Mozido, Inc. v. Papermaster et al
| Mozido, Inc. |
| Papermaster, MoLi Capital LLC, Appconomy-US, Inc., Appconomy, Inc., Brian G. Magierski, Steven G. Papermaster, Brian K. Magierski, Neunano China Corp. and Gail Papermaster |
| 1:2016cv00675 |
| June 9, 2016 |
| US District Court for the Western District of Texas |
| Austin Office |
| David A Ezra |
| Lee Yeakel |
| Securities/Commodities |
| 15 U.S.C. § 78 m(a) Securities Exchange Act |
| Plaintiff |
Docket Report
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Filing 47
ORDER DISMISSING CASE. Signed by Judge David A. Ezra. (dm)
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| Filing 46 MOTION for Voluntary Dismissal by Mozido, Inc. (Attachments: #1 Proposed Order)(Pamphilis, Constantine) Modified on 9/28/2017 to create motion (dm). |
| Filing 45 WITNESS/EXHIBIT/EXPERT LIST by Appconomy, Inc., Appconomy-US, Inc., Brian K. Magierski, Brian K. Magierski(in His Capacity as Trustee for the Magierski Family Trust), MoLi Capital LLC, Neunano China Corp., Gail Papermaster, Steven G. Papermaster . (Fitzgerald, Patrick) |
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Filing 44
ORDER Vacating Pretrial Conference and Trial Date. Signed by Judge David A. Ezra. (dm)
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Filing 43
ORDER REASSIGNING CASE. Case reassigned to Judge David A. Ezra for all proceedings. Judge Lee Yeakel no longer assigned to case. Signed by Judge Lee Yeakel. (dm)
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Filing 42
ORDER DENYING #18 Motion to Dismiss ; DENYING #11 Motion to Dismiss. Signed by Judge Lee Yeakel. (dm)
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| Filing 41 WITNESS/EXHIBIT/EXPERT LIST by Mozido, Inc. / Plaintiff's Designation of Potential Witnesses, Testifying Experts, And Proposed Exhibits. (Pamphilis, Constantine) |
| Filing 40 ADR Report Filed - by Appconomy, Inc., Appconomy-US, Inc., Brian K. Magierski, Brian K. Magierski(in His Capacity as Trustee for the Magierski Family Trust), MoLi Capital LLC, Neunano China Corp., Gail Papermaster, Steven G. Papermaster(Fitzgerald, Patrick) |
| Filing 39 BRIEF by Appconomy, Inc., Appconomy-US, Inc., Brian K. Magierski, Brian K. Magierski(in His Capacity as Trustee for the Magierski Family Trust), MoLi Capital LLC, Neunano China Corp., Gail Papermaster, Steven G. Papermaster. (Fitzgerald, Patrick) |
| Filing 38 NOTICE / Notice of Change of Firm Name to Kasowitz Benson Torres LLP by Mozido, Inc. (Pamphilis, Constantine) |
| Filing 37 BRIEF regarding #34 Brief, by Mozido, Inc.. (Pamphilis, Constantine) |
| Filing 36 Minute Entry for proceedings held before Judge Lee Yeakel: Motion Hearing held on 3/21/2017 re #11 Proposed MOTION to Dismiss Plfs Amended Complaint and Brief in Support filed by Appconomy-US, Inc., Neunano China Corp., Appconomy, Inc., Brian K. Magierski, Gail Papermaster, Steven G. Papermaster, Brian G. Magierski, MoLi Capital LLC, #18 MOTION to Dismiss for Forum non Conveniens filed by Appconomy-US, Inc., Appconomy, Inc., Brian K. Magierski, Brian G. Magierski, MoLi Capital LLC (Minute entry documents are not available electronically.). (Court Reporter Arlinda Rodriguez.)(dm) |
| Filing 35 NOTICE of Filing of the letter addressed to Judge Yeakel from Constantine Pamphilis dated March 16, 2017 regarding additional authority in support of plaintiff's response to defendants motion to dismiss by Mozido, Inc. (Attachments: #1 Additional Authority)(Pamphilis, Constantine) |
| Filing 34 BRIEF by Appconomy, Inc., Appconomy-US, Inc., Brian K. Magierski, Brian K. Magierski(in His Capacity as Trustee for the Magierski Family Trust), MoLi Capital LLC, Neunano China Corp., Gail Papermaster, Steven G. Papermaster. (Fitzgerald, Patrick) |
