Greathouse v. Capital Plus Financial, LLC, N.D. Tex. No. 4:22-cv-00686, docket

Summary

This docket for Greathouse v. Capital Plus Financial, LLC, 4:22-cv-00686, in the N.D. Texas shows a date filed of Aug. 9, 2022, and a date terminated of May 22, 2024, with Mark Timothy Pittman as the assigned judge. The cause is 28:1332 Diversity-Breach of Contract. Entry 1 is a complaint with jury demand against all defendants filed by eight named plaintiffs including Eric Greathouse. Summons were issued as to Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp. and Eric A. Donnelly. On Apr. 22, 2024, the court stayed the case pending consummation of settlement, and on May 22, 2024 a joint stipulation of dismissal with prejudice was filed.

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Greathouse v. Capital Plus Financial, LLC ( 4:22-cv-00686 )

District Court, N.D. Texas

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Last Updated: June 5, 2025, 9:57 p.m.

Assigned To: Mark Timothy Pittman

Citation: Greathouse v. Capital Plus Financial, LLC, 4:22-cv-00686, (N.D. Tex.)

Date Filed: Aug. 9, 2022

Date Terminated: May 22, 2024

Date of Last Known Filing: May 22, 2024

Cause: 28:1332 Diversity-Breach of Contract

Nature of Suit: 190 Contract: Other Contract

Jury Demand: Both

Jurisdiction Type: Diversity

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1

Aug 9, 2022

COMPLAINT WITH JURY DEMAND against All Defendants filed by John Pinkney, Ernesto Covarrubias, Barbara Myles, Cori Pericho, Alicia Mena, Eric Greathouse, Joshua Smith, Tiffany Sumrall. (Filing fee $402; Receipt number 0539-13019776) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements and 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: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: # 1 Cover Sheet) (Kendall, Joe) (Entered: 08/09/2022)

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Complaint

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Att ach­ment 1

Cover Sheet

2

Aug 9, 2022

CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall. (Clerk QC note: No affiliate entered in ECF). (Kendall, Joe) (Entered: 08/09/2022)

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3

Aug 9, 2022

Request for Clerk to issue Summons filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall. (Kendall, Joe) (Entered: 08/09/2022)

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4

Aug 9, 2022

ADDITIONAL ATTACHMENTS to 1 Complaint,,,,, by Plaintiffs Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall. (Kendall, Joe) (Entered: 08/09/2022)

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5

Aug 9, 2022

New Case Notes: A filing fee has been paid. File to: Judge Pittman. 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. (bdb) (Entered: 08/10/2022)

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6

Aug 10, 2022

Summons Issued as to Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly. (bdb) (Entered: 08/10/2022)

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7

Aug 11, 2022

SUMMONS Returned Executed as to Crossroads Impact Corp. ; served on 8/11/2022. (Kendall, Joe) (Entered: 08/11/2022)

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8

Aug 15, 2022

***UNFILED***Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-13034321) filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: # 1 Proposed Order)Attorney Katherine C Campbell added to party Ernesto Covarrubias(pty:pla), Attorney Katherine C Campbell added to party Eric Greathouse(pty:pla), Attorney Katherine C Campbell added to party Alicia Mena(pty:pla), Attorney Katherine C Campbell added to party Barbara Myles(pty:pla), Attorney Katherine C Campbell added to party Cori Pericho(pty:pla), Attorney Katherine C Campbell added to party John Pinkney(pty:pla), Attorney Katherine C Campbell added to party Joshua Smith(pty:pla), Attorney Katherine C Campbell added to party Tiffany Sumrall(pty:pla) (Campbell, Katherine) Modified on 8/15/2022 (fba). (Entered: 08/15/2022)

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9

Aug 15, 2022

Order and Notice of Deficiency: Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall must address the following deficiency: Paragraph XII is incomplete in Application for admission pro hac vice (ECF No. 8 ). (Ordered by Judge Mark Pittman on 8/15/2022) (fba) (Entered: 08/15/2022)

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Order And Notice of Deficiency

10

Aug 15, 2022

Application for Admission Pro Hac Vice with Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: # 1 Proposed Order) (Campbell, Katherine) (Entered: 08/15/2022)

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11

Aug 15, 2022

ELECTRONIC ORDER granting 10 Application for Admission Pro Hac Vice of Katherine C Campbell. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Mark Pittman on 8/15/2022) (chmb lbc) (Entered: 08/15/2022)

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12

Aug 15, 2022

SUMMONS Returned Executed as to Capital Plus Financial, LLC ; served on 8/11/2022. (Kendall, Joe) (Entered: 08/15/2022)

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Aug 15, 2022

Order on Application for Admission Pro Hac Vice

13

Aug 16, 2022

Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-13037799) filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: # 1 Exhibit(s) Certificate of Good Standing)Attorney Justin A Heller added to party Ernesto Covarrubias(pty:pla), Attorney Justin A Heller added to party Eric Greathouse(pty:pla), Attorney Justin A Heller added to party Alicia Mena(pty:pla), Attorney Justin A Heller added to party Barbara Myles(pty:pla), Attorney Justin A Heller added to party Cori Pericho(pty:pla), Attorney Justin A Heller added to party John Pinkney(pty:pla), Attorney Justin A Heller added to party Joshua Smith(pty:pla), Attorney Justin A Heller added to party Tiffany Sumrall(pty:pla) (Heller, Justin) (Entered: 08/16/2022)

