Noble Capital Group, LLC et al v. US Capital Partners, Inc. et al
| Noble Capital Fund Management, LLC and Noble Capital Group, LLC |
| US Capital Partners, Inc., Jeffrey Sweeney, Patrick Steele and Charles Towle |
| 1:2019cv01255 |
| December 27, 2019 |
| US District Court for the Western District of Texas |
| Lee Yeakel |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Filing 34 Certified copy of USCA JUDGMENT/MANDATE Affirming the Judgment of the District Court re: Notice of Appeal, filed by Noble Capital Fund Management, LLC, Noble Capital Group, LLC,. (dm) |
| Certification of the Electronic Record on Appeal has been accepted by the 5th Circuit re Notice of Appeal. Attorneys are advised that they may now download the EROA from the Fifth Circuit CM/ECF site by following these instructions #here (dm) |
| Filing 33 TRANSCRIPT REQUEST by Noble Capital Fund Management, LLC, Noble Capital Group, LLC Court Reporter: Arlinda Rodriquez.. (Hopkins, Jason) |
| Filing 32 Appeal of Final Judgment #31 by Noble Capital Fund Management, LLC, Noble Capital Group, LLC. ( Filing fee $ 505 receipt number 0542-13910469) (Hopkins, Jason) |
| NOTICE OF APPEAL following #32 Notice of Appeal (E-Filed) by Noble Capital Fund Management, LLC, Noble Capital Group, LLC. Filing fee $ 505, receipt number 0542-13910469. Per 5th Circuit rules, the appellant has 14 days, from the filing of the Notice of Appeal, to order the transcript. To order a transcript, the appellant should fill out a #(Transcript Order) and follow the instructions set out on the form. This form is available in the Clerk's Office or by clicking the hyperlink above. (dm) |
| Filing 31 FINAL JUDGMENT. Signed by Judge Lee Yeakel. (td) |
Filing 30
ORDER ADOPTING #27 Report and Recommendations. Signed by Judge Lee Yeakel. (td)
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| Motions No Longer Referred: #17 MOTION to Compel Arbitration and Stay Proceedings or Alternatively Motion to Dismiss. (td) |
| Filing 29 RESPONSE to Plaintiffs Objections to the Magistrate Judges Report and Recommendation Granting Defendants Motion to Compel Arbitration and Stay Proceedings or Alternatively Motion to Dismiss by US Capital Partners, Inc.. (Woodall, James) |
| Filing 28 OBJECTION to #27 Report and Recommendations on Defendants' Motion to Compel Arbitration and Stay Proceedings or Alternatively Motion to Dismiss by Noble Capital Fund Management, LLC, Noble Capital Group, LLC.. (Hopkins, Jason) |
| Filing 27 REPORT AND RECOMMENDATIONS re #17 Motion to Compel, filed by US Capital Partners, Inc.. Signed by Judge Susan Hightower. (dm) |
| Filing 26 NOTICE of Related Litigation and Arbitration by US Capital Partners, Inc. (Attachments: #1 Exhibit One)(Woodall, James) |
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Filing 25
ORDER GRANTING #23 Motion to Withdraw as Attorney. Signed by Judge Lee Yeakel. (dm)
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Filing 24
ORDER REFERRING MOTION: #17 MOTION to Compel Arbitration and Stay Proceedings or Alternatively Motion to Dismiss filed by US Capital Partners, Inc.. Signed by Judge Lee Yeakel.. Referral Magistrate Judge: Susan Hightower. (dm)
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| Filing 23 MOTION to Withdraw as Attorney by US Capital Partners, Inc.. (Attachments: #1 Proposed Order On Motion to Withdrawal of Counsel)(Woodall, James) |
| Filing 22 REPLY to Response to Motion, filed by US Capital Partners, Inc., re #17 MOTION to Compel Arbitration and Stay Proceedings or Alternatively Motion to Dismiss filed by Defendant US Capital Partners, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Affidavit Supplemental Declaration)(Woodall, James) |
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Filing 21
ORDER GRANTING #20 Motion to Extend Deadline. Signed by Judge Lee Yeakel. (dm)
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| Filing 20 MOTION to Continue too Extend Time for Filing by US Capital Partners, Inc.. (Attachments: #1 Proposed Order on Motion to Continue)(Woodall, James) |
| Filing 19 Response in Opposition to Motion, filed by Noble Capital Fund Management, LLC, Noble Capital Group, LLC, re #17 MOTION to Compel Arbitration and Stay Proceedings or Alternatively Motion to Dismiss filed by Defendant US Capital Partners, Inc. (Attachments: #1 Exhibit Ragland affidavit)(Hopkins, Jason) |
| Filing 18 Pro Hac Vice Letter addressed to Charles E. Batchelor regarding admission status. (dm) |
