Alphamark Capital LLC et al v. Katcher et al
Plaintiff: TM Investments LLC, Price Development LLC, Tequila Masters Solutions Inc, LWR-Schulte LLC and Alphamark Capital LLC
Defendant: CT7 USA Inc, Cerveza Artesanal Tapatia SA DE CV, Embotelladora Gemex SA DE CV, Grupo Escala USA Inc, Grupo Escala Mexico SA DE CV, Jose Nuno Avina, Joseph Pep Katcher and Los Diablos International Inc
Case Number: 2:2024cv00590
Filed: August 16, 2024
Court: US District Court for the District of Utah
Presiding Judge: Dale A Kimball
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2024 Filing 4 Civil Cover Sheet (JS44) Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance, filed by Alphamark Capital LLC, LWR-Schulte LLC, Price Development LLC, TM Investments LLC, Tequila Masters Solutions Inc. (Romney, Walter)
August 16, 2024 Filing 3 NOTICE OF MAGISTRATE JUDGE AVAILABILITY TO PRESIDE OVER CASE- Under 28 U.S.C. 636(c), Fed. R. Civ. P. 73, and DUCivR 72-4, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at consents@utd.uscourts.gov or mail at the address on the form. Please do not efile the Consent Form in the case. Notice emailed or mailed to Plaintiffs Alphamark Capital LLC, LWR-Schulte LLC, Price Development LLC, TM Investments LLC, Tequila Masters Solutions Inc. (Notice generated by Clerk's Office) Form due by 9/6/2024. (sg)
August 16, 2024 Filing 2 NOTICE OF DEFICIENCY re #1 Complaint. The Civil Cover Sheet is missing or incomplete. All civil actions presented for filing must be accompanied by a completed Civil Cover Sheet. See Local Rule DUCivR3-4. Counsel must file a completed Civil Cover Sheet immediately. (sg)
August 16, 2024 Filing 1 COMPLAINT against All Defendants (Filing fee $ 405, receipt number AUTDC-5156269) filed by TM Investments LLC, Tequila Masters Solutions Inc, Alphamark Capital LLC, Price Development LLC, LWR-Schulte LLC. (Attachments: #1 Exhibit A - AlphaMark Grupo Companies LOI, #2 Exhibit B - Price Dvmt Note + Pledge Guarantee Agrmt, #3 Exhibit C - GEUSA LWR-Schulte LLC Note + Pledge Guarantee Agrmt, #4 Exhibit D - GE and TM Investments APA and Authorizing Resolutions, #5 Exhibit E - TM Investments and CT7 APA and Authorizing Resolutions, #6 Exhibit F - Los Diablos APA (executed) and authorizing resolutions) (Romney, Walter)
August 16, 2024 Judge Dale A. Kimball added. Case number will now read 2:24-cv-00590-DAK. Please make changes to document captions accordingly. (sg)

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Search for this case: Alphamark Capital LLC et al v. Katcher et al
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Plaintiff: TM Investments LLC
Represented By: Walter A. Romney, Jr.
Represented By: Nathaniel E. Broadhurst
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Plaintiff: Price Development LLC
Represented By: Walter A. Romney, Jr.
Represented By: Nathaniel E. Broadhurst
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Plaintiff: Tequila Masters Solutions Inc
Represented By: Walter A. Romney, Jr.
Represented By: Nathaniel E. Broadhurst
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Plaintiff: LWR-Schulte LLC
Represented By: Walter A. Romney, Jr.
Represented By: Nathaniel E. Broadhurst
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Plaintiff: Alphamark Capital LLC
Represented By: Walter A. Romney, Jr.
Represented By: Nathaniel E. Broadhurst
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Defendant: CT7 USA Inc
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Defendant: Cerveza Artesanal Tapatia SA DE CV
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Defendant: Embotelladora Gemex SA DE CV
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Defendant: Grupo Escala USA Inc
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Defendant: Grupo Escala Mexico SA DE CV
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Defendant: Jose Nuno Avina
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Defendant: Joseph Pep Katcher
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Defendant: Los Diablos International Inc
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