Pershing LLC v. Fulcrum Capital Holdings, LLC
Plaintiff: Pershing LLC
Counter Plaintiff: Fulcrum Credit Partners LLC and Fulcrum Capital Holdings, LLC
Case Number: 1:2020cv00587
Filed: June 3, 2020
Court: US District Court for the Western District of Texas
Presiding Judge: Robert Pitman
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2020 Filing 26 Defendants' ANSWER to #1 Complaint, , COUNTERCLAIM against Pershing LLC by Fulcrum Credit Partners LLC, Fulcrum Capital Holdings, LLC.(Stanley, Michael)
July 9, 2020 Opinion or Order Filing 25 ORDER GRANTING #5 Motion for Preliminary Injunction; DENYING #10 Motion to Dismiss. Signed by Judge Robert Pitman. (td)
July 8, 2020 Opinion or Order Text Order GRANTING #23 Motion for Leave to File entered by Judge Robert Pitman. Plaintiff's unopposed motion to extend the deadline for filing a proposed scheduling order, (Dkt. 23), is GRANTED. The parties shall file an agreed proposed scheduling order by August 6, 2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ld)
July 8, 2020 Set/Reset Deadlines: Agreed Proposed Scheduling Order due by 8/6/2020. (td)
July 7, 2020 Opinion or Order Filing 24 ORDER GRANTING #18 Motion to Appear Pro Hac Vice by Jeffrey J. Chapman. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Robert Pitman. (td)
July 7, 2020 Filing 23 Unopposed MOTION for Leave to File Scheduling Order by Pershing LLC. (Attachments: #1 Proposed Order)(Farrell, Thomas)
July 2, 2020 Opinion or Order Filing 22 ORDERED that the Clerk of Court shall STRIKE Fulcrums sur-reply, (Dkt. #19 ). FURTHER ORDERED that Pershings motion for leave to file a response to Fulcrums sur-reply, (Dkt. #21 ), is MOOT. Signed by Judge Robert Pitman. (td)
July 2, 2020 Filing 21 MOTION for Leave to File Response to Fulcrum's Sur-Reply to Plaintiff's Application for a Preliminary Injunction by Pershing LLC. (Attachments: #1 Exhibit Response to Fulcrum's Sur-Reply to Plaintiff's Application for a Preliminary Injunction, #2 Proposed Order)(Farrell, Thomas)
July 1, 2020 Filing 19 STRICKEN PER ORDER #22 Sur-reply to Motion, filed by Fulcrum Capital Holdings, LLC, Fulcrum Credit Partners LLC, re #5 MOTION for Preliminary Injunction Plaintiff's Application and Incorporated Memorandum of Law for a Preliminary Injunction filed by Plaintiff Pershing LLC (Stanley, Michael) Modified on 7/2/2020 (td).
July 1, 2020 Filing 18 MOTION to Appear Pro Hac Vice by Thomas M. Farrell on behalf of Jeffrey J. Chapman ( Filing fee $ 100 receipt number 0542-13717820) by on behalf of Pershing LLC. (Attachments: #1 Proposed Order)(Farrell, Thomas)
June 30, 2020 Filing 20 Minute Entry for proceedings held before Judge Robert Pitman: Telephone Conference held on 6/30/2020 (Minute entry documents are not available electronically.). (Court Reporter Pamela Andasola.)(td)
June 29, 2020 Filing 17 Minute Entry for proceedings held before Judge Robert Pitman: Motion Hearing held on 6/29/2020 re #5 MOTION for Preliminary Injunction Plaintiff's Application and Incorporated Memorandum of Law for a Preliminary Injunction filed by Pershing LLC (Minute entry documents are not available electronically.). (Court Reporter Pamela Andasola.)(td)
June 29, 2020 Filing 16 NOTICE in Response by Pershing LLC re #14 Notice (Other) (Farrell, Thomas)
June 29, 2020 Filing 15 Pro Hac Vice Letter Jeffrey J. Chapman. (td)
June 28, 2020 Filing 14 NOTICE AND OBJECTIONS by Fulcrum Capital Holdings, LLC, Fulcrum Credit Partners LLC (Staples, W.)