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14

Aug 16, 2022

ELECTRONIC ORDER granting 13 Application for Admission Pro Hac Vice of Justin A Heller. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g).(Ordered by Judge Mark Pittman on 8/16/2022) (lbc chmb) (Entered: 08/16/2022)

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15

Aug 16, 2022

SUMMONS Returned Executed as to Robert H. Alpert ; served on 8/13/2022. (Kendall, Joe) (Entered: 08/16/2022)

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Aug 16, 2022

Order on Application for Admission Pro Hac Vice

16

Aug 19, 2022

Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-13049175) filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: # 1 Proposed Order) (Lederer, Lawrence) (Entered: 08/19/2022)

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17

Aug 19, 2022

Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-13049234) filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: # 1 Proposed Order)Attorney Bart D Cohen added to party Ernesto Covarrubias(pty:pla), Attorney Bart D Cohen added to party Eric Greathouse(pty:pla), Attorney Bart D Cohen added to party Alicia Mena(pty:pla), Attorney Bart D Cohen added to party Barbara Myles(pty:pla), Attorney Bart D Cohen added to party Cori Pericho(pty:pla), Attorney Bart D Cohen added to party John Pinkney(pty:pla), Attorney Bart D Cohen added to party Joshua Smith(pty:pla), Attorney Bart D Cohen added to party Tiffany Sumrall(pty:pla) (Cohen, Bart) (Entered: 08/19/2022)

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18

Aug 19, 2022

Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-13049301) filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: # 1 Proposed Order) (Murphy, Michael) (Entered: 08/19/2022)

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19

Aug 19, 2022

Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-13049655) filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: # 1 Exhibit(s) Certificate of Good Standing, # 2 Proposed Order)Attorney Matthew M Zapala added to party Ernesto Covarrubias(pty:pla), Attorney Matthew M Zapala added to party Eric Greathouse(pty:pla), Attorney Matthew M Zapala added to party Alicia Mena(pty:pla), Attorney Matthew M Zapala added to party Barbara Myles(pty:pla), Attorney Matthew M Zapala added to party Cori Pericho(pty:pla), Attorney Matthew M Zapala added to party John Pinkney(pty:pla), Attorney Matthew M Zapala added to party Joshua Smith(pty:pla), Attorney Matthew M Zapala added to party Tiffany Sumrall(pty:pla) (Zapala, Matthew) (Entered: 08/19/2022)

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20

Aug 19, 2022

ELECTRONIC ORDER granting 16 Application for Admission Pro Hac Vice of Lawrence J. Lederer. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Mark Pittman on 8/19/2022) (lbc chmb) (Entered: 08/19/2022)

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21

Aug 19, 2022

ELECTRONIC ORDER granting 17 Application for Admission Pro Hac Vice of Bart D. Cohen. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Mark Pittman on 8/19/2022) (lbc chmb) (Entered: 08/19/2022)

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22

Aug 19, 2022

ELECTRONIC ORDER granting 18 Application for Admission Pro Hac Vice of Michael L. Murphy. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g).(Ordered by Judge Mark Pittman on 8/19/2022)(lbc chmb) (Entered: 08/19/2022)

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23

Aug 19, 2022

ELECTRONIC ORDER granting 19 Application for Admission Pro Hac Vice of Matthew M Zapala. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g).(Ordered by Judge Mark Pittman on 8/19/2022)(lbc chmb) (Entered: 08/19/2022)

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Aug 19, 2022

Order on Application for Admission Pro Hac Vice

24

Aug 30, 2022

Joint MOTION to Extend Time of Deadlines filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly (Attachments: # 1 Proposed Order)Attorney Katherine Treistman added to party Robert H. Alpert(pty:dft), Attorney Katherine Treistman added to party Capital Plus Financial, LLC(pty:dft), Attorney Katherine Treistman added to party Crossroads Impact Corp.(pty:dft), Attorney Katherine Treistman added to party Eric A. Donnelly(pty:dft) (Treistman, Katherine) (Entered: 08/30/2022)

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25

Aug 31, 2022

NOTICE of Attorney Appearance by Michael P Lynn on behalf of Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly. (Filer confirms contact info in ECF is current.) (Lynn, Michael) (Entered: 08/31/2022)

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26

Aug 31, 2022

NOTICE of Attorney Appearance by Christopher J Schwegmann on behalf of Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly. (Filer confirms contact info in ECF is current.) (Schwegmann, Christopher) (Entered: 08/31/2022)

