Amber Services NA LLC et al v. Brummett et al
Plaintiff: Amber Services NA LLC and Amber Mining US. LLC
Defendant: John Brummett, Clinton Brown, Laura Hrehor, Dustin McAtee, Tom Darrow, Mark Fisher, Crypto Optimization Group, LLC, CCM Electric, LLC, Critical Coordination, LLC and 3rd Generation Engineering, Inc.
Case Number: 4:2025cv00674
Filed: February 14, 2025
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 11, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2025 Filing 15 NOTICE of Setting as to #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Parties notified. Motion Hearing set for 4/16/2025 at 04:00 PM in by telephone before Judge Keith P Ellison, filed. (aar4)
April 7, 2025 Filing 14 REPLY in Support of #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Critical Coordination, LLC, Tom Darrow. (Sellers, Nathan)
March 31, 2025 Filing 13 RESPONSE in Opposition to #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Amber Global Limited. (Attachments: #1 Appendix, #2 Proposed Order) (Ashby, Christopher)
March 14, 2025 Filing 12 CERTIFICATE OF INTERESTED PARTIES by Amber Mining US. LLC, filed. (Ashby, Christopher)
March 10, 2025 Filing 11 PROPOSED ORDER re: #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed. (Sellers, Nathan)
March 10, 2025 Filing 10 BRIEF in Support re: #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Critical Coordination, LLC, Tom Darrow, filed. (Sellers, Nathan)
March 10, 2025 Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Critical Coordination, LLC, Tom Darrow, filed. Motion Docket Date 3/31/2025. (Sellers, Nathan)
March 7, 2025 Filing 8 NOTICE of Appearance by Christian D. Poppe on behalf of Critical Coordination, LLC, Tom Darrow, filed. (Poppe, Christian)
March 6, 2025 Filing 7 CERTIFICATE OF INTERESTED PARTIES by 3rd Generation Engineering, Inc., Mark Fisher, filed. (Wood, Matthew)
February 18, 2025 Opinion or Order Filing 6 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/16/2025 at 04:45 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified. (bkt4)
February 18, 2025 Filing 5 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bkt4)
February 18, 2025 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. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (bkt4)
February 14, 2025 Filing 4 Index of Matters Filed with Notice of Removal by Critical Coordination, LLC, Tom Darrow, filed. (Sileo, Brett)
February 14, 2025 Filing 3 List of Counsel of Record by Critical Coordination, LLC, Tom Darrow, filed. (Sileo, Brett)
February 14, 2025 Filing 2 CONSENT to Removal by Critical Coordination, LLC, Tom Darrow, filed. (Sileo, Brett)
February 14, 2025 Filing 1 NOTICE OF REMOVAL from 127th District Court, case number 202475615 (Filing fee $ 405 receipt number ATXSDC-32926631) filed by Critical Coordination, LLC, Tom Darrow. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G, #9 Exhibit Exhibit H, #10 Exhibit Exhibit I, #11 Exhibit Exhibit J) (Sileo, Brett)

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Search for this case: Amber Services NA LLC et al v. Brummett et al
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Plaintiff: Amber Services NA LLC
Represented By: Christopher Lynn Ashby
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Plaintiff: Amber Mining US. LLC
Represented By: Christopher Lynn Ashby
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Defendant: John Brummett
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Defendant: Clinton Brown
Represented By: Carin Denyce Groh
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Defendant: Laura Hrehor
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Defendant: Dustin McAtee
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Defendant: Tom Darrow
Represented By: Brett J Sileo
Represented By: Nathan Robert Sellers
Represented By: Christian D Poppe
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Defendant: Mark Fisher
Represented By: Matthew Carlton Wood
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Defendant: Crypto Optimization Group, LLC
Represented By: Nathan Robert Sellers
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Defendant: CCM Electric, LLC
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Defendant: Critical Coordination, LLC
Represented By: Brett J Sileo
Represented By: Nathan Robert Sellers
Represented By: Christian D Poppe
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Defendant: 3rd Generation Engineering, Inc.
Represented By: Matthew Carlton Wood
Represented By: Matt C. Wood
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