Gelt Financial, LLC v. Day et al
| Gelt Financial, LLC |
| James Robert Day, 13111 Westheimer, Axiom Capital Management, James D'Amato, Root Ventures, LLC, Bottomline Partners, LLC and Jason D'Amato |
| 4:2022cv04215 |
| December 6, 2022 |
| US District Court for the Southern District of Texas |
| Andrew S Hanen |
| Real Property: Other |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on January 31, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 MOTION for Leave to File to Amend Complaint by Gelt Financial, LLC, filed. Motion Docket Date 2/21/2023. (Attachments: #1 Proposed Order Order)(Conklin, Kelly) |
| Filing 21 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Bottomline Partners, LLC, filed.(Hendershot, Simon) |
| Filing 20 Agreed PROPOSED ORDER Scheduling Order, filed.(Hendershot, Simon) |
| Filing 19 NOTICE of Change of Address by Kelly A. Conklin, counsel for Gelt Financial, LLC, filed. (Conklin, Kelly) |
| Filing 18 ANSWER to #11 Answer to Complaint, Counterclaim by Gelt Financial, LLC, filed.(Conklin, Kelly) |
| Filing 17 RETURN of Service of SUMMONS Executed as to James Robert Day served on 1/9/2023, answer due 1/30/2023, filed.(BrendaLacy, 4) |
| Filing 16 ANSWER to #1 Complaint,, by 13111 Westheimer, filed.(Day, Dwayne) |
| Filing 15 CERTIFICATE OF INTERESTED PARTIES by Root Ventures, LLC, filed.(Hendershot, Simon) |
| Filing 14 CERTIFICATE OF INTERESTED PARTIES by James D'Amato, filed.(Hendershot, Simon) |
| Filing 13 CERTIFICATE OF INTERESTED PARTIES by Bottomline Partners, LLC, filed.(Hendershot, Simon) |
| Filing 12 AMENDED COUNTERCLAIM against Gelt Financial, LLC filed by Bottomline Partners, LLC. (Attachments: #1 Exhibit Exhibit A to Amended Counterclaim, #2 Exhibit Exhibit B to Amended Counterclaim, #3 Exhibit Exhibit C to Amended Counterclaim, #4 Exhibit Exhibit D to Amended Counterclaim)(Hendershot, Simon) |
| Filing 11 ANSWER to #1 Complaint,,, COUNTERCLAIM against Gelt Financial, LLC by Root Ventures, LLC, Bottomline Partners, LLC, James D'Amato, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Hendershot, Simon) |
| Filing 9 CERTIFICATE OF INTERESTED PARTIES by Gelt Financial, LLC, filed.(Conklin, Kelly) |
| Filing 10 RETURN of Service as to Trevor Arnold (Not a party in this case.); On 12/8/22, and 12/12/22, Summons delivered to Axiom Capital Management, filed.(mmarquez, 5) |
| Filing 8 RETURN of Service of SUMMONS Executed as to James D'Amato served on 12/9/2022, answer due 12/30/2022, filed.(hlerma, 4) |
| Filing 7 RETURN of Service of SUMMONS Executed as to Root Ventures, LLC served on 12/9/2022, answer due 12/30/2022, filed.(hlerma, 4) |
| Filing 6 RETURN of Service of SUMMONS Executed as to Bottomline Partners, LLC served on 12/8/2022, answer due 12/29/2022, filed.(DarleneHansen, 4) |
| Filing 5 Summons Issued as to 13111 Westheimer. Issued summons delivered to plaintiff by NEF, filed.(mmarquez, 5) |
| Filing 4 Summons Issued as to Defendants. Issued summons delivered to plaintiff by NEF, filed.(mmarquez, 5) Modified on 12/7/2022 (mmarquez, 5). |
Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/9/2023 at 10:10 AM by video before Magistrate Judge Sam S Sheldon. (Signed by Judge Andrew S Hanen) Parties notified.(AkeitaMichael, 4)
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| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Conklin, Kelly) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-29158458) filed by Gelt Financial, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T)(Conklin, Kelly) |
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