EMET, LLC et al v. CDC Enterprises LP et al
| EMET, LLC, Integer Property Management LLC, Martin Phipps PLLC, Holy Spirits LLC and Phipps Ortiz Talafuse PLLC |
| CDC Enterprises LP, Connel Capital Management LLC, Communicate Now! LP, Concur Properties LLC, Connel Family Holdings LP, First National Bank and Trust Company and First Independent Bancorp, Inc. |
| 5:2024cv00170 |
| February 20, 2024 |
| US District Court for the Western District of Texas |
| Orlando L Garcia |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 11 Pro Hac Vice Letter to Attorney Joel W. Harmon regarding Attorney Admission to the Western District of Texas. (mgr) |
| Filing 10 AMENDED COMPLAINT against All Defendants amending, filed by Martin Phipps PLLC, Integer Property Management LLC, EMET, LLC, Holy Spirits LLC, Phipps Ortiz Talafuse PLLC. (Attachments: #1 Exhibit Statement, #2 Exhibit Sales Contract, #3 Exhibit Email, #4 Exhibit Letter, #5 Exhibit Fed Register, #6 Exhibit Appraisal, #7 Exhibit Lease HSLLC, #8 Exhibit Lease POT)(Phipps, Martin) |
| Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply by First Independent Bancorp, Inc., First National Bank and Trust Company. (Attachments: #1 Proposed Order Proposed Order Granting the Bank Defendants' Motion for Extension of Time to File Responsive Pleadings)(Staine, Christopher) |
Filing 8
ORDER AND ADVISORY- It is ORDERED that the Plaintiff(s) confer with the Defendant(s) as required by Fed.R.Civ.P 26(f) and Local Court Rule CV-16(c) to submit a proposed scheduling order for the Court's consideration within forty-five (45) days of the filing of this Order. Signed by Judge Orlando L. Garcia. (mgr)
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| Filing 7 NOTICE of Attorney Appearance by Michael W. McCrum on behalf of EMET, LLC, Holy Spirits LLC, Integer Property Management LLC, Martin Phipps PLLC. Attorney Michael W. McCrum added to party EMET, LLC(pty:pla), Attorney Michael W. McCrum added to party Holy Spirits LLC(pty:pla), Attorney Michael W. McCrum added to party Integer Property Management LLC(pty:pla), Attorney Michael W. McCrum added to party Martin Phipps PLLC(pty:pla) (McCrum, Michael) |
| Filing 6 ADVISORY TO THE COURT by EMET, LLC, Holy Spirits LLC, Integer Property Management LLC, Martin Phipps PLLC . (Phipps, Martin) |
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Filing 5
ORDER Striking Pleading 2 MOTION to Dismiss and Motion to Strike Plaintiffs' Original Complaint filed by Connel Family Holdings LP, Communicate Now! LP, Connel Capital Management LLC, CDC Enterprises LP.. Signed by Judge Orlando L. Garcia. (wg)
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| Filing 4 ADVISORY TO THE COURT by EMET, LLC, Holy Spirits LLC, Integer Property Management LLC, Martin Phipps PLLC . (Phipps, Martin) |
| Filing 3 Summons Issued as to First National Bank and Trust Company. (wg) |
| Case assigned to Judge Orlando L. Garcia. 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. (mgr) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (mgr) |
| Filing 1 COMPLAINT ($405 filing fee, receipt #ATXWDC-18432177) against All Defendants, filed by Martin Phipps PLLC, Integer Property Management LLC, EMET, LLC, Holy Spirits LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Settlement Stmt, #3 Exhibit Sales Contract, #4 Exhibit Email, #5 Exhibit Letter, #6 Exhibit Fed Register, #7 Exhibit Appraisal, #8 Exhibit Lease)(Phipps, Martin) Modified on 2/26/2024 to add receipt information and removed amended text (kc). |
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