Wealth Assistants LLC v. Thread Bank
| Texas Southern District Court | |
| Judge: | Sim Lake |
| Case #: | 4:24-cv-00040 |
| Nature of Suit | 150 Contract - Recovery of Overpayment & Enforcement of Judgment |
| Cause | 28:1330 Breach of Contract |
| Case Filed: | Jan 05, 2024 |
| Last checked: Friday Jul 05, 2024 3:39 AM CDT |
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Conflict Check Party
Foley Lardner LLP
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Conflict Check Party
Relay Financial Technologies, Inc.
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Conflict Check Party
Thread Bancorp, Inc.
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Conflict Check Party
Wealth Assistants LLC
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Represented By
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Defendant
Thread Bank
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Intervenor
John Bustamante
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Intervenor
John Moore
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Intervenor
Steven Paul
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Intervenor
Christopher Tawil
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Intervenor
Michael Whitten
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Represented By
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Plaintiff
Wealth Assistants LLC
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Represented By
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GPO
Mar 29 2024
MEMORANDUM OPINION AND ORDER, granting 12 AMENDED 6 MOTION to Intervene by John Paul Bustamante, Steven Paul, Michael Whitten, John Moore and Christopher Tawil. (Signed by Judge Sim Lake) Parties notified. (jld4) |
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GPO
Jun 13 2024
MEMORANDUM OPINION AND ORDER - For the reasons stated above in § II.B, Wealth Assistants LLC is ORDERED to arbitrate with Thread Bank the claims asserted in this action. For the reasons stated above in § II.C, the claims that Wealth Assistants LLC has asserted against Thread Bank are STAYED pending notification from the parties that the arbitration process has been completed. Wealth Assistants LLC and Thread Bank are required to submit a status report on August 30, 2024, and every sixty (60) days thereafter. Defendant Thread Bank's 26 MOTION to Compel Arbitration is GRANTED. The claims that the Intervenors have asserted against Wealth Assistants LLC are not stayed. (Status Report due by 8/30/2024 and every sixty (60) days thereafter) (Signed by Judge Sim Lake) Parties notified. (sra4) |