Crum v. CAAPS Investments LLC et al
| Texas Northern District Court | |
| Judge: | Ed Kinkeade |
| Case #: | 3:25-cv-01184 |
| Nature of Suit | 140 Contract - Negotiable Instrument |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | May 09, 2025 |
| Last checked: Friday May 09, 2025 5:11 PM CDT |
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Defendant
Simon Bozas
5716 Robbie Road
Plano, TX 75024 |
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Defendant
CAAPS Investments LLC
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Defendant
Andre Sandri Silva
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Defendant
Wohlke Investments Group LLC
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Plaintiff
Karla Crum
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Represented By
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| Docket last updated: 05/12/2025 11:59 PM CDT |
| Monday, May 12, 2025 | ||
| 5 | 5
service
Summons Issued
Mon 05/12 9:24 AM
Summons Issued as to Simon Bozas, CAAPS Investments LLC, Andre Sandri Silva, Wohlke Investments Group LLC. (kcr) |
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qcref
Kinkeade
Mon 05/12 9:23 AM
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (kcr) |
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| Friday, May 09, 2025 | ||
| 3 | 3
6
pgs
order
Order
Fri 05/09 5:24 PM
ORDER: This Order governs requests to file materials in this case under seal. (Ordered by Judge Ed Kinkeade on 5/9/2025) (chmb) |
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notice
Notice (Other)
Fri 05/09 4:53 PM
NOTICE of Civil Cover Sheet filed by Karla Crum (Green, Gordon) |
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cmp
Complaint
Fri 05/09 4:50 PM
COMPLAINT against Simon Bozas, CAAPS Investments LLC, Andre Sandri Silva, Wohlke Investments Group LLC filed by Karla Crum. (Filing fee $405; Receipt number ATXNDC-15489688) Clerk to issue summons(es). 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. (Green, Gordon) |
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Att: 1
Exhibit(s) A,
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Att: 2
Exhibit(s) B,
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Att: 3
Exhibit(s) C,
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Att: 4
Exhibit(s) D,
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Att: 5
Exhibit(s) E
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