Cash Flow, LLC dba Flexent v. Whole Stones LLC et al
Plaintiff: Cash Flow, LLC dba Flexent and Cash Flow, LLC doing business as Flexent
Defendant: Whole Stones LLC, Mehmet Ismail Kahyaoglu and Mehmet Kahyaoglu
Case Number: 4:2023cv02913
Filed: August 8, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: George C Hanks
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2023 Filing 14 Certificate of Service on Plaintiff's Motion for Entry of Default by Cash Flow, LLC, filed.(Hall, Trevor)
October 3, 2023 Filing 13 MOTION for Entry of Default against Cash Flow, LLC by Cash Flow, LLC, filed. Motion Docket Date 10/24/2023. (Attachments: #1 Exhibit, #2 Proposed Order)(Hall, Trevor)
October 3, 2023 Filing 12 RETURN of Service, filed.(Hall, Trevor)
October 3, 2023 Filing 11 RETURN of Service, filed.(Hall, Trevor)
October 3, 2023 Filing 10 RETURN of Service of SUMMONS Executed as to Cash Flow, LLC served on 8/23/2023, answer due 9/13/2023, filed.(Hall, Trevor)
September 13, 2023 Filing 9 MOTION for Extension of Time to find legal representation by Mehmet Ismail Kahyaoglu, Mehmet Kahyaoglu, filed. Motion Docket Date 10/4/2023. (NeldaGarcia, 2)
September 11, 2023 Filing 8 MOTION for Extension of Time to Find Legal Representation by Mehmet Ismail Kahyaoglu, Mehmet Kahyaoglu, filed. Motion Docket Date 10/2/2023. (MaraGonzales, 2)
September 1, 2023 Filing 7 CERTIFICATE OF INTERESTED PARTIES by Cash Flow, LLC, filed.(Hall, Trevor)
August 15, 2023 The above entitled action is assigned to United States District Judge George C. Hanks, Jr. Attorneys and Pro Se individuals are responsible for complying with this Court's rules and procedures, specifically, under Rule 6. Motion Practice. B. Pre-Motion Conferences Required for Particular Motions. Please download and review the individual practices of the assigned District Judge, located at: https://www.txs.uscourts.gov/sites/txs/files/GCH_Court_Procedures.pdf. (Note: If clicking the link does not work, you can copy/paste the url into your web browser address bar to view the procedures.) (bthomas, 4)
August 9, 2023 Opinion or Order Filing 6 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/13/2023 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(JoanDavenport, 4)
August 9, 2023 Filing 5 Summons Issued as to Mehmet Kahyaoglu, Mehmet Ismail Kahyaoglu, Whole Stones LLC. Issued summons delivered to plaintiff by NEF, filed.(JoanDavenport, 4)
August 9, 2023 Filing 4 Request for Issuance of Summons as to Mehmet Kahyaoglu, filed.(Hall, Trevor)
August 9, 2023 Filing 3 Request for Issuance of Summons as to Mehmet Ismail Kahyaoglu, filed.(Hall, Trevor)
August 9, 2023 Filing 2 Request for Issuance of Summons as to Whole Stones LLC, filed.(Hall, Trevor)
August 8, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-30326110) filed by Cash Flow, LLC dba Flexent. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hall, Trevor)

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Plaintiff: Cash Flow, LLC dba Flexent
Represented By: Trevor A. Hall
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Plaintiff: Cash Flow, LLC doing business as Flexent
Represented By: Jason Matthew Medley
Represented By: Trevor A. Hall
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Defendant: Whole Stones LLC
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Defendant: Mehmet Ismail Kahyaoglu
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Defendant: Mehmet Kahyaoglu
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