Vilt v. Foris DAX, Inc.
| Robert C. Vilt |
| Foris DAX, Inc., Foris DAX, Inc. doing business as Crypto.com and XR Trading, LLC |
| 4:2023cv01685 |
| May 5, 2023 |
| US District Court for the Southern District of Texas |
| Keith P Ellison |
| Contract: Recovery/Enforcement |
| 28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty |
| None |
Docket Report
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Filing 13
ORDER granting #12 Unopposed MOTION for Extension of Time Respond to Amended Complaint. Defendant Foris DAX, Inc. d/b/a Crypto.com shall respond to the Complaint on orbefore August 10, 2023.(Signed by Judge Keith P Ellison) Parties notified.(JacquelineMata, 4)
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| Filing 12 Unopposed MOTION for Extension of Time Respond to Amended Complaint by Foris DAX, Inc., filed. Motion Docket Date 7/27/2023. (Attachments: #1 Proposed Order)(Throckmorton, Charles) |
| Filing 11 CERTIFICATE OF INTERESTED PARTIES by Foris DAX, Inc., filed.(Throckmorton, Charles) |
| Filing 10 NOTICE of Appearance by Charles W. Throckmorton on behalf of Foris DAX, Inc., filed. (Throckmorton, Charles) |
| Filing 9 RETURN of Service Executed as to Dynadot Inc. on June 20, 2023 re: Subpoena, filed.(Vilt, Robert) |
| Filing 8 Summons Issued as to XR Trading, LLC. Issued summons delivered to plaintiff by NEF, filed. (BrandisIsom, 4) |
| Filing 7 Request for Issuance of Summons as to XR Trading, LLC, filed.(Vilt, Robert) |
| Filing 6 First AMENDED COMPLAINT against All Defendants filed by Robert C. Vilt. Related document: #1 Complaint,, filed by Robert C. Vilt. (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 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64, #65 Exhibit 65, #66 Exhibit 66, #67 Exhibit 67)(Vilt, Robert) |
| Filing 5 WAIVER OF SERVICE Returned Executed as to Foris DAX, Inc. served on 5/10/2023, answer due 7/10/2023, filed.(Vilt, Robert) |
| Filing 4 Summons Issued as to Foris DAX, Inc.. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/25/2023 at 01:30 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(RachelWillborg, 4)
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| Filing 2 Request for Issuance of Summons as to Foris DAX, Inc., filed.(Vilt, Robert) |
| Filing 1 COMPLAINT against Foris DAX, Inc. (Filing fee $ 402 receipt number ATXSDC-29873354) filed by Robert C. Vilt. (Attachments: #1 Affidavit of Robert C. Vilt, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18)(Vilt, Robert) |
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