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27

Aug 31, 2022

ORDER granting 24 Joint Agreed Motion for Extension of Deadlines. Defendants' deadline to answer or otherwise respond to Plaintiffs' Complaint shall be extended up to and including October 17, 2022; Plaintiffs' deadline to file an amended complaint or an opposition to any motion filed in response to the Complaint shall be forty-five days from the date such responsive motion is filed. Plaintiffs' deadline to file any motion for class certification shall be extended up to and including December 22, 2022.(Ordered by Judge Mark Pittman on 8/31/2022). (fba) (Entered: 08/31/2022)

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Order on Motion for Extension of Time

28

Sep 1, 2022

SUMMONS Returned Executed as to Eric A. Donnelly ; served on 8/25/2022. (Lederer, Lawrence) (Entered: 09/01/2022)

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29

Oct 12, 2022

Agreed MOTION for Leave to File Exceed Page Limitations filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly (Attachments: # 1 Proposed Order) (Treistman, Katherine) (Entered: 10/12/2022)

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30

Oct 14, 2022

ORDER denying 29 Joint Agreed Motion for Leave to Exceed Page Limitations. It is ORDERED that Parties shall not exceed 25 pages in accordance with Local Rule 7.2(c). (Ordered by Judge Mark Pittman on 10/14/2022). (fba) (Entered: 10/14/2022)

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Order on Motion for Leave to File

31

Oct 17, 2022

MOTION to Dismiss filed by Eric A. Donnelly (Attachments: # 1 Proposed Order) (Treistman, Katherine) (Entered: 10/17/2022)

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32

Oct 17, 2022

Brief/Memorandum in Support filed by Eric A. Donnelly re 31 MOTION to Dismiss (Treistman, Katherine) (Entered: 10/17/2022)

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33

Oct 17, 2022

Appendix in Support filed by Eric A. Donnelly re 32 Brief/Memorandum in Support re 31 MOTION to Dismiss (Treistman, Katherine) Modified link on 10/18/2022 (mmw). (Entered: 10/17/2022)

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34

Oct 17, 2022

MOTION to Dismiss filed by Robert H. Alpert (Attachments: # 1 Proposed Order) (Treistman, Katherine) (Entered: 10/17/2022)

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35

Oct 17, 2022

Brief/Memorandum in Support filed by Robert H. Alpert re 34 MOTION to Dismiss (Treistman, Katherine) (Entered: 10/17/2022)

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36

Oct 17, 2022

MOTION to Dismiss filed by Capital Plus Financial, LLC, Crossroads Impact Corp. (Attachments: # 1 Proposed Order) (Treistman, Katherine) (Entered: 10/17/2022)

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37

Oct 17, 2022

Brief/Memorandum in Support filed by Capital Plus Financial, LLC, Crossroads Impact Corp. re 36 MOTION to Dismiss (Treistman, Katherine) (Entered: 10/17/2022)

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38

Oct 17, 2022

CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Capital Plus Financial, LLC, Crossroads Impact Corp.. (Clerk QC note: No affiliate entered in ECF). (Treistman, Katherine) (Entered: 10/17/2022)

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39

Oct 17, 2022

MOTION for Protective Order Staying Discovery filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly (Attachments: # 1 Proposed Order) (Treistman, Katherine) (Entered: 10/17/2022)

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40

Oct 18, 2022

Brief/Memorandum in Support filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly re 39 MOTION for Protective Order Staying Discovery (Treistman, Katherine) (Entered: 10/18/2022)

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41

Nov 7, 2022

RESPONSE filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re: 39 MOTION for Protective Order Staying Discovery (Attachments: # 1 Exhibit(s) 1 - Court Ruling and judgment (E.D. Ark.), # 2 Exhibit(s) 2 - Email Chain) (Kendall, Joe) (Entered: 11/07/2022)

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42

Nov 18, 2022

REPLY filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly re: 39 MOTION for Protective Order Staying Discovery (Treistman, Katherine) (Entered: 11/18/2022)

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43

Dec 1, 2022

RESPONSE filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re: 36 MOTION to Dismiss (Kendall, Joe) (Entered: 12/01/2022)

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44

Dec 1, 2022

RESPONSE filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re: 31 MOTION to Dismiss (Kendall, Joe) (Entered: 12/01/2022)

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45

Dec 1, 2022

RESPONSE filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re: 34 MOTION to Dismiss (Kendall, Joe) (Entered: 12/01/2022)

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46

Dec 1, 2022

Appendix in Support filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re 44 Response/Objection, 45 Response/Objection, 43 Response/Objection - Appendix in Support of Plaintiffs' Briefs in Opposition to Defendants' Motions to Dismiss (Kendall, Joe) (Entered: 12/01/2022)

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47

Dec 13, 2022

ELECTRONIC ORDER denying 39 Motion for Protective Order (Ordered by Judge Mark Pittman on 12/13/2022) (Judge Mark Pittman) (Entered: 12/13/2022)

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48

Dec 13, 2022

MOTION for Leave to File Notice of Newly Available Information filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: # 1 Exhibit(s) A - Notice of Newly Available Information, # 2 Proposed Order) (Kendall, Joe) (Entered: 12/13/2022)

