Texas Northern District Court
Judge:Brantley Starr
Case #: 3:23-cv-02833
Nature of Suit190 Contract - Other Contract
Cause28:1330 Breach of Contract
Case Filed:Dec 21, 2023
Last checked: Tuesday Jun 18, 2024 3:55 AM CDT
Defendant
Suraj Maraboyina
Represented By
Margaret Dunlay Terwey
Reese Marketos LLP
contact info
Defendant
Maraboyina Captial LLC
Represented By
Margaret Dunlay Terwey
Reese Marketos LLP
contact info
Plaintiff
James Mormile
Represented By
James O Crewse
Crewse Law Firm PLLC
contact info
Alexander Loftus
Loftus & Eisenberg Ltd.
contact info
Ross M Good
Loftus & Eisenberg, Ltd.
contact info
Plaintiff
Casey Oaks
Represented By
James O Crewse
Crewse Law Firm PLLC
contact info
Alexander Loftus
Loftus & Eisenberg Ltd.
contact info
Ross M Good
Loftus & Eisenberg, Ltd.
contact info


Docket last updated: 2 hours ago
Wednesday, June 05, 2024
17 17 respm Reply Wed 06/05 3:06 PM
REPLY filed by Suraj Maraboyina, Maraboyina Captial LLC re:14 MOTION to Dismiss under Federal Rules of Civil Procedure 9(b), 12(b)(1), and 12(b)(6) (Terwey, Margaret)
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Wednesday, May 22, 2024
16 16 respm Response/Objection Wed 05/22 10:04 AM
RESPONSE filed by James Mormile, Casey Oaks re:14 MOTION to Dismiss under Federal Rules of Civil Procedure 9(b), 12(b)(1), and 12(b)(6) (Good, Ross)
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Thursday, May 09, 2024
15 15 misc Certificate Regarding Judge-Specific Requirements Thu 05/09 1:54 PM
Certificate Regarding Judge-Specific Requirements. (Crewse, James)
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Wednesday, May 01, 2024
14 14 motion Dismiss Wed 05/01 8:49 PM
MOTION to Dismiss under Federal Rules of Civil Procedure 9(b), 12(b)(1), and 12(b)(6) filed by Suraj Maraboyina, Maraboyina Captial LLC with Brief/Memorandum in Support. (Terwey, Margaret)
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Att: 1 Proposed Order
Monday, April 01, 2024
13 13 order Order on Motion for Extension of Time to File Answer Mon 04/01 10:25 AM
ELECTRONIC ORDER granting11 Motion for Extension of Time to File Answer. The defendants' deadline to answer or otherwise respond to the Complaint is extended to May 1, 2024. (Ordered by Judge Brantley Starr on 4/1/2024) (chmb)
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utility Set/Reset Answer Deadline (Public Entry) Mon 04/01 11:44 AM
Answer due from All Defendants 5/01/2024 (Per 13 Electronic Order.) (twd)
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Thursday, March 28, 2024
12 12 notice Certificate of Conference Thu 03/28 5:14 PM
CERTIFICATE of Conference re11 Motion for Extension of Time to File Answer by Margaret Dunlay Terwey on behalf of Suraj Maraboyina, Maraboyina Captial LLC (Terwey, Margaret)
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Wednesday, March 27, 2024
11 11 motion Extension of Time to File Answer Wed 03/27 8:17 PM
Motion for Extension of Time to File Answer filed by Suraj Maraboyina, Maraboyina Captial LLC with Brief/Memorandum in Support. (Terwey, Margaret)
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Att: 1 Proposed Order
10 10 notice Notice of Attorney Appearance Wed 03/27 8:12 PM
NOTICE of Attorney Appearance by Margaret Dunlay Terwey on behalf of Suraj Maraboyina, Maraboyina Captial LLC. (Filer confirms contact info in ECF is current.) (Terwey, Margaret)
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Att: 1 Certificate Regarding Judge-Specific Requirements
Friday, March 15, 2024
9 9 service Summons Returned Fri 03/15 1:10 PM
SUMMONS Returned Executed as to Suraj Maraboyina ; served on 3/9/2024; Maraboyina Captial LLC ; served on 3/9/2024. (Good, Ross)
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Tuesday, January 09, 2024
8 8 notice Notice of Attorney Appearance Tue 01/09 6:28 PM
NOTICE of Attorney Appearance by James O Crewse on behalf of James Mormile, Casey Oaks. (Filer confirms contact info in ECF is current.) (Crewse, James)
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Tuesday, December 26, 2023
7 7 order Order Tue 12/26 11:07 PM
ELECTRONIC ORDER: The Court ORDERS Plaintiffs to appoint local counsel, in accordance with Local Rule 83.10, or to file a motion to proceed without local counsel, by January 29, 2024. (Ordered by Judge Brantley Starr on 12/26/2023) (chmb)
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Friday, December 22, 2023
6 6 misc Certificate Regarding Judge-Specific Requirements Fri 12/22 11:57 AM
Certificate Regarding Judge-Specific Requirements. (Good, Ross)
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Thursday, December 21, 2023
5 5 service Summons Issued Fri 12/22 10:42 AM
Summons Issued as to Suraj Maraboyina, Maraboyina Captial LLC. (kcr)
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4 4 order Electronic Standing Order - Specific Requirements for Judge Starr Fri 12/22 10:40 AM
Electronic Standing Order - If they have not already done so, all attorneys appearing in this case must file a Certificate Regarding Judge-Specific Requirements on the docket attesting that they have read, and will comply with, the judge-specific requirements for this Court, including the Court's order concerning generative artificial intelligence. The judge-specific requirements and a template Certificate may be found at:[LINK:Certificate Regarding Judge-Specific Requirements.] To file the Certificate, please use the event entitled Certificate Regarding Judge-Specific Requirements. This event is located in the Other Documents selection, which is under the Other Filings category of the Civil page in ECF. Please contact the ECF help desk at 214-753-2633 for filing assistance. (Ordered by Judge Brantley Starr on 12/21/2023) (kcr)
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3 3 qcref Starr Fri 12/22 10:39 AM
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (kcr)
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2 2 misc Certificate Of Interested Persons/Disclosure Statement Thu 12/21 10:45 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by James Mormile, Casey Oaks. (Clerk QC note: No affiliate entered in ECF). (Good, Ross)
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1 1 cmp Complaint Thu 12/21 10:43 PM
COMPLAINT WITH JURY DEMAND against MARABOYINA CAPITAL, LLC, Suraj Maraboyina filed by Casey Oaks, James Mormile. (Filing fee $405; Receipt number ATXNDC-14265716) Clerk to issue summons(es). 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, instructions, and exemption information may be 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. (Good, Ross)
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Att: 1 Cover Sheet Civil Cover Sheet