ROI Developers Inc v. Athena Bitcoin Inc

Texas Northern District Court
Judge:Reed C O'Connor
Case #: 4:22-cv-00073
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Breach of Contract
Case Filed:Jan 28, 2022
Terminated:Feb 23, 2023
Case in other court:96th Judicial District Court, 096-331099-21
Last checked: Wednesday Jul 27, 2022 4:13 AM CDT
Defendant
Athena Bitcoin, Inc.
Represented By
Daniel J Graves
Harris Cook LLP
contact info
Larry L Fowler, Jr
Harris Cook LLP
contact info
Plaintiff
ROI Developers, Inc.
Represented By
W Kelly Stewart
K Stewart Law PC
contact info


Docket last updated: 11/13/2024 11:59 PM CST
Thursday, February 23, 2023
34 34 misc Stipulation Thu 02/23 3:42 PM
Joint STIPULATION OF DISMISSAL by ROI Developers, Inc.. (Stewart, W)
Related: [-]
utility Terminate Civil Case (Optional) Thu 02/23 3:58 PM
Civil Case Terminated per34 Stipulation of Dismissal. (jgg)
Related: [-]
Wednesday, December 28, 2022
33 33 2 pgs order Order on Motion for Miscellaneous Relief Wed 12/28 8:34 AM
ORDER: Before the Court is Defendants Unopposed Motion to Seal Pleading32 , filed December 27, 2022. The parties settlement papers in this case are due no later than February 28, 2023. Thus, having considered Defendants motion, and for the reason stated, the Court DENIES the motion in part. (Ordered by Judge Reed C. O'Connor on 12/28/2022) (jgg)
Related: [-]
Tuesday, December 27, 2022
32 32 motion Miscellaneous Relief Tue 12/27 12:02 PM
MOTION Unopposed Mot to Seal Doc 15 Appendix Exhs 3 and 4 re15 Appendix in Support filed by Athena Bitcoin, Inc. with Brief/Memorandum in Support. (Fowler, Larry)
Related: [-]
Friday, December 23, 2022
31 31 1 pgs order Order Fri 12/23 10:03 AM
ORDER: Before the Court is the parties Notice of Settlement in Principle30 , filed December 22, 2022. The Notice indicates the parties have reached a settlement agreement in principle and intend to formalize their agreement and file dismissal papers shortly. As such, the Court ORDERS the parties to file the appropriate settlement papersa stipulation of dismissal under FED. R.CIV. P. 41(a)(1)(A)(ii) or an agreed motion with corresponding proposed order under FED. R. CIV. P. 41(a)(2)no later than February 28, 2023. (Ordered by Judge Reed C. O'Connor on 12/23/2022) (jgg)
Related: [-]
Thursday, December 22, 2022
30 30 misc Settlement Conference Report Thu 12/22 2:59 PM
SETTLEMENT CONFERENCE REPORT filed by ROI Developers, Inc.. (Stewart, W)
Related: [-]
29 29 trial Proposed Findings of Fact Thu 12/22 2:47 PM
Proposed Findings of Fact by ROI Developers, Inc.. (Stewart, W)
Related: [-]
28 28 trial Witness List Thu 12/22 8:58 AM
Witness List by ROI Developers, Inc.. (Stewart, W)
Related: [-]
27 27 trial Exhibit List Thu 12/22 8:57 AM
Exhibit List by ROI Developers, Inc.. (Stewart, W)
Related: [-]
Wednesday, December 21, 2022
26 26 trial Witness List Wed 12/21 9:20 AM
Witness List by Athena Bitcoin, Inc.. (Fowler, Larry)
Related: [-]
Tuesday, December 20, 2022
25 25 trial Exhibit List Tue 12/20 5:18 PM
Exhibit List Objections Statement by Athena Bitcoin, Inc.. (Fowler, Larry)
Related: [-]
24 24 trial Exhibit List Tue 12/20 5:18 PM
Exhibit List by Athena Bitcoin, Inc.. (Fowler, Larry)
Related: [-]
23 23 trial Pretrial Disclosures Tue 12/20 3:47 PM
Def's Objections to Pltf's Pretrial Disclosures filed by Athena Bitcoin, Inc.. (Fowler, Larry)
Related: [-]
Wednesday, December 07, 2022
22 22 trial Pretrial Disclosures Wed 12/07 12:41 PM
Plaintiff's Pretrial Disclosures filed by ROI Developers, Inc.. (Stewart, W)
Related: [-]
21 21 trial Pretrial Disclosures Wed 12/07 12:32 PM
Defendant's Rule 26(a)(3)(A)-(B) Pretrial Disclosures filed by Athena Bitcoin, Inc.. (Fowler, Larry)
Related: [-]
Monday, November 07, 2022
20 20 respm Appendix in Support Mon 11/07 5:18 PM
Appendix in Support filed by Athena Bitcoin, Inc. re18 Reply,14 MOTION for Summary Judgment ,19 Appendix in Support,16 Response/Objection Amended (Fowler, Larry)
Related: [-]
19 19 respm Appendix in Support Mon 11/07 4:52 PM
Appendix in Support filed by Athena Bitcoin, Inc. re18 Reply,14 MOTION for Summary Judgment ,16 Response/Objection (Fowler, Larry)
Related: [-]
18 18 respm Reply Mon 11/07 4:50 PM
REPLY filed by Athena Bitcoin, Inc. re:14 MOTION for Summary Judgment (Fowler, Larry)
Related: [-]
Monday, October 24, 2022
17 17 respm Appendix in Support Mon 10/24 8:52 AM
Appendix in Support filed by ROI Developers, Inc. re14 MOTION for Summary Judgment ,16 Response/Objection (Stewart, W)
Related: [-]
16 16 respm Response/Objection Mon 10/24 8:51 AM
RESPONSE filed by ROI Developers, Inc. re:14 MOTION for Summary Judgment (Stewart, W)