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49

Dec 13, 2022

Brief/Memorandum in Support filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re 48 MOTION for Leave to File Notice of Newly Available Information (Kendall, Joe) (Entered: 12/13/2022)

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Dec 13, 2022

Order on Motion for Protective Order

50

Dec 15, 2022

REPLY filed by Robert H. Alpert re: 34 MOTION to Dismiss (Treistman, Katherine) (Entered: 12/15/2022)

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51

Dec 15, 2022

REPLY filed by Capital Plus Financial, LLC, Crossroads Impact Corp. re: 36 MOTION to Dismiss (Treistman, Katherine) (Entered: 12/15/2022)

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52

Dec 15, 2022

REPLY filed by Eric A. Donnelly re: 31 MOTION to Dismiss (Treistman, Katherine) (Entered: 12/15/2022)

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53

Dec 21, 2022

RESPONSE filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly re: 48 MOTION for Leave to File Notice of Newly Available Information (Treistman, Katherine) (Entered: 12/21/2022)

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54

Dec 22, 2022

ORDER denying 48 Motion for Leave to File Notice of Newly Available Information. "The concept of Rule 201 is to take notice of a fact whose accuracy cannot reasonably be questioned." Am. Surgical Assistants, Inc. v. Performax, Inc., No. CIVA 4:09-CV-1374, 2010 WL 919360, at *4 (S.D. Tex. Mar. 12, 2010). Plaintiffs do not establish that the findings and additional information in these reports cannot reasonably be questioned but only point to the fact that the report is publicly available. Further, Plaintiffs do not address the two prongs of the Rule 201(b) test and why they are met here. Should Plaintiffs wish to incorporate any of this information, they must do so through the proper evidentiary channels. (Ordered by Judge Mark Pittman on 12/22/2022) (Judge Mark Pittman) (Entered: 12/22/2022)

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55

Dec 22, 2022

***UNFILED per ECF. 63 **** MOTION to Certify Class filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: # 1 Proposed Order) (Kendall, Joe) Modified on 1/9/2023 (fba). (Entered: 12/22/2022)

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56

Dec 22, 2022

Brief/Memorandum in Support filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re 55 MOTION to Certify Class (Kendall, Joe) (Entered: 12/22/2022)

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57

Dec 22, 2022

Appendix in Support filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re 55 MOTION to Certify Class, 56 Brief/Memorandum in Support of Motion (Kendall, Joe) (Entered: 12/22/2022)

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Dec 22, 2022

Order on Motion for Leave to File

58

Jan 4, 2023

MOTION to Strike 55 MOTION to Certify Class, 56 Brief/Memorandum in Support of Motion, 57 Appendix in Support, or Alternatively (), MOTION for Extension of Time to File Response/Reply to 55 MOTION to Certify Class filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly (Attachments: # 1 Proposed Order) (Treistman, Katherine) (Entered: 01/04/2023)

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Att ach­ment 1

Proposed Order

59

Jan 4, 2023

Brief/Memorandum in Support filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly re 58 MOTION to Strike 55 MOTION to Certify Class, 56 Brief/Memorandum in Support of Motion, 57 Appendix in Support, or AlternativelyMOTION for Extension of Time to File Response/Reply to 55 MOTION to Certify Class (Treistman, Katherine) (Entered: 01/04/2023)

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60

Jan 7, 2023

PLAINTIFFS' BRIEF IN PARTIAL OPPOSITION filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re: 58 MOTION to Strike 55 MOTION to Certify Class, 56 Brief/Memorandum in Support of Motion, 57 Appendix in Support, or AlternativelyMOTION for Extension of Time to File Response/Reply to 55 MOTION to Certify Class (Kendall, Joe) Modified on 1/10/2023 (sre). (Entered: 01/07/2023)

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61

Jan 7, 2023

Appendix in Support filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re 60 Response/Objection, Defendants' Motion to Strike Plaintiffs' Motion for Class Certification, or Alternatively Extend Defendants' Response Deadline (Kendall, Joe) (Entered: 01/07/2023)

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62

Jan 8, 2023

REPLY filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly re: 58 MOTION to Strike 55 MOTION to Certify Class, 56 Brief/Memorandum in Support of Motion, 57 Appendix in Support, or AlternativelyMOTION for Extension of Time to File Response/Reply to 55 MOTION to Certify Class (Treistman, Katherine) (Entered: 01/08/2023)

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63

Jan 9, 2023

Order and Notice of Deficiency: Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall must address the following deficiency: The motion or response must include: certificate of conference or inability to confer. See LR 7.1(b) or LCrR 47.1(b). Plaintiffs are ORDERED to seek leave to refile in accordance with the local rules. Defendants' Motion to Strike(ECF No. 58 ) is thus DENIED as moot. (Ordered by Judge Mark Pittman on 1/9/2023) (fba) (Entered: 01/09/2023)

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Order And Notice of Deficiency