| Filing 17 MOTION to Compel Arbitration and Stay Proceedings or Alternatively Motion to Dismiss by US Capital Partners, Inc.. (Attachments: #1 Proposed Order Proposed Order, #2 Appendix Appendix, #3 Exhibit Exhibit 1, #4 Exhibit Exhibit 2, #5 Exhibit Exhibit 3, #6 Exhibit Exhibit4, #7 Exhibit Exhibit 5, #8 Exhibit Exhibit 6, #9 Exhibit Exhibit 7)(Woodall, James) |
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Filing 16
ORDER DISMISSING #8 Motion to Compel; GRANTING #13 Motion to Seal Previously Filed Document. Signed by Judge Lee Yeakel. (dm)
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| Filing 15 Response in Opposition to Motion, filed by Noble Capital Fund Management, LLC, Noble Capital Group, LLC, re #8 MOTION to Compel Arbitration and Stay Proceeding or Alternatively Motion to Dismiss, and Motion to Transfer Venue filed by Defendant Charles Towle, Defendant Patrick Steele, Defendant US Capital Partners, Inc., Defendant Jeffrey Sweeney (Hopkins, Jason) |
| Filing 14 AMENDED COMPLAINT against Patrick Steele, Jeffrey Sweeney, Charles Towle, US Capital Partners, Inc. amending #1 Complaint., filed by Noble Capital Group, LLC, Noble Capital Fund Management, LLC. (Attachments: #1 Exhibit A - 7/5/16 Proposal)(Hopkins, Jason) |
| Filing 13 Unopposed MOTION to Seal Previously Filed Document by Noble Capital Fund Management, LLC, Noble Capital Group, LLC. (Attachments: #1 Proposed Order)(Hopkins, Jason) |
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Filing 12
ORDER GRANTING #10 Motion for Extension of Time to File Response. Signed by Judge Lee Yeakel. (jv2)
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| Filing 11 NOTICE Amended Certificate of Conference by Noble Capital Fund Management, LLC, Noble Capital Group, LLC re #10 MOTION for Extension of Time to File Response/Reply as to #8 MOTION to Compel Arbitration and Stay Proceeding or Alternatively Motion to Dismiss, and Motion to Transfer Venue (Hopkins, Jason) |
| Filing 10 MOTION for Extension of Time to File Response/Reply as to #8 MOTION to Compel Arbitration and Stay Proceeding or Alternatively Motion to Dismiss, and Motion to Transfer Venue by Noble Capital Fund Management, LLC, Noble Capital Group, LLC. (Attachments: #1 Proposed Order)(Hopkins, Jason) |
| Filing 9 Pro Hac Vice Letter addressed to Charles E. Batchelor regarding admission status. (dm) |
| Filing 8 MOTION to Compel Arbitration and Stay Proceeding or Alternatively Motion to Dismiss, and Motion to Transfer Venue by Patrick Steele, Jeffrey Sweeney, Charles Towle, US Capital Partners, Inc.. (Attachments: #1 Appendix Defendants' Appendix to Motion to Compel Arbitration, #2 Exhibit Defendants' Exhibits to Motion to Compel Arbitration, #3 Defendants' Proposed Order to Motion to Compel Arbitration)(Woodall, James) |
| Filing 7 SUMMONS Returned Executed by Noble Capital Group, LLC, Noble Capital Fund Management, LLC. Patrick Steele served on 1/14/2020, answer due 2/4/2020. (Hopkins, Jason) |
| Filing 6 SUMMONS Returned Executed by Noble Capital Group, LLC, Noble Capital Fund Management, LLC. Charles Towle served on 1/8/2020, answer due 1/29/2020. (Hopkins, Jason) |
| Filing 5 SUMMONS Returned Executed by Noble Capital Group, LLC, Noble Capital Fund Management, LLC. Jeffrey Sweeney served on 1/16/2020, answer due 2/6/2020. (Hopkins, Jason) |
| Filing 4 SUMMONS Returned Executed by Noble Capital Group, LLC, Noble Capital Fund Management, LLC. US Capital Partners, Inc. served on 1/9/2020, answer due 1/30/2020. (Hopkins, Jason) |
| Filing 3 Summons Issued as to Patrick Steele, Jeffrey Sweeney, Charles Towle, US Capital Partners, Inc.. (dl) |
| 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. (dl) |
| If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Hightower. (dl) |
| DEMAND for Trial by Jury by Noble Capital Fund Management, LLC, Noble Capital Group, LLC. (dl) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Noble Capital Fund Management, LLC, Noble Capital Group, LLC. (Hopkins, Jason) (Main Document 2 replaced on 12/30/2019 to flatten image) (dl). |
| Filing 1 SEALED COMPLAINT ( Filing fee $ 400 receipt number 0542-13016522), filed by Noble Capital Group, LLC, Noble Capital Fund Management, LLC. (Attachments: #1 Exhibit A - Proposal, #2 Civil Cover Sheet)(Hopkins, Jason) Modified on 2/24/2020 (dm). |
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