| Filing 33 NOTICE of Attorney Appearance by Patrick J. Fitzgerald on behalf of Appconomy, Inc., Appconomy-US, Inc., Brian K. Magierski, Brian K. Magierski(in His Capacity as Trustee for the Magierski Family Trust), MoLi Capital LLC, Neunano China Corp., Gail Papermaster, Steven G. Papermaster. Attorney Patrick J. Fitzgerald added to party Appconomy, Inc.(pty:dft), Attorney Patrick J. Fitzgerald added to party Appconomy-US, Inc.(pty:dft), Attorney Patrick J. Fitzgerald added to party Brian K. Magierski(pty:dft), Attorney Patrick J. Fitzgerald added to party Brian K. Magierski(pty:dft), Attorney Patrick J. Fitzgerald added to party MoLi Capital LLC(pty:dft), Attorney Patrick J. Fitzgerald added to party Neunano China Corp.(pty:dft), Attorney Patrick J. Fitzgerald added to party Gail Papermaster(pty:dft), Attorney Patrick J. Fitzgerald added to party Steven G. Papermaster(pty:dft) (Fitzgerald, Patrick) |
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Filing 32
SCHEDULING ORDER: Final Pretrial Conference set for 3/29/2018 at 2:00 PM and Jury Trial in the month of April 2018 before Judge Lee Yeakel, ADR Report Deadline due by 7/10/2017, Amended Pleadings due by 4/14/2017, Discovery due by 10/2/2017, Joinder of Parties due by 4/14/2017, Motions due by 10/16/2017,. Signed by Judge Lee Yeakel. (dm)
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| Filing 31 Minute Entry for proceedings held before Judge Lee Yeakel: Initial Pretrial Conference held on 3/6/2017 (Minute entry documents are not available electronically.). (Court Reporter Arlinda Rodriguez.)(dm) |
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Filing 30
ORDER GRANTING #23 Motion to Withdraw as Attorney. Signed by Judge Lee Yeakel. (dm)
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Filing 29
ORDER, Reset Motion Hearing for #11 Proposed MOTION to Dismiss Plfs Amended Complaint and Brief in Support, #18 MOTION to Dismiss for Forum non Conveniens ( Motion Hearing set for 3/21/2017 at 02:00 PM before Judge Lee Yeakel,). Signed by Judge Lee Yeakel. (dm)
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| Filing 28 Minute Entry for proceedings held before Judge Lee Yeakel: Motion Hearing held on 2/13/2017 re #23 MOTION to Withdraw as Attorney filed by Appconomy-US, Inc., Neunano China Corp., Appconomy, Inc., Brian K. Magierski, Gail Papermaster, Steven G. Papermaster, Brian G. Magierski, MoLi Capital LLC (Minute entry documents are not available electronically.). (Court Reporter Arlinda Rodriguez.)(dm) |
| Filing 27 NOTICE of Attorney Appearance by Steven Bradley Skarnulis on behalf of Appconomy, Inc., Appconomy-US, Inc., Brian K. Magierski, Brian K. Magierski(in His Capacity as Trustee for the Magierski Family Trust), MoLi Capital LLC, Neunano China Corp., Gail Papermaster, Steven G. Papermaster. Attorney Steven Bradley Skarnulis added to party Appconomy, Inc.(pty:dft), Attorney Steven Bradley Skarnulis added to party Appconomy-US, Inc.(pty:dft), Attorney Steven Bradley Skarnulis added to party Brian K. Magierski(pty:dft), Attorney Steven Bradley Skarnulis added to party Brian K. Magierski(pty:dft), Attorney Steven Bradley Skarnulis added to party MoLi Capital LLC(pty:dft), Attorney Steven Bradley Skarnulis added to party Neunano China Corp.(pty:dft), Attorney Steven Bradley Skarnulis added to party Gail Papermaster(pty:dft), Attorney Steven Bradley Skarnulis added to party Steven G. Papermaster(pty:dft) (Skarnulis, Steven) |
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Filing 26
ORDER, Set Motion Hearing for #23 MOTION to Withdraw as Attorney ( Motion Hearing reset for 2/13/2017 at 09:30 AM before Judge Lee Yeakel,). Signed by Judge Lee Yeakel. (dm)
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Filing 25
ORDER, ORDER Resetting Hearing on #23 MOTION to Withdraw as Attorney :( Motion Hearing reset for 2/3/2017 at 09:30 AM before Judge Lee Yeakel,). Signed by Judge Lee Yeakel. (dm)
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Filing 24