Jan 9, 2023

Motions terminated: Denied as Moot ECF. 58 MOTION to Strike. (Per ECF No. 63 ). ****UNFILED per ECF. 63 **** 55 MOTION to Certify Class, 56 Brief/Memorandum in Support of Motion, 57 Appendix in Support, or AlternativelyMOTION for Extension of Time to File Response/Reply to 55 MOTION to Certify Class filed by Eric A. Donnelly, Crossroads Impact Corp., Robert H. Alpert, Capital Plus Financial, LLC, 55 MOTION to Certify Class filed by Tiffany Sumrall, Alicia Mena, Joshua Smith, Ernesto Covarrubias, John Pinkney, Barbara Myles, Eric Greathouse, Cori Pericho. (Ordered by Judge Mark Pittman on 1/9/2023) (fba)

Jan 9, 2023

~Util - Terminate Motions

64

Jan 11, 2023

MOTION for Leave to File Pltfs' Motion for Leave to Refile Plaintiffs' Motion for Class Certification filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: # 1 Exhibit(s) Ptfs' Motion for Class Certification, # 2 Exhibit(s) Brief in Support of Pltfs' Motion for Class Certification, # 3 Exhibit(s) Appendix in Support of Pltfs' Motion for Class Certification, # 4 Proposed Order) (Lederer, Lawrence) (Entered: 01/11/2023)

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65

Jan 11, 2023

Brief/Memorandum in Support filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re 64 MOTION for Leave to File Pltfs' Motion for Leave to Refile Plaintiffs' Motion for Class Certification (Lederer, Lawrence) (Entered: 01/11/2023)

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66

Jan 12, 2023

ORDER: Before the Court is Plaintiffs' Leave to Refile Motion for Class Certification Out of Time ("Motion"). ECF No. 64 . It is ORDERED that the Motion is GRANTED, and Plaintiffs' motion for class certification, brief, and appendix attached thereto shall be filed by the Clerk of Court. (Ordered by Judge Mark Pittman on 1/12/2023) (fba) (Entered: 01/12/2023)

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Order on Motion for Leave to File

67

Jan 12, 2023

PLAINTIFFS' MOTION FOR CLASS CERTIFICATION filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall. (fba) (Entered: 01/12/2023)

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68

Jan 12, 2023

Brief/Memorandum in Support filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re 67 PLAINTIFFS' MOTION FOR CLASS CERTIFICATION. (fba) (Entered: 01/12/2023)

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69

Jan 12, 2023

Appendix in Support filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re 67 PLAINTIFFS' MOTION FOR CLASS CERTIFICATION. (fba) (Entered: 01/12/2023)

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70

Jan 24, 2023

Joint Submission on Discovery Matters JOINT RULE 26(F) CONFERENCE REPORT by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall. (Cohen, Bart) (Entered: 01/24/2023)

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71

Feb 2, 2023

MOTION to Strike 69 Appendix in Support of Plaintiffs' Class Certification Expert Reports and to Exclude Expert Testimony filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly (Attachments: # 1 Proposed Order) (Treistman, Katherine) (Entered: 02/02/2023)

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Att ach­ment 1

Proposed Order

72

Feb 2, 2023

Brief/Memorandum in Support filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly re 71 MOTION to Strike 69 Appendix in Support of Plaintiffs' Class Certification Expert Reports and to Exclude Expert Testimony (Treistman, Katherine) (Entered: 02/02/2023)

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73

Feb 2, 2023

RESPONSE filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly re: 67 MOTION to Certify Class (Treistman, Katherine) (Entered: 02/02/2023)

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74

Feb 2, 2023

Appendix in Support filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly re 73 Response/Objection to Plaintiffs' Motion for Class Certification (Treistman, Katherine) (Entered: 02/02/2023)

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75

Feb 16, 2023

Brief/Memorandum in Support filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re 67 MOTION to Certify Class Reply Brief in Further Support of Plaintiffs' Motion for Class Certification (Lederer, Lawrence) (Entered: 02/16/2023)

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76

Feb 16, 2023

Appendix in Support filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re 67 MOTION to Certify Class Supplemental Appendix in Further Support of Plaintiffs' Motion for Class Certification (Lederer, Lawrence) (Entered: 02/16/2023)

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77

Feb 23, 2023

RESPONSE filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re: 71 MOTION to Strike 69 Appendix in Support of Plaintiffs' Class Certification Expert Reports and to Exclude Expert Testimony (Kendall, Joe) (Entered: 02/23/2023)

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78

Mar 9, 2023

REPLY filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly re: 71 MOTION to Strike 69 Appendix in Support of Plaintiffs' Class Certification Expert Reports and to Exclude Expert Testimony (Treistman, Katherine) (Entered: 03/09/2023)

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79

Mar 31, 2023

NOTICE of Supplemental Authority filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Kendall, Joe) (Entered: 03/31/2023)

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80

Mar 31, 2023

Appendix in Support filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re 79 Notice (Other) of Supplemental Authority (Kendall, Joe) (Entered: 03/31/2023)

