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Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Issued As Mandate: 9/29/2021..(nd) (Entered: 09/29/2021). Motion and supporting papers to be reviewed by Clerk's Office staff., #28 MOTION for Justin L Williams to Appear Pro Hac Vice . To the extent that any of the Plaintiff's members are themselves entities, their respective members and citizenships must also be included. (anc) (Entered: 10/13/2020), (#33) ORDER: IT IS HEREBY ORDERED that for the purpose of assessing subject matter jurisdiction, Counsel for Plaintiff must file a sworn affidavit indicating all of the members of Pappas Harris Capital, LLC and their respective citizenships by no later than Friday, October 16, 2020. Release of Transcript Restriction set for 1/18/2021..(McGuirk, Kelly) (Entered: 10/20/2020), Docket(#34) AFFIDAVIT of Justin Williams . You currently have alerts. SO ORDERED. (Williams, Justin) (Entered: 10/06/2020), >>>NOTICE REGARDING PRO HAC VICE MOTION. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Exhibit). P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. 53 Amended Complaint,. 2:22-CV-01872 | 2022-03-22, U.S. District Courts | Contract | If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days.(McGuirk, Kelly) (Entered: 10/20/2020), LETTER MOTION for Leave to File Excess Pages addressed to Judge Valerie E. Caproni from David E. Ross dated October 30, 2020. IT IS FURTHER ORDERED that if, at any time, both parties want a settlement conference with the assigned Magistrate Judge, they may submit a joint letter requesting a referral. Harris Papas - Brooklyn, NY. Filing fee $ 200.00, receipt number ANYSDC-22003655. (Attachments: #1 Affidavit, #2 Text of Proposed Order). (Signed by Judge Valerie E. Caproni on 10/8/2020) (jwh) (Entered: 10/08/2020), ORDER FOR ADMISSION PRO HAC VICE granting 29 Motion for Sean Williams to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff.. (ama) Modified on 11/6/2020 (ama). R. Civ. (jgo), FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR AMENDED COMPLAINT amending 57 Amended Petition against Pappas Harris Capital, LLC.Document filed by Pappas Harris Capital, LLC. If Plaintiff amends the Complaint rather than responding to the Motions to Dismiss, the Motions will be dismissed as moot and the regular time lines for answering or moving to dismiss will control unless the parties agree to an alternative schedule. Mar 05, 2019. [Mandate][3183244] [21-2086] [Entered: 09/29/2021 12:24 PM], (#32) MOTION ORDER, granting motion to dismiss [ # 26 ] filed by Appellant Pappas Harris Capital, LLC, FILED. This site is protected by reCAPTCHA and the Google, Southern District of New York US Federal District Court, Pappas Harris Capital, LLC v. Bregal Partners, L.P. et al. Attorney Marissa Ellen Miller terminated (Signed by Judge Valerie E. Caproni on 3/19/2021) (cf) (Entered: 03/19/2021), LETTER MOTION for Leave to File Excess Pages addressed to Judge Valerie E. Caproni from Alex J. Pappas Restaurants. [3172097] [21-2086] [Entered: 09/10/2021 05:58 PM], Docket(#13) CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 09/27/2021, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED. Pursuant to 28 U.S.C. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. Related document: 54 Amended Complaint,..(Williams, Justin) Modified on 1/19/2021 (jgo). Document filed by Pappas Harris Capital, LLC. 325 N St Paul St Dallas TX 75201 (214) 736-1437. (Entered: 01/15/2021), ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. 190 Contract: Other, Jury Demand: Currently, Andrew oversees the expansion of three verticals within ABL - Metals, Retail and Healthcare. They opened Pappas Refrigeration in 1945. IT IS FURTHER ORDERED that if, at any time, both parties want a settlement conference with the assigned Magistrate Judge, they may submit a joint letter requesting a referral. WILLIAMS ATTORNEYS, P.L.L.C. Case Name PAPPAS HARRIS CAPITAL, LLC vs. ADVANCE HYDROCARBON CORPORATION, et al Case # DC-19-03263 Case Filed. When you dine at a Pappas Restaurant, youre in for quite an event. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. [3183242][32] [21-2086] [Entered: 09/29/2021 12:23 PM], Docket(#31) NEW CASE MANAGER, Khadijah Young, ASSIGNED. Document filed by Pappas Harris Capital, LLC..(Lanier, W.) (Entered: 08/27/2020), REQUEST FOR ISSUANCE OF SUMMONS as to Bregal Partners, L.P., re: 5 Complaint. (jgo), FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - AMENDED PETITION amending 54 Amended Complaint, against Aqua Terra US Holding, LLC, Bregal Investments, Inc., Bregal Partners, L.P..Document filed by Pappas Harris Capital, LLC. Pursuant to 28 U.S.C. Cancellation and Refund Policy, Privacy Policy, and Document filed by Bregal Partners, L.P(Ross, David) (Entered: 05/14/2021), Reply Memorandum of Law in Support of Motion, REPLY MEMORANDUM OF LAW in Support re: 64 MOTION to Dismiss . Our barbecue is served fresh from the pits all day. 17. . (Filing Fee $ 400.00, Receipt Number ANYSDC-21342899)Document filed by Pappas Harris Capital, LLC..(Lanier, W.) Modified on 8/27/2020 (pne). You're all set! (Signed by Judge Valerie E. Caproni on 10/8/2020) (jwh) (Entered: 10/08/2020), >>>NOTICE REGARDING PRO HAC VICE MOTION. Greater Los Angeles Area Manager of Investment Operations Aspiriant Jun 2010 - May 2012 2 years. (Attachments: # 1 Affidavit). Services NEC. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Paul McGill and Scott Pereklis are terminated parties and must be re-added as new parties OR removed from the pleading caption; the All Defendant radio button was selected; the wrong party/parties whom the pleading is against were selected; the pleading was filed incorrectly on the due date, therefore Court's leave must be granted. Document filed by Pappas Harris Capital, LLC. We can sometimes provide need-based exceptions to these rules. (Filing Fee $ 400.00, Receipt Number ANYSDC-21342899)Document filed by Pappas Harris Capital, LLC..(Lanier, W.) Modified on 8/27/2020 (pne). We offer opportunities for growth and challenge individuals to achieve their best. 8. This company state of formation is Texas. SO ORDERED. CR, DocketNOTE - CLERKS; Comment: NOTICE MAILED, DispositionDisposition: Judgment; Judicial Officer: EVANS, DAVID; Judgment Type: ORDER - CHANGE VENUE TRANSFER; Judgment: Total Judgment:; of $0.00: Awarded To:; ADVANCE HYDROCARBON CORPORATION: Awarded Against:; PAPPAS HARRIS CAPITAL, LLC, et al, DocketORDER - TRANSFER; Comment: TO HARRIS COUNTY (WRONG DATE), DocketCITATION; Served: 03/11/2019; Anticipated Server: ESERVE; Anticipated Method: Actual Server; OUT OF COUNTY: Returned; 03/13/2019: Comment; ESERVE, FinancialFinancial info for PAPPAS HARRIS CAPITAL, LLC : CREDIT CARD - TEXFILE (DC); Receipt # 14969-2019-DCLK; PAPPAS HARRIS CAPITAL, LLC $320.00, FinancialFinancial info for PAPPAS HARRIS CAPITAL, LLC : Transaction Assessment; ; $320.00, FinancialFinancial: PAPPAS HARRIS CAPITAL, LLC ; Total Financial Assessment $409.00 ; Total Payments and Credits $409.00, Tarrant County Courts | Contract | CR, ORDER - TRANSFER; Comment: TO HARRIS COUNTY (WRONG DATE), NON-SIGNED PROPOSED ORDER/JUDGMENT; Comment: AGRD ORDER FOR M/TRANSFER VENUE, ISSUE CITATION; Comment: THIRD AMENDED PETITION, DocketNon Jury Trial; Judicial Officer: EVANS, DAVID; Hearing Time: 8:30 AM; Cancel Reason: CASE CLOSED, DocketNOTE - CLERKS; Comment: EFILED TRANSFER TO __HARRIS ____ CO. Sign up to receive the Free Law Project newsletter with tips and announcements. Drawing on extensive experience in both state and federal courts, Mr. Wilson helps navigate both plaintiffs and defendants through all phases of litigation, from the trial court through final appeals. SINGAPORE, 7 February 2023 VFlowTech, the Singapore-based provider of vanadium-based redox flow batteries, has raised US$10 million in a Series A funding round. . (Ross, David) (Entered: 02/19/2021), DECLARATION of Paul Bradshaw in Support re: 60 MOTION to Dismiss for Lack of Jurisdiction / NOTICE OF MOTION OF BREGAL PARTNERS L.P. TO DISMISS THE AMENDED COMPLAINT FOR LACK OF PERSONAL JURISDICTION.. 8. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41). (All Defendants.) The similarity of the issues alone can be enough to overcome the lack of identity of the parties. Sign up for our free summaries and get the latest delivered directly to you. The company's filing status is listed as In Existence and its File Number is 0802266563. RESEARCH TRIANGLE PARK, N.C., Nov. 5, 2020 /PRNewswire/ -- Pappas Capital, a leading venture capital firm focused on advancing life sciences, today announced that its . 13. SO ORDERED. These diverse Restaurant Award winners show why Texas' largest city is a culinary capital for wine lovers In recent years . The filing is deficient for the following reason(s): missing Certificate of Good Standing from SUPREME COURT OF TEXAS;. Monthly donors can create unlimited docket alerts. [3182675] [21-2086] [Entered: 09/28/2021 04:07 PM], (#25) DEFECTIVE DOCUMENT, Motion to dismiss, [24], on behalf of Appellant Pappas Harris Capital, LLC, FILED. (Attachments: # 1 Affidavit, # 2 Exhibit). The Court encourages the parties to meet and confer about the use of discovery from the Texas state courtaction, including with respect to amending any protective orders in that matter. Taipei (/ t a p e /), officially Taipei City, is the capital and a special municipality of the Republic of China (Taiwan). The Judge overseeing this case is Valerie E. Caproni. Filing fee $ 200.00, receipt number ANYSDC-21753694. Pappas Harris Capital, LLC v. Bregal Partners, L.P. Why is this public record being published online? Defendants' replies in support of its Motions to Dismiss is due no later than Friday, February 19, 2021. Related document: 58 Amended Complaint,. 1700 Pacific Ave. Dallas, TX 75201. We've invested in more than 90 companies across the United States, Canada and Asia - in fields that span the range of human disease. Lived In Tallahassee FL, Charlotte NC, Roswell GA, Irmo SC. #3 Request for Issuance of Summons,. Attorneys Marc Kasowitz, David Ross and Marissa Miller present for the defendants. Brown in Opposition re: 64 MOTION to Dismiss .. 8. Document filed by Aqua Terra US Holding, LLC, Bregal Investments, Inc., Bregal Partners, L.P(Ross, David) (Entered: 11/06/2020), FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending 5 Complaint against Pappas Harris Capital, LLC.Document filed by Pappas Harris Capital, LLC. Pursuant to 28 U.S.C. Contact. Unsynced Listings. Service date 09/10/2021 by CM/ECF. Related document: 5 Complaint..(Williams, Justin) Modified on 1/5/2021 (jgo). Why is this public record being published online? Notice to Attorney Justin L Williams to RE-FILE Document No. Application GRANTED. Greater Chicago Area. [3170627] [21-2086] [Entered: 09/09/2021 01:43 PM], (#9) FORM D, on behalf of Appellant Pappas Harris Capital, LLC, FILED. 1:21-CV-00321 | 2021-01-14, U.S. Courts Of Appeals | Civil Right | Document filed by Aqua Terra US Holding, LLC, Bregal Investments, Inc(Ross, David) (Entered: 05/14/2021), DECLARATION of Paul Bradshaw in Support re: 60 MOTION to Dismiss for Lack of Jurisdiction / NOTICE OF MOTION OF BREGAL PARTNERS L.P. TO DISMISS THE AMENDED COMPLAINT FOR LACK OF PERSONAL JURISDICTION., 64 MOTION to Dismiss .. 2020-10778 MEMORANDUM OPINION This is the interlocutory appeal of the trial court's denial of a special . The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. The spirit of Pappas Restaurants is embodied in our mission statement. Identifying Corporate Parent Bregal Partners L.P. for Aqua Terra US Holding, LLC. Regarding Document No. [3163682] [21-2086] [Entered: 08/27/2021 11:41 AM], (#1) NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Pappas Harris Capital, LLC, FILED. The restaurant business proved a successful enterprise indeed for Jim Pappas and his father H.D. Document filed by Pappas Harris Capital, LLC..