ORDER, Set Motion Hearing for #23 MOTION to Withdraw as Attorney ( Motion Hearing set for 2/7/2017 at 09:30 AM before Judge Lee Yeakel,). Signed by Judge Lee Yeakel. (dm)
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| Filing 23 MOTION to Withdraw as Attorney by Appconomy, Inc., Appconomy-US, Inc., Brian G. Magierski, Brian G. Magierski(in his capacity as Trustee for the Magierski Family Trust), Brian K. Magierski, Brian K. Magierski(in His Capacity as Trustee for the Magierski Family Trust), MoLi Capital LLC, Neunano China Corp., Gail Papermaster, Steven G. Papermaster. (Attachments: #1 Proposed Order)(Loewinsohn, Alan) |
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Filing 22
ORDER Setting Hearing on #11 Proposed MOTION to Dismiss Plfs Amended Complaint and Brief in Support, #18 MOTION to Dismiss for Forum non Conveniens : Motion Hearing set for 2/22/2017 at 09:30 AM before Judge Lee Yeakel,. Signed by Judge Lee Yeakel. (dm)
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Filing 21
ORDER, ( Initial Pretrial Conference set for 3/6/2017 at 10:00 AM before Judge Lee Yeakel,). Signed by Judge Lee Yeakel. (dm)
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| Filing 20 REPLY to Response to Motion, filed by Appconomy, Inc., Appconomy-US, Inc., Brian G. Magierski, Brian G. Magierski(in his capacity as Trustee for the Magierski Family Trust), MoLi Capital LLC, Neunano China Corp., Gail Papermaster, Steven G. Papermaster, re #18 MOTION to Dismiss for Forum non Conveniens filed by Defendant Appconomy-US, Inc., Defendant Appconomy, Inc., Brian K. Magierski, Brian G. Magierski, Defendant MoLi Capital LLC (Loewinsohn, Alan) |
| Filing 19 Response in Opposition to Motion, filed by Mozido, Inc., re #18 MOTION to Dismiss for Forum non Conveniens filed by Defendant Appconomy-US, Inc., Defendant Appconomy, Inc., Brian K. Magierski, Brian G. Magierski, Defendant MoLi Capital LLC /Plaintiff's Response to Defendants' Motion to Dismiss the Amended Complaint for Forum Non Conveniens (Attachments: #1 Exhibit A, #2 Proposed Order)(Pamphilis, Constantine) |
| Filing 18 MOTION to Dismiss for Forum non Conveniens by Appconomy, Inc., Appconomy-US, Inc., Brian G. Magierski, Brian G. Magierski(in his capacity as Trustee for the Magierski Family Trust), Brian K. Magierski, Brian K. Magierski(in His Capacity as Trustee for the Magierski Family Trust), MoLi Capital LLC. (Attachments: #1 Appendix)(Loewinsohn, Alan) |
| Filing 17 Proposed Scheduling Order / Amended Agreed Scheduling Order by Mozido, Inc.. (Pamphilis, Constantine) |
| Filing 16 NOTICE of Filing Plaintiff And Defendants Joint 26(F) Written Discovery Report by Mozido, Inc. (Pamphilis, Constantine) |
| Filing 15 Proposed Scheduling Order by Mozido, Inc.. (Pamphilis, Constantine) |
| Filing 14 NOTICE of Change of Address by Constantine Z. Pamphilis (Pamphilis, Constantine) |
| Filing 13 REPLY to Response to Motion, filed by Appconomy, Inc., Appconomy-US, Inc., Brian G. Magierski, Brian G. Magierski(in his capacity as Trustee for the Magierski Family Trust), Brian K. Magierski, Brian K. Magierski(in His Capacity as Trustee for the Magierski Family Trust), MoLi Capital LLC, Neunano China Corp., Gail Papermaster, Steven G. Papermaster, re #11 Proposed MOTION to Dismiss Plfs Amended Complaint and Brief in Support filed by Defendant Appconomy-US, Inc., Defendant Neunano China Corp., Defendant Appconomy, Inc., Brian K. Magierski, Defendant Gail Papermaster, Defendant Steven G. Papermaster, Brian G. Magierski, Defendant MoLi Capital LLC (Loewinsohn, Alan) |
| Filing 12 Response in Opposition to Motion, filed by Mozido, Inc., re #11 Proposed MOTION to Dismiss Plfs Amended Complaint and Brief in Support filed by Defendant Appconomy-US, Inc., Defendant Neunano China Corp., Defendant Appconomy, Inc., Brian K. Magierski, Defendant Gail Papermaster, Defendant Steven G. Papermaster, Brian G. Magierski, Defendant MoLi Capital LLC (Pamphilis, Constantine) |
