Fiscal Strategies, LLC et al v. Kings Garden Inc. et al
| Fiscal Strategies, LLC, Chad Clay, Clay Services, LLC, Mark Cangelosi, JML Funds LLC, JML Funds McClane LLP, Pecan River LLC, Texas All-Steel, LLC and Medicinal MJ Group LLC |
| Kings Garden Inc., Michael David King, Lauri Kibby, Charles Kieley, CMCI Management, LLC, Hong Financial LLC, James Hong, William Blanda and Josh 1:5, LLC |
| 4:2023cv02695 |
| July 24, 2023 |
| US District Court for the Southern District of Texas |
| George C Hanks |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| ***Delivery Confirmation for delivery date(s) 8/17/2023 re: 8 Document(s) Sent, filed. (DarleneHansen, 4) |
Filing 7
ORDER OF REMAND. Case terminated on 8/14/2023.(Signed by Judge George C Hanks, Jr) Parties notified.(KimberlyPicota, 4)
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| Filing 6 STIPULATION re: Joint Stipulation and Agreement to Remand by Mark Cangelosi, Chad Clay, Clay Services, LLC, Fiscal Strategies, LLC, filed. (Attachments: #1 Exhibit, #2 Proposed Order)(Boyd, Ernest) |
| Filing 5 First CERTIFICATE OF INTERESTED PARTIES by Mark Cangelosi, Chad Clay, Clay Services, LLC, Fiscal Strategies, LLC, filed.(Boyd, Ernest) |
| Filing 4 REQUEST for pre-motion conference, filed.(Sturm, Charles) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/29/2023 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(AkeitaMichael, 4)
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| Filing 2 Other EXHIBITS re: #1 Notice of Removal, by Kings Garden Inc., filed.(Sturm, Charles) |
| Filing 1 NOTICE OF REMOVAL from Harris County District Court, case number 2023-35938 (Filing fee $ 402 receipt number ATXSDC-30244160) filed by Michael David King, William Blanda, Josh 1:5, LLC, James Hong, Charles Kieley, Lauri Kibby, CMCI Management, LLC, Hong Financial LLC, Kings Garden Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Civil Cover Sheet)(Sturm, Charles) |
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