive Development Advisors LLC re: Summons (No document enclosed), filed. (Attachments: #1 Envelope)(NelidaLosoya, 7)
November 21, 2018 Opinion or Order Filing 11 RETURN of Service of SUMMONS Executed as to GGR Realty Management LLC served on 11/12/2018, answer due 12/3/2018, filed.(Fasthoff, Henry)
November 21, 2018 Opinion or Order Filing 10 RETURN of Service of SUMMONS Executed as to Energy Redevelopment Company, Inc. served on 11/12/2018, answer due 12/3/2018, filed.(Fasthoff, Henry)
November 21, 2018 Opinion or Order Filing 9 RETURN of Service of SUMMONS Executed as to The Asset Retention Trust Co. LLC served on 11/12/2018, answer due 12/3/2018, filed.(Fasthoff, Henry)
November 21, 2018 Opinion or Order Filing 8 RETURN of Service of SUMMONS Executed as to Advanced Captive Management Company LLC served on 11/12/2018, answer due 12/3/2018, filed.(Fasthoff, Henry)
November 21, 2018 Opinion or Order Filing 7 RETURN of Service of SUMMONS Executed as to Advanced Captive Development Advisors LLC served on 11/12/2018, answer due 12/3/2018, filed.(Fasthoff, Henry)
November 21, 2018 Opinion or Order Filing 6 RETURN of Service of SUMMONS Executed as to Forensic Planning Consultancy LLC served on 11/12/2018, answer due 12/3/2018, filed.(Fasthoff, Henry)
November 21, 2018 Opinion or Order Filing 5 RETURN of Service of SUMMONS Executed as to Joshua Gottlieb served on 11/12/2018, answer due 12/3/2018, filed.(Fasthoff, Henry)
November 5, 2018 Opinion or Order Summons Issued as to All Defendants. Issued summons delivered to plaintiff by First-class mail, filed.(hler, 4)
November 1, 2018 Opinion or Order Filing 4 CERTIFICATE OF INTERESTED PARTIES by Aquamarine Pools of Houston LLC, Aquamarine Pools of Texas LLC, Aquamarine Risk Management LLC, CDIC of NC Protected Cell A-600 LLC, filed.(Fasthoff, Henry)
November 1, 2018 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/22/2019 at 04:15 PM in Room 11521 before Judge Ewing Werlein, Jr(Signed by Judge Ewing Werlein, Jr) Parties notified.(ckrus, 4)
November 1, 2018 Opinion or Order Summons Issued as to All Defendants. Issued summons delivered to plaintiff by First-class mail, filed.(hler, 4)
October 31, 2018 Opinion or Order Filing 2 Request for Issuance of Summons as to All Plaintiffs, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Fasthoff, Henry)
October 31, 2018 Opinion or Order Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-21195402) filed by Aquamarine Pools of Houston LLC, Aquamarine Risk Management LLC, Aquamarine Pools of Texas LLC, CDIC of NC Protected Cell A-600 LLC.(Fasthoff, Henry)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: CDIC of NC Protected Cell A-600 LLC et al v. Gottlieb et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Advanced Captive Management Company LLC
Represented By: Tyler G Doyle
Represented By: Alyssa Brittany McDaniel
Represented By: Alistair B. Dawson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Energy Redevelopment Company, Inc.
Represented By: Tyler G Doyle
Represented By: Alyssa Brittany McDaniel
Represented By: Alistair B. Dawson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Advanced Captive Development Advisors LLC
Represented By: Tyler G Doyle
Represented By: Alyssa Brittany McDaniel
Represented By: Alistair B. Dawson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Forensic Planning Consultancy LLC
Represented By: Tyler G Doyle
Represented By: Alyssa Brittany McDaniel
Represented By: Alistair B. Dawson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Gottlieb Organization LLC
Represented By: Tyler G Doyle
Represented By: Alyssa Brittany McDaniel
Represented By: Alistair B. Dawson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joshua Gottlieb
Represented By: Tyler G Doyle
Represented By: Alyssa Brittany McDaniel
Represented By: Alistair B. Dawson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Asset Retention Trust Co. LLC
Represented By: Tyler G Doyle
Represented By: Alyssa Brittany McDaniel
Represented By: Alistair B. Dawson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GGR Realty Management LLC
Represented By: Tyler G Doyle
Represented By: Alyssa Brittany McDaniel
Represented By: Alistair B. Dawson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CDIC of North Carolina, LLC
Represented By: Tyler G Doyle
Represented By: Alyssa Brittany McDaniel
Represented By: Alistair B. Dawson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital Development Insurance Company, LLC
Represented By: Tyler G Doyle
Represented By: Alyssa Brittany McDaniel
Represented By: Alistair B. Dawson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Aquamarine Risk Management LLC
Represented By: Henry James Fasthoff, IV
Represented By: Sydnee Rae Garcia
Represented By: Randall A Pulman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Aquamarine Pools of Houston LLC
Represented By: Henry James Fasthoff, IV
Represented By: Sydnee Rae Garcia
Represented By: Randall A Pulman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Aquamarine Pools of Texas LLC
Represented By: Henry James Fasthoff, IV
Represented By: Sydnee Rae Garcia
Represented By: Randall A Pulman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CDIC of NC Protected Cell A-600 LLC
Represented By: Henry James Fasthoff, IV
Represented By: Sydnee Rae Garcia
Represented By: Randall A Pulman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Series A-600 of Capital Insurance Development Company LLC
Represented By: Henry James Fasthoff, IV
Represented By: Sydnee Rae Garcia
Represented By: Randall A Pulman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?