Brownsville Emergency Physicians Group, LLC et al v. Worthington et al
Plaintiff: Brownsville Emergency Physicians Group, LLC, Stephen Miller and Harry Stokes
Defendant: Atlas IP Holdings, LLC, Banca Monte Paschi Siena, Barclay's Bank PLC, Fausto Caletti, Matthew Cole, Giorgio Costonis, Ralph Crowell, John Elias, Calogero Enea, Glines & Rhodes, Hamilton Commodities Group, JCG Global Partners, LLC, JPMorgan Chase, John L. Elias and Associates, Karmy Kays, Kapil Khurana, Brian Light, Dalton Menzies, Tonya Menzies, Multibusiness 360 SRL, Nash Nimsons, Alberto Pavan, Planwell Europe Limited, Precious Metals and Gems/PMI Refiners, The Long and Short of It, LLC, Brendan Worthington and Michelle Worthington
Case Number: 1:2014cv00568
Filed: June 13, 2014
Court: US District Court for the Western District of Texas
Office: Austin Office
Presiding Judge: Sam Sparks
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1367 - Deceptive Trade Practices Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
February 25, 2015 Opinion or Order Filing 130 ORDERED that Plaintiffs obtain legal representation for Plaintiff Brownsville Emergency Physicians Group, LLC within TWENTY (20) DAYS from date of entry of this Order; ORDER GRANTING 48 Motion to Dismiss; DISMISSING WITHOUT PREJUDICE 61 Motion to Dismiss; DISMISSING WITHOUT PREJUDICE 66 Motion to supplement; DISMISSING WITHOUT PREJUDICE 70 Motion to Dismiss for Failure to State a Claim; GRANTING 74 Motion to Dismiss; DISMISSING WITHOUT PREJUDICE 76 Motion for Summary Judgment; DI SMISSING WITHOUT PREJUDICE 83 Motion to Set Aside; DISMISSING WITHOUT PREJUDICE 84 Motion for Preliminary Injunction; DISMISSING WITHOUT PREJUDICE 85 Motion for Sanctions; GRANTING 86 Motion to Dismiss; DISMISSING WITHOUT PREJUDICE 96 Mo tion to Strike ; DISMISSING WITHOUT PREJUDICE 97 Motion to Strike; DISMISSING WITHOUT PREJUDICE 103 Motion to Strike; DISMISSING WITHOUT PREJUDICE 104 Motion for Leave to File; DISMISSING WITHOUT PREJUDICE 117 Motion to Appear and Request to Reset Show Cause Hearing; DISMISSING WITHOUT PREJUDICE 122 Motion to Dismiss. Signed by Judge Sam Sparks. (td)
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Defendant: Atlas IP Holdings, LLC
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Defendant: Banca Monte Paschi Siena
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Defendant: Barclay's Bank PLC
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Defendant: Fausto Caletti
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Defendant: Matthew Cole
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Defendant: Giorgio Costonis
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Defendant: Ralph Crowell
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Defendant: John Elias
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Defendant: Calogero Enea
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Defendant: Glines & Rhodes
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Defendant: Hamilton Commodities Group
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Defendant: JCG Global Partners, LLC
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Defendant: JPMorgan Chase
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Defendant: John L. Elias and Associates
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Defendant: Karmy Kays
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Defendant: Kapil Khurana
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Defendant: Brian Light
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Defendant: Dalton Menzies
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Defendant: Tonya Menzies
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Defendant: Multibusiness 360 SRL
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Defendant: Nash Nimsons
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Defendant: Alberto Pavan
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Defendant: Planwell Europe Limited
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Defendant: Precious Metals and Gems/PMI Refiners
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Defendant: The Long and Short of It, LLC
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Defendant: Brendan Worthington
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Defendant: Michelle Worthington
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Plaintiff: Brownsville Emergency Physicians Group, LLC
Represented By: David Shane Grantham
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Plaintiff: Stephen Miller
Represented By: David Shane Grantham
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Plaintiff: Harry Stokes
Represented By: David Shane Grantham
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