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81

May 16, 2023

NOTICE of Supplemental Authority filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: # 1 Exhibit(s) A - Angell v. GEICO) (Kendall, Joe) (Entered: 05/16/2023)

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82

Sep 6, 2023

OPINION & ORDER: Defendants' Motions to Dismiss (ECF Nos. 31 , 34 , 36 ) are GRANTED IN PART and DENIED IN PART. Plaintiffs' unjust enrichment claims against all Defendants are DISMISSED. And to the extent Defendants seek to dismiss any other claims, their motions are DENIED. (Ordered by Judge Mark Pittman on 9/6/2023) (mmw)

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Memorandum Opinion and Order

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83

Sep 6, 2023

OPINION & ORDER : The Court DENIES Plaintiffs' 67 Motion for Class Certification. Defendants' 71 Motion to Strike is DENIED. (Ordered by Judge Mark Pittman on 9/6/2023) (mmw)

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Memorandum Opinion and Order

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84

Sep 20, 2023

Joint Motion for Extension of Time to File Answer To Complaint filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly (Treistman, Katherine) (Entered: 09/20/2023)

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85

Sep 20, 2023

ANSWER to 1 Complaint,,,,, filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly. 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: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. 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. (Treistman, Katherine) (Entered: 09/20/2023)

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Answer to Complaint

86

Sep 22, 2023

ELECTRONIC ORDER: Before the Court is a Joint Motion for Extension of Time to Answer Complaint 84 . Having considered the Motion and relevant docket entries, the Court DENIES the Joint Motion due to mootness. (Ordered by Judge Mark Pittman on 9/22/2023) (JAF) Modified document link on 9/22/2023 (bdb). (Entered: 09/22/2023)

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Sep 22, 2023

Order

87

Oct 11, 2023

Defendants' Amended ANSWER to 1 Complaint,,,,, with Jury Demand filed by Capital Plus Financial, LLC, Robert H. Alpert, Crossroads Impact Corp., Eric A. Donnelly. 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: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. 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., COUNTERCLAIM against Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall filed by Capital Plus Financial, LLC, Robert H. Alpert, Crossroads Impact Corp., Eric A. Donnelly (Treistman, Katherine) (Entered: 10/11/2023)

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Answer to Complaint AND Counterclaim

88

Nov 1, 2023

ANSWER to Counterclaim filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall. Related document: 87 Answer to Complaint,,,,, Counterclaim,,,, 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. (Lederer, Lawrence) (Entered: 11/01/2023)

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Answer to Counterclaim

89

Nov 6, 2023

NOTICE of Change of Address for Attorney Joe Kendall on behalf of Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall. (Filer confirms contact info in ECF is current.) (Kendall, Joe) (Entered: 11/06/2023)

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90

Nov 6, 2023

ORDER: Lead counsel for each party or designee attorney with appropriate authority and any unrepresented party (except for a prisoner litigant proceeding pro se) must confer ("Scheduling Conference"). As a result of the Scheduling Conference, counsel must prepare and submit a Report Regarding Contents of Scheduling Order ("Joint Report") by November 27, 2023. (Ordered by Judge Mark Pittman on 11/6/2023) (tjc) (Entered: 11/06/2023)

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Order for Scheduling Order Proposal

91

Nov 10, 2023

MOTION to Amend/Correct 90 Order for Scheduling Order Proposal, to Allow for Leave to Convene the Parties' Initial Scheduling Conference by Zoom filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: # 1 Proposed Order) (Lederer, Lawrence) (Entered: 11/10/2023)

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92

Nov 13, 2023

ORDER: The Court DENIES the 91 Motion to Allow for Leave to Convene the Parties' Initial Scheduling Conference by Zoom. As a result of the Scheduling Conference, counsel must prepare and submit a Report Regarding Contents of Scheduling Order in accordance with the rest of the November 6th Order on or before December 11, 2023. (Ordered by Judge Mark Pittman on 11/13/2023) (bdb) (Entered: 11/13/2023)

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Order on Motion to Amend/Correct

93

Dec 6, 2023

MOTION to Compel Defendants' Production of Documents filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: # 1 Proposed Order) (Lederer, Lawrence) (Entered: 12/06/2023)

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94

Dec 6, 2023

Brief/Memorandum in Support filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re 93 MOTION to Compel Defendants' Production of Documents (Lederer, Lawrence) (Entered: 12/06/2023)

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95

Dec 6, 2023

Appendix in Support filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re 94 Brief/Memorandum in Support of Motion, (Lederer, Lawrence) (Entered: 12/06/2023)

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96

Dec 7, 2023

ORDER: Having considered the filing, the Court hereby REFERS this 93 Motion and related filings to the United States Magistrate Judge Jeffrey L. Cureton. (Ordered by Judge Mark Pittman on 12/7/2023) (bdb) (Entered: 12/07/2023)

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Order Referring Motion

97

Dec 11, 2023

Joint STATUS REPORT Regarding Contents of Scheduling Order filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall. (Lederer, Lawrence) (Entered: 12/11/2023)

