Alphamark Capital LLC et al v. Katcher et al
| TM Investments LLC, Price Development LLC, Tequila Masters Solutions Inc, LWR-Schulte LLC and Alphamark Capital LLC |
| 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 |
| 2:2024cv00590 |
| August 16, 2024 |
| US District Court for the District of Utah |
| Dale A Kimball |
| Cecilia M Romero |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on October 10, 2024. A more recent docket listing may be available from PACER.
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Filing 18
ORDER granting #17 Stipulated Motion for Extension of Time to Respond to #1 Complaint. The deadline for Defendants' Answer to the Complaint is extended to up to and including 10/23/2024. Signed by Magistrate Judge Cecilia M. Romero on 10/10/2024. (eat)
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| Filing 17 Stipulated MOTION for Extension of Time to File Answer re #1 Complaint,, and Memorandum in Support filed by Defendants CT7 USA Inc, Grupo Escala USA Inc, Los Diablos International Inc. (Attachments: #1 Text of Proposed Order) Motions referred to Cecilia M. Romero.(Gilson, James) |
| Filing 16 CLERKS ORDER of granting Extension of Time to File Answer signed by Tiffany Brown for Gary Serdar, Clerk of Cour. Answer deadline updated for Grupo Escala USA Inc and Los Diablos International Inc to 10/9/2024. (alf) |
| Filing 15 NOTICE of Appearance by Lyndon Rone Bradshaw on behalf of CT7 USA Inc, Grupo Escala USA Inc, Los Diablos International Inc (Bradshaw, Lyndon) |
| Filing 14 NOTICE of Appearance by James D. Gilson on behalf of CT7 USA Inc, Grupo Escala USA Inc, Los Diablos International Inc (Gilson, James) |
| Filing 13 MOTION for Extension of Time to File Answer re #1 Complaint,, and Memorandum in Support filed by Defendants CT7 USA Inc, Grupo Escala USA Inc, Los Diablos International Inc. (Attachments: #1 Text of Proposed Order) Motions referred to Cecilia M. Romero. Attorney James D. Gilson added to party CT7 USA Inc(pty:dft), Attorney James D. Gilson added to party Grupo Escala USA Inc(pty:dft), Attorney James D. Gilson added to party Los Diablos International Inc(pty:dft)(Gilson, James) |
| Filing 12 RETURN OF SERVICE Executed for Personal Grupo Escala USA, Inc. served on Martin J. McCue on 09/04/2024, filed by Plaintiffs Alphamark Capital LLC, LWR-Schulte LLC. (Attachments: #1 Summons issued to Grupo Escala USA, Inc.)(Romney, Walter) |
| Filing 11 RETURN OF SERVICE Executed for Personal CT7, USA, Inc. served on Martin J. McCue on 09/04/2024, filed by Plaintiffs Alphamark Capital LLC, LWR-Schulte LLC. (Attachments: #1 Summons issued to CT7, USA, Inc.)(Romney, Walter) |
| Filing 10 RETURN OF SERVICE Executed for Personal Los Diablos International, Inc. served on Martin J. McCue on 09/04/2024, filed by Plaintiffs Alphamark Capital LLC, LWR-Schulte LLC. (Attachments: #1 Summons issued to Los Diablos International, Inc.)(Romney, Walter) |
| Filing 9 Summons Issued Electronically as to Los Diablos International Inc. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (sg) |
| Filing 8 Summons Issued Electronically as to Grupo Escala USA Inc. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (sg) |
| Filing 7 Summons Issued Electronically as to CT7 USA Inc. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (sg) |
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Filing 6
ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Cecilia M. Romero on 8/20/2024. (eat)
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Filing 5
ORDER REFERRING CASE to Magistrate Judge Cecilia M. Romero under 28:636 (b)(1)(A), Magistrate Judge to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Dale A. Kimball on 8/19/2024. (eat)
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| 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) |
| 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) |
| 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) |
| 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) |
| 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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