Synerio Technologies, Inc. v. IDPLIZZ, INC. et al
| Texas Northern District Court | |
| Judge: | James Wesley Hendrix |
| Case #: | 1:25-cv-00028 |
| Nature of Suit | 850 Other Statutes - Securities/Commodities/Exchange |
| Cause | 15:78m(a) Securities Exchange Act |
| Case Filed: | Feb 12, 2025 |
| Terminated: | Feb 13, 2025 |
| Last checked: Wednesday Feb 12, 2025 5:08 PM CST |
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Defendant
Victoria Cerrone
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Defendant
Marc Duthoit
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Defendant
IDPLIZZ, INC.
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Defendant
Eric Pepin
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Defendant
Jean Francois Regnauld
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Defendant
Resiliant, Inc.
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Defendant
Waverly Labs, LLC
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Plaintiff
Synerio Technologies, Inc.
301 Commerce Street, Suite 3500
Fort Worth, TX 76102 |
Represented By
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| Docket last updated: 02/20/2025 11:59 PM CST |
| Thursday, February 13, 2025 | ||
| 3 | 3
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pgs
order
Order Transferring to Another Division ~Util - Terminate Motions
Thu 02/13 3:33 PM
Order transferring case to the Fort Worth Division of the Northern District of Texas. (Ordered by Judge James Wesley Hendrix on 2/13/2025) (amg) |
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motion
Transfer Case Out of District/Division
Thu 02/13 11:05 AM
MOTION to Transfer Case out of District/Division filed by Synerio Technologies, Inc. (Skeels, David) |
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utility
Case Transferred Out - Divisional Transfer (Public Entry)
Thu 02/13 3:46 PM
Case copied to 4:25cv0136 P. Transfer to Fort Worth Division complete; clerk to set Related Case hyperlink, clear unnecessary flags, etc. (ldm) |
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| Wednesday, February 12, 2025 | ||
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pgs
cmp
Complaint
Wed 02/12 4:41 PM
COMPLAINT against All Defendants filed by Synerio Technologies, Inc.. (Filing fee $405; Receipt number ATXNDC-15261694) Plaintiff will submit summons(es) for issuance. 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. (Skeels, David) |
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Att: 1
Exhibit(s) 1-8
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