| Filing 11 Proposed MOTION to Dismiss Plfs Amended Complaint and Brief in Support by Appconomy, Inc., Appconomy-US, Inc., Brian G. Magierski, Brian G. Magierski(in his capacity as Trustee for the Magierski Family Trust), Brian K. Magierski, Brian K. Magierski(in His Capacity as Trustee for the Magierski Family Trust), MoLi Capital LLC, Neunano China Corp., Gail Papermaster, Steven G. Papermaster. (Attachments: #1 Appendix Appendix)(Loewinsohn, Alan) |
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Filing 10
ORDER DISMISSING #8 Motion to Dismiss. Signed by Judge Lee Yeakel. (dm)
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| Filing 9 AMENDED COMPLAINT against Appconomy, Inc., Appconomy-US, Inc., Brian G. Magierski, Brian G. Magierski(in his capacity as Trustee for the Magierski Family Trust), MoLi Capital LLC, Neunano China Corp., Gail Papermaster, Steven G. Papermaster amending #1 Complaint., filed by Mozido, Inc..(Pamphilis, Constantine) |
| Filing 8 MOTION to Dismiss Plaintiff's Original Complaint and Brief in Support by Appconomy, Inc., Appconomy-US, Inc., Brian G. Magierski, Brian G. Magierski(in his capacity as Trustee for the Magierski Family Trust), MoLi Capital LLC, Neunano China Corp., Gail Papermaster, Steven G. Papermaster. (Attachments: #1 Appendix)(Loewinsohn, Alan) |
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Filing 7
ORDER GRANTING #6 Motion for Extension of Time to Answer re #1 Complaint ; Appconomy, Inc. answer due 9/6/2016; Appconomy-US, Inc. answer due 9/6/2016; Brian G. Magierski answer due 9/6/2016; Brian G. Magierski(in his capacity as Trustee for the Magierski Family Trust) answer due 9/6/2016; MoLi Capital LLC answer due 9/6/2016; Neunano China Corp. answer due 9/6/2016; Gail Papermaster answer due 9/6/2016; Steven G. Papermaster answer due 9/6/2016. Signed by Judge Lee Yeakel. (dm)
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| Filing 6 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Appconomy, Inc., Appconomy-US, Inc., Brian G. Magierski, Brian G. Magierski(in his capacity as Trustee for the Magierski Family Trust), MoLi Capital LLC, Neunano China Corp., Gail Papermaster, Steven G. Papermaster. (Attachments: #1 Proposed Order Granting Motion to Extend Time to Answer)(Loewinsohn, Alan) |
| Filing 5 WAIVER OF SERVICE Returned Executed by Mozido, Inc. as to Appconomy, Inc.. Waiver sent on 6/24/2016, answer due 8/23/2016; Appconomy-US, Inc.. Waiver sent on 6/24/2016, answer due 8/23/2016; Brian G. Magierski. Waiver sent on 6/24/2016, answer due 8/23/2016; Brian G. Magierski(in his capacity as Trustee for the Magierski Family Trust). Waiver sent on 6/24/2016, answer due 8/23/2016; MoLi Capital LLC. Waiver sent on 6/24/2016, answer due 8/23/2016; Neunano China Corp.. Waiver sent on 6/24/2016, answer due 8/23/2016; Gail Papermaster. Waiver sent on 6/24/2016, answer due 8/23/2016; Steven G. Papermaster. Waiver sent on 6/24/2016, answer due 8/23/2016. (Pamphilis, Constantine) |
| Filing 4 RULE 7 DISCLOSURE STATEMENT filed by Mozido, Inc.. (Pamphilis, Constantine) |
| Filing 3 Summons Issued as to Appconomy, Inc., Appconomy-US, Inc., Brian G. Magierski, Brian G. Magierski(in his capacity as Trustee for the Magierski Family Trust), MoLi Capital LLC, Neunano China Corp., Gail Papermaster (in her capacity as Trustee for the Steven G. Papermaster 2014 Trust), and Steven G. Papermaster. (so) |
| Case Assigned to Judge Lee Yeakel. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (so) |
| DEMAND for Trial by Jury by Mozido, Inc. (so) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Mozido, Inc.. (Pamphilis, Constantine) |
| Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 0542-8558265), filed by Mozido, Inc.. (Attachments: #1 Civil Cover Sheet)(Pamphilis, Constantine) |
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