AKM Enterprises Inc v. Hayes et al
Plaintiff: AKM Enterprises Inc d/b/a Moblize and AKM Enterprises, Inc doing business as Moblize
Defendant: Steven Lee Hayes, Jr., Samarth Gupte, Ryan Dawson and Corva
Case Number: 4:2023cv04144
Filed: November 1, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: George C Hanks
Nature of Suit: Other Statutory Actions
Cause of Action: 88 U.S.C. § 8888 Other Statutory Actions
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 29, 2023 Filing 23 Amended EMERGENCY MOTION by Corva, Corva AI, LLC, Ryan Dawson, Samarth Gupte, Steven Lee Hayes, Jr, filed. Motion Docket Date 1/19/2024. (Attachments: #1 Proposed Order Proposed Order re Emergency Opposed Motion for Additional Time)(Johnson, Millard)
December 28, 2023 Filing 22 Opposed MOTION for Extension of Time ADDITIONAL TIME TO FILE REPLY TO PLAINTIFFS RESPONSE IN OPPOSTION TO MOTION TO DISMISS UNDER FED. R. CIV. P. 12(b)(6) AND FOR MORE DEFINIATE STATEMENT by Corva, Corva AI, LLC, Ryan Dawson, Samarth Gupte, Steven Lee Hayes, Jr, filed. Motion Docket Date 1/18/2024. (Attachments: #1 Proposed Order ORDER GRANTING DEFENDANTS OPPOSED MOTION FOR ADDITIONAL TIME)(Johnson, Millard)
December 22, 2023 Filing 21 MOTION for Leave to File Plaintiff's Unredacted Response and supporting confidential documents under seal by AKM Enterprises, Inc, filed. Motion Docket Date 1/12/2024. (Attachments: #1 Proposed Order for Leave to File to file Under Seal)(Clark, Michael)
December 22, 2023 Filing 20 RESPONSE in Opposition to #12 Opposed MOTION to Dismiss Defendants Fed. R. Civ. P. 12(b)(6) Motion to Dismiss for Failure to State Claim or, in the Alternative, Fed. R. Civ. P. 12(e) Motion for More Definite Statement, filed by AKM Enterprises, Inc. (Attachments: #1 Proposed Order Denying Motion for Definite Statement, #2 Proposed Order Denying Motion to Dismiss)(Clark, Michael)
December 21, 2023 Opinion or Order Filing 19 ORDER granting #14 Unopposed MOTION to Compel Arbitration. All claims asserted against Samarth Gupte are dismissed. Plaintiff shall file a demand for arbitration within 60 days of the date of this Order. (Signed by Judge George C Hanks, Jr) Parties notified. (ByronThomas, 4)
December 21, 2023 Opinion or Order Filing 18 ORDER granting #13 Unopposed MOTION to Compel Arbitration. All claims asserted against Steven Hayes are dismissed. Plaintiff shall file a demand for arbitration within 60 days of the date of this Order. (Signed by Judge George C Hanks, Jr) Parties notified. (ByronThomas, 4)
December 6, 2023 Filing 17 REQUEST for pre-motion conference, filed.(DeLuca, Bradley)
December 5, 2023 Filing 16 CERTIFICATE OF INTERESTED PARTIES by Corva AI, LLC, filed.(DeLuca, Bradley)
December 4, 2023 Filing 15 ANSWER to #1 Complaint by Corva, filed.(DeLuca, Bradley)
December 4, 2023 Filing 14 Unopposed MOTION to Compel Arbitration by Samarth Gupte, filed. Motion Docket Date 12/26/2023. (Attachments: #1 Proposed Order Proposed Order Granting Defendant Samarth Gupte's Unopposed Motion to Compel Arbitration)(DeLuca, Bradley)
December 4, 2023 Filing 13 Unopposed MOTION to Compel Arbitration by Steven Lee Hayes, Jr, filed. Motion Docket Date 12/26/2023. (Attachments: #1 Proposed Order Proposed Order Granting Defendant Steven Haye's Unopposed Motion to Compel Arbitration)(DeLuca, Bradley)
December 4, 2023 Filing 12 Opposed MOTION to Dismiss Defendants Fed. R. Civ. P. 12(b)(6) Motion to Dismiss for Failure to State Claim or, in the Alternative, Fed. R. Civ. P. 12(e) Motion for More Definite Statement by Corva, filed. Motion Docket Date 12/26/2023. (Attachments: #1 Proposed Order Proposed Order Granting Fed. R. Civ. P. 12(b)(6), #2 Proposed Order Proposed Order Granting Fed. R. Civ. P. 12(e))(DeLuca, Bradley)
November 16, 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.) (ByronThomas, 4)
November 6, 2023 Filing 11 CORPORATE DISCLOSURE STATEMENT by AKM Enterprises, Inc, filed.(Clark, Michael)
November 2, 2023 Filing 10 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(RebeccaBecknal, 4)
November 2, 2023 Filing 9 Letter to US Southern District Court of TX (Houston) updating Plaintiff's address by AKM Enterprises, Inc, filed.(Clark, Michael)
November 2, 2023 Filing 8 CERTIFICATE OF INTERESTED PARTIES by AKM Enterprises, Inc, filed.(Clark, Michael)
November 2, 2023 Opinion or Order Filing 7 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/6/2024 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(RebeccaBecknal, 4)
November 1, 2023 Filing 6 Request for Issuance of Summons as to Corva, filed.(Clark, Michael)
November 1, 2023 Filing 5 Request for Issuance of Summons as to Ryan Dawson, filed.(Clark, Michael)
November 1, 2023 Filing 4 Request for Issuance of Summons as to Samarth Gupte, filed.(Clark, Michael)
November 1, 2023 Filing 3 Request for Issuance of Summons as to Steven Lee Hayes, Jr, filed.(Clark, Michael)
November 1, 2023 Filing 2 Request for Issuance of Summons as to Ryan Dawson, filed.(Clark, Michael)
November 1, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-30751092) filed by AKM Enterprises Inc d/b/a Moblize.(Clark, Michael)

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Plaintiff: AKM Enterprises Inc d/b/a Moblize
Represented By: Michael E Clark
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Plaintiff: AKM Enterprises, Inc doing business as Moblize
Represented By: Michael E Clark
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Defendant: Steven Lee Hayes, Jr.
Represented By: Bradley Lane DeLuca
Represented By: Millard A Johnson
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Defendant: Samarth Gupte
Represented By: Bradley Lane DeLuca
Represented By: Millard A Johnson
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Defendant: Ryan Dawson
Represented By: Millard A Johnson
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Defendant: Corva
Represented By: Bradley Lane DeLuca
Represented By: Millard A Johnson
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