Commerce Equities, Inc. v. AmRisc, LLC et al
| Commerce Equities, Inc. |
| AmRisc, LLC, Highpoint Insurance Group, LLC and CRC Insurance Services, Inc. |
| 4:2020cv02607 |
| July 23, 2020 |
| US District Court for the Southern District of Texas |
| Lynn N Hughes |
| Other Fraud |
| 09 U.S.C. § 1 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 18, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 REPLY Brief in Support of their Motion to Dismiss, and in the alternative, Motion to Compel Arbitration and Motion to Stay or Dismiss, filed by AmRisc, LLC, CRC Insurance Services, Inc.. (Wallace, Jeremy) |
Filing 15
Management ORDER. By 9/26/2020, the parties may file any supplemental briefings. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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| Filing 14 Minute Entry for INITIAL CONFERENCE held before Judge Lynn N Hughes on 9/14/2020. Order to be entered. Internal review set for 9/28/2020. Appearances: Jeffrey Raizner, Benjamin Wickert, Ernesto Alvarez, Michella Gibbs. (Court Reporter: G. Dye) (ghassan, 4) |
| Filing 13 RESPONSE in Opposition to #6 MOTION to Dismiss Under Federal Rules 12(B)(1) and 12(B)(6) and Brief in Support Thereof, filed by Commerce Equities, Inc.. (Attachments: #1 Proposed Order Denying Highpoint's Motion to Dismiss and Remanding Case)(Slania, Andrew) |
| Filing 12 NOTICE of Appearance by Ernesto Alvarez, Jr. on behalf of AmRisc, LLC, CRC Insurance Services, Inc., filed. (Alvarez, Ernesto) |
| Filing 11 NOTICE of Appearance by Michael S. Cedillo and Michella R. Gibbs on behalf of Highpoint Insurance Group, LLC, filed. (Cedillo, Michael) |
| Filing 10 Supplemental RESPONSE to #9 Response in Opposition to Motion , filed by Commerce Equities, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Wickert, Benjamin) |
| Filing 9 RESPONSE in Opposition to #4 MOTION to Dismiss And, In the Alternantive Motion to Compel Arbitration, filed by Commerce Equities, Inc.. (Attachments: #1 Proposed Order)(Slania, Andrew) |
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Filing 8
Extension ORDER terminating #7 . By 9/4/2020, AmRisc and CRC Insurance may move. By 9/11/2020, Highpoint Insurance may move. By 9/18/2020, AmRisc and CRC Insurance may reply. By 9/25/2020, Highpoint may reply. Internal review set for 9/28/2020. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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| Filing 7 LETTER OF AGREEMENT re: Extension of Submission Date by Commerce Equities, Inc., filed.(Slania, Andrew) |
| Filing 6 MOTION to Dismiss Under Federal Rules 12(B)(1) and 12(B)(6) and Brief in Support Thereof by Highpoint Insurance Group, LLC, filed. Motion Docket Date 8/27/2020. (Cedillo, Michael) |
| Filing 5 NOTICE of Serving Rule 26(a)(1) Initial Disclosures by AmRisc, LLC, CRC Insurance Services, Inc., filed. (Shanes, Scott) |
| Filing 4 MOTION to Dismiss And, In the Alternantive Motion to Compel Arbitration by AmRisc, LLC, CRC Insurance Services, Inc., filed. Motion Docket Date 8/20/2020. (Attachments: #1 Exhibit A)(Shanes, Scott) |
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Filing 3
Order: Initial Conference set for 9/14/2020 at 10:30 AM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4)
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| Filing 2 NOTICE in a Removed or Transferred Case (Signed by Judge Lynn N Hughes) Parties notified.(DawnWaggoneradi, 4) |
| Filing 1 NOTICE OF REMOVAL from 295th Judicial District Court of Harris County, Texas, case number 2020-35462 (Filing fee $ 400 receipt number 0541-24969040) filed by CRC Insurance Services, Inc., AmRisc, LLC.(Shanes, Scott) |
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