RFFC Financial, LLC v. Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington et al
Plaintiff: RFFC Financial, LLC
Defendant: Elias G. Chalhub, II, Wanda E. Chalhub, Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington, Elias G. Chalhub, III, Vince Salvatore, JAMK CAPITAL INC. and Jared Kaufman
Counter-Defendant: RFFC Financial, LLC
Cross-Plaintiff: Elias G. Chalhub, II, Wanda E. Chalhub, Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington and Elias G. Chalhub, III
Counter-Claimant: Elias G. Chalhub, II, Wanda E. Chalhub, Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington and Elias G. Chalhub, III
Cross-Defendant: Vince Salvatore, JAMK CAPITAL INC. and Jared Kaufman
Case Number: 4:2024cv02546
Filed: July 5, 2024
Court: US District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Default
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2024 Filing 10 ANSWER to #1 Complaint with Jury Demand, THIRD PARTY COMPLAINT against Jared Kaufman, Vince Salvatore, JAMK CAPITAL INC., COUNTERCLAIM against RFFC Financial, LLC by Elias G. Chalhub, III, Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington, Elias G. Chalhub, II, Wanda E. Chalhub, filed. (Huschka, Stephen)
August 13, 2024 Filing 9 ANSWER to #1 Complaint by Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington, Elias G. Chalhub, II, Elias G. Chalhub, III, Wanda E. Chalhub, filed. (Noschese, Greg)
July 31, 2024 Filing 8 RETURN of Service of SUMMONS Executed as to Wanda E. Chalhub served on 7/27/2024, answer due 8/19/2024, filed. (Eason, Marcus)
July 24, 2024 Filing 7 RETURN of Service of SUMMONS Executed as to Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington served on 7/23/2024, answer due 8/13/2024, filed. (Eason, Marcus)
July 24, 2024 Filing 6 CERTIFICATE OF INTERESTED PARTIES by RFFC Financial, LLC, filed. (Eason, Marcus)
July 12, 2024 Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (hl4)
July 9, 2024 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/11/2024 at 03:00 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified. (hlc4)
July 5, 2024 Filing 3 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (hlc4)
July 5, 2024 Referral Judge Selected: Magistrate Judge Yvonne Y. Ho randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. (hlc4)
July 5, 2024 Filing 2 Civil cover sheet and request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons Request, #2 Summons Request, #3 Summons Request, #4 Summons Request) (Eason, Marcus) Modified on 7/12/2024 (rlm4).
July 5, 2024 Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-31857902) filed by RFFC Financial, LLC. (Eason, Marcus)

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Search for this case: RFFC Financial, LLC v. Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington et al
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Plaintiff: RFFC Financial, LLC
Represented By: Ashley N Vega
Represented By: Marcus V. Eason
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Defendant: Elias G. Chalhub, II
Represented By: Stephen James Huschka
Represented By: Greg C Noschese
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Defendant: Wanda E. Chalhub
Represented By: Stephen James Huschka
Represented By: Greg C Noschese
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Defendant: Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington
Represented By: Stephen James Huschka
Represented By: Greg C Noschese
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Defendant: Elias G. Chalhub, III
Represented By: Stephen James Huschka
Represented By: Greg C Noschese
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Defendant: Vince Salvatore
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Defendant: JAMK CAPITAL INC.
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Defendant: Jared Kaufman
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Counter-defendant: RFFC Financial, LLC
Represented By: Ashley N Vega
Represented By: Marcus V. Eason
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Cross-plaintiff: Elias G. Chalhub, II
Represented By: Stephen James Huschka
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Cross-plaintiff: Wanda E. Chalhub
Represented By: Stephen James Huschka
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Cross-plaintiff: Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington
Represented By: Stephen James Huschka
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Cross-plaintiff: Elias G. Chalhub, III
Represented By: Stephen James Huschka
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Counter-claimant: Elias G. Chalhub, II
Represented By: Stephen James Huschka
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Counter-claimant: Wanda E. Chalhub
Represented By: Stephen James Huschka
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Counter-claimant: Bear Arms Defense Corporation by serving its Registered Agent Michael Waddington
Represented By: Stephen James Huschka
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Counter-claimant: Elias G. Chalhub, III
Represented By: Stephen James Huschka
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Cross-defendant: Vince Salvatore
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Cross-defendant: JAMK CAPITAL INC.
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Cross-defendant: Jared Kaufman
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