Related: [-]
Tuesday, October 04, 2022
15 15 respm Appendix in Support Tue 10/04 3:49 PM
Appendix in Support filed by Athena Bitcoin, Inc. re14 MOTION for Summary Judgment (Fowler, Larry)
Related: [-]
14 14 motion Summary Judgment Tue 10/04 3:47 PM
MOTION for Summary Judgment filed by Athena Bitcoin, Inc. with Brief/Memorandum in Support. (Fowler, Larry)
Related: [-]
Tuesday, September 20, 2022
13 13 1 pgs order Order on Motion to Amend/Correct Tue 09/20 2:22 PM
ORDER Before the Court is Defendants second Unopposed Motion to Modify Scheduling Order12 , filed September 19, 2022. The Court GRANTS the motion in part and ORDERS that the deadline for the completion of discovery is extended two weeks to October 4, 2022. (Ordered by Judge Reed C. O'Connor on 9/20/2022) (jgg)
Related: [-]
Monday, September 19, 2022
12 12 motion Amend/Correct Mon 09/19 4:14 PM
Unopposed MOTION to Amend/Correct10 Unopposed MOTION to Amend/Correct6 Scheduling Order, ,6 Scheduling Order, filed by Athena Bitcoin, Inc. (Fowler, Larry)
Related: [-]
Monday, August 08, 2022
11 11 1 pgs order Order on Motion to Amend/Correct Mon 08/08 8:32 AM
ORDER granting10 Unopposed Motion to Modify Scheduling Order. The Court thus GRANTS the motion and ORDERS that the deadline for thecompletion of discovery is extended to November 11, 2022 (Ordered by Judge Reed C. O'Connor on 8/8/2022) (jgg)
Related: [-]
Wednesday, August 03, 2022
10 10 motion Amend/Correct Wed 08/03 12:22 PM
Unopposed MOTION to Amend/Correct6 Scheduling Order, filed by Athena Bitcoin, Inc. (Fowler, Larry)
Related: [-]
Tuesday, July 26, 2022
9 9 adr ADR Summary Tue 07/26 11:42 AM
Alternative Dispute Resolution Summary filed by ROI Developers, Inc.. Attorneys in Attendance: Kelly Stewart and Larry Fowler. Outcome of ADR: Parties were unable to reach a settlement. (Stewart, W)
Related: [-]
Friday, June 17, 2022
8 8 misc Certificate Of Interested Persons/Disclosure Statement Fri 06/17 2:01 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Athena Bitcoin, Inc.. (Clerk QC note: No affiliate entered in ECF). (Fowler, Larry)
Related: [-]
Friday, May 20, 2022
7 7 misc Certificate Of Interested Persons/Disclosure Statement Fri 05/20 4:11 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by ROI Developers, Inc.. (Clerk QC note: No affiliate entered in ECF). (Stewart, W)
Related: [-]
Wednesday, February 23, 2022
6 6 order Scheduling Order Wed 02/23 11:02 AM
SCHEDULING ORDER: Joinder of Parties due by 4/25/2022. Amended Pleadings due by 4/25/2022. Motions due by 9/19/2022. Deadline for mediation is on or before 7/20/2022. Discovery due by 8/19/2022. Pretrial Order due by 12/22/2022. This case is set for trial on this Court's four-week docket beginning January 16, 2023. (Ordered by Judge Reed C. O'Connor on 2/23/2022) (mmw)
Related: [-]
Tuesday, February 22, 2022
5 5 misc Status Report Tue 02/22 1:44 PM
Joint STATUS REPORT Regarding Contents of Scheduling Order filed by ROI Developers, Inc.. (Stewart, W)
Related: [-]
Monday, January 31, 2022
4 4 9 pgs order Order for Scheduling Order Proposal Mon 01/31 2:31 PM
ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: The Joint Report shall be filed on or before February 28, 2022. (Ordered by Judge Reed C. O'Connor on 1/31/2022) (mmw)
Related: [-]
Friday, January 28, 2022
3 3 2 pgs qcref O' Connor (FORT WORTH CASES) Fri 01/28 3:56 PM
New Case Notes: A filing fee has been paid. File to: Judge O Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. 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. (mmw)
Related: [-]
2 2 misc Certificate Of Interested Persons/Disclosure Statement Fri 01/28 3:54 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Athena Bitcoin, Inc. (see 1-12 for image). (mmw)
Related: [-]
1 1 4 pgs notice Notice of Removal Fri 01/28 3:25 PM
NOTICE OF REMOVAL filed by Athena Bitcoin Inc. (Filing fee $402; receipt number 0539-12560649) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK: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 and Instructions found at www.txnd.uscourts.gov, or by clicking here:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Fowler, Larry)
Related: [-]
Att: 1 2 pgs Cover Sheet cover sheet,
Att: 2 Cover Sheet Supplement supp cover sheet,
Att: 3 1 pgs Additional Page(s) Index of Docs in Notice,
Att: 4 Additional Page(s) 96th Docket Sheet,
Att: 5 6 pgs Exhibit(s) A,
Att: 6 4 pgs Exhibit(s) B,
Att: 7 7 pgs Exhibit(s) C,
Att: 8 2 pgs Exhibit(s) D,
Att: 9 2 pgs Exhibit(s) E,
Att: 10 6 pgs Exhibit(s) Ds Spec Appear,
Att: 11 3 pgs Exhibit(s) Ds Orig Ans,
Att: 12 2 pgs Declaration(s) Cert of Int Persons