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Home Court filings Oto Analytics v. Capital Plus Appendix in support of Womply’s opposition to Blueacorn motion to dismiss — Womply v. C…

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Appendix in support of Womply’s opposition to Blueacorn motion to dismiss — Womply v. Capital Plus

Record facts

CourtU.S. District Court for the Northern District of Texas, Dallas Division
Filed2022-02-14

U.S. District Court for the Northern District of Texas, Dallas Division · No. 3:21-cv-02636-B · Doc. 46 · 2022-02-14 · Docket on CourtListener

Summary

An appendix filed February 14, 2022 by plaintiff Oto Analytics, Inc. d/b/a Womply in Oto Analytics, Inc. v. Capital Plus Financial, LLC, Civil Action No. 3:21-cv-2636-B, in the U.S. District Court for the Northern District of Texas, Dallas Division, as Doc. 46. It supports Womply's memorandum in opposition to the Blueacorn defendants' motion to dismiss. The appendix indexes three declarations with exhibits, including a declaration of counsel Jason P. Bloom attaching press releases, news articles and Crossroads disclosure statements and shareholder reports. The other two declarations attach dated emails, text messages, Slack chats, Womply-Blueacorn agreements, invoices and an August 18, 2021 notice of termination. The index assigns the materials to appendix pages APP'X 001 to APP'X 231, and the filing is signed by counsel at Haynes and Boone, LLP and Willkie Farr & Gallagher LLP.

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APPENDIX IN SUPPORT  
 
 
Page 1 
IN THE UNITED STATES DISTRICT COURT 
FOR THE NORTHERN DISTRICT OF TEXAS 
DALLAS DIVISION 
 
OTO ANALYTICS, INC. d/b/a WOMPLY 
 
Plaintiff, 
v. 
 
CAPITAL PLUS FINANCIAL, LLC, 
CROSSROADS SYSTEMS, INC., ERIC 
DONNELLY, BA FIN ORION, LLC d/b/a 
BLUEACORN, and BARRY CALHOUN 
 
Defendants. 
§ 
§ 
§ 
§ 
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§ 
§ 
§ 
§ 
§ 
§ 
 
 
Civil Action No. 3:21-cv-2636-B 
 
 
 
 
  
 
APPENDIX IN SUPPORT OF PLAINTIFF WOMPLY’S MEMORANDUM OF LAW IN 
OPPOSITION TO THE BLUEACORN DEFENDANTS’ MOTION TO DISMISS 
 
 
Plaintiff Oto Analytics, Inc. d/b/a/ Womply (“Womply”) submits this Appendix in Support of 
its Memorandum of Law in Opposition to the Blueacorn Defendants’ Motion to Dismiss, as follows:  
Document 
 
 
 
 
 
 
 
 
Page(s) 
Declaration of Jason P. Bloom 
 
 
 
 
 
APP’X 001-003 
 
Exhibit 1, 01/11/2021 Crossroads Press Release 
 
 
APP’X 004-005 
 
Exhibit 2, 01/12/2021 Dallas Business Journal Article  
 
APP’X 006-007 
 
Exhibit 3, 06/09/2021 Blueacorn Press Release 
 
 
APP’X 008-009 
 
Exhibit 4, Crossroads Q2 2021 OTC Disclosure Statement 
 
APP’X 010-021 
 
Exhibit 5, 06/27/2021 New York Times Article 
 
 
APP’X 022-026 
 
Exhibit 6, 07/08/2021 Crossroads Q2 2021 Shareholder Report 
APP’X 027-031 
 
Exhibit 7, Crossroads Q3 2021 OTC Disclosure Statement 
 
APP’X 032-043 
 
Exhibit 8, 01/14/2022 ProPublica Article 
 
 
 
APP’X 044-051 
 
Exhibit 9, Crossroads Annual Report and Q4 2021 OTC  
 
APP’X 052-075 
 
Disclosure Statement 
 
Exhibit 10, About Us – Capital Plus Financial  
 
 
APP’X 076-077 
 
Case 3:21-cv-02636-B   Document 46   Filed 02/14/22    Page 1 of 5   PageID 480
Case 3:21-cv-02636-B   Document 46   Filed 02/14/22    Page 1 of 5   PageID 480

APPENDIX IN SUPPORT  
 
 
Page 2 
 
Declaration of Toby Scammell  
 
 
 