June 26, 2020 Filing 13 NOTICE in Response to Second Amended Emergency Order in Light of the COVID-19 Pandemic by Pershing LLC (Farrell, Thomas)
June 26, 2020 Filing 12 Memorandum in Opposition to Motion, filed by Pershing LLC, re #10 MOTION to Dismiss FOR IMPROPER VENUE filed by Defendant Fulcrum Capital Holdings, LLC, Defendant Fulcrum Credit Partners LLC (Farrell, Thomas)
June 26, 2020 Filing 11 REPLY to Response to Motion, filed by Pershing LLC, re #5 MOTION for Preliminary Injunction Plaintiff's Application and Incorporated Memorandum of Law for a Preliminary Injunction filed by Plaintiff Pershing LLC (Farrell, Thomas)
June 24, 2020 Filing 10 MOTION to Dismiss FOR IMPROPER VENUE by Fulcrum Capital Holdings, LLC, Fulcrum Credit Partners LLC. (Attachments: #1 Declaration of Michael Stanley)(Staples, W.)
June 24, 2020 Filing 9 Memorandum in Support AND OPPOSITION TO PLAINTIFF'S APPLICATION FOR PRELIMINARY INJUNCTION by Fulcrum Capital Holdings, LLC, Fulcrum Credit Partners LLC. (Attachments: #1 Declaration)(Staples, W.)
June 23, 2020 Filing 8 Second Amended Emergency Order in Light of the COVID-19 Pandemic
June 18, 2020 Opinion or Order Filing 7 ORDER, Set Motion Hearing for #5 MOTION for Preliminary Injunction Plaintiff's Application and Incorporated Memorandum of Law for a Preliminary Injunction. Telephonic Motion Hearing set for 6/29/2020 02:00 PM before Judge Robert Pitman.. Signed by Judge Robert Pitman. (td)
June 17, 2020 Filing 6 SUPPLEMENT to #5 MOTION for Preliminary Injunction Plaintiff's Application and Incorporated Memorandum of Law for a Preliminary Injunction Declaration of Nancy Newcome by Pershing LLC. (Farrell, Thomas)
June 17, 2020 Filing 5 MOTION for Preliminary Injunction Plaintiff's Application and Incorporated Memorandum of Law for a Preliminary Injunction by Pershing LLC. (Attachments: #1 Affidavit Declaration of Thomas M. Farrell-Part 1, #2 Affidavit Declaration of Thomas M. Farrell-Part 2)(Farrell, Thomas)
June 5, 2020 Filing 4 SUMMONS Returned Executed by Pershing LLC. All Defendants. (Attachments: #1 Supplement Summons Executed)(Farrell, Thomas)
June 3, 2020 Filing 3 Summons Issued as to Fulcrum Capital Holdings, LLC, Fulcrum Credit Partners LLC. (Attachments: #1 Summons)(dl)
June 3, 2020 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Pershing LLC. (Attachments: #1 Supplement Summons)(Farrell, Thomas) (Main Document 2 replaced on 6/3/2020) (dl). (Attachment 1 replaced on 6/3/2020 to flatten image) (dl).
June 3, 2020 Filing 1 COMPLAINT for Declaratory Judgment and Injunctive Relief (Filing fee $ 400. Receipt #0542-13626528), filed by Pershing LLC. (Attachments: #1 Civil Cover Sheet)(Farrell, Thomas) (Attachment 1 replaced on 6/3/2020 to flatten image) (dl).
June 3, 2020 If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Lane. (dl)
June 3, 2020 Case assigned to Judge Robert Pitman. 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)

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Plaintiff: Pershing LLC
Represented By: Thomas M. Farrell
Represented By: Jeffrey J. Chapman
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Counter plaintiff: Fulcrum Credit Partners LLC
Represented By: W. Shawn Staples
Represented By: Michael John Stanley
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Counter plaintiff: Fulcrum Capital Holdings, LLC
Represented By: W. Shawn Staples
Represented By: Michael John Stanley
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