Noble Capital Fund Management, LLC et al v. US Capital Investment Management LLC
Plaintiff: TXPLCFQ, LLC, Noble Capital Fund Management, LLC and TXPLCFNQ, LLC
Defendant: US CAPITAL GLOBAL INVESTMENT MANAGEMENT LLC, US CAPITAL INVESTEMENT MANAGEMENT, LLC and US Capital Investment Management, LLC
Case Number: 1:2020cv01247
Filed: December 24, 2020
Court: US District Court for the Western District of Texas
Presiding Judge: Robert Pitman
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 12, 2021 Opinion or Order Filing 20 ORDER DENYING #5 Motion for Preliminary Injunction. Signed by Judge Robert Pitman. (lt)
February 12, 2021 Opinion or Order Filing 19 SUPPLEMENTAL DECLARATION in Support of Defendant's Response and Supplemental Response in Opposition to Plaintiff' s #5 MOTION for Preliminary Injunction.(lt)
February 12, 2021 Opinion or Order Filing 18 Defendant's SUPPLEMENTAL Response, filed by US Capital Global Investment Management LLC, in Opposition to Plaintiff's #5 MOTION for Preliminary Injunction filed (lt)
February 12, 2021 Opinion or Order Text Order GRANTING #16 Motion for Leave to File entered by Judge Robert Pitman. Because Plaintiffs did not timely file a response, the Court considers the motion to be unopposed and grants the motion as such. W.D. Tex. Loc. R. CV-7(e). Accordingly, Defendant is granted leave to file the supplemental declaration attached as an exhibit to its motion, (Dkt. 16-1). (This is a text-only entry generated by the court. There is no document associated with this entry.) (fw)
February 12, 2021 Opinion or Order Text Order GRANTING #14 Motion for Leave to File entered by Judge Robert Pitman. Because Plaintiffs did not timely file a response, the Court considers the motion to be unopposed and grants the motion as such. W.D. Tex. Loc. R. CV-7(e). Accordingly, Defendant is granted leave to file the supplemental response attached as an exhibit to its motion, (Dkt. 14-1). (This is a text-only entry generated by the court. There is no document associated with this entry.) (fw)
February 3, 2021 Opinion or Order Filing 17 Transcript filed of Proceedings held on January 28, 2021, Proceedings Transcribed: Preliminary Injunction Hearing by Video Conference. Court Reporter/Transcriber: Pamela J Andasola, Email: pjandasola@comcast.net. Parties are notified of their duty to review the transcript to ensure compliance with the FRCP 5.2(a)/FRCrP 49.1(a). A copy may be purchased from the court reporter or viewed at the clerk's office public terminal. If redaction is necessary, a Notice of Redaction Request must be filed within 21 days. If no such Notice is filed, the transcript will be made available via PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed Redaction Request due 2/24/2021, Redacted Transcript Deadline set for 3/8/2021, Release of Transcript Restriction set for 5/4/2021, (pa)
January 29, 2021 Opinion or Order Filing 16 Motion for Leave to File Supplemental Declaration of Jeffrey Sweeney in Support of Defendant's Response and Supplemental Response in Opposition to Plaintiff's #5 MOTION for Preliminary Injunction filed by Plaintiff Noble Capital Fund Management, LLC, Plaintiff TXPLCFNQ, LLC, Plaintiff TXPLCFQ, LLC, filed by Defendant US Capital Global Investment Management LLC. (Attachments: #1 Exhibit Supplemental Declaration of Jeffrey Sweeney, #2 Exhibit Email between counsel, #3 Proposed Order Proposed Order)(Woodall, James) Modified on 1/29/2021 to correct docket text (lt).