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98

Dec 12, 2023

SCHEDULING ORDER: This case is set for trial on this Court's four-week docket beginning March 24, 2025. Counsel and the Parties must be ready for trial on two days' notice at any time during those four weeks. Joinder of Parties due by 2/9/2024. Amended Pleadings due by 2/9/2024. Discovery due by 10/25/2024. Motions due by 11/25/2024. Pretrial Order due by 2/27/2025. The court appoints David Lattimore Evans as mediator. Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 3/31/2024. (Ordered by Judge Mark Pittman on 12/12/2023) (bdb) (Entered: 12/12/2023)

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Order For ADR AND Scheduling Order

99

Dec 13, 2023

ORDER REGARDING PLAINTIFFS' 93 MOTION TO COMPEL DEFENDANTS' PRODUCTION OF DOCUMENTS: It is ORDERED that the parties shall confer and make a good-faith effort to resolve Plaintiffs' Motion to Compel Defendants' Production of Documents by December 27, 2023. Status Report due by 12/29/2023. Amended Motion due by 1/5/2024. Responses due by 1/12/2024. (Ordered by Magistrate Judge Jeffrey L. Cureton on 12/13/2023) (bdb) (Entered: 12/13/2023)

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Order Setting Deadline/Hearing

100

Dec 29, 2023

NOTICE of Resolution re: 93 MOTION to Compel Defendants' Production of Documents filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Lederer, Lawrence) (Entered: 12/29/2023)

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101

Jan 3, 2024

ELECTRONIC ORDER finding as moot 93 Plaintiffs' Motion to Compel Defendants' Production of Documents based on the Notice [doc. 100] filed by Plaintiffs on December 29, 2023 stating that the parties have completely resolved the issues presented in the Plaintiffs' Motion to Compel. (Ordered by Magistrate Judge Jeffrey L. Cureton on 1/3/2024) (chmb) (Entered: 01/03/2024)

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Jan 3, 2024

Order on Motion to Compel

102

Feb 5, 2024

MOTION TO SUBSTITUTE MEDIATOR filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly (Attachments: # 1 Proposed Order) (Treistman, Katherine) (Entered: 02/05/2024)

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103

Feb 6, 2024

RESPONSE filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re: 102 MOTION TO SUBSTITUTE MEDIATOR (Lederer, Lawrence) (Entered: 02/06/2024)

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104

Feb 6, 2024

ORDER: Defendants' Motion to Substitute Mediator (ECF No. 102 ) is DENIED. (Ordered by Judge Mark Pittman on 2/6/2024) (bdb) (Entered: 02/06/2024)

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Order on Motion for Miscellaneous Relief

105

Feb 9, 2024

MOTION to Amend/Correct COMPLAINT filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: # 1 Exhibit(s) A - Plaintiffs' Proposed Amended Complaint, # 2 Proposed Order) (Lederer, Lawrence) (Entered: 02/09/2024)

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106

Feb 13, 2024

ORDER granting 105 Motion to Amend Complaint. (Ordered by Judge Mark Pittman on 2/13/2024) (bdb) (Entered: 02/13/2024)

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Order on Motion to Amend/Correct

107

Feb 13, 2024

FIRST AMENDED COMPLAINT WITH JURY DEMAND against Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly filed by John Pinkney, Barbara Myles, Eric Greathouse, Joshua Smith, Ernesto Covarrubias, Cori Pericho, Alicia Mena, Tiffany Sumrall. 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: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (bdb) (Entered: 02/13/2024)

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Amended Complaint

108

Feb 21, 2024

Unopposed MOTION to Substitute Attorney, Joe Kendall. by added attorney Roger L Mandel,Roger L Mandel,Roger L Mandel for John Pinkney,Roger L Mandel,Roger L Mandel for Barbara Myles,Roger L Mandel,Roger L Mandel for Joshua Smith,Roger L Mandel,Roger L Mandel for Alicia Mena,Roger L Mandel,Roger L Mandel for Tiffany Sumrall,Roger L Mandel for Eric Greathouse. Motion filed by John Pinkney, Barbara Myles, Joshua Smith, Alicia Mena, Tiffany Sumrall (Attachments: # 1 Proposed Order Proposed Order)Attorney Roger L Mandel added to party Alicia Mena(pty:pla), Attorney Roger L Mandel added to party Barbara Myles(pty:pla), Attorney Roger L Mandel added to party John Pinkney(pty:pla), Attorney Roger L Mandel added to party Joshua Smith(pty:pla), Attorney Roger L Mandel added to party Tiffany Sumrall(pty:pla) (Mandel, Roger) (Entered: 02/21/2024)

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109

Feb 22, 2024

ORDER GRANTING PLAINTIFFS' UNOPPOSED 108 MOTION TO SUBSTITUTE LOCAL COUNSEL: Roger L. Mandel is substituted for Joe Kendall as local counsel for Plaintiffs. (Ordered by Judge Mark Pittman on 2/22/2024) (bdb) (Entered: 02/22/2024)

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Order on Motion to Substitute Attorney