(Lanier, W.) (Entered: 08/27/2020), ELECTRONIC SUMMONS ISSUED as to Aqua Terra US Holding, LLC..(gp) (Entered: 08/28/2020), ELECTRONIC SUMMONS ISSUED as to Bregal Investments, Inc(gp) (Entered: 08/28/2020), ELECTRONIC SUMMONS ISSUED as to Bregal Partners, L.P(gp) (Entered: 08/28/2020), ELECTRONIC SUMMONS ISSUED as to Paul McGill..(gp) (Entered: 08/28/2020), ELECTRONIC SUMMONS ISSUED as to Scott Pereklis..(gp) (Entered: 08/28/2020), NOTICE OF INITIAL PRETRIAL CONFERENCE: At the scheduled time, counsel for all parties should call 888-363-4749, Access code 3121171#, Security code 5870. (pne) (Entered: 08/27/2020), DocketCASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. Jason Pappas is a Managing Partner at Pappas Harris Capital based in Dallas, Texas. Finally, one place to get all the court documents we need. 1700 Pacific Ave. Dallas, TX 75201. [3163686] [21-2086] [Entered: 08/27/2021 11:43 AM], (#3) DISTRICT COURT JUDGMENT, dated 07/27/2021, RECEIVED. Certified Indexed record on Appeal Electronic Files for 79 Notice of Appeal, filed by Pappas Harris Capital, LLC were transmitted to the U.S. Court of Appeals. In The Fourteenth Court of Appeals NO. Related document: 53 Amended Complaint,..(Williams, Justin) Modified on 1/11/2021 (jgo). Judge MICHAEL LANDRUM [DOCUMENT] ASM Energy, LLC and Robertson Energy Resources, LTD vs. Sabine Investments, LLC and Robert Lindsay Date. Thomas G Pappas Attorney (214) 871-4900. (ks) (Entered: 11/06/2020), MEMO ENDORSEMENT on RULE 41 MOTION/NOTICE TO DISMISS OF SCOTT PEREKLIS: granting 40 Motion to Dismiss. (Signed by Judge Valerie E. Caproni on 10/8/2020) (jwh) (Entered: 10/08/2020), (#30) ORDER FOR ADMISSION PRO HAC VICE granting #28 Motion for Justin L Williams to Appear Pro Hac Vice. The case is Pappas Harris Capital LLC v. Advance Hydrocarbon Corp. et al., case number DC-19-03263, in the District Court of Dallas County, Texas.--Editing by Orlando Lorenzo. 1:2020cv06911 - Document 77 (S.D.N.Y. [3163689] [21-2086] [Entered: 08/27/2021 11:45 AM], (#4) PAYMENT OF DOCKETING FEE, on behalf of Appellant Pappas Harris Capital, LLC, district court receipt # ANYSDC-24984995, FILED. This notice is filed prior to any answer or motion on the part of Defendants. If you do not agree with these terms, then do not use our website and/or services. (Signed by Judge Valerie E. Caproni on 10/09/2020) (ama) (Entered: 10/09/2020), (#32) NOTICE OF APPEARANCE by Justin L Williams on behalf of Pappas Harris Capital, LLC..(Williams, Justin) (Entered: 10/08/2020), (#31) ORDER FOR ADMISSION PRO HAC VICE granting #29 Motion for Sean Williams to Appear Pro Hac Vice. (Williams, Justin) (Entered: 10/12/2020), Minute Entry for proceedings held before Judge Valerie E. Caproni: Telephone Conference held on 10/9/2020. If you are not a monthly donor, we allow five alerts and give a bonus of 10 alerts to anybody with the RECAP Extension installed. . He also served as a member of its board until January 2019. We are dedicated to greeting each person who walks through our doors with warmth and friendliness. (Entered: 09/21/2020), FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Sean WIlliams to Appear Pro Hac Vice . With so many delicious and exciting options to choose from, the only question is, where would you like to eat today? It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated July 27, 2021, Defendants' motion to dismiss pursuant to the Colorado River doctrine is GRANTED. (Williams, Justin) (Entered: 10/06/2020), (#5) COMPLAINT against Aqua Terra US Holding, LLC, Bregal Investments, Inc., Bregal Partners, L.P., Paul McGill, Scott Pereklis. The document has been reviewed and there are no deficiencies. (Ross, David) (Entered: 11/06/2020), DECLARATION of Paul Bradshaw in Support re: 43 MOTION to Dismiss .. . 66-8 at 1. ENDORSEMENT: Plaintiff's claims against Mr. Pereklis are hereby dismissed with prejudice. Notice to Attorney Justin L Williams to RE-FILE re: Document No. CourtListener, From Document filed by Pappas Harris Capital, LLC..(Lanier, W.) (Entered: 08/26/2020), CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Brown, Alex) (Entered: 08/26/2021), Transmission of Notice of Appeal and Docket Sheet to USCA, Appeal Record Sent to USCA - Electronic File, Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 79 Notice of Appeal. [3163679] [21-2086] [Entered: 08/27/2021 11:38 AM], U.S. District Courts | Other | SO ORDERED. (5) Tom Pappas is one of the best attorneys in Dallas. H.D. The first Pappas Delta Blues opened in Webster, TX. [DOCUMENT] PAPPAS HARRIS CAPITAL, LLC vs. ADVANCE HYDROCARBON CORPORATION, et al Date. YEARS IN BUSINESS (214) 736-1437. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (vba), Notice Regarding Deficient Motion to Appear Pro Hac Vice, NOTICE OF APPEARANCE by Marc E. Kasowitz on behalf of Aqua Terra US Holding, LLC, Bregal Investments, Inc., Bregal Partners, L.P., Paul McGill, Scott Pereklis..(Kasowitz, Marc) (Entered: 09/22/2020), NOTICE OF APPEARANCE by Marissa Ellen Miller on behalf of Aqua Terra US Holding, LLC, Bregal Investments, Inc., Bregal Partners, L.P., Paul McGill, Scott Pereklis..(Miller, Marissa) (Entered: 09/22/2020), NOTICE OF APPEARANCE by David Evan Ross on behalf of Aqua Terra US Holding, LLC, Bregal Investments, Inc., Bregal Partners, L.P., Paul McGill, Scott Pereklis..(Ross, David) (Entered: 09/22/2020), LETTER MOTION for Extension of Time to File Answer re: 5 Complaint addressed to Judge Valerie E. Caproni from David E. Ross dated September 22, 2020. Dallas County District Courts | Other | 2014-04-22. If you do not agree with these terms, then do not use our website and/or services. Valerie Elaine Caproni, Date of Last Known Filing: Find contact's direct phone number, email address, work history, and more. The Clerk of Court is respectfully directed to terminate Mr. Pereklis as a Defendant and close the open motion at docket entry 40. EVANS, DAVID Discover key insights by exploring more analytics for EVANS, DAVID Case Filed. Business Services. A Higher Level ofService. This docket was last retrieved on July 27, 2021. 1700 Pacific Ave. Dallas, TX 75201. He attended the high school operated by Schreiner during 1959-60 and credits the experience as his first "academic . No Corporate Parent. Pappas Harris Capital, LLC v. Bregal Partners, L.P. et al, Paul McGill, Bregal Partners, L.P., Aqua Terra US Holding, LLC, Scott Pereklis, Bregal Investments, Inc. and Bregal Partners, L.P. doing business as Bregal Partners, US District Court for the Southern District of New York. (Signed by Judge Valerie E. Caproni on 10/8/2020) (jwh) (Entered: 10/08/2020), NOTICE OF APPEARANCE by Justin L Williams on behalf of Pappas Harris Capital, LLC..(Williams, Justin) (Entered: 10/08/2020), ORDER: IT IS HEREBY ORDERED that for the purpose of assessing subject matter jurisdiction, Counsel for Plaintiff must file a sworn affidavit indicating all of the members of Pappas Harris Capital, LLC and their respective citizenships by no later than Friday, October 16, 2020. Document filed by Pappas Harris Capital, LLC..(Brown, Alex) (Entered: 03/30/2021), ORDER: granting 69 Letter Motion for Leave to File Excess Pages. The Registered Agent on file for this company is Lawyer's aid service, inc. and is located at 505 West 15th Street, Austin, TX 78701. For 29 years Pappas Capital has been investing in and building innovative companies that are developing the next generation of life science products and technologies. Free Tools . (And as further set forth herein.) Pappas Capital, a Durham-based investor in early-stage life sciences companies, has appointed Karen LeVert as venture partner.. She will help expand the firm's Specialized Fund Management business - which handles customized investments for third parties - by focusing on opportunities in agricultural and related technologies, the company said.