January 28, 2021 Opinion or Order Filing 15 Minute Entry for proceedings held before Judge Robert Pitman: Motion Hearing held on 1/28/2021 re #5 MOTION for Preliminary Injunction filed by Noble Capital Fund Management, LLC, TXPLCFNQ, LLC, TXPLCFQ, LLC. (Minute entry documents are not available electronically.) (Court Reporter Pamela Andasola.)(lt)
January 28, 2021 Opinion or Order Filing 14 MOTION for Leave to File Supplemental Response To Plaintiffs Application for Preliminary Injunction by US Capital Global Investment Management LLC. (Attachments: #1 Exhibit 1 (Defendant's Supplemental Response), #2 Proposed Order Proposed Order Granting Motion for Leave to File Supplemental Response, #3 Proposed Order Proposed Order Denying Plaintiff's Application for Preliminary Injunction)(Woodall, James)
January 27, 2021 Opinion or Order Filing 13 NOTICE of Related Litigation and Arbitration by US Capital Global Investment Management LLC (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Woodall, James)
January 22, 2021 Opinion or Order Filing 12 RESPONSE to Motion, filed by Noble Capital Fund Management, LLC, TXPLCFNQ, LLC, TXPLCFQ, LLC, re #8 MOTION to Compel Arbitration and Stay Proceedings or Alternatively Motion to Dismiss, or alternatively Motion to Transfer Venue filed by Defendant US Capital Global Investment Management LLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Proposed Order)(Hopkins, Jason)
January 21, 2021 Opinion or Order Filing 11 ORDER #5 MOTION for Preliminary Injunction ( Motion Hearing set for 1/28/2021 at 01:30 PM before Judge Robert Pitman,). Signed by Judge Robert Pitman. (dm)
January 21, 2021 Opinion or Order Filing 10 Minute Entry for proceedings held before Judge Robert Pitman: Telephone Conference held on 1/21/2021 (Minute entry documents are not available electronically.). (Court Reporter Pamela Andasola.)(dm)
January 20, 2021 Opinion or Order Filing 9 RESPONSE to Motion, filed by US Capital Global Investment Management LLC, re #5 MOTION for Preliminary Injunction filed by Plaintiff Noble Capital Fund Management, LLC, Plaintiff TXPLCFNQ, LLC, Plaintiff TXPLCFQ, LLC (Woodall, James)
January 20, 2021 Opinion or Order Filing 8 MOTION to Compel Arbitration and Stay Proceedings or Alternatively Motion to Dismiss, or alternatively Motion to Transfer Venue by US Capital Global Investment Management LLC. (Attachments: #1 Appendix of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Proposed Order Proposed Order)(Woodall, James)
January 15, 2021 Opinion or Order Filing 7 ORDER,( Telephone Conference set for 1/21/2021 at 08:30 AM before Judge Robert Pitman). Signed by Judge Robert Pitman. (cc3)
January 13, 2021 Opinion or Order Filing 6 RULE 7 DISCLOSURE STATEMENT filed by Noble Capital Fund Management, LLC, TXPLCFNQ, LLC, TXPLCFQ, LLC. (Hopkins, Jason)
January 13, 2021 Opinion or Order Filing 5 MOTION for Preliminary Injunction by Noble Capital Fund Management, LLC, TXPLCFNQ, LLC, TXPLCFQ, LLC. (Attachments: #1 Exhibit A - Ragland Declaration with Exhibits 1-11, #2 Exhibit B - CTX Virtual Lawsuit, #3 Exhibit C - Riverside Lawsuit, #4 Exhibit D - Sagent Lawsuit, #5 Exhibit E - Brooklands Lawsuit, #6 Exhibit F - MCW Energy Lawsuit, #7 Exhibit G - Rapid Auto Loans Lawsuit, #8 Proposed Order Preliminary Injunction Order)(Hopkins, Jason)
December 28, 2020 Opinion or Order Filing 4 ORDER directing the removing party to supplement the record with state court pleadings, if it has not already done so. Signed by Judge Robert Pitman. (dl)
December 28, 2020 Opinion or Order Filing 3 JS44 (Civil Cover Sheet) submitted by US Capital Global Investment Management LLC. (Woodall, James)
December 24, 2020 Opinion or Order 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)
December 24, 2020 Opinion or Order If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Hightower. (dl)
December 24, 2020 Opinion or Order Filing 2 RULE 7 DISCLOSURE STATEMENT filed by US CAPITAL GLOBAL INVESTMENT MANAGEMENT LLC. (Woodall, James)
December 24, 2020 Opinion or Order Filing 1 NOTICE OF REMOVAL by US CAPITAL GLOBAL INVESTMENT MANAGEMENT LLC (Filing fee $402 receipt number 0542-14318575), filed by US CAPITAL GLOBAL INVESTMENT MANAGEMENT LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Civil Cover Sheet Supplemental Civil Cover Sheet, #3 Exhibit A, #4 Exhibit B)(Woodall, James)

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Defendant: US CAPITAL GLOBAL INVESTMENT MANAGEMENT LLC
Represented By: James Daniel Woodall
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Defendant: US CAPITAL INVESTEMENT MANAGEMENT, LLC
Represented By: James Daniel Woodall
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Defendant: US Capital Investment Management, LLC
Represented By: James Daniel Woodall
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Plaintiff: TXPLCFQ, LLC
Represented By: Marina Stefanova
Represented By: Jason S. Lewis
Represented By: Jason M. Hopkins
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Plaintiff: Noble Capital Fund Management, LLC
Represented By: Marina Stefanova
Represented By: Jason S. Lewis
Represented By: Jason M. Hopkins
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Plaintiff: TXPLCFNQ, LLC
Represented By: Marina Stefanova
Represented By: Jason S. Lewis
Represented By: Jason M. Hopkins
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