110

Feb 27, 2024

MOTION to Dismiss First Amended Complaint filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly (Attachments: # 1 Proposed Order) (Treistman, Katherine) (Entered: 02/27/2024)

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111

Feb 27, 2024

Brief/Memorandum in Support filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly re 110 MOTION to Dismiss First Amended Complaint (Treistman, Katherine) (Entered: 02/27/2024)

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112

Feb 28, 2024

ORDER: Before the Court is Defendants' Motions to Dismiss Plaintiffs' First Amended Complaint. ECF No. 110 . Having reviewed the Motion, the Court concludes that it would benefit from an expedited response. The Court therefore ORDERS that Plaintiffs shall file a response to the Motion on or before March 4, 2024. (Ordered by Judge Mark Pittman on 2/28/2024) (sre) (Entered: 02/28/2024)

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Order Setting Deadline/Hearing

113

Mar 4, 2024

RESPONSE filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re: 110 MOTION to Dismiss First Amended Complaint (Lederer, Lawrence) (Entered: 03/04/2024)

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114

Mar 5, 2024

MOTION for Leave to File SECOND AMENDED COMPLAINT filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: # 1 Exhibit(s) A - Plaintiffs' Certificate of Conference, # 2 Exhibit(s) B - Plaintiffs' Proposed Second Amended Complaint, # 3 Proposed Order) (Lederer, Lawrence) (Entered: 03/05/2024)

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115

Mar 6, 2024

REPLY filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly re: 110 MOTION to Dismiss First Amended Complaint (Treistman, Katherine) (Entered: 03/06/2024)

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116

Mar 13, 2024

MOTION to Extend Time OF MEDIATION DEADLINE filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: # 1 Proposed Order) (Lederer, Lawrence) (Entered: 03/13/2024)

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117

Mar 13, 2024

RESPONSE filed by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly re: 116 MOTION to Extend Time OF MEDIATION DEADLINE (Treistman, Katherine) (Entered: 03/13/2024)

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118

Mar 14, 2024

REPLY filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re: 116 MOTION to Extend Time OF MEDIATION DEADLINE (Lederer, Lawrence) (Entered: 03/14/2024)

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119

Mar 15, 2024

ORDER granting 116 Motion to Extend Time: Before the Court is Plaintiffs' Motion to Extend the Mediation Deadline. ECF No. 116 . Having considered the Motion, the record, and the applicable law, the Court concludes the Motion should be and hereby is GRANTED. (Ordered by Judge Mark Pittman on 3/15/2024) (sre) (Entered: 03/15/2024)

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Order on Motion for Extension of Time

120

Apr 4, 2024

MOTION to Permit Certain Plaintiffs to Attend Mediation Remotely on Grounds of Hardship filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Lederer, Lawrence) (Entered: 04/04/2024)

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121

Apr 4, 2024

Appendix in Support filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall re 120 MOTION to Permit Certain Plaintiffs to Attend Mediation Remotely on Grounds of Hardship (Lederer, Lawrence) (Entered: 04/04/2024)

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122

Apr 11, 2024

ORDER granting 120 Motion :Before the Court is Plaintiffs' Motion to Permit Certain Plaintiffs to Attend Mediation Remotely on Grounds of Hardship. Having considered the Motion, relevant docket entries, and applicable law, the Court hereby ORDERS as follows: 1. Plaintiffs Motion to Permit Certain Plaintiffs to Attend Mediation Remotely on Grounds of Hardship is GRANTED. 2. Plaintiffs Covarrubias, Myles, Pericho, Smith and Mena are permitted to attend the April 25, 2024 mediation remotely. (Ordered by Judge Mark Pittman on 4/11/2024) (sre) (Entered: 04/11/2024)

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Order on Motion for Miscellaneous Relief

123

Apr 19, 2024

Joint MOTION to Stay Case Pending Consummation of Settlement filed by Ernesto Covarrubias, Eric Greathouse, Alicia Mena, Barbara Myles, Cori Pericho, John Pinkney, Joshua Smith, Tiffany Sumrall (Attachments: # 1 Proposed Order) (Lederer, Lawrence) (Entered: 04/19/2024)

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124

Apr 22, 2024

ORDER STAYING CASE PENDING CONSUMMATION OF SETTLEMENT: Before the Court is the Joint 23 Motion to Stay Case pending Consummation of Settlement. The parties' request to stay all proceedings and deadlines for 30 days is hereby GRANTED. The parties are DIRECTED to either file a stipulation of dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A()ii) within 30 days of the date of this order. (Ordered by Judge Mark Pittman on 4/22/2024) (saw) (Entered: 04/22/2024)

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Order on Motion to Stay

125

May 22, 2024

Joint STIPULATION OF DISMISSAL WITH PREJUDICE by Robert H. Alpert, Capital Plus Financial, LLC, Crossroads Impact Corp., Eric A. Donnelly. (Attachments: # 1 Proposed Order) (Treistman, Katherine) (Entered: 05/22/2024)

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May 22, 2024

Civil Case Terminated per 125 . (sre)

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