Dari Concepts, LLC et al v. EF Global Corporation et al
Plaintiff: Dari Concepts, LLC and Angela Kilic-Cave
Defendant: EF Global Corporation, EFG TieTek, LLC, TieTek Global LLC, TTG Real Estate, LLC, TTG Operating, LLC and LT Resources, Inc.
Case Number: 4:2023cv04176
Filed: November 3, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Kenneth M Hoyt
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 22, 2023 Filing 10 NOTICE of Agreement Extending Defendants' Deadline to Answer (or otherwise respond) to the Complaint by EF Global Corporation, filed. (Judd, T.)
November 29, 2023 Filing 9 CERTIFICATE OF SERVICE of #3 Order for Initial Conference - FORM - Hoyt, #1 Complaint, #8 Summons Issued/Not Issued by Dari Concepts, LLC, Angela Kilic-Cave, filed.(Ray, Hugh)
November 15, 2023 Filing 8 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(AkeitaMichael, 4)
November 13, 2023 Filing 7 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons #2, #2 Summons #3, #3 Summons #4, #4 Summons #5, #5 Summons #6)(Ray, Hugh)
November 13, 2023 Filing 6 CERTIFICATE OF INTERESTED PARTIES by Dari Concepts, LLC, Angela Kilic-Cave, filed.(McMichael, William)
November 9, 2023 Filing 5 NOTICE of Appearance by Reed C. Trechter on behalf of Dari Concepts, LLC, Angela Kilic-Cave, filed. (Trechter, Reed)
November 9, 2023 Filing 4 NOTICE of Appearance by William E. McMichael on behalf of Dari Concepts, LLC, Angela Kilic-Cave, filed. (McMichael, William)
November 6, 2023 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 6/3/2024 at 09:00 AM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified.(AaronJackson, 4)
November 3, 2023 Filing 2 CORPORATE DISCLOSURE STATEMENT by Dari Concepts, LLC, filed.(Ray, Hugh)
November 3, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-30763615) filed by Angela Kilic-Cave, Dari Concepts, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Ray, Hugh)

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Search for this case: Dari Concepts, LLC et al v. EF Global Corporation et al
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Plaintiff: Dari Concepts, LLC
Represented By: Hugh Massey Ray, III
Represented By: Reed Charles Trechter
Represented By: William Edward McMichael
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Plaintiff: Angela Kilic-Cave
Represented By: Hugh Massey Ray, III
Represented By: Reed Charles Trechter
Represented By: William Edward McMichael
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Defendant: EF Global Corporation
Represented By: T. Josh Judd
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Defendant: EFG TieTek, LLC
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Defendant: TieTek Global LLC
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Defendant: TTG Real Estate, LLC
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Defendant: TTG Operating, LLC
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Defendant: LT Resources, Inc.
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