 
 
APP’X 078-098 
 
Exhibit 1, 04/27/2021 Emails  
 
 
 
 
APP’X 099-100 
 
Exhibit 2, 05/04/2021 Text Messages  
 
 
 
APP’X 101-102 
 
Exhibit 3, 05/05/2021 Text Message 
 
 
 
 
APP’X 103 
 
Exhibit 4, 05/06/2021 Text Messages  
 
 
 
APP’X 104-106 
 
Exhibit 5, 05/06/2021 Text Message 
 
 
 
 
APP’X 107 
 
Exhibit 6, 05/07/2021 Emails  
 
 
 
 
APP’X 108-110 
 
Exhibit 7, 05/09/2021 Email 
 
 
 
 
 
APP’X 111-113 
 
Exhibit 8, 05/09/2021 Emails  
 
 
 
 
APP’X 114-16 
 
Exhibit 9, 05/092021 and 05/10/2021 Emails  
 
 
APP’X 117-118 
 
Exhibit 10, 05/10/2021 Text Messages  
 
 
 
APP’X 119-120 
 
Exhibit 11, 05/10/2021 Text Message  
 
 
 
APP’X 121 
 
Exhibit 12, 05/10/2021 Email  
 
 
 
 
APP’X 122 
 
Exhibit 13, 05/11/2021 Text Message  
 
 
 
APP’X 123 
 
Exhibit 14, 05/11/2021 and 05/12/2021 Emails  
 
 
APP’X 124-126 
 
Exhibit 15, 05/11/2021 Text Messages  
 
 
 
APP’X 127 
 
Exhibit 16, 05/11/2021 Emails  
 
 
 
 
APP’X 128 
 
Exhibit 17, 05/11/2021 Text Messages  
 
 
 
APP’X 129 
 
Exhibit 18, 05/12/2021 Text Messages  
 
 
 
APP’X 130 
  
Exhibit 19, 05/12/2021 Test Messages  
 
 
 
APP’X 131 
 
Exhibit 20, 05/13/2021 Text Messages  
 
 
 
APP’X 132 
 
Exhibit 21, 05/13/2021 Text Messages  
 
 
 
APP’X 133-135 
 
Exhibit 22, 05/14/2021 and 05/15/2021 Emails 
 
 
APP’X 136-140 
 
Exhibit 23, 05/14/2021 Text Messages  
 
 
 
APP’X 141 
 
Case 3:21-cv-02636-B   Document 46   Filed 02/14/22    Page 2 of 5   PageID 481
Case 3:21-cv-02636-B   Document 46   Filed 02/14/22    Page 2 of 5   PageID 481

APPENDIX IN SUPPORT  
 
 
Page 3 
Exhibit 24, 05/14/2021 Text Messages  
 
 
 
APP’X 142-143 
 
Exhibit 25, 05/15/2021 Text Messages  
 
 
 
APP’X 144 
 
Exhibit 26, 05/15/2021 Text Messages  
 
 
 
APP’X 145 
 
Exhibit 27, 05/16/2021 Text Messages  
 
 
 
APP’X 146 
 
Exhibit 28, 05/17/2021 Text Messages  
 
 
 
APP’X 147 
 
Exhibit 29, 05/18/2021 Text Messages  
 
 
 
APP’X 148 
 
Exhibit 30, 05/18/2021 Text Messages  
 
 
 
APP’X 149 
 
Exhibit 31, 05/19/2021 Text Messages  
 
 
 
APP’X 150 
 
Exhibit 32, Womply-Blueacorn Agreements 
 
 
 
APP’X 151-164 
 
Exhibit 33, 05/10/2021 Slack Chats 
 
 
 
 
APP’X 165 
 
Exhibit 34, 05/18/2021 Slack Chats 
 
 
 
 
APP’X 166-173 
 
Exhibit 35, 05/18/2021 and 05/19/2021 Emails 
 
 
APP’X 174 
 
Exhibit 36, 06/01/2021 Emails  
 
 
 
 
APP’X 175 
 
Exhibit 37, 06/02/2021 Slack Chats 
 
 
 
 
APP’X 176-177 
 
Exhibit 38, 06/04/2021 Slack Chats 
 
 
 
 
APP’X 178 
 
Exhibit 39, 06/09/2021 Slack Chats 
 
 
 
 
APP’X 179-180 
 
Exhibit 40, 06/24/2021 Email  
 
 
 
 
APP’X 181-184 
 
Exhibit 41, 06/25/2021 Email  
 
 
 
 
APP’X 185-186 
 
Exhibit 42, 07/01/2021 and 07/22/2021 Emails 
 
 
APP’X 187-191 
 
Exhibit 43, 07/21/2021 Invoice 
 
 
 
 
APP’X 192 
 
Exhibit 44, 08/04/2021 Invoice 
 
 
 
 
APP’X 193 
 
Exhibit 45, 08/13/2021 Signal Messages 
 
 
 
APP’X 194 
 
Exhibit 46, 08/18/2021 Notice of Termination  
 
 
APP’X 195-196 
 
Declaration of Cory Capoccia  
 
 
 
 
 
APP’X 197-204 
 
Exhibit 1, 05/07/2021 and 05/08/2021 Emails  
 
 
APP’X 205-211 
Case 3:21-cv-02636-B   Document 46   Filed 02/14/22    Page 3 of 5   PageID 482
Case 3:21-cv-02636-B   Document 46   Filed 02/14/22    Page 3 of 5   PageID 482

APPENDIX IN SUPPORT  
 
 
Page 4 
 
Exhibit 2, 05/09/2021 Emails  
 
 
 
 
APP’X 212-214 
 
Exhibit 3, 05/09/2021 and 05/10/2021 Emails  
 
 
APP’X 215 
 
Exhibit 4, 05/10/2021 Emails  
 
 
 
 
APP’X 216-218 
 
Exhibit 5, 05/18/2021 and 05/19/2021 Emails  
 
 
APP’X 219-220 
 
Exhibit 6, 06/18/2021 Emails  
 
 
 
 
APP’X 221 
 
Exhibit 7, 07/01/2021 and 07/22/2021 Emails  
 
 
APP’X 222-226 
 
Exhibit 8, 07/21/2021 Invoice  
 
 
 
 
APP’X 227 
 
Exhibit 9, 20 07/22/2021—07/28/2021 Emails  
 
 
APP’X 228-229 
 
Exhibit 10, 07/29/2021—08/03/2021 Emails  
 
 
APP’X 230 
 
Exhibit 11, 08/04/2021 Invoice 
 
 
 
 
APP’X 231 
 
 
 
Case 3:21-cv-02636-B   Document 46   Filed 02/14/22    Page 4 of 5   PageID 483
Case 3:21-cv-02636-B   Document 46   Filed 02/14/22    Page 4 of 5   PageID 483

APPENDIX IN SUPPORT  
 
 
Page 5 
 
Respectfully submitted, 
 
Alexander L. Cheney (admitted pro hac vice) 
Willkie Farr & Gallagher LLP 
One Front Street  
San Francisco, CA 94111 
(415) 858-7400 
acheney@willkie.com  
 
Mark T. Stancil (admitted pro hac vice) 
Joshua S. Levy (admitted pro hac vice) 
Willkie Farr & Gallagher LLP 
1875 K Street, N.W. 
Washington, D.C. 20006 
(202) 303-1000 
mstancil@willkie.com  
jlevy@willkie.com  
 
 
/s/ Jason P. Bloom 
 
 
 
Nina Cortell 
Texas Bar No. 04844500 
Jason P. Bloom 
Texas Bar No. 24045511 
Haynes and Boone, LLP 
2323 Victory Avenue, Suite 700 
Dallas, TX 75219 
(214) 651-5000 
jason.bloom@haynesboone  
nina.cortell@haynesboone  
 
 
 
 
 
 
 
Attorneys for Plaintiff Oto Analytics, Inc. 
d/b/a Womply 
 
 
 
CERTIFICATE OF SERVICE 
The undersigned certifies that on February 14, 2022, the foregoing document was 
electronically filed with the Clerk of the Court using the CM/ECF system, which will send 
notification of such filing to all known counsel of record. 
 
  
 
 
 /s/ Jason P. Bloom 
 
 
 
 
 
 
 
  Jason P. Bloom 
 
 
Case 3:21-cv-02636-B   Document 46   Filed 02/14/22    Page 5 of 5   PageID 484
Case 3:21-cv-02636-B   Document 46   Filed 02/14/22    Page 5 of 5   PageID 484

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