YXS Investments Inc v. Capital Plus Financial LLC (4:24-cv-00664)

COMPLAINT WITH JURY DEMAND against All Defendants filed by YXS INVESTMENTS, INC (a Wyoming corporation), PROTECK, LLC (a Delaware limited liability company), FEFO GROUP, LLC (a Delaware limited liability company). (Filing fee $405; Receipt number ATXNDC-14768123) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements and Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: # 1 Exhibit(s) 1 - LSPA, # 2 Exhibit(s) 2 - Settlement Agreement, # 3 Exhibit(s) 3 - Feb. 2022 Email, # 4 Cover Sheet, # 5 Cover Sheet Supplement) (Mureen, Jonathan) (Entered: 07/17/2024)

CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by FEFO Group LLC, Proteck LLC, YXS Investments Inc. (Clerk QC note: No affiliate entered in ECF). (Mureen, Jonathan) (Entered: 07/17/2024)

Summons Issued as to Capital Plus Financial, LLC, Crossroads Systems, Inc., Eric Donnelly, Farzana Giga. (saw) (Entered: 07/18/2024)

Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney David S. Norris (Filing fee $100; Receipt number ATXNDC-14772257) filed by FEFO Group, LLC, Proteck, LLC, YXS Investments, Inc. (Attachments: # 1 Proposed Order) (Tancabel, John) (Entered: 07/18/2024)

Request for Clerk to issue Summons filed by FEFO Group, LLC, Proteck, LLC, YXS Investments, Inc.. (Mureen, Jonathan) (Entered: 07/24/2024)

Request for Clerk to issue Summons filed by FEFO Group, LLC, Proteck, LLC, YXS Investments, Inc.. (Mureen, Jonathan) (Entered: 07/25/2024)

SUMMONS Returned Executed as to Capital Plus Financial, LLC ; served on 7/25/2024. (Mureen, Jonathan) (Entered: 07/26/2024)

MOTION to Dismiss filed by Capital Plus Financial, LLC (Attachments: # 1 Proposed Order Granting Partial Motion to Dismiss)Attorney Jessica Dale Cox added to party Capital Plus Financial, LLC(pty:dft) (Cox, Jessica) (Entered: 08/23/2024)

RESPONSE filed by FEFO Group, LLC, Proteck, LLC, YXS Investments, Inc. re: 15 MOTION to Dismiss (Mureen, Jonathan) (Entered: 09/13/2024)

ORDER: As a result of the Scheduling Conference, counsel must prepare and submit a Report Regarding Contents of Scheduling Order ("Joint Report") by Friday, October 4, 2024. (Ordered by Judge Mark Pittman on 9/20/2024) (saw) (Entered: 09/20/2024)

Defendants' ANSWER to 1 Complaint,,,,, filed by Capital Plus Financial, LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice., THIRD PARTY COMPLAINT against James Flores, Michael Cota filed by Capital Plus Financial, LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., COUNTERCLAIM against All Plaintiffs filed by Capital Plus Financial, LLC (Stanton, Britta) (Entered: 09/27/2024)

SCHEDULING ORDER: This case is set for trial on this Court's four-week docket beginning November 3, 2025. Counsel and the Parties must be ready for trial on two days' notice at any time during those four weeks. Joinder of Parties due by 1/3/2025. Amended Pleadings due by 1/3/2025. Discovery due by 7/3/2025. Motions due by 8/15/2025. Pretrial Order due by 10/9/2025. MEDIATION ORDER. The court appoints David Lattimore Evans as mediator. Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 3/31/2025. (Ordered by Judge Mark Pittman on 10/7/2024) (saw) (Entered: 10/07/2024)

NOTICE of Attorney Appearance by Britta E Stanton for Ryan Kemrite on behalf of Capital Plus Financial, LLC, Crossroads Systems, Inc., Eric Donnelly, Farzana Giga. (Stanton, Britta) (Entered: 10/24/2024)

ORDER: Before the Court is the Joint Motion for Entry of Protective Order. ECF No. 26 . Having considered the motion, the Court concludes that it is hereby DENIED. (Ordered by Judge Mark Pittman on 11/5/2024) (saw) (Entered: 11/05/2024)

REPLY filed by YXS Investments, Inc., Proteck, LLC, FEFO Group, LLC, James Flores, Michael Cota re: 24 MOTION to Dismiss Plaintiffs' and Third-Party Defendants' 12(b)(6) Motion to Dismiss Defendants' Counterclaims (Attachments: # 1 Exhibit(s) 1 - Motion to Dissolve Writ) (Norris, David) (Entered